Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofTrade Masters Holdings Ltd.British Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*27-AUG-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBirkdale Technical Solutions LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*01-DEC-2015Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAdvanced Solution Holdings LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*10-NOV-2015Active
Object ID: 12002754 JOHN RICHARD LEWIS THOMPSONOpen with Google Map shareholder ofPRIVATE FINANCE LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*25-OCT-200118-MAY-2002Dissolved
Object ID: 12002754 JOHN RICHARD LEWIS THOMPSONOpen with Google Map shareholder ofGATEMONT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUL-200118-MAY-2002Dissolved
Object ID: 12003440 MENACHEM BEIGELPhilippinesOpen with Google Map #2546-B; Pinatubo St.; Berthaphil; Compound; C.S.E.Z.; Clarkfield; Pampanga; Philippinesshareholder ofTek n Fix LimitedBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*02-NOV-2015Active
Object ID: 12004321 THE BEAREROpen with Google Map shareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12004322 THE BEAREROpen with Google Map shareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12004797 STEMILE PROPERTIES LTDOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004798 NAFOORA HOLDINGS S.A.Open with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004799 SANDYBAY REAL ESTATE INCOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12005118 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA; BLDG 24; DE CASTRO ST. WICKHEMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofCAPITALERS LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12005576 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12005577 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12005578 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12005579 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRANDER LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofTAISSA DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006443 JULIANO ANDRADE VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006444 CAROLINE CHYLA VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12007279 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007280 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007281 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007282 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007832 STREET SMART PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map [P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12009175 CHEUNG KONG HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map .O. BOX 173; KINGSTON CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHEUNG KONG (CHINA INFRASTRUCTURE) LIMITEDHong KongOpen with Google map CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG29-SEP-1993Active
Object ID: 12009324 TRADEPORT GROUP MANAGEMENT INC.British Virgin IslandsOpen with Google Map (comp. #682486) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12010225 Wings of Papagayo LLCUnited StatesOpen with Google Map % The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.shareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12010774 GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofMIROSSA INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12010778 GILLIAN MANAGEMENT INC.British Virgin IslandsOpen with Google Map (Mossfon BVI Cny)shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12010856 JOSE EDUARDO BEIRÃO CABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010857 MARIA JULIA BEIRÃOCABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010858 ANA LUCIA BEIRÃO CABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010825 TRIVELD PARTNERS LTD.British Virgin IslandsOpen with Google Map (comp. #682489) Of Draft Chambers; Tortola; BVIshareholder ofFESCO INVESTMENT LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797426-JAN-2011Active
Object ID: 12010831 SUNLIGHT WORLD HOLDINGS LTD.British Virgin IslandsOpen with Google Map (SEALIGHT HOUSE); TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12011442 Leo KuschnaroffOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011443 Vinicius PastanaOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011722 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011723 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011724 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011725 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12014087 RDA MANAGEMENT INC.Open with Google Map shareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12014414 Norlane S.A.Open with Google Map shareholder ofMONS INVESTOR SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-FEB-200322-APR-2009Dissolved
Object ID: 12014684 Aressana S.A.Open with Google Map shareholder ofMONS INVESTOR SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*18-FEB-200322-APR-2009Dissolved
Object ID: 12014908 THE BEAREROpen with Google Map shareholder ofPARKLAND MANAGEMENT INC.British Virgin IslandsOpen with Google map ERIC SALLES AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313603-SEP-2001Defaulted
Object ID: 12015038 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015039 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015469 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015491 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015492 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015493 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015787 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015793 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015794 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015795 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12016098 PANERNE LLCOpen with Google Map shareholder ofROESELARE OVERSEAS LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*11-APR-200307-MAR-2008Changed agent
Object ID: 12017362 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12017363 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018033 KIVINGE RESOURCES S.A.Open with Google Map shareholder ofNEXIS DEVELOP INCORPORATEDBritish Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313624-MAY-2005Active
Object ID: 12018033 KIVINGE RESOURCES S.A.Open with Google Map shareholder ofDUOTEX MANAGEMENT LLCBritish Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313603-JUN-2005Active
Object ID: 12018116 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018117 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018972 GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofRICHARDLAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12018973 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRISIAN LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12018978 JOSE GUSTAVO STEINBERGOpen with Google Map shareholder ofThousand Oaks Equities CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12018978 JOSE GUSTAVO STEINBERGOpen with Google Map shareholder ofYesod Equities IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12025181 KANTALIS SERVICES LLC.Open with Google Map shareholder ofROXBURY ASSETS CORP.British Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-AUG-1997Active
Object ID: 12025275 A. KODAMA LIMITEDOpen with Google Map shareholder ofROXBURY ASSETS CORP.British Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-AUG-1997Active
Object ID: 12025391 THE BEAREROpen with Google Map shareholder ofERIXON INTERNATIONAL CORP.British Virgin IslandsOpen with Google map O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS30-DEC-2004Active
Object ID: 12025408 MARCAP HOLDINGS S.A.Open with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025409 LUMAP INVESTIMENTOS E PARTICIPACOES S.A.Open with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025410 MARCOS SAMPAIO DE ALMEIDA PRADOOpen with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025460 THE BEAREROpen with Google Map shareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12025688 THE BEAREROpen with Google Map shareholder ofFUNGI ENTERPRISES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199827-NOV-2008Dissolved
Object ID: 12026110 THE BEAREROpen with Google Map shareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12026111 THE BEAREROpen with Google Map shareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12026323 THE BEAREROpen with Google Map shareholder ofBASTOGNE LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 12026391 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12026392 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12028602 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12028603 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12028604 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12029066 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12029481 THE BEAREROpen with Google Map shareholder ofPendleton Press S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-JAN-200608-JUL-2014Dissolved
Object ID: 12031855 YALE HOLDINGS LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12031856 MOSSFON NOMINEES LIMITEDOpen with Google Map shareholder ofDRAGON TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google map EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA20-SEP-198803-SEP-1992Changed agent
Object ID: 12032022 THE BEAREROpen with Google Map shareholder ofARPA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI25-JUL-199011-SEP-2006Inactivated
Object ID: 12032023 THE BEAREROpen with Google Map shareholder ofARPA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI25-JUL-199011-SEP-2006Inactivated
Object ID: 12032440 MARION BAYFIELDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032441 SPREAD TRUSTEE COMPANY LIMITEDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032451 ANTHONY CHARLES VICKERSOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032452 MICHAEL JAMES & MARION BAYFIELD, JOINTLYOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032453 ANTHONY GRAHAM LAMBIEOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032454 MICHAEL JAMES BAYFIELDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12036542 KEYNES LTD.Open with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036543 WALDEN LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036544 ROSEMARIE FLAXOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036593 SHUFFORD INVESTMENTS LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036780 CHEN SHIN-TING 50,000. SHARESOpen with Google Map shareholder ofGAIN SUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map AMS TRUSTEES LIMITED SEA MEADOW HOUSE P.O. BOX 116 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS17-JUL-200022-NOV-2002Changed agent

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