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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002747 THE BEAREROpen with Google Map shareholder ofBOSCALITO INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN03-JUN-199831-JAN-2006Dissolved
Object ID: 12002748 THE BEAREROpen with Google Map shareholder ofBOSCALITO INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN03-JUN-199831-JAN-2006Dissolved
Object ID: 12002893 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofINTERNATIONAL ADVISORY CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN11-DEC-200029-NOV-2012Defaulted
Object ID: 12002893 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofSTACCATO ASSETS LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-NOV-200414-DEC-2011Inactivated
Object ID: 12002893 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofLIRIEL COMPANY INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN07-DEC-200107-JAN-2011Inactivated
Object ID: 12002947 THE BEAREROpen with Google Map shareholder ofChimichanga Corp.LiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN02-JAN-200111-DEC-2013In liquidation
Object ID: 12002948 THE BEAREROpen with Google Map shareholder ofChimichanga Corp.LiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN02-JAN-200111-DEC-2013In liquidation
Object ID: 12003331 THE BEAREROpen with Google Map shareholder ofWESTIN MANAGEMENT S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-SEP-200030-DEC-2014Changed agent
Object ID: 12003332 THE BEAREROpen with Google Map shareholder ofWESTIN MANAGEMENT S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN28-SEP-200030-DEC-2014Changed agent
Object ID: 12003404 GR NOMINEES LIMITEDOpen with Google Map shareholder ofLALANDE LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN23-JUN-199804-OCT-2005Defaulted
Object ID: 12003405 AF NOMINEES LIMITEDOpen with Google Map shareholder ofLALANDE LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN23-JUN-199804-OCT-2005Defaulted
Object ID: 12003455 THE BEAREROpen with Google Map shareholder ofMES-PETITS LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN05-DEC-2000Active
Object ID: 12003485 THE BEAREROpen with Google Map shareholder ofWHITEHEAD PROPERTIES LIMITEDLiechtensteinOpen with Google map FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ11-MAY-1995Active
Object ID: 12003486 THE BEAREROpen with Google Map shareholder ofWHITEHEAD PROPERTIES LIMITEDLiechtensteinOpen with Google map FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT AUSTRASSE 79 9490 VADUZ11-MAY-1995Active
Object ID: 12003648 Trident Trust Company (BVI) LimitedOpen with Google Map shareholder ofSYLVANA LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN09-JUN-199902-JUL-2011Changed agent
Object ID: 12003649 Guardian Nominees LimitedOpen with Google Map shareholder ofSYLVANA LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN09-JUN-199902-JUL-2011Changed agent
Object ID: 12003650 Equile Reg. as Co. Trustees of the Mimosa TrustOpen with Google Map shareholder ofSYLVANA LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN09-JUN-199902-JUL-2011Changed agent
Object ID: 12003783 Mimosa TrustOpen with Google Map shareholder ofSYLVANA LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN09-JUN-199902-JUL-2011Changed agent
Object ID: 12003815 THE BEAREROpen with Google Map shareholder ofTRINBAGO HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN21-DEC-1999Changed agent
Object ID: 12003816 THE BEAREROpen with Google Map shareholder ofTRINBAGO HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN21-DEC-1999Changed agent
Object ID: 12003869 POSAUNE LIMITEDOpen with Google Map shareholder ofPOSAUNE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN13-NOV-199703-FEB-2006Changed agent
Object ID: 12003870 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofPOSAUNE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN13-NOV-199703-FEB-2006Changed agent
Object ID: 12003871 FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGOpen with Google Map shareholder ofTANIERE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN15-AUG-2003Active
Object ID: 12003871 FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGOpen with Google Map shareholder ofPOSAUNE LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN13-NOV-199703-FEB-2006Changed agent
Object ID: 12003987 WORTHY SECURITIES LTDOpen with Google Map shareholder ofCOMPASS ASSET HOLDINGS LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN21-JAN-199925-MAR-2009Changed agent
Object ID: 12003988 WORTHY NOMINEES LTDOpen with Google Map shareholder ofCOMPASS ASSET HOLDINGS LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN21-JAN-199925-MAR-2009Changed agent
Object ID: 12004085 THE BEAREROpen with Google Map shareholder ofORIS LIMITEDLiechtensteinOpen with Google map AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER25-APR-198918-NOV-2013Dissolved
Object ID: 12004086 THE BEAREROpen with Google Map shareholder ofORIS LIMITEDLiechtensteinOpen with Google map AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER25-APR-198918-NOV-2013Dissolved
Object ID: 12004094 THE BEAREROpen with Google Map shareholder ofJAM HOLDING ASSET MANAGEMENT LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN30-JUL-1997Active
Object ID: 12004102 BACHMANN BETA LIMITEDOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12004103 PLANTATION TRUST LIMITEDOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12004280 THE BEAREROpen with Google Map shareholder ofHOFLAND INDUSTRIES LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN02-JAN-1997Active
Object ID: 12004281 THE BEAREROpen with Google Map shareholder ofHOFLAND INDUSTRIES LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN02-JAN-1997Active
Object ID: 12004282 THE BEAREROpen with Google Map shareholder ofHOFLAND INDUSTRIES LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN02-JAN-1997Active
Object ID: 12004283 THE BEAREROpen with Google Map shareholder ofHOFLAND INDUSTRIES LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN02-JAN-1997Active
Object ID: 12004287 LED SERVICES ESTABLISHMENTOpen with Google Map shareholder ofG.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN01-NOV-200522-DEC-2006Defaulted
Object ID: 12004287 LED SERVICES ESTABLISHMENTOpen with Google Map shareholder ofBROCKSWAY TRADING LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-MAY-200404-FEB-2009Changed agent
Object ID: 12004287 LED SERVICES ESTABLISHMENTOpen with Google Map shareholder ofDONIVER LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN29-SEP-200503-MAY-2011Defaulted
Object ID: 12004287 LED SERVICES ESTABLISHMENTOpen with Google Map shareholder ofTAHA LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN26-JUL-200522-DEC-2006Defaulted
Object ID: 12004287 LED SERVICES ESTABLISHMENTOpen with Google Map shareholder ofGLADWALL SECURITIES LIMITEDLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN04-NOV-200404-FEB-2009Changed agent
Object ID: 12004382 BACHMANN ALPHA LIMITEDOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12004383 GUERNSEY ADMINISTRATION SERVICES (NOMINEES) LIMITEDOpen with Google Map shareholder ofCEDAR RISE HOLDINGS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN02-JAN-199719-JUN-2006Dissolved
Object ID: 12004436 VAZON FOUNDATION VADUZOpen with Google Map shareholder ofGOLDLEAF RESOURCES INTERNATIONAL INC.LiechtensteinOpen with Google map ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN08-JAN-199724-NOV-2008Defaulted
Object ID: 12004437 OBELISK NOMINEES LTD.Open with Google Map shareholder ofGOLDLEAF RESOURCES INC.LiechtensteinOpen with Google map ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN04-NOV-199612-DEC-2008Defaulted
Object ID: 12004437 OBELISK NOMINEES LTD.Open with Google Map shareholder ofGOLDLEAF RESOURCES INTERNATIONAL INC.LiechtensteinOpen with Google map ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN08-JAN-199724-NOV-2008Defaulted
Object ID: 12004644 THE BEAREROpen with Google Map shareholder ofSACSOL INVESTMENT CORP.LiechtensteinOpen with Google map MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN20-APR-1994Active
Object ID: 12004761 THE BEAREROpen with Google Map shareholder ofSACSOL INVESTMENT CORP.LiechtensteinOpen with Google map MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN20-APR-1994Active
Object ID: 12004883 THE BEAREROpen with Google Map shareholder ofMINCOSA FINANCE LIMITEDLiechtensteinOpen with Google map ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN28-OCT-199613-NOV-2015Changed agent
Object ID: 12004884 THE BEAREROpen with Google Map shareholder ofMINCOSA FINANCE LIMITEDLiechtensteinOpen with Google map ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN28-OCT-199613-NOV-2015Changed agent
Object ID: 12005138 The BearerOpen with Google Map shareholder ofGESTINA MANAGEMENT LTD.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN18-APR-2005Active
Object ID: 12005142 The BearerOpen with Google Map shareholder ofSANTINA LIMITEDLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN26-AUG-2004Active
Object ID: 12005153 The BearerOpen with Google Map shareholder ofEstorilio LimitedLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN23-JAN-2012Active
Object ID: 12005154 The BearerOpen with Google Map shareholder ofAbidos LimitedLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN19-FEB-2008Active
Object ID: 12005779 THE BEAREROpen with Google Map shareholder ofMARLAN WORLDWIDE LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN27-SEP-199425-MAR-2011Dissolved
Object ID: 12005780 THE BEAREROpen with Google Map shareholder ofMARLAN WORLDWIDE LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN27-SEP-199425-MAR-2011Dissolved
Object ID: 12007238 THE BEAREROpen with Google Map shareholder ofVINTAGE MANAGEMENT CONSULTANTS CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-JUL-2011Active
Object ID: 12007321 THE BEAREROpen with Google Map shareholder ofCanalobi S.A.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN06-JAN-2009Active
Object ID: 12007381 Landorra StifrtungOpen with Google Map shareholder ofLANDORRA SERVICES CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN27-NOV-200620-OCT-2015Changed agent
Object ID: 12007826 Per Karl Martin TonnbySwitzerlandOpen with Google Map . Du Pre Langard, CH-1223 Colognyshareholder ofRiverlake Holdings LimitedLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ04-MAR-2008Active
Object ID: 12008284 THE BEAREROpen with Google Map shareholder ofBonsai Investment Company S.A.LiechtensteinOpen with Google map LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN18-OCT-2010Active
Object ID: 12008315 THE BEAREROpen with Google Map shareholder ofSNOWKING CORPORATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN17-DEC-2004Active
Object ID: 12008316 THE BEAREROpen with Google Map shareholder ofSNOWKING CORPORATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN17-DEC-2004Active
Object ID: 12008881 FONDATION ORSENNA VADUZ, LIECHTENSTEINOpen with Google Map shareholder ofORIANE HOLDINGS S.A.LiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN17-DEC-200428-OCT-2009Defaulted
Object ID: 12009088 THE BEAREROpen with Google Map shareholder ofORIANE HOLDINGS S.A.LiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN17-DEC-200428-OCT-2009Defaulted
Object ID: 12009089 FONFATION ORSENNA VADUZ, LIECHTENSTEINOpen with Google Map shareholder ofORIANE HOLDINGS S.A.LiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN17-DEC-200428-OCT-2009Defaulted
Object ID: 12009173 WYBE JOHAN KRISTIAN HERWEGH VONKJapanOpen with Google Map -21 Minami Aoyama 2-chome; Minato-ku; J-107-0062 Tokyoshareholder ofAJM LIMITEDLiechtensteinOpen with Google map ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN12-MAY-199922-SEP-2005Dissolved
Object ID: 12009203 THE BEAREROpen with Google Map shareholder ofGLOBAL MINING RIGHTS FUND S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN02-NOV-2012Active
Object ID: 12009204 THE BEAREROpen with Google Map shareholder ofGLOBAL MINING RIGHTS FUND S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN02-NOV-2012Active
Object ID: 12009205 THE BEAREROpen with Google Map shareholder ofGLOBAL MINING RIGHTS FUND S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN02-NOV-2012Active
Object ID: 12009206 THE BEAREROpen with Google Map shareholder ofGLOBAL MINING RIGHTS FUND S.A.LiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN02-NOV-2012Active
Object ID: 12010062 THE BEAREROpen with Google Map shareholder ofSouth America Resource Corporation S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-SEP-2011Active
Object ID: 12010063 THE BEAREROpen with Google Map shareholder ofSouth America Resource Corporation S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-SEP-2011Active
Object ID: 12010660 THE BEAREROpen with Google Map shareholder ofINDEX DATA & IT DISTRIBUTOR S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN10-FEB-1995In transition
Object ID: 12010661 THE BEAREROpen with Google Map shareholder ofINDEX DATA & IT DISTRIBUTOR S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN10-FEB-1995In transition
Object ID: 12010662 THE BEAREROpen with Google Map shareholder ofINDEX DATA & IT DISTRIBUTOR S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN10-FEB-1995In transition
Object ID: 12010663 THE BEAREROpen with Google Map shareholder ofINDEX DATA & IT DISTRIBUTOR S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN10-FEB-1995In transition
Object ID: 12010725 THE BEAREROpen with Google Map shareholder ofSOLEIADO MANAGEMENT S.A.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN11-SEP-2012Active
Object ID: 12010726 THE BEAREROpen with Google Map shareholder ofSOLEIADO MANAGEMENT S.A.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN11-SEP-2012Active
Object ID: 12010727 THE BEAREROpen with Google Map shareholder ofSOLEIADO MANAGEMENT S.A.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN11-SEP-2012Active
Object ID: 12010728 THE BEAREROpen with Google Map shareholder ofSOLEIADO MANAGEMENT S.A.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN11-SEP-2012Active
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: 12011026 THE BEAREROpen with Google Map shareholder ofSouth America Resource Corporation S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-SEP-2011Active
Object ID: 12011027 THE BEAREROpen with Google Map shareholder ofSouth America Resource Corporation S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-SEP-2011Active
Object ID: 12011720 THE BEAREROpen with Google Map shareholder ofWINTLER CORPORATIONLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN21-DEC-200030-DEC-2013Dissolved
Object ID: 12012286 THE BEAREROpen with Google Map shareholder ofCAAVEIRO Corp.LiechtensteinOpen with Google map LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN29-SEP-200921-JAN-2015Defaulted
Object ID: 12012974 NOBILO TRUST REGOpen with Google Map shareholder ofLONGHORNE ASSETS LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN15-DEC-200315-JUL-2012Dissolved
Object ID: 12013211 THE BEAREROpen with Google Map shareholder ofNETMONEY GROUP LTDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN29-NOV-200405-OCT-2009Changed agent
Object ID: 12013441 Fabbri SA, BVI;Open with Google Map shareholder ofAllied Balfour II Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN26-OCT-200720-FEB-2010Defaulted
Object ID: 12013656 TAURIN MANAGEMENT ANSTALTOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12013656 TAURIN MANAGEMENT ANSTALTOpen with Google Map shareholder ofFORTRESS PROPERTIES LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN29-NOV-199101-NOV-2005Defaulted
Object ID: 12013656 TAURIN MANAGEMENT ANSTALTOpen with Google Map shareholder ofJERROLD DEVELOPMENT INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN18-FEB-200527-SEP-2007Changed agent
Object ID: 12013739 THE BEAREROpen with Google Map shareholder ofCRESCENT GROUP COMMERCIAL LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN24-DEC-2004Active
Object ID: 12014188 SURTEJ SINGH JANJUAOpen with Google Map shareholder ofGWENBERRY INVESTMENTS LIMITEDLiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ13-JUN-200321-MAR-2014Dissolved
Object ID: 12014189 MOSSACK FONSECA & CO. (BVI) LTDOpen with Google Map shareholder ofGWENBERRY INVESTMENTS LIMITEDLiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ13-JUN-200321-MAR-2014Dissolved
Object ID: 12014365 THE BEAREROpen with Google Map shareholder ofHOLBROOK INVESTMENTS LIMITEDLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN23-OCT-199026-MAY-2006Dissolved
Object ID: 12014420 THE BEAREROpen with Google Map shareholder ofCYBER IMAGE TECHNOLOGIES LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN06-FEB-2003Active
Object ID: 12014462 THE BEAREROpen with Google Map shareholder ofHIGHCLIFFE DEVELOPMENTS LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN03-MAY-200101-SEP-2010Inactivated
Object ID: 12014463 THE BEAREROpen with Google Map shareholder ofHIGHCLIFFE DEVELOPMENTS LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN03-MAY-200101-SEP-2010Inactivated
Object ID: 12014565 THE BEAREROpen with Google Map shareholder ofEURASIA FREIGHT COORDINATORS LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN30-AUG-200114-JAN-2015Changed agent
Object ID: 12014703 THE BEAREROpen with Google Map shareholder ofPIALDA LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN03-FEB-199708-JAN-2010Dissolved

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