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: 12000061 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000062 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000063 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000064 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000065 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000066 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000067 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000068 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000069 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000070 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000071 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000072 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000073 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000074 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000075 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000133 BRITANNY ASSETS LTDOpen with Google Map shareholder ofZOWGATE INC.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES12-DEC-200109-DEC-2011Dissolved
Object ID: 12003903 THE BEAREROpen with Google Map shareholder ofVENTURE WING INVESTMENTS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES13-DEC-1999Active
Object ID: 12005062 THE BEAREROpen with Google Map shareholder ofBERTRAND INDUSTRIES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-NOV-2011Active
Object ID: 12005063 THE BEAREROpen with Google Map shareholder ofBERTRAND INDUSTRIES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-NOV-2011Active
Object ID: 12005148 THE BEAREROpen with Google Map shareholder ofM.T.L. LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAY-2003Active
Object ID: 12005149 THE BEAREROpen with Google Map shareholder ofM.T.L. LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAY-2003Active
Object ID: 12005279 THE BEAREROpen with Google Map shareholder of91 INVESTMENTS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-APR-2012Defaulted
Object ID: 12005280 THE BEAREROpen with Google Map shareholder of91 INVESTMENTS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-APR-2012Defaulted
Object ID: 12005281 THE BEAREROpen with Google Map shareholder of91 INVESTMENTS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-APR-2012Defaulted
Object ID: 12005323 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005324 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005325 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005326 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005327 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005328 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005329 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005330 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005331 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12005332 THE BEAREROpen with Google Map shareholder ofFINNID INTERNATIONAL INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-JUN-2012Active
Object ID: 12009156 THE BEAREROpen with Google Map shareholder ofMARATHON HOLDINGS CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-JUL-2004Active
Object ID: 12009157 THE BEAREROpen with Google Map shareholder ofMARATHON HOLDINGS CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-JUL-2004Active
Object ID: 12009264 IGOR STEPANENKOOpen with Google Map shareholder ofFACTORING SERVICES MANAGEMENT S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-JUL-2015Active
Object ID: 12009865 TESEY COMMERCE LTDBelizeOpen with Google Map 11/2 Miles Northern Highway; Belize City; Belizeshareholder ofCORBET GROUP LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-FEB-2008Active
Object ID: 12009866 OIL TRANSIT SERVIS LTDBelizeOpen with Google Map 11/2 Miles Northern Highway; Belize City; Belizeshareholder ofCORBET GROUP LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-FEB-2008Active
Object ID: 12011650 THE BEAREROpen with Google Map shareholder ofSEAGULL TRADING CORPORATIONSeychellesOpen with Google map GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES19-MAR-1992Active
Object ID: 12011762 REGULA LIMITEDOpen with Google Map shareholder ofINGERSOLL CORPORATIONSeychellesOpen with Google map GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES27-NOV-1985Active
Object ID: 12011763 TREVONA LIMITEDOpen with Google Map shareholder ofINGERSOLL CORPORATIONSeychellesOpen with Google map GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES27-NOV-1985Active
Object ID: 12012720 THE BEAREROpen with Google Map shareholder ofMARLIN GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-OCT-2005Active
Object ID: 12012780 THE BEAREROpen with Google Map shareholder ofLUCRESS CONSULTANT LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-MAY-2005Active
Object ID: 12012781 THE BEAREROpen with Google Map shareholder ofLUCRESS CONSULTANT LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-MAY-2005Active
Object ID: 12012801 THE BEAREROpen with Google Map shareholder ofMARLIN GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-OCT-2005Active
Object ID: 12013120 THE BEAREROpen with Google Map shareholder ofPRESTON FINANCIAL LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-FEB-200727-FEB-2014Defaulted
Object ID: 12013121 THE BEAREROpen with Google Map shareholder ofPRESTON FINANCIAL LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-FEB-200727-FEB-2014Defaulted
Object ID: 12013168 THE BEAREROpen with Google Map shareholder ofCamburg Overseas LimitedSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-MAR-2004Active
Object ID: 12013169 THE BEAREROpen with Google Map shareholder ofCamburg Overseas LimitedSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-MAR-2004Active
Object ID: 12013208 THE BEAREROpen with Google Map shareholder ofKAPLER LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-MAR-2007Active
Object ID: 12013209 THE BEAREROpen with Google Map shareholder ofKAPLER LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-MAR-2007Active
Object ID: 12014199 GLOR ASSOCIATES LIMITEDOpen with Google Map shareholder ofPERFECT EXPRESS DEVELOPMENT LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES20-JAN-200608-OCT-2014Changed agent
Object ID: 12015313 FORMIA LIMITEDOpen with Google Map shareholder ofSANDECO LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES11-JUN-2002Defaulted
Object ID: 12016085 THE BEAREROpen with Google Map shareholder ofTRANS CONSULT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-NOV-1998Active
Object ID: 12016086 THE BEAREROpen with Google Map shareholder ofTRANS CONSULT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-NOV-1998Active
Object ID: 12017032 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017033 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017034 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017157 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017158 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017159 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017160 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017161 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017162 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017163 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017164 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017165 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017166 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017167 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017168 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017169 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017170 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017171 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017172 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017173 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017182 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017183 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12017184 THE BEAREROpen with Google Map shareholder ofVictoria Trading and Global Services Inc.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-FEB-2013Active
Object ID: 12019445 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019446 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019447 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019448 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019449 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019450 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019451 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019452 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019453 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019454 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019719 THE BEAREROpen with Google Map shareholder ofTIE-TOTAL INVESTMENT EUROPE INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES25-JUN-2012Active
Object ID: 12019720 THE BEAREROpen with Google Map shareholder ofTIE-TOTAL INVESTMENT EUROPE INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES25-JUN-2012Active
Object ID: 12020800 ANDRY TRYFONOSCyprusOpen with Google Map 1 EROTOKRITOU STREET; AGIOS SPYRIDONAS; 3051 LIMASSOL; CYPRUSshareholder ofVENTURE WING INVESTMENTS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES13-DEC-1999Active
Object ID: 12021784 THE BEAREROpen with Google Map shareholder ofTARGA CONSULTANTS CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-FEB-2008Active
Object ID: 12023194 THE BEAREROpen with Google Map shareholder ofPORTICUS INVESTMENTS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES30-AUG-1995Active
Object ID: 12023195 THE BEAREROpen with Google Map shareholder ofPORTICUS INVESTMENTS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES30-AUG-1995Active
Object ID: 12027496 THE BEAREROpen with Google Map shareholder ofFLOCKTON INVESTMENTS CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-JAN-1998Active
Object ID: 12029478 TRUSTONE NOMINEES LIMITEDOpen with Google Map shareholder ofSKYSCRIBER HOLDINGS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES25-MAR-2008Active
Object ID: 12029479 ISIS NOMINEES LTDOpen with Google Map shareholder ofSKYSCRIBER HOLDINGS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES25-MAR-2008Active
Object ID: 12029652 DUO CORPORATE AND LEGAL SERVICES S.A.Open with Google Map shareholder ofSKYSCRIBER HOLDINGS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES25-MAR-2008Active
Object ID: 12029740 THE BEAREROpen with Google Map shareholder ofCASCADE ESTATES LIMITEDSeychellesOpen with Google map LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES02-SEP-1996Active

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