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

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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: 12012321 THE BEAREROpen with Google Map shareholder ofCHANDON ALLIANCE CORP.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-SEP-200924-JAN-2013Defaulted
Object ID: 12012322 THE BEAREROpen with Google Map shareholder ofCHANDON ALLIANCE CORP.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-SEP-200924-JAN-2013Defaulted
Object ID: 12012323 THE BEAREROpen with Google Map shareholder ofCOURTYARD CAPITAL INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-MAY-2009Active
Object ID: 12012324 THE BEAREROpen with Google Map shareholder ofGOLDEN PALMS BUSINESS INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-SEP-200924-OCT-2014Dissolved
Object ID: 12012325 GOLDEN PALMS FOUNDATIONOpen with Google Map shareholder ofGOLDEN PALMS BUSINESS INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-SEP-200924-OCT-2014Dissolved
Object ID: 12012326 THE BEAREROpen with Google Map shareholder ofSOFICO SERVICES S.A.BahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS24-NOV-2009Active
Object ID: 12012327 OSCAR OSSA MORAOpen with Google Map shareholder ofANGRAM ENTERPRISES INC.ChileOpen with Google map ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE06-MAR-198716-JUL-2013Defaulted
Object ID: 12012328 ANGELA OSSA MORAOpen with Google Map shareholder ofANGRAM ENTERPRISES INC.ChileOpen with Google map ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE06-MAR-198716-JUL-2013Defaulted
Object ID: 12012329 VICTORIA OSSA MORAOpen with Google Map shareholder ofANGRAM ENTERPRISES INC.ChileOpen with Google map ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE06-MAR-198716-JUL-2013Defaulted
Object ID: 12012330 GABRIEL OSSAOpen with Google Map shareholder ofANGRAM ENTERPRISES INC.ChileOpen with Google map ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE06-MAR-198716-JUL-2013Defaulted
Object ID: 12012331 THE BEAREROpen with Google Map shareholder ofROURKE GROUP SERVICES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*21-OCT-200917-JAN-2014Defaulted
Object ID: 12012332 THE BEAREROpen with Google Map shareholder ofSOFORI TRADING CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND16-NOV-200918-JUN-2013Dissolved
Object ID: 12012333 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG17-DEC-200924-MAR-2014Dissolved
Object ID: 12012334 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG17-DEC-200924-MAR-2014Dissolved
Object ID: 12012335 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG17-DEC-200924-MAR-2014Dissolved
Object ID: 12012336 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG17-DEC-200924-MAR-2014Dissolved
Object ID: 12012337 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG17-DEC-200924-MAR-2014Dissolved
Object ID: 12012338 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG17-DEC-200924-MAR-2014Dissolved
Object ID: 12012339 Vladimir LabordeOpen with Google Map shareholder ofPROTEUS HOLDING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-NOV-200912-FEB-2015Defaulted
Object ID: 12012340 Georges Andy RenéOpen with Google Map shareholder ofPROTEUS HOLDING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-NOV-200912-FEB-2015Defaulted
Object ID: 12012341 PENDREY ASSOCIATES CORPORATIONOpen with Google Map shareholder ofPROTEUS HOLDING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-NOV-200912-FEB-2015Defaulted
Object ID: 12012342 EL PORTADOROpen with Google Map shareholder ofTALCROSS GROUP S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY23-NOV-200924-JAN-2013Defaulted
Object ID: 12012343 EL PORTADOROpen with Google Map shareholder ofTALCROSS GROUP S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY23-NOV-200924-JAN-2013Defaulted
Object ID: 12012344 EL PORTADOROpen with Google Map shareholder ofTIHANY INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-NOV-200924-JAN-2013Defaulted
Object ID: 12012345 SECTOR TRADING S.A.Open with Google Map shareholder ofTANSOR COMMERCIAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-200721-MAR-2013Changed agent
Object ID: 12012345 SECTOR TRADING S.A.Open with Google Map shareholder ofBELDONA CONSULTORES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-OCT-200621-MAR-2013Changed agent
Object ID: 12012345 SECTOR TRADING S.A.Open with Google Map shareholder ofRINGDALE MANAGEMENT CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-200720-MAR-2013Dissolved
Object ID: 12012346 THE BEAREROpen with Google Map shareholder ofKELESKA CORPORATIONSwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND03-JAN-200721-OCT-2010Inactivated
Object ID: 12012347 THE BEAREROpen with Google Map shareholder ofMISTEMAR S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200712-AUG-2009Inactivated
Object ID: 12012348 THE BEAREROpen with Google Map shareholder ofZOFIRA TRADING LTD. CORP.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*19-JAN-200718-JUL-2012Defaulted
Object ID: 12012349 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012350 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012351 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012352 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012353 THE BEAREROpen with Google Map shareholder ofSURIYA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JAN-200717-JUL-2009Defaulted
Object ID: 12012354 THE BEAREROpen with Google Map shareholder ofSURIYA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JAN-200717-JUL-2009Defaulted
Object ID: 12012355 THE BEAREROpen with Google Map shareholder ofSURIYA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JAN-200717-JUL-2009Defaulted
Object ID: 12012356 THE BEAREROpen with Google Map shareholder ofSURIYA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JAN-200717-JUL-2009Defaulted
Object ID: 12012357 THE BEAREROpen with Google Map shareholder ofCOMPAGNIE DES MARQUISES S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND06-FEB-200704-FEB-2014Dissolved
Object ID: 12012358 EL PORTADOROpen with Google Map shareholder ofTIHANY INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-NOV-200924-JAN-2013Defaulted
Object ID: 12012359 EL PORTADOROpen with Google Map shareholder ofTIHANY INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-NOV-200924-JAN-2013Defaulted
Object ID: 12012360 EL PORTADOROpen with Google Map shareholder ofTIHANY INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-NOV-200924-JAN-2013Defaulted
Object ID: 12012361 THE BEAREROpen with Google Map shareholder ofLucky Charm Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200502-JAN-2007Defaulted
Object ID: 12012362 THE BEAREROpen with Google Map shareholder ofGREENTOWN HOLDINGS S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND29-DEC-2006Active
Object ID: 12012363 THE BEAREROpen with Google Map shareholder ofVEGATEL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*19-OCT-2009Active
Object ID: 12012364 THE BEAREROpen with Google Map shareholder ofDOMINIC INTERNATIONAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND21-DEC-2006Active
Object ID: 12012365 THE BEAREROpen with Google Map shareholder ofDOMINIC INTERNATIONAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND21-DEC-2006Active
Object ID: 12012366 THE BEAREROpen with Google Map shareholder ofJADIAN INVESTMENT S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-JAN-200716-JUL-2013Defaulted
Object ID: 12012367 TO THE BEAREROpen with Google Map shareholder ofSARRIS ASSET MANAGEMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200718-JUL-2011Defaulted
Object ID: 12012368 TO THE BEAREROpen with Google Map shareholder ofGARUDA GROUP CORPORATIONSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND26-JAN-200717-SEP-2010Inactivated
Object ID: 12012369 THE BEAREROpen with Google Map shareholder ofTUOSITO.COM INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-JAN-200717-JUL-2009Defaulted
Object ID: 12012370 THE BEAREROpen with Google Map shareholder ofTUOSITO.COM INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-JAN-200717-JUL-2009Defaulted
Object ID: 12012371 THE BEAREROpen with Google Map shareholder ofTUOSITO.COM INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-JAN-200717-JUL-2009Defaulted
Object ID: 12012372 THE BEAREROpen with Google Map shareholder ofTUOSITO.COM INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-JAN-200717-JUL-2009Defaulted
Object ID: 12012373 THE BEAREROpen with Google Map shareholder ofTATOOINE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-JAN-200721-JUN-2010Changed agent
Object ID: 12012374 THE BEAREROpen with Google Map shareholder ofTATOOINE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-JAN-200721-JUN-2010Changed agent
Object ID: 12012375 THE BEAREROpen with Google Map shareholder ofTATOOINE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-JAN-200721-JUN-2010Changed agent
Object ID: 12012376 THE BEAREROpen with Google Map shareholder ofTATOOINE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-JAN-200721-JUN-2010Changed agent
Object ID: 12012377 THE BEAREROpen with Google Map shareholder ofWenge Limited Corp.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND08-FEB-200716-JUL-2013Defaulted
Object ID: 12012378 Maksim Sergeevich IstominOpen with Google Map shareholder ofNORVEND ENTERPRISES 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 797412-OCT-201102-MAY-2013Defaulted
Object ID: 12012379 Mrs Wai Yin Lisa LeongOpen with Google Map shareholder ofRENEW AND RESTORE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF24-OCT-2011Active
Object ID: 12012380 THE BEAREROpen with Google Map shareholder ofCROSS COUNTRY INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200701-JUN-2012Defaulted
Object ID: 12012381 THE BEAREROpen with Google Map shareholder ofCROSS COUNTRY INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200701-JUN-2012Defaulted
Object ID: 12012382 THE BEAREROpen with Google Map shareholder ofCROSS COUNTRY INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200701-JUN-2012Defaulted
Object ID: 12012383 THE BEAREROpen with Google Map shareholder ofCROSS COUNTRY INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200701-JUN-2012Defaulted
Object ID: 12012384 THE BEAREROpen with Google Map shareholder ofPASSAT CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-FEB-200708-OCT-2010Changed agent
Object ID: 12012385 THE BEAREROpen with Google Map shareholder ofFARLAND TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-FEB-2007Active
Object ID: 12012386 THE BEAREROpen with Google Map shareholder ofFARLAND TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-FEB-2007Active
Object ID: 12012387 THE BEAREROpen with Google Map shareholder ofFARLAND TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-FEB-2007Active
Object ID: 12012388 THE BEAREROpen with Google Map shareholder ofFARLAND TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-FEB-2007Active
Object ID: 12012389 THE BEAREROpen with Google Map shareholder ofWHITE GOLD MANAGEMENT INC.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA06-NOV-200930-SEP-2013Defaulted
Object ID: 12012390 THE BEAREROpen with Google Map shareholder ofCLERMONT PROPERTIES CORP.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA18-NOV-200904-APR-2014Defaulted
Object ID: 12012391 THE BEAREROpen with Google Map shareholder ofCLERMONT PROPERTIES CORP.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA18-NOV-200904-APR-2014Defaulted
Object ID: 12012392 THE BEAREROpen with Google Map shareholder ofCLERMONT PROPERTIES CORP.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA18-NOV-200904-APR-2014Defaulted
Object ID: 12012393 THE BEAREROpen with Google Map shareholder ofCLERMONT PROPERTIES CORP.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA18-NOV-200904-APR-2014Defaulted
Object ID: 12012394 THE BEAREROpen with Google Map shareholder ofMANTELL ASSETS S.A.LuxembourgOpen with Google map BNP PARIBAS LUXEMBOURG 10A, BOULEVARD ROYAL L - 2093 LUXEMBOURG LUXEMBOURG18-NOV-200911-MAY-2012Dissolved
Object ID: 12012395 THE BEAREROpen with Google Map shareholder ofAUDIOFAST INVESTIMENTOS S.A.PortugalOpen with Google map AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL20-DEC-200624-JAN-2013Defaulted
Object ID: 12012396 THE BEAREROpen with Google Map shareholder ofEOLE PROPERTIES INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND10-JAN-200717-JUL-2009Defaulted
Object ID: 12012397 THE BEAREROpen with Google Map shareholder ofBLAUELM INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-JAN-200726-JAN-2009Changed agent
Object ID: 12012398 THE BEAREROpen with Google Map shareholder ofDREWE HOLDING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200716-JAN-2012Defaulted
Object ID: 12012399 THE BEAREROpen with Google Map shareholder ofMYTILENE HOLDINGS INC.SwitzerlandOpen with Google map CONFINANZ S. A. VIA NASSA 38 6900 LUGANO SWITZERLAND03-JAN-200708-JAN-2009Defaulted
Object ID: 12012400 THE BEAREROpen with Google Map shareholder ofMANJULA S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200709-DEC-2010Defaulted
Object ID: 12012401 THE BEAREROpen with Google Map shareholder ofMANJULA S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200709-DEC-2010Defaulted
Object ID: 12012402 THE BEAREROpen with Google Map shareholder ofINVESTAR INTERNATIONAL S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12012403 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofISIDORA GROUP LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*27-JUL-2001Active
Object ID: 12012403 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofNATALIA LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*24-APR-2001Active
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofPALETTE MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*24-OCT-2001Active
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofWHITE SEA SERVICES LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-SEP-200215-MAR-2010Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofLUSITANO HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*07-MAY-200230-NOV-2015In transition
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBACCHUS INTERNATIONAL ASSETS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAY-2001Active
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofCRIVELLI HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-SEP-200030-JUL-2010Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofLAUTREC HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-NOV-200020-MAY-2010Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofROCHEBRUNE INVESTMENTS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*13-DEC-200230-NOV-2015In transition
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBUONAROTTI HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-SEP-200026-MAR-2013Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofOFFENBACH HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*22-NOV-200116-NOV-2004Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofWINSTON INTERNATIONAL SERVICES LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-DEC-200102-AUG-2005Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofJAILLET INVESTMENTS LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*13-DEC-2002Active
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofCAP PORTFOLIO LIMITEDLuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-DEC-200206-JAN-2012Dissolved
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofDANIELLA LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-2002Active
Object ID: 12012404 NORTH ATLANTIC NOMINEE CO. LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofSESAME HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-2002Active

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