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: 12016953 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016954 THE BEAREROpen with Google Map shareholder ofZENITH ENTERPRISES LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-NOV-199908-JUL-2005Defaulted
Object ID: 12016955 THE BEAREROpen with Google Map shareholder ofFARIBELLE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-SEP-199325-JUN-2012Dissolved
Object ID: 12016956 THE BEAREROpen with Google Map shareholder ofFARIBELLE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-SEP-199325-JUN-2012Dissolved
Object ID: 12016957 MOSSACK FONSECA & CO (BVI) LIMITEDOpen with Google Map shareholder ofVAUBAN LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM07-MAR-1988Active
Object ID: 12016958 THE BEAREROpen with Google Map shareholder ofCOMPANIA DARTEL LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-2002Inactivated
Object ID: 12016959 THE BEAREROpen with Google Map shareholder ofCOMPANIA DARTEL LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-2002Inactivated
Object ID: 12016961 THE BEAREROpen with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12016962 MANNAB HOLDINGS INC.Open with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12016963 WANG TAT ASSETS LIMITEDOpen with Google Map shareholder ofGREAT REGENT INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG19-AUG-199626-AUG-2008Defaulted
Object ID: 12016964 THE BEAREROpen with Google Map shareholder ofSHKP RESIDENTIAL) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-SEP-199413-DEC-2010Changed agent
Object ID: 12016960 THE BEAREROpen with Google Map shareholder ofPENSON INVESTMENTS LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND25-SEP-199722-NOV-2010Inactivated
Object ID: 12016965 THE BEAREROpen with Google Map shareholder ofSHKP RESIDENTIAL) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-SEP-199413-DEC-2010Changed agent
Object ID: 12016966 THE BEAREROpen with Google Map shareholder ofSHKP RESIDENTIAL) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-SEP-199413-DEC-2010Changed agent
Object ID: 12016967 The bearerOpen with Google Map shareholder ofMAN YU PROPERTIES LTD.Hong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG02-OCT-1991Active
Object ID: 12016968 The bearerOpen with Google Map shareholder ofMAN YU PROPERTIES LTD.Hong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG02-OCT-1991Active
Object ID: 12016969 Sharu Holding Ltd.Open with Google Map shareholder ofSUMMERFIELD TRADING LIMITEDSwitzerlandOpen with Google map STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND24-OCT-200627-MAY-2009Dissolved
Object ID: 12016970 Forsha Services Ltd.Open with Google Map shareholder ofSUMMERFIELD TRADING LIMITEDSwitzerlandOpen with Google map STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND24-OCT-200627-MAY-2009Dissolved
Object ID: 12016971 Nariamn GadzhievOpen with Google Map shareholder ofSUMMERFIELD TRADING LIMITEDSwitzerlandOpen with Google map STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND24-OCT-200627-MAY-2009Dissolved
Object ID: 12016972 PEARLEY ENT CORPOpen with Google Map shareholder ofTAMARIN INTERNATIONAL TRADING LIMITEDGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR03-NOV-200021-JAN-2009Defaulted
Object ID: 12016973 FAIRVIEW HOLDINGS LTDOpen with Google Map shareholder ofTABLEAU INTERNATIONAL TRADING LIMITEDGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR22-SEP-200027-JAN-2009Defaulted
Object ID: 12016973 FAIRVIEW HOLDINGS LTDOpen with Google Map shareholder ofTAMARIN INTERNATIONAL TRADING LIMITEDGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR03-NOV-200021-JAN-2009Defaulted
Object ID: 12016973 FAIRVIEW HOLDINGS LTDOpen with Google Map shareholder ofVENA PROPERTIES LIMITEDGibraltarOpen with Google map SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR12-JUL-200005-MAY-2009Defaulted
Object ID: 12016974 THE BEAREROpen with Google Map shareholder ofPENINSULA INDUSTRIES CORPORATIONSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND07-JUL-199721-JAN-2010Changed agent
Object ID: 12016975 ESPERSON STIFTUNGOpen with Google Map shareholder ofPOPLAR REAL ESTATE LTD.LiechtensteinOpen with Google map MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN16-MAY-199606-NOV-2008Defaulted
Object ID: 12016976 THE BEAREROpen with Google Map shareholder ofCADIC S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*01-JUL-200920-JAN-2011Defaulted
Object ID: 12016977 THE BEAREROpen with Google Map shareholder ofCADIC S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*01-JUL-200920-JAN-2011Defaulted
Object ID: 12016978 BEAREROpen with Google Map shareholder ofALANDO S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2009Defaulted
Object ID: 12016979 THE BEAREROpen with Google Map shareholder ofRIDGEBAY FINANCIAL LTD.SwitzerlandOpen with Google map LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*08-NOV-200019-NOV-2014Dissolved
Object ID: 12016980 THE BEAREROpen with Google Map shareholder ofBIGGS PORTFOLIO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-NOV-200004-MAY-2004Defaulted
Object ID: 12016981 THE BEAREROpen with Google Map shareholder ofMEDOS HOLDING INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-DEC-1996Active
Object ID: 12016982 FAIRBAIRN READS TRUST COMPANY LIMITED as Trustees of the Moto TrustOpen with Google Map shareholder ofFINANCIAL & EXECUTIVE CONSULTING (PVT) LIMITEDGuernseyOpen with Google map NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM11-SEP-199605-NOV-1999Defaulted
Object ID: 12017071 EL PORTADOROpen with Google Map shareholder ofMIRADA MANAGEMENT INC.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA23-APR-2013Active
Object ID: 12017072 EL PORTADOROpen with Google Map shareholder ofMIRADA MANAGEMENT INC.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA23-APR-2013Active
Object ID: 12017073 ALBERTO TONATTOOpen with Google Map shareholder ofGOLDEN CASTLE INVESTMENTS LTD.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*07-JUL-200526-MAR-2010Defaulted
Object ID: 12017074 TOP BRIDGE INVESTMENT LIMITEDOpen with Google Map shareholder ofCENTURY SMART INVESTMENT LTD.Hong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**19-MAY-199330-DEC-2004Dissolved
Object ID: 12016983 THE BEARER (holder María de los Ángeles P. de Krupp)Open with Google Map shareholder ofCARIBBEAN COFFEE CORP.HondurasOpen with Google map CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A.18-APR-1988Active
Object ID: 12016984 THE BEARER (holder Ulrick Krupp)Open with Google Map shareholder ofCARIBBEAN COFFEE CORP.HondurasOpen with Google map CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A.18-APR-1988Active
Object ID: 12016985 THE BEAREROpen with Google Map shareholder ofKADNEY HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR17-JAN-1992Defaulted
Object ID: 12016986 THE BEAREROpen with Google Map shareholder ofKADNEY HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR17-JAN-1992Defaulted
Object ID: 12016987 EBRAHIM OMAR KARIMOpen with Google Map shareholder ofSILVERWING PROPERTIES S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-199813-FEB-2007Inactivated
Object ID: 12016988 THE BEAREROpen with Google Map shareholder ofSFERA II, SERVICES LIMITEDPortugalOpen with Google map SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL11-NOV-199820-FEB-2007Defaulted
Object ID: 12016989 THE BEAREROpen with Google Map shareholder ofPYRAMID ENTERPRISES LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.*25-JUN-199909-MAY-2006Defaulted
Object ID: 12016990 THE BEAREROpen with Google Map shareholder ofROXWELL FINANCE LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND04-JAN-1994Dissolved
Object ID: 12016991 THE BEAREROpen with Google Map shareholder ofROXWELL FINANCE LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND04-JAN-1994Dissolved
Object ID: 12016992 THE BEAREROpen with Google Map shareholder ofHILL HOUSE PROPERTIES LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND17-JAN-199401-JUL-2011Changed agent
Object ID: 12016993 THE BEAREROpen with Google Map shareholder ofHILL HOUSE PROPERTIES LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND17-JAN-199401-JUL-2011Changed agent
Object ID: 12016994 THE BEAREROpen with Google Map shareholder ofINTERFINANCE INC.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND20-JUN-1988Active
Object ID: 12016995 THE BEAREROpen with Google Map shareholder ofNEURO-BIOLOGICAL PSYCHIATRIC RESEARCH LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**03-OCT-199703-SEP-2001Defaulted
Object ID: 12016996 THE BEAREROpen with Google Map shareholder ofSALINA INVESTMENTS LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**08-OCT-199723-MAR-2006Dissolved
Object ID: 12016997 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND17-FEB-199707-DEC-2009Defaulted
Object ID: 12016998 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND17-FEB-199707-DEC-2009Defaulted
Object ID: 12016999 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND17-FEB-199707-DEC-2009Defaulted
Object ID: 12017000 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A.SwitzerlandOpen with Google map M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND17-FEB-199707-DEC-2009Defaulted
Object ID: 12017001 THE BEAREROpen with Google Map shareholder ofALIMAL COMPANY LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-MAR-199226-OCT-2005Dissolved
Object ID: 12017002 THE BEAREROpen with Google Map shareholder ofALIMAL COMPANY LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-MAR-199226-OCT-2005Dissolved
Object ID: 12017003 THE BEAREROpen with Google Map shareholder ofSILVERBIRD MARITIME LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-FEB-199709-NOV-2010Defaulted
Object ID: 12017004 THE BEAREROpen with Google Map shareholder ofSILVERBIRD MARITIME LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-FEB-199709-NOV-2010Defaulted
Object ID: 12017005 THE BEAREROpen with Google Map shareholder ofTOP GRACE (HOLDING) LIMITEDHong KongOpen with Google map HO; WONG & WONG SUITE 2508; TOWER 1; LIPPO CENTRE; 88 QUEENSWAY; HONG KONG02-JAN-1992Active
Object ID: 12017006 DIRK PATRICK SCHNEIDEROpen with Google Map shareholder ofTRANS WORLD TECHNOLOGIES (S) PTE LTD.SingaporeOpen with Google map RABOBANK ASIA LTD. 77 ROBINSON ROAD #15-00 SIA BUILDING SINGAPORE 068896 *S.I.*12-OCT-200619-FEB-2008Defaulted
Object ID: 12017006 DIRK PATRICK SCHNEIDEROpen with Google Map shareholder ofTRANS WORLD TECHNOLOGIES S) PTE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-JUN-199624-OCT-2006Inactivated
Object ID: 12017007 THE BEAREROpen with Google Map shareholder ofIOZZI DESIGN LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN13-APR-199506-SEP-2011Dissolved
Object ID: 12017008 THE BEAREROpen with Google Map shareholder ofNORDER INVESTORS GROUP INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-MAY-1995Active
Object ID: 12017009 THE BEAREROpen with Google Map shareholder ofNORDER INVESTORS GROUP INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-MAY-1995Active
Object ID: 12017010 THE BEAREROpen with Google Map shareholder ofOSTAP BENDER CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND01-MAR-199406-JAN-2009Dissolved
Object ID: 12017011 MS. CHEW SIEW POHOpen with Google Map shareholder ofXIANG TING CORPORATE SERVICES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JAN-199513-MAR-2006Inactivated
Object ID: 12017012 THE BEAREROpen with Google Map shareholder ofVENILSON CORP.PanamaOpen with Google map VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I.19-FEB-201317-JUL-2015Defaulted
Object ID: 12017013 THE BEAREROpen with Google Map shareholder ofVENILSON CORP.PanamaOpen with Google map VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I.19-FEB-201317-JUL-2015Defaulted
Object ID: 12017014 THE BEAREROpen with Google Map shareholder ofVENILSON CORP.PanamaOpen with Google map VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I.19-FEB-201317-JUL-2015Defaulted
Object ID: 12017015 THE BEAREROpen with Google Map shareholder ofVENILSON CORP.PanamaOpen with Google map VENILSON CORP. PANAMA REPUBLIC OF PANAMA S.I.19-FEB-201317-JUL-2015Defaulted
Object ID: 12017016 EL PORTADOROpen with Google Map shareholder ofALDA COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2013Active
Object ID: 12017017 EL PORTADOROpen with Google Map shareholder ofALDA COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2013Active
Object ID: 12017018 IVAN DAVID RAMITEZ A.Open with Google Map shareholder ofWESTFORD VENTURES INCColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA22-OCT-2010Active
Object ID: 12017019 THE BEAREROpen with Google Map shareholder ofPEARSON MANAGEMENT ENTERPRISES S.A.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND12-APR-2013Active
Object ID: 12017020 EL PORTADOROpen with Google Map shareholder ofMIRADA MANAGEMENT INC.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA23-APR-2013Active
Object ID: 12017021 MRS. GEORGETTE JUNAC-BRAILLARDOpen with Google Map shareholder ofYARDLEY PROPERTIES LIMITEDSwitzerlandOpen with Google map BANQUE CANTONALE DU VALAIS 20 AVENUE DE LA GARE 1920 MARTIGNY SWITZERLAND10-MAY-199504-JUL-2005Dissolved
Object ID: 12017022 THE BEAREROpen with Google Map shareholder ofYARDLEY PROPERTIES LIMITEDSwitzerlandOpen with Google map BANQUE CANTONALE DU VALAIS 20 AVENUE DE LA GARE 1920 MARTIGNY SWITZERLAND10-MAY-199504-JUL-2005Dissolved
Object ID: 12017023 THE BEAREROpen with Google Map shareholder ofCLARENDON VENTURES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-JUL-199503-MAY-2010Defaulted
Object ID: 12017024 THE BEAREROpen with Google Map shareholder ofCLARENDON VENTURES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-JUL-199503-MAY-2010Defaulted
Object ID: 12017025 THE BEAREROpen with Google Map shareholder ofCLARENDON VENTURES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-JUL-199503-MAY-2010Defaulted
Object ID: 12017026 THE BEAREROpen with Google Map shareholder ofWILLCOURT INVESTMENTS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND13-MAY-199701-SEP-2008Inactivated
Object ID: 12017027 NANHAI SINO-AMERICAN TOYS MANUFACTUREROpen with Google Map shareholder ofSINO CAPITAL DEVELOPMENT LIMITEDHong KongOpen with Google map SINO CAPITAL DEVELOPMENT LIMITED 19C; 19/F.; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES20-SEP-1993Active
Object ID: 12017028 BEAREROpen with Google Map shareholder ofCHINA EAGLE LIMITEDHong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.04-JAN-1994Active
Object ID: 12017029 THE BEAREROpen with Google Map shareholder ofCONTRANS COMPANY LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND19-JAN-1994Defaulted
Object ID: 12017030 THE BEAREROpen with Google Map shareholder ofCONTRANS COMPANY LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND19-JAN-1994Defaulted
Object ID: 12017031 BearerOpen with Google Map shareholder ofTIMBIRD INTERNATIONAL LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*04-FEB-199427-MAY-2014Changed agent
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: 12017035 THE BEAREROpen with Google Map shareholder ofLEDBURY SHIPPING TIME-SHARING LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-MAY-1996Active
Object ID: 12017036 THE BEAREROpen with Google Map shareholder ofLEDBURY SHIPPING TIME-SHARING LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-MAY-1996Active
Object ID: 12017037 THE BEAREROpen with Google Map shareholder ofMASS HONOUR INVESTMENT LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG05-SEP-1997Active
Object ID: 12017038 THE BEAREROpen with Google Map shareholder ofGOOD GLORY INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map YEUNG MING TAI & CO. ROOM 1908; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG22-SEP-1997Active
Object ID: 12017039 THE BEAREROpen with Google Map shareholder ofOSTAP BENDER CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND01-MAR-199406-JAN-2009Dissolved
Object ID: 12017040 FENCHURCH NOMINEES LIMITEDOpen with Google Map shareholder ofB.T.I. OVERSEAS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM16-MAR-1994Active
Object ID: 12017041 THE BEAREROpen with Google Map shareholder ofAMARO SHIPPING S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG24-JAN-200201-NOV-2012Defaulted
Object ID: 12017042 THE BEAREROpen with Google Map shareholder ofAMARO SHIPPING S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG24-JAN-200201-NOV-2012Defaulted
Object ID: 12017043 THE BEAREROpen with Google Map shareholder ofREDWOOD PACKING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*22-MAY-2013Active
Object ID: 12017044 THE BEAREROpen with Google Map shareholder ofOTZAR INVESTMENTS S.A.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG15-JUN-200530-DEC-2008Changed agent
Object ID: 12017045 THE BEAREROpen with Google Map shareholder ofVANDEA S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-200517-SEP-2010Dissolved

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