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: 12017046 THE BEAREROpen with Google Map shareholder ofSTILTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND20-JAN-199506-MAR-2014Dissolved
Object ID: 12017047 THE BEAREROpen with Google Map shareholder ofBYWORTH FINANCE CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-FEB-1995Active
Object ID: 12017048 THE BEAREROpen with Google Map shareholder ofBYWORTH FINANCE CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-FEB-1995Active
Object ID: 12017049 THE BEAREROpen with Google Map shareholder ofEDISON TAYLOR & CO. INC.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAR-199506-NOV-2015Defaulted
Object ID: 12017050 THE BEAREROpen with Google Map shareholder ofEDISON TAYLOR & CO. INC.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAR-199506-NOV-2015Defaulted
Object ID: 12017051 THE BEAREROpen with Google Map shareholder ofEDISON TAYLOR & CO. INC.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAR-199506-NOV-2015Defaulted
Object ID: 12017052 THE BEAREROpen with Google Map shareholder ofEDISON TAYLOR & CO. INC.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAR-199506-NOV-2015Defaulted
Object ID: 12017053 THE BEAREROpen with Google Map shareholder ofEDISON TAYLOR & CO. INC.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAR-199506-NOV-2015Defaulted
Object ID: 12017054 THE BEAREROpen with Google Map shareholder ofEDISON TAYLOR & CO. INC.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAR-199506-NOV-2015Defaulted
Object ID: 12017055 CHAN, HSIU-YINGOpen with Google Map shareholder ofULTEC LIGHTING CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**26-MAR-199927-OCT-2005Inactivated
Object ID: 12017056 EUGENE DOMINIC LAIOpen with Google Map shareholder ofPERFECT EMERALD HOLDINGS LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.26-JAN-199506-NOV-2007Dissolved
Object ID: 12017057 THE BEAREROpen with Google Map shareholder ofJ. LEIBSON (B.V.I.) LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-SEP-199119-AUG-2003Defaulted
Object ID: 12017058 THE BEAREROpen with Google Map shareholder ofJ. LEIBSON (B.V.I.) LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-SEP-199119-AUG-2003Defaulted
Object ID: 12017059 THE BEAREROpen with Google Map shareholder ofJ. LEIBSON (B.V.I.) LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-SEP-199119-AUG-2003Defaulted
Object ID: 12017060 THE BEAREROpen with Google Map shareholder ofJ. LEIBSON (B.V.I.) LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-SEP-199119-AUG-2003Defaulted
Object ID: 12017061 BEAREROpen with Google Map shareholder ofSEFTON TRADING CORPORATIONRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*22-FEB-199301-NOV-2012Defaulted
Object ID: 12017062 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: 12017063 THE BEAREROpen with Google Map shareholder ofWILSON PARKING INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*10-AUG-199213-DEC-2010Changed agent
Object ID: 12017064 THE BEAREROpen with Google Map shareholder ofFOREVER SUCCESS LIMITEDHong KongOpen with Google map CHAMPION (MANAGEMENT & SECRETARIAL) LTD. 20/F; AMTEL BUILDING 148 DES VOEUX ROAD; CENTRAL HONG KONG09-OCT-199204-DEC-2003Changed agent
Object ID: 12017065 THE BEAREROpen with Google Map shareholder ofSOFTCORE COMPUTER APPLICATION S.A.GibraltarOpen with Google map BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.**18-MAY-1994Active
Object ID: 12017066 THE BEAREROpen with Google Map shareholder ofSOFTCORE COMPUTER APPLICATION S.A.GibraltarOpen with Google map BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.**18-MAY-1994Active
Object ID: 12017067 THE BEAREROpen with Google Map shareholder ofFINTSIDE INVESTMENTS INC.SpainOpen with Google map GRUPO MAYVE AVDA. MEDITERRANEO, 44 LOCAL 8 E - 03503 BENIDORM (ALICANTE) ESPAÑA ATTN: SR. TOMAS VELASCO12-JUL-199403-MAY-2010Defaulted
Object ID: 12017068 THE BEAREROpen with Google Map shareholder ofFINTSIDE INVESTMENTS INC.SpainOpen with Google map GRUPO MAYVE AVDA. MEDITERRANEO, 44 LOCAL 8 E - 03503 BENIDORM (ALICANTE) ESPAÑA ATTN: SR. TOMAS VELASCO12-JUL-199403-MAY-2010Defaulted
Object ID: 12017069 THE BEAREROpen with Google Map shareholder ofJACKMAN INVESTMENTS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND19-JAN-200012-MAR-2007Relocated in new jurisdiction
Object ID: 12017070 LU, HSUEH-FUOpen with Google Map shareholder ofC&S INTERNATIONAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*24-AUG-200003-MAY-2006Defaulted
Object ID: 12017075 THE BEAREROpen with Google Map shareholder ofKOGAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BEAULAC S.A. CASE POSTALE 503 1211 GENEVE 17 SWITZERLAND06-MAR-199501-NOV-2012Changed agent
Object ID: 12017076 THE BEAREROpen with Google Map shareholder ofKOGAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map BEAULAC S.A. CASE POSTALE 503 1211 GENEVE 17 SWITZERLAND06-MAR-199501-NOV-2012Changed agent
Object ID: 12017077 THE BEAREROpen with Google Map shareholder ofBECKINGTON INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*28-FEB-1995Active
Object ID: 12017078 HUTCHISON TELECOMMUNICATIONS LIMITED(renamed to "Ommaney Holdings Limited)Open with Google Map shareholder ofWASTELL LIMITEDHong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG21-FEB-198902-JUL-2008Dissolved
Object ID: 12017079 GOREY ASSETS INCORPORATEDOpen with Google Map shareholder ofSERFINCORP ASSETS MANAGEMENT LTD.United StatesOpen with Google map SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*07-JUN-199524-JUN-2011Dissolved
Object ID: 12017080 THE BEAREROpen with Google Map shareholder ofSHELDON DEVELOPMENT LTD.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND14-FEB-199228-APR-2009Changed agent
Object ID: 12017081 LARS V PEARSONOpen with Google Map shareholder ofBRIDGECASTLE PROPERTIES LIMITEDSingaporeOpen 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.*11-MAR-199701-NOV-2006Defaulted
Object ID: 12017082 FENCHURCH TRUST LIMITEDOpen with Google Map shareholder ofBRIDGECASTLE PROPERTIES LIMITEDSingaporeOpen 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.*11-MAR-199701-NOV-2006Defaulted
Object ID: 12017083 THE BEAREROpen with Google Map shareholder ofBELLERIVE HOLDING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-JUL-200515-JUN-2006Defaulted
Object ID: 12017084 THE BEAREROpen with Google Map shareholder ofMAPLESTREET LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-MAY-1994Defaulted
Object ID: 12017085 THE BEAREROpen with Google Map shareholder ofMAPLESTREET LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-MAY-1994Defaulted
Object ID: 12017086 THE BEAREROpen with Google Map shareholder ofMAPLESTREET LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-MAY-1994Defaulted
Object ID: 12017087 THE BEAREROpen with Google Map shareholder ofMAPLESTREET LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-MAY-1994Defaulted
Object ID: 12017088 THE BEAREROpen with Google Map shareholder ofMAPLESTREET LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*05-MAY-1994Defaulted
Object ID: 12017089 THE BEAREROpen with Google Map shareholder ofFINATRADING DEVELOPMENT LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND27-JAN-199529-JUN-2010Changed agent
Object ID: 12017090 THE BEAREROpen with Google Map shareholder ofFINATRADING DEVELOPMENT LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND27-JAN-199529-JUN-2010Changed agent
Object ID: 12017091 THE BEAREROpen with Google Map shareholder ofSUPERCONTROL S.A.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND30-MAR-1995Active
Object ID: 12017092 THE BEAREROpen with Google Map shareholder ofWOOLRICH PARK LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*28-JUN-200506-JAN-2010Defaulted
Object ID: 12017093 THE BEAREROpen with Google Map shareholder ofWOOLRICH PARK LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*28-JUN-200506-JAN-2010Defaulted
Object ID: 12017094 THE BEAREROpen with Google Map shareholder ofBANGOR ENTERPRISES LTD.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA04-OCT-200504-JAN-2010Defaulted
Object ID: 12017095 THE BEAREROpen with Google Map shareholder ofBANGOR ENTERPRISES LTD.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA04-OCT-200504-JAN-2010Defaulted
Object ID: 12017096 MRS. SANDRA MARISA ESTEVE ECHEVERRIAOpen with Google Map shareholder ofDAPHNE LIMITEDSwitzerlandOpen with Google map BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND19-OCT-200521-APR-2008Defaulted
Object ID: 12017097 THE BEAREROpen with Google Map shareholder ofRAGLAN ASSOCIATES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-199421-AUG-2013Inactivated
Object ID: 12017098 THE BEAREROpen with Google Map shareholder ofRAGLAN ASSOCIATES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-199421-AUG-2013Inactivated
Object ID: 12017099 THE BEAREROpen with Google Map shareholder ofCHARTER SECURITIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM11-JAN-199415-JUN-2009Defaulted
Object ID: 12017100 THE BEAREROpen with Google Map shareholder ofWHITECOAST PROPERTIES LTD.SwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND19-JAN-1994Inactivated
Object ID: 12017101 THE BEAREROpen with Google Map shareholder ofWHITECOAST PROPERTIES LTD.SwitzerlandOpen with Google map KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND19-JAN-1994Inactivated
Object ID: 12017102 THE BEAREROpen with Google Map shareholder ofGOLD FAMOUS ASIA LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-FEB-199406-NOV-2015Defaulted
Object ID: 12017103 THE BEAREROpen with Google Map shareholder ofGOLD FAMOUS ASIA LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.28-FEB-199406-NOV-2015Defaulted
Object ID: 12017104 THE BEAREROpen with Google Map shareholder ofSHELDON DEVELOPMENT LTD.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND14-FEB-199228-APR-2009Changed agent
Object ID: 12017105 THE BEAREROpen with Google Map shareholder ofIMPERT GREAT INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-NOV-200220-MAR-2012Inactivated
Object ID: 12017106 THE BEAREROpen with Google Map shareholder ofDELTON FINANCE CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND25-APR-199713-MAR-2015Defaulted
Object ID: 12017107 FUNDACION ALANCAOpen with Google Map shareholder ofAtlas Management International, Inc.El SalvadorOpen with Google map PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR19-FEB-2013Active
Object ID: 12017108 FUNDACION BAESOpen with Google Map shareholder ofAtlas Management International, Inc.El SalvadorOpen with Google map PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR19-FEB-2013Active
Object ID: 12017109 THE BEAREROpen with Google Map shareholder ofMALINA CONSULTANTS CORP.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND15-FEB-201317-JUL-2015Defaulted
Object ID: 12017110 THE BEAREROpen with Google Map shareholder ofMALINA CONSULTANTS CORP.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND15-FEB-201317-JUL-2015Defaulted
Object ID: 12017111 JUAN MANUEL REY MARULANDAOpen with Google Map shareholder ofHADDINGTON GROUP INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA25-MAR-2013Active
Object ID: 12017112 CLAUDIO ANDRÉS PEZOA MUÑOZOpen with Google Map shareholder ofHADDINGTON GROUP INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA25-MAR-2013Active
Object ID: 12017113 PABLO FRANCISCO JIMÉNEZ PÉREZOpen with Google Map shareholder ofHADDINGTON GROUP INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA25-MAR-2013Active
Object ID: 12017114 JOSÉ MAURICIO MARÍN ELIZALDEOpen with Google Map shareholder ofHADDINGTON GROUP INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA25-MAR-2013Active
Object ID: 12017115 EL PORTADOROpen with Google Map shareholder ofCLAPLABO S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY27-JUN-2013Active
Object ID: 12017116 RODRIGO DANIEL SOSA PORTAOpen with Google Map shareholder ofCLAPLABO S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY27-JUN-2013Active
Object ID: 12017117 EL PORTADOROpen with Google Map shareholder ofCLAPLABO S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY27-JUN-2013Active
Object ID: 12017118 ANA LAURA SOSA PORTAOpen with Google Map shareholder ofCLAPLABO S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY27-JUN-2013Active
Object ID: 12017119 THE BEAREROpen with Google Map shareholder ofBELSHIRE LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-200301-NOV-2006Defaulted
Object ID: 12017120 THE BEAREROpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017121 THE BEAREROpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017122 THE BEAREROpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017123 THE BEAREROpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017124 Mr. François DEMAGEOpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017125 THE BEAREROpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017126 THE BEAREROpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017127 Mr. François CARDISOpen with Google Map shareholder ofMOUNT KILIMANJARO SAFARI CLUB, INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND25-AUG-199208-JUL-2015Changed agent
Object ID: 12017128 THE BEAREROpen with Google Map shareholder ofKAKU MANAGEMENT CORPORATIONBrazilOpen with Google map ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL03-DEC-200216-FEB-2009Changed agent
Object ID: 12017129 THE BEAREROpen with Google Map shareholder ofKAKU MANAGEMENT CORPORATIONBrazilOpen with Google map ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL03-DEC-200216-FEB-2009Changed agent
Object ID: 12017130 THE BEAREROpen with Google Map shareholder ofANALYTICAL LINK COMMUNICATIONS LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND19-DEC-200203-MAY-2005Defaulted
Object ID: 12017131 THE BEAREROpen with Google Map shareholder ofXALL CORPORATIONLuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG17-JAN-201317-MAR-2014Defaulted
Object ID: 12017132 THE BEAREROpen with Google Map shareholder ofXALL CORPORATIONLuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG17-JAN-201317-MAR-2014Defaulted
Object ID: 12017133 THE BEAREROpen with Google Map shareholder ofROSSINGTON GROUP LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JAN-199410-MAY-2010Changed agent
Object ID: 12017134 THE BEAREROpen with Google Map shareholder ofROSSINGTON GROUP LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JAN-199410-MAY-2010Changed agent
Object ID: 12017135 LIU YING SHING, CLAUDIUSOpen with Google Map shareholder ofTOP SMILE INVESTMENTS LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG18-JAN-199401-NOV-2004Defaulted
Object ID: 12017136 CHEUNG CHE KINOpen with Google Map shareholder ofTOP SMILE INVESTMENTS LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG18-JAN-199401-NOV-2004Defaulted
Object ID: 12017137 THE BEAREROpen with Google Map shareholder ofFORECO TRADING CORPORATIONSwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND30-MAR-199506-NOV-2014Defaulted
Object ID: 12017138 THE BEAREROpen with Google Map shareholder ofDORMUN INVESTMENTS LTD.SpainOpen with Google map ANASTASIA YURIEVNA BELYAEVA EL PRESIDENTE; AVDA DE LA PLAYA 8C 29680 ESTEPONA (MÁLAGA); ESPAÑA MALAGA SPAIN30-MAR-199501-NOV-2007Defaulted
Object ID: 12017139 THE BEAREROpen with Google Map shareholder ofDORMUN INVESTMENTS LTD.SpainOpen with Google map ANASTASIA YURIEVNA BELYAEVA EL PRESIDENTE; AVDA DE LA PLAYA 8C 29680 ESTEPONA (MÁLAGA); ESPAÑA MALAGA SPAIN30-MAR-199501-NOV-2007Defaulted
Object ID: 12017140 THE BEAREROpen with Google Map shareholder ofBELCASTLE GROUP INC.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND21-MAY-199712-JUN-2008Changed agent
Object ID: 12017141 THE BEAREROpen with Google Map shareholder ofBELCASTLE GROUP INC.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND21-MAY-199712-JUN-2008Changed agent
Object ID: 12017142 THE BEAREROpen with Google Map shareholder ofWEXLER FINANCE LTD.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL02-JUN-199429-OCT-2008Changed agent
Object ID: 12017143 THE BEAREROpen with Google Map shareholder ofWEXLER FINANCE LTD.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL02-JUN-199429-OCT-2008Changed agent
Object ID: 12017144 THE BEAREROpen with Google Map shareholder ofCORAL VENTURES LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND06-JUL-199401-JUL-2011Changed agent
Object ID: 12017145 THE BEAREROpen with Google Map shareholder ofXALL CORPORATIONLuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG17-JAN-201317-MAR-2014Defaulted
Object ID: 12017146 THE BEAREROpen with Google Map shareholder ofXALL CORPORATIONLuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG17-JAN-201317-MAR-2014Defaulted
Object ID: 12017147 THE BEAREROpen with Google Map shareholder ofPalquest Inc.UruguayOpen with Google map RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY26-FEB-2013Active
Object ID: 12017148 THE BEAREROpen with Google Map shareholder ofPalquest Inc.UruguayOpen with Google map RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY26-FEB-2013Active
Object ID: 12017149 THE BEAREROpen with Google Map shareholder ofPalquest Inc.UruguayOpen with Google map RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY26-FEB-2013Active

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