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: 12018467 THE BEAREROpen with Google Map shareholder ofGlobal Petroleum Management Corp.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO30-MAR-2006Active
Object ID: 12018468 JUAN EDUARDO OLIVO GAMARRAOpen with Google Map shareholder ofDigital Investment Global Fund Inc.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA26-JUN-2012Active
Object ID: 12018468 JUAN EDUARDO OLIVO GAMARRAOpen with Google Map shareholder ofSouth American Investment & Assets S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA25-APR-2006Active
Object ID: 12018469 THE BEAREROpen with Google Map shareholder ofHUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD.SwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND13-OCT-199527-DEC-2011Defaulted
Object ID: 12018470 THE BEAREROpen with Google Map shareholder ofHUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD.SwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND13-OCT-199527-DEC-2011Defaulted
Object ID: 12018471 THE BEAREROpen with Google Map shareholder ofDOUGLAS PARKER & CO. INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND13-OCT-199521-JUN-2008Changed agent
Object ID: 12018472 THE BEAREROpen with Google Map shareholder ofDOUGLAS PARKER & CO. INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND13-OCT-199521-JUN-2008Changed agent
Object ID: 12018473 JACQUELINE BRENDA COLLINSOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12018474 MICHAEL CHARLES RUSSELLOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12018475 ZENITH SECRETARIES LIMITEDOpen with Google Map shareholder ofATLANTIC INTERNATIONAL INVESTMENTS LIMITEDGuernseyOpen with Google map THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS19-DEC-199520-DEC-2005Changed agent
Object ID: 12018476 HUANG, JUNG-YUANOpen 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: 12018477 EL PORTADOROpen with Google Map shareholder ofWORSEL DEVELOPMENT S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-DEC-2011Active
Object ID: 12018478 THE BEAREROpen with Google Map shareholder ofZIEVA INTERNATIONAL 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.*05-JAN-201228-OCT-2015Changed agent
Object ID: 12018479 THE BEAREROpen with Google Map shareholder ofROYSTON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200512-AUG-2010Dissolved
Object ID: 12018480 THE BEAREROpen with Google Map shareholder ofDURY PARTNER TEAM S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUN-200504-OCT-2011Resigned as agent
Object ID: 12018481 THE BEAREROpen with Google Map shareholder ofDURY PARTNER TEAM S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUN-200504-OCT-2011Resigned as agent
Object ID: 12018482 ING FIDUCIARY (BVI) LTDOpen with Google Map shareholder ofGOLDIE CAPITAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND08-AUG-200810-AUG-2010Defaulted
Object ID: 12018483 THE BEAREROpen with Google Map shareholder ofKITZ EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-AUG-200810-SEP-2013Changed agent
Object ID: 12018484 THE BEAREROpen with Google Map shareholder ofSOUTH FORK S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-200703-JAN-2012Defaulted
Object ID: 12018485 THE BEAREROpen with Google Map shareholder ofSOUTH FORK S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-200703-JAN-2012Defaulted
Object ID: 12018486 JAN MARCO NORIEGA BENTINOpen with Google Map shareholder ofNORTHGARD EQUITIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-DEC-2009Active
Object ID: 12018487 JAIME RICARDO PEDRO NORIEGA BENTINOpen with Google Map shareholder ofNORTHGARD EQUITIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-DEC-2009Active
Object ID: 12018488 RICARDO JOSE NORIEGA BENTINOpen with Google Map shareholder ofNORTHGARD EQUITIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-DEC-2009Active
Object ID: 12018489 CATALINA ESTHER TERESA NORIEGA BENTINOpen with Google Map shareholder ofNORTHGARD EQUITIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-DEC-2009Active
Object ID: 12018490 CATALINA ESTHER BENTIN GRANDEOpen with Google Map shareholder ofNORTHGARD EQUITIES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-DEC-2009Active
Object ID: 12018491 EL PORTADOROpen with Google Map shareholder ofInfodeportes Globales S. A.GuatemalaOpen with Google map MICHELLE MARIE DE LOURDES TOWNSON DELCORE EDIFICIO EUROPLAZA; TORRE II; OFICINA 802-A; ZONA 14 CIUDAD DE GUATEMALA 01014 GUATEMALA23-DEC-200924-JAN-2013Defaulted
Object ID: 12018492 EL PORTADOROpen with Google Map shareholder ofInfodeportes Globales S. A.GuatemalaOpen with Google map MICHELLE MARIE DE LOURDES TOWNSON DELCORE EDIFICIO EUROPLAZA; TORRE II; OFICINA 802-A; ZONA 14 CIUDAD DE GUATEMALA 01014 GUATEMALA23-DEC-200924-JAN-2013Defaulted
Object ID: 12018493 EL PORTADOROpen with Google Map shareholder ofSILVERSTAR PROMOTION S.A.GuatemalaOpen with Google map CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA04-JAN-2010Active
Object ID: 12018494 EL PORTADOROpen with Google Map shareholder ofSILVERSTAR PROMOTION S.A.GuatemalaOpen with Google map CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA04-JAN-2010Active
Object ID: 12018495 THE BEAREROpen with Google Map shareholder ofDALYELL INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND13-JAN-199901-JUL-2008Inactivated
Object ID: 12018496 QUORUM SECRETARIES LIMITED merged as Investec Secretaries (Jersey) Limited on the 31st March, 2006Open with Google Map shareholder ofBRIGHTSIDE PROPERTIES NO. 1 LIMITEDJerseyOpen with Google map CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS01-APR-200403-FEB-2009Changed agent
Object ID: 12018497 YU JIAMINGOpen with Google Map shareholder ofNEWEAST INTERNATIONAL TRADING CORPORATIONChinaOpen with Google map UNIVERSE LAW FIRM ROOM F/G; 14F; ZHAOFENG WORLD TRADE BUILDING; 369 JIANGSU RD; SHANGHAI; 200050 CHINA13-APR-200401-NOV-2013Defaulted
Object ID: 12018498 THE BEAREROpen with Google Map shareholder ofSANDSTONE EQUITIES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-APR-2004Active
Object ID: 12018499 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018500 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018501 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018502 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018503 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018535 THE BEAREROpen with Google Map shareholder ofROBINSON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG28-JUL-200824-FEB-2011Dissolved
Object ID: 12018536 THE BEAREROpen with Google Map shareholder ofROBINSON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG28-JUL-200824-FEB-2011Dissolved
Object ID: 12018537 THE BEAREROpen with Google Map shareholder ofMILBERG CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12018538 THE BEAREROpen with Google Map shareholder ofMILBERG CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12018504 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018505 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018506 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018507 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018508 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018509 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018510 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018511 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018512 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018513 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018514 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018515 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018516 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018517 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018518 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018539 THE BEAREROpen with Google Map shareholder ofSPIT FIRE S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-JAN-200723-APR-2010Dissolved
Object ID: 12018540 THE BEAREROpen with Google Map shareholder ofSANGAM DEVELOPMENT LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200703-JAN-2012Defaulted
Object ID: 12018541 THE BEAREROpen with Google Map shareholder ofSANGAM DEVELOPMENT LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200703-JAN-2012Defaulted
Object ID: 12018542 THE BEAREROpen with Google Map shareholder ofVENTURE PRODUCTIONS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**06-JUL-200718-NOV-2008Defaulted
Object ID: 12018519 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018520 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018521 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018522 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018523 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018524 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018525 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018526 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018527 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018528 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018529 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018530 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018531 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018532 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018533 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018543 THE BEAREROpen with Google Map shareholder ofVENTURE PRODUCTIONS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**06-JUL-200718-NOV-2008Defaulted
Object ID: 12018544 THE BEAREROpen with Google Map shareholder ofVENTURE PRODUCTIONS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**06-JUL-200718-NOV-2008Defaulted
Object ID: 12018545 THE BEAREROpen with Google Map shareholder ofVENTURE PRODUCTIONS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**06-JUL-200718-NOV-2008Defaulted
Object ID: 12018546 THE BEAREROpen with Google Map shareholder ofBUSSADA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM08-APR-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12018534 THE BEAREROpen with Google Map shareholder ofMETALLURGY & CHEMISTRY PRODUCTS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUL-2003Active
Object ID: 12018547 THE BEAREROpen with Google Map shareholder ofBUSSADA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM08-APR-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12018548 THE BEAREROpen with Google Map shareholder ofBUSSADA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM08-APR-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12018549 THE BEAREROpen with Google Map shareholder ofBUSSADA LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM08-APR-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12018550 THE BEAREROpen with Google Map shareholder ofCYNTEC LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-MAY-2004Inactivated
Object ID: 12018551 THE BEAREROpen with Google Map shareholder ofCYNTEC LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-MAY-2004Inactivated
Object ID: 12018552 THE BEAREROpen with Google Map shareholder ofZULMAR MANAGEMENT S.A.EcuadorOpen with Google map AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR05-MAR-200404-JUN-2008Defaulted
Object ID: 12018553 THE BEAREROpen with Google Map shareholder ofZULMAR MANAGEMENT S.A.EcuadorOpen with Google map AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR05-MAR-200404-JUN-2008Defaulted
Object ID: 12018554 THE BEAREROpen with Google Map shareholder ofJAMALPUR S.A.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*07-MAR-200728-FEB-2011Changed agent
Object ID: 12018555 THE BEAREROpen with Google Map shareholder ofJAMALPUR S.A.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*07-MAR-200728-FEB-2011Changed agent
Object ID: 12018556 SIEGFRIED ALEXANDER ELLWANGEROpen with Google Map shareholder ofFHC LTD S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-SEP-201117-JAN-2014Defaulted
Object ID: 12018557 DOMENECA DA ROCHA ELLWANGEROpen with Google Map shareholder ofFHC LTD S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-SEP-201117-JAN-2014Defaulted
Object ID: 12018558 THE BEAREROpen with Google Map shareholder ofTOURNEFORT INTERNATIONAL INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO10-OCT-2011Active
Object ID: 12018559 EL PORTADOROpen with Google Map shareholder ofBRISTOL BUSINESS TEAM S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**17-NOV-2011Active
Object ID: 12018560 EL PORTADOROpen with Google Map shareholder ofBRISTOL BUSINESS TEAM S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**17-NOV-2011Active
Object ID: 12018561 THE BEAREROpen with Google Map shareholder ofDELTON MANAGEMENT TRADING 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.*18-NOV-2011Active
Object ID: 12018562 CARLOS MANRIQUE NIETOOpen with Google Map shareholder ofRosneu CorporationColombiaOpen with Google map Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA20-DEC-201117-JAN-2014Defaulted
Object ID: 12018563 ALFREDO ANDRADEOpen with Google Map shareholder ofRosneu CorporationColombiaOpen with Google map Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA20-DEC-201117-JAN-2014Defaulted
Object ID: 12018564 C.I. SAN JOSÉOpen with Google Map shareholder ofRosneu CorporationColombiaOpen with Google map Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA20-DEC-201117-JAN-2014Defaulted
Object ID: 12018565 MANRIQUE NIETO ASOCIADOS LTDA.Open with Google Map shareholder ofRosneu CorporationColombiaOpen with Google map Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA20-DEC-201117-JAN-2014Defaulted

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