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

DISCLAIMER
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: 12021397 EL PORTADOROpen with Google Map shareholder ofBROOKSTONE MANAGEMENT GROUP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY15-APR-2011Active
Object ID: 12021398 THE CHAMENA FOUNDATIONOpen with Google Map shareholder ofBONHEUR MANAGEMENT SERVICES INC.ColombiaOpen with Google map CMC ABOGADOS BOGOTÁ CALLE 90 NO. 11-44 . OF 301 EDIFICIO SANTORINI BOGOTA COLOMBIA21-MAY-201109-APR-2014Dissolved
Object ID: 12021399 JORGE ATALLAH MURRAOpen with Google Map shareholder ofRICKHAM INTERNATIONAL CORP.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA06-MAY-2011Active
Object ID: 12021400 JAMIL ATALLAH JASBONOpen with Google Map shareholder ofRICKHAM INTERNATIONAL CORP.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA06-MAY-2011Active
Object ID: 12021401 THE BEAREROpen with Google Map shareholder ofPOWERFIELD COMPANY INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND09-APR-2010Defaulted
Object ID: 12021402 THE BEAREROpen with Google Map shareholder ofJOELLE MARKETING CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND03-JUN-201118-FEB-2015Defaulted
Object ID: 12021403 THE BEAREROpen with Google Map shareholder ofHELOT COMPANY LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-MAY-199909-JAN-2009Resigned as agent
Object ID: 12021404 THE BEAREROpen with Google Map shareholder ofSKYTECH MEDICAL TECHNOLOGIES INC.BrazilOpen with Google map SKYTECH MEDICAL TECHNOLOGIES INC RUA JOÃO DE AZEVEDO MARQUES; 215 SÃO PAULO; SP BRAZIL26-OCT-200703-APR-2009Changed agent
Object ID: 12021405 THE BEAREROpen with Google Map shareholder ofSKYTECH MEDICAL TECHNOLOGIES INC.BrazilOpen with Google map SKYTECH MEDICAL TECHNOLOGIES INC RUA JOÃO DE AZEVEDO MARQUES; 215 SÃO PAULO; SP BRAZIL26-OCT-200703-APR-2009Changed agent
Object ID: 12021406 THE BEAREROpen with Google Map shareholder ofKERALT GLOBAL CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*17-OCT-2007Active
Object ID: 12021407 THE BEAREROpen with Google Map shareholder ofROPER SERVICES CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-NOV-200721-JAN-2014Defaulted
Object ID: 12021408 THE BEAREROpen with Google Map shareholder ofSEDATA ENGINEERING S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**12-NOV-200721-JUN-2010Changed agent
Object ID: 12021409 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021410 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021411 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021412 THE BEAREROpen with Google Map shareholder ofPERTHWAY INC.SwitzerlandOpen with Google map BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND16-NOV-2007Active
Object ID: 12021413 THE BEAREROpen with Google Map shareholder ofBRIGHTON COMPANY CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-NOV-200722-MAR-2013Resigned as agent
Object ID: 12021414 THE BEAREROpen with Google Map shareholder ofRODMAN TRADING INC.GreeceOpen with Google map STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE09-JUN-200525-APR-2013Resigned as agent
Object ID: 12021415 CESAR ELEODORO ROBLES FREYREOpen with Google Map shareholder ofIRON ASSOCIATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-FEB-2007Active
Object ID: 12021416 FLOR DE MARIA DIAZ YZQUIERDOOpen with Google Map shareholder ofIRON ASSOCIATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-FEB-2007Active
Object ID: 12021417 THE BEAREROpen with Google Map shareholder ofMUCURIPE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-2015Active
Object ID: 12021418 THE BEAREROpen with Google Map shareholder ofMUCURIPE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-2015Active
Object ID: 12021419 THE BEAREROpen with Google Map shareholder ofMUCURIPE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-2015Active
Object ID: 12021420 THE BEAREROpen with Google Map shareholder ofMUCURIPE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-2015Active
Object ID: 12021421 THE OLYMPUS TRUSTOpen with Google Map shareholder ofCLAVEYSON DEVELOPMENT INC.ColombiaOpen with Google map NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA08-OCT-2015Active
Object ID: 12021422 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofCANALY OVERSEAS LIMITED COMPANYLuxembourgOpen with Google map ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG25-SEP-200119-AUG-2003Defaulted
Object ID: 12021423 THE BEAREROpen with Google Map shareholder ofCHARTER MAX INVESTMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-JUN-200501-DEC-2015Inactivated
Object ID: 12021424 THE BEAREROpen with Google Map shareholder ofINYALA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-JUN-200513-JUL-2010Changed agent
Object ID: 12021425 THE BEAREROpen with Google Map shareholder ofINYALA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-JUN-200513-JUL-2010Changed agent
Object ID: 12021426 THE BEAREROpen with Google Map shareholder ofTORFU CORP.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG28-APR-2005Active
Object ID: 12021427 THE BEAREROpen with Google Map shareholder ofTORFU CORP.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG28-APR-2005Active
Object ID: 12021428 THE BEAREROpen with Google Map shareholder ofTORFU CORP.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG28-APR-2005Active
Object ID: 12021429 THE BEAREROpen with Google Map shareholder ofTORFU CORP.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG28-APR-2005Active
Object ID: 12021430 THE BEAREROpen with Google Map shareholder ofLUMEN ASSETS S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200516-JUN-2011Dissolved
Object ID: 12021431 THE BEAREROpen with Google Map shareholder ofLUMEN ASSETS S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200516-JUN-2011Dissolved
Object ID: 12021432 THE BEAREROpen with Google Map shareholder ofLUMEN ASSETS S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200516-JUN-2011Dissolved
Object ID: 12021433 THE BEAREROpen with Google Map shareholder ofLUMEN ASSETS S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200516-JUN-2011Dissolved
Object ID: 12021434 THE BEAREROpen with Google Map shareholder ofLAMBETH CAPITAL, 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 BAHAMAS13-MAY-200521-JUL-2009Dissolved
Object ID: 12021435 THE BEAREROpen with Google Map shareholder ofPARSON CONSULTING 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 BAHAMAS13-MAY-200501-FEB-2011Changed agent
Object ID: 12021436 THE BEAREROpen with Google Map shareholder ofCHARTLEY CO. S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-MAY-200516-JUL-2008Defaulted
Object ID: 12021437 THE BEAREROpen with Google Map shareholder ofARENA ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200519-OCT-2010Changed agent
Object ID: 12021438 THE BEAREROpen with Google Map shareholder ofLUNAR INCORPORATEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-200517-JUL-2015Defaulted
Object ID: 12021439 THE BEAREROpen with Google Map shareholder ofSELBECK ALLIANCE CORPORATIONSwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**30-MAY-200517-OCT-2013Dissolved
Object ID: 12021440 THE BEAREROpen with Google Map shareholder ofWINMAN PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12021441 THE BEAREROpen with Google Map shareholder ofWINMAN PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12021442 VERÓNICA NATALIA CURBELO SCARONE DE CARPENAOpen with Google Map shareholder ofDARKO TECHNOLOGIES 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.**10-OCT-200824-JAN-2013Defaulted
Object ID: 12021443 JUAN CARLOS CARPENA MANNUCCIOpen with Google Map shareholder ofDARKO TECHNOLOGIES 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.**10-OCT-200824-JAN-2013Defaulted
Object ID: 12021444 THE BEAREROpen with Google Map shareholder ofTYBALT CONSULTING S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND27-NOV-200801-DEC-2011Defaulted
Object ID: 12021445 JUAN FERNANDO CEVALLOSOpen with Google Map shareholder ofGRIFFON CAPITAL 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 BAHAMAS07-JAN-200911-JUN-2012Defaulted
Object ID: 12021446 NORMA EUGENIA PEREDOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021447 JOSE LUIS CAMACHO PARADAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021448 MARTIN WILLE ENGELMANOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021449 MARCELA PAULINA CALLAU JARPAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021450 ISMAEL SERRATE CUELLAROpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021451 PAULINA MARCELA CALLAU JARPAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021452 INTREPID FOUNDATIONOpen with Google Map shareholder ofAUGUSTA CORP.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*24-JAN-200302-JAN-2008Defaulted
Object ID: 12021453 THE BEAREROpen with Google Map shareholder ofLENFORD 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.*19-MAR-200304-JAN-2006Resigned as agent
Object ID: 12021454 THE BEAREROpen with Google Map shareholder ofLENFORD 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.*19-MAR-200304-JAN-2006Resigned as agent
Object ID: 12021455 THE BEAREROpen with Google Map shareholder ofLUCKY CHARM VENTURES S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG19-MAY-200802-JAN-2014Defaulted
Object ID: 12021456 THE BEAREROpen with Google Map shareholder ofLUCKY CHARM VENTURES S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG19-MAY-200802-JAN-2014Defaulted
Object ID: 12021457 THE BEAREROpen with Google Map shareholder ofVALOR MANAGEMENT CORP.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-JUL-200816-JUL-2014Defaulted
Object ID: 12021458 THE BEAREROpen with Google Map shareholder ofVALOR MANAGEMENT CORP.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-JUL-200816-JUL-2014Defaulted
Object ID: 12021459 LO WAI YEE MONA LISAOpen with Google Map shareholder ofGLOBAL PROFIT GROUP LIMITEDHong KongOpen with Google map SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG27-MAR-200104-JAN-2005Defaulted
Object ID: 12021460 THE BEAREROpen with Google Map shareholder ofAMLOS CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*23-SEP-200811-JAN-2011Defaulted
Object ID: 12021461 THE BEAREROpen with Google Map shareholder ofTHEYDON PETROLEUM S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-MAR-2007Active
Object ID: 12021462 THE BEAREROpen with Google Map shareholder ofTHEYDON PETROLEUM S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-MAR-2007Active
Object ID: 12021463 THE BEAREROpen with Google Map shareholder ofTHEYDON PETROLEUM S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-MAR-2007Active
Object ID: 12021464 THE BEAREROpen with Google Map shareholder ofTHEYDON PETROLEUM S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-MAR-2007Active
Object ID: 12021465 THE BEAREROpen with Google Map shareholder ofNEDO LEISURE & MARKETING LTD.SwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND04-SEP-200312-NOV-2009Defaulted
Object ID: 12021466 THE BEAREROpen with Google Map shareholder ofNEDO LEISURE & MARKETING LTD.SwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND04-SEP-200312-NOV-2009Defaulted
Object ID: 12021467 THE BEAREROpen with Google Map shareholder ofNEDO LEISURE & MARKETING LTD.SwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND04-SEP-200312-NOV-2009Defaulted
Object ID: 12021468 THE BEAREROpen with Google Map shareholder ofULRO INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200809-DEC-2009Inactivated
Object ID: 12021469 THE BEAREROpen with Google Map shareholder ofULRO INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200809-DEC-2009Inactivated
Object ID: 12021470 THE BEAREROpen with Google Map shareholder ofULRO INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200809-DEC-2009Inactivated
Object ID: 12021471 THE BEAREROpen with Google Map shareholder ofPIRMENCE ASSETS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-MAY-200810-MAY-2012Dissolved
Object ID: 12021472 THE BEAREROpen with Google Map shareholder ofLES CARRIÈRES CORP.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG04-JUN-2008Defaulted
Object ID: 12021473 THE BEAREROpen with Google Map shareholder ofMAGENTA CORPORATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-JUN-2003Active
Object ID: 12021474 THE BEAREROpen with Google Map shareholder ofTENERIVER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200507-MAY-2009Dissolved
Object ID: 12021475 THE BEAREROpen with Google Map shareholder ofTENERIVER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200507-MAY-2009Dissolved
Object ID: 12021476 THE BEAREROpen with Google Map shareholder ofTECKWISE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-MAY-200520-OCT-2014Dissolved
Object ID: 12021477 THE BEAREROpen with Google Map shareholder ofTECKWISE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-MAY-200520-OCT-2014Dissolved
Object ID: 12021478 THE BEAREROpen with Google Map shareholder ofMESYLA INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND30-MAY-2005Defaulted
Object ID: 12021479 THE BEAREROpen with Google Map shareholder ofLENNOY S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-JAN-200808-APR-2011Dissolved
Object ID: 12021480 THE BEAREROpen with Google Map shareholder ofKARA EQUITIES INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JAN-200815-MAR-2011Changed agent
Object ID: 12021481 THE BEAREROpen with Google Map shareholder ofKARA EQUITIES INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JAN-200815-MAR-2011Changed agent
Object ID: 12021482 THE BEAREROpen with Google Map shareholder ofTRINITY CONSULTANTS CORP.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.*30-JAN-200805-DEC-2013Resigned as agent
Object ID: 12021483 THE BEAREROpen with Google Map shareholder ofTRINITY CONSULTANTS CORP.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.*30-JAN-200805-DEC-2013Resigned as agent
Object ID: 12021484 THE BEAREROpen with Google Map shareholder ofTRINITY CONSULTANTS CORP.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.*30-JAN-200805-DEC-2013Resigned as agent
Object ID: 12021485 THE BEAREROpen with Google Map shareholder ofTRINITY CONSULTANTS CORP.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.*30-JAN-200805-DEC-2013Resigned as agent
Object ID: 12021486 EVELYN ANN SCHUTT VLAMINCKOpen with Google Map shareholder ofANFIELD CONSULTING INC.GuatemalaOpen with Google map QUISERTEC; S.A. AVENIDA PETAPA; 46-63 ZONA 12 GUATEMALA; GUATEMALA15-FEB-2008Active
Object ID: 12021487 THE BEAREROpen with Google Map shareholder ofCOLOGNE ENGINEERING INCORPORATEDSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-FEB-200828-SEP-2010Dissolved
Object ID: 12021488 THE BEAREROpen with Google Map shareholder ofFABRINA INVESTMENTS INC.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND22-FEB-2008Active
Object ID: 12021489 THE BEAREROpen with Google Map shareholder ofATTKINSON ASSOCIATES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*25-FEB-200817-JUN-2010Defaulted
Object ID: 12021490 THE BEAREROpen with Google Map shareholder ofE.M.H.O.S.V. S.A.SwitzerlandOpen with Google map BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND10-JUN-200816-JUL-2014Defaulted
Object ID: 12021491 THE BEAREROpen with Google Map shareholder ofE.M.H.O.S.V. S.A.SwitzerlandOpen with Google map BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND10-JUN-200816-JUL-2014Defaulted
Object ID: 12021492 THE BEAREROpen with Google Map shareholder ofIVERSON MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**28-MAY-200807-FEB-2011Defaulted
Object ID: 12021493 WOOLARD HOLDINGS INTERNATIONAL S.A.Open with Google Map shareholder ofZINTEX INTERNACIONAL, S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA29-JAN-2007Active
Object ID: 12021494 THE BEAREROpen with Google Map shareholder ofDONALDSON GROUP 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.*14-FEB-2007Active
Object ID: 12021495 THE BEAREROpen with Google Map shareholder ofDONALDSON GROUP 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.*14-FEB-2007Active
Object ID: 12021496 HSBC INTERNATIONAL TRUSTEES LIMITEDOpen with Google Map shareholder ofWELLSOON AGENTS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-AUG-2003Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page