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: 12022272 THE BEAREROpen with Google Map shareholder ofCAMPOVERDE REAL ESTATE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-MAR-2007Active
Object ID: 12022273 THE BEAREROpen with Google Map shareholder ofCAMPOVERDE REAL ESTATE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-MAR-2007Active
Object ID: 12022274 THE BEAREROpen with Google Map shareholder ofRONEGON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-MAY-200707-MAY-2014Defaulted
Object ID: 12022275 THE BEAREROpen with Google Map shareholder ofRONEGON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-MAY-200707-MAY-2014Defaulted
Object ID: 12022276 THE BEAREROpen with Google Map shareholder ofHAYDEN MARKETING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUN-2007Active
Object ID: 12022277 EL PORTADOROpen with Google Map shareholder ofDALSTON INTERNACIONAL GROUP INC.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-OCT-2005Active
Object ID: 12022278 EL PORTADOROpen with Google Map shareholder ofDALSTON INTERNACIONAL GROUP INC.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-OCT-2005Active
Object ID: 12022279 EL PORTADOROpen with Google Map shareholder ofDALSTON INTERNACIONAL GROUP INC.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-OCT-2005Active
Object ID: 12022280 EL PORTADOROpen with Google Map shareholder ofDALSTON INTERNACIONAL GROUP INC.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-OCT-2005Active
Object ID: 12022281 THE BEAREROpen with Google Map shareholder ofDENVILLE CONSULTING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*25-OCT-200507-JUL-2006Dissolved
Object ID: 12022282 THE BEAREROpen with Google Map shareholder ofDEWBURN HOLDINGS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND25-OCT-200526-APR-2010Changed agent
Object ID: 12022283 TRIPPENHUIS STICHTING PARTICULER FONDSOpen with Google Map shareholder ofDREAMBEACH CORP.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.*15-NOV-2005Active
Object ID: 12022284 EL PORTADOROpen with Google Map shareholder ofFalcon Oil International Trading Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-200521-NOV-2008Defaulted
Object ID: 12022285 EL PORTADOROpen with Google Map shareholder ofFalcon Oil International Trading Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-200521-NOV-2008Defaulted
Object ID: 12022286 EL PORTADOROpen with Google Map shareholder ofFalcon Oil International Trading Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-200521-NOV-2008Defaulted
Object ID: 12022287 EL PORTADOROpen with Google Map shareholder ofFalcon Oil International Trading Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-200521-NOV-2008Defaulted
Object ID: 12022288 EL PORTADOROpen with Google Map shareholder ofFalcon Oil International Trading Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-200521-NOV-2008Defaulted
Object ID: 12022289 EL PORTADOROpen with Google Map shareholder ofFalcon Oil International Trading Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-DEC-200521-NOV-2008Defaulted
Object ID: 12022290 THE BEAREROpen with Google Map shareholder ofCAMPOVERDE REAL ESTATE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-MAR-2007Active
Object ID: 12022291 THE BEAREROpen with Google Map shareholder ofCAMPOVERDE REAL ESTATE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-MAR-2007Active
Object ID: 12022292 THE BEAREROpen with Google Map shareholder ofBAGH FINANCE S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-APR-2007Defaulted
Object ID: 12022293 THE BEAREROpen with Google Map shareholder ofFLITZ FINANCE S.A.SpainOpen with Google map GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS09-APR-200719-JUN-2009Defaulted
Object ID: 12022294 IP YUK YIN (ALSO KNOW AS YE YU LIN)Open with Google Map shareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12022295 MAY CHIUOpen with Google Map shareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12022296 IP YUK SUE ( ALSO KNOW AS YE YU LIN0Open with Google Map shareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12022297 MOSSFON NOMINEES LTDOpen with Google Map shareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12022298 THE BEAREROpen with Google Map shareholder ofBLATER HOLDING GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-JUN-2005Defaulted
Object ID: 12022299 THE BEAREROpen with Google Map shareholder ofAPECOON COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*06-JUL-200518-SEP-2013Discontinued
Object ID: 12022300 THE BEAREROpen with Google Map shareholder ofAPECOON COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*06-JUL-200518-SEP-2013Discontinued
Object ID: 12022301 THE BEAREROpen with Google Map shareholder ofASHFORD SERVICES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUL-200512-MAR-2010Dissolved
Object ID: 12022302 THE BEAREROpen with Google Map shareholder ofGREENBEACH EQUITIES CORP.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL07-JUL-200517-JAN-2008Defaulted
Object ID: 12022303 THE BEAREROpen with Google Map shareholder ofGREENBEACH EQUITIES CORP.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL07-JUL-200517-JAN-2008Defaulted
Object ID: 12022304 THE BEAREROpen with Google Map shareholder ofGREENBEACH EQUITIES CORP.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL07-JUL-200517-JAN-2008Defaulted
Object ID: 12022305 THE BEAREROpen with Google Map shareholder ofGREENBEACH EQUITIES CORP.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL07-JUL-200517-JAN-2008Defaulted
Object ID: 12022306 THE BEAREROpen with Google Map shareholder ofARENA DISTRIBUTION INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-200501-DEC-2009Defaulted
Object ID: 12022307 THE BEAREROpen with Google Map shareholder ofBORSA INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG25-AUG-200527-SEP-2013Dissolved
Object ID: 12022308 THE BEAREROpen with Google Map shareholder ofBORSA INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG25-AUG-200527-SEP-2013Dissolved
Object ID: 12022309 THE BEAREROpen with Google Map shareholder ofBORSA INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG25-AUG-200527-SEP-2013Dissolved
Object ID: 12022310 THE BEAREROpen with Google Map shareholder ofBORSA INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG25-AUG-200527-SEP-2013Dissolved
Object ID: 12022311 THE BEAREROpen with Google Map shareholder ofOFIELD CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG25-AUG-200506-JAN-2012Dissolved
Object ID: 12022312 THE BEAREROpen with Google Map shareholder ofOFIELD CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG25-AUG-200506-JAN-2012Dissolved
Object ID: 12022313 THE BEAREROpen with Google Map shareholder ofOFIELD CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG25-AUG-200506-JAN-2012Dissolved
Object ID: 12022314 THE BEAREROpen with Google Map shareholder ofOFIELD CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG25-AUG-200506-JAN-2012Dissolved
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofBENSLEY HOLDINGS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-FEB-2004Active
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofMAYNARD BUSINESS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-NOV-1991Active
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofBRONNER TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-FEB-199116-JUL-2013Defaulted
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofWESTDALE OVERSEAS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-AUG-1991Active
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofUNIMAG FINANCE INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-APR-1992Active
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofMANUS INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-OCT-1985Active
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofLUX INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-OCT-199024-JAN-2013Defaulted
Object ID: 12022315 JB & MB INTERNATIONAL TRUSTOpen with Google Map shareholder ofLOWRINN INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND30-MAR-199501-JUN-2005Defaulted
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofBENSLEY HOLDINGS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-FEB-2004Active
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofMAYNARD BUSINESS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-NOV-1991Active
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofBRONNER TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-FEB-199116-JUL-2013Defaulted
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofWESTDALE OVERSEAS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-AUG-1991Active
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofUNIVAR INTERNATIONAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-NOV-1991Active
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofMANUS INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-OCT-1985Active
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofLUX INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-OCT-199024-JAN-2013Defaulted
Object ID: 12022316 IB & BB INTERNATIONAL TRUSTOpen with Google Map shareholder ofLOWRINN INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND30-MAR-199501-JUN-2005Defaulted
Object ID: 12022317 IB & BB & JB & MB & RB & ZLOpen with Google Map shareholder ofLUX INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-OCT-199024-JAN-2013Defaulted
Object ID: 12022318 TITRIS S.A.Open with Google Map shareholder ofGT ASSET MANAGEMENT S.A.LuxembourgOpen with Google map TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG11-APR-200717-JUL-2009Defaulted
Object ID: 12022319 THE BEAREROpen with Google Map shareholder ofTAMBROOK PROPERTIES S.A.Dominican RepublicOpen with Google map URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA23-APR-200718-JUL-2011Defaulted
Object ID: 12022320 THE BEAREROpen with Google Map shareholder ofCAYUGA EQUITIES 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.*07-MAY-200721-JAN-2011Dissolved
Object ID: 12022321 THE BEAREROpen with Google Map shareholder ofCAYUGA EQUITIES 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.*07-MAY-200721-JAN-2011Dissolved
Object ID: 12022322 THE BEAREROpen with Google Map shareholder ofCAYUGA EQUITIES 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.*07-MAY-200721-JAN-2011Dissolved
Object ID: 12022323 THE BEAREROpen with Google Map shareholder ofCAYUGA EQUITIES 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.*07-MAY-200721-JAN-2011Dissolved
Object ID: 12022324 THE BEAREROpen with Google Map shareholder ofTHARMON FINANCE S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND07-MAY-200724-JAN-2012Changed agent
Object ID: 12022325 THE BEAREROpen with Google Map shareholder ofTHARMON FINANCE S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND07-MAY-200724-JAN-2012Changed agent
Object ID: 12022326 THE BEAREROpen with Google Map shareholder ofTHARMON FINANCE S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND07-MAY-200724-JAN-2012Changed agent
Object ID: 12022327 THE BEAREROpen with Google Map shareholder ofTHARMON FINANCE S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND07-MAY-200724-JAN-2012Changed agent
Object ID: 12022328 THE BEAREROpen with Google Map shareholder ofNINKA MARKETING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-MAY-200714-MAY-2010Defaulted
Object ID: 12022329 THE BEAREROpen with Google Map shareholder ofSTASIA INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND08-MAY-200707-JUN-2011Defaulted
Object ID: 12022330 THE BEAREROpen with Google Map shareholder ofSUDINTER BUSINESS INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO24-MAY-200718-OCT-2007Defaulted
Object ID: 12022331 THE BEAREROpen with Google Map shareholder ofROSALIND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-MAY-200721-MAY-2009Dissolved
Object ID: 12022332 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.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.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022333 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.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.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022334 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.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.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022335 THE BEAREROpen with Google Map shareholder ofFUNTOWN INVESTMENT INC.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.*28-JAN-200808-MAR-2013Resigned as agent
Object ID: 12022336 THE BEAREROpen with Google Map shareholder ofROSEBAY FINANCE INCORPORATEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-MAR-200906-OCT-2011Dissolved
Object ID: 12022337 BOUQUET FOUNDATIONOpen with Google Map shareholder ofGREYSTAR INVESTMENTS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR30-MAR-2009Active
Object ID: 12022338 THE BEAREROpen with Google Map shareholder ofCORLAY HOLDINGS INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND04-APR-2007Active
Object ID: 12022339 THE BEAREROpen with Google Map shareholder ofSENECA PORTFOLIO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200712-JUL-2010Defaulted
Object ID: 12022340 THE BEAREROpen with Google Map shareholder ofSENECA PORTFOLIO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200712-JUL-2010Defaulted
Object ID: 12022341 ZHANG EN BOOpen with Google Map shareholder ofANDERXIN INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-NOV-200106-JAN-2004Defaulted
Object ID: 12022342 JARDIM NILDA PEREIRAOpen with Google Map shareholder ofANDERXIN INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-NOV-200106-JAN-2004Defaulted
Object ID: 12022343 THE BEAREROpen with Google Map shareholder ofPRISSY OVERSEAS S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**26-MAY-200819-JAN-2010Defaulted
Object ID: 12022344 THE BEAREROpen with Google Map shareholder ofARKO HOLDINGS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAY-200516-JUL-2008Defaulted
Object ID: 12022345 THE BEAREROpen with Google Map shareholder ofARKO HOLDINGS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAY-200516-JUL-2008Defaulted
Object ID: 12022346 THE BEAREROpen with Google Map shareholder ofWAINSHILL CORPORATIONSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*12-MAY-200502-MAR-2009Defaulted
Object ID: 12022347 THE BEAREROpen with Google Map shareholder ofJUTLAND DEVELOPMENTS INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200525-NOV-2009Inactivated
Object ID: 12022348 THE BEAREROpen with Google Map shareholder ofSELBOURNE ASSOCIATES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-200504-MAY-2010Changed agent
Object ID: 12022349 THE BEAREROpen with Google Map shareholder ofNOREG MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-MAY-200518-JUN-2010Defaulted
Object ID: 12022350 THE BEAREROpen with Google Map shareholder ofNOREG MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-MAY-200518-JUN-2010Defaulted
Object ID: 12022351 THE BEAREROpen with Google Map shareholder ofNOREG MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-MAY-200518-JUN-2010Defaulted
Object ID: 12022352 THE BEAREROpen with Google Map shareholder ofNOREG MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-MAY-200518-JUN-2010Defaulted
Object ID: 12022353 THE BEAREROpen with Google Map shareholder ofWENDIGO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG30-MAY-200508-MAR-2014Dissolved
Object ID: 12022354 THE BEAREROpen with Google Map shareholder ofWENDIGO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG30-MAY-200508-MAR-2014Dissolved
Object ID: 12022355 THE BEAREROpen with Google Map shareholder ofWENDIGO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG30-MAY-200508-MAR-2014Dissolved
Object ID: 12022356 THE BEAREROpen with Google Map shareholder ofWENDIGO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG30-MAY-200508-MAR-2014Dissolved
Object ID: 12022357 THE BEAREROpen with Google Map shareholder ofSELECA S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-2005Defaulted

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