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: 12022642 THE BEAREROpen with Google Map shareholder ofDesignerbekleidung Munchen S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS10-MAR-200918-JUL-2012Defaulted
Object ID: 12022643 THE BEAREROpen with Google Map shareholder ofDesignerbekleidung Munchen S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS10-MAR-200918-JUL-2012Defaulted
Object ID: 12022644 THE BEAREROpen with Google Map shareholder ofDesignerbekleidung Munchen S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS10-MAR-200918-JUL-2012Defaulted
Object ID: 12022645 THE BEAREROpen with Google Map shareholder ofDesignerbekleidung Munchen S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS10-MAR-200918-JUL-2012Defaulted
Object ID: 12022646 LONG BEACH INVESTMENTS, LLCOpen with Google Map shareholder ofPARAGON MANAGEMENT HOLDINGS, S. DE R. L.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; ECUADOR07-APR-2009Active
Object ID: 12022647 AMSTERDAM INVESTMENTS, LLCOpen with Google Map shareholder ofPARAGON MANAGEMENT HOLDINGS, S. DE R. L.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; ECUADOR07-APR-2009Active
Object ID: 12022648 THE BEAREROpen with Google Map shareholder ofADVANCE BASIC COMMODITY CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-APR-2009Active
Object ID: 12022649 MARIA SOL CASTILLA S.Open with Google Map shareholder ofGAIA EQUITIES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-APR-2009Active
Object ID: 12022650 THE BEAREROpen with Google Map shareholder ofPAIDE FINANCE INC.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND08-NOV-200006-MAY-2014Defaulted
Object ID: 12022651 THE BEAREROpen with Google Map shareholder ofC.F. FINANCECO LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-JUN-1997Defaulted
Object ID: 12022652 DONNA A. CLARKEOpen with Google Map shareholder ofTrump Ocean Club Unit 2710, Inc.United StatesOpen with Google map DR. CECIL D. HUME JR. 654 GIRARD STREET; NW; SUITE 303 WASHINGTON; DC 20001 USA07-MAY-200716-JUL-2014Defaulted
Object ID: 12022653 THE BEAREROpen with Google Map shareholder ofRED CEDAR CORPORATIONArgentinaOpen with Google map ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA05-APR-2001Active
Object ID: 12022654 THE BEAREROpen with Google Map shareholder ofRED CEDAR CORPORATIONArgentinaOpen with Google map ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA05-APR-2001Active
Object ID: 12022655 THE BEAREROpen with Google Map shareholder ofRED CEDAR CORPORATIONArgentinaOpen with Google map ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA05-APR-2001Active
Object ID: 12022656 THE BEAREROpen with Google Map shareholder ofRED CEDAR CORPORATIONArgentinaOpen with Google map ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA05-APR-2001Active
Object ID: 12022657 ANDRÉS URIBEOpen with Google Map shareholder ofAMAF, S.A.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA13-SEP-200113-DEC-2010Dissolved
Object ID: 12022658 MARTHA LINARES DE URIBEOpen with Google Map shareholder ofAMAF, S.A.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA13-SEP-200113-DEC-2010Dissolved
Object ID: 12022659 THE BEAREROpen with Google Map shareholder ofYOLIS GLOBAL, S.A.United StatesOpen with Google map BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 3313113-SEP-2001Active
Object ID: 12022660 THE BEAREROpen with Google Map shareholder ofYOLIS GLOBAL, S.A.United StatesOpen with Google map BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 3313113-SEP-2001Active
Object ID: 12022661 THE BEAREROpen with Google Map shareholder ofDEXTRA INVESTMENT GROUP CORPORATIONSwitzerlandOpen with Google map ME CHRISTIAN TAMISIER RUE SAINT-LEGER, 8 1205 GENEVE SWITZERLAND21-NOV-200116-MAR-2011Defaulted
Object ID: 12022662 EL PORTADOROpen with Google Map shareholder ofHUSTED DEVELOPMENT 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, ECUADOR23-JAN-2002Active
Object ID: 12022663 EL PORTADOROpen with Google Map shareholder ofHUSTED DEVELOPMENT 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, ECUADOR23-JAN-2002Active
Object ID: 12022664 EL PORTADOROpen with Google Map shareholder ofHUSTED DEVELOPMENT 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, ECUADOR23-JAN-2002Active
Object ID: 12022665 RENDOR OVERSEAS S.A.Open with Google Map shareholder ofHUSTED DEVELOPMENT 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, ECUADOR23-JAN-2002Active
Object ID: 12022666 JOYNER OVERSEAS INC.Open with Google Map shareholder ofNEGOCIOS ONDINA 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, ECUADOR04-JAN-200516-JUL-2013Defaulted
Object ID: 12022666 JOYNER OVERSEAS INC.Open with Google Map shareholder ofHUSTED DEVELOPMENT 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, ECUADOR23-JAN-2002Active
Object ID: 12022667 EL PORTADOROpen with Google Map shareholder ofHUSTED DEVELOPMENT 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, ECUADOR23-JAN-2002Active
Object ID: 12022668 THE BEAREROpen with Google Map shareholder ofPROTON HOLDINGS S.A.SpainOpen with Google map MR. NORBERT KLEIN P.O. BOX 14 38390 SANTA URSULA TENERIFE, ESPAÑA28-AUG-1995Defaulted
Object ID: 12022669 THE BEAREROpen with Google Map shareholder ofPROTON HOLDINGS S.A.SpainOpen with Google map MR. NORBERT KLEIN P.O. BOX 14 38390 SANTA URSULA TENERIFE, ESPAÑA28-AUG-1995Defaulted
Object ID: 12022670 THE BEAREROpen with Google Map shareholder ofCOMMERCIAL & INDUSTRIAL FINANCE CORPORATION S. A.United KingdomOpen with Google map DAVID SPARKS 36 GREAT PERCY STREET, LONDON WC1X 9QRENGLAND UNITED KINGDOM LONDON UNITED KINGDOM27-SEP-1984Active
Object ID: 12022671 THE BEAREROpen with Google Map shareholder ofCOMMERCIAL & INDUSTRIAL FINANCE CORPORATION S. A.United KingdomOpen with Google map DAVID SPARKS 36 GREAT PERCY STREET, LONDON WC1X 9QRENGLAND UNITED KINGDOM LONDON UNITED KINGDOM27-SEP-1984Active
Object ID: 12022672 PAMELA JOYCE DELLOWOpen with Google Map shareholder ofLANDBORNE INC.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND16-APR-1984Active
Object ID: 12022672 PAMELA JOYCE DELLOWOpen with Google Map shareholder ofAIRBORNE INC.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND16-APR-1984Active
Object ID: 12022672 PAMELA JOYCE DELLOWOpen with Google Map shareholder ofSEABORNE INC.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND14-MAR-1980Active
Object ID: 12022673 JAMES KENNETH WILLISOpen with Google Map shareholder ofWILHEM INVESTMENTS S.A.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND14-MAR-1980Active
Object ID: 12022673 JAMES KENNETH WILLISOpen with Google Map shareholder ofLANDBORNE INC.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND16-APR-1984Active
Object ID: 12022673 JAMES KENNETH WILLISOpen with Google Map shareholder ofAIRBORNE INC.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND16-APR-1984Active
Object ID: 12022673 JAMES KENNETH WILLISOpen with Google Map shareholder ofSEABORNE INC.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND14-MAR-1980Active
Object ID: 12022674 THE BEAREROpen with Google Map shareholder ofRUTLAND OVERSEAS INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-MAR-1985Active
Object ID: 12022675 THE BEAREROpen with Google Map shareholder ofRUTLAND OVERSEAS INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-MAR-1985Active
Object ID: 12022676 RATHBONE TRUSTEES LIMITED AS TRUSTEE OF THE CH TRUSTOpen with Google Map shareholder ofHESGARNISH PROPERTIES S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*25-SEP-1985Active
Object ID: 12022676 RATHBONE TRUSTEES LIMITED AS TRUSTEE OF THE CH TRUSTOpen with Google Map shareholder ofCREACHAN INVESTMENTS, S.A.SwitzerlandOpen with Google map ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*25-SEP-1985Active
Object ID: 12022677 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12022678 MARTIN VIEW TRADING LIMITEDOpen with Google Map shareholder ofBILKON MARGIN MANAGEMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-JAN-200702-NOV-2009Defaulted
Object ID: 12022679 THE BEAREROpen with Google Map shareholder ofENSWORTH TRADING 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.**24-NOV-2005Active
Object ID: 12022680 THE BEAREROpen with Google Map shareholder ofENSWORTH TRADING 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.**24-NOV-2005Active
Object ID: 12022681 THE BEAREROpen with Google Map shareholder ofENSWORTH TRADING 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.**24-NOV-2005Active
Object ID: 12022682 THE BEAREROpen with Google Map shareholder ofKLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200517-JAN-2012Resigned as agent
Object ID: 12022683 THE BEAREROpen with Google Map shareholder ofKLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200517-JAN-2012Resigned as agent
Object ID: 12022684 THE BEAREROpen with Google Map shareholder ofKLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200517-JAN-2012Resigned as agent
Object ID: 12022685 THE BEAREROpen with Google Map shareholder ofKLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200517-JAN-2012Resigned as agent
Object ID: 12022686 THE BEAREROpen with Google Map shareholder ofFALCONFIELD COMMERCIAL CORP.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND19-JUN-200716-JUL-2014Defaulted
Object ID: 12022687 THE BEAREROpen with Google Map shareholder ofENICO MANAGEMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO19-JUN-200727-FEB-2012Defaulted
Object ID: 12022688 THE BEAREROpen with Google Map shareholder ofRODSUN HOLDINGS TEAM S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*26-JUN-200716-JUL-2013Defaulted
Object ID: 12022689 THE BEAREROpen with Google Map shareholder ofRODSUN HOLDINGS TEAM S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*26-JUN-200716-JUL-2013Defaulted
Object ID: 12022690 THE BEAREROpen with Google Map shareholder ofENRICH HOLDING GROUP CORP.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE06-JUL-200720-JAN-2010Defaulted
Object ID: 12022691 THE BEAREROpen with Google Map shareholder ofENRICH HOLDING GROUP CORP.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE06-JUL-200720-JAN-2010Defaulted
Object ID: 12022692 THE BEAREROpen with Google Map shareholder ofCoquelicot S.A.SwitzerlandOpen with Google map ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 102-JUL-200909-OCT-2015Changed agent
Object ID: 12022693 EL PORTADOROpen with Google Map shareholder ofGRISNER CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*09-JUL-200924-JAN-2012Defaulted
Object ID: 12022694 EL PORTADOROpen with Google Map shareholder ofGRISNER CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*09-JUL-200924-JAN-2012Defaulted
Object ID: 12022695 EL PORTADOROpen with Google Map shareholder ofGRISNER CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*09-JUL-200924-JAN-2012Defaulted
Object ID: 12022696 EL PORTADOROpen with Google Map shareholder ofGRISNER CONSULTANTS INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*09-JUL-200924-JAN-2012Defaulted
Object ID: 12022697 THE BEAREROpen with Google Map shareholder ofWILMON EQUITIES INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG15-NOV-200514-JAN-2015Dissolved
Object ID: 12022698 THE BEAREROpen with Google Map shareholder ofSULBY INVESTMENTS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-NOV-200512-OCT-2007Defaulted
Object ID: 12022699 THE BEAREROpen with Google Map shareholder ofLEVENPARK DEVELOPMENT S.A.SwitzerlandOpen with Google map LEVENPARK DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*21-JUN-200716-JUL-2013Defaulted
Object ID: 12022700 THE BEAREROpen with Google Map shareholder ofLEVENPARK DEVELOPMENT S.A.SwitzerlandOpen with Google map LEVENPARK DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*21-JUN-200716-JUL-2013Defaulted
Object ID: 12022701 ROBERTO ANDRES RIOS SALAZAROpen with Google Map shareholder ofMILEPUNTI INC.EcuadorOpen with Google map MILEPUNTY, INC AV. AMAZONAS Y ROCA EDF. RÍO AMAZONAS 477 PISO 9 OFC. 901 QUITO - ECUADOR24-JUL-200718-JAN-2010Defaulted
Object ID: 12022702 THE BEAREROpen with Google Map shareholder ofQUENTIN ENTERPRISES INTERNATIONAL INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND12-JUL-200730-DEC-2011Dissolved
Object ID: 12022703 THE BEAREROpen with Google Map shareholder ofROUMAS GROUP INC.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*18-MAR-2014Active
Object ID: 12022704 THE BEAREROpen with Google Map shareholder ofDARIUS EQUITIES S.A.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2003Active
Object ID: 12022705 THE BEAREROpen with Google Map shareholder ofDARIUS EQUITIES S.A.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2003Active
Object ID: 12022706 THE BEAREROpen with Google Map shareholder ofDARIUS EQUITIES S.A.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2003Active
Object ID: 12022707 THE BEAREROpen with Google Map shareholder ofDARIUS EQUITIES S.A.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2003Active
Object ID: 12022708 THE BEAREROpen with Google Map shareholder ofWELFERN ASSETS CORP.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*09-SEP-200302-SEP-2013Dissolved
Object ID: 12022709 THE BEAREROpen with Google Map shareholder ofWELFERN ASSETS CORP.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*09-SEP-200302-SEP-2013Dissolved
Object ID: 12022710 THE BEAREROpen with Google Map shareholder ofHARRINGTON DEVELOPMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-SEP-200323-FEB-2012Changed agent
Object ID: 12022711 THE BEAREROpen with Google Map shareholder ofHARRINGTON DEVELOPMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND09-SEP-200323-FEB-2012Changed agent
Object ID: 12022712 THE BEAREROpen with Google Map shareholder ofSPRINGWOOD INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND28-MAR-2014Active
Object ID: 12022713 MARCELO JARAMILLO MALOOpen with Google Map shareholder ofBOSLEY CAPITAL S.A.EcuadorOpen with Google map BOSLEY CAPITAL S.A. AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO S/N; EDIF CAMARA DE INDUSTRIAS 8º PISO; OFICINA 804 CUENCA; ECUADOR14-NOV-200222-AUG-2013Dissolved
Object ID: 12022713 MARCELO JARAMILLO MALOOpen with Google Map shareholder ofKEYLAND GROUP HOLDINGS LIMITED INC.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; ECUADOR09-DEC-2014Dissolved
Object ID: 12022714 GIRASOL GROUPOpen with Google Map shareholder ofKEYLAND GROUP HOLDINGS LIMITED INC.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; ECUADOR09-DEC-2014Dissolved
Object ID: 12022715 THE BEAREROpen with Google Map shareholder ofAmaterasu Asset Management Corp.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG23-JUL-2014Active
Object ID: 12022716 THE BEAREROpen with Google Map shareholder ofAmaterasu Asset Management Corp.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG23-JUL-2014Active
Object ID: 12022717 THE BEAREROpen with Google Map shareholder ofAmaterasu Asset Management Corp.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG23-JUL-2014Active
Object ID: 12022718 THE BEAREROpen with Google Map shareholder ofAmaterasu Asset Management Corp.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG23-JUL-2014Active
Object ID: 12022719 THE BEAREROpen with Google Map shareholder ofREDWOOD HOLDINGS GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JUL-2014Active
Object ID: 12022720 THE BEAREROpen with Google Map shareholder ofREDWOOD HOLDINGS GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JUL-2014Active
Object ID: 12022721 THE BEAREROpen with Google Map shareholder ofREDWOOD HOLDINGS GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JUL-2014Active
Object ID: 12022722 THE BEAREROpen with Google Map shareholder ofWENGER MANAGEMENT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-JUL-201216-JUN-2015Defaulted
Object ID: 12022723 EL PORTADOROpen with Google Map shareholder ofPECKOT TEAM S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2014Shelf company
Object ID: 12022724 EL PORTADOROpen with Google Map shareholder ofPECKOT TEAM S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2014Shelf company
Object ID: 12022725 THE BEAREROpen with Google Map shareholder ofBYWOOD ASSOCIATES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12022726 THE BEAREROpen with Google Map shareholder ofBYWOOD ASSOCIATES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12022727 THE BEAREROpen with Google Map shareholder ofBYWOOD ASSOCIATES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12022728 THE BEAREROpen with Google Map shareholder ofBYWOOD ASSOCIATES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12022729 THE BEAREROpen with Google Map shareholder ofMAN PROPERTIES S. A.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND29-SEP-198611-AUG-2015Changed agent
Object ID: 12022730 THE BEAREROpen with Google Map shareholder ofMERCURY HOLDING INTERNATIONAL S.A.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO13-OCT-198731-DEC-2013Dissolved
Object ID: 12022731 SHAHNAZOpen with Google Map shareholder ofMERCURY HOLDING INTERNATIONAL S.A.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO13-OCT-198731-DEC-2013Dissolved
Object ID: 12022732 RONALD ANTHONY PLUMMEROpen with Google Map shareholder ofBLUERIDGE HOLDINGS INC.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO09-JUL-1987Active
Object ID: 12022732 RONALD ANTHONY PLUMMEROpen with Google Map shareholder ofMERCURY HOLDING INTERNATIONAL S.A.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO13-OCT-198731-DEC-2013Dissolved

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