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: 12023309 DAVID RAMON ALVAREZ HERNANDEZOpen with Google Map shareholder ofSUCCESS ACTION INVESTMENTS LIMITEDColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA27-SEP-2013Active
Object ID: 12023310 THE BEAREROpen with Google Map shareholder ofINTERMARKET EQUITIES, S.A.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*09-MAR-199819-JUL-2007Defaulted
Object ID: 12023311 THE BEAREROpen with Google Map shareholder ofINTERMARKET EQUITIES, S.A.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*09-MAR-199819-JUL-2007Defaulted
Object ID: 12023312 THE BEAREROpen with Google Map shareholder ofWOOLCOT MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND13-JAN-1999Active
Object ID: 12023313 THE BEAREROpen with Google Map shareholder ofWOOLCOT MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND13-JAN-1999Active
Object ID: 12023314 THE BEAREROpen with Google Map shareholder ofWOOLCOT MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND13-JAN-1999Active
Object ID: 12023315 THE BEAREROpen with Google Map shareholder ofWOOLCOT MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND13-JAN-1999Active
Object ID: 12023316 THE BEAREROpen with Google Map shareholder ofBANFORD PROPERTIES S.A.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND24-APR-199527-JUN-2008Changed agent
Object ID: 12023317 THE BEAREROpen with Google Map shareholder ofABBYS ASSETS 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.*18-JUN-2004Active
Object ID: 12023318 THE BEAREROpen with Google Map shareholder ofABBYS ASSETS 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.*18-JUN-2004Active
Object ID: 12023319 THE BEAREROpen with Google Map shareholder ofABBYS ASSETS 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.*18-JUN-2004Active
Object ID: 12023320 THE BEAREROpen with Google Map shareholder ofMPHC GROUP INCORPORATEDEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR19-JUL-200419-JAN-2009Defaulted
Object ID: 12023321 THE BEAREROpen with Google Map shareholder ofMPHC GROUP INCORPORATEDEcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR19-JUL-200419-JAN-2009Defaulted
Object ID: 12023322 THE BEAREROpen with Google Map shareholder ofOPEN BUSINESS CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-200414-OCT-2005Dissolved
Object ID: 12023323 THE BEAREROpen with Google Map shareholder ofHAWKWIND 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.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023324 THE BEAREROpen with Google Map shareholder ofHAWKWIND 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.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023325 THE BEAREROpen with Google Map shareholder ofHAWKWIND 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.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023326 THE BEAREROpen with Google Map shareholder ofHAWKWIND 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.*11-AUG-200424-JAN-2013Defaulted
Object ID: 12023327 THE BEAREROpen with Google Map shareholder ofFLASKO 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.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023328 THE BEAREROpen with Google Map shareholder ofFLASKO 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.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023329 THE BEAREROpen with Google Map shareholder ofFLASKO 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.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023330 THE BEAREROpen with Google Map shareholder ofFLASKO 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.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023331 THE BEAREROpen with Google Map shareholder ofPINGUIN INVESTMENT CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-AUG-200416-JAN-2007Defaulted
Object ID: 12023332 THE BEAREROpen with Google Map shareholder ofCOLPINE MANAGEMENT GROUP INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND12-DEC-2005Active
Object ID: 12023333 THE BEAREROpen with Google Map shareholder ofSUBROSA EQUITIES INC.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.*28-DEC-200518-JAN-2010Defaulted
Object ID: 12023334 THE BEAREROpen with Google Map shareholder ofSUBROSA EQUITIES INC.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.*28-DEC-200518-JAN-2010Defaulted
Object ID: 12023335 THE BEAREROpen with Google Map shareholder ofSUBROSA EQUITIES INC.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.*28-DEC-200518-JAN-2010Defaulted
Object ID: 12023336 THE BEAREROpen with Google Map shareholder ofSUBROSA EQUITIES INC.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.*28-DEC-200518-JAN-2010Defaulted
Object ID: 12023337 THE BEAREROpen with Google Map shareholder ofINGHAM 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.*05-JAN-2006Active
Object ID: 12023338 THE BEAREROpen with Google Map shareholder ofINGHAM 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.*05-JAN-2006Active
Object ID: 12023339 THE BEAREROpen with Google Map shareholder ofINGHAM 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.*05-JAN-2006Active
Object ID: 12023340 THE BEAREROpen with Google Map shareholder ofINGHAM 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.*05-JAN-2006Active
Object ID: 12023341 THE BEAREROpen with Google Map shareholder ofSEABROWN HOLDINGS COMPANY INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND04-JAN-200617-JUL-2009Defaulted
Object ID: 12023342 THE BEAREROpen with Google Map shareholder ofPRYSMED TRADING GROUP S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-JAN-200611-MAR-2010Dissolved
Object ID: 12023343 FUNDACION LA FRATERNIDADOpen with Google Map shareholder ofEVOLUSOFT HOLDINGS, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*07-AUG-2000Active
Object ID: 12023344 CASPAR STEINEROpen with Google Map shareholder ofEVOLUSOFT HOLDINGS, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*07-AUG-2000Active
Object ID: 12023345 STEINER FOUNDATIONOpen with Google Map shareholder ofEVOLUSOFT HOLDINGS, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*07-AUG-2000Active
Object ID: 12023346 THE BEAREROpen with Google Map shareholder ofPINGUIN INVESTMENT CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-AUG-200416-JAN-2007Defaulted
Object ID: 12023347 THE BEAREROpen with Google Map shareholder ofPINGUIN INVESTMENT CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-AUG-200416-JAN-2007Defaulted
Object ID: 12023348 GUNAWAN TJANDRAOpen with Google Map shareholder ofC + P Holdings Limited.NetherlandsOpen with Google map ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS03-NOV-198617-OCT-2014Changed agent
Object ID: 12023349 THE BEAREROpen with Google Map shareholder ofSOLARIS INTERNATIONAL TRADING CO. S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL04-JAN-200618-JUL-2011Defaulted
Object ID: 12023350 THE BEAREROpen with Google Map shareholder ofSOLARIS INTERNATIONAL TRADING CO. S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL04-JAN-200618-JUL-2011Defaulted
Object ID: 12023351 THE BEAREROpen with Google Map shareholder ofSOLARIS INTERNATIONAL TRADING CO. S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL04-JAN-200618-JUL-2011Defaulted
Object ID: 12023352 THE BEAREROpen with Google Map shareholder ofSOLARIS INTERNATIONAL TRADING CO. S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL04-JAN-200618-JUL-2011Defaulted
Object ID: 12023353 EL PORTADOROpen with Google Map shareholder ofROCKBOURNE INCORPORATEDBahamasOpen with Google map EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS05-JAN-200607-MAY-2009Dissolved
Object ID: 12023354 EL PORTADOROpen with Google Map shareholder ofROCKBOURNE INCORPORATEDBahamasOpen with Google map EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS05-JAN-200607-MAY-2009Dissolved
Object ID: 12023355 EL PORTADOROpen with Google Map shareholder ofROCKBOURNE INCORPORATEDBahamasOpen with Google map EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS05-JAN-200607-MAY-2009Dissolved
Object ID: 12023356 EL PORTADOROpen with Google Map shareholder ofROCKBOURNE INCORPORATEDBahamasOpen with Google map EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS05-JAN-200607-MAY-2009Dissolved
Object ID: 12023357 ERADANI LTD.Open with Google Map shareholder ofROCKBOURNE INCORPORATEDBahamasOpen with Google map EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS05-JAN-200607-MAY-2009Dissolved
Object ID: 12023358 THE BEAREROpen with Google Map shareholder ofARCHER PROPERTIES COMPANY S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND05-JAN-200620-JAN-2011Defaulted
Object ID: 12023359 THE BEAREROpen with Google Map shareholder ofNELFORD ASSETS INCORPORATEDSwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND04-JAN-2006Dissolved
Object ID: 12023360 THE BEAREROpen with Google Map shareholder ofNEELSTOCK DEVELOPMENT CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**05-JAN-200626-JAN-2009Changed agent
Object ID: 12023361 BEAREROpen with Google Map shareholder ofCHUTNEY HOLDINGS LTD.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA18-NOV-1997Active
Object ID: 12023362 THE BEAREROpen with Google Map shareholder ofTRAINING MANAGEMENT LIMITEDSwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND28-JAN-2003Active
Object ID: 12023363 THE BEAREROpen with Google Map shareholder ofTRAINING MANAGEMENT LIMITEDSwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND28-JAN-2003Active
Object ID: 12023364 MR. LINO CAPOVANIOpen with Google Map shareholder ofEMIRIA INVESTMENTS LTD.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709927-DEC-200603-MAY-2011Defaulted
Object ID: 12023365 MR. ANTONIO SETTIOpen with Google Map shareholder ofEMIRIA INVESTMENTS LTD.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709927-DEC-200603-MAY-2011Defaulted
Object ID: 12023366 THE BEAREROpen with Google Map shareholder ofOKRAN 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.*13-AUG-2004Active
Object ID: 12023367 THE BEAREROpen with Google Map shareholder ofOKRAN 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.*13-AUG-2004Active
Object ID: 12023368 THE BEAREROpen with Google Map shareholder ofOKRAN 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.*13-AUG-2004Active
Object ID: 12023369 THE BEAREROpen with Google Map shareholder ofOKRAN 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.*13-AUG-2004Active
Object ID: 12023370 THE BEAREROpen with Google Map shareholder ofFALKE MANAGEMENT INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG25-AUG-200425-AUG-2010Changed agent
Object ID: 12023371 THE BEAREROpen with Google Map shareholder ofFALKE MANAGEMENT INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG25-AUG-200425-AUG-2010Changed agent
Object ID: 12023372 THE BEAREROpen with Google Map shareholder ofFALKE MANAGEMENT INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG25-AUG-200425-AUG-2010Changed agent
Object ID: 12023373 THE BEAREROpen with Google Map shareholder ofFALKE MANAGEMENT INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG25-AUG-200425-AUG-2010Changed agent
Object ID: 12023374 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA ENT TECHNOLOGIES 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 BAHAMAS02-SEP-2004Active
Object ID: 12023375 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA ENT TECHNOLOGIES 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 BAHAMAS02-SEP-2004Active
Object ID: 12023376 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA ENT TECHNOLOGIES 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 BAHAMAS02-SEP-2004Active
Object ID: 12023377 EL PORTADOROpen with Google Map shareholder ofTRANSAMERICA ENT TECHNOLOGIES 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 BAHAMAS02-SEP-2004Active
Object ID: 12023378 THE BEAREROpen with Google Map shareholder ofENTRAIN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-SEP-200412-DEC-2013Dissolved
Object ID: 12023379 THE BEAREROpen with Google Map shareholder ofENTRAIN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-SEP-200412-DEC-2013Dissolved
Object ID: 12023380 THE BEAREROpen with Google Map shareholder ofPINGUIN INVESTMENT CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-AUG-200416-JAN-2007Defaulted
Object ID: 12023381 THE BEAREROpen with Google Map shareholder ofOZZ INVEST CORPORATIONSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND07-SEP-200417-JAN-2012Defaulted
Object ID: 12023382 THE BEAREROpen with Google Map shareholder ofOZZ INVEST CORPORATIONSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND07-SEP-200417-JAN-2012Defaulted
Object ID: 12023383 THE BEAREROpen with Google Map shareholder ofOZZ INVEST CORPORATIONSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND07-SEP-200417-JAN-2012Defaulted
Object ID: 12023384 THE BEAREROpen with Google Map shareholder ofOZZ INVEST CORPORATIONSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND07-SEP-200417-JAN-2012Defaulted
Object ID: 12023385 THE BEAREROpen with Google Map shareholder ofMK ASSOCIATES HOLDINGS S.A.SwitzerlandOpen with Google map COUTTS BANK VON ERNST LTD. P.O. BOX 1211 GENEVA 11 SWITZERLAND17-SEP-200424-FEB-2010Defaulted
Object ID: 12023386 CYBER INVESTMENTS LTDOpen with Google Map shareholder ofEVOLUSOFT HOLDINGS, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*07-AUG-2000Active
Object ID: 12023387 LUCKY FOUNDATIONOpen with Google Map shareholder ofEVOLUSOFT HOLDINGS, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*07-AUG-2000Active
Object ID: 12023388 THE BEAREROpen with Google Map shareholder ofTEGULA HOLDINGS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-OCT-2000Active
Object ID: 12023389 THE BEAREROpen with Google Map shareholder ofAVONWORTH INVESTMENTS CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND29-NOV-200022-AUG-2013Dissolved
Object ID: 12023390 THE BEAREROpen with Google Map shareholder ofPICTON ASSOCIATES INC.SwitzerlandOpen with Google map SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND05-DEC-199719-JUL-2012Changed agent
Object ID: 12023391 EL PORTADOROpen with Google Map shareholder ofDESARROLLOS N H D S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*06-JUL-1999Active
Object ID: 12023392 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE 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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023393 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE 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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023394 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE 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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023395 THE BEAREROpen with Google Map shareholder ofRYCAN REAL ESTATE 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.*11-AUG-200416-MAR-2006Changed agent
Object ID: 12023396 THE BEAREROpen with Google Map shareholder ofKAKALOO 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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12023397 THE BEAREROpen with Google Map shareholder ofKAKALOO 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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12023398 THE BEAREROpen with Google Map shareholder ofKAKALOO 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.*11-AUG-200423-JAN-2006Changed agent
Object ID: 12023399 THE BEAREROpen with Google Map shareholder ofMICHAP TRADING S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 310-MAY-2007Active
Object ID: 12023400 THE BEAREROpen with Google Map shareholder ofLATINAMERICA ECONOMIC ADVISERS, INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-JUN-200027-FEB-2004Dissolved
Object ID: 12023401 THE BEAREROpen with Google Map shareholder ofLATINAMERICA ECONOMIC ADVISERS, INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-JUN-200027-FEB-2004Dissolved
Object ID: 12023402 THE BEAREROpen with Google Map shareholder ofBELMARA OVERSEAS S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND29-NOV-200009-NOV-2012Defaulted
Object ID: 12023403 WU HUANG, TSAI-CHOWOpen with Google Map shareholder ofPROCARE INT'L CORP.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.*10-MAY-1996Active
Object ID: 12023404 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023405 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023406 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023407 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023408 THE BEAREROpen with Google Map shareholder ofMARANDUS INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG01-OCT-200410-APR-2012Dissolved

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