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: 12023409 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
Object ID: 12023410 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
Object ID: 12023411 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
Object ID: 12023412 THE BEAREROpen with Google Map shareholder ofTANBARK MANAGEMENT S.A.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND13-OCT-200413-AUG-2008Changed agent
Object ID: 12023413 THE BEAREROpen with Google Map shareholder ofINVERSIONES TORAN COMPAÑÍA ANÓNIMAVenezuelaOpen with Google map NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA21-OCT-200416-JAN-2007Defaulted
Object ID: 12023414 THE BEAREROpen with Google Map shareholder ofINVERSIONES TORAN COMPAÑÍA ANÓNIMAVenezuelaOpen with Google map NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA21-OCT-200416-JAN-2007Defaulted
Object ID: 12023415 THE BEAREROpen with Google Map shareholder ofINVERSIONES TORAN COMPAÑÍA ANÓNIMAVenezuelaOpen with Google map NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA21-OCT-200416-JAN-2007Defaulted
Object ID: 12023416 WU, TAI-JUNGOpen 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: 12023417 WU, TSAI-YINGOpen 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: 12023418 THE BEAREROpen with Google Map shareholder ofCORDELL SECURITIES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*22-NOV-199601-DEC-2009Dissolved
Object ID: 12023419 BEAREROpen with Google Map shareholder ofWILLCOX INVESTMENT CORP.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM22-NOV-198526-JUN-2014Dissolved
Object ID: 12023420 THE BEAREROpen with Google Map shareholder ofHORSWELL TRADING INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND13-AUG-1997Active
Object ID: 12023421 THE BEAREROpen with Google Map shareholder ofKRYPTON TRADING S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-JUL-200412-DEC-2012Defaulted
Object ID: 12023422 THE BEAREROpen with Google Map shareholder ofJARFIELD 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-JUL-200416-MAR-2006Changed agent
Object ID: 12023423 THE BEAREROpen with Google Map shareholder ofJARFIELD 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-JUL-200416-MAR-2006Changed agent
Object ID: 12023424 THE BEAREROpen with Google Map shareholder ofJARFIELD 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-JUL-200416-MAR-2006Changed agent
Object ID: 12023425 THE BEAREROpen with Google Map shareholder ofJARFIELD 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-JUL-200416-MAR-2006Changed agent
Object ID: 12023426 THE BEAREROpen with Google Map shareholder ofHILSTON 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.*12-AUG-2004Active
Object ID: 12023427 THE BEAREROpen with Google Map shareholder ofHILSTON 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.*12-AUG-2004Active
Object ID: 12023428 THE BEAREROpen with Google Map shareholder ofHILSTON 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.*12-AUG-2004Active
Object ID: 12023429 THE BEAREROpen with Google Map shareholder ofHILSTON 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.*12-AUG-2004Active
Object ID: 12023430 THE BEAREROpen with Google Map shareholder ofFLINTHAM INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200404-JAN-2010Dissolved
Object ID: 12023431 THE BEAREROpen with Google Map shareholder ofFLINTHAM INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200404-JAN-2010Dissolved
Object ID: 12023432 THE BEAREROpen with Google Map shareholder ofFLINTHAM INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200404-JAN-2010Dissolved
Object ID: 12023433 THE BEAREROpen with Google Map shareholder ofFLINTHAM INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200404-JAN-2010Dissolved
Object ID: 12023434 THE BEAREROpen with Google Map shareholder ofSUNSHINE PRODUCTIONS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-SEP-200415-FEB-2010Defaulted
Object ID: 12023435 EL PORTADOROpen with Google Map shareholder ofLACEWOOD INVESTMENTS 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 BAHAMAS07-OCT-200425-OCT-2013Dissolved
Object ID: 12023436 EL PORTADOROpen with Google Map shareholder ofLACEWOOD INVESTMENTS 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 BAHAMAS07-OCT-200425-OCT-2013Dissolved
Object ID: 12023437 EL PORTADOROpen with Google Map shareholder ofLACEWOOD INVESTMENTS 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 BAHAMAS07-OCT-200425-OCT-2013Dissolved
Object ID: 12023438 EL PORTADOROpen with Google Map shareholder ofLACEWOOD INVESTMENTS 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 BAHAMAS07-OCT-200425-OCT-2013Dissolved
Object ID: 12023439 GUSTAVO ROSEMBEROpen with Google Map shareholder ofLACEWOOD INVESTMENTS 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 BAHAMAS07-OCT-200425-OCT-2013Dissolved
Object ID: 12023440 EL PORTADOROpen with Google Map shareholder ofVISIT LATIN AMERICA CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-OCT-2004Active
Object ID: 12023441 EL PORTADOROpen with Google Map shareholder ofVISIT LATIN AMERICA CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-OCT-2004Active
Object ID: 12023442 EL PORTADOROpen with Google Map shareholder ofVISIT LATIN AMERICA CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-OCT-2004Active
Object ID: 12023443 EL PORTADOROpen with Google Map shareholder ofVISIT LATIN AMERICA CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-OCT-2004Active
Object ID: 12023444 THE BEAREROpen with Google Map shareholder ofPECK SECURITY 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.*21-OCT-2004Active
Object ID: 12023445 THE BEAREROpen with Google Map shareholder ofPECK SECURITY 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.*21-OCT-2004Active
Object ID: 12023446 THE BEAREROpen with Google Map shareholder ofPECK SECURITY 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.*21-OCT-2004Active
Object ID: 12023447 THE BEAREROpen with Google Map shareholder ofPECK SECURITY 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.*21-OCT-2004Active
Object ID: 12023448 THE BEAREROpen with Google Map shareholder ofKANE GROUP S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA08-JUL-200416-JAN-2007Defaulted
Object ID: 12023449 THE BEAREROpen with Google Map shareholder ofKANE GROUP S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA08-JUL-200416-JAN-2007Defaulted
Object ID: 12023450 THE BEAREROpen with Google Map shareholder ofKANE GROUP S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA08-JUL-200416-JAN-2007Defaulted
Object ID: 12023451 THE BEAREROpen with Google Map shareholder ofFOLKNER INVESTMENTS S.A.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND13-JUL-200431-MAY-2011Dissolved
Object ID: 12023452 THE BEAREROpen with Google Map shareholder ofARCHIBALD INVESTMENTS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-JUL-200424-JAN-2013Defaulted
Object ID: 12023453 THE BEAREROpen with Google Map shareholder ofMALKO HOLDINGS 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.*07-SEP-200425-OCT-2011Dissolved
Object ID: 12023454 THE BEAREROpen with Google Map shareholder ofMALKO HOLDINGS 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.*07-SEP-200425-OCT-2011Dissolved
Object ID: 12023455 THE BEAREROpen with Google Map shareholder ofMALKO HOLDINGS 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.*07-SEP-200425-OCT-2011Dissolved
Object ID: 12023456 THE BEAREROpen with Google Map shareholder ofMALKO HOLDINGS 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.*07-SEP-200425-OCT-2011Dissolved
Object ID: 12023457 THE BEAREROpen with Google Map shareholder ofFASTWARE INC.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-SEP-200414-FEB-2005Dissolved
Object ID: 12023458 THE BEAREROpen with Google Map shareholder ofFASTWARE INC.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-SEP-200414-FEB-2005Dissolved
Object ID: 12023459 THE BEAREROpen with Google Map shareholder ofFASTWARE INC.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-SEP-200414-FEB-2005Dissolved
Object ID: 12023460 THE BEAREROpen with Google Map shareholder ofFASTWARE INC.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-SEP-200414-FEB-2005Dissolved
Object ID: 12023461 THE BEAREROpen with Google Map shareholder ofDIPPAQ INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND08-JUN-200524-MAR-2014Defaulted
Object ID: 12023462 THE BEAREROpen with Google Map shareholder ofTRANSFIX CONSULTING 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.*25-OCT-200419-APR-2007Dissolved
Object ID: 12023463 THE BEAREROpen with Google Map shareholder ofTHEODIX S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-OCT-2001Active
Object ID: 12023464 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023465 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023466 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023467 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023468 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023469 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023470 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023471 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023472 JAN PETER STICHWEH HEIMRICHOpen with Google Map shareholder ofPARQUE LEFEVRE, S.A.PanamaOpen with Google map JAN PETER STICHWEH HEIRNRICH CALLE 47 BELLAS VISTA; EDIFCIO PERLA MAR; APART 6A. PANAMA; REPUBLICA DE PANAMA04-OCT-2000Active
Object ID: 12023473 FUNDACIÓN MARIA ELENAOpen with Google Map shareholder ofPARQUE LEFEVRE, S.A.PanamaOpen with Google map JAN PETER STICHWEH HEIRNRICH CALLE 47 BELLAS VISTA; EDIFCIO PERLA MAR; APART 6A. PANAMA; REPUBLICA DE PANAMA04-OCT-2000Active
Object ID: 12023474 THE BEAREROpen with Google Map shareholder ofTHE PORTMAR OVERSEAS GROUP S.A.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND06-NOV-2000Defaulted
Object ID: 12023475 THE BEAREROpen with Google Map shareholder ofSZIVEM ENTERPRISES INC.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*23-MAR-199919-JUL-2007Defaulted
Object ID: 12023476 THE BEAREROpen with Google Map shareholder ofSZIVEM ENTERPRISES INC.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*23-MAR-199919-JUL-2007Defaulted
Object ID: 12023477 THE BEAREROpen with Google Map shareholder ofSZIVEM ENTERPRISES INC.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*23-MAR-199919-JUL-2007Defaulted
Object ID: 12023478 THE BEAREROpen with Google Map shareholder ofSZIVEM ENTERPRISES INC.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*23-MAR-199919-JUL-2007Defaulted
Object ID: 12023479 GLORIA SALDARRIAGA PIEDRAHITAOpen with Google Map shareholder ofALCUADRADO INTERNATIONAL S.A.ColombiaOpen with Google map DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA27-DEC-200526-JUL-2011Dissolved
Object ID: 12023480 THE BEAREROpen with Google Map shareholder ofFORTUNA MANAGEMENT INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND04-JAN-2006Inactivated
Object ID: 12023481 IRIS FUND SICAV-FISOpen with Google Map shareholder ofJONTOWN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200628-MAY-2012Dissolved
Object ID: 12023482 THE BEAREROpen with Google Map shareholder ofJONTOWN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200628-MAY-2012Dissolved
Object ID: 12023483 THE BEAREROpen with Google Map shareholder ofJONTOWN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200628-MAY-2012Dissolved
Object ID: 12023484 THE BEAREROpen with Google Map shareholder ofJONTOWN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200628-MAY-2012Dissolved
Object ID: 12023485 EL PORTADOROpen with Google Map shareholder ofROSEDUR S.A.UruguayOpen with Google map IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY04-JAN-200616-JUL-2008Defaulted
Object ID: 12023486 EL PORTADOROpen with Google Map shareholder ofROSEDUR S.A.UruguayOpen with Google map IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY04-JAN-200616-JUL-2008Defaulted
Object ID: 12023487 EL PORTADOROpen with Google Map shareholder ofROSEDUR S.A.UruguayOpen with Google map IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY04-JAN-200616-JUL-2008Defaulted
Object ID: 12023488 THE BEAREROpen with Google Map shareholder ofHOLBRIDGE BUSINESS S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG05-JAN-200616-JUN-2010Changed agent
Object ID: 12023489 THE BEAREROpen with Google Map shareholder ofHOLBRIDGE BUSINESS S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG05-JAN-200616-JUN-2010Changed agent
Object ID: 12023490 THE BEAREROpen with Google Map shareholder ofHOLBRIDGE BUSINESS S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG05-JAN-200616-JUN-2010Changed agent
Object ID: 12023491 THE BEAREROpen with Google Map shareholder ofHOLBRIDGE BUSINESS S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG05-JAN-200616-JUN-2010Changed agent
Object ID: 12023492 THE BEAREROpen with Google Map shareholder ofFASHION CONSULTING SERVICES S.A.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE28-DEC-200517-JAN-2008Defaulted
Object ID: 12023493 THE BEAREROpen with Google Map shareholder ofWINTERGATE GLOBAL INCORPORATEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*05-JAN-200612-AUG-2014Dissolved
Object ID: 12023494 THE BEAREROpen with Google Map shareholder ofCAPITAL INVEST PORTFOLIO INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-JAN-200618-JUL-2011Resigned as agent
Object ID: 12023495 THE BEAREROpen with Google Map shareholder ofCAPITAL INVEST PORTFOLIO INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-JAN-200618-JUL-2011Resigned as agent
Object ID: 12023496 THE BEAREROpen with Google Map shareholder ofCAPITAL INVEST PORTFOLIO INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-JAN-200618-JUL-2011Resigned as agent
Object ID: 12023497 THE BEAREROpen with Google Map shareholder ofCAPITAL INVEST PORTFOLIO INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG26-JAN-200618-JUL-2011Resigned as agent
Object ID: 12023498 THE BEAREROpen with Google Map shareholder ofBUTTERFLY COMPANY S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND29-JUN-200409-DEC-2009Dissolved
Object ID: 12023499 THE BEAREROpen with Google Map shareholder ofJORTON INTERNATIONAL S.A.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND25-JUN-200422-JUN-2009Defaulted
Object ID: 12023500 THE BEAREROpen with Google Map shareholder ofLATTICE INVESTMENTS CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND14-JUL-200428-JAN-2014Dissolved
Object ID: 12023501 THE BEAREROpen with Google Map shareholder ofVIDAL 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.*12-JUL-200424-JAN-2006Changed agent
Object ID: 12023502 THE BEAREROpen with Google Map shareholder ofVIDAL 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.*12-JUL-200424-JAN-2006Changed agent
Object ID: 12023503 THE BEAREROpen with Google Map shareholder ofVIDAL 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.*12-JUL-200424-JAN-2006Changed agent
Object ID: 12023504 THE BEAREROpen with Google Map shareholder ofTRANSFIX CONSULTING 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.*25-OCT-200419-APR-2007Dissolved
Object ID: 12023505 THE BEAREROpen with Google Map shareholder ofTRANSFIX CONSULTING 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.*25-OCT-200419-APR-2007Dissolved
Object ID: 12023506 THE BEAREROpen with Google Map shareholder ofTRANSFIX CONSULTING 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.*25-OCT-200419-APR-2007Dissolved
Object ID: 12023507 THE BEAREROpen with Google Map shareholder ofHEMINGWAY ASSOCIATES CORP.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND01-NOV-200422-JUL-2014Dissolved
Object ID: 12023508 THE BEAREROpen with Google Map shareholder ofWEDGWOOD WORLDWIDE CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-NOV-2004Active

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