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: 12023903 THE BEAREROpen with Google Map shareholder ofHILLMORE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-DEC-200415-FEB-2008Dissolved
Object ID: 12023904 THE BEAREROpen with Google Map shareholder ofPACIFIC GRAND HOLDINGS S.A.SwitzerlandOpen with Google map PACIFIC GRAND HOLDINGS S.A ZELTWEG, 63 8021 ZURICH SUIZA06-MAY-2004Active
Object ID: 12023905 THE BEAREROpen with Google Map shareholder ofMAYFIELD ASSETS CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA09-JUN-200420-JUL-2006Defaulted
Object ID: 12023906 THE BEAREROpen with Google Map shareholder ofMAYFIELD ASSETS CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA09-JUN-200420-JUL-2006Defaulted
Object ID: 12023907 THE BEAREROpen with Google Map shareholder ofMAYFIELD ASSETS CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA09-JUN-200420-JUL-2006Defaulted
Object ID: 12023908 THE BEAREROpen with Google Map shareholder ofMAYFIELD ASSETS CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA09-JUN-200420-JUL-2006Defaulted
Object ID: 12023909 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023910 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023911 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023912 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023913 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023914 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023915 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023916 THE BEAREROpen with Google Map shareholder ofJAYKO ASSOCIATE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-DEC-200425-JAN-2012Dissolved
Object ID: 12023917 THE BEAREROpen with Google Map shareholder ofJAYKO ASSOCIATE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-DEC-200425-JAN-2012Dissolved
Object ID: 12023918 THE BEAREROpen with Google Map shareholder ofJAYKO ASSOCIATE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-DEC-200425-JAN-2012Dissolved
Object ID: 12023919 THE BEAREROpen with Google Map shareholder ofJAYKO ASSOCIATE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-DEC-200425-JAN-2012Dissolved
Object ID: 12023920 THE BEAREROpen with Google Map shareholder ofVICTORY INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND02-DEC-200428-JAN-2014Dissolved
Object ID: 12023921 THE BEAREROpen with Google Map shareholder ofNAPPER BUSINESS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-DEC-200417-JAN-2012Defaulted
Object ID: 12023922 THE BEAREROpen with Google Map shareholder ofGARUA MANAGEMENT CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND03-DEC-200413-AUG-2008Changed agent
Object ID: 12023923 THE BEAREROpen with Google Map shareholder ofBAILINGTON ADVISORY S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**22-DEC-200426-JUN-2007Defaulted
Object ID: 12023924 THE BEAREROpen with Google Map shareholder ofSEA SHIPPING NAVIGATION S.A.LebanonOpen with Google map MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON21-DEC-200417-JAN-2014Defaulted
Object ID: 12023925 THE BEAREROpen with Google Map shareholder ofSEA SHIPPING NAVIGATION S.A.LebanonOpen with Google map MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON21-DEC-200417-JAN-2014Defaulted
Object ID: 12023926 THE BEAREROpen with Google Map shareholder ofBODWIN FINANCE CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200523-SEP-2005Resigned as agent
Object ID: 12023927 THE BEAREROpen with Google Map shareholder ofBODWIN FINANCE CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200523-SEP-2005Resigned as agent
Object ID: 12023928 THE BEAREROpen with Google Map shareholder ofBODWIN FINANCE CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200523-SEP-2005Resigned as agent
Object ID: 12023929 THE BEAREROpen with Google Map shareholder ofBODWIN FINANCE CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND12-JAN-200523-SEP-2005Resigned as agent
Object ID: 12023930 THE BEAREROpen with Google Map shareholder ofRODERICK DEVELOPMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200501-MAR-2006Defaulted
Object ID: 12023931 THE BEAREROpen with Google Map shareholder ofRODERICK DEVELOPMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200501-MAR-2006Defaulted
Object ID: 12023932 THE BEAREROpen with Google Map shareholder ofRODERICK DEVELOPMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**27-JAN-200501-MAR-2006Defaulted
Object ID: 12023933 THE BEAREROpen with Google Map shareholder ofCASCADA CAPITAL 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.*13-JAN-200420-JUL-2006Defaulted
Object ID: 12023934 THE BEAREROpen with Google Map shareholder ofCASCADA CAPITAL 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.*13-JAN-200420-JUL-2006Defaulted
Object ID: 12023935 THE BEAREROpen with Google Map shareholder ofCASCADA CAPITAL 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.*13-JAN-200420-JUL-2006Defaulted
Object ID: 12023936 THE BEAREROpen with Google Map shareholder ofCASCADA CAPITAL 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.*13-JAN-200420-JUL-2006Defaulted
Object ID: 12023937 THE BEAREROpen with Google Map shareholder ofNAFPLIO TEAM CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-JAN-200420-JUL-2006Defaulted
Object ID: 12023938 THE BEAREROpen with Google Map shareholder ofORLAND BUSINESS CORPORATIONMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO01-DEC-2004Active
Object ID: 12023939 THE BEAREROpen with Google Map shareholder ofORLAND BUSINESS CORPORATIONMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO01-DEC-2004Active
Object ID: 12023940 THE BEAREROpen with Google Map shareholder ofORLAND BUSINESS CORPORATIONMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO01-DEC-2004Active
Object ID: 12023941 THE BEAREROpen with Google Map shareholder ofORLAND BUSINESS CORPORATIONMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO01-DEC-2004Active
Object ID: 12023942 THE BEAREROpen with Google Map shareholder ofRAYNER PROPERTY HOLDINGS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-DEC-200426-OCT-2005Dissolved
Object ID: 12023943 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: 12023944 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: 12023945 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: 12023946 THE BEAREROpen with Google Map shareholder ofEURARTEX S. A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND08-MAR-199613-DEC-2010Dissolved
Object ID: 12023947 THE BEAREROpen with Google Map shareholder ofEURARTEX S. A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND08-MAR-199613-DEC-2010Dissolved
Object ID: 12023948 RB & ZL INTERNAITONAL TRUSTOpen with Google Map shareholder ofROSENDALE INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-AUG-1997Active
Object ID: 12023949 EL PORTADOROpen with Google Map shareholder ofCUVAL PROPERTIES INCORPORATEDVenezuelaOpen with Google map JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA04-JUN-200428-OCT-2011Changed agent
Object ID: 12023950 EL PORTADOROpen with Google Map shareholder ofCUVAL PROPERTIES INCORPORATEDVenezuelaOpen with Google map JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA04-JUN-200428-OCT-2011Changed agent
Object ID: 12023951 EL PORTADOROpen with Google Map shareholder ofCUVAL PROPERTIES INCORPORATEDVenezuelaOpen with Google map JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA04-JUN-200428-OCT-2011Changed agent
Object ID: 12023952 EL PORTADOROpen with Google Map shareholder ofCUVAL PROPERTIES INCORPORATEDVenezuelaOpen with Google map JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA04-JUN-200428-OCT-2011Changed agent
Object ID: 12023953 THE BEAREROpen with Google Map shareholder ofMATHESON HOLDING CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA08-JUN-2004Active
Object ID: 12023954 THE BEAREROpen with Google Map shareholder ofMATHESON HOLDING CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA08-JUN-2004Active
Object ID: 12023955 THE BEAREROpen with Google Map shareholder ofMATHESON HOLDING CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA08-JUN-2004Active
Object ID: 12023956 TORTOLA MANAGEMENT SERVICES INC.Open with Google Map shareholder ofAVIAM, LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-AUG-1999Active
Object ID: 12023957 THE BEAREROpen with Google Map shareholder ofAVIAM, LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-AUG-1999Active
Object ID: 12023958 THE BEAREROpen with Google Map shareholder ofMATHESON HOLDING CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA08-JUN-2004Active
Object ID: 12023959 CLARENA GOMEZ MOJICAOpen with Google Map shareholder ofINTRAMAR SHIPPING & TRADING INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA28-SEP-2004Active
Object ID: 12023960 JOSE ROBERTO ROESEL MILLANOpen with Google Map shareholder ofINTRAMAR SHIPPING & TRADING INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA28-SEP-2004Active
Object ID: 12023961 PATRICIA FRANCO ARCHILAOpen with Google Map shareholder ofINTRAMAR SHIPPING & TRADING INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA28-SEP-2004Active
Object ID: 12023962 WILLIAM ROESEL MILLANOpen with Google Map shareholder ofINTRAMAR SHIPPING & TRADING INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA28-SEP-2004Active
Object ID: 12023963 MARIA ELVIRA FRANCO ARCHILAOpen with Google Map shareholder ofINTRAMAR SHIPPING & TRADING INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA28-SEP-2004Active
Object ID: 12023964 MARIA ESTHER LIGUORIOpen with Google Map shareholder ofINTRAMAR SHIPPING & TRADING INC.ColombiaOpen with Google map FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA28-SEP-2004Active
Object ID: 12023965 THE BEAREROpen with Google Map shareholder ofBOURG INTERNATIONAL LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM25-OCT-1999Active
Object ID: 12023966 THE BEAREROpen with Google Map shareholder ofAQUEREL MANAGEMENT CORP.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*04-MAR-201110-MAY-2011Inactivated
Object ID: 12023967 BNP Jersey Nominee Company LimitedOpen with Google Map shareholder ofSAKI FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM03-OCT-1986Defaulted
Object ID: 12023968 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023969 THE BEAREROpen with Google Map shareholder ofBANGOR BUSINESS INC.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*09-FEB-200405-AUG-2008Defaulted
Object ID: 12023970 THE BEAREROpen with Google Map shareholder ofSHREVEPORT TECHNOLOGIES INC.BrazilOpen with Google map EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL10-FEB-2004Active
Object ID: 12023971 THE BEAREROpen with Google Map shareholder ofSHREVEPORT TECHNOLOGIES INC.BrazilOpen with Google map EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL10-FEB-2004Active
Object ID: 12023972 THE BEAREROpen with Google Map shareholder ofPANDA PROPERTIES 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.*07-FEB-2004Active
Object ID: 12023973 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023974 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023975 THE BEAREROpen with Google Map shareholder ofBOYA S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-FEB-200416-JUL-2008Defaulted
Object ID: 12023976 EL PORTADOROpen with Google Map shareholder ofAMBAR CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12023977 BEARER SHAREOpen with Google Map shareholder ofMANTRONIK LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM12-JAN-2001Active
Object ID: 12023978 THE BEAREROpen with Google Map shareholder ofNOVA GLOBAL INTERNATIONAL CORP.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200411-FEB-2011Dissolved
Object ID: 12023979 THE BEAREROpen with Google Map shareholder ofNOVA GLOBAL INTERNATIONAL CORP.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200411-FEB-2011Dissolved
Object ID: 12023980 THE BEAREROpen with Google Map shareholder ofNOVA GLOBAL INTERNATIONAL CORP.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200411-FEB-2011Dissolved
Object ID: 12023981 THE BEAREROpen with Google Map shareholder ofNOVA GLOBAL INTERNATIONAL CORP.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200411-FEB-2011Dissolved
Object ID: 12023982 THE BEAREROpen with Google Map shareholder ofNOVA GLOBAL INTERNATIONAL CORP.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200411-FEB-2011Dissolved
Object ID: 12023983 THE BEAREROpen with Google Map shareholder ofSALUX WORLDWIDE 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.*04-JAN-2005Active
Object ID: 12023984 THE BEAREROpen with Google Map shareholder ofSALUX WORLDWIDE 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.*04-JAN-2005Active
Object ID: 12023985 THE BEAREROpen with Google Map shareholder ofSALUX WORLDWIDE 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.*04-JAN-2005Active
Object ID: 12023986 THE BEAREROpen with Google Map shareholder ofSALUX WORLDWIDE 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.*04-JAN-2005Active
Object ID: 12023987 THE BEAREROpen with Google Map shareholder ofWELSHIRE GLOBAL S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200519-JUL-2007Defaulted
Object ID: 12023988 THE BEAREROpen with Google Map shareholder ofWELSHIRE GLOBAL S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200519-JUL-2007Defaulted
Object ID: 12023989 THE BEAREROpen with Google Map shareholder ofWELSHIRE GLOBAL S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200519-JUL-2007Defaulted
Object ID: 12023990 THE BEAREROpen with Google Map shareholder ofWELSHIRE GLOBAL S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200519-JUL-2007Defaulted
Object ID: 12023991 THE BEAREROpen with Google Map shareholder ofASBERRY TRADING S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200517-JUN-2008Defaulted
Object ID: 12023992 THE BEAREROpen with Google Map shareholder ofAWTREY CONSULTANTS INCORPORATEDUnited StatesOpen with Google map MR. STUART A. SMITH 425 PARK AVENUE 27TH FLOOR NEW YORK 10022, NEW YORK USA03-JAN-200502-FEB-2010Dissolved
Object ID: 12023993 THE BEAREROpen with Google Map shareholder ofIDOL PROMOTION 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.*09-FEB-200406-MAR-2006Changed agent
Object ID: 12023994 THE BEAREROpen with Google Map shareholder ofHOBITT HOLDING GROUP CORP.BrazilOpen with Google map NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL05-MAR-200419-JUL-2007Defaulted
Object ID: 12023995 THE BEAREROpen with Google Map shareholder ofHOBITT HOLDING GROUP CORP.BrazilOpen with Google map NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL05-MAR-200419-JUL-2007Defaulted
Object ID: 12023996 THE BEAREROpen with Google Map shareholder ofHOBITT HOLDING GROUP CORP.BrazilOpen with Google map NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL05-MAR-200419-JUL-2007Defaulted
Object ID: 12023997 THE BEAREROpen with Google Map shareholder ofHOBITT HOLDING GROUP CORP.BrazilOpen with Google map NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL05-MAR-200419-JUL-2007Defaulted
Object ID: 12023998 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12023999 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12024000 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12024001 THE BEAREROpen with Google Map shareholder ofTROTTER TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-MAR-2004Shelf company
Object ID: 12024002 THE BEAREROpen with Google Map shareholder ofGRYSEL CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-200420-JUL-2006Defaulted

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