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: 12024003 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
Object ID: 12024004 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
Object ID: 12024005 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
Object ID: 12024006 TASS INVESTMENTS S.A.Open with Google Map shareholder ofGRYSEL CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-MAR-200420-JUL-2006Defaulted
Object ID: 12024007 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
Object ID: 12024008 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024009 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024010 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024011 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024012 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024013 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024014 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024015 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024016 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024017 THE BEAREROpen with Google Map shareholder ofELDAME INVESTMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-MAY-200406-NOV-2013Dissolved
Object ID: 12024018 THE BEAREROpen with Google Map shareholder ofJAGLER INVEST S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*04-MAY-200409-DEC-2015In transition
Object ID: 12024019 NATALIA AUGUSTA FERNANDES ZANELLAOpen with Google Map shareholder ofGALDOR CONSULTANTS S.A.BrazilOpen with Google map AUGUSTO CELSO ZANELLA ALAMEDA CORAL; 94; RESIDENCIAL 9; ALPHAVILLE SANTANA DE PARNAIBA; SP; BRAZIL CEP: 06540-26505-MAY-2004Active
Object ID: 12024020 AUGUSTO CELSO ZANELLAOpen with Google Map shareholder ofGALDOR CONSULTANTS S.A.BrazilOpen with Google map AUGUSTO CELSO ZANELLA ALAMEDA CORAL; 94; RESIDENCIAL 9; ALPHAVILLE SANTANA DE PARNAIBA; SP; BRAZIL CEP: 06540-26505-MAY-2004Active
Object ID: 12024021 THE BEAREROpen with Google Map shareholder ofGALDOR CONSULTANTS S.A.BrazilOpen with Google map AUGUSTO CELSO ZANELLA ALAMEDA CORAL; 94; RESIDENCIAL 9; ALPHAVILLE SANTANA DE PARNAIBA; SP; BRAZIL CEP: 06540-26505-MAY-2004Active
Object ID: 12024022 PIETRO TOSI IÑIGUEZOpen with Google Map shareholder ofDARTFORD CAPITAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-FEB-2002Active
Object ID: 12024023 EL PORTADOROpen with Google Map shareholder ofDARTFORD CAPITAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-FEB-2002Active
Object ID: 12024024 EL PORTADOROpen with Google Map shareholder ofFOODCO DEVELOPMENTS, INC.GuatemalaOpen with Google map ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA11-MAR-200216-JUL-2008Defaulted
Object ID: 12024025 EL PORTADOROpen with Google Map shareholder ofFOODCO DEVELOPMENTS, INC.GuatemalaOpen with Google map ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA11-MAR-200216-JUL-2008Defaulted
Object ID: 12024026 EL PROTADOROpen with Google Map shareholder ofFOODCO DEVELOPMENTS, INC.GuatemalaOpen with Google map ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA11-MAR-200216-JUL-2008Defaulted
Object ID: 12024027 CARLOS MORALES RUIZOpen with Google Map shareholder ofFOODCO DEVELOPMENTS, INC.GuatemalaOpen with Google map ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA11-MAR-200216-JUL-2008Defaulted
Object ID: 12024028 MARIO FEDERICO LEON RIVASOpen with Google Map shareholder ofFOODCO DEVELOPMENTS, INC.GuatemalaOpen with Google map ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA11-MAR-200216-JUL-2008Defaulted
Object ID: 12024029 EL PORTADOROpen with Google Map shareholder ofFOODCO DEVELOPMENTS, INC.GuatemalaOpen with Google map ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA11-MAR-200216-JUL-2008Defaulted
Object ID: 12024030 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024031 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024032 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofLEWINA S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE27-MAY-200317-JUL-2009Defaulted
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofSOUTHVIEW INTERNATIONAL INC.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE25-NOV-1999Active
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofDENSWORTH INC.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE19-JAN-2000Active
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofLOWICK TRADING CORP.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE12-NOV-2001Active
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024034 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024035 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024036 EL PORTADOROpen with Google Map shareholder ofLACELY GLOBAL CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-SEP-200215-OCT-2013Changed agent
Object ID: 12024037 EL PORTADOROpen with Google Map shareholder ofLACELY GLOBAL CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-SEP-200215-OCT-2013Changed agent
Object ID: 12024038 EL PORTADOROpen with Google Map shareholder ofLACELY GLOBAL CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-SEP-200215-OCT-2013Changed agent
Object ID: 12024039 THE BEAREROpen with Google Map shareholder ofRAMBOW 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.*14-JUL-2004Active
Object ID: 12024040 THE BEAREROpen with Google Map shareholder ofALVEAR TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-MAY-200419-JUL-2007Defaulted
Object ID: 12024041 THE BEAREROpen with Google Map shareholder ofALVEAR TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-MAY-200419-JUL-2007Defaulted
Object ID: 12024042 THE BEAREROpen with Google Map shareholder ofALVEAR TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-MAY-200419-JUL-2007Defaulted
Object ID: 12024043 THE BEAREROpen with Google Map shareholder ofRAMBOW 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.*14-JUL-2004Active
Object ID: 12024044 THE BEAREROpen with Google Map shareholder ofRAMBOW 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.*14-JUL-2004Active
Object ID: 12024045 THE BEAREROpen with Google Map shareholder ofRAMBOW 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.*14-JUL-2004Active
Object ID: 12024046 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: 12024047 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: 12024048 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: 12024049 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: 12024050 THE BEAREROpen with Google Map shareholder ofHUSAR GLOBAL 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.*09-FEB-200417-MAR-2006Changed agent
Object ID: 12024051 THE BEAREROpen with Google Map shareholder ofHUSAR GLOBAL 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.*09-FEB-200417-MAR-2006Changed agent
Object ID: 12024052 THE BEAREROpen with Google Map shareholder ofHUSAR GLOBAL 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.*09-FEB-200417-MAR-2006Changed agent
Object ID: 12024053 THE BEAREROpen with Google Map shareholder ofHUSAR GLOBAL 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.*09-FEB-200417-MAR-2006Changed agent
Object ID: 12024054 THE BEAREROpen with Google Map shareholder ofMADER INVEST S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-FEB-2004Active
Object ID: 12024055 THE BEAREROpen with Google Map shareholder ofMADER INVEST S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-FEB-2004Active
Object ID: 12024056 THE BEAREROpen with Google Map shareholder ofMADER INVEST S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-FEB-2004Active
Object ID: 12024057 THE BEAREROpen with Google Map shareholder ofMADER INVEST S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-FEB-2004Active
Object ID: 12024058 THE BEAREROpen with Google Map shareholder ofCOSTELLO REAL ESTATE INCORPORATEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-FEB-200416-JUL-2014Defaulted
Object ID: 12024059 THE BEAREROpen with Google Map shareholder ofMAITLAND CONSULTANTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-MAR-200408-FEB-2011Defaulted
Object ID: 12024060 THE BEAREROpen with Google Map shareholder ofLEGRAND INTL. CORPORATIONLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-MAR-200416-JUL-2008Defaulted
Object ID: 12024061 THE BEAREROpen with Google Map shareholder ofLEGRAND INTL. CORPORATIONLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-MAR-200416-JUL-2008Defaulted
Object ID: 12024062 THE BEAREROpen with Google Map shareholder ofLEGRAND INTL. CORPORATIONLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-MAR-200416-JUL-2008Defaulted
Object ID: 12024063 THE BEAREROpen with Google Map shareholder ofLEGRAND INTL. CORPORATIONLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-MAR-200416-JUL-2008Defaulted
Object ID: 12024064 THE BEAREROpen with Google Map shareholder ofCERTIORTH 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: 12024065 THE BEAREROpen with Google Map shareholder ofKEMPSON INCORPORATEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200516-JUL-2013Defaulted
Object ID: 12024066 THE BEAREROpen with Google Map shareholder ofBLUEBELL ASSOCIATES CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JAN-200505-JUN-2009Changed agent
Object ID: 12024067 THE BEAREROpen with Google Map shareholder ofHOLBORN CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO13-JAN-200524-DEC-2008Bad debt account
Object ID: 12024068 THE BEAREROpen with Google Map shareholder ofHOLBORN CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO13-JAN-200524-DEC-2008Bad debt account
Object ID: 12024069 THE BEAREROpen with Google Map shareholder ofHOLBORN CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO13-JAN-200524-DEC-2008Bad debt account
Object ID: 12024070 THE BEAREROpen with Google Map shareholder ofHOLBORN CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO13-JAN-200524-DEC-2008Bad debt account
Object ID: 12024071 EL PORTADOROpen with Google Map shareholder ofEMPORIO CAPITAL CORP.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA14-JAN-200524-JUL-2015Dissolved
Object ID: 12024072 EL PORTADOROpen with Google Map shareholder ofEMPORIO CAPITAL CORP.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA14-JAN-200524-JUL-2015Dissolved
Object ID: 12024073 EL PORTADOROpen with Google Map shareholder ofEMPORIO CAPITAL CORP.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA14-JAN-200524-JUL-2015Dissolved
Object ID: 12024074 EL PORTADOROpen with Google Map shareholder ofEMPORIO CAPITAL CORP.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA14-JAN-200524-JUL-2015Dissolved
Object ID: 12024075 THE BEAREROpen with Google Map shareholder ofHARRIS DEVELOPMENT CO. INC.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND29-MAR-1982Active
Object ID: 12024076 THE BEAREROpen with Google Map shareholder ofCAMBRIAN PORTFOLIO CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND16-FEB-200429-APR-2008Changed agent
Object ID: 12024077 THE BEAREROpen with Google Map shareholder ofGAIRNS INC.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND18-FEB-200429-APR-2008Changed agent
Object ID: 12024078 THE BEAREROpen with Google Map shareholder ofTOMPSKIN INCORPORATEDSwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND18-FEB-2004Active
Object ID: 12024079 THE BEAREROpen with Google Map shareholder ofNARVAL DEVELOPMENTS INC.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND29-MAR-2004Active
Object ID: 12024080 THE BEAREROpen with Google Map shareholder ofNARVAL DEVELOPMENTS INC.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND29-MAR-2004Active
Object ID: 12024081 THE BEAREROpen with Google Map shareholder ofNARVAL DEVELOPMENTS INC.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND29-MAR-2004Active
Object ID: 12024082 THE BEAREROpen with Google Map shareholder ofNARVAL DEVELOPMENTS INC.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND29-MAR-2004Active
Object ID: 12024083 THE BEAREROpen with Google Map shareholder ofNEYLAND PROPERTIES INCORPORATEDVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA07-MAY-200420-JUL-2006Defaulted
Object ID: 12024084 THE BEAREROpen with Google Map shareholder ofMTI Commodities LimitedSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND16-APR-1998Active
Object ID: 12024085 MAY MOHAMMED MANSOUR AL RUMAIHOpen with Google Map shareholder ofLOTUS INTERNATIONAL GROUP S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-JAN-199609-OCT-2015In transition
Object ID: 12024085 MAY MOHAMMED MANSOUR AL RUMAIHOpen with Google Map shareholder ofLANCASTER PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-MAY-1998In transition
Object ID: 12024086 MUNA MOHAMMED MANSOUR AL RUMAIHOpen with Google Map shareholder ofLOTUS INTERNATIONAL GROUP S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-JAN-199609-OCT-2015In transition
Object ID: 12024086 MUNA MOHAMMED MANSOUR AL RUMAIHOpen with Google Map shareholder ofLANCASTER PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-MAY-1998In transition
Object ID: 12024087 CONTINENTAL RESOURCE DEVELOPMENTOpen with Google Map shareholder ofCOLOMBIA RESOURCE DEVELOPMENT S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*04-JUL-199716-FEB-2004Inactivated
Object ID: 12024088 THE BEAREROpen with Google Map shareholder ofEDEKA INTERNATIONAL S.A.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*11-MAY-2004Active
Object ID: 12024089 THE BEAREROpen with Google Map shareholder ofVISBY 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.*04-JUN-200419-JUL-2007Defaulted
Object ID: 12024090 THE BEAREROpen with Google Map shareholder ofVISBY 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.*04-JUN-200419-JUL-2007Defaulted
Object ID: 12024091 THE BEAREROpen with Google Map shareholder ofVISBY 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.*04-JUN-200419-JUL-2007Defaulted
Object ID: 12024092 THE BEAREROpen with Google Map shareholder ofVISBY 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.*04-JUN-200419-JUL-2007Defaulted
Object ID: 12024093 THE BEAREROpen with Google Map shareholder ofMURAT GROUP INCORPORATEDEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR09-JUN-200416-MAY-2013Changed agent
Object ID: 12024094 THE BEAREROpen with Google Map shareholder ofMURAT GROUP INCORPORATEDEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR09-JUN-200416-MAY-2013Changed agent
Object ID: 12024095 THE BEAREROpen with Google Map shareholder ofMURAT GROUP INCORPORATEDEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR09-JUN-200416-MAY-2013Changed agent
Object ID: 12024096 THE BEAREROpen with Google Map shareholder ofMURAT GROUP INCORPORATEDEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR09-JUN-200416-MAY-2013Changed agent

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