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: 12024097 THE BEAREROpen with Google Map shareholder ofEXOTRAD CORPORATIONSwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND09-JUN-2004Active
Object ID: 12024098 THE BEAREROpen with Google Map shareholder ofPALMERTON INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG26-MAR-2004Active
Object ID: 12024099 THE BEAREROpen with Google Map shareholder ofPALMERTON INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG26-MAR-2004Active
Object ID: 12024100 THE BEAREROpen with Google Map shareholder ofPALMERTON INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG26-MAR-2004Active
Object ID: 12024101 THE BEAREROpen with Google Map shareholder ofPALMERTON INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG26-MAR-2004Active
Object ID: 12024102 THE BEAREROpen with Google Map shareholder ofFONTAINE GROUP S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*13-APR-2004Active
Object ID: 12024103 THE BEAREROpen with Google Map shareholder ofGOLDKEY 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 BAHAMAS27-APR-200428-FEB-2013Defaulted
Object ID: 12024104 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL TEXTILE CONSULTING GROUP S.A.SwitzerlandOpen with Google map BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND14-AUG-200223-SEP-2013Dissolved
Object ID: 12024105 THE BEAREROpen with Google Map shareholder ofLANSDELL HOLDINGS INC.United KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND20-AUG-200215-NOV-2003Defaulted
Object ID: 12024106 THE BEAREROpen with Google Map shareholder ofLANSDELL HOLDINGS INC.United KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND20-AUG-200215-NOV-2003Defaulted
Object ID: 12024107 THE BEAREROpen with Google Map shareholder ofLANSDELL HOLDINGS INC.United KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND20-AUG-200215-NOV-2003Defaulted
Object ID: 12024108 THE BEAREROpen with Google Map shareholder ofLANSDELL HOLDINGS INC.United KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND20-AUG-200215-NOV-2003Defaulted
Object ID: 12024109 THE BEAREROpen with Google Map shareholder ofATHOS MANAGEMENT S.A.LuxembourgOpen with Google map SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG28-AUG-2002Active
Object ID: 12024110 THE BEAREROpen with Google Map shareholder ofATHOS MANAGEMENT S.A.LuxembourgOpen with Google map SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG28-AUG-2002Active
Object ID: 12024111 THE BEAREROpen with Google Map shareholder ofATHOS MANAGEMENT S.A.LuxembourgOpen with Google map SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG28-AUG-2002Active
Object ID: 12024112 THE BEAREROpen with Google Map shareholder ofCALCULUS HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200507-JUN-2011Defaulted
Object ID: 12024113 Anne-Claire de CannièreOpen with Google Map shareholder ofCALCULUS HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200507-JUN-2011Defaulted
Object ID: 12024114 Vincent de CannièreOpen with Google Map shareholder ofCALCULUS HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200507-JUN-2011Defaulted
Object ID: 12024115 THE BEAREROpen with Google Map shareholder ofFINT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200509-JAN-2009Dissolved
Object ID: 12024116 THE BEAREROpen with Google Map shareholder ofFINT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200509-JAN-2009Dissolved
Object ID: 12024117 THE BEAREROpen with Google Map shareholder ofFINT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200509-JAN-2009Dissolved
Object ID: 12024118 THE BEAREROpen with Google Map shareholder ofFINT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200509-JAN-2009Dissolved
Object ID: 12024119 THE BEAREROpen with Google Map shareholder ofHIGHEST SERVICES INCORPORATEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*03-JAN-2005Active
Object ID: 12024120 THE BEAREROpen with Google Map shareholder ofFOLKESTONE RESOURCES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200525-MAY-2007Inactivated
Object ID: 12024121 THE BEAREROpen with Google Map shareholder ofFOLKESTONE RESOURCES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200525-MAY-2007Inactivated
Object ID: 12024122 THE BEAREROpen with Google Map shareholder ofFOLKESTONE RESOURCES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200525-MAY-2007Inactivated
Object ID: 12024123 THE BEAREROpen with Google Map shareholder ofFOLKESTONE RESOURCES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200525-MAY-2007Inactivated
Object ID: 12024124 THE BEAREROpen with Google Map shareholder ofBELGATE BUSINESS INC.SwitzerlandOpen with Google map CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND09-FEB-200417-JUN-2004Dissolved
Object ID: 12024125 THE BEAREROpen with Google Map shareholder ofFUGEN RESEARCH INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO30-APR-200414-MAR-2013Resigned as agent
Object ID: 12024126 THE BEAREROpen with Google Map shareholder ofHAMPCO TRADING INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND29-APR-200430-JUN-2008Changed agent
Object ID: 12024127 THE BEAREROpen with Google Map shareholder ofGlobal Consulting and Investments LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND18-AUG-199527-NOV-2015Changed agent
Object ID: 12024128 ROUSSEAU SERVICES S.A.Open with Google Map shareholder ofMTI Commodities LimitedSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND16-APR-1998Active
Object ID: 12024129 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12024130 THE BEAREROpen with Google Map shareholder ofEASTWOOD GLOBAL 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: 12024131 THE BEAREROpen with Google Map shareholder ofEASTWOOD GLOBAL 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: 12024132 THE BEAREROpen with Google Map shareholder ofEASTWOOD GLOBAL 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: 12024133 THE BEAREROpen with Google Map shareholder ofEASTWOOD GLOBAL 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: 12024134 THE BEAREROpen with Google Map shareholder ofKUNA PORTFOLIO INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*01-NOV-2004Defaulted
Object ID: 12024135 the bearerOpen with Google Map shareholder ofOCEANIS SHIPPING GROUP INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND02-NOV-200427-NOV-2008Defaulted
Object ID: 12024136 THE BEAREROpen with Google Map shareholder ofHEMISPHERE ENERGY ASSOCIATES S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-DEC-200410-FEB-2011Changed agent
Object ID: 12024137 THE BEAREROpen with Google Map shareholder ofMARONO HOLDING S.A.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN16-DEC-2004Active
Object ID: 12024138 THE BEAREROpen with Google Map shareholder ofMARONO HOLDING S.A.JapanOpen with Google map DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN16-DEC-2004Active
Object ID: 12024139 the bearerOpen with Google Map shareholder ofPORTON INVESTMENTS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-200516-JUL-2013Defaulted
Object ID: 12024140 THE BEAREROpen with Google Map shareholder ofBACKHOUSE GLOBAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-JAN-200504-APR-2007Defaulted
Object ID: 12024141 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024142 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024143 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024144 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024145 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024146 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024147 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024148 EL PORTADOROpen with Google Map shareholder ofDENIS TRADING S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-FEB-200512-JUN-2009Defaulted
Object ID: 12024149 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: 12024150 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: 12024151 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: 12024152 EL PORTADOROpen with Google Map shareholder ofBERNSON ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-FEB-200402-SEP-2013Dissolved
Object ID: 12024153 EL PORTADOROpen with Google Map shareholder ofBERNSON ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-FEB-200402-SEP-2013Dissolved
Object ID: 12024154 EL PORTADOROpen with Google Map shareholder ofBERNSON ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-FEB-200402-SEP-2013Dissolved
Object ID: 12024155 EL PORTADOROpen with Google Map shareholder ofBERNSON ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-FEB-200402-SEP-2013Dissolved
Object ID: 12024156 THE BEAREROpen with Google Map shareholder ofGOLDEN EAGLE ASSOCIATES 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.*26-FEB-2004Active
Object ID: 12024157 THE BEAREROpen with Google Map shareholder ofGOLDEN EAGLE ASSOCIATES 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.*26-FEB-2004Active
Object ID: 12024158 THE BEAREROpen with Google Map shareholder ofCOLOMBO EQUITIES S.A.LuxembourgOpen with Google map ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG03-FEB-2005Defaulted
Object ID: 12024159 THE BEAREROpen with Google Map shareholder ofBRIGHTON ASSETS 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.*28-JAN-2004Active
Object ID: 12024160 THE BEAREROpen with Google Map shareholder ofBRIGHTON ASSETS 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.*28-JAN-2004Active
Object ID: 12024161 THE BEAREROpen with Google Map shareholder ofBRIGHTON ASSETS 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.*28-JAN-2004Active
Object ID: 12024162 THE BEAREROpen with Google Map shareholder ofBRIGHTON ASSETS 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.*28-JAN-2004Active
Object ID: 12024163 THE BEAREROpen with Google Map shareholder ofLANCET SERVICES CORP.SwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND09-FEB-2004Active
Object ID: 12024164 THE BEAREROpen with Google Map shareholder ofPUERTO DE LA PAZ CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-MAR-200407-AUG-2008Defaulted
Object ID: 12024165 THE BEAREROpen with Google Map shareholder ofLATCHFORD REAL ESTATE S.A.SwitzerlandOpen with Google map F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND12-MAR-200420-JUL-2006Defaulted
Object ID: 12024166 THE BEAREROpen with Google Map shareholder ofBERTOLINO S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG23-APR-200430-JUL-2010Changed agent
Object ID: 12024167 THE BEAREROpen with Google Map shareholder ofBERTOLINO S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG23-APR-200430-JUL-2010Changed agent
Object ID: 12024168 THE BEAREROpen with Google Map shareholder ofBERTOLINO S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG23-APR-200430-JUL-2010Changed agent
Object ID: 12024169 THE BEAREROpen with Google Map shareholder ofBERTOLINO S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG23-APR-200430-JUL-2010Changed agent
Object ID: 12024170 THE BEAREROpen with Google Map shareholder ofLINVALL LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND19-MAR-2002Active
Object ID: 12024171 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: 12024172 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: 12024173 THE BEAREROpen with Google Map shareholder ofTELNOR ASSOCIATES CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-MAR-2004Active
Object ID: 12024174 THE BEAREROpen with Google Map shareholder ofTELNOR ASSOCIATES CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-MAR-2004Active
Object ID: 12024175 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024176 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024177 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024178 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024179 SERGEY KHACHATUROVOpen with Google Map shareholder ofRGS COMPANY LTD. INC.CyprusOpen with Google map GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS26-MAR-200430-DEC-2014Discontinued
Object ID: 12024180 DANIL KHACHATUROVOpen with Google Map shareholder ofRGS COMPANY LTD. INC.CyprusOpen with Google map GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS26-MAR-200430-DEC-2014Discontinued
Object ID: 12024181 MR. DANIL KACHATUROVOpen with Google Map shareholder ofRGS COMPANY LTD. INC.CyprusOpen with Google map GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS26-MAR-200430-DEC-2014Discontinued
Object ID: 12024182 FUNDACION NUTOpen with Google Map shareholder ofSAGUNTO INTERNATIONAL INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND05-MAR-200227-JUL-2009Dissolved
Object ID: 12024183 THE BEAREROpen with Google Map shareholder ofOCEAN BASIS INVESTMENTS CORP.GuatemalaOpen with Google map IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA04-MAY-200420-JUL-2006Defaulted
Object ID: 12024184 THE BEAREROpen with Google Map shareholder ofOCEAN BASIS INVESTMENTS CORP.GuatemalaOpen with Google map IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA04-MAY-200420-JUL-2006Defaulted
Object ID: 12024185 THE BEAREROpen with Google Map shareholder ofCOLDEX REAL ESTATE S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND29-APR-2002Active
Object ID: 12024186 THE BEAREROpen with Google Map shareholder ofKERNAN 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; UAE20-MAY-200217-JUL-2009Defaulted
Object ID: 12024187 THE BEAREROpen with Google Map shareholder ofKERNAN 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; UAE20-MAY-200217-JUL-2009Defaulted
Object ID: 12024188 THE BEAREROpen with Google Map shareholder ofKERNAN 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; UAE20-MAY-200217-JUL-2009Defaulted
Object ID: 12024189 ROLIKA INC.Open with Google Map shareholder ofKERNAN 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; UAE20-MAY-200217-JUL-2009Defaulted
Object ID: 12024190 THE BEAREROpen with Google Map shareholder ofKERNAN 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; UAE20-MAY-200217-JUL-2009Defaulted
Object ID: 12024191 EL PORTADOROpen with Google Map shareholder ofROCREST OVERSEAS S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-OCT-2002Active
Object ID: 12024192 THE BEAREROpen with Google Map shareholder ofCANBY RESOURCES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-DEC-200416-NOV-2009Defaulted
Object ID: 12024193 THE BEAREROpen with Google Map shareholder ofLANTERN MANAGEMENT INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-DEC-200424-FEB-2014Dissolved
Object ID: 12024194 THE BEAREROpen with Google Map shareholder ofOVERBURY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-DEC-200418-FEB-2010Dissolved
Object ID: 12024195 THE BEAREROpen with Google Map shareholder ofOVERBURY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-DEC-200418-FEB-2010Dissolved
Object ID: 12024196 THE BEAREROpen with Google Map shareholder ofWILTOR 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.*03-JAN-2005Active

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