Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12024493 THE BEAREROpen with Google Map shareholder ofNORTHVIEW HOLDINGS 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 BAHAMAS15-DEC-2006Defaulted
Object ID: 12024494 THE BEAREROpen with Google Map shareholder ofNORTHVIEW HOLDINGS 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 BAHAMAS15-DEC-2006Defaulted
Object ID: 12024495 FRANCISCO JAVIER ODRIZOLA JUANOpen with Google Map shareholder ofM & E Corp. SOCIEDAD ANONIMABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-DEC-2014Active
Object ID: 12024496 THE BEAREROpen with Google Map shareholder ofMARTYLE FINANCE CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JAN-1982Active
Object ID: 12024497 THE BEAREROpen with Google Map shareholder ofPETROL HOLDING ASSOCIATES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND18-MAR-200320-JUL-2006Defaulted
Object ID: 12024498 THE BEAREROpen with Google Map shareholder ofFANROAD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-APR-200328-JAN-2005Dissolved
Object ID: 12024499 THE BEAREROpen with Google Map shareholder ofFANROAD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-APR-200328-JAN-2005Dissolved
Object ID: 12024500 Broomville FoundationOpen with Google Map shareholder ofVALCO HOLDINGS SERVICES LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA04-JAN-201101-NOV-2012Defaulted
Object ID: 12024501 THE BEAREROpen with Google Map shareholder ofENDROS HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-NOV-2006Active
Object ID: 12024502 ALBERTO BERTELLOOpen with Google Map shareholder ofNEWLAND RESOURCES LTD.UruguayOpen with Google map ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY11-MAR-2014Active
Object ID: 12024503 UGO BERTELLOOpen with Google Map shareholder ofNEWLAND RESOURCES LTD.UruguayOpen with Google map ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY11-MAR-2014Active
Object ID: 12024504 THE BEAREROpen with Google Map shareholder ofACRE PROPERTIES LIMITEDUnited StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA25-FEB-1997Active
Object ID: 12024505 THE BEAREROpen with Google Map shareholder ofMEADHAN GROUP S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*03-JAN-200712-FEB-2010Defaulted
Object ID: 12024506 THE BEAREROpen with Google Map shareholder ofELBERTON 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 BAHAMAS23-OCT-200320-OCT-2014Defaulted
Object ID: 12024507 THE BEAREROpen with Google Map shareholder ofELBERTON 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 BAHAMAS23-OCT-200320-OCT-2014Defaulted
Object ID: 12024508 THE BEAREROpen with Google Map shareholder ofELBERTON 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 BAHAMAS23-OCT-200320-OCT-2014Defaulted
Object ID: 12024509 THE BEAREROpen with Google Map shareholder ofGALTERN INVESTMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUL-200307-DEC-2010Defaulted
Object ID: 12024510 THE BEAREROpen with Google Map shareholder ofGALTERN INVESTMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUL-200307-DEC-2010Defaulted
Object ID: 12024511 THE BEAREROpen with Google Map shareholder ofGALTERN INVESTMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUL-200307-DEC-2010Defaulted
Object ID: 12024512 THE BEAREROpen with Google Map shareholder ofGALTERN INVESTMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUL-200307-DEC-2010Defaulted
Object ID: 12024513 THE BEAREROpen with Google Map shareholder ofOTEC 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.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024514 THE BEAREROpen with Google Map shareholder ofOTEC 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.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024515 THE BEAREROpen with Google Map shareholder ofOTEC 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.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024516 THE BEAREROpen with Google Map shareholder ofOTEC 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.*25-JUL-200307-MAR-2006Changed agent
Object ID: 12024517 THE BEAREROpen with Google Map shareholder ofALOMA S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-SEP-2003Active
Object ID: 12024518 THE BEAREROpen with Google Map shareholder ofALOMA S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-SEP-2003Active
Object ID: 12024519 THE BEAREROpen with Google Map shareholder ofALOMA S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-SEP-2003Active
Object ID: 12024520 THE BEAREROpen with Google Map shareholder ofALOMA S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG09-SEP-2003Active
Object ID: 12024521 BRAHMAN FOUNDATIONOpen with Google Map shareholder ofBlue Ray Capital Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES09-DEC-2008Active
Object ID: 12024522 THE BEAREROpen with Google Map shareholder ofDAVIDSON FINANCE INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG07-DEC-200610-JAN-2012Defaulted
Object ID: 12024523 THE BEAREROpen with Google Map shareholder ofDAVIDSON FINANCE INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG07-DEC-200610-JAN-2012Defaulted
Object ID: 12024524 THE BEAREROpen with Google Map shareholder ofDAVIDSON FINANCE INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG07-DEC-200610-JAN-2012Defaulted
Object ID: 12024525 THE BEAREROpen with Google Map shareholder ofDAVIDSON FINANCE INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG07-DEC-200610-JAN-2012Defaulted
Object ID: 12024526 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024527 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024528 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024529 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024530 THE BEAREROpen with Google Map shareholder ofHUYNEMER S.A.SwitzerlandOpen with Google map UBS AG (BERNE) POSTFACH 3000 BERN 94 SWITZERLAND03-JAN-2007Defaulted
Object ID: 12024531 THE BEAREROpen with Google Map shareholder ofSTACEY HOLDINGS INC.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-DEC-198219-JAN-2009Defaulted
Object ID: 12024532 THE BEAREROpen with Google Map shareholder ofLANGDALE DEVELOPMENTS INC.United StatesOpen with Google map TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES07-AUG-200316-JAN-2007Defaulted
Object ID: 12024533 THE BEAREROpen with Google Map shareholder ofLANGDALE DEVELOPMENTS INC.United StatesOpen with Google map TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES07-AUG-200316-JAN-2007Defaulted
Object ID: 12024534 THE BEAREROpen with Google Map shareholder ofLANGDALE DEVELOPMENTS INC.United StatesOpen with Google map TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES07-AUG-200316-JAN-2007Defaulted
Object ID: 12024535 THE BEAREROpen with Google Map shareholder ofHARRISON COMMERCIAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-DEC-200610-APR-2012Resigned as agent
Object ID: 12024536 THE BEAREROpen with Google Map shareholder ofHARRISON COMMERCIAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-DEC-200610-APR-2012Resigned as agent
Object ID: 12024537 THE BEAREROpen with Google Map shareholder ofHARRISON COMMERCIAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-DEC-200610-APR-2012Resigned as agent
Object ID: 12024538 THE BEAREROpen with Google Map shareholder ofHARRISON COMMERCIAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-DEC-200610-APR-2012Resigned as agent
Object ID: 12024539 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024540 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024541 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024542 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024543 THE BEAREROpen with Google Map shareholder ofCOVILLE EQUITIES INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*03-JAN-2007Active
Object ID: 12024544 THE BEAREROpen with Google Map shareholder ofSWER MARKETING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200704-JAN-2010Defaulted
Object ID: 12024545 DANIEL ALFREDO FORMICAOpen with Google Map shareholder ofDEBYWAY NEW LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**01-DEC-2011Active
Object ID: 12024546 THE BEAREROpen with Google Map shareholder ofAEROSPACE ASSOCIATES S.A.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-DEC-200619-JAN-2009Defaulted
Object ID: 12024547 THE BEAREROpen with Google Map shareholder ofAEROSPACE ASSOCIATES S.A.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-DEC-200619-JAN-2009Defaulted
Object ID: 12024548 THE BEAREROpen with Google Map shareholder ofAEROSPACE ASSOCIATES S.A.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-DEC-200619-JAN-2009Defaulted
Object ID: 12024549 THE BEAREROpen with Google Map shareholder ofAEROSPACE ASSOCIATES S.A.RussiaOpen with Google map STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-DEC-200619-JAN-2009Defaulted
Object ID: 12024550 THE BEAREROpen with Google Map shareholder ofDENZ INVESTMENTS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-NOV-200617-JAN-2012Defaulted
Object ID: 12024551 THE BEAREROpen with Google Map shareholder ofHENA COMPANY, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-JAN-200725-OCT-2012Defaulted
Object ID: 12024552 ALEJANDRO MARTINEZ GALANOpen with Google Map shareholder ofWINGLADE OVERSEAS S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-200716-JUL-2013Defaulted
Object ID: 12024553 EL PORTADOROpen with Google Map shareholder ofDAHLIA EQUITIES S.A.UruguayOpen with Google map MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY03-JAN-2007Active
Object ID: 12024554 EL PORTADOROpen with Google Map shareholder ofDAHLIA EQUITIES S.A.UruguayOpen with Google map MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY03-JAN-2007Active
Object ID: 12024555 THE BEAREROpen with Google Map shareholder ofMANNERS GROUP S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND03-JAN-200719-SEP-2012Resigned as agent
Object ID: 12024556 CASTLE NOMINEES LIMITEDOpen with Google Map shareholder of1ST BORN DEVELOPMENTS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR02-JUL-200913-DEC-2010Dissolved
Object ID: 12024556 CASTLE NOMINEES LIMITEDOpen with Google Map shareholder ofFONT HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR04-JAN-201010-SEP-2012Defaulted
Object ID: 12024556 CASTLE NOMINEES LIMITEDOpen with Google Map shareholder ofBRICKELL PORTFOLIO LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR23-APR-201021-MAY-2015Defaulted
Object ID: 12024557 THE BEAREROpen with Google Map shareholder ofNABOS CORPORATIONIsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL10-JUL-200317-JAN-2012Defaulted
Object ID: 12024558 CARLA MARIA CAPPELLI HESS VON GABRIELOpen with Google Map shareholder ofGGM CORPORATIONPanamaOpen with Google map GGM CORPORATION PANAMA REPUBLIC OF PANAMA S.I.19-AUG-2003Active
Object ID: 12024559 THE BEAREROpen with Google Map shareholder ofRASHCO INC.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-JAN-1997Active
Object ID: 12024560 THE BEAREROpen with Google Map shareholder ofUSP Investment (B.V.I.) Corp.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.14-NOV-2003Active
Object ID: 12024561 THE BEAREROpen with Google Map shareholder ofUSP Investment (B.V.I.) Corp.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.14-NOV-2003Active
Object ID: 12024562 THE BEAREROpen with Google Map shareholder ofUSP Investment (B.V.I.) Corp.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.14-NOV-2003Active
Object ID: 12024563 THE BEAREROpen with Google Map shareholder ofHIMLEY ENTERPRISES LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND06-DEC-2001Active
Object ID: 12024564 MARIA CLARA BELTRAN GARCIAOpen with Google Map shareholder ofBROIZ GRET INVERSIONES SOCIEDAD ANONIMAColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA17-JUL-2015Active
Object ID: 12024565 THE BEAREROpen with Google Map shareholder ofDAGAR ENTERPRISES LTD.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS05-MAY-1999Active
Object ID: 12024566 THE BEAREROpen with Google Map shareholder ofALBORN INCORPORATEDAndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA20-AUG-200317-JAN-2006Defaulted
Object ID: 12024567 THE BEAREROpen with Google Map shareholder ofALBORN INCORPORATEDAndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA20-AUG-200317-JAN-2006Defaulted
Object ID: 12024568 THE BEAREROpen with Google Map shareholder ofALBORN INCORPORATEDAndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA20-AUG-200317-JAN-2006Defaulted
Object ID: 12024569 THE BEAREROpen with Google Map shareholder ofMANDIOCA INVESTMENTS, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA05-SEP-200325-JAN-2006Resigned as agent
Object ID: 12024570 THE BEAREROpen with Google Map shareholder ofMANDIOCA INVESTMENTS, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA05-SEP-200325-JAN-2006Resigned as agent
Object ID: 12024571 EL PORTADOROpen with Google Map shareholder ofBALMER HOLDING ASSETS S.A.UruguayOpen with Google map BALMER HOLDING ASSETS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY03-JAN-2007Active
Object ID: 12024572 EL PORTADOROpen with Google Map shareholder ofBALMER HOLDING ASSETS S.A.UruguayOpen with Google map BALMER HOLDING ASSETS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY03-JAN-2007Active
Object ID: 12024573 TO THE BEAREROpen with Google Map shareholder ofPENOLPAN CONSULTANTS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200718-DEC-2008Inactivated
Object ID: 12024574 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE 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.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12024575 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE 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.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12024576 THE BEAREROpen with Google Map shareholder ofSHELDON ALLIANCE 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.*19-MAY-200422-FEB-2006Changed agent
Object ID: 12024577 Herbert Friedlander as trustee of the Herbert Friedlander Revocable Trust dated 7th December 2012Open with Google Map shareholder ofJUNIPER STAR CORPORATIONPanamaOpen with Google map MR. HERBERT FRIEDLANDER JUNIPER STAR CORPORATION PH PENINSULA; APARTAMENT 13-A AVE. WINSTON CHURCHILL; PUNTA PAITILLA PANAMA04-JUN-200425-FEB-2015Changed agent
Object ID: 12024578 HAVELOCK NOMINEES LIMITEDOpen with Google Map shareholder ofJUNIPER STAR CORPORATIONPanamaOpen with Google map MR. HERBERT FRIEDLANDER JUNIPER STAR CORPORATION PH PENINSULA; APARTAMENT 13-A AVE. WINSTON CHURCHILL; PUNTA PAITILLA PANAMA04-JUN-200425-FEB-2015Changed agent
Object ID: 12024579 THE BEAREROpen with Google Map shareholder ofTRAFIELDS INCORPORATEDLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024580 SAMY MAROUNOpen with Google Map shareholder ofINSORA TRADING COMPANYLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024580 SAMY MAROUNOpen with Google Map shareholder ofTRAFIELDS INCORPORATEDLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024580 SAMY MAROUNOpen with Google Map shareholder ofADVENIENT HOLDINGS S. A.LebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024581 THE BEAREROpen with Google Map shareholder ofTRAFIELDS INCORPORATEDLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024582 THE BEAREROpen with Google Map shareholder ofTRAFIELDS INCORPORATEDLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024583 THE BEAREROpen with Google Map shareholder ofTRAFIELDS INCORPORATEDLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024584 THE BEAREROpen with Google Map shareholder ofTRAFIELDS INCORPORATEDLebanonOpen with Google map MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON17-SEP-1985Active
Object ID: 12024585 SURENDER REDDY PARIGEUnited KingdomOpen with Google Map 1 HONEYSUCKLE COURT; HYACINTH CLOSE; ILFORD; ESSEX 1A1 2FRshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12024586 ANIL KUMAR KASULAUnited KingdomOpen with Google Map 1 HONEYSUCKLE COURT; HYACINTH CLOSE; ILFORD; ESSEX 1A1 2FRshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12024587 Assen HadjitodorovBulgariaOpen with Google Map 1 Hristo Botev str. 2770; Bansko; Bulgariashareholder ofPROFESSIONAL ARMWRESTLING LEAGUE INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND02-APR-2004Active
Object ID: 12024588 Logarajah SubramaniamMalaysiaOpen with Google Map 1 Jalan 9/3; 46000 Petaling Jaya; Selangor; Malaysiashareholder ofCity Golf LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-MAR-200901-NOV-2013Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page