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: 12029310 THE BEAREROpen with Google Map shareholder ofARTEMI COMPANY 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.*09-JUL-1996Defaulted
Object ID: 12029311 THE BEAREROpen with Google Map shareholder ofARTEMI COMPANY 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.*09-JUL-1996Defaulted
Object ID: 12029312 THE BEAREROpen with Google Map shareholder ofARTEMI COMPANY 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.*09-JUL-1996Defaulted
Object ID: 12029313 THE BEAREROpen with Google Map shareholder ofARTEMI COMPANY 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.*09-JUL-1996Defaulted
Object ID: 12029314 THE BEAREROpen with Google Map shareholder ofARTEMI COMPANY 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.*09-JUL-1996Defaulted
Object ID: 12029315 THE BEAREROpen with Google Map shareholder ofARTEMI COMPANY 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.*09-JUL-1996Defaulted
Object ID: 12029316 THE BEAREROpen with Google Map shareholder ofIPACAS LIMITEDLuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG17-NOV-200504-JAN-2010Defaulted
Object ID: 12029317 THE BEAREROpen with Google Map shareholder ofIPACAS LIMITEDLuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG17-NOV-200504-JAN-2010Defaulted
Object ID: 12029318 THE BEAREROpen with Google Map shareholder ofTRAVELING S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND06-DEC-200526-NOV-2015Defaulted
Object ID: 12029319 MR. JORGE FRANCISCO VEGAOpen with Google Map shareholder ofGLOBAL PROTECTION SERVICES SASwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND09-DEC-200509-JAN-2009Defaulted
Object ID: 12029320 THE BEAREROpen with Google Map shareholder ofODON CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG06-DEC-200512-AUG-2010Relocated in new jurisdiction
Object ID: 12029321 MR. YACOUB OULD ABDELLAHI DIDYAOpen with Google Map shareholder ofGLOBAL PROTECTION SERVICES SASwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND09-DEC-200509-JAN-2009Defaulted
Object ID: 12029322 MR. JEAN.CLAUDE MARTINOpen with Google Map shareholder ofGLOBAL PROTECTION SERVICES SASwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND09-DEC-200509-JAN-2009Defaulted
Object ID: 12029323 THE BEAREROpen with Google Map shareholder ofVALSTRAUSS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-200531-MAY-2010Dissolved
Object ID: 12029324 THE BEAREROpen with Google Map shareholder ofVALSTRAUSS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-200531-MAY-2010Dissolved
Object ID: 12029325 THE BEAREROpen with Google Map shareholder ofVALSTRAUSS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-200531-MAY-2010Dissolved
Object ID: 12029326 THE BEAREROpen with Google Map shareholder ofVALSTRAUSS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-200531-MAY-2010Dissolved
Object ID: 12029327 THE BEAREROpen with Google Map shareholder ofBLANFORD HOUSE LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*24-OCT-200521-NOV-2009Inactivated
Object ID: 12029328 THE BEAREROpen with Google Map shareholder ofBLANFORD HOUSE LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*24-OCT-200521-NOV-2009Inactivated
Object ID: 12029329 THE BEAREROpen with Google Map shareholder ofBLANFORD HOUSE LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*24-OCT-200521-NOV-2009Inactivated
Object ID: 12029330 THE BEAREROpen with Google Map shareholder ofDEERWOOD INTERNATIONAL LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-JUN-1994Active
Object ID: 12029331 THE BEAREROpen with Google Map shareholder ofDEERWOOD INTERNATIONAL LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-JUN-1994Active
Object ID: 12029332 MATHEW WHANTOpen with Google Map shareholder ofApex CorporationPanamaOpen with Google map MR. MATHEW WHANT LAGOON CABIN SUNSET POINT CALLE 3ERA; ISLA COLÓN BOCAS DEL TORO; REPÚBLICA DE PANAMÁ *S.I.*20-OCT-200803-JAN-2012Defaulted
Object ID: 12029333 THE BEAREROpen with Google Map shareholder ofCOMPTON GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200507-DEC-2006Dissolved
Object ID: 12029334 THE BEAREROpen with Google Map shareholder ofCOMPTON GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200507-DEC-2006Dissolved
Object ID: 12029335 THE BEAREROpen with Google Map shareholder ofCOMPTON GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200507-DEC-2006Dissolved
Object ID: 12029336 NESTOR ANDRES JESUS GERARDO IGNACIO NOGUERAOpen with Google Map shareholder ofL'antique S.A.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO27-JAN-2006Active
Object ID: 12029337 JOSEFINA MARIA GARLIN DE NOGUERA MANZANILLAOpen with Google Map shareholder ofL'antique S.A.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO27-JAN-2006Active
Object ID: 12029338 THE BEAREROpen with Google Map shareholder ofCHELSEA HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND01-FEB-200608-JAN-2010Defaulted
Object ID: 12029339 THE BEAREROpen with Google Map shareholder ofCHELSEA HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND01-FEB-200608-JAN-2010Defaulted
Object ID: 12029340 THE BEAREROpen with Google Map shareholder ofCHELSEA HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND01-FEB-200608-JAN-2010Defaulted
Object ID: 12029341 THE BEAREROpen with Google Map shareholder ofCHELSEA HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND01-FEB-200608-JAN-2010Defaulted
Object ID: 12029342 THE BEAREROpen with Google Map shareholder ofOLYMPIA HOUSE LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO01-FEB-200604-DEC-2008Defaulted
Object ID: 12029343 THE BEAREROpen with Google Map shareholder ofOLYMPIA HOUSE LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO01-FEB-200604-DEC-2008Defaulted
Object ID: 12029344 THE BEAREROpen with Google Map shareholder ofOLYMPIA HOUSE LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO01-FEB-200604-DEC-2008Defaulted
Object ID: 12029345 THE BEAREROpen with Google Map shareholder ofNorth Crystal LimitedBrazilOpen with Google map HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL19-FEB-200709-JAN-2009Defaulted
Object ID: 12029346 THE BEAREROpen with Google Map shareholder ofOLYMPIA HOUSE LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO01-FEB-200604-DEC-2008Defaulted
Object ID: 12029347 THE INTERNATIONAL TRUST COMPANY OF NUIE, INC.Open with Google Map shareholder ofBlausee Invest AGGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.29-NOV-200609-JAN-2009Defaulted
Object ID: 12029348 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG24-JUL-200607-SEP-2010Relocated in new jurisdiction
Object ID: 12029349 THE BEAREROpen with Google Map shareholder ofSNOOVA LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG24-JUL-200607-SEP-2010Relocated in new jurisdiction
Object ID: 12029350 THE BEAREROpen with Google Map shareholder ofGOLDFEVER LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JUL-200609-JAN-2009Resigned as agent
Object ID: 12029351 THE BEAREROpen with Google Map shareholder ofGOLDFEVER LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JUL-200609-JAN-2009Resigned as agent
Object ID: 12029352 THE BEAREROpen with Google Map shareholder ofARKAM STATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200607-APR-2011Dissolved
Object ID: 12029353 THE BEAREROpen with Google Map shareholder ofARKAM STATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200607-APR-2011Dissolved
Object ID: 12029354 THE BEAREROpen with Google Map shareholder ofARKAM STATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200607-APR-2011Dissolved
Object ID: 12029355 THE BEAREROpen with Google Map shareholder ofARKAM STATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200607-APR-2011Dissolved
Object ID: 12029356 THE BEAREROpen with Google Map shareholder ofCHARLOTTENBOURG LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200611-MAY-2010Defaulted
Object ID: 12029357 THE BEAREROpen with Google Map shareholder ofCHARLOTTENBOURG LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200611-MAY-2010Defaulted
Object ID: 12029358 THE BEAREROpen with Google Map shareholder ofCHARLOTTENBOURG LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200611-MAY-2010Defaulted
Object ID: 12029359 THE BEAREROpen with Google Map shareholder ofCHARLOTTENBOURG LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200611-MAY-2010Defaulted
Object ID: 12029360 WONG WAHOpen with Google Map shareholder ofNAM FONG WANHAO PLAZA (SHENZHEN) LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-199401-NOV-2002Defaulted
Object ID: 12029360 WONG WAHOpen with Google Map shareholder ofCHANCE KING INVESTMENT LTD.Hong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG26-MAR-199701-NOV-2002Defaulted
Object ID: 12029361 Abacus (Cyprus) LimitedOpen with Google Map shareholder ofSHEEHAN CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-SEP-2006Defaulted
Object ID: 12029362 Karen ElgrablyOpen with Google Map shareholder ofMSK CONSULTING LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG14-JUL-200623-APR-2010Defaulted
Object ID: 12029363 THE BEAREROpen with Google Map shareholder ofREGENTS PARK INVESTMENTS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-OCT-200503-MAY-2006Defaulted
Object ID: 12029364 THE BEAREROpen with Google Map shareholder ofCARATEC INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-NOV-200504-JAN-2010Resigned as agent
Object ID: 12029365 THE BEAREROpen with Google Map shareholder ofCARATEC INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-NOV-200504-JAN-2010Resigned as agent
Object ID: 12029367 Mr. Andrea De MariaOpen with Google Map shareholder ofREVCO ADVISORS S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG08-JUN-201030-MAR-2012Changed agent
Object ID: 12029368 THE BEAREROpen with Google Map shareholder ofSIMCAS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-DEC-200803-JAN-2012Resigned as agent
Object ID: 12029369 THE BEAREROpen with Google Map shareholder ofBORELL EQUITIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*27-NOV-200711-JAN-2011Defaulted
Object ID: 12029370 THE BEAREROpen with Google Map shareholder ofBORELL EQUITIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*27-NOV-200711-JAN-2011Defaulted
Object ID: 12029366 THE BEAREROpen with Google Map shareholder ofSEAWORLD HOLDINGS LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**30-SEP-1999Active
Object ID: 12029371 THE BEAREROpen with Google Map shareholder ofCALEN INVESTMENTS S.A.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND14-FEB-200704-JAN-2010Defaulted
Object ID: 12029372 THE BEAREROpen with Google Map shareholder ofTAI INTERNATIONAL HOLDINGS LIMITEDSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*16-JAN-200603-AUG-2007Defaulted
Object ID: 12029373 THE BEAREROpen with Google Map shareholder ofLA ROCHEVILLERS S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND24-JAN-200610-AUG-2009Defaulted
Object ID: 12029374 THE BEAREROpen with Google Map shareholder ofF.L.B. S.A.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO30-JAN-2006Active
Object ID: 12029375 THE BEAREROpen with Google Map shareholder ofOVERBURY PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH08-OCT-1999Active
Object ID: 12029376 THE BEAREROpen with Google Map shareholder ofOVERBURY PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH08-OCT-1999Active
Object ID: 12029377 THE BEAREROpen with Google Map shareholder ofSENAR LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-OCT-200505-JAN-2009Defaulted
Object ID: 12029378 THE BEAREROpen with Google Map shareholder ofS.I.T.A S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND15-NOV-200518-MAY-2010Changed agent
Object ID: 12029379 THE BEAREROpen with Google Map shareholder ofGYMIKA LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-DEC-200518-MAY-2010Changed agent
Object ID: 12029380 THE BEAREROpen with Google Map shareholder ofMAINTOWN INC.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-JAN-200602-JAN-2008Resigned as agent
Object ID: 12029381 THE BEAREROpen with Google Map shareholder ofMAINTOWN INC.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-JAN-200602-JAN-2008Resigned as agent
Object ID: 12029382 THE BEAREROpen with Google Map shareholder ofARIEL CORPORATIONEcuadorOpen with Google map BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR06-SEP-200207-MAY-2004Defaulted
Object ID: 12029383 OVERTURE FOUNDATIONOpen with Google Map shareholder ofWESTOW LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-NOV-200208-JUL-2005Defaulted
Object ID: 12029384 TOH ENG KEATOpen with Google Map shareholder ofL&G TRADING LTD.SingaporeOpen 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.*07-MAY-200318-JAN-2005Defaulted
Object ID: 12029385 THE BEAREROpen with Google Map shareholder ofBLOCK EARL AND COMPANY 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.*11-JUL-200312-MAR-2007Relocated in new jurisdiction
Object ID: 12029386 THE BEAREROpen with Google Map shareholder ofBLOCK EARL AND COMPANY 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.*11-JUL-200312-MAR-2007Relocated in new jurisdiction
Object ID: 12029387 THE BEAREROpen with Google Map shareholder ofFRONT INVESTMENTS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-AUG-200303-JUN-2004Defaulted
Object ID: 12029388 THE BEAREROpen with Google Map shareholder ofWELLMIX INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG10-JUN-1996Active
Object ID: 12029389 THE BEAREROpen with Google Map shareholder ofWELLMIX INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG10-JUN-1996Active
Object ID: 12029413 THE BEAREROpen with Google Map shareholder ofLOU RAVI INVESTMENTS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**03-JUL-200717-MAY-2010Dissolved
Object ID: 12029414 THE BEAREROpen with Google Map shareholder ofLANSEA CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2006Dissolved
Object ID: 12029415 THE BEAREROpen with Google Map shareholder ofLANSEA CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-JAN-2006Dissolved
Object ID: 12029416 Abacus (Nominees) LimitedOpen with Google Map shareholder ofSHEEHAN CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-SEP-2006Defaulted
Object ID: 12029390 THE BEAREROpen with Google Map shareholder ofWELLMIX INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG10-JUN-1996Active
Object ID: 12029391 THE BEAREROpen with Google Map shareholder ofWELLMIX INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG10-JUN-1996Active
Object ID: 12029392 THE BEAREROpen with Google Map shareholder ofWELLMIX INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG10-JUN-1996Active
Object ID: 12029393 THE BEAREROpen with Google Map shareholder ofWELLMIX INVESTMENT & DEVELOPMENT LTD.Hong KongOpen with Google map SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG10-JUN-1996Active
Object ID: 12029394 THE BEAREROpen with Google Map shareholder ofSUMIRO LTD.Hong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG12-JUN-1996Active
Object ID: 12029395 THE BEAREROpen with Google Map shareholder ofMANDARIN INTERNATIONAL HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12029396 THE BEAREROpen with Google Map shareholder ofELITE TECHNOLOGIES LIMITEDAustriaOpen with Google map MR. ALEXANDRE MELNIK AICHHOLZGASSE, 40 1120 - VIENNA AUSTRIA04-JUL-199602-MAY-2008Defaulted
Object ID: 12029397 THE BEAREROpen with Google Map shareholder ofWLINE LIMITEDOpen with Google map 16-JUN-200602-JAN-2008Defaulted
Object ID: 12029398 THE BEAREROpen with Google Map shareholder ofCompagnie des Hôtels du Point du Jour S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-JUL-2006Active
Object ID: 12029399 THE BEAREROpen with Google Map shareholder ofCompagnie des Hôtels du Point du Jour S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-JUL-2006Active
Object ID: 12029400 THE BEAREROpen with Google Map shareholder ofBARKA CONSULTANT S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*27-NOV-200704-JAN-2010Defaulted
Object ID: 12029401 THE BEAREROpen with Google Map shareholder ofROSEMONT MANAGEMENT INC.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg19-DEC-200718-JUL-2011Defaulted
Object ID: 12029402 THE BEAREROpen with Google Map shareholder ofROSEMONT MANAGEMENT INC.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg19-DEC-200718-JUL-2011Defaulted
Object ID: 12029403 THE BEAREROpen with Google Map shareholder ofSUNWEST INTERNATIONAL INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY04-DEC-200721-NOV-2009Defaulted
Object ID: 12029404 ALBINA BOLDYREVAOpen with Google Map shareholder ofNOVA MEDIA LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG26-JUL-200603-JAN-2012Resigned as agent

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