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: 12029607 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029608 THE BEAREROpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029609 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029610 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029611 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029612 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029613 THE BEAREROpen with Google Map shareholder ofASMINA 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.*27-SEP-200704-JAN-2010Resigned as agent
Object ID: 12029614 THE BEAREROpen with Google Map shareholder ofASMINA 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.*27-SEP-200704-JAN-2010Resigned as agent
Object ID: 12029615 THE BEAREROpen with Google Map shareholder ofASMINA 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.*27-SEP-200704-JAN-2010Resigned as agent
Object ID: 12029616 THE BEAREROpen with Google Map shareholder ofLAMBETH PROPERTIES S.A.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM26-SEP-200721-DEC-2009Defaulted
Object ID: 12029617 THE BEAREROpen with Google Map shareholder ofLAMBETH PROPERTIES S.A.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM26-SEP-200721-DEC-2009Defaulted
Object ID: 12029618 THE BEAREROpen with Google Map shareholder ofLAMBETH PROPERTIES S.A.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM26-SEP-200721-DEC-2009Defaulted
Object ID: 12029619 THE BEAREROpen with Google Map shareholder ofLAMBETH PROPERTIES S.A.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM26-SEP-200721-DEC-2009Defaulted
Object ID: 12029620 THE BEAREROpen with Google Map shareholder ofBrigadier Handel & Logistik AGSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR08-MAR-2006Active
Object ID: 12029621 Libra General Trading & Contracting Co. W.L.L.Open with Google Map shareholder ofGreen Stealth Renewable Energy Inc.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT10-FEB-2009Active
Object ID: 12029621 Libra General Trading & Contracting Co. W.L.L.Open with Google Map shareholder ofH2 LIBRA INC.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT13-JAN-2009Active
Object ID: 12029622 Libra Consulting & Collection Bureau Co. Ltd (BVI)Open with Google Map shareholder ofGreen Stealth Renewable Energy Inc.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT10-FEB-2009Active
Object ID: 12029622 Libra Consulting & Collection Bureau Co. Ltd (BVI)Open with Google Map shareholder ofH2 LIBRA INC.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT13-JAN-2009Active
Object ID: 12029623 Ammar M.A. MilhemOpen with Google Map shareholder ofGreen Stealth Renewable Energy Inc.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT10-FEB-2009Active
Object ID: 12029623 Ammar M.A. MilhemOpen with Google Map shareholder ofH2 LIBRA INC.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT13-JAN-2009Active
Object ID: 12029624 WILLY & MEYRIS S.A.Open with Google Map shareholder ofRedgold Estates LtdSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**13-DEC-2010Active
Object ID: 12029625 MATTHEW CHARLES STOCKESOpen with Google Map shareholder ofMontague Morgan Slade LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA24-AUG-200609-DEC-2008Changed agent
Object ID: 12029626 FERNANDO MIGUEL GOLIAOpen with Google Map shareholder ofMontague Morgan Slade LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA24-AUG-200609-DEC-2008Changed agent
Object ID: 12029627 THE BEAREROpen with Google Map shareholder ofKIRBY GARDENS LTD.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND23-FEB-200611-JAN-2011Defaulted
Object ID: 12029628 THE BEAREROpen with Google Map shareholder ofDORMAN S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG03-JAN-200811-JAN-2011Defaulted
Object ID: 12029629 THE BEAREROpen with Google Map shareholder ofDORMAN S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG03-JAN-200811-JAN-2011Defaulted
Object ID: 12029630 ALICIA BARREDA DE ELIAS o JORGE DOMINGO ELIAS BARREDAOpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029631 ALICIA BARREDA DE ELIAS O MARIA EUGENIA ELIAS BARREDAOpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029632 ALICIA BARREDA DE ELIAS O ALFREDO GUSTAVO ELIAS BARREDAOpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029633 AFRICAN AURA RESOURCES LIMITEDOpen with Google Map shareholder ofAFRICAN AURA RESOURCES (LIB) LIMITEDUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-FEB-200606-JAN-2011Changed agent
Object ID: 12029634 THE BEAREROpen with Google Map shareholder ofDARWIN HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200614-NOV-2008Defaulted
Object ID: 12029635 THE BEAREROpen with Google Map shareholder ofDARWIN HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200614-NOV-2008Defaulted
Object ID: 12029636 THE BEAREROpen with Google Map shareholder ofDARWIN HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200614-NOV-2008Defaulted
Object ID: 12029637 THE BEAREROpen with Google Map shareholder ofDARWIN HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200614-NOV-2008Defaulted
Object ID: 12029638 THE BEAREROpen with Google Map shareholder ofDOBERMANN S.A.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-DEC-200723-NOV-2011Defaulted
Object ID: 12029639 THE BEAREROpen with Google Map shareholder ofFOXCOMBE HOLDINGS CORPORATIONUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD04-DEC-200319-JAN-2015Defaulted
Object ID: 12029640 THE BEAREROpen with Google Map shareholder ofDUNTEC 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.*18-DEC-200803-JAN-2012Resigned as agent
Object ID: 12029641 Andrew WallOpen with Google Map shareholder ofNPH (INTERNATIONAL) LIMITEDAustraliaOpen with Google map ANDREW PHILIP WALL 38 Wycombe Avenue Brighton-le Sands New South Wales 2216 Australia10-APR-200611-JAN-2011Defaulted
Object ID: 12029642 THE BEAREROpen with Google Map shareholder ofGROVEHILL LIMITEDUnited KingdomOpen with Google map MARK JOHNSON Holmbury Southview Road Wadhurst East Sussex TN5 6TN04-MAY-200602-JAN-2008Defaulted
Object ID: 12029643 THE BEAREROpen with Google Map shareholder ofFOREST PARK LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-NOV-200626-JAN-2007Inactivated
Object ID: 12029644 THE BEAREROpen with Google Map shareholder ofARIOL CONSULTANTS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-SEP-200621-DEC-2007Changed agent
Object ID: 12029645 THE BEAREROpen with Google Map shareholder ofARIOL CONSULTANTS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-SEP-200621-DEC-2007Changed agent
Object ID: 12029646 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029647 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029648 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029649 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029650 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029651 THE BEAREROpen with Google Map shareholder ofPINE ISLAND CO. LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-NOV-199305-OCT-2010Defaulted
Object ID: 12029652 DUO CORPORATE AND LEGAL SERVICES S.A.Open with Google Map shareholder ofSKYSCRIBER HOLDINGS LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES25-MAR-2008Active
Object ID: 12029653 THE BEAREROpen with Google Map shareholder ofNERBAM FINANCE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*01-JUL-200920-JAN-2011Defaulted
Object ID: 12029654 THE BEAREROpen with Google Map shareholder ofNERBAM FINANCE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*01-JUL-200920-JAN-2011Defaulted
Object ID: 12029655 PASCAL LEON EMILIEN HOMBEQOpen with Google Map shareholder ofMAX VISION HOLDINGS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.23-JAN-200804-JAN-2010Defaulted
Object ID: 12029656 CAMILLE RIMBAUDOpen with Google Map shareholder ofMAX VISION HOLDINGS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.23-JAN-200804-JAN-2010Defaulted
Object ID: 12029657 THE BEAREROpen with Google Map shareholder ofDiichi Investments LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG18-FEB-200803-JAN-2012Defaulted
Object ID: 12029658 THE BEAREROpen with Google Map shareholder ofFOREST PARK LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-NOV-200626-JAN-2007Inactivated
Object ID: 12029659 THE BEAREROpen with Google Map shareholder ofFOREST PARK LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-NOV-200626-JAN-2007Inactivated
Object ID: 12029660 THE BEAREROpen with Google Map shareholder ofFOREST PARK LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND30-NOV-200626-JAN-2007Inactivated
Object ID: 12029661 THE BEAREROpen with Google Map shareholder ofDAMARO CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200814-APR-2010Changed agent
Object ID: 12029662 THE BEAREROpen with Google Map shareholder ofDAMARO CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200814-APR-2010Changed agent
Object ID: 12029663 THE BEARER 1Open with Google Map shareholder ofARISTON PROPERTY INVESTMENTS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON30-MAR-200609-MAY-2007Defaulted
Object ID: 12029664 Pure Real Estate Consultancy FZEOpen with Google Map shareholder ofBlue Creole Sea LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-MAR-200609-JAN-2009Defaulted
Object ID: 12029665 Mahesh Gopal JethwaniOpen with Google Map shareholder ofBlue Creole Sea LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-MAR-200609-JAN-2009Defaulted
Object ID: 12029666 ZHOU LING MINOpen with Google Map shareholder ofCOLOR-LIFE INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAR-200608-JAN-2010Defaulted
Object ID: 12029667 THE BEAREROpen with Google Map shareholder ofJOINLAND (ASIA) LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG24-SEP-199306-MAY-2014Defaulted
Object ID: 12029668 TO BEAREROpen with Google Map shareholder ofTHE HOPE AND OPTIMISM FOUNDATION S.A.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND27-SEP-199301-MAY-2012Defaulted
Object ID: 12029669 THE BEAREROpen with Google Map shareholder ofCOATES MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-APR-200621-JUN-2011Inactivated
Object ID: 12029670 TIMOTHY MELLEROpen with Google Map shareholder ofEMBLETON INVESTMENT CO. INC.SpainOpen with Google map TIMOTHY RICHARD DALE MELLER CASA LA FUENTE CALLE FUENTE ARRIBA 29650 MIJAS -PUEBLO MALAGA, ESPAÑA30-JUN-1978Active
Object ID: 12029671 THE BEAREROpen with Google Map shareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12029672 THE BEAREROpen with Google Map shareholder ofBRENT PARK LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-2008Defaulted
Object ID: 12029673 ALICIA BARREDA DE ELIAS O GLORIA MARIA ELIAS BARREDAOpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029674 ALICIA BARREDA DE ELIAS O CARLOS FELIPE ISIDORO ELIAS BARREDAOpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029675 ALICIA BARREDA DE ELIAS O CESAR MIGUEL ELIAS BARREDAOpen with Google Map shareholder ofMEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-SEP-1978Active
Object ID: 12029676 THE BEAREROpen with Google Map shareholder ofKELPIE MARKETING CORP.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.*14-JUN-200507-OCT-2015In transition
Object ID: 12029677 THE BEAREROpen with Google Map shareholder ofKELPIE MARKETING CORP.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.*14-JUN-200507-OCT-2015In transition
Object ID: 12029678 THE BEAREROpen with Google Map shareholder ofYAOHAN SERVICES S.A.GuatemalaOpen with Google map LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA15-JUN-200502-JAN-2007Defaulted
Object ID: 12029679 THE BEAREROpen with Google Map shareholder ofYAOHAN SERVICES S.A.GuatemalaOpen with Google map LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA15-JUN-200502-JAN-2007Defaulted
Object ID: 12029680 THE BEAREROpen with Google Map shareholder ofLYNX CONSULTANTS CORP.PanamaOpen with Google map PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.**03-JAN-200711-JAN-2013Bad debt account
Object ID: 12029681 THE BEAREROpen with Google Map shareholder ofPARKSIDE CORPORATION LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-FEB-200630-NOV-2009Defaulted
Object ID: 12029682 THE BEAREROpen with Google Map shareholder ofPARKSIDE CORPORATION LTD.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-FEB-200630-NOV-2009Defaulted
Object ID: 12029683 THE BEAREROpen with Google Map shareholder ofRYEWOOD TRADING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JUL-199607-NOV-2003Defaulted
Object ID: 12029684 THE BEAREROpen with Google Map shareholder ofRYEWOOD TRADING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JUL-199607-NOV-2003Defaulted
Object ID: 12029685 THE BEAREROpen with Google Map shareholder ofMATERIALE GROUP LIMITEDSwitzerlandOpen with Google map BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND28-JUL-1993Active
Object ID: 12029686 THE BEAREROpen with Google Map shareholder ofMATERIALE GROUP LIMITEDSwitzerlandOpen with Google map BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND28-JUL-1993Active
Object ID: 12029687 HERBERT BURGUEROpen with Google Map shareholder ofINTRANS TRADING 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 BAHAMAS03-OCT-1977Active
Object ID: 12029688 UWE FRED HERBERT BÜRGEROpen with Google Map shareholder ofINTRANS TRADING 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 BAHAMAS03-OCT-1977Active
Object ID: 12029689 HERBERT BUERGEROpen with Google Map shareholder ofINTRANS TRADING 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 BAHAMAS03-OCT-1977Active
Object ID: 12029690 KLAUS HERBERT BÜRGEROpen with Google Map shareholder ofINTRANS TRADING 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 BAHAMAS03-OCT-1977Active
Object ID: 12029691 THE BEAREROpen with Google Map shareholder ofSkanga Energy Development Company S.A.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON11-AUG-200609-MAY-2007Defaulted
Object ID: 12029692 THE BEAREROpen with Google Map shareholder ofLEXI HOLDINGS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-AUG-200609-JAN-2009Defaulted
Object ID: 12029693 THE BEAREROpen with Google Map shareholder ofSUNDEW LIMITEDSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*21-AUG-200608-FEB-2007Defaulted
Object ID: 12029694 THE BEAREROpen with Google Map shareholder ofDEVON HOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200729-JAN-2010Defaulted
Object ID: 12029695 James Samuel RossOpen with Google Map shareholder ofKingsbridge Capital Inc.Hong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG30-DEC-200811-JAN-2011Defaulted
Object ID: 12029696 THE BEAREROpen with Google Map shareholder ofMiconi Investments Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN06-JAN-200903-JAN-2013Defaulted
Object ID: 12029697 THE BEAREROpen with Google Map shareholder ofATHOS CORPORATION, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA15-MAR-200628-APR-2008Changed agent
Object ID: 12029698 THE BEAREROpen with Google Map shareholder ofATHOS CORPORATION, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA15-MAR-200628-APR-2008Changed agent
Object ID: 12029699 THE BEAREROpen with Google Map shareholder ofARCTIC MANAGEMENT S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200512-AUG-2010Dissolved
Object ID: 12029700 THE BEAREROpen with Google Map shareholder ofDIAMOND INVEST & TRADE INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200503-MAY-2010Dissolved
Object ID: 12029701 THE BEAREROpen with Google Map shareholder ofDIAMOND INVEST & TRADE INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200503-MAY-2010Dissolved
Object ID: 12029702 THE BEAREROpen with Google Map shareholder ofDIAMOND INVEST & TRADE INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200503-MAY-2010Dissolved
Object ID: 12029703 the bearerOpen with Google Map shareholder ofBLUEGRASS INVESTMENT CORP.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG09-OCT-200604-APR-2011Defaulted

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