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: 12029704 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
Object ID: 12029705 THE BEAREROpen with Google Map shareholder ofANGLEMONT 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.*06-OCT-200603-JAN-2012Resigned as agent
Object ID: 12029706 THE BEAREROpen with Google Map shareholder ofCADOFIM LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-NOV-199312-NOV-2015Resigned as agent
Object ID: 12029707 THE BEAREROpen with Google Map shareholder ofCADOFIM LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-NOV-199312-NOV-2015Resigned as agent
Object ID: 12029708 PETER 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: 12029709 THE BEAREROpen with Google Map shareholder ofHEALTH INFORMATION AND MANAGEMENT LTD.LuxembourgOpen with Google map FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG12-JAN-200709-JAN-2009Defaulted
Object ID: 12029710 THE BEAREROpen with Google Map shareholder ofOCEAN TRENCH LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-OCT-2006Dissolved
Object ID: 12029711 THE BEAREROpen with Google Map shareholder ofBRIGHTON PARK LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND28-JUN-200609-JAN-2009Defaulted
Object ID: 12029712 THE BEAREROpen with Google Map shareholder ofBRIGHTON PARK LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND28-JUN-200609-JAN-2009Defaulted
Object ID: 12029713 THE BEAREROpen with Google Map shareholder ofBRIGHTON PARK LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND28-JUN-200609-JAN-2009Defaulted
Object ID: 12029714 THE BEAREROpen with Google Map shareholder ofBRIGHTON PARK LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND28-JUN-200609-JAN-2009Defaulted
Object ID: 12029715 THE BEAREROpen with Google Map shareholder ofJUPITER GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200630-NOV-2009Inactivated
Object ID: 12029716 THE BEAREROpen with Google Map shareholder ofJUPITER GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200630-NOV-2009Inactivated
Object ID: 12029717 THE BEAREROpen with Google Map shareholder ofJUPITER GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200630-NOV-2009Inactivated
Object ID: 12029718 THE BEAREROpen with Google Map shareholder ofJUPITER GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-200630-NOV-2009Inactivated
Object ID: 12029719 VEENUS JETHMAL SIROYAOpen with Google Map shareholder ofAQUA INVESTMENTS LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES07-AUG-200611-JAN-2011Defaulted
Object ID: 12029720 ARGO SYSTEMS FZEOpen with Google Map shareholder ofAQUA INVESTMENTS LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES07-AUG-200611-JAN-2011Defaulted
Object ID: 12029721 SANJAY BAKTHWAR SIROYAOpen with Google Map shareholder ofAQUA INVESTMENTS LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES07-AUG-200611-JAN-2011Defaulted
Object ID: 12029722 JAH ENTERPRISES LIMITEDOpen with Google Map shareholder ofFRONTLINE CONSULTANTS INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND09-JUL-199315-SEP-2008Dissolved
Object ID: 12029722 JAH ENTERPRISES LIMITEDOpen with Google Map shareholder ofINTERACTIVE TRAINING CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND08-JUL-199303-MAY-2010Defaulted
Object ID: 12029722 JAH ENTERPRISES LIMITEDOpen with Google Map shareholder ofCONTRACT ADVISORY LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND08-JUL-199321-JUL-2008Dissolved
Object ID: 12029722 JAH ENTERPRISES LIMITEDOpen with Google Map shareholder ofAMG INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND11-OCT-199421-JUL-2008Dissolved
Object ID: 12029723 THE BEAREROpen with Google Map shareholder ofSYNCHRONICITY LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND10-MAR-200611-FEB-2010Defaulted
Object ID: 12029724 THE BEAREROpen with Google Map shareholder ofARAMIS BUSINESS, 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: 12029725 THE BEAREROpen with Google Map shareholder ofARAMIS BUSINESS, 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: 12029726 THE BEAREROpen with Google Map shareholder ofTRINITY PARK LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12029727 THE BEAREROpen with Google Map shareholder ofTRINITY PARK LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12029728 THE BEAREROpen with Google Map shareholder ofTRINITY PARK LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12029729 THE BEAREROpen with Google Map shareholder ofTRINITY PARK LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12029730 THE BEAREROpen with Google Map shareholder ofMILESTONE MARKETS LTD.LebanonOpen with Google map LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON09-JUN-200628-MAR-2007Dissolved
Object ID: 12029731 THE BEAREROpen with Google Map shareholder ofBALMAC COMPANY LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND16-JUN-200618-MAY-2010Changed agent
Object ID: 12029732 MANISH BHAGWANDAS KARANIOpen with Google Map shareholder ofBIDDULF CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-NOV-1978Active
Object ID: 12029733 THE BEAREROpen with Google Map shareholder ofEVERINA CONSULTING S.A.PanamaOpen with Google map STEVEN DUONG SUITE 8320 APDO 0823-05280 PANAMA, REP. DE PANAMA06-SEP-200611-JAN-2011Defaulted
Object ID: 12029734 THE BEAREROpen with Google Map shareholder ofEVERINA CONSULTING S.A.PanamaOpen with Google map STEVEN DUONG SUITE 8320 APDO 0823-05280 PANAMA, REP. DE PANAMA06-SEP-200611-JAN-2011Defaulted
Object ID: 12029735 THE BEAREROpen with Google Map shareholder ofSOLAR OVERSEAS 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.*05-MAR-200814-MAY-2010Changed agent
Object ID: 12029736 THE BEAREROpen with Google Map shareholder ofSOLAR OVERSEAS 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.*05-MAR-200814-MAY-2010Changed agent
Object ID: 12029737 THE BEAREROpen with Google Map shareholder ofNICLAS LTDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND24-MAR-200803-OCT-2014Dissolved
Object ID: 12029738 SANJAY NARESH KUMAR GUPTAOpen with Google Map shareholder ofAQUA INVESTMENTS LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES07-AUG-200611-JAN-2011Defaulted
Object ID: 12029739 THE BEAREROpen with Google Map shareholder ofTEMPRO HOLDING INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND26-AUG-199628-MAY-2009Defaulted
Object ID: 12029740 THE BEAREROpen with Google Map shareholder ofCASCADE ESTATES LIMITEDSeychellesOpen with Google map LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES02-SEP-1996Active
Object ID: 12029741 THE BEAREROpen with Google Map shareholder ofCASCADE ESTATES LIMITEDSeychellesOpen with Google map LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES02-SEP-1996Active
Object ID: 12029742 CLACTON COMPANY LIMITEDOpen with Google Map shareholder ofPERFECT RISE INVESTMENT LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*23-JUN-199302-MAY-2006Changed agent
Object ID: 12029742 CLACTON COMPANY LIMITEDOpen with Google Map shareholder ofWIN GLOBAL TRADING LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*01-JUN-199302-MAY-2006Changed agent
Object ID: 12029743 MOHAMED BASHIR AL-FERGIANI, USAMA AL-FERGIANI, CHASSAN AL-FERGIANI, SAMIR AL-FERGIANI, HISHAM AL-FERGIANIOpen with Google Map shareholder ofELEVEN STARS INVESTMENTS INC.United KingdomOpen with Google map WELMANAGE LIMITED C/O MR. ADIL BENTALEB 277 WEST END LANE LONDON NW6 1QS ENGLAND30-OCT-1978Active
Object ID: 12029744 THE BEAREROpen with Google Map shareholder ofCONCORD ENTERPRISES 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: 12029745 THE BEAREROpen with Google Map shareholder ofCONCORD ENTERPRISES 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: 12029746 THE BEAREROpen with Google Map shareholder ofCONCORD ENTERPRISES 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: 12029747 THE BEAREROpen with Google Map shareholder ofCONCORD ENTERPRISES 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: 12029748 THE BEAREROpen with Google Map shareholder ofCALOUSSI ENTERPRISES LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*17-JUN-200506-JUL-2011Relocated in new jurisdiction
Object ID: 12029749 THE BEAREROpen with Google Map shareholder ofACAMAR LLCLuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-DEC-200622-DEC-2009Dissolved
Object ID: 12029750 THE BEAREROpen with Google Map shareholder ofACAMAR LLCLuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-DEC-200622-DEC-2009Dissolved
Object ID: 12029751 BAAREN KAPITAAL LIMITED LIMITEDOpen with Google Map shareholder ofVIOLI COMMERCIAL INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JAN-2009Active
Object ID: 12029752 THE BEAREROpen with Google Map shareholder ofVIOLI COMMERCIAL INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JAN-2009Active
Object ID: 12029753 UNAKO INTERNATIONAL OPERATING LIMITEDOpen with Google Map shareholder ofVIOLI COMMERCIAL INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JAN-2009Active
Object ID: 12029754 THE BEAREROpen with Google Map shareholder ofVIOLI COMMERCIAL INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-JAN-2009Active
Object ID: 12029755 The BearerOpen with Google Map shareholder ofINTERNATIONAL CREATIVE CORPORATIONGermanyOpen with Google map INTER CORPORATION IFC GMBH Denklemaster 9b Berlin Germany NW8 9TU27-FEB-200811-JAN-2011Defaulted
Object ID: 12029756 Atlantic Group Holdings LLCOpen with Google Map shareholder ofAZZURRA CAPITAL LTD.PanamaOpen with Google map SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA28-SEP-200718-DEC-2014Dissolved
Object ID: 12029756 Atlantic Group Holdings LLCOpen with Google Map shareholder ofHALLKYN GLOBAL COMPANYPanamaOpen with Google map SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA21-FEB-2008Active
Object ID: 12029757 THE BEAREROpen with Google Map shareholder ofMUKO CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG18-MAR-200927-OCT-2010Defaulted
Object ID: 12029758 Manlio Arellanos GutierrezOpen with Google Map shareholder ofGAINFORD ENTERPRISES LIMITEDMexicoOpen with Google map MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO03-JAN-200704-MAY-2009Dissolved
Object ID: 12029759 Giovanni Argaiz LazcanoOpen with Google Map shareholder ofGAINFORD ENTERPRISES LIMITEDMexicoOpen with Google map MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO03-JAN-200704-MAY-2009Dissolved
Object ID: 12029760 THE BEAREROpen with Google Map shareholder ofGOLDFISH HOLDING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JAN-200709-JAN-2009Defaulted
Object ID: 12029761 THE BEAREROpen with Google Map shareholder ofLOMAN CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-MAR-200911-JAN-2011Defaulted
Object ID: 12029762 THE BEAREROpen with Google Map shareholder ofOleander LimitedSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-FEB-2008Active
Object ID: 12029763 Mrs Vika MesmereOpen with Google Map shareholder ofMETALOCK LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAR-200616-JUL-2013Changed agent
Object ID: 12029764 THE BEAREROpen with Google Map shareholder ofHOLLOVER INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG18-DEC-200830-APR-2014Defaulted
Object ID: 12029765 THE BEAREROpen with Google Map shareholder ofHOLLOVER INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG18-DEC-200830-APR-2014Defaulted
Object ID: 12029766 THE BEAREROpen with Google Map shareholder ofCOMARET S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG24-FEB-200616-MAR-2010Defaulted
Object ID: 12029767 The BearerOpen with Google Map shareholder ofVERGERETTE & CO.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG24-FEB-200602-JAN-2008Defaulted
Object ID: 12029768 The BearerOpen with Google Map shareholder ofVERGERETTE & CO.LuxembourgOpen with Google map RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG24-FEB-200602-JAN-2008Defaulted
Object ID: 12029769 THE BEAREROpen with Google Map shareholder ofBEAGLE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-APR-200609-JAN-2009Defaulted
Object ID: 12029770 THE BEAREROpen with Google Map shareholder ofBEAGLE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*06-APR-200609-JAN-2009Defaulted
Object ID: 12029771 THE BEAREROpen with Google Map shareholder ofSTARGLOW S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG11-AUG-200609-JAN-2009Defaulted
Object ID: 12029772 THE BEAREROpen with Google Map shareholder ofSTARGLOW S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG11-AUG-200609-JAN-2009Defaulted
Object ID: 12029773 THE BEAREROpen with Google Map shareholder ofCOOLIDGE INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG30-NOV-200628-APR-2010Defaulted
Object ID: 12029774 THE BEAREROpen with Google Map shareholder ofCOOLIDGE INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG30-NOV-200628-APR-2010Defaulted
Object ID: 12029775 THE BEAREROpen with Google Map shareholder ofSAPPHIRE TRADING LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND15-OCT-1993Active
Object ID: 12029776 THE BEAREROpen with Google Map shareholder ofSAPPHIRE TRADING LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND15-OCT-1993Active
Object ID: 12029777 THE BEAREROpen with Google Map shareholder ofSIMTOV LIMITEDMonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-OCT-199322-FEB-2013Changed agent
Object ID: 12029778 THE BEAREROpen with Google Map shareholder ofSIMTOV LIMITEDMonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-OCT-199322-FEB-2013Changed agent
Object ID: 12029779 THE BEAREROpen with Google Map shareholder ofDAGMAR INTERNATIONAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAY-200602-JAN-2008Defaulted
Object ID: 12029780 THE BEAREROpen with Google Map shareholder ofDAGMAR INTERNATIONAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAY-200602-JAN-2008Defaulted
Object ID: 12029781 THE BEAREROpen with Google Map shareholder ofDAGMAR INTERNATIONAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAY-200602-JAN-2008Defaulted
Object ID: 12029782 THE BEAREROpen with Google Map shareholder ofExicess Ltd.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR03-JAN-200812-AUG-2011Defaulted
Object ID: 12029783 THE BEAREROpen with Google Map shareholder ofDAGMAR INTERNATIONAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-MAY-200602-JAN-2008Defaulted
Object ID: 12029784 THE BEAREROpen with Google Map shareholder ofHORSEPOWER INC.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG21-JUN-200602-JAN-2008Defaulted
Object ID: 12029785 THE BEAREROpen with Google Map shareholder ofHORSEPOWER INC.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG21-JUN-200602-JAN-2008Defaulted
Object ID: 12029786 THE BEAREROpen with Google Map shareholder ofNC MARKETING SERVICES LIMITEDLuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG24-AUG-200604-DEC-2013Changed agent
Object ID: 12029787 THE BEAREROpen with Google Map shareholder ofNC MARKETING SERVICES LIMITEDLuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG24-AUG-200604-DEC-2013Changed agent
Object ID: 12029788 THE BEAREROpen with Google Map shareholder ofM.S.M. SERVICES LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-MAR-2007Active
Object ID: 12029789 THE BEAREROpen with Google Map shareholder ofHUNTSVILLE 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.*07-MAR-200709-JAN-2009Resigned as agent
Object ID: 12029790 THE BEAREROpen with Google Map shareholder ofHUNTSVILLE 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.*07-MAR-200709-JAN-2009Resigned as agent
Object ID: 12029791 THE BEAREROpen with Google Map shareholder ofAMARILLO INC.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-APR-200713-JUL-2009Dissolved
Object ID: 12029792 THE BEAREROpen with Google Map shareholder ofHUTTON MANAGEMENT LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAR-200709-JAN-2009Defaulted
Object ID: 12029793 THE BEAREROpen with Google Map shareholder ofHUTTON MANAGEMENT LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAR-200709-JAN-2009Defaulted
Object ID: 12029794 THE BEAREROpen with Google Map shareholder ofPelican Beach S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-200707-APR-2011Dissolved
Object ID: 12029795 THE BEAREROpen with Google Map shareholder ofPelican Beach S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-200707-APR-2011Dissolved
Object ID: 12029796 THE BEAREROpen with Google Map shareholder ofTOLEX PETROLEUM LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-JUL-1993Active
Object ID: 12029797 HTE BEAREROpen with Google Map shareholder ofTOLEX PETROLEUM LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-JUL-1993Active
Object ID: 12029798 THE BEAREROpen with Google Map shareholder ofTOLEX PETROLEUM LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-JUL-1993Active

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