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: 12029799 THE BEAREROpen with Google Map shareholder ofLUPUS INVESTMENTS, S. A.PanamaOpen with Google map LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA09-NOV-1978Active
Object ID: 12029800 THE BEAREROpen with Google Map shareholder ofWINWOOD CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG05-OCT-200604-JAN-2010Defaulted
Object ID: 12029801 THE BEAREROpen with Google Map shareholder ofWINWOOD CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG05-OCT-200604-JAN-2010Defaulted
Object ID: 12029802 THE BEAREROpen with Google Map shareholder ofWHITEPEAK LTD.Open with Google map 09-OCT-200609-JAN-2009Defaulted
Object ID: 12029803 THE BEAREROpen with Google Map shareholder ofWINWOOD CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG05-OCT-200604-JAN-2010Defaulted
Object ID: 12029804 THE BEAREROpen with Google Map shareholder ofPENTONVILLE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-JUN-200617-MAY-2010Dissolved
Object ID: 12029805 THE BEAREROpen with Google Map shareholder ofPENTONVILLE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-JUN-200617-MAY-2010Dissolved
Object ID: 12029806 THE BEAREROpen with Google Map shareholder ofPENTONVILLE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-JUN-200617-MAY-2010Dissolved
Object ID: 12029807 THE BEAREROpen with Google Map shareholder ofPENTONVILLE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-JUN-200617-MAY-2010Dissolved
Object ID: 12029808 The BearerOpen with Google Map shareholder ofNUOVO S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*09-FEB-200925-OCT-2011Defaulted
Object ID: 12029809 THE BEAREROpen with Google Map shareholder ofAIRDALE S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG06-APR-200605-APR-2010Defaulted
Object ID: 12029810 THE BEAREROpen with Google Map shareholder ofAIRDALE S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG06-APR-200605-APR-2010Defaulted
Object ID: 12029811 THE BEAREROpen with Google Map shareholder ofWELLA CAPITAL 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.*05-MAR-200804-JAN-2010Resigned as agent
Object ID: 12029812 THE BEAREROpen with Google Map shareholder ofGENSIN 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: 12029813 THE BEAREROpen with Google Map shareholder ofGENSIN 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: 12029814 THE BEAREROpen with Google Map shareholder ofMAZARIN STRATEGY LTD.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG02-APR-2009Defaulted
Object ID: 12029815 THE BEAREROpen with Google Map shareholder ofMAZARIN STRATEGY LTD.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG02-APR-2009Defaulted
Object ID: 12029816 THE BEAREROpen with Google Map shareholder ofDOLINA S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG28-MAR-200804-JAN-2010Defaulted
Object ID: 12029817 THE BEAREROpen with Google Map shareholder ofDOLINA S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG28-MAR-200804-JAN-2010Defaulted
Object ID: 12029818 THE BEAREROpen with Google Map shareholder ofFOLLIA S.A.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG28-MAR-200820-APR-2015Defaulted
Object ID: 12029819 THE BEAREROpen with Google Map shareholder ofFOLLIA S.A.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG28-MAR-200820-APR-2015Defaulted
Object ID: 12029820 THE BEAREROpen with Google Map shareholder ofNATURAL STONE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND22-JAN-200707-NOV-2007Defaulted
Object ID: 12029821 PAMPOS FELLAS & ASSOCIATES LTD.Open with Google Map shareholder ofKT GROUP LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*07-AUG-200611-DEC-2009Bad debt account
Object ID: 12029822 THE BEAREROpen with Google Map shareholder ofOMATE TRADING CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029823 THE BEAREROpen with Google Map shareholder ofOMATE TRADING CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029824 THE BEAREROpen with Google Map shareholder ofOMATE TRADING CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029825 THE BEAREROpen with Google Map shareholder ofOMATE TRADING CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029826 THE BEAREROpen with Google Map shareholder ofGonina Holdings LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND08-MAR-200611-JAN-2011Defaulted
Object ID: 12029827 THE BEAREROpen with Google Map shareholder ofPORTHOS INVESTMENT, 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: 12029828 THE BEAREROpen with Google Map shareholder ofPORTHOS INVESTMENT, 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: 12029829 THE BEAREROpen with Google Map shareholder ofBlue Celeste Sky Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-MAR-200616-JAN-2012Dissolved
Object ID: 12029830 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS LTD.VenezuelaOpen with Google map PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA11-APR-200615-DEC-2007Defaulted
Object ID: 12029831 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS LTD.VenezuelaOpen with Google map PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA11-APR-200615-DEC-2007Defaulted
Object ID: 12029832 THE BEAREROpen with Google Map shareholder ofKenco Company S.A.BrazilOpen 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: 12029833 THE BEAREROpen with Google Map shareholder ofSMART CARRICK LTD.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*06-MAR-200709-JAN-2009Defaulted
Object ID: 12029834 THE BEAREROpen with Google Map shareholder ofSMART CARRICK LTD.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*06-MAR-200709-JAN-2009Defaulted
Object ID: 12029835 THE BEAREROpen with Google Map shareholder ofSMART CARRICK LTD.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*06-MAR-200709-JAN-2009Defaulted
Object ID: 12029836 THE BEAREROpen with Google Map shareholder ofSMART CARRICK LTD.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*06-MAR-200709-JAN-2009Defaulted
Object ID: 12029837 THE BEAREROpen with Google Map shareholder ofDELICE COMPANY 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 BAHAMAS15-JUN-200502-JAN-2007Defaulted
Object ID: 12029838 THE BEAREROpen with Google Map shareholder ofDELICE COMPANY 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 BAHAMAS15-JUN-200502-JAN-2007Defaulted
Object ID: 12029839 THE BEAREROpen with Google Map shareholder ofDELICE COMPANY 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 BAHAMAS15-JUN-200502-JAN-2007Defaulted
Object ID: 12029840 THE BEAREROpen with Google Map shareholder ofDELICE COMPANY 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 BAHAMAS15-JUN-200502-JAN-2007Defaulted
Object ID: 12029841 THE BEAREROpen with Google Map shareholder ofGALLERY HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM28-JAN-200821-DEC-2009Defaulted
Object ID: 12029842 THE BEAREROpen with Google Map shareholder ofMURRAY HOLDING S.A.SeychellesOpen with Google map MURRAY HOLDING S A SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE. FRANCIS RACHEL STREET; VICTORI; MAHE; SEYCHELLES13-JUL-200609-JAN-2009Defaulted
Object ID: 12029843 THE BEAREROpen with Google Map shareholder ofCAMPER PROPERTIES LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-OCT-199309-AUG-2013Changed agent
Object ID: 12029844 THE BEAREROpen with Google Map shareholder ofCAMPER PROPERTIES LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-OCT-199309-AUG-2013Changed agent
Object ID: 12029845 THE BEAREROpen with Google Map shareholder ofICY CORPORATE ASSETS INCSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JAN-200824-NOV-2009Defaulted
Object ID: 12029846 THE BEAREROpen with Google Map shareholder ofBiatrix Management Inc.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG17-JAN-200830-DEC-2008Changed agent
Object ID: 12029847 Abdullah Al-FouzanOpen with Google Map shareholder ofMedia Middle East LtdKuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT28-JAN-200902-JAN-2014Defaulted
Object ID: 12029848 Fouzi Al-JouderOpen with Google Map shareholder ofMedia Middle East LtdKuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT28-JAN-200902-JAN-2014Defaulted
Object ID: 12029849 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029850 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029851 Piero Antonio Rusconi GutierrezOpen with Google Map shareholder ofMOSSACK FONSECA & CO. (EL SALVADOR) LIMITEDEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*17-AUG-200615-JUL-2014Defaulted
Object ID: 12029852 Sandra Esperanza Hernandez De CabezasOpen with Google Map shareholder ofMOSSACK FONSECA & CO. (EL SALVADOR) LIMITEDEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*17-AUG-200615-JUL-2014Defaulted
Object ID: 12029853 TANA INVESTMENT COMPANY S.A. (TAINCOSA)Open with Google Map shareholder ofYAVANGO INVESTMENT INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA24-NOV-2006Active
Object ID: 12029853 TANA INVESTMENT COMPANY S.A. (TAINCOSA)Open with Google Map shareholder ofSANDAWE CORPORATIONSAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-NOV-2006Active
Object ID: 12029853 TANA INVESTMENT COMPANY S.A. (TAINCOSA)Open with Google Map shareholder ofSABIA DRILLING BUSINESS LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA18-MAR-200922-NOV-2013Discontinued
Object ID: 12029854 THE BEAREROpen with Google Map shareholder ofMURRAY HOLDING S.A.SeychellesOpen with Google map MURRAY HOLDING S A SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE. FRANCIS RACHEL STREET; VICTORI; MAHE; SEYCHELLES13-JUL-200609-JAN-2009Defaulted
Object ID: 12029855 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: 12029856 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: 12029857 MR. SERGEY V. LEPESHKINOpen with Google Map shareholder ofBORAMET LIMITEDRussiaOpen with Google map MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW17-JUN-200511-JAN-2011Defaulted
Object ID: 12029858 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12029859 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12029860 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12029861 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12029862 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12029863 THE BEAREROpen with Google Map shareholder ofKORAT PARTNERS 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-APR-200604-OCT-2011Resigned as agent
Object ID: 12029864 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029865 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029866 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029867 THE BEAREROpen with Google Map shareholder ofSANTOSA FINANCE LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND03-MAR-200804-JAN-2010Defaulted
Object ID: 12029868 THE BEAREROpen with Google Map shareholder ofELAINE INVESTMENT LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA15-JUN-200502-JAN-2007Defaulted
Object ID: 12029869 THE BEAREROpen with Google Map shareholder ofELAINE INVESTMENT LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA15-JUN-200502-JAN-2007Defaulted
Object ID: 12029870 THE BEAREROpen with Google Map shareholder ofWARREN HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200507-APR-2011Dissolved
Object ID: 12029871 THE BEAREROpen with Google Map shareholder ofOFURO LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-NOV-200614-JUL-2011Defaulted
Object ID: 12029872 THE BEAREROpen with Google Map shareholder ofREYES 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.*06-NOV-200611-MAY-2011Resigned as agent
Object ID: 12029873 THE BEAREROpen with Google Map shareholder ofREYES 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.*06-NOV-200611-MAY-2011Resigned as agent
Object ID: 12029874 THE BEAREROpen with Google Map shareholder ofALSA ASSETS INCLuxembourgOpen with Google map CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG06-OCT-200609-JAN-2009Defaulted
Object ID: 12029875 THE BEAREROpen with Google Map shareholder ofALSA ASSETS INCLuxembourgOpen with Google map CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG06-OCT-200609-JAN-2009Defaulted
Object ID: 12029876 KANGDE DEVELOPMENT LTD.Open with Google Map shareholder ofWATCH INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA19-OCT-200604-JAN-2010Defaulted
Object ID: 12029877 HUANA DEVELOPMENT LTD.Open with Google Map shareholder ofWATCH INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA19-OCT-200604-JAN-2010Defaulted
Object ID: 12029878 PEACEFUL DEVELOPMENT LTD.Open with Google Map shareholder ofWATCH INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA19-OCT-200604-JAN-2010Defaulted
Object ID: 12029879 TERRI DEVELOPMENT CO. LTD.Open with Google Map shareholder ofWATCH INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA19-OCT-200604-JAN-2010Defaulted
Object ID: 12029880 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029881 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029882 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029883 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029884 THE BEAREROpen with Google Map shareholder ofSoko Altmann Ltd.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-FEB-200817-MAR-2009Defaulted
Object ID: 12029885 THE BEAREROpen with Google Map shareholder ofGrantolismo Corp.SwitzerlandOpen with Google map RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND19-FEB-200810-JAN-2014Dissolved
Object ID: 12029886 THE BEAREROpen with Google Map shareholder ofIVORTON INVESTMENT LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029887 THE BEAREROpen with Google Map shareholder ofIVORTON INVESTMENT LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029888 THE BEAREROpen with Google Map shareholder ofIVORTON INVESTMENT LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12029889 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: 12029890 PAULO FREITAS RIBEIROOpen 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: 12029891 THE BEAREROpen with Google Map shareholder ofJacsam Ltd.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG05-OCT-200609-JAN-2009Defaulted
Object ID: 12029892 THE BEAREROpen with Google Map shareholder ofJacsam Ltd.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG05-OCT-200609-JAN-2009Defaulted
Object ID: 12029893 THE BEAREROpen with Google Map shareholder ofAGIOS UNITED S.A.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG29-NOV-2006Active
Object ID: 12029894 THE BEAREROpen with Google Map shareholder ofAGIOS UNITED S.A.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG29-NOV-2006Active
Object ID: 12029895 THE BEAREROpen with Google Map shareholder ofCANICHE INVESTMENTS LIMITEDSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*05-APR-200721-NOV-2008Dissolved
Object ID: 12029896 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

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