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: 12029897 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: 12029898 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: 12029899 THE BEAREROpen with Google Map shareholder ofSHARKY PROPERTIES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-APR-200719-JAN-2015Defaulted
Object ID: 12029900 THE BEAREROpen with Google Map shareholder ofCOMPTON OVERSEAS S.A.ItalyOpen with Google map STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY29-MAR-200704-JAN-2010Defaulted
Object ID: 12029901 THE BEAREROpen with Google Map shareholder ofCOMPTON OVERSEAS S.A.ItalyOpen with Google map STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY29-MAR-200704-JAN-2010Defaulted
Object ID: 12029902 THE BEAREROpen with Google Map shareholder ofCOMPTON OVERSEAS S.A.ItalyOpen with Google map STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY29-MAR-200704-JAN-2010Defaulted
Object ID: 12029903 THE BEAREROpen with Google Map shareholder ofCOMPTON OVERSEAS S.A.ItalyOpen with Google map STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY29-MAR-200704-JAN-2010Defaulted
Object ID: 12029904 to the bearerOpen with Google Map shareholder ofMIRA ENTERPRISE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-APR-200709-JAN-2009Defaulted
Object ID: 12029905 THE BEAREROpen with Google Map shareholder ofDEAVER LTD.MonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO12-APR-200717-FEB-2011Dissolved
Object ID: 12029906 THE BEAREROpen with Google Map shareholder ofDEAVER LTD.MonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO12-APR-200717-FEB-2011Dissolved
Object ID: 12029907 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: 12029908 THE BEAREROpen with Google Map shareholder ofSUNCO 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-200503-AUG-2009Inactivated
Object ID: 12029909 THE BEAREROpen with Google Map shareholder ofSUNCO 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-200503-AUG-2009Inactivated
Object ID: 12029910 THE BEAREROpen with Google Map shareholder ofSUNCO 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-200503-AUG-2009Inactivated
Object ID: 12029911 THE BEAREROpen with Google Map shareholder ofSUNCO 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-200503-AUG-2009Inactivated
Object ID: 12029912 THE BEAREROpen with Google Map shareholder ofBAGHIAT AL SALEHAT, S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*27-JUN-200509-JAN-2009Defaulted
Object ID: 12029913 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: 12029914 THE BEAREROpen with Google Map shareholder ofBARTON ASSETS S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG05-OCT-200609-JAN-2009Defaulted
Object ID: 12029915 THE BEAREROpen with Google Map shareholder ofBARTON ASSETS S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG05-OCT-200609-JAN-2009Defaulted
Object ID: 12029916 THE BEAREROpen with Google Map shareholder ofTIDE MANAGEMENT INC.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG05-OCT-200612-AUG-2010Defaulted
Object ID: 12029917 THE BEAREROpen with Google Map shareholder ofTIDE MANAGEMENT INC.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG05-OCT-200612-AUG-2010Defaulted
Object ID: 12029918 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: 12029919 THE BEAREROpen with Google Map shareholder ofHEALY INTERNATIONAL CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*29-DEC-200615-OCT-2012Dissolved
Object ID: 12029920 THE BEAREROpen with Google Map shareholder ofFAIR WIND CONSULTING LTDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND22-APR-200824-NOV-2009Defaulted
Object ID: 12029921 Norlander Ekonomikonsulter ABOpen with Google Map shareholder ofSilium International Holding Ltd.ThailandOpen with Google map MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 7711030-APR-2008Active
Object ID: 12029922 THE BEAREROpen with Google Map shareholder ofCONSULTING AND ADVISORY 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.*29-NOV-200603-JAN-2012Resigned as agent
Object ID: 12029923 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: 12029924 THE BEAREROpen with Google Map shareholder ofTHARR INC.LuxembourgOpen with Google map GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG28-MAR-200804-JAN-2010Defaulted
Object ID: 12029925 THE BEAREROpen with Google Map shareholder ofTHARR INC.LuxembourgOpen with Google map GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG28-MAR-200804-JAN-2010Defaulted
Object ID: 12029926 THE BEAREROpen with Google Map shareholder ofBELISA S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND25-APR-200618-MAY-2010Changed agent
Object ID: 12029927 JUSDON INTERNATIONAL 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: 12029928 RICK & LISA INC.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: 12029929 GOODWAY 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: 12029930 FRUIT INTERNATIONAL 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: 12029931 THE BEAREROpen with Google Map shareholder ofSTANFORD INVESTMENTS LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-FEB-200730-SEP-2008Defaulted
Object ID: 12029932 MS. KATHERINE WONG SOOK LINOpen with Google Map shareholder ofMF CORPORATE SERVICES (NIUE) PTE. 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.*17-FEB-199510-MAR-2006Inactivated
Object ID: 12029933 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-200921-DEC-2011Defaulted
Object ID: 12029934 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-200921-DEC-2011Defaulted
Object ID: 12029935 THE BEAREROpen with Google Map shareholder ofMARINO 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.*06-NOV-200630-AUG-2013Relocated in new jurisdiction
Object ID: 12029936 THE BEAREROpen with Google Map shareholder ofCONSULTING AND ADVISORY 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.*29-NOV-200603-JAN-2012Resigned as agent
Object ID: 12029937 THE BEAREROpen with Google Map shareholder ofMARINO 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.*06-NOV-200630-AUG-2013Relocated in new jurisdiction
Object ID: 12029938 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-200921-DEC-2011Defaulted
Object ID: 12029939 Donolly Resources Corp.Open with Google Map shareholder ofLAGOTTO LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-APR-200619-JUN-2009Changed agent
Object ID: 12029940 THE BEAREROpen with Google Map shareholder ofViviana S.A.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND13-APR-200611-JAN-2011Defaulted
Object ID: 12029941 THE BEAREROpen with Google Map shareholder ofNIRMAK BUSINESS INC.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA14-FEB-200704-JAN-2010Defaulted
Object ID: 12029942 Rafael Salin NiñoOpen with Google Map shareholder ofINTERNATIONAL LUMBER TRADING 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-NOV-200609-OCT-2008Defaulted
Object ID: 12029943 Claudia Alejandra Navarro OrozoOpen with Google Map shareholder ofINTERNATIONAL LUMBER TRADING 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-NOV-200609-OCT-2008Defaulted
Object ID: 12029944 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12029945 THE BEAREROpen with Google Map shareholder ofAntarctic Leasing Ltd.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*16-MAY-200616-DEC-2009Defaulted
Object ID: 12029946 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: 12029947 THE BEAREROpen with Google Map shareholder ofSERENE ADVISORS INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND04-MAY-200601-DEC-2008Dissolved
Object ID: 12029948 HARPO S.A.Open with Google Map shareholder ofBAYFORD TECHNOLOGIES LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-FEB-200303-MAR-2006Defaulted
Object ID: 12029948 HARPO S.A.Open with Google Map shareholder ofHELIOS AGENCIES 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.*26-SEP-200303-MAY-2005Defaulted
Object ID: 12029948 HARPO S.A.Open with Google Map shareholder ofINTERNATIONAL INVESTMENT INDUSTRIES 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.*04-MAY-200602-JAN-2008Resigned as agent
Object ID: 12029948 HARPO S.A.Open with Google Map shareholder ofICB 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-APR-200427-DEC-2005Defaulted
Object ID: 12029949 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE RESOURCES 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.*04-APR-200709-JAN-2009Resigned as agent
Object ID: 12029950 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE RESOURCES 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.*04-APR-200709-JAN-2009Resigned as agent
Object ID: 12029951 THE BEAREROpen with Google Map shareholder ofINTERLAKEN INVESTMENTS LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-APR-200704-JAN-2010Defaulted
Object ID: 12029952 THE BEAREROpen with Google Map shareholder ofINTERLAKEN INVESTMENTS LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-APR-200704-JAN-2010Defaulted
Object ID: 12029953 THE BEAREROpen with Google Map shareholder ofINTERLAKEN INVESTMENTS LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-APR-200704-JAN-2010Defaulted
Object ID: 12029954 THE BEAREROpen with Google Map shareholder ofINTERLAKEN INVESTMENTS LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-APR-200704-JAN-2010Defaulted
Object ID: 12029955 THE BEAREROpen with Google Map shareholder ofHUTA WORLDWIDE LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-MAY-200722-JAN-2008Dissolved
Object ID: 12029956 SOFILAND ASSETS HOLDING S.A.Open with Google Map shareholder ofORANGE GEM PROPERTY S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG29-JUL-200902-JAN-2014Defaulted
Object ID: 12029957 THE BEAREROpen with Google Map shareholder ofKENTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200512-MAY-2010Dissolved
Object ID: 12029958 THE BEAREROpen with Google Map shareholder ofKENTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200512-MAY-2010Dissolved
Object ID: 12029959 THE BEAREROpen with Google Map shareholder ofKENTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200512-MAY-2010Dissolved
Object ID: 12029960 THE BEAREROpen with Google Map shareholder ofKENTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200512-MAY-2010Dissolved
Object ID: 12029961 THE BEAREROpen with Google Map shareholder ofChira Inc.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG25-APR-200630-DEC-2008Changed agent
Object ID: 12029962 THE BEAREROpen with Google Map shareholder ofPUKET INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12029963 THE BEAREROpen with Google Map shareholder ofPUKET INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12029964 THE BEAREROpen with Google Map shareholder ofPUKET INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12029965 THE BEAREROpen with Google Map shareholder ofPUKET INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12029966 THE BEAREROpen with Google Map shareholder ofTAVIS ASSETS 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.*02-FEB-200709-JAN-2009Resigned as agent
Object ID: 12029967 THE BEAREROpen with Google Map shareholder ofTAVIS ASSETS 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.*02-FEB-200709-JAN-2009Resigned as agent
Object ID: 12029968 THE BEAREROpen with Google Map shareholder ofPRECIOUS MINERAL MARKETING CORPORATIONSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-JUN-200518-MAY-2010Changed agent
Object ID: 12029969 THE BEAREROpen with Google Map shareholder ofWANSTEAD 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.*28-JUN-200527-NOV-2009Inactivated
Object ID: 12029970 THE BEAREROpen with Google Map shareholder ofWANSTEAD 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.*28-JUN-200527-NOV-2009Inactivated
Object ID: 12029971 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: 12029972 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: 12029973 THE BEAREROpen with Google Map shareholder ofKHEOPS S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-MAR-200721-SEP-2010Defaulted
Object ID: 12029974 THE BEAREROpen with Google Map shareholder ofGlobalReach Ventures LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-FEB-200804-JAN-2010Defaulted
Object ID: 12029975 THE BEAREROpen with Google Map shareholder ofEXCELLENCE FINANCE S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND29-MAR-200719-JAN-2015Defaulted
Object ID: 12029976 THE BEAREROpen with Google Map shareholder ofSERBRUS HOLDINGS INC.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND22-APR-200802-OCT-2009Inactivated
Object ID: 12029977 to the bearerOpen with Google Map shareholder ofDISTOR INTERNATIONAL LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-APR-200709-JAN-2009Defaulted
Object ID: 12029978 THE BEAREROpen with Google Map shareholder ofPansdorf LtdSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM06-OCT-2009Active
Object ID: 12029979 THE BEAREROpen with Google Map shareholder ofPansdorf LtdSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM06-OCT-2009Active
Object ID: 12029980 THE BEAREROpen with Google Map shareholder ofPansdorf LtdSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM06-OCT-2009Active
Object ID: 12029981 THE BEAREROpen with Google Map shareholder ofPansdorf LtdSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM06-OCT-2009Active
Object ID: 12029982 THE BEAREROpen with Google Map shareholder ofPACIFIC OCEAN CONSULTANTS S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG13-DEC-200616-MAR-2010Defaulted
Object ID: 12029983 THE BEAREROpen with Google Map shareholder ofGREEN RIVER LTD.Open with Google map 24-APR-200709-JAN-2009Defaulted
Object ID: 12029984 THE BEAREROpen with Google Map shareholder ofGREEN RIVER LTD.Open with Google map 24-APR-200709-JAN-2009Defaulted
Object ID: 12029985 THE BEAREROpen with Google Map shareholder ofSUCCESS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND02-MAY-200709-JAN-2009Defaulted
Object ID: 12029986 THE BEAREROpen with Google Map shareholder ofSUCCESS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND02-MAY-200709-JAN-2009Defaulted
Object ID: 12029987 THE BEAREROpen with Google Map shareholder ofSUCCESS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND02-MAY-200709-JAN-2009Defaulted
Object ID: 12029988 THE BEAREROpen with Google Map shareholder ofSUCCESS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND02-MAY-200709-JAN-2009Defaulted
Object ID: 12029989 THE BEAREROpen with Google Map shareholder ofSLK S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND21-JUN-200512-JAN-2010Defaulted
Object ID: 12029990 THE BEAREROpen with Google Map shareholder ofHUTTON PROPERTIES GROUP INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND22-FEB-200817-APR-2009Defaulted
Object ID: 12029991 THE BEAREROpen with Google Map shareholder ofKELLA INVESTMENTS DEVELOP CO.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND09-MAY-200802-JUL-2013Dissolved
Object ID: 12029992 THE BEAREROpen with Google Map shareholder ofAntiko LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND02-MAY-200604-JAN-2010Defaulted
Object ID: 12029993 THE BEAREROpen with Google Map shareholder ofBLACK SUN LTD.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-MAY-200613-JUL-2009Dissolved

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