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: 12030386 THE BEAREROpen with Google Map shareholder ofKEINES INVESTMENTS LIMITEDGuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101008-APR-2013Active
Object ID: 12030387 THE BEAREROpen with Google Map shareholder ofHIGUEY S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG24-SEP-200803-JAN-2012Defaulted
Object ID: 12030388 THE BEAREROpen with Google Map shareholder ofHIGUEY S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG24-SEP-200803-JAN-2012Defaulted
Object ID: 12030389 THE BEAREROpen with Google Map shareholder ofVAN KAMPEN B.V.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND21-APR-199723-APR-2007Relocated in new jurisdiction
Object ID: 12030390 THE BEAREROpen with Google Map shareholder ofVAN KAMPEN B.V.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND21-APR-199723-APR-2007Relocated in new jurisdiction
Object ID: 12030391 THE BEAREROpen with Google Map shareholder ofWOLFMAN FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-199720-SEP-2006Inactivated
Object ID: 12030392 THE BEAREROpen with Google Map shareholder ofWOLFMAN FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-199720-SEP-2006Inactivated
Object ID: 12030393 THE BEAREROpen with Google Map shareholder ofTRIMONTE AGSwitzerlandOpen with Google map MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**23-APR-199707-MAY-2007Relocated in new jurisdiction
Object ID: 12030394 THE BEAREROpen with Google Map shareholder ofTRIMONTE AGSwitzerlandOpen with Google map MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**23-APR-199707-MAY-2007Relocated in new jurisdiction
Object ID: 12030395 THE BEAREROpen with Google Map shareholder ofVANDERBILT GROUP INC.SpainOpen with Google map VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN29-SEP-199730-APR-2007Relocated in new jurisdiction
Object ID: 12030396 THE BEAREROpen with Google Map shareholder ofVANDERBILT GROUP INC.SpainOpen with Google map VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN29-SEP-199730-APR-2007Relocated in new jurisdiction
Object ID: 12030397 THE BEAREROpen with Google Map shareholder ofVANDERBILT GROUP INC.SpainOpen with Google map VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN29-SEP-199730-APR-2007Relocated in new jurisdiction
Object ID: 12030398 THE BEAREROpen with Google Map shareholder ofVANDERBILT GROUP INC.SpainOpen with Google map VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN29-SEP-199730-APR-2007Relocated in new jurisdiction
Object ID: 12030399 THE BEAREROpen with Google Map shareholder ofVANDERBILT GROUP INC.SpainOpen with Google map VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN29-SEP-199730-APR-2007Relocated in new jurisdiction
Object ID: 12030400 THE BEAREROpen with Google Map shareholder ofNOMAD INTERNATIONAL 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.*28-OCT-199710-JUL-2000Defaulted
Object ID: 12030401 THE BEAREROpen with Google Map shareholder ofNOMAD INTERNATIONAL 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.*28-OCT-199710-JUL-2000Defaulted
Object ID: 12030402 THE BEAREROpen with Google Map shareholder ofESMARON EQUITY FINANCE LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12030403 THE BEAREROpen with Google Map shareholder ofBILSTREET 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.*24-SEP-200825-MAR-2011Resigned as agent
Object ID: 12030404 THE BEAREROpen with Google Map shareholder ofBILSTREET 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.*24-SEP-200825-MAR-2011Resigned as agent
Object ID: 12030405 THE BEAREROpen with Google Map shareholder ofVADAL GROUP MANAGEMENT CORP.United Arab EmiratesOpen with Google map KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES23-AUG-200704-JAN-2010Defaulted
Object ID: 12030406 THE BEAREROpen with Google Map shareholder ofVADAL GROUP MANAGEMENT CORP.United Arab EmiratesOpen with Google map KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES23-AUG-200704-JAN-2010Defaulted
Object ID: 12030407 THE BEAREROpen with Google Map shareholder ofVADAL GROUP MANAGEMENT CORP.United Arab EmiratesOpen with Google map KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES23-AUG-200704-JAN-2010Defaulted
Object ID: 12030408 THE BEAREROpen with Google Map shareholder ofVADAL GROUP MANAGEMENT CORP.United Arab EmiratesOpen with Google map KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES23-AUG-200704-JAN-2010Defaulted
Object ID: 12030409 THE BEAREROpen with Google Map shareholder ofPERFUMES INTERNACIONALES CO., LTD.SpainOpen with Google map ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN17-SEP-199726-FEB-2007Inactivated
Object ID: 12030410 THE BEAREROpen with Google Map shareholder ofPERFUMES INTERNACIONALES CO., LTD.SpainOpen with Google map ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN17-SEP-199726-FEB-2007Inactivated
Object ID: 12030411 THE BEAREROpen with Google Map shareholder ofPERFUMES INTERNACIONALES CO., LTD.SpainOpen with Google map ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN17-SEP-199726-FEB-2007Inactivated
Object ID: 12030412 THE BEAREROpen with Google Map shareholder ofPERFUMES INTERNACIONALES CO., LTD.SpainOpen with Google map ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN17-SEP-199726-FEB-2007Inactivated
Object ID: 12030413 THE BEAREROpen with Google Map shareholder ofTerra Firma Inc.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-OCT-200704-JAN-2010Defaulted
Object ID: 12030414 THE BEAREROpen with Google Map shareholder ofNORTHBRIDGE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND03-JUL-199714-FEB-2007Relocated in new jurisdiction
Object ID: 12030415 THE BEAREROpen with Google Map shareholder ofMONTDALE INC. - ex - MONTDALE SECURITIES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-199712-OCT-2006Defaulted
Object ID: 12030416 THE BEAREROpen with Google Map shareholder ofMONTDALE INC. - ex - MONTDALE SECURITIES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-199712-OCT-2006Defaulted
Object ID: 12030417 THE BEAREROpen with Google Map shareholder ofGREYON MANAGEMENT CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND02-JAN-199802-SEP-2005Defaulted
Object ID: 12030418 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030419 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030420 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030421 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030422 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030423 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030424 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030425 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030426 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030427 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030428 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030429 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030430 MR. MOUHAMAD WAEL ABDULKARIMOpen with Google Map shareholder ofPANGATES INTERNATIONAL CORPORATION 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.28-SEP-199901-NOV-2006Inactivated
Object ID: 12030431 THE BEAREROpen with Google Map shareholder ofBLUE STORM LTD.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG27-SEP-2007Active
Object ID: 12030432 THE BEAREROpen with Google Map shareholder ofBLUE STORM LTD.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG27-SEP-2007Active
Object ID: 12030433 CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE GD (GUERNSEY) TRUST NR 400221Open with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 104 (NIUE) LTD.JerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-SEP-199912-MAY-2004Inactivated
Object ID: 12030434 BELINDA JANE DAYMONGOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 104 (NIUE) LTD.JerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-SEP-199912-MAY-2004Inactivated
Object ID: 12030435 GRANT HAROLD DAYMONDOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 104 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-DEC-200318-OCT-2010Defaulted
Object ID: 12030435 GRANT HAROLD DAYMONDOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 104 (NIUE) LTD.JerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-SEP-199912-MAY-2004Inactivated
Object ID: 12030436 ARNOLDUS VAN DYKOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-199912-MAY-2004Inactivated
Object ID: 12030437 ARNOLD VAN DYKOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-199912-MAY-2004Inactivated
Object ID: 12030438 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF ASABA TRUST NO 20075Open with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-199912-MAY-2004Inactivated
Object ID: 12030439 SUSAN VAN DYKOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-199912-MAY-2004Inactivated
Object ID: 12030440 BRAND VAN DYKOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-199912-MAY-2004Inactivated
Object ID: 12030441 CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE ASABA (GUERNSEY) TRUST NR, 400241Open with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-OCT-199912-MAY-2004Inactivated
Object ID: 12030442 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030443 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030444 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030445 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030446 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030447 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030448 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030449 THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.Open with Google Map shareholder ofBLAUSEE INVEST AGGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.24-APR-199714-DEC-2006Inactivated
Object ID: 12030450 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030451 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030452 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030453 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030454 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030455 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030456 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030457 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030458 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030459 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030460 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030461 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030462 MR. MARK VOLKMAR VON STEINOpen with Google Map shareholder ofSCOUT INVESTMENTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-MAY-199605-JUL-2006Defaulted
Object ID: 12030463 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030464 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030465 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030466 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030467 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030468 THE BEAREROpen with Google Map shareholder ofPENELOPE S. A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY30-SEP-199717-NOV-2005Inactivated
Object ID: 12030469 THE BEAREROpen with Google Map shareholder ofCARPENTER NELSON & CO., LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND20-OCT-199728-JUN-2006Defaulted
Object ID: 12030470 THE BEAREROpen with Google Map shareholder ofGARNSBY GROUP 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-JAN-199808-SEP-2006Defaulted
Object ID: 12030471 THE BEAREROpen with Google Map shareholder ofGARNSBY GROUP 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-JAN-199808-SEP-2006Defaulted
Object ID: 12030472 THE BEAREROpen with Google Map shareholder ofGARNSBY GROUP 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-JAN-199808-SEP-2006Defaulted
Object ID: 12030473 THE BEAREROpen with Google Map shareholder ofPERCY HOLDING LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND02-DEC-1997Defaulted
Object ID: 12030474 Ms Chu Vivian Wai WaOpen with Google Map shareholder ofCHARTER DEVELOPMENT LIMITEDHong KongOpen with Google map LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI15-MAY-199826-FEB-2007Relocated in new jurisdiction
Object ID: 12030475 Ms Mo Wan Fong ChristineOpen with Google Map shareholder ofCHARTER DEVELOPMENT LIMITEDHong KongOpen with Google map LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI15-MAY-199826-FEB-2007Relocated in new jurisdiction
Object ID: 12030476 THE BEAREROpen with Google Map shareholder ofGOLDEN SUN SHIPPING LIMITEDPanamaOpen with Google map BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*08-JUN-199801-NOV-2006Inactivated
Object ID: 12030477 THE BEAREROpen with Google Map shareholder ofJUNIPER STAR CORP.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND15-SEP-200829-JUN-2009Defaulted
Object ID: 12030478 THE BEAREROpen with Google Map shareholder ofKOWLOON ENGINEERING LIMITEDHong KongOpen with Google map IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG02-NOV-199916-OCT-2006Inactivated
Object ID: 12030479 ZHAO ZE MINGOpen with Google Map shareholder ofSUNRISE ENTERPRISES LIMITEDHong KongOpen with Google map HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG24-NOV-199926-JUL-2002Defaulted
Object ID: 12030480 MARRIOT CORPORATE SERVICES LTD.Open with Google Map shareholder ofJANE BRIGHT MANAGEMENT LTD.Hong KongOpen with Google map PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG.25-NOV-199904-AUG-2006Inactivated
Object ID: 12030481 THE BEAREROpen with Google Map shareholder ofIBERICA BULK CHARTERING LIMITEDJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*18-JAN-200022-SEP-2003Dissolved
Object ID: 12030482 THE BEAREROpen with Google Map shareholder ofUNITED AUTO EXPORT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12030483 THE BEAREROpen with Google Map shareholder ofLORISEN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-NOV-199914-DEC-2006Inactivated
Object ID: 12030484 THE BEAREROpen with Google Map shareholder ofLORISEN LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-NOV-199914-DEC-2006Inactivated

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