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: 12031741 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND23-JUN-2010Changed agent
Object ID: 12031742 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND23-JUN-2010Changed agent
Object ID: 12031743 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND23-JUN-2010Changed agent
Object ID: 12031744 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND23-JUN-2010Changed agent
Object ID: 12031745 THE BEAREROpen with Google Map shareholder ofSUMMERHILL HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM07-APR-198906-MAY-2009Inactivated
Object ID: 12031746 THE BEAREROpen with Google Map shareholder ofMAYVILLE INVESTMENTS LTD.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL20-JUL-198931-MAR-2010Resigned as agent
Object ID: 12031747 THE BEAREROpen with Google Map shareholder ofMAYVILLE INVESTMENTS LTD.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL20-JUL-198931-MAR-2010Resigned as agent
Object ID: 12031748 THE BEAREROpen with Google Map shareholder ofMAYVILLE INVESTMENTS LTD.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL20-JUL-198931-MAR-2010Resigned as agent
Object ID: 12031749 THE BEAREROpen with Google Map shareholder ofSOGEPAR INVESTMENTS LTD.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND21-NOV-198921-MAY-2013Dissolved
Object ID: 12031750 THE BEAREROpen with Google Map shareholder ofSOGEPAR INVESTMENTS LTD.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND21-NOV-198921-MAY-2013Dissolved
Object ID: 12031751 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031752 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031753 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031754 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031755 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031756 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031757 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031781 WANG ZHENOpen with Google Map shareholder ofBRITAIN QIAOFU INT'L PETRIFACTION GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JUN-200417-FEB-2006Defaulted
Object ID: 12031782 LIU ZHONG HUIOpen with Google Map shareholder ofBRITAIN BULAISI SHOES & FINERY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JUL-200431-MAR-2006Defaulted
Object ID: 12031783 THE BEAREROpen with Google Map shareholder ofSOVEREIGN SECURITY INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-AUG-200415-APR-2005Inactivated
Object ID: 12031784 THE BEAREROpen with Google Map shareholder ofSOVEREIGN SECURITY INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-AUG-200415-APR-2005Inactivated
Object ID: 12031758 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031759 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031760 THE BEAREROpen with Google Map shareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12031761 Mossfon Nominees International LimitedOpen with Google Map shareholder ofNEWPORT INVESTMENTS LTDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND06-SEP-1989Active
Object ID: 12031762 THE BEAREROpen with Google Map shareholder ofNEWPORT INVESTMENTS LTDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND06-SEP-1989Active
Object ID: 12031763 THE BEAREROpen with Google Map shareholder ofNEWPORT INVESTMENTS LTDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND06-SEP-1989Active
Object ID: 12031764 BEAREROpen with Google Map shareholder ofFURNLINE LIMITEDHong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG27-OCT-1989Active
Object ID: 12031765 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: 12031766 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: 12031767 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: 12031768 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: 12031769 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: 12031770 ERVIN FRANCISCO MENCOS CELISOpen 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: 12031771 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: 12031772 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: 12031773 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: 12031774 ALEJANDRA PEREIRA ORTIZOpen 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: 12031775 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: 12031776 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: 12031778 THE BEAREROpen with Google Map shareholder ofGOLEM LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM04-JUN-200423-FEB-2007Relocated in new jurisdiction
Object ID: 12031779 Sukaina Manji and Yusuf Manji as Co Trustees of the Manji Family TrustOpen with Google Map shareholder ofMIGA LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND08-JUN-2004Defaulted
Object ID: 12031780 MRS SUKAINA MANJIOpen with Google Map shareholder ofMIGA LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND08-JUN-2004Defaulted
Object ID: 12031777 MARTELLO MANAGEMENT LTD.Open with Google Map shareholder ofBEYROUTH ASSOCIATES S.A.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES02-JAN-199009-NOV-2010Defaulted
Object ID: 12031785 THE BEAREROpen with Google Map shareholder ofORION GROUP INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL02-SEP-200403-MAY-2006Defaulted
Object ID: 12031786 THE BEAREROpen with Google Map shareholder ofORION GROUP INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL02-SEP-200403-MAY-2006Defaulted
Object ID: 12031787 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031788 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031789 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031790 THE BEAREROpen with Google Map shareholder ofN.M. LTD. - NORTON MANAGEMENT LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-JUN-2005Defaulted
Object ID: 12031791 THE BEAREROpen with Google Map shareholder ofMULTI-TECH SERVICES (OVERSEAS) LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM08-JAN-1990Active
Object ID: 12031792 THE BEAREROpen with Google Map shareholder ofMULTI-TECH SERVICES (OVERSEAS) LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM08-JAN-1990Active
Object ID: 12031793 BearerOpen with Google Map shareholder ofFENCHURCH INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING07-APR-198611-JUN-2012Dissolved
Object ID: 12031794 BearerOpen with Google Map shareholder ofFENCHURCH INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING07-APR-198611-JUN-2012Dissolved
Object ID: 12031795 BearerOpen with Google Map shareholder ofFENCHURCH INTERNATIONAL HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING07-APR-198611-JUN-2012Dissolved
Object ID: 12031796 THE BEAREROpen with Google Map shareholder ofMORLAND HOLDING INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction
Object ID: 12031797 THE BEAREROpen with Google Map shareholder ofMORLAND HOLDING INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction
Object ID: 12031798 THE BEAREROpen with Google Map shareholder ofLARWOOD S.A.UruguayOpen with Google map J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY30-APR-200305-JUN-2012Dissolved
Object ID: 12031799 HICKS William BruceHong KongOpen with Google Map 1/F; No.20 Broom Road; Happy Valley; Hong Kongshareholder ofTPIZ LTD.Hong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG16-SEP-1993Active
Object ID: 12031799 HICKS William BruceHong KongOpen with Google Map 1/F; No.20 Broom Road; Happy Valley; Hong Kongshareholder ofRDH HOLDINGS LIMITEDHong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG03-NOV-1994Active
Object ID: 12031800 THE BEARERHong KongOpen with Google Map 1/F; No.20 Broom Road; Happy Valley; Hong Kongshareholder ofTPIZ LTD.Hong KongOpen with Google map ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG16-SEP-1993Active
Object ID: 12031801 ZHENGZHOU GUANZHIXIANG CULTURAL MEDIA LIMITEDChinaOpen with Google Map 1/F; SHANGDU YISHU GUAN BEILOU; NO. 113 CHENGDONG ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINAshareholder ofFENG YE CONSULTANT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JAN-2012Active
Object ID: 12031825 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031826 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031827 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031828 THE BEAREROpen with Google Map shareholder ofDAMMAR S.A.PanamaOpen with Google map FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ30-APR-200317-JAN-2009Defaulted
Object ID: 12031802 RICHARD LANCE GRUBERJerseyOpen with Google Map 1; HORIZON ROAD; FORT LEE; NEW JERSEY 07024shareholder ofPRATER PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-APR-200706-NOV-2008Defaulted
Object ID: 12031802 RICHARD LANCE GRUBERJerseyOpen with Google Map 1; HORIZON ROAD; FORT LEE; NEW JERSEY 07024shareholder ofPrintemps Assets LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-200706-NOV-2008Defaulted
Object ID: 12031802 RICHARD LANCE GRUBERJerseyOpen with Google Map 1; HORIZON ROAD; FORT LEE; NEW JERSEY 07024shareholder ofSEDGEMORE ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-APR-200706-NOV-2008Defaulted
Object ID: 12031806 MOSSACK FONSECA & CO (B.V.I) LTDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031807 KINGPOWER INDUSTRIES LTDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031808 CHEUNG SIU LAMOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031809 K.P.I. COMPANY LTDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031810 K.P.B GROUP HOLDINGS LIMITEDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031811 K.P.B GORUP HOLDINGS LIMITEDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031812 THE BEAREROpen with Google Map shareholder ofBAV INVESTMENTS LIMITEDBrazilOpen with Google map RICARDO ANTONIO VICINTIN ANEL RODOVIARIO; KM 4; 5 30610 BELO HORIZONTE MG - BRAZIL08-NOV-198814-NOV-2009Changed agent
Object ID: 12031813 THE BEAREROpen with Google Map shareholder ofBAV INVESTMENTS LIMITEDBrazilOpen with Google map RICARDO ANTONIO VICINTIN ANEL RODOVIARIO; KM 4; 5 30610 BELO HORIZONTE MG - BRAZIL08-NOV-198814-NOV-2009Changed agent
Object ID: 12031814 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031815 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031816 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031817 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031818 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031819 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031820 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031821 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031822 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031823 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031824 THE BEAREROpen with Google Map shareholder ofNORTHTOBAGO ASSOCIATES S.A.AndorraOpen with Google map NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA08-FEB-200123-OCT-2007Changed agent
Object ID: 12031829 THE BEAREROpen with Google Map shareholder ofDAMMAR S.A.PanamaOpen with Google map FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ30-APR-200317-JAN-2009Defaulted
Object ID: 12031830 THE BEAREROpen with Google Map shareholder ofDERINVER SERVICES S.A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND04-MAY-200628-AUG-2014Dissolved
Object ID: 12031831 THE BEAREROpen with Google Map shareholder ofSABLE INVESTMENT INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND19-APR-198802-DEC-2009Dissolved
Object ID: 12031832 LESLIE & CARMEL BUCKLEYOpen with Google Map shareholder ofZELIA LIMITEDIsle of ManOpen with Google map MPH LIMITED 3RD FLOOR; ATLANTIC HOUSE CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1 1AG BRITISH ISLES06-JUN-199609-SEP-2006Defaulted
Object ID: 12031833 THE BEAREROpen with Google Map shareholder ofTAVICSA INVESTMENT INC.VenezuelaOpen with Google map JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA16-MAR-199203-JAN-2008Dissolved
Object ID: 12031834 THE BEAREROpen with Google Map shareholder ofTAVICSA INVESTMENT INC.VenezuelaOpen with Google map JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA16-MAR-199203-JAN-2008Dissolved
Object ID: 12031835 THE BEAREROpen with Google Map shareholder ofTAVICSA INVESTMENT INC.VenezuelaOpen with Google map JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA16-MAR-199203-JAN-2008Dissolved
Object ID: 12031836 THE BEAREROpen with Google Map shareholder ofTAVICSA INVESTMENT INC.VenezuelaOpen with Google map JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA16-MAR-199203-JAN-2008Dissolved
Object ID: 12031837 THE BEAREROpen with Google Map shareholder ofBELGREEN FINANCE CORPORATIONSpainOpen with Google map CUART ABOGADOS C/ CAZADOR, 3 E-07002 PALMA DE MALLORCA ESPAÑA10-JUN-199619-FEB-2007Defaulted
Object ID: 12031838 ISLAND NOMINEES LIMITEDOpen with Google Map shareholder ofBEYROUTH ASSOCIATES S.A.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES02-JAN-199009-NOV-2010Defaulted
Object ID: 12031839 PATRICIA LOUISE ERSKINE FALLEOpen with Google Map shareholder ofBEYROUTH ASSOCIATES S.A.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES02-JAN-199009-NOV-2010Defaulted
Object ID: 12031840 THE BEAREROpen with Google Map shareholder ofDOGAN FINANCE LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction

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