Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12040421 THE BEAREROpen with Google Map shareholder ofMETA GROUP PACIFICO LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-199901-NOV-2006Defaulted
Object ID: 12040422 THE BEAREROpen with Google Map shareholder ofMETA GROUP PACIFICO LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-199901-NOV-2006Defaulted
Object ID: 12040423 THE BEAREROpen with Google Map shareholder ofMAISTON FINANCE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND02-APR-200302-NOV-2004Defaulted
Object ID: 12040424 THE BEAREROpen with Google Map shareholder ofMAISTON FINANCE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND02-APR-200302-NOV-2004Defaulted
Object ID: 12040425 GREATFAMILY HOLDINGS INC.Open with Google Map shareholder ofBLUEDREAMS HOLDINGS INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*26-JUL-200203-MAY-2006Defaulted
Object ID: 12040427 THE BEAREROpen with Google Map shareholder ofLAMDA ENGINEERING LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-200306-NOV-2015Defaulted
Object ID: 12040428 THE BEAREROpen with Google Map shareholder ofVERDIS REAL ESTATE S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO02-JAN-200306-NOV-2008Defaulted
Object ID: 12040429 THE BEAREROpen with Google Map shareholder ofBARTENG REAL ESTATES LTD.SwitzerlandOpen with Google map MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND02-JAN-200301-NOV-2006Resigned as agent
Object ID: 12040430 THE BEAREROpen with Google Map shareholder ofCHANNEL TRADE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200313-FEB-2008Defaulted
Object ID: 12040431 bearerOpen with Google Map shareholder ofJOVA & PARTNERS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-JUL-200204-MAY-2015Defaulted
Object ID: 12040432 THE BEAREROpen with Google Map shareholder ofEURO HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*25-NOV-1996Active
Object ID: 12040433 LU WENJUNOpen with Google Map shareholder ofTARO GROUP INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG04-JUN-200205-NOV-2003Defaulted
Object ID: 12040434 WU XUWENOpen with Google Map shareholder ofTARO GROUP INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG04-JUN-200205-NOV-2003Defaulted
Object ID: 12040435 THE BEAREROpen with Google Map shareholder ofGRANER INTERNATIONAL S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-JAN-200302-NOV-2004Defaulted
Object ID: 12040436 THE BEAREROpen with Google Map shareholder ofRSL HOLDINGS LIMITEDGreeceOpen with Google map MR SIMON ALPE Omirou 19 16674 Glyfada Athens Greece IM1 4LZ27-DEC-200203-MAY-2005Defaulted
Object ID: 12040437 THE BEAREROpen with Google Map shareholder ofWOODWICH HOLDING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND08-MAR-200002-NOV-2009Defaulted
Object ID: 12040438 THE BEAREROpen with Google Map shareholder ofROMADIELA INVESTMENTS LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-JAN-2000Active
Object ID: 12040439 THE BEAREROpen with Google Map shareholder ofROMADIELA INVESTMENTS LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-JAN-2000Active
Object ID: 12040440 THE BEAREROpen with Google Map shareholder ofROMADIELA INVESTMENTS LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-JAN-2000Active
Object ID: 12040441 MR. SAMAWI RIFAATOpen with Google Map shareholder ofBARTEL TECHNOLOGIES LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND13-JAN-2003Active
Object ID: 12040442 THE BEAREROpen with Google Map shareholder ofROMADIELA INVESTMENTS LTD.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM19-JAN-2000Active
Object ID: 12040443 THE BEAREROpen with Google Map shareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12040444 THE BEAREROpen with Google Map shareholder ofSEMATA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2003Active
Object ID: 12040445 THE BEAREROpen with Google Map shareholder ofAVIX LIMITEDLuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG02-JAN-200301-NOV-2007Defaulted
Object ID: 12040446 THE BEAREROpen with Google Map shareholder ofAVIX LIMITEDLuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG02-JAN-200301-NOV-2007Defaulted
Object ID: 12040447 THE BEAREROpen with Google Map shareholder ofAVIX LIMITEDLuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG02-JAN-200301-NOV-2007Defaulted
Object ID: 12040448 THE BEAREROpen with Google Map shareholder ofAVIX LIMITEDLuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG02-JAN-200301-NOV-2007Defaulted
Object ID: 12040449 THE BEAREROpen with Google Map shareholder ofGORLAND VENTURE S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG13-FEB-2003Defaulted
Object ID: 12040450 THE BEAREROpen with Google Map shareholder ofGORLAND VENTURE S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG13-FEB-2003Defaulted
Object ID: 12040451 Fortune Alliance Ltd.Open with Google Map shareholder ofRed Square, one LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-SEP-200816-OCT-2009Defaulted
Object ID: 12040452 THE BEAREROpen with Google Map shareholder ofWOODWICH HOLDING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND08-MAR-200002-NOV-2009Defaulted
Object ID: 12040453 THE BEAREROpen with Google Map shareholder ofWOODWICH HOLDING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND08-MAR-200002-NOV-2009Defaulted
Object ID: 12040454 THE BEAREROpen with Google Map shareholder ofWOODWICH HOLDING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND08-MAR-200002-NOV-2009Defaulted
Object ID: 12040455 THE BEAREROpen with Google Map shareholder ofREAL ESTATE SERVICES LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND20-JAN-200320-SEP-2010Defaulted
Object ID: 12040456 THE BEAREROpen with Google Map shareholder ofBSGR Metals and Mining Ltd. [INTERNATIONAL METALS AND MINING CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND25-APR-200329-JAN-2015Defaulted
Object ID: 12040457 THE BEAREROpen with Google Map shareholder ofWORLDWIDE TRANS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-FEB-200301-NOV-2007Defaulted
Object ID: 12040458 THE BEAREROpen with Google Map shareholder ofSTRATEGIA CONSULTANCY LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND27-DEC-200203-MAY-2010Defaulted
Object ID: 12040459 THE BEAREROpen with Google Map shareholder ofOCEAN VENTURES GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-JAN-2001Active
Object ID: 12040460 THE BEAREROpen with Google Map shareholder ofGERMEL FINANCE LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND02-JAN-2003Active
Object ID: 12040461 THE BEAREROpen with Google Map shareholder ofCASAL MARKETING LTD.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND02-JAN-200328-OCT-2008Inactivated
Object ID: 12040462 THE BEAREROpen with Google Map shareholder ofGIGGER COMPANY INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-JAN-200310-APR-2013Dissolved
Object ID: 12040463 THE BEAREROpen with Google Map shareholder ofNABINE TRADING LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JAN-200322-FEB-2011Defaulted
Object ID: 12040464 THE BEAREROpen with Google Map shareholder ofLEPERVILLE INVESTMENTS S.A.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND02-JAN-2003Defaulted
Object ID: 12040465 THE BEAREROpen with Google Map shareholder ofDELENGER & CIE LIMITEDLuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-FEB-200309-APR-2008Changed agent
Object ID: 12040466 THE BEAREROpen with Google Map shareholder ofDELENGER & CIE LIMITEDLuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-FEB-200309-APR-2008Changed agent
Object ID: 12040467 THE BEAREROpen with Google Map shareholder ofHOURI MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-FEB-199904-OCT-2011Defaulted
Object ID: 12040468 THE BEAREROpen with Google Map shareholder ofHOURI MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-FEB-199904-OCT-2011Defaulted
Object ID: 12040469 THE BEAREROpen with Google Map shareholder ofCHANNEL TRADE COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200313-FEB-2008Defaulted
Object ID: 12040470 THE BEAREROpen with Google Map shareholder ofCASPIAN ENGINEERING S.A.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND02-JAN-200302-NOV-2004Defaulted
Object ID: 12040471 THE BEAREROpen with Google Map shareholder ofDOLMER PROPERTIES S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JAN-200323-SEP-2005Dissolved
Object ID: 12040472 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040473 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040474 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040475 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040476 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040477 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040478 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040479 THE BEAREROpen with Google Map shareholder ofACHIEVERS GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-MAR-200205-NOV-2003Defaulted
Object ID: 12040480 MR. KIRUBAHARAN KANAGASABAIOpen with Google Map shareholder ofPROQUID LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-MAR-200201-NOV-2007Defaulted
Object ID: 12040481 THE BEAREROpen with Google Map shareholder ofBLUEHEAVEN GROUP HOLDINGS LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-APR-200327-APR-2009Defaulted
Object ID: 12040482 THE BEAREROpen with Google Map shareholder ofTERESINA INTERNATIONAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JAN-200323-SEP-2005Dissolved
Object ID: 12040483 THE BEAREROpen with Google Map shareholder ofBRENTANO SERVICES 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.*13-FEB-200306-NOV-2008Resigned as agent
Object ID: 12040484 THE BEAREROpen with Google Map shareholder ofBRENTANO SERVICES 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.*13-FEB-200306-NOV-2008Resigned as agent
Object ID: 12040485 THE BEAREROpen with Google Map shareholder ofSNA CONSULTING EUROPE LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND13-FEB-200325-OCT-2011Changed agent
Object ID: 12040486 THE BEAREROpen with Google Map shareholder ofFRIENDLY EXCHANGE S.A.GuatemalaOpen with Google map MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA26-JUL-2002Active
Object ID: 12040487 THE BEAREROpen with Google Map shareholder ofFRIENDLY EXCHANGE S.A.GuatemalaOpen with Google map MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA26-JUL-2002Active
Object ID: 12040488 THE BEAREROpen with Google Map shareholder ofFRIENDLY EXCHANGE S.A.GuatemalaOpen with Google map MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA26-JUL-2002Active
Object ID: 12040489 THE BEAREROpen with Google Map shareholder ofFRIENDLY EXCHANGE S.A.GuatemalaOpen with Google map MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA26-JUL-2002Active
Object ID: 12040491 THE BEAREROpen with Google Map shareholder ofCEREZ CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG02-JAN-2003Active
Object ID: 12040492 THE BEAREROpen with Google Map shareholder ofONFAIR HOLDINGS LTD.Hong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG27-MAR-200221-AUG-2012Defaulted
Object ID: 12040490 THE BEAREROpen with Google Map shareholder ofBRIDGE VALLEY LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*21-MAR-2002Active
Object ID: 12040493 THE BEAREROpen with Google Map shareholder ofCALMINE TRADING INC.BrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL22-MAR-200201-NOV-2006Defaulted
Object ID: 12040494 THE BEAREROpen with Google Map shareholder ofCALMINE TRADING INC.BrazilOpen with Google map HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL22-MAR-200201-NOV-2006Defaulted
Object ID: 12040495 THE BEAREROpen with Google Map shareholder ofLIMERDALE COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-FEB-2003Active
Object ID: 12040496 THE BEAREROpen with Google Map shareholder ofLIMERDALE COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-FEB-2003Active
Object ID: 12040497 THE BEAREROpen with Google Map shareholder ofLIMERDALE COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-FEB-2003Active
Object ID: 12040498 THE BEAREROpen with Google Map shareholder ofLIMERDALE COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-FEB-2003Active
Object ID: 12040499 THE BEAREROpen with Google Map shareholder ofQUEENCA MACHINERY LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG29-APR-200301-NOV-2004Defaulted
Object ID: 12040500 MORRISON PROPERTY LIMITEDOpen with Google Map shareholder ofCASTLE BAY ESTATES LIMITEDUnited KingdomOpen with Google map PS LEVY & CO 48 Welbeck Street London London W1G 9XL02-MAY-200315-SEP-2008Defaulted
Object ID: 12040501 HARESH S. VASWANIOpen with Google Map shareholder ofINTERNATIONAL DIGITAL IMAGING CORPORATIONJerseyOpen with Google map CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS31-OCT-199502-JUN-2008Changed agent
Object ID: 12040502 MAHESH S. VASWANIOpen with Google Map shareholder ofINTERNATIONAL DIGITAL IMAGING CORPORATIONJerseyOpen with Google map CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS31-OCT-199502-JUN-2008Changed agent
Object ID: 12040503 BEVAN HOLDING INC.Open with Google Map shareholder ofCASTLE BAY ESTATES LIMITEDUnited KingdomOpen with Google map PS LEVY & CO 48 Welbeck Street London London W1G 9XL02-MAY-200315-SEP-2008Defaulted
Object ID: 12040504 THE BEAREROpen with Google Map shareholder ofSAMCOM LTDIcelandOpen with Google map LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND09-DEC-2002Active
Object ID: 12040505 THE BEAREROpen with Google Map shareholder ofSAMCOM LTDIcelandOpen with Google map LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND09-DEC-2002Active
Object ID: 12040506 THE BEAREROpen with Google Map shareholder ofSAMCOM LTDIcelandOpen with Google map LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND09-DEC-2002Active
Object ID: 12040507 ZHOU ZHIBINOpen with Google Map shareholder ofYUANHE INTERNATIONAL INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-MAR-200201-NOV-2004Defaulted
Object ID: 12040508 THE BEAREROpen with Google Map shareholder ofHUMBER PORTFOLIO LTD.Dominican RepublicOpen with Google map DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA11-MAR-200301-NOV-2004Defaulted
Object ID: 12040509 THE BEAREROpen with Google Map shareholder ofWIDER ROAD MANAGEMENT LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-FEB-200327-SEP-2013Resigned as agent
Object ID: 12040510 THE BEAREROpen with Google Map shareholder ofNEXUS COMPANY ADVENTURE CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND12-JUL-200430-NOV-2009Defaulted
Object ID: 12040511 PIERRE OHANNESSOpen with Google Map shareholder ofBETTER DESIGN PRODUCTS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-JUL-200202-MAY-2008Defaulted
Object ID: 12040512 MR. ALFIO EDOARDO CELLICHOpen with Google Map shareholder ofTECHNOLOGY 13 LTD.United KingdomOpen with Google map TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP21-MAY-200201-NOV-2007Defaulted
Object ID: 12040513 THE BEAREROpen with Google Map shareholder ofACARNO COMPANY S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND29-MAY-200209-NOV-2010Defaulted
Object ID: 12040514 THE BEAREROpen with Google Map shareholder ofWIDER ROAD MANAGEMENT LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-FEB-200327-SEP-2013Resigned as agent
Object ID: 12040515 MARIANO COTLEROpen with Google Map shareholder ofGARTH EQUITIES INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-MAR-200325-JUN-2015Defaulted
Object ID: 12040516 THE BEAREROpen with Google Map shareholder ofHUMBER PORTFOLIO LTD.Dominican RepublicOpen with Google map DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA11-MAR-200301-NOV-2004Defaulted
Object ID: 12040517 THE BEAREROpen with Google Map shareholder ofHUMBER PORTFOLIO LTD.Dominican RepublicOpen with Google map DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA11-MAR-200301-NOV-2004Defaulted
Object ID: 12040518 THE BEAREROpen with Google Map shareholder ofKENMOORE ASSOCIATES LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG11-MAR-200329-MAY-2015Dissolved
Object ID: 12040519 THE BEAREROpen with Google Map shareholder ofKENMOORE ASSOCIATES LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG11-MAR-200329-MAY-2015Dissolved
Object ID: 12040520 THE BEAREROpen with Google Map shareholder ofPOWERTEAM PROMOTION CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-MAR-2003Defaulted
Object ID: 12040521 THE BEAREROpen with Google Map shareholder ofPOWERTEAM PROMOTION CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-MAR-2003Defaulted

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