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: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofADMAT TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-200203-MAY-2010Defaulted
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofPERRY BUSINESS LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-OCT-200502-MAY-2007Defaulted
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofWARRINSTEN PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200601-NOV-2007Defaulted
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofTINSETT ASSET INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200601-NOV-2007Defaulted
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofLASHAN SECURITY STRATEGIES GROUP LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-JUL-200602-MAY-2008Defaulted
Object ID: 12041217 FRED DONEOpen with Google Map shareholder ofSHERGAR INVEST LTD.United KingdomOpen with Google map BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK24-MAR-200302-NOV-2009Defaulted
Object ID: 12041218 MAUREEN DONEOpen with Google Map shareholder ofSHERGAR INVEST LTD.United KingdomOpen with Google map BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK24-MAR-200302-NOV-2009Defaulted
Object ID: 12041219 JACQUELINE SIDDONSOpen with Google Map shareholder ofSHERGAR INVEST LTD.United KingdomOpen with Google map BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK24-MAR-200302-NOV-2009Defaulted
Object ID: 12041220 LEA ANNE DONEOpen with Google Map shareholder ofSHERGAR INVEST LTD.United KingdomOpen with Google map BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK24-MAR-200302-NOV-2009Defaulted
Object ID: 12041220 LEA ANNE DONEOpen with Google Map shareholder ofSEABIRD INVEST LTD.United KingdomOpen with Google map BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK16-MAR-200402-NOV-2009Defaulted
Object ID: 12041221 PAUL DANIEL DONEOpen with Google Map shareholder ofSHERGAR INVEST LTD.United KingdomOpen with Google map BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK24-MAR-200302-NOV-2009Defaulted
Object ID: 12041222 THE BEAREROpen with Google Map shareholder ofGERSHAWK LIMITEDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND02-APR-200319-OCT-2005Defaulted
Object ID: 12041223 THE BEAREROpen with Google Map shareholder ofCLOBE LTD.Hong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG28-FEB-200301-NOV-2013Defaulted
Object ID: 12041224 THE BEAREROpen with Google Map shareholder ofCLOBE LTD.Hong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG28-FEB-200301-NOV-2013Defaulted
Object ID: 12041225 THE BEAREROpen with Google Map shareholder ofCLOBE LTD.Hong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG28-FEB-200301-NOV-2013Defaulted
Object ID: 12041226 THE BEAREROpen with Google Map shareholder ofCLOBE LTD.Hong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG28-FEB-200301-NOV-2013Defaulted
Object ID: 12041227 THE BEAREROpen with Google Map shareholder ofMARILAND ENGINEERING LIMITEDSwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND28-FEB-2003Active
Object ID: 12041228 THE BEAREROpen with Google Map shareholder ofELGHER INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND04-MAR-2003Active
Object ID: 12041229 THE BEAREROpen with Google Map shareholder ofLEEDS FINANCIAL GROUP S.A.SwitzerlandOpen with Google map IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND23-MAY-2003Active
Object ID: 12041230 THE BEAREROpen with Google Map shareholder ofLEANDROS ENGINEERING 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.*31-MAR-200301-FEB-2011Changed agent
Object ID: 12041231 THE BEAREROpen with Google Map shareholder ofLEANDROS ENGINEERING 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.*31-MAR-200301-FEB-2011Changed agent
Object ID: 12041232 THE BEAREROpen with Google Map shareholder ofSASCH INVESTORS INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-APR-200301-NOV-2013Defaulted
Object ID: 12041233 THE BEAREROpen with Google Map shareholder ofSASCH INVESTORS INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-APR-200301-NOV-2013Defaulted
Object ID: 12041234 THE BEAREROpen with Google Map shareholder ofSASCH INVESTORS INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-APR-200301-NOV-2013Defaulted
Object ID: 12041235 THE BEAREROpen with Google Map shareholder ofSASCH INVESTORS INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-APR-200301-NOV-2013Defaulted
Object ID: 12041236 THE BEAREROpen with Google Map shareholder ofFRI INTERNATIONAL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-MAY-200301-NOV-2011Defaulted
Object ID: 12041237 THE BEAREROpen with Google Map shareholder ofVENDI INTERNATIONAL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-MAY-200301-NOV-2007Defaulted
Object ID: 12041238 THE BEAREROpen with Google Map shareholder ofVENDI INTERNATIONAL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-MAY-200301-NOV-2007Defaulted
Object ID: 12041239 THE BEAREROpen with Google Map shareholder ofGATEROSE FINANCIAL GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**23-MAY-200307-APR-2006Defaulted
Object ID: 12041240 THE BEAREROpen with Google Map shareholder ofCLEVER INTERNATIONAL INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN19-NOV-1986Active
Object ID: 12041241 MR. VERNON REEDOpen with Google Map shareholder ofDURLESTON CONSULTANTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*22-AUG-200306-FEB-2007Defaulted
Object ID: 12041242 THE BEAREROpen with Google Map shareholder ofCRAIGBURN LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND16-MAR-2000Active
Object ID: 12041243 THE BEAREROpen with Google Map shareholder ofUGAREX HOLDINGS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-OCT-200205-MAY-2009Defaulted
Object ID: 12041244 THE BEAREROpen with Google Map shareholder ofHUYSEN PORTFOLIO LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121102-APR-200308-FEB-2010Defaulted
Object ID: 12041245 THE BEAREROpen with Google Map shareholder ofHUYSEN PORTFOLIO LIMITEDSwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121102-APR-200308-FEB-2010Defaulted
Object ID: 12041246 THE BEAREROpen with Google Map shareholder ofKIMPTON GROUP S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-APR-200301-NOV-2011Defaulted
Object ID: 12041247 THE BEAREROpen with Google Map shareholder ofRANTGROVE HOLDINGS LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*02-APR-200302-NOV-2004Defaulted
Object ID: 12041248 THE BEAREROpen with Google Map shareholder ofCHALLENGES CONSEIL S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND09-OCT-200203-MAY-2006Defaulted
Object ID: 12041249 THE BEAREROpen with Google Map shareholder ofCARMEL FINANCIAL SERVICES INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND11-JUL-200327-APR-2009Relocated in new jurisdiction
Object ID: 12041250 EPSILON INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofOXBERRY LIMITEDUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN24-JUL-200317-NOV-2009Changed agent
Object ID: 12041251 THE BEAREROpen with Google Map shareholder ofMASS INVEST CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND23-MAY-200302-NOV-2009Defaulted
Object ID: 12041252 THE BEAREROpen with Google Map shareholder ofPROMACO GROUP LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200328-OCT-2014Dissolved
Object ID: 12041253 THE BEAREROpen with Google Map shareholder ofPROMACO GROUP LIMITEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-MAY-200328-OCT-2014Dissolved
Object ID: 12041254 THE BEAREROpen with Google Map shareholder ofKETNER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND21-JAN-1998Changed agent
Object ID: 12041255 THE BEAREROpen with Google Map shareholder ofKETNER INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND21-JAN-1998Changed agent
Object ID: 12041256 BearerOpen with Google Map shareholder ofKEATON HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-JAN-1991Active
Object ID: 12041257 THE BEAREROpen with Google Map shareholder ofFLAMETREE INTERNATIONAL CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND11-JUL-200305-DEC-2008Inactivated
Object ID: 12041258 MR. OLIVIER BERNARD STÜSSIOpen with Google Map shareholder ofOROSOL GROUP INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-OCT-2002Active
Object ID: 12041259 MRS. ROSEMARY JOSEFINA STÜSSI ROOOpen with Google Map shareholder ofOROSOL GROUP INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-OCT-2002Active
Object ID: 12041260 THE BEAREROpen with Google Map shareholder ofESTATES INVESTMENTS HOLDINGS LTD.SwitzerlandOpen with Google map ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND10-FEB-2003Active
Object ID: 12041261 THE BEAREROpen with Google Map shareholder ofESTATES INVESTMENTS HOLDINGS LTD.SwitzerlandOpen with Google map ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND10-FEB-2003Active
Object ID: 12041262 THE BEAREROpen with Google Map shareholder ofBLUEWARD ENTERPRISES LIMITEDSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND21-AUG-200327-APR-2009Relocated in new jurisdiction
Object ID: 12041263 Pico Investments BVI LtdOpen with Google Map shareholder ofWORLD IMAGE HOLDINGS LIMITEDHong KongOpen with Google map PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG13-AUG-2002Active
Object ID: 12041264 THE BEAREROpen with Google Map shareholder ofREEF AVIATION CONSULTING LTD.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND15-OCT-2002Active
Object ID: 12041265 THE BEAREROpen with Google Map shareholder ofKURLANE TRADING INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND13-SEP-200219-AUG-2008Dissolved
Object ID: 12041266 THE BEAREROpen with Google Map shareholder ofMENARDLY INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND21-AUG-2003Defaulted
Object ID: 12041267 THE BEAREROpen with Google Map shareholder ofJUPITER REAL ESTATE INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND11-JUL-200302-MAY-2008Defaulted
Object ID: 12041268 THE BEAREROpen with Google Map shareholder ofWYOMING REAL ESTATE LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG20-AUG-2002Inactivated
Object ID: 12041269 THE BEAREROpen with Google Map shareholder ofWYOMING REAL ESTATE LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG20-AUG-2002Inactivated
Object ID: 12041270 ALEXANDER LARINEOpen with Google Map shareholder ofTIERBACH S.A.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*05-FEB-199702-NOV-2009Resigned as agent
Object ID: 12041271 VLADISLAV BARTOOpen with Google Map shareholder ofTIERBACH S.A.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*05-FEB-199702-NOV-2009Resigned as agent
Object ID: 12041272 IGOR TVERDOKHLEBOVOpen with Google Map shareholder ofTIERBACH S.A.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*05-FEB-199702-NOV-2009Resigned as agent
Object ID: 12041273 THE BEAREROpen with Google Map shareholder ofBENTEN GROUP ASSETS LIMITEDAustraliaOpen with Google map PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 417115-AUG-200212-FEB-2009Dissolved
Object ID: 12041274 THE BEAREROpen with Google Map shareholder ofBENTEN GROUP ASSETS LIMITEDAustraliaOpen with Google map PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 417115-AUG-200212-FEB-2009Dissolved
Object ID: 12041275 THE BEAREROpen with Google Map shareholder ofFERTINVEST HOLDINGS LTDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND10-JUN-199603-SEP-2014Defaulted
Object ID: 12041276 THE BEAREROpen with Google Map shareholder ofBAYFORD TECHNOLOGIES INC.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY27-AUG-200220-NOV-2006Defaulted
Object ID: 12041277 THE BEAREROpen with Google Map shareholder ofBAYFORD TECHNOLOGIES INC.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY27-AUG-200220-NOV-2006Defaulted
Object ID: 12041278 MAURO GUILLENOpen with Google Map shareholder ofOVERSEAS CONSULTANTS CAPITAL LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120828-AUG-200203-MAY-2010Defaulted
Object ID: 12041279 THE BEAREROpen with Google Map shareholder ofBAYFORD TECHNOLOGIES INC.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY27-AUG-200220-NOV-2006Defaulted
Object ID: 12041280 THE BEAREROpen with Google Map shareholder ofINDIANA CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200428-OCT-2013Resigned as agent
Object ID: 12041281 THE BEAREROpen with Google Map shareholder ofINDIANA CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200428-OCT-2013Resigned as agent
Object ID: 12041282 THE BEAREROpen with Google Map shareholder ofINDIANA CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200428-OCT-2013Resigned as agent
Object ID: 12041283 THE BEAREROpen with Google Map shareholder ofINDIANA CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200428-OCT-2013Resigned as agent
Object ID: 12041284 THE BEAREROpen with Google Map shareholder ofINDIANA CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200428-OCT-2013Resigned as agent
Object ID: 12041285 THE BEAREROpen with Google Map shareholder ofINDIANA CAPITAL LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200428-OCT-2013Resigned as agent
Object ID: 12041286 THE BEAREROpen with Google Map shareholder ofFFC INTERNATIONAL LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH24-JUN-199821-APR-2006Defaulted
Object ID: 12041287 THE BEAREROpen with Google Map shareholder ofPRODUMAR OVERSEAS S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 8B, RUE DES VIEUX-GRENADIERS; SWITZERLAND; GENEVA; GENEVE; 120502-APR-200309-NOV-2010Defaulted
Object ID: 12041288 THE BEAREROpen with Google Map shareholder ofPRODUMAR OVERSEAS S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 8B, RUE DES VIEUX-GRENADIERS; SWITZERLAND; GENEVA; GENEVE; 120502-APR-200309-NOV-2010Defaulted
Object ID: 12041289 THE BEAREROpen with Google Map shareholder ofGOLDEN PHOENIX ENTERPRISE INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*18-AUG-200327-JAN-2005Changed agent
Object ID: 12041290 THE BEAREROpen with Google Map shareholder ofBEAUTY MANAGEMENT LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JUL-200202-MAY-2007Defaulted
Object ID: 12041291 EAST HOTEL LESSOR LIMITEDOpen with Google Map shareholder ofEAST HOTEL PLANT LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM19-FEB-200406-NOV-2008Defaulted
Object ID: 12041292 THE BEAREROpen with Google Map shareholder ofGWYDEL SERVICES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH30-MAR-199904-JAN-2011Defaulted
Object ID: 12041293 MICHAEL ANDREW McWILLIAMOpen with Google Map shareholder ofGUARANTEED PRODUCT DISTRIBUTION INCIsle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ10-APR-2002Active
Object ID: 12041293 MICHAEL ANDREW McWILLIAMOpen with Google Map shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12041294 DAVID CONNOROpen with Google Map shareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12041295 THE BEAREROpen with Google Map shareholder ofGERTRUDE PROPERTIES INC.SwitzerlandOpen with Google map ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND11-JUL-2003Defaulted
Object ID: 12041296 THE RICE TRUST AND FREY TRUST JOINTLYOpen with Google Map shareholder ofCAMELLIA SOFTWARE INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-DEC-199903-MAY-2006Defaulted
Object ID: 12041297 THE BEAREROpen with Google Map shareholder ofBRAXTON PROPERTIES LTD.SwitzerlandOpen with Google map SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND10-DEC-199310-DEC-2010Inactivated
Object ID: 12041298 RIVEBELLE HOLDING S.A.Open with Google Map shareholder ofPN MANAGEMENT LIMITEDSwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*28-OCT-200208-OCT-2014Relocated in new jurisdiction
Object ID: 12041299 THE BEAREROpen with Google Map shareholder ofPHILBRICK TRADING S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**11-NOV-200328-JUN-2005Defaulted
Object ID: 12041302 THE BEAREROpen with Google Map shareholder ofCLEVELAND ENERGY S.A.SwitzerlandOpen with Google map SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND11-JUL-200314-JAN-2009Inactivated
Object ID: 12041303 THE BEAREROpen with Google Map shareholder ofCLEVELAND ENERGY S.A.SwitzerlandOpen with Google map SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND11-JUL-200314-JAN-2009Inactivated
Object ID: 12041300 THE BEAREROpen with Google Map shareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12041301 THE BEAREROpen with Google Map shareholder ofHENDEL GROUP INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-AUG-200220-SEP-2010Changed agent
Object ID: 12041304 THE BEAREROpen with Google Map shareholder ofHF ASSETS LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200324-JUN-2010Inactivated
Object ID: 12041305 THE BEAREROpen with Google Map shareholder ofCLAFINA INC.SwitzerlandOpen with Google map LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND22-MAY-200306-NOV-2015Defaulted
Object ID: 12041306 THE BEAREROpen with Google Map shareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12041307 THE BEAREROpen with Google Map shareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12041308 THE BEAREROpen with Google Map shareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12041309 THE BEAREROpen with Google Map shareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent

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