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: 12041700 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: 12041701 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: 12041702 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: 12041703 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: 12041704 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: 12041705 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: 12041706 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: 12041707 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: 12041708 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: 12041709 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: 12041710 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: 12041711 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: 12041712 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: 12041713 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: 12041714 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: 12041715 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: 12041716 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: 12041717 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: 12041718 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: 12041719 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: 12041720 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: 12041721 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: 12041722 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: 12041723 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: 12041724 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: 12041725 THE BEAREROpen with Google Map shareholder ofMULTI TARGETS INVESTMENTS INC.United KingdomOpen with Google map MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ29-MAR-199904-JAN-2011Defaulted
Object ID: 12041726 THE BEAREROpen with Google Map shareholder ofMARINER INVESTMENTS CORP.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY05-JAN-199904-JAN-2006Defaulted
Object ID: 12041727 THE BEAREROpen with Google Map shareholder ofMARINER INVESTMENTS CORP.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY05-JAN-199904-JAN-2006Defaulted
Object ID: 12041728 NICOLAS JUAN ALONSOOpen with Google Map shareholder ofLUXOR CONSULTANTS LTDUruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY27-AUG-199906-JAN-2004Defaulted
Object ID: 12041728 NICOLAS JUAN ALONSOOpen with Google Map shareholder ofPAVONIA INVESTMENTS SAPanamaOpen with Google map G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.05-OCT-199912-MAR-2013Defaulted
Object ID: 12041728 NICOLAS JUAN ALONSOOpen with Google Map shareholder ofMAXELL OVERSEAS LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY05-JAN-199919-DEC-2005Dissolved
Object ID: 12041729 THE BEAREROpen with Google Map shareholder ofSANDOWAY SHIPPING INTERNATIONAL LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND03-FEB-199909-OCT-2007Defaulted
Object ID: 12041730 THE BEAREROpen with Google Map shareholder ofOAKHOUSE HOLDING LTD.SwedenOpen with Google map MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN19-FEB-1999Active
Object ID: 12041731 THE BEAREROpen with Google Map shareholder ofSTIVEN INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-FEB-199907-JAN-2003Defaulted
Object ID: 12041732 BEARER - HAVELET TRUST COMPANY (BVI) LIMITEDOpen with Google Map shareholder ofSTODDARD TRADING LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-JUN-199826-JAN-2011Changed agent
Object ID: 12041733 Corporate Management Inc.Open with Google Map shareholder ofWERDO FINANCIAL LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG03-JUN-200316-FEB-2009Changed agent
Object ID: 12041734 THE BEAREROpen with Google Map shareholder ofEBONY EQUITIES LTD.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG11-APR-200302-NOV-2009Defaulted
Object ID: 12041735 THE BEAREROpen with Google Map shareholder ofMAYHILL FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*30-MAR-200403-JUL-2006Defaulted
Object ID: 12041736 THE BEAREROpen with Google Map shareholder ofGREENBILL INVESTMENTS LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR30-MAR-2004Active
Object ID: 12041737 THE BEAREROpen with Google Map shareholder ofOLSTAIN TRADING GROUP LTD.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND30-MAR-200422-OCT-2012Defaulted
Object ID: 12041738 THE BEAREROpen with Google Map shareholder ofCANTAIL MANAGEMENT HOLDINGS LTD.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*20-NOV-200305-MAY-2009Defaulted
Object ID: 12041739 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: 12041740 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: 12041741 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: 12041742 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: 12041743 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: 12041744 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: 12041745 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: 12041746 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: 12041747 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: 12041748 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: 12041749 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: 12041750 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: 12041751 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: 12041752 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: 12041753 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: 12041754 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: 12041755 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: 12041756 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: 12041757 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: 12041758 Aristocrat Group A.V.VOpen with Google Map shareholder ofFUTURENET HOLDINGS INC.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES04-JAN-199602-MAY-2014Changed agent
Object ID: 12041759 Abacus Nominee LtdOpen with Google Map shareholder ofFUTURENET HOLDINGS INC.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES04-JAN-199602-MAY-2014Changed agent
Object ID: 12041760 THE BEAREROpen with Google Map shareholder ofRAYPOINT INVESTMENTS GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200430-APR-2008Defaulted
Object ID: 12041761 WTG MANAGERS LTDOpen with Google Map shareholder ofHEDGEFIELD LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**27-SEP-200204-MAY-2004Resigned as agent
Object ID: 12041761 WTG MANAGERS LTDOpen with Google Map shareholder ofKINBRAE HOLDINGS LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**22-AUG-200325-OCT-2004Changed agent
Object ID: 12041761 WTG MANAGERS LTDOpen with Google Map shareholder ofMAEVE HOLDINGS LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**29-JUL-200329-DEC-2004Changed agent
Object ID: 12041762 CREDO STERLING PROPERTIES UK LIMITEDOpen with Google Map shareholder ofKINBRAE HOLDINGS LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**22-AUG-200325-OCT-2004Changed agent
Object ID: 12041763 THE BEAREROpen with Google Map shareholder ofCOFIS FINANCIAL COMPANY INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND05-JAN-200408-MAR-2006Defaulted
Object ID: 12041764 THE BEAREROpen with Google Map shareholder ofKESLIN HOLDINGS LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND07-OCT-200312-MAY-2006Defaulted
Object ID: 12041765 THE BEAREROpen with Google Map shareholder ofLAMBARTY FINANCE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND07-OCT-2003Active
Object ID: 12041766 THE BEAREROpen with Google Map shareholder ofHARTON ENGINEERING LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND07-OCT-200329-JUL-2013Changed agent
Object ID: 12041767 THE BEAREROpen with Google Map shareholder ofRANCHVILLE PROPERTIES S.A.SwitzerlandOpen with Google map THE ROYAL BANK OF CANADA (SUISSE) RUE DIDAY 6 1204 GENEVA SWITZERLAND07-OCT-200304-MAY-2015Defaulted
Object ID: 12041768 THE BEAREROpen with Google Map shareholder ofEUREKA ASSOCIATES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-NOV-200305-OCT-2012Resigned as agent
Object ID: 12041769 THE BEAREROpen with Google Map shareholder ofEUREKA ASSOCIATES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-NOV-200305-OCT-2012Resigned as agent
Object ID: 12041770 THE BEAREROpen with Google Map shareholder ofBAYFORD MARKETING S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*20-NOV-200303-OCT-2005Dissolved
Object ID: 12041771 THE BEAREROpen with Google Map shareholder ofBAYFORD MARKETING S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*20-NOV-200303-OCT-2005Dissolved
Object ID: 12041772 CORPORATE NOMINEES LIMITEDOpen with Google Map shareholder ofTOBCOM LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-FEB-1998Active
Object ID: 12041773 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofTOBCOM LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-FEB-1998Active
Object ID: 12041774 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofTOBCOM LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-FEB-1998Active
Object ID: 12041775 THE BEAREROpen with Google Map shareholder ofMEADOWLARK CONSULTANTS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND30-MAR-200431-MAR-2014Relocated in new jurisdiction
Object ID: 12041776 THE BEAREROpen with Google Map shareholder ofWATERBROOK HOLDING GROUP LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND30-MAR-200430-APR-2008Defaulted
Object ID: 12041777 THE BEAREROpen with Google Map shareholder ofANGUSTA COMPANY LTD.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**30-MAR-2004Defaulted
Object ID: 12041778 THE BEAREROpen with Google Map shareholder ofFORTEX EQUITIES ASSETS INC.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-200305-MAY-2009Defaulted
Object ID: 12041779 THE BEAREROpen with Google Map shareholder ofFORTEX EQUITIES ASSETS INC.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-200305-MAY-2009Defaulted
Object ID: 12041780 EBCAM TRSUTEES (JERSEY) LIMITEDOpen with Google Map shareholder ofAKIRA ESTATES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS22-APR-200303-JUN-2003Changed agent
Object ID: 12041781 THE BEAREROpen with Google Map shareholder ofHORIZON CONSULTANCY GROUP LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND29-MAR-200401-NOV-2013Defaulted
Object ID: 12041782 Claremorris Investments N.VOpen with Google Map shareholder ofFUTURENET HOLDINGS INC.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES04-JAN-199602-MAY-2014Changed agent
Object ID: 12041783 THE BEAREROpen with Google Map shareholder ofEROME LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG02-JAN-200402-NOV-2009Resigned as agent
Object ID: 12041784 THE BEAREROpen with Google Map shareholder ofACP PROPERTY MANAGEMENT LIMITEDUnited StatesOpen with Google map PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 3313112-OCT-2001Active
Object ID: 12041785 THE BEAREROpen with Google Map shareholder ofCASTLE HILL LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-OCT-200325-AUG-2015In transition
Object ID: 12041786 THE BEAREROpen with Google Map shareholder ofPENTLER PACIFIC LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND21-NOV-200321-JAN-2010Changed agent
Object ID: 12041787 THE BEAREROpen with Google Map shareholder ofSAVANNAH INTERNATIONAL SERVICES LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-NOV-200308-DEC-2005Defaulted
Object ID: 12041788 THE BEAREROpen with Google Map shareholder ofCANESBILL GROUP S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-OCT-2003Inactivated
Object ID: 12041789 THE BEAREROpen with Google Map shareholder ofARGOCOM LTD.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND08-OCT-2003Defaulted
Object ID: 12041790 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041791 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041792 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041793 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041794 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted
Object ID: 12041795 THE BEAREROpen with Google Map shareholder ofCANADINA S.A.SwitzerlandOpen with Google map CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND04-SEP-200302-NOV-2007Defaulted

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