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: 12042868 MR. CÜNEYT ÖNENOpen with Google Map shareholder ofFFORBES TRADING LTD.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK19-OCT-200409-OCT-2009Inactivated
Object ID: 12042890 THE BEAREROpen with Google Map shareholder ofKENSINGTON INVESTMENTS GROUP LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*12-FEB-2004Defaulted
Object ID: 12042869 THE BEAREROpen with Google Map shareholder ofKIM BING LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG29-JUN-2004Active
Object ID: 12042870 THE BEAREROpen with Google Map shareholder ofBENTIS HOLDING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200429-OCT-2013Resigned as agent
Object ID: 12042871 THE BEAREROpen with Google Map shareholder ofBENTIS HOLDING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG29-DEC-200429-OCT-2013Resigned as agent
Object ID: 12042872 THE BEAREROpen with Google Map shareholder ofJUNIPER SHIPPING LTD.Dominican RepublicOpen with Google map MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA07-OCT-200404-OCT-2011Changed agent
Object ID: 12042873 THE BEAREROpen with Google Map shareholder ofJUNIPER SHIPPING LTD.Dominican RepublicOpen with Google map MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA07-OCT-200404-OCT-2011Changed agent
Object ID: 12042874 THE BEAREROpen with Google Map shareholder ofJUNIPER SHIPPING LTD.Dominican RepublicOpen with Google map MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA07-OCT-200404-OCT-2011Changed agent
Object ID: 12042875 THE BEAREROpen with Google Map shareholder ofMETROPOLE SERVICES TRADING LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND01-OCT-200402-MAY-2013Defaulted
Object ID: 12042876 THE BEAREROpen with Google Map shareholder ofBERKSHIRE FINANCIAL CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-NOV-1997Active
Object ID: 12042877 THE BEAREROpen with Google Map shareholder ofTOMMYS OVERSEAS LTD.BahamasOpen with Google map TOMMYS OVERSEAS LTD. SUITE E-2; UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS05-JAN-199926-FEB-2015Defaulted
Object ID: 12042878 ZHUMABAY KASSENOVOpen with Google Map shareholder ofGFC INVESTMENTS LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*23-APR-2004Defaulted
Object ID: 12042879 THE BEAREROpen with Google Map shareholder ofGAIRNS INTERNATIONAL LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-APR-200414-JUL-2009Defaulted
Object ID: 12042880 FANG AI ZHENOpen with Google Map shareholder ofNINGBO TOYOFAST CO., LTD.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-AUG-2004Active
Object ID: 12042881 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042882 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042883 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042884 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042885 THE BEAREROpen with Google Map shareholder ofLI INVESTMENTS LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-DEC-2004Active
Object ID: 12042886 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES INTERNATIONAL LIMITEDLuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG30-DEC-200412-AUG-2010Defaulted
Object ID: 12042887 THE BEAREROpen with Google Map shareholder ofMASAKO ENTERPRISES INTERNATIONAL LIMITEDLuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG30-DEC-200412-AUG-2010Defaulted
Object ID: 12042888 THE BEAREROpen with Google Map shareholder ofFIRST QUANTUM PROPERTY INVESTMENTS II LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-MAY-200306-MAY-2008Dissolved
Object ID: 12042889 THE BEAREROpen with Google Map shareholder ofBEECHLEIGH PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-MAY-1999Active
Object ID: 12042891 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042892 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042893 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042894 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042895 THE BEAREROpen with Google Map shareholder ofKEG INTERNATIONAL SERVICES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042896 THE BEAREROpen with Google Map shareholder ofCONSOLIDATED INVESTMENT SERVICES S.A.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*30-DEC-200402-MAY-2008Defaulted
Object ID: 12042897 THE BEAREROpen with Google Map shareholder ofCONSORT INVESTMENTS PACIFIC LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-DEC-200403-MAY-2010Defaulted
Object ID: 12042898 HUAQIANG TECHNOLOGY (HONG KONG) COMPANY LIMITEDOpen with Google Map shareholder ofVINSWAY HOLDING LIMITEDHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.01-JUL-200417-DEC-2009Defaulted
Object ID: 12042899 SPORTING FINANCE LIMITEDOpen with Google Map shareholder ofPEDRAV HOLDINGS LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND01-JUL-200402-MAY-2013Defaulted
Object ID: 12042900 THE BEAREROpen with Google Map shareholder ofOSBORNE MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND24-DEC-2004Active
Object ID: 12042901 fUNDACION JACKY TOVOpen with Google Map shareholder ofEASTWOOD HOLDINGS DEVELOPMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA30-DEC-2004Active
Object ID: 12042902 FUNDACION JOEYTOVOpen with Google Map shareholder ofEASTWOOD HOLDINGS DEVELOPMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA30-DEC-2004Active
Object ID: 12042903 FUNDACION LINATOVOpen with Google Map shareholder ofEASTWOOD HOLDINGS DEVELOPMENT LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA30-DEC-2004Active
Object ID: 12042904 YE JIAN GANGOpen with Google Map shareholder ofGLOBAL BRIDGES COMMUNICATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-AUG-200403-MAY-2006Defaulted
Object ID: 12042905 THE BEAREROpen with Google Map shareholder ofSILVERFOUNTAIN HOLDINGS LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND01-OCT-200425-JAN-2011Defaulted
Object ID: 12042906 THE BEAREROpen with Google Map shareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12042907 THE BEAREROpen with Google Map shareholder ofCAPRICE GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-FEB-2004Active
Object ID: 12042908 LO SEE WAHOpen with Google Map shareholder ofGENERAL GROUP INFRASTRUCTURE COMPANIES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JUL-2004Active
Object ID: 12042909 THE BEAREROpen with Google Map shareholder ofGARVE PARTNERS INC.SwitzerlandOpen with Google map LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND07-OCT-200427-APR-2009Changed agent
Object ID: 12042910 THE BEAREROpen with Google Map shareholder ofMILLOWAY SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12042911 THE BEAREROpen with Google Map shareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12042912 THE BEAREROpen with Google Map shareholder ofSYNERGY INVESTMENT PARTNERS LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND06-OCT-200406-FEB-2015Defaulted
Object ID: 12042913 THE BEAREROpen with Google Map shareholder ofARACUS HOLDINGS SERVICES S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG30-DEC-200424-MAR-2014Dissolved
Object ID: 12042914 THE BEAREROpen with Google Map shareholder ofARACUS HOLDINGS SERVICES S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG30-DEC-200424-MAR-2014Dissolved
Object ID: 12042915 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042916 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042917 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042918 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042919 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042920 THE BEAREROpen with Google Map shareholder ofBRETON PROMOTION CORP.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND12-NOV-200403-MAY-2011Defaulted
Object ID: 12042921 THE BEAREROpen with Google Map shareholder ofBRETON PROMOTION CORP.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND12-NOV-200403-MAY-2011Defaulted
Object ID: 12042922 THE BEAREROpen with Google Map shareholder ofBRETON PROMOTION CORP.SwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND12-NOV-200403-MAY-2011Defaulted
Object ID: 12042923 ONYX FINANCIAL ADVISORS LTDOpen with Google Map shareholder ofRIVERTON EQUITIES INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND12-NOV-200402-MAY-2008Defaulted
Object ID: 12042923 ONYX FINANCIAL ADVISORS LTDOpen with Google Map shareholder ofESCOM TECHNICAL LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND12-NOV-200402-MAY-2008Defaulted
Object ID: 12042924 THE BEAREROpen with Google Map shareholder ofSFL MANAGEMENT LIMITEDSwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND06-JUL-200403-JUN-2014Defaulted
Object ID: 12042925 THE BEAREROpen with Google Map shareholder ofSFL MANAGEMENT LIMITEDSwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND06-JUL-200403-JUN-2014Defaulted
Object ID: 12042926 THE BEAREROpen with Google Map shareholder ofADDMON FINANCIAL GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND07-OCT-200402-MAY-2008Defaulted
Object ID: 12042927 THE BEAREROpen with Google Map shareholder ofNIGHTVISION LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-DEC-200405-JAN-2011Defaulted
Object ID: 12042928 THE BEAREROpen with Google Map shareholder ofNIGHTVISION LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-DEC-200405-JAN-2011Defaulted
Object ID: 12042929 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042930 SOTSKOV VLADIMIR ANATOLYEVICHOpen with Google Map shareholder ofMENASO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-AUG-2004Defaulted
Object ID: 12042932 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042934 BENEFICENCE FOUNDATIONOpen with Google Map shareholder ofFINANCE, MARKETING & CONSULTANCY LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-OCT-200419-DEC-2008Defaulted
Object ID: 12042935 BRADA INVESTMENTS LIMITEDOpen with Google Map shareholder ofKUMARA DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES04-OCT-200409-NOV-2007Dissolved
Object ID: 12042931 BOBIREVA TATYANA FEOFANOVNAOpen with Google Map shareholder ofMENASO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-AUG-2004Defaulted
Object ID: 12042933 THE BEAREROpen with Google Map shareholder ofJARVIS FINANCIAL LTDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**01-JUL-2004Active
Object ID: 12042936 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042937 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042938 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042939 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042940 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042941 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042942 THE BEAREROpen with Google Map shareholder ofERINGSTON LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042943 THE BEAREROpen with Google Map shareholder ofERINGSTON LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042944 THE BEAREROpen with Google Map shareholder ofERINGSTON LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12042945 THE BEAREROpen with Google Map shareholder ofDURLING INTERNATIONAL S.A.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*30-DEC-200402-MAY-2007Defaulted
Object ID: 12042946 THE BEAREROpen with Google Map shareholder ofKELBROOK INTERNATIONAL S.A.British Virgin IslandsOpen with Google map O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS30-DEC-2004Active
Object ID: 12042947 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042948 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042949 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042950 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042951 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042952 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042953 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042954 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042955 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042956 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042957 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042958 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042959 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042960 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042961 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042962 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12042963 THE BEAREROpen with Google Map shareholder ofDONARD PROPERTIES INC.BrazilOpen with Google map SALOMÃO SILVEIRA SOARES RUA GOMES DE CARVALHO, 1306 - 5º ANDAR VILA OLIMPIA - SP CEP: 04547-00506-JUL-200403-MAY-2006Defaulted
Object ID: 12042964 THE BEAREROpen with Google Map shareholder ofHIGO INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JUL-200406-MAY-2014Defaulted
Object ID: 12042965 THE BEAREROpen with Google Map shareholder ofHIGO INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JUL-200406-MAY-2014Defaulted
Object ID: 12042966 THE BEAREROpen with Google Map shareholder ofHIGO INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JUL-200406-MAY-2014Defaulted

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