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: 12047508 THE BEAREROpen with Google Map shareholder ofSAFFRON INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUN-200614-MAY-2012Defaulted
Object ID: 12047509 COLFORD HOLDINGS LIMITEDOpen with Google Map shareholder ofARISA TRADING INC.PanamaOpen with Google map BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA26-JAN-2015Active
Object ID: 12047510 BearerOpen with Google Map shareholder ofLEAFIELD INVESTMENTS LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND27-OCT-2015Active
Object ID: 12047511 BearerOpen with Google Map shareholder ofLEAFIELD INVESTMENTS LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND27-OCT-2015Active
Object ID: 12047512 BearerOpen with Google Map shareholder ofLEAFIELD INVESTMENTS LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND27-OCT-2015Active
Object ID: 12047513 THE BEAREROpen with Google Map shareholder ofALTESSA INTERNATIONAL TRADE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047514 THE BEAREROpen with Google Map shareholder ofALTESSA INTERNATIONAL TRADE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND22-SEP-200624-JUN-2009Defaulted
Object ID: 12047515 THE BEAREROpen with Google Map shareholder ofBILBROOK PROPERTIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-FEB-200728-DEC-2009Discontinued
Object ID: 12047516 THE BEAREROpen with Google Map shareholder ofBILBROOK PROPERTIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-FEB-200728-DEC-2009Discontinued
Object ID: 12047517 THE BEAREROpen with Google Map shareholder ofBILBROOK PROPERTIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-FEB-200728-DEC-2009Discontinued
Object ID: 12047518 THE BEAREROpen with Google Map shareholder ofBILBROOK PROPERTIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-FEB-200728-DEC-2009Discontinued
Object ID: 12047519 THE BEAREROpen with Google Map shareholder ofBILBROOK PROPERTIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-FEB-200728-DEC-2009Discontinued
Object ID: 12047520 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047521 THE BEAREROpen with Google Map shareholder ofPALMETTO ENTERPRISES 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.**04-JUL-200620-FEB-2010Defaulted
Object ID: 12047522 THE BEAREROpen with Google Map shareholder ofPALMETTO ENTERPRISES 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.**04-JUL-200620-FEB-2010Defaulted
Object ID: 12047523 THE BEAREROpen with Google Map shareholder ofPALMETTO ENTERPRISES 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.**04-JUL-200620-FEB-2010Defaulted
Object ID: 12047524 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047525 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047526 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047527 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047528 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047529 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047530 THE BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*22-MAR-200728-DEC-2009Discontinued
Object ID: 12047531 THE BEAREROpen with Google Map shareholder ofLAMBETH INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200716-FEB-2009Defaulted
Object ID: 12047532 THE BEAREROpen with Google Map shareholder ofLAMBETH INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200716-FEB-2009Defaulted
Object ID: 12047533 THE BEAREROpen with Google Map shareholder ofLAMBETH INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200716-FEB-2009Defaulted
Object ID: 12047534 THE BEAREROpen with Google Map shareholder ofLAMBETH INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200716-FEB-2009Defaulted
Object ID: 12047535 THE BEAREROpen with Google Map shareholder ofLAMBETH INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200716-FEB-2009Defaulted
Object ID: 12047536 THE BEAREROpen with Google Map shareholder ofLAMBETH INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200716-FEB-2009Defaulted
Object ID: 12047537 THE BEAREROpen with Google Map shareholder ofNEMESIS TRADING LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA29-SEP-200527-FEB-2007Defaulted
Object ID: 12047538 THE BEAREROpen with Google Map shareholder ofNEMESIS TRADING LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA29-SEP-200527-FEB-2007Defaulted
Object ID: 12047539 THE BEAREROpen with Google Map shareholder ofSHERWOOD LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-NOV-200527-FEB-2014Defaulted
Object ID: 12047540 THE BEAREROpen with Google Map shareholder ofSHERWOOD LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-NOV-200527-FEB-2014Defaulted
Object ID: 12047541 THE BEAREROpen with Google Map shareholder ofBUXTER CONSULTANTS LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-SEP-199928-MAR-2006Dissolved
Object ID: 12047542 THE BEAREROpen with Google Map shareholder ofECOCOM LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO27-SEP-199919-JUN-2007Relocated in new jurisdiction
Object ID: 12047543 THE BEAREROpen with Google Map shareholder ofROSEMEAD LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND27-JAN-200002-OCT-2004Defaulted
Object ID: 12047544 THE BEAREROpen with Google Map shareholder ofCRACHRIS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND24-FEB-200009-JUN-2009Defaulted
Object ID: 12047545 Osprey Nominees LimitedJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofTREASURE GLOBAL RESOURCES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*11-SEP-2008Active
Object ID: 12047545 Osprey Nominees LimitedJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofJULIUS NO 1 LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*16-MAR-2011Active
Object ID: 12047545 Osprey Nominees LimitedJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofLUIZ PROPERTIES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*16-FEB-2012Active
Object ID: 12047545 Osprey Nominees LimitedJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofROCQUEFORT PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*28-SEP-2009Active
Object ID: 12047546 Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary SettlementJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofNERIN HOLDINGS S.A.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*30-MAR-2012Active
Object ID: 12047546 Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary SettlementJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofHALKIN GROUP HOLDINGS LTD.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*02-APR-2012Active
Object ID: 12047546 Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary SettlementJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofCOLMER TRADING LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*13-MAR-2012Active
Object ID: 12047547 IMPALA HOLDINGS LIMITED AS TRUSTEES OF THE IMPALA DISCRETIONARY SETTLEMENTJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofJULIUS NO 1 LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*16-MAR-2011Active
Object ID: 12047548 Kennedy Private Trust Company Limited as trustees of the Kennedy Family Disc Settlement ofJerseyOpen with Google Map 10 The Parade; St Helier; Jerseyshareholder ofTREASURE GLOBAL RESOURCES LIMITEDJerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*11-SEP-2008Active
Object ID: 12047549 DEEPAK SHARMAUnited KingdomOpen with Google Map 10 THOMAS JACOMB PLACE; WALTHAMSTON; LONDON; UKshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12047550 SHELLEY SHARMAUnited KingdomOpen with Google Map 10 THOMAS JACOMB PLACE; WALTHAMSTON; LONDON; UKshareholder ofCORNELL CORPORATIONMauritiusOpen with Google map ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS15-AUG-1989Active
Object ID: 12047551 STUART GORDON CARSELDINEAustraliaOpen with Google Map 10 WEEMALA STREET THE GAP QLD 4061 AUSTRALIAshareholder ofSHARP EDGE MANAGEMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG04-JUN-200406-NOV-2008Defaulted
Object ID: 12047552 THE BEAREROpen with Google Map shareholder ofFILTRADE CORPORATION LTD. - ex - FILTRADE AGSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND28-FEB-200011-MAY-2006Defaulted
Object ID: 12047553 THE BEAREROpen with Google Map shareholder ofMRK Universal Ltd.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND08-JUN-200029-DEC-2006Dissolved
Object ID: 12047554 THE BEAREROpen with Google Map shareholder ofI.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND27-SEP-200028-JUL-2006Defaulted
Object ID: 12047555 LOUIS MORGANTEOpen with Google Map shareholder ofDEZNEX HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-JUL-200616-FEB-2009Defaulted
Object ID: 12047556 THE BEAREROpen with Google Map shareholder ofANNABA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200720-FEB-2010Defaulted
Object ID: 12047557 THE BEAREROpen with Google Map shareholder ofMET AND CO. LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-SEP-2006Active
Object ID: 12047558 THE BEAREROpen with Google Map shareholder ofMET AND CO. LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-SEP-2006Active
Object ID: 12047559 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND21-AUG-200610-JAN-2014Changed agent
Object ID: 12047560 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND21-AUG-200610-JAN-2014Changed agent
Object ID: 12047561 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND21-AUG-200610-JAN-2014Changed agent
Object ID: 12047562 THE BEAREROpen with Google Map shareholder ofBRISTOL INDUSTRIES LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND21-AUG-200610-JAN-2014Changed agent
Object ID: 12047563 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND14-SEP-200630-MAY-2013Changed agent
Object ID: 12047564 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND14-SEP-200630-MAY-2013Changed agent
Object ID: 12047565 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND14-SEP-200630-MAY-2013Changed agent
Object ID: 12047566 THE BEAREROpen with Google Map shareholder ofWESTGREEN INTERNATIONAL LTD.SwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND14-SEP-200630-MAY-2013Changed agent
Object ID: 12047567 THE BEAREROpen with Google Map shareholder ofKANEDEL CORP.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA29-SEP-200619-FEB-2008Defaulted
Object ID: 12047568 THE BEAREROpen with Google Map shareholder ofANNABA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*20-APR-200720-FEB-2010Defaulted
Object ID: 12047569 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047570 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047571 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047572 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047573 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047574 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047575 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047576 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047577 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047578 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047579 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047580 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047581 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047582 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047583 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047584 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047585 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047586 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047587 THE BEAREROpen with Google Map shareholder ofSAMA RECORD LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2007Active
Object ID: 12047588 THE BEAREROpen with Google Map shareholder ofHR HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*17-JUL-200602-OCT-2009Inactivated
Object ID: 12047589 THE BEAREROpen with Google Map shareholder ofBALANGAN LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND04-JUL-200627-FEB-2014Defaulted
Object ID: 12047590 THE BEAREROpen with Google Map shareholder ofINACT LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-FEB-200720-FEB-2010Defaulted
Object ID: 12047591 THE BEAREROpen with Google Map shareholder ofINACT LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-FEB-200720-FEB-2010Defaulted
Object ID: 12047592 THE BEAREROpen with Google Map shareholder ofSHAR LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND13-MAR-200713-JAN-2009Defaulted
Object ID: 12047593 THE BEAREROpen with Google Map shareholder ofSHAR LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND13-MAR-200713-JAN-2009Defaulted
Object ID: 12047594 THE BEAREROpen with Google Map shareholder ofSHAR LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND13-MAR-200713-JAN-2009Defaulted
Object ID: 12047595 THE BEAREROpen with Google Map shareholder ofSHAR LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND13-MAR-200713-JAN-2009Defaulted
Object ID: 12047596 THE BEAREROpen with Google Map shareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*21-MAR-200728-DEC-2009Discontinued
Object ID: 12047597 THE BEAREROpen with Google Map shareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*21-MAR-200728-DEC-2009Discontinued
Object ID: 12047598 THE BEAREROpen with Google Map shareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*21-MAR-200728-DEC-2009Discontinued
Object ID: 12047599 THE BEAREROpen with Google Map shareholder ofBALANGAN LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND04-JUL-200627-FEB-2014Defaulted
Object ID: 12047600 THE BEAREROpen with Google Map shareholder ofCIRRUS LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND27-JUL-200618-FEB-2013Defaulted
Object ID: 12047601 THE BEAREROpen with Google Map shareholder ofR. K. ALI LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY13-OCT-2006Active
Object ID: 12047602 BEAREROpen with Google Map shareholder ofRENAISSANCE HOLDING S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*21-NOV-200615-FEB-2012Defaulted

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