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: 12047978 THE BEAREROpen with Google Map shareholder ofLEESIDE HOLDINGS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND13-OCT-200620-FEB-2010Defaulted
Object ID: 12047979 THE BEAREROpen with Google Map shareholder ofANCESTRAL REWARDS GMBHIsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL02-NOV-200627-FEB-2008Defaulted
Object ID: 12047980 THE BEAREROpen with Google Map shareholder ofGEFEST INVESTMENT LTD.SpainOpen with Google map INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*05-FEB-200719-FEB-2015Defaulted
Object ID: 12047981 THE BEAREROpen with Google Map shareholder ofHARPFORD LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND03-APR-2007Active
Object ID: 12047982 THE BEAREROpen with Google Map shareholder ofCAYENNE TRADING 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 BERG12-DEC-200619-FEB-2015Defaulted
Object ID: 12047983 THE BEAREROpen with Google Map shareholder ofCAYENNE TRADING 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 BERG12-DEC-200619-FEB-2015Defaulted
Object ID: 12047984 Marie-Estelle MOLARD-JACQUESOpen with Google Map shareholder ofPINELAKE EQUITIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-MAR-200701-JUL-2010Defaulted
Object ID: 12047985 MAURICE LA TORREOpen with Google Map shareholder ofTUNDRA CORP.EcuadorOpen with Google map DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR20-JUL-200711-APR-2011Defaulted
Object ID: 12047986 MICHEL LA TORREOpen with Google Map shareholder ofTUNDRA CORP.EcuadorOpen with Google map DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR20-JUL-200711-APR-2011Defaulted
Object ID: 12047987 MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF The Sterling Discretionary TrustOpen with Google Map shareholder ofAVANTEC INVESTMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA11-FEB-200820-MAR-2014Defaulted
Object ID: 12047988 ANAYMAR COROMOTO MAMBELOpen with Google Map shareholder ofAVANTEC INVESTMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA11-FEB-200820-MAR-2014Defaulted
Object ID: 12047989 Energy Resources International FoundationOpen with Google Map shareholder ofEnergy & Oil Global Solutions Ltd.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR04-MAR-200819-JAN-2010Defaulted
Object ID: 12047990 Libra General Trading & Contracting Co W.L.LOpen with Google Map shareholder ofLIBRA HOLDING CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.02-FEB-2009Active
Object ID: 12047991 Libra Consulting & Collection Bureau Co LtdOpen with Google Map shareholder ofLIBRA HOLDING CORP.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.02-FEB-2009Active
Object ID: 12047992 THE BEAREROpen with Google Map shareholder ofAMERICAN PACIFIC INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND08-DEC-200603-FEB-2015Defaulted
Object ID: 12047993 THE BEAREROpen with Google Map shareholder ofDENNING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12047995 THE BEAREROpen with Google Map shareholder ofDENNING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*18-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12047996 THE BEAREROpen with Google Map shareholder ofROMA INVESTMENTS INC.United StatesOpen with Google map ROBERT B. MACAULAY 100 SE 2ND STREET #4000 MIAMI, FL 3313104-DEC-200616-FEB-2009Defaulted
Object ID: 12047997 THE BEAREROpen with Google Map shareholder ofROMA INVESTMENTS INC.United StatesOpen with Google map ROBERT B. MACAULAY 100 SE 2ND STREET #4000 MIAMI, FL 3313104-DEC-200616-FEB-2009Defaulted
Object ID: 12047994 THE BEAREROpen with Google Map shareholder ofDA XIA INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-AUG-2009Defaulted
Object ID: 12047998 The BearerOpen with Google Map shareholder ofMABROUK LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND18-DEC-2006Active
Object ID: 12047999 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG05-DEC-200617-FEB-2011Defaulted
Object ID: 12048000 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG05-DEC-200617-FEB-2011Defaulted
Object ID: 12048001 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG05-DEC-200617-FEB-2011Defaulted
Object ID: 12048002 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG05-DEC-200617-FEB-2011Defaulted
Object ID: 12048003 THE BEAREROpen with Google Map shareholder ofAccess Group International LimitedUnited KingdomOpen with Google map DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG05-DEC-200617-FEB-2011Defaulted
Object ID: 12048004 THE BEAREROpen with Google Map shareholder ofAMERTEX LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12048005 THE BEAREROpen with Google Map shareholder ofAMERTEX LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-SEP-200724-JUN-2009Defaulted
Object ID: 12048006 THE BEAREROpen with Google Map shareholder ofBIANCHI HOLDINGS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-NOV-2006Active
Object ID: 12048007 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-FEB-200728-DEC-2009Discontinued
Object ID: 12048008 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-FEB-200728-DEC-2009Discontinued
Object ID: 12048009 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-FEB-200728-DEC-2009Discontinued
Object ID: 12048010 MINERVA TRUST COMPANY LIMITED AS TRUSTEES OF THE P&S SETTLEMENTOpen with Google Map shareholder ofLantana Developments LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-JAN-200924-FEB-2014Defaulted
Object ID: 12048011 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048012 THE BEAREROpen with Google Map shareholder ofSAPPHIRE HOLDING LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON08-JAN-200315-APR-2005Defaulted
Object ID: 12048013 THE BEAREROpen with Google Map shareholder ofTETE PARK LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON31-JAN-200315-APR-2005Defaulted
Object ID: 12048014 THE BEAREROpen with Google Map shareholder ofCLARE WORLDWIDE LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA05-MAR-200305-MAY-2006Defaulted
Object ID: 12048015 THE BEAREROpen with Google Map shareholder ofINNOVATION INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND14-APR-200327-DEC-2005Defaulted
Object ID: 12048016 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048017 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048018 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048019 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048020 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048021 THE BEAREROpen with Google Map shareholder ofCERTAINE LIMITEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-NOV-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048022 THE BEAREROpen with Google Map shareholder ofMICHT FINANCIAL INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-NOV-2006Active
Object ID: 12048023 THE BEAREROpen with Google Map shareholder ofMYSA LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND14-NOV-200618-FEB-2013Defaulted
Object ID: 12048024 THE BEAREROpen with Google Map shareholder ofMYSA LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND14-NOV-200618-FEB-2013Defaulted
Object ID: 12048025 ENSO VENTURES HOLDING LIMITEDOpen with Google Map shareholder ofHafeed Al Jedain Enso Ventures Holdings LimitedMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS02-JUL-200903-MAY-2011Defaulted
Object ID: 12048026 Jean-Charles Florent Gustave Marie DurandOpen with Google Map shareholder ofClaridge Properties Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-200725-MAR-2010Changed agent
Object ID: 12048027 Sabrina Marcelle Raymonde KauppOpen with Google Map shareholder ofClaridge Properties Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-200725-MAR-2010Changed agent
Object ID: 12048028 Jean Pierre Daniel Marie DurandOpen with Google Map shareholder ofClaridge Properties Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-200725-MAR-2010Changed agent
Object ID: 12048029 Myriam Genevieve Francoise Borne DurandOpen with Google Map shareholder ofClaridge Properties Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-200725-MAR-2010Changed agent
Object ID: 12048030 JEAN CHARLES FLORENT GUSTAVE MARIE DURANDOpen with Google Map shareholder ofClaridge Properties Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-200725-MAR-2010Changed agent
Object ID: 12048031 MFS FOUNDATIONOpen with Google Map shareholder ofMFS INTERNATIONAL LIMITEDEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR26-NOV-200704-JUL-2011Defaulted
Object ID: 12048032 NASSER MOHAMMED ALSUBEAEIOpen with Google Map shareholder ofCasa Blanca Investments Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.28-JUN-200719-JAN-2010Defaulted
Object ID: 12048033 THE BEAREROpen with Google Map shareholder ofTEMEX TRADING & FINANCE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-DEC-200619-FEB-2008Defaulted
Object ID: 12048034 THE BEAREROpen with Google Map shareholder ofMADA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND18-DEC-200619-FEB-2015Defaulted
Object ID: 12048035 Buy & Sell Minutes LtdOpen with Google Map shareholder ofSTS TECH LTDSwitzerlandOpen with Google map OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND16-AUG-201302-APR-2015Defaulted
Object ID: 12048036 THE BEAREROpen with Google Map shareholder ofGRISS 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-DEC-200622-JUL-2009Defaulted
Object ID: 12048037 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048038 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048039 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048040 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048041 THE BEAEEROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048042 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048043 FREDERIC ROUSSEAUOpen with Google Map shareholder ofReflex Holdings LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.21-AUG-200701-JUN-2011Defaulted
Object ID: 12048044 CATHARINE ELIZABETH SHARPEOpen with Google Map shareholder ofGREEN ACRES HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.21-APR-200819-JAN-2010Defaulted
Object ID: 12048045 RICHARD ANTHONY SHARPEOpen with Google Map shareholder ofGREEN ACRES HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.21-APR-200819-JAN-2010Defaulted
Object ID: 12048046 PABLO GAZELOpen with Google Map shareholder ofMOSSACK FONSECA & CO. (COSTA RICA) LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA10-JUN-2013Active
Object ID: 12048047 MOSSFON SUBSCRIBERS LTD.Open with Google Map shareholder ofKZL Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG20-APR-2009Active
Object ID: 12048048 Tao AizhuOpen with Google Map shareholder ofGLOBAL NEEDLE ROLLER TRADING CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)12-NOV-2015Active
Object ID: 12048049 THE BEAREROpen with Google Map shareholder ofGREENFIELD FINANCE CORP.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND15-JAN-2007Defaulted
Object ID: 12048050 THE BEAREROpen with Google Map shareholder ofMONGKOK JEWELRY PARTS MFY., LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-NOV-200620-FEB-2010Defaulted
Object ID: 12048051 THE BEAREROpen with Google Map shareholder ofDOGAN FINANCE LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*10-JAN-200729-NOV-2012Dissolved
Object ID: 12048052 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048053 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048054 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048055 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048056 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048057 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048058 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048059 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048060 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048061 THE BEAREROpen with Google Map shareholder ofHARMOND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-DEC-200616-FEB-2009Defaulted
Object ID: 12048062 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048063 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048064 THE BEAREROpen with Google Map shareholder ofBIG BEN 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.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12048065 THE BEAREROpen with Google Map shareholder ofTORELL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Discontinued
Object ID: 12048066 THE BEAREROpen with Google Map shareholder ofTORELL S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Discontinued
Object ID: 12048067 THE BEAREROpen with Google Map shareholder ofWILLOWBROOK TRADING INCSwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND26-FEB-1998Active
Object ID: 12048068 Maria I. de Narvaez SteuerOpen with Google Map shareholder ofWILLOWBROOK TRADING INCSwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND26-FEB-1998Active
Object ID: 12048069 Francisco de Narvaez SteuerOpen with Google Map shareholder ofWILLOWBROOK TRADING INCSwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND26-FEB-1998Active
Object ID: 12048070 THE BEAREROpen with Google Map shareholder ofWILLOWBROOK TRADING INCSwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND26-FEB-1998Active
Object ID: 12048071 LIN CHIEN-HSINOpen with Google Map shareholder ofAscend Cetech Precision Pattern Plastic (HK) Co., LimitedHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG02-SEP-2014Active
Object ID: 12048072 XL Management & Development Group LTD.Open with Google Map shareholder ofBLACKSTONE GLOBAL TRADING GROUP CORP.ArubaOpen with Google map ALEJANDRO LOVERA ARUBA17-APR-2008Active
Object ID: 12048073 TECNOPACK, S.A.Open with Google Map shareholder ofWENZEL HOLDINGS CORP.GuatemalaOpen with Google map LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101016-DEC-2013Active
Object ID: 12048074 ABRAHAM ARTURO GIRON RIECKHOFOpen with Google Map shareholder ofWENZEL HOLDINGS CORP.GuatemalaOpen with Google map LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101016-DEC-2013Active
Object ID: 12048075 CLARA MARIA JANSA DE GIRONOpen with Google Map shareholder ofWENZEL HOLDINGS CORP.GuatemalaOpen with Google map LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101016-DEC-2013Active
Object ID: 12048076 ICS (OVERSEAS) LIMITEDOpen with Google Map shareholder ofVENTURE BUSINESS INVESTMENTS LTDLuxembourgOpen with Google map INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG13-NOV-2000Active
Object ID: 12048077 THE BEAREROpen with Google Map shareholder ofVENTURE BUSINESS INVESTMENTS LTDLuxembourgOpen with Google map INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG13-NOV-2000Active

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