Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12006628 THE BEAREROpen with Google Map shareholder ofBROADLAND REAL ESTATE LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JAN-199506-NOV-2014Defaulted
Object ID: 12006629 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006630 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006631 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006632 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006633 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006634 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006635 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006636 THE BEAREROpen with Google Map shareholder ofALPEXO S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-NOV-2006Active
Object ID: 12006637 John H. Baker, IIIOpen with Google Map shareholder ofCHARLESTON SECURITIES LTD. INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS25-JUL-2001Active
Object ID: 12006637 John H. Baker, IIIOpen with Google Map shareholder ofCAMBRIDGE INVESTMENT MANAGEMENT LIMITED INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS25-JUL-2001Active
Object ID: 12006637 John H. Baker, IIIOpen with Google Map shareholder ofCART ROUGE ASSOCIATES S.A.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS25-JUL-2001Active
Object ID: 12006637 John H. Baker, IIIOpen with Google Map shareholder ofSUFFOLK GROVE, INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS28-SEP-2009Active
Object ID: 12006638 CARLOS ALBERTO ARROYO DEL RIO VERDELLIOpen with Google Map shareholder ofBEO INVESTMENTS GROUP CORPEcuadorOpen with Google map AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*27-APR-2010Defaulted
Object ID: 12006639 IVÁN MARCELO LARREA CABRERAOpen with Google Map shareholder ofBEO INVESTMENTS GROUP CORPEcuadorOpen with Google map AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*27-APR-2010Defaulted
Object ID: 12006640 IVÁN VINICIO SALGADO TORRESOpen with Google Map shareholder ofBEO INVESTMENTS GROUP CORPEcuadorOpen with Google map AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*27-APR-2010Defaulted
Object ID: 12006641 MIGUEL ÁNGEL VERGARA SALASOpen with Google Map shareholder ofBEO INVESTMENTS GROUP CORPEcuadorOpen with Google map AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*27-APR-2010Defaulted
Object ID: 12006642 THE BEAREROpen with Google Map shareholder ofTULP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*30-APR-201031-MAY-2013Resigned as agent
Object ID: 12006643 THE BEAREROpen with Google Map shareholder ofTULP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*30-APR-201031-MAY-2013Resigned as agent
Object ID: 12006644 THE BEAREROpen with Google Map shareholder ofTULP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*30-APR-201031-MAY-2013Resigned as agent
Object ID: 12006645 THE BEAREROpen with Google Map shareholder ofTULP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*30-APR-201031-MAY-2013Resigned as agent
Object ID: 12006646 THE BEAREROpen with Google Map shareholder ofDRUNHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200811-JUN-2010Defaulted
Object ID: 12006647 THE BEAREROpen with Google Map shareholder ofMIGHT INCORPORATEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JAN-200807-FEB-2011Defaulted
Object ID: 12006648 EL PORTADOROpen with Google Map shareholder ofA&I PAYMENTS 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.**22-JAN-2008Active
Object ID: 12006649 EL PORTADOROpen with Google Map shareholder ofA&I PAYMENTS 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.**22-JAN-2008Active
Object ID: 12006650 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12006651 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12006652 THE BEAREROpen with Google Map shareholder ofHALM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-JAN-200831-JUL-2009Dissolved
Object ID: 12006653 GAIRNS LTD.Open with Google Map shareholder ofBRENHILL LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200520-MAY-2009Dissolved
Object ID: 12006653 GAIRNS LTD.Open with Google Map shareholder ofMEDINVEST LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-DEC-200404-JAN-2010Defaulted
Object ID: 12006653 GAIRNS LTD.Open with Google Map shareholder ofESTRIDGE OVERSEAS LCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-MAR-200614-JUL-2008Defaulted
Object ID: 12006653 GAIRNS LTD.Open with Google Map shareholder ofDILLAN ATLANTIC LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-SEP-200520-JUL-2011Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofJUNIPER TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-JAN-200502-APR-2015Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofOVILLE GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-JAN-200603-FEB-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofSERENA TRADING LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-DEC-200513-FEB-2014Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofBALMAIN TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-FEB-2005Active
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofMOCHICA ENTERPRISES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAY-200521-JAN-2015Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofISER HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUL-200503-AUG-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofJURDAN ENTERPRISES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUL-200521-JAN-2015Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofARISA BUSINESS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-JUL-200503-AUG-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofARDEN GLOBAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JUL-200503-AUG-2015Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofBRIGHT LIGHT GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-SEP-200505-OCT-2011Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofFALCONWOOD SERVICES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-200502-OCT-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofPRINCETON INTERNATIONAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-2005Active
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofOCEANIS GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-DEC-200413-JAN-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCALYPSSO GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAR-200501-APR-2008Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofHEMINGWAY INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-JAN-200502-FEB-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofJUNO GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-FEB-200503-MAR-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofLITTLE BAY LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAR-200526-APR-2007Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofGUDSON GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-NOV-200412-DEC-2011Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCOSMETECH LCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-APR-200612-MAY-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofPHILLIPS GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-200501-SEP-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofWOODSTAR SERVICES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-AUG-200501-SEP-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCARVELLE GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-200512-SEP-2011Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofBEST WORLD SUPPLIES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-JUN-200511-JUL-2008Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCOTTONTEX LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-200501-MAR-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofPARACAS DEVELOPMENT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-MAY-200502-JUN-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofARISTON HOLDINGS LCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-MAR-200501-APR-2010Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofNEXSA TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-JAN-200501-FEB-2011Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofVANEGGIA HOLDINGS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-DEC-2004Active
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofARION INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-JAN-200602-FEB-2013Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofIZACA GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAY-200602-JUN-2009Defaulted
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofGALWAY SCOTT TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-200602-NOV-2009Defaulted
Object ID: 12006655 THE BEAREROpen with Google Map shareholder ofLANDOR S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG04-JAN-200616-MAR-2010Defaulted
Object ID: 12006656 THE BEAREROpen with Google Map shareholder ofLANDOR S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG04-JAN-200616-MAR-2010Defaulted
Object ID: 12006657 THE BEAREROpen with Google Map shareholder ofCAMBRIAN HOUSE LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND01-FEB-200627-OCT-2008Defaulted
Object ID: 12006658 THE BEAREROpen with Google Map shareholder ofCAMBRIAN HOUSE LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND01-FEB-200627-OCT-2008Defaulted
Object ID: 12006659 THE BEAREROpen with Google Map shareholder ofCAMBRIAN HOUSE LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND01-FEB-200627-OCT-2008Defaulted
Object ID: 12006660 THE BEAREROpen with Google Map shareholder ofCAMBRIAN HOUSE LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND01-FEB-200627-OCT-2008Defaulted
Object ID: 12006661 THE BEAREROpen with Google Map shareholder ofEGO CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-AUG-199919-APR-2012Inactivated
Object ID: 12006662 THE BEAREROpen with Google Map shareholder ofEGO CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-AUG-199919-APR-2012Inactivated
Object ID: 12006663 THE BEAREROpen with Google Map shareholder ofALEXANDER LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO07-APR-200502-JAN-2008Defaulted
Object ID: 12006664 javed ayubOpen with Google Map shareholder ofMaterial Construction Supplies 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.14-APR-200509-JAN-2009Defaulted
Object ID: 12006665 NOUR EDDIEN MEFTAHOpen with Google Map shareholder ofMaterial Construction Supplies 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.14-APR-200509-JAN-2009Defaulted
Object ID: 12006666 THE BEAREROpen with Google Map shareholder ofTRADEFIELD LTD.SwitzerlandOpen with Google map BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND04-MAY-200504-JAN-2010Defaulted
Object ID: 12006667 James FennessyOpen with Google Map shareholder ofLINSTER S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Defaulted
Object ID: 12006668 THE BEAREROpen with Google Map shareholder ofFENLAND INC.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG29-OCT-200704-JAN-2010Defaulted
Object ID: 12006669 THE BEAREROpen with Google Map shareholder ofJANE DEVELOPMENT INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO24-MAY-2010Active
Object ID: 12006670 THE BEAREROpen with Google Map shareholder ofVELMA ENGINEERING INC.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND24-MAY-201031-DEC-2013Dissolved
Object ID: 12006671 THE BEAREROpen with Google Map shareholder ofLIVONIA ASSETS INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-FEB-201015-AUG-2013Resigned as agent
Object ID: 12006672 THE BEAREROpen with Google Map shareholder ofLIVONIA ASSETS INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-FEB-201015-AUG-2013Resigned as agent
Object ID: 12006673 THE BEAREROpen with Google Map shareholder ofLIVONIA ASSETS INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-FEB-201015-AUG-2013Resigned as agent
Object ID: 12006674 THE BEAREROpen with Google Map shareholder ofBAREN LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY23-DEC-200402-JAN-2007Defaulted
Object ID: 12006675 THE BEAREROpen with Google Map shareholder ofCAREV FINANCE S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-FEB-200523-FEB-2009Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofBALMONT HOLDINGS 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 BAHAMAS15-JUN-200622-MAY-2014Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofABBLE HOLDING LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-AUG-200611-SEP-2015Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofFINTECH HOLDINGS LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-APR-2005Active
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofPENELOPE LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-AUG-200512-SEP-2011Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofHUTTON MANAGEMENT LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JAN-200503-JUN-2008Inactivated
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofBARSTON MANAGEMENT LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAY-200604-JUN-2012Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofCORELEY PROPERTIES INC. LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-AUG-200603-JUN-2009Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofTRENTON PROPERTIES 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 BAHAMAS05-MAY-2006Active
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofNAT ENTERPRISES 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 BAHAMAS11-SEP-200624-DEC-2014Inactivated
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofESSEX HOLDINGS GROUP LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-OCT-2006Active
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofIVY LANE GROUP LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-200624-SEP-2008Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofNEYMAR INVESTMENTS LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-FEB-200602-MAR-2011Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofYALE HOLDINGS 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 BAHAMAS17-JAN-200621-FEB-2007Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofGROUND LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-MAY-200504-JUN-2012Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofGAZEL INTERNATIONAL LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-OCT-200429-SEP-2011Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofADABON CONSULTING GROUP LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-AUG-2006Active

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