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: 12048754 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048755 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048756 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048757 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048758 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048759 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048760 ALFRED WALTER MEDLOCKOpen with Google Map shareholder ofINMA INVESTMENTS S.AUnited KingdomOpen with Google map INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM20-JUN-1979Active
Object ID: 12048761 MICHAEL JOHN LUDLOWOpen with Google Map shareholder ofINMA INVESTMENTS S.AUnited KingdomOpen with Google map INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM20-JUN-1979Active
Object ID: 12048762 TREVONA LIMITEDOpen with Google Map shareholder ofINMA INVESTMENTS S.AUnited KingdomOpen with Google map INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM20-JUN-1979Active
Object ID: 12048763 MORGAN GRENFELL NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofINMA INVESTMENTS S.AUnited KingdomOpen with Google map INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM20-JUN-1979Active
Object ID: 12048764 LUBNA JUMA AL-MAJIDOpen with Google Map shareholder ofINMA INVESTMENTS S.AUnited KingdomOpen with Google map INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM20-JUN-1979Active
Object ID: 12048765 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048766 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048767 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048768 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048769 SATISH UTTAMCHANDANIOpen with Google Map shareholder ofNISARA INVESTMENTS INC.SingaporeOpen with Google map SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE23-JUN-1987Active
Object ID: 12048770 MILENDA UTTAMCHANDANIOpen with Google Map shareholder ofNISARA INVESTMENTS INC.SingaporeOpen with Google map SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE23-JUN-1987Active
Object ID: 12048771 THE BEAREROpen with Google Map shareholder ofNISARA INVESTMENTS INC.SingaporeOpen with Google map SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE23-JUN-1987Active
Object ID: 12048772 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048773 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048774 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048775 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048776 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048777 Roanne (Nominees) LimitedOpen with Google Map shareholder ofI.D.E. INTERNATIONAL INC.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**29-DEC-1983Active
Object ID: 12048778 THE BEAREROpen with Google Map shareholder ofWINCHESTER ASSETS INTERNATIONAL S.A.SwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND26-AUG-198510-JUN-2013Dissolved
Object ID: 12048779 THE BEAREROpen with Google Map shareholder ofPAVAP HOLDINGS, INC.SwitzerlandOpen with Google map MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND09-FEB-198408-OCT-2010Dissolved
Object ID: 12048780 THE BEAREROpen with Google Map shareholder ofPAVAP HOLDINGS, INC.SwitzerlandOpen with Google map MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND09-FEB-198408-OCT-2010Dissolved
Object ID: 12048781 THE BEAREROpen with Google Map shareholder ofPAVAP HOLDINGS, INC.SwitzerlandOpen with Google map MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND09-FEB-198408-OCT-2010Dissolved
Object ID: 12048782 THE BEAREROpen with Google Map shareholder ofPAVAP HOLDINGS, INC.SwitzerlandOpen with Google map MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND09-FEB-198408-OCT-2010Dissolved
Object ID: 12048783 THE BEAREROpen with Google Map shareholder ofPAVAP HOLDINGS, INC.SwitzerlandOpen with Google map MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND09-FEB-198408-OCT-2010Dissolved
Object ID: 12048784 THE BEAREROpen with Google Map shareholder ofPAVAP HOLDINGS, INC.SwitzerlandOpen with Google map MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND09-FEB-198408-OCT-2010Dissolved
Object ID: 12048785 THE BEAREROpen with Google Map shareholder ofOAKSHAW CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND23-SEP-198625-MAY-2011Dissolved
Object ID: 12048786 FINANCIAL ENTERPRISE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSPORTY DEVELOPMENT S.A.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG12-AUG-198515-JAN-2010Dissolved
Object ID: 12048787 THE BEAREROpen with Google Map shareholder ofJACOT CHEMICAL TRADING INC.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA17-SEP-1985Active
Object ID: 12048788 THE BEAREROpen with Google Map shareholder ofJACOT CHEMICAL TRADING INC.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA17-SEP-1985Active
Object ID: 12048789 YAMINA INVESTMENT LIMITEDOpen with Google Map shareholder ofCAMERON ENTERPRISE INC.Hong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG01-APR-1986Active
Object ID: 12048790 GLORIOUS ASIA S.A.Open with Google Map shareholder ofCAMERON ENTERPRISE INC.Hong KongOpen with Google map HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG01-APR-1986Active
Object ID: 12048791 THE BEAREROpen with Google Map shareholder ofROVERAY HOLDING INVESTMENT, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND05-APR-1984Active
Object ID: 12048792 THE BEAREROpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048793 THE BEAREROpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048794 THE BEAREROpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048795 THE BEAREROpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048796 THE BEAREROpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048797 THE BEAREROpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048798 MRS. CAROLYN PETERKEN AND MR. NICHOLAS HANCOCKOpen with Google Map shareholder ofALPINE EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND22-DEC-1986Defaulted
Object ID: 12048799 THE BEAREROpen with Google Map shareholder ofCONTRACT ENTERPRISES INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-FEB-198710-MAR-2014Dissolved
Object ID: 12048800 THE BEAREROpen with Google Map shareholder ofMARINE SHIP ENTERPRISES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-1987Active
Object ID: 12048801 THE BEAREROpen with Google Map shareholder ofMARINE SHIP ENTERPRISES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-1987Active
Object ID: 12048802 THE BEAREROpen with Google Map shareholder ofMARINE SHIP ENTERPRISES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-1987Active
Object ID: 12048803 THE BEAREROpen with Google Map shareholder ofMARINE SHIP ENTERPRISES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-1987Active
Object ID: 12048804 THE BEAREROpen with Google Map shareholder ofMARINE SHIP ENTERPRISES CORPORATIONUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-1987Active
Object ID: 12048805 THE BEAREROpen with Google Map shareholder ofA & H HOLDINGS INC.NetherlandsOpen with Google map A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS29-JAN-1987Active
Object ID: 12048806 THE BEAREROpen with Google Map shareholder ofINCORPORATED MANAGEMENT HOLDINGS INC.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG27-JAN-1987Active
Object ID: 12048807 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048808 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048809 RENÉ LUIS GARCÍA GARCÍAOpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048810 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048811 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048812 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048813 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048814 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048815 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048816 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048817 CARMEN MONSERRAT PUJOL RAMOS DE GARCÍAOpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048818 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048819 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048820 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048821 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048822 EL PORTADOROpen with Google Map shareholder ofMAINLAND INVESTMENT INC.ChileOpen with Google map MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE04-JUL-1990Active
Object ID: 12048823 THE BEAREROpen with Google Map shareholder ofCELTIC DEVELOPMENT CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-OCT-1984Active
Object ID: 12048824 THE BEAREROpen with Google Map shareholder ofBAREMO HOLDINGS INC.SwitzerlandOpen with Google map DAVRO ASSET MANAGEMENT SA RUE DE CANDOLLE 6 1205 GENEVA SWITZERLAND30-NOV-1984Active
Object ID: 12048825 THE BEAREROpen with Google Map shareholder ofMANOR HOLDINGS INC.LuxembourgOpen with Google map DE FEIJTER ASSOCIATES S.A. 3, RUE DE BRIDEL L-7344 STEINSEL GR.D. DE LUXEMBOURG25-MAR-198523-NOV-2015In transition
Object ID: 12048826 THE BEAREROpen with Google Map shareholder ofMEDARCO HOLDINGS, S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND01-SEP-1975Active
Object ID: 12048827 THE BEAREROpen with Google Map shareholder ofPLACEMENTS BREITHORN S.A.SwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND23-MAR-198713-AUG-2009Changed agent
Object ID: 12048828 THE BEAREROpen with Google Map shareholder ofPLACEMENTS BREITHORN S.A.SwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND23-MAR-198713-AUG-2009Changed agent
Object ID: 12048829 EL PORTADOROpen with Google Map shareholder ofTRANSACTA VALORES, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-NOV-1985Active
Object ID: 12048830 EL PORTADOROpen with Google Map shareholder ofTRANSACTA VALORES, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-NOV-1985Active
Object ID: 12048831 EL PORTADOROpen with Google Map shareholder ofTRANSACTA VALORES, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-NOV-1985Active
Object ID: 12048832 EL PORTADOROpen with Google Map shareholder ofTRANSACTA VALORES, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-NOV-1985Active
Object ID: 12048833 THE BEAREROpen with Google Map shareholder ofSIMROSE OVERSEAS, S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND28-FEB-1984Active
Object ID: 12048834 SOMATRANS N.V.Open with Google Map shareholder ofSOMATRANS-SOUTH MAPLE TRANSPORT INC.PeruOpen with Google map KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*19-SEP-1986Active
Object ID: 12048835 THE BEAREROpen with Google Map shareholder ofSOMATRANS-SOUTH MAPLE TRANSPORT INC.PeruOpen with Google map KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*19-SEP-1986Active
Object ID: 12048836 THE BEAREROpen with Google Map shareholder ofSOMATRANS-SOUTH MAPLE TRANSPORT INC.PeruOpen with Google map KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*19-SEP-1986Active
Object ID: 12048837 ELIZABETH DOROTHY BELLOpen with Google Map shareholder ofNEW LEAF INC.SpainOpen with Google map ELIZABETH DOROTHY BELL 17B CALLE WEBER; LA SIESTA TORREVIEJA 03184; ALICANTE SPAIN ALICANTE SPAIN15-NOV-198930-APR-2013Dissolved
Object ID: 12048838 THE BEAREROpen with Google Map shareholder ofST. AUSTIN HOLDINGS INC.JerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM17-OCT-1985Active
Object ID: 12048839 KOFFOUR S.A.Open with Google Map shareholder ofLADBROKE ASSETS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-JAN-1986In transition
Object ID: 12048840 THE BEAREROpen with Google Map shareholder ofDUNROVIN, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND27-NOV-1985Active
Object ID: 12048841 THE BEAREROpen with Google Map shareholder ofDUNROVIN, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND27-NOV-1985Active
Object ID: 12048842 THE BEAREROpen with Google Map shareholder ofDUNROVIN, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND27-NOV-1985Active
Object ID: 12048843 MERCEDES HOFFMANNOpen with Google Map shareholder ofLING PROPERTIES CORP.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND07-MAR-1994Active
Object ID: 12048843 MERCEDES HOFFMANNOpen with Google Map shareholder ofROVERAY HOLDING INVESTMENT, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND05-APR-1984Active
Object ID: 12048843 MERCEDES HOFFMANNOpen with Google Map shareholder ofDUNROVIN, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND27-NOV-1985Active
Object ID: 12048844 THE BEAREROpen with Google Map shareholder ofDUNROVIN, INC.SwitzerlandOpen with Google map ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND27-NOV-1985Active
Object ID: 12048845 VICTOR TZAR KUOI LIOpen with Google Map shareholder ofBOWEN ENTERPRISES S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG22-OCT-198624-JUL-2013Dissolved
Object ID: 12048846 LI KA SHINGOpen with Google Map shareholder ofBOWEN ENTERPRISES S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG22-OCT-198624-JUL-2013Dissolved
Object ID: 12048847 RICHARD TZAR KAI LIOpen with Google Map shareholder ofBOWEN ENTERPRISES S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG22-OCT-198624-JUL-2013Dissolved
Object ID: 12048848 THE BEAREROpen with Google Map shareholder ofATFIELD PROPERTIES INC.KuwaitOpen with Google map A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT11-AUG-1989Active
Object ID: 12048849 THE BEAREROpen with Google Map shareholder ofATFIELD PROPERTIES INC.KuwaitOpen with Google map A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT11-AUG-1989Active
Object ID: 12048850 EQBAL A. F. ALTHUWAINIOpen with Google Map shareholder ofATFIELD PROPERTIES INC.KuwaitOpen with Google map A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT11-AUG-1989Active
Object ID: 12048851 THE BEAREROpen with Google Map shareholder ofWESTCOTT INVESTMENTS INC.KuwaitOpen with Google map A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT25-AUG-1989Active

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