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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12049148 THE BEAREROpen with Google Map shareholder ofPROP INC.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA13-OCT-199524-SEP-2015Change in administration pending
Object ID: 12049149 THE BEAREROpen with Google Map shareholder ofWESTDALE OVERSEAS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-AUG-1991Active
Object ID: 12049150 GERALDINE SARAOpen with Google Map shareholder ofCEDRACO ESTABLISHMENT S.A.LebanonOpen with Google map DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON06-APR-1983Active
Object ID: 12049151 GEORGE SARAOpen with Google Map shareholder ofCEDRACO ESTABLISHMENT S.A.LebanonOpen with Google map DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON06-APR-1983Active
Object ID: 12049152 THE BEAREROpen with Google Map shareholder ofKIRTON INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JUN-1998Active
Object ID: 12049153 THE BEAREROpen with Google Map shareholder ofTRUMENTS EQUITIES S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND13-OCT-1998Active
Object ID: 12049154 THE BEAREROpen with Google Map shareholder ofTRUMENTS EQUITIES S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND13-OCT-1998Active
Object ID: 12049155 THE BEAREROpen with Google Map shareholder ofTRUMENTS EQUITIES S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND13-OCT-1998Active
Object ID: 12049156 THE BEAREROpen with Google Map shareholder ofTRUMENTS EQUITIES S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND13-OCT-1998Active
Object ID: 12049157 THE BEAREROpen with Google Map shareholder ofTRUMENTS EQUITIES S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND13-OCT-1998Active
Object ID: 12049158 THE BEAREROpen with Google Map shareholder ofTRUMENTS EQUITIES S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND13-OCT-1998Active
Object ID: 12049159 THE BEAREROpen with Google Map shareholder ofDESTON OVERSEAS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-SEP-1994Active
Object ID: 12049160 THE BEAREROpen with Google Map shareholder ofWAFCO INC.SwitzerlandOpen with Google map JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND08-MAR-1999Active
Object ID: 12049161 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049162 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049163 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049164 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049165 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049166 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049167 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049168 THE BEAREROpen with Google Map shareholder ofSOCIÉTÉ CLIMAT EQUITIES S.A.SwitzerlandOpen with Google map GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH27-APR-1999Active
Object ID: 12049169 R&H Trust Co. (Bermuda) Limited as Trustee of YVA SettlementOpen with Google Map shareholder ofHAZELNUTS CORPORATIONBermudaOpen with Google map RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA19-OCT-1982Active
Object ID: 12049169 R&H Trust Co. (Bermuda) Limited as Trustee of YVA SettlementOpen with Google Map shareholder ofWALNUTS CORPORATIONBermudaOpen with Google map RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA11-AUG-1981Active
Object ID: 12049170 THE BEAREROpen with Google Map shareholder ofFINANCE AND TRADE CLES AND COMPANY S.A.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND30-MAY-1991Active
Object ID: 12049171 MARIA DEL PILAR SALAZAR CAMACHOOpen with Google Map shareholder ofLAVAL SERVICES S.A.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA24-NOV-2015Active
Object ID: 12049172 THE BEAREROpen with Google Map shareholder ofFOLAN INTERNATIONAL S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO10-MAY-1994Active
Object ID: 12049173 THE BEAREROpen with Google Map shareholder ofFOLAN INTERNATIONAL S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO10-MAY-1994Active
Object ID: 12049174 THE BEAREROpen with Google Map shareholder ofJENVILLE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG01-AUG-1994Active
Object ID: 12049175 THE BEAREROpen with Google Map shareholder ofJENVILLE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG01-AUG-1994Active
Object ID: 12049176 THE BEAREROpen with Google Map shareholder ofBALALAIKA OVERSEAS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**27-JAN-199526-JAN-2011Defaulted
Object ID: 12049177 THE BEAREROpen with Google Map shareholder ofBALALAIKA OVERSEAS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**27-JAN-199526-JAN-2011Defaulted
Object ID: 12049178 EL PORTADOROpen with Google Map shareholder ofSTOPES OVERSEAS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*23-MAR-199516-JUL-2013Defaulted
Object ID: 12049179 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: 12049180 THE BEAREROpen with Google Map shareholder ofPARC AND STARS FINANCE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-FEB-198014-NOV-2006Dissolved
Object ID: 12049181 THE BEAREROpen with Google Map shareholder ofUNIMEX HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JUN-198130-APR-2008Dissolved
Object ID: 12049182 THE BEAREROpen with Google Map shareholder ofUNIMEX HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JUN-198130-APR-2008Dissolved
Object ID: 12049183 THE BEAREROpen with Google Map shareholder ofUNIMEX HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JUN-198130-APR-2008Dissolved
Object ID: 12049184 THE BEAREROpen with Google Map shareholder ofUNIMEX HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JUN-198130-APR-2008Dissolved
Object ID: 12049185 THE BEAREROpen with Google Map shareholder ofUNIMEX HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JUN-198130-APR-2008Dissolved
Object ID: 12049186 THE BEAREROpen with Google Map shareholder ofORCHID TRADING S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-AUG-198322-DEC-2008Dissolved
Object ID: 12049187 THE BEAREROpen with Google Map shareholder ofORCHID TRADING S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-AUG-198322-DEC-2008Dissolved
Object ID: 12049188 THE BEAREROpen with Google Map shareholder ofORCHID TRADING S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-AUG-198322-DEC-2008Dissolved
Object ID: 12049189 THE BEAREROpen with Google Map shareholder ofORCHID TRADING S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-AUG-198322-DEC-2008Dissolved
Object ID: 12049190 THE BEAREROpen with Google Map shareholder ofORCHID TRADING S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-AUG-198322-DEC-2008Dissolved
Object ID: 12049191 THE BEAREROpen with Google Map shareholder ofLIMOTEX S.A.SwitzerlandOpen with Google map ATENA FIDAMPA FINANCE S.A. 8C; AV. DE CHAMPEL; 1206 GENEVE CASE POSTALE 320 SWITZERLAND15-DEC-198322-JUN-2007Changed agent
Object ID: 12049192 THE BEAREROpen with Google Map shareholder ofTAPROOT HOLDINGS CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*13-JUL-199810-JUN-2005Dissolved
Object ID: 12049193 THE BEAREROpen with Google Map shareholder ofTAPROOT HOLDINGS CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*13-JUL-199810-JUN-2005Dissolved
Object ID: 12049194 THE BEAREROpen with Google Map shareholder ofFORSDOWN FINANCE INC.SwitzerlandOpen with Google map G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND13-OCT-199829-OCT-2010Inactivated
Object ID: 12049195 THE BEAREROpen with Google Map shareholder ofFORSDOWN FINANCE INC.SwitzerlandOpen with Google map G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND13-OCT-199829-OCT-2010Inactivated
Object ID: 12049196 BearerOpen with Google Map shareholder ofLEZAYRE LTD.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*25-JUL-2000Active
Object ID: 12049197 THE BEAREROpen with Google Map shareholder ofNechil IncIsle of ManOpen with Google map VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN08-JUN-1994Active
Object ID: 12049198 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: 12049199 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: 12049200 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: 12049201 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: 12049202 THE BEAREROpen with Google Map shareholder ofCLARENCE PROPERTIES INC.SwitzerlandOpen with Google map MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND07-OCT-198607-APR-2010Dissolved
Object ID: 12049203 MOAZAM SULTANOpen with Google Map shareholder ofSASONS INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND22-OCT-1991Active
Object ID: 12049203 MOAZAM SULTANOpen with Google Map shareholder ofSATCO INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND23-MAY-1989Active
Object ID: 12049204 AZAM SULTANOpen with Google Map shareholder ofSASONS INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND22-OCT-1991Active
Object ID: 12049204 AZAM SULTANOpen with Google Map shareholder ofSATCO INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND23-MAY-1989Active
Object ID: 12049205 SOFYAN HEIDER SULTANOpen with Google Map shareholder ofSATCO INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND23-MAY-1989Active
Object ID: 12049206 THE BEAREROpen with Google Map shareholder ofCHEERTONE LIMITED INC.Hong KongOpen with Google map PRO CONSULTANCY SERVICES LIMITED UNIT 1603-1606; 16/F.; ALLIANCE BUILDING NO. 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG24-JUN-1991Active
Object ID: 12049207 THE BEAREROpen with Google Map shareholder ofCHEERTONE LIMITED INC.Hong KongOpen with Google map PRO CONSULTANCY SERVICES LIMITED UNIT 1603-1606; 16/F.; ALLIANCE BUILDING NO. 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG24-JUN-1991Active
Object ID: 12049208 THE BEAREROpen with Google Map shareholder ofCLOVERLEAF FINANCE CORP.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*16-DEC-199409-MAR-2006Dissolved
Object ID: 12049209 HANS HELLMUT SIEGFRIED GOGARTEN AND KLAUS DIETER GOGARTENOpen with Google Map shareholder ofCLOVERLEAF FINANCE CORP.SwitzerlandOpen with Google map C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*16-DEC-199409-MAR-2006Dissolved
Object ID: 12049210 THE BEAREROpen with Google Map shareholder ofALDIS FINANCE INC.MonacoOpen with Google map ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO07-MAR-199529-JUL-2014Dissolved
Object ID: 12049211 THE BEAREROpen with Google Map shareholder ofIVECO ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*06-MAR-199528-APR-2008Defaulted
Object ID: 12049212 THE BEAREROpen with Google Map shareholder ofPACTIS INVESTMENTS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-OCT-199521-JAN-2015Defaulted
Object ID: 12049213 THE BEAREROpen with Google Map shareholder ofMISTRAL ENTERPRISES S.A.SwitzerlandOpen with Google map JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND07-NOV-199530-OCT-2013Dissolved
Object ID: 12049214 THE BEAREROpen with Google Map shareholder ofMISTRAL ENTERPRISES S.A.SwitzerlandOpen with Google map JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND07-NOV-199530-OCT-2013Dissolved
Object ID: 12049215 THE BEAREROpen with Google Map shareholder ofMISTRAL ENTERPRISES S.A.SwitzerlandOpen with Google map JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND07-NOV-199530-OCT-2013Dissolved
Object ID: 12049216 KO, TUN-LEEOpen with Google Map shareholder ofMT MARKETING INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-FEB-1996Active
Object ID: 12049217 CHUANG, TSANG-MINGOpen with Google Map shareholder ofMT MARKETING INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-FEB-1996Active
Object ID: 12049218 WANG, FENG-SHIHOpen with Google Map shareholder ofMT MARKETING INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-FEB-1996Active
Object ID: 12049219 CHAN, WEN-CHENGOpen with Google Map shareholder ofMT MARKETING INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-FEB-1996Active
Object ID: 12049220 CHIAO, SHU-CHIAOpen with Google Map shareholder ofMT MARKETING INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*29-FEB-1996Active
Object ID: 12049221 SAMIAH ABDULLAH ABDULRAHMAN LINJAWIOpen with Google Map shareholder ofAMARONE INVESTMENTS INC.JerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM13-MAR-1984Active
Object ID: 12049222 THE BEAREROpen with Google Map shareholder ofMORAVIA EQUITIES INC.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121108-JUN-199808-DEC-2011Dissolved
Object ID: 12049223 THE BEAREROpen with Google Map shareholder ofAPPLETON EUROINVEST S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND10-MAR-198901-JUL-2010Dissolved
Object ID: 12049224 THE BEAREROpen with Google Map shareholder ofFELTAN EQUITIES CORPORATIONSwitzerlandOpen with Google map NEAR EAST FINANCIAL CORPORATION SUCCURSALE DE GENÈVE BOULEVARD JAMES FAZY N°4 1201 GENÈVE SWITZERLAND15-JAN-1999Active
Object ID: 12049225 THE BEAREROpen with Google Map shareholder ofPLATEX ASSOCIATES CORP.United StatesOpen with Google map OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-226424-FEB-199930-JUN-2009Dissolved
Object ID: 12049226 THE BEAREROpen with Google Map shareholder ofPLATEX ASSOCIATES CORP.United StatesOpen with Google map OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-226424-FEB-199930-JUN-2009Dissolved
Object ID: 12049227 THE BEAREROpen with Google Map shareholder ofPLATEX ASSOCIATES CORP.United StatesOpen with Google map OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-226424-FEB-199930-JUN-2009Dissolved
Object ID: 12049228 THE BEAREROpen with Google Map shareholder ofPLATEX ASSOCIATES CORP.United StatesOpen with Google map OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-226424-FEB-199930-JUN-2009Dissolved
Object ID: 12049229 SOFYAN HAIDER SULTANOpen with Google Map shareholder ofSASONS INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND22-OCT-1991Active
Object ID: 12049230 THE BEAREROpen with Google Map shareholder ofGLENWOOD PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-MAY-1991Active
Object ID: 12049231 THE BEAREROpen with Google Map shareholder ofGLENWOOD PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-MAY-1991Active
Object ID: 12049232 THE BEAREROpen with Google Map shareholder ofGLENWOOD PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-MAY-1991Active
Object ID: 12049233 THE BEAREROpen with Google Map shareholder ofGLENWOOD PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-MAY-1991Active
Object ID: 12049234 THE BEAREROpen with Google Map shareholder ofGLENWOOD PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-MAY-1991Active
Object ID: 12049235 KHALIFA YOUSEF AL-ROOMIOpen with Google Map shareholder ofTITAN HOLDINGS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND27-APR-1981Active
Object ID: 12049236 ANWAR AL NAQEEBOpen with Google Map shareholder ofLALIB ENTERPRISES S. A.United KingdomOpen with Google map SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND11-MAY-1981Active
Object ID: 12049237 MARIA CRISTINA DE TOROOpen with Google Map shareholder ofINVERSIONES COMARCA, S. A.VenezuelaOpen with Google map INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA01-JUN-198116-JUL-2014Defaulted
Object ID: 12049238 THE BEAREROpen with Google Map shareholder ofINVERSIONES COMARCA, S. A.VenezuelaOpen with Google map INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA01-JUN-198116-JUL-2014Defaulted
Object ID: 12049239 FERNANDO TOROOpen with Google Map shareholder ofINVERSIONES COMARCA, S. A.VenezuelaOpen with Google map INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA01-JUN-198116-JUL-2014Defaulted
Object ID: 12049240 THE BEAREROpen with Google Map shareholder ofPROFIT HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND16-SEP-198120-JAN-2012Dissolved
Object ID: 12049241 THE BEAREROpen with Google Map shareholder ofLIONPAVI INVESTMENTS S. A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-OCT-1983Active
Object ID: 12049242 THE BEAREROpen with Google Map shareholder ofLIONPAVI INVESTMENTS S. A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-OCT-1983Active
Object ID: 12049243 THE BEAREROpen with Google Map shareholder ofLIONPAVI INVESTMENTS S. A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-OCT-1983Active
Object ID: 12049244 THE BEAREROpen with Google Map shareholder ofLIONPAVI INVESTMENTS S. A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-OCT-1983Active

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