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: 12049524 SAFASON CORPORATION SPF S.A.Open with Google Map shareholder ofVERSE DEVELOPMENT CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-NOV-1999Active
Object ID: 12049525 THE BEAREROpen with Google Map shareholder ofVERSE DEVELOPMENT CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-NOV-1999Active
Object ID: 12049526 THE BEAREROpen with Google Map shareholder ofVERSE DEVELOPMENT CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-NOV-1999Active
Object ID: 12049527 THE BEAREROpen with Google Map shareholder ofVERSE DEVELOPMENT CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-NOV-1999Active
Object ID: 12049528 THE BEAREROpen with Google Map shareholder ofSEAVALLEY CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*28-DEC-199929-JUN-2005Dissolved
Object ID: 12049529 MARCO LEONARDO CALVACBE SANCHEZOpen with Google Map shareholder ofPRONOIA INVESTMENTS CORP.EcuadorOpen with Google map SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR25-NOV-2015Active
Object ID: 12049530 HECTOR GEOVANNY LOACHAMIN PACHAOpen with Google Map shareholder ofPRONOIA INVESTMENTS CORP.EcuadorOpen with Google map SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR25-NOV-2015Active
Object ID: 12049531 THE BEAREROpen with Google Map shareholder ofFAHIE INVESTMENTS INC.SwedenOpen with Google map MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN07-SEP-1992Active
Object ID: 12049532 LISTEL S.A.Open with Google Map shareholder ofFREEL COMPANY INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND13-MAY-199214-FEB-2007Changed agent
Object ID: 12049533 INCRO INVESTMENTS CORP.Open with Google Map shareholder ofFREEL COMPANY INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND13-MAY-199214-FEB-2007Changed agent
Object ID: 12049534 THE BEAREROpen with Google Map shareholder ofHAWORTH HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAR-199916-JUL-2014Defaulted
Object ID: 12049535 THE BEAREROpen with Google Map shareholder ofHAWORTH HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAR-199916-JUL-2014Defaulted
Object ID: 12049536 ENRIQUE URIOSTE BOUZAOpen with Google Map shareholder ofTANGO PROPERTIES S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*31-MAY-1999Active
Object ID: 12049537 VALERIA URIOSTE BAUZAOpen with Google Map shareholder ofTANGO PROPERTIES S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*31-MAY-1999Active
Object ID: 12049538 DOLORES RESTA IROZOpen with Google Map shareholder ofTANGO PROPERTIES S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*31-MAY-1999Active
Object ID: 12049539 ROLIKA INC.Open with Google Map shareholder ofP.O.P. MERCHANDISERS, CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA01-DEC-1995Active
Object ID: 12049540 SANA ABDULAZIZ ALGOSAIBIOpen with Google Map shareholder ofSAAD INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-SEP-199917-JAN-2014Defaulted
Object ID: 12049540 SANA ABDULAZIZ ALGOSAIBIOpen with Google Map shareholder ofMARKANT HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-SEP-198817-JAN-2014Defaulted
Object ID: 12049541 MARKANT HOLDINGS LIMITEDOpen with Google Map shareholder ofSAAD INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-SEP-199917-JAN-2014Defaulted
Object ID: 12049541 MARKANT HOLDINGS LIMITEDOpen with Google Map shareholder ofMARKANT HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-SEP-198817-JAN-2014Defaulted
Object ID: 12049542 MOHAMMED AL-RUSHAIDOpen with Google Map shareholder ofSAAD INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-SEP-199917-JAN-2014Defaulted
Object ID: 12049542 MOHAMMED AL-RUSHAIDOpen with Google Map shareholder ofMARKANT HOLDINGS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-SEP-198817-JAN-2014Defaulted
Object ID: 12049543 EL PORTADOROpen with Google Map shareholder ofBRAMAN INVESTMENTS S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY17-NOV-1999Active
Object ID: 12049544 EL PORTADOROpen with Google Map shareholder ofBRAMAN INVESTMENTS S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY17-NOV-1999Active
Object ID: 12049545 EL PORTADOROpen with Google Map shareholder ofBRAMAN INVESTMENTS S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY17-NOV-1999Active
Object ID: 12049546 THE BEAREROpen with Google Map shareholder ofSILVER TRIDENT HOLDING, S.A.GermanyOpen with Google map SILVER TRIDENT HOLDING; S.A. C/O PETER SIEGEL META - GADESMANNSTR. 11 83700 ROTTACH-EGERN; GERMANY30-MAR-1984Active
Object ID: 12049547 THE BEAREROpen with Google Map shareholder ofPARIBAS INVESTMENTS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-APR-198428-SEP-2013Dissolved
Object ID: 12049548 THE BEAREROpen with Google Map shareholder ofBARTIZAN HOLDINGS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND11-NOV-199410-APR-2007Defaulted
Object ID: 12049549 THE BEAREROpen with Google Map shareholder ofBARTIZAN HOLDINGS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND11-NOV-199410-APR-2007Defaulted
Object ID: 12049550 THE BEAREROpen with Google Map shareholder ofPENTON EUROINVEST INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND28-MAR-199518-JUN-2012Dissolved
Object ID: 12049551 THE BEAREROpen with Google Map shareholder ofSOUTH DUNCAN INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-198508-MAY-2007Defaulted
Object ID: 12049552 THE BEAREROpen with Google Map shareholder ofSOUTH DUNCAN INC.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND13-AUG-198508-MAY-2007Defaulted
Object ID: 12049553 THE BEAREROpen with Google Map shareholder ofBRYANT TRADING CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*06-JAN-199728-APR-2005Dissolved
Object ID: 12049554 SOONG, CHUN-YENOpen with Google Map shareholder ofPROTRANS INTERNATIONAL CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-JAN-1997Active
Object ID: 12049555 THE BEAREROpen with Google Map shareholder ofESPIRITO HOLDINGS INC.Saudi ArabiaOpen with Google map MR. HAMAD ALSAGHYIR P.O. BOX 91147 RIYADH 11633 EASTERN RING ROAD BETWEEN EXIT 11-10 KINGDOM OF SAUDI ARABIA15-JUL-1987Active
Object ID: 12049556 THE BEAREROpen with Google Map shareholder ofBOSTON ENTERPRISES INC.United KingdomOpen with Google map CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR28-SEP-1987Active
Object ID: 12049557 CORONARE HOLDING NVOpen with Google Map shareholder ofBOSTON ENTERPRISES INC.United KingdomOpen with Google map CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR28-SEP-1987Active
Object ID: 12049558 THE BEAREROpen with Google Map shareholder ofBOSTON ENTERPRISES INC.United KingdomOpen with Google map CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR28-SEP-1987Active
Object ID: 12049559 THE BEAREROpen with Google Map shareholder ofSOLAR ASSOCIATES INC.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND28-SEP-198717-DEC-2009Changed agent
Object ID: 12049560 THE BEAREROpen with Google Map shareholder ofSOLAR ASSOCIATES INC.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND28-SEP-198717-DEC-2009Changed agent
Object ID: 12049561 THE BEAREROpen with Google Map shareholder ofSOLAR ASSOCIATES INC.SwitzerlandOpen with Google map SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND28-SEP-198717-DEC-2009Changed agent
Object ID: 12049562 THE BEAREROpen with Google Map shareholder ofKESTREL ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ25-NOV-198713-FEB-2009Dissolved
Object ID: 12049563 THE BEAREROpen with Google Map shareholder ofKESTREL ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ25-NOV-198713-FEB-2009Dissolved
Object ID: 12049564 THE BEAREROpen with Google Map shareholder ofKESTREL ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ25-NOV-198713-FEB-2009Dissolved
Object ID: 12049565 THE BEAREROpen with Google Map shareholder ofKESTREL ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ25-NOV-198713-FEB-2009Dissolved
Object ID: 12049566 ABACUS INVESTMENTS (C.I.) LIMITEDOpen with Google Map shareholder ofJUNIUS HOLDINGS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM25-NOV-1987Active
Object ID: 12049567 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL NOMINEES HOLDINGS INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-FEB-1988Active
Object ID: 12049568 YAU WAN WAHOpen with Google Map shareholder ofINTERNATIONAL CUSTODIAN INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-FEB-1988Active
Object ID: 12049568 YAU WAN WAHOpen with Google Map shareholder ofINTERNATIONAL NOMINEES HOLDINGS INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-FEB-1988Active
Object ID: 12049569 YAU YIN KWUNOpen with Google Map shareholder ofINTERNATIONAL CUSTODIAN INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-FEB-1988Active
Object ID: 12049569 YAU YIN KWUNOpen with Google Map shareholder ofINTERNATIONAL NOMINEES HOLDINGS INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-FEB-1988Active
Object ID: 12049570 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL NOMINEES HOLDINGS INC.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG05-FEB-1988Active
Object ID: 12049571 THE BEAREROpen with Google Map shareholder ofHELVET CORPORATIONUnited KingdomOpen with Google map HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND03-AUG-1979Active
Object ID: 12049572 THE BEAREROpen with Google Map shareholder ofHELVET CORPORATIONUnited KingdomOpen with Google map HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND03-AUG-1979Active
Object ID: 12049573 ADRIEL CARO AS THE TRUSTEE OF THE CONAPO TRUSTOpen with Google Map shareholder ofBERENIS INTERNATIONAL S.A.SwitzerlandOpen with Google map ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND14-OCT-1980Active
Object ID: 12049574 THE BEAREROpen with Google Map shareholder ofBERENIS INTERNATIONAL S.A.SwitzerlandOpen with Google map ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND14-OCT-1980Active
Object ID: 12049575 THE BEAREROpen with Google Map Open with Google map
Object ID: 12049576 THE BEAREROpen with Google Map Open with Google map
Object ID: 12049577 THE BEAREROpen with Google Map Open with Google map
Object ID: 12049578 LAUREN CASTING NOUR AND TAREK MAHMOUNDOpen with Google Map shareholder ofKALED REALTY INC.United KingdomOpen with Google map AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF14-NOV-1983Active
Object ID: 12049579 THE BEAREROpen with Google Map shareholder ofKALED REALTY INC.United KingdomOpen with Google map AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF14-NOV-1983Active
Object ID: 12049580 TAREL NOUROpen with Google Map shareholder ofKALED REALTY INC.United KingdomOpen with Google map AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF14-NOV-1983Active
Object ID: 12049581 THE BEAREROpen 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: 12049582 THE BEAREROpen 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: 12049583 THE BEAREROpen 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: 12049584 THE BEAREROpen 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: 12049585 THE BEAREROpen 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: 12049586 THE BEAREROpen 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: 12049587 THE BEAREROpen 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: 12049588 THE BEAREROpen 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: 12049589 THE BEAREROpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049590 THE BEAREROpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049591 Sven Heino RoseOpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049592 THE BEAREROpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049593 Heino August RoseOpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049594 THE BEAREROpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049595 THE BEAREROpen with Google Map shareholder ofLASER MARITIME INC.United StatesOpen with Google map HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 3310202-MAR-1995Active
Object ID: 12049596 THE BEAREROpen with Google Map shareholder ofWELLFAIR ENTERPRISES INC.Costa RicaOpen with Google map ERICH HILMAR WILLE VOSS APARTADO 2330 2050 SAN PEDRO M.O. SAN JOSE COSTA RICA18-DEC-1990Active
Object ID: 12049597 THE BEAREROpen with Google Map shareholder ofWELLFAIR ENTERPRISES INC.Costa RicaOpen with Google map ERICH HILMAR WILLE VOSS APARTADO 2330 2050 SAN PEDRO M.O. SAN JOSE COSTA RICA18-DEC-1990Active
Object ID: 12049598 THE BEAREROpen with Google Map shareholder ofSUDOTEL S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND01-FEB-199103-MAY-2010Dissolved
Object ID: 12049599 THE BEAREROpen with Google Map shareholder ofBURLINGTON EQUITIES INC.SwedenOpen with Google map MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN22-FEB-1991Active
Object ID: 12049600 THE BEAREROpen with Google Map shareholder ofBURLINGTON EQUITIES INC.SwedenOpen with Google map MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN22-FEB-1991Active
Object ID: 12049601 THE BEAREROpen with Google Map shareholder ofBLACKSTONE ASSOCIATES CORPORATIONSwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND06-MAY-199117-JUL-2015Defaulted
Object ID: 12049602 THE BEAREROpen with Google Map shareholder ofBLACKSTONE ASSOCIATES CORPORATIONSwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND06-MAY-199117-JUL-2015Defaulted
Object ID: 12049603 THE BEAREROpen with Google Map shareholder ofFAHEWO INC.PanamaOpen with Google map FAHEWO INC. PANAMA REPUBLIC OF PANAMA S.I.14-MAY-199116-JUL-2013Defaulted
Object ID: 12049604 THE BEAREROpen with Google Map shareholder ofFAHEWO INC.PanamaOpen with Google map FAHEWO INC. PANAMA REPUBLIC OF PANAMA S.I.14-MAY-199116-JUL-2013Defaulted
Object ID: 12049605 THE BEAREROpen with Google Map shareholder ofMAELLE HOLDINGS 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: 12049606 THE BEAREROpen with Google Map shareholder ofMAELLE HOLDINGS 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: 12049607 TAREK MAHMOUND NOUROpen with Google Map shareholder ofKALED REALTY INC.United KingdomOpen with Google map AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF14-NOV-1983Active
Object ID: 12049608 LAUREN NOUROpen with Google Map shareholder ofKALED REALTY INC.United KingdomOpen with Google map AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF14-NOV-1983Active
Object ID: 12049609 THE BEAREROpen with Google Map shareholder ofKALED REALTY INC.United KingdomOpen with Google map AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF14-NOV-1983Active
Object ID: 12049610 THE BEAREROpen with Google Map shareholder ofNOXMI INTERNATIONAL S.A.SwitzerlandOpen with Google map AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND14-NOV-1983Active
Object ID: 12049611 THE BEAREROpen with Google Map shareholder ofNOXMI INTERNATIONAL S.A.SwitzerlandOpen with Google map AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND14-NOV-1983Active
Object ID: 12049612 THE BEAREROpen with Google Map shareholder ofBARTICO INC.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS11-MAY-1984Active
Object ID: 12049613 THE BEAREROpen with Google Map shareholder ofBARTICO INC.Isle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS11-MAY-1984Active
Object ID: 12049614 BARBARA JANE GUILLESPIE KENNEDYOpen with Google Map shareholder ofFILEBO REAL ESTATES INC.SpainOpen with Google map MR. ALAN GILBERT KENNEDY VILLA LAS BRISAS CALLE ESMERALDA; 50 11310 SOTOGRANDE; CADIZ; ESPANA27-JUL-1984Active
Object ID: 12049615 ALAN GILBERT KENNEDYOpen with Google Map shareholder ofFILEBO REAL ESTATES INC.SpainOpen with Google map MR. ALAN GILBERT KENNEDY VILLA LAS BRISAS CALLE ESMERALDA; 50 11310 SOTOGRANDE; CADIZ; ESPANA27-JUL-1984Active
Object ID: 12049616 EL PORTADOROpen with Google Map shareholder ofARKLOW TRADING INC.VenezuelaOpen with Google map TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL CARACAS, VENEZUELA 106010-AUG-199824-JAN-2013Defaulted
Object ID: 12049617 ABBEY TOWN INVESTMENTS LIMITEDOpen with Google Map shareholder ofMATNEY ROAD INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA11-SEP-1998Active
Object ID: 12049618 THE BEAREROpen with Google Map shareholder ofTREKER INVESTMENT COMPANY INC.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND24-JUL-198924-JAN-2014Dissolved

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