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: 12051632 THE BEAREROpen with Google Map shareholder ofIKONOS PROPERTIES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200318-JAN-2010Defaulted
Object ID: 12051633 THE BEAREROpen with Google Map shareholder ofIKONOS PROPERTIES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200318-JAN-2010Defaulted
Object ID: 12051634 THE BEAREROpen with Google Map shareholder ofIKONOS PROPERTIES S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200318-JAN-2010Defaulted
Object ID: 12051635 THE BEAREROpen with Google Map shareholder ofGLS COMPANY S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-SEP-200327-OCT-2014Dissolved
Object ID: 12051636 THE BEAREROpen with Google Map shareholder ofNERIN INVESTMENTS CORPORATIONSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-SEP-200302-OCT-2015Changed agent
Object ID: 12051637 THE BEAREROpen with Google Map shareholder ofPROHUNT INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*09-OCT-200329-MAY-2011Changed agent
Object ID: 12051638 EL PORTADOROpen with Google Map shareholder ofJEFFORD CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA03-OCT-200316-JAN-2007Defaulted
Object ID: 12051639 EL PORTADOROpen with Google Map shareholder ofJEFFORD CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA03-OCT-200316-JAN-2007Defaulted
Object ID: 12051640 EL PORTADOROpen with Google Map shareholder ofJEFFORD CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA03-OCT-200316-JAN-2007Defaulted
Object ID: 12051641 EL PORTADOROpen with Google Map shareholder ofJEFFORD CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA03-OCT-200316-JAN-2007Defaulted
Object ID: 12051642 THE BEAREROpen with Google Map shareholder ofKENDLER BUSINESS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-OCT-200319-MAR-2008Defaulted
Object ID: 12051643 THE BEAREROpen with Google Map shareholder ofFRIULI INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-OCT-200316-JAN-2007Defaulted
Object ID: 12051644 THE BEAREROpen with Google Map shareholder ofFRIULI INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-OCT-200316-JAN-2007Defaulted
Object ID: 12051645 THE BEAREROpen with Google Map shareholder ofFRIULI INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-OCT-200316-JAN-2007Defaulted
Object ID: 12051646 THE BEAREROpen with Google Map shareholder ofFRIULI INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-OCT-200316-JAN-2007Defaulted
Object ID: 12051647 THE BEAREROpen with Google Map shareholder ofCAMPANIA WEALTH MANAGEMENT CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND04-MAR-200419-SEP-2012Resigned as agent
Object ID: 12051648 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051649 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051650 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051651 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051652 THE BEAREROpen with Google Map shareholder ofPERFORMANCE INVESTMENT ASSOCIATES INC.SwitzerlandOpen with Google map STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND09-MAR-2004Active
Object ID: 12051653 THE BEAREROpen with Google Map shareholder ofFRANEL BUSINESS CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*12-MAR-2004Active
Object ID: 12051654 THE BEAREROpen with Google Map shareholder ofMILNER CONSULTANTS CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200426-JAN-2006Changed agent
Object ID: 12051655 THE BEAREROpen with Google Map shareholder ofMILNER CONSULTANTS CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200426-JAN-2006Changed agent
Object ID: 12051656 EL PORTADOROpen with Google Map shareholder ofWRIGHTMAN S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA15-MAR-2004Active
Object ID: 12051657 EL PORTADOROpen with Google Map shareholder ofWRIGHTMAN S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA15-MAR-2004Active
Object ID: 12051658 EL PORTADOROpen with Google Map shareholder ofWRIGHTMAN S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA15-MAR-2004Active
Object ID: 12051659 EL PORTADOROpen with Google Map shareholder ofWRIGHTMAN S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA15-MAR-2004Active
Object ID: 12051660 THE BEAREROpen with Google Map shareholder ofROMANA MARITIME CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-MAR-200406-MAR-2006Changed agent
Object ID: 12051661 THE BEAREROpen with Google Map shareholder ofROMANA MARITIME CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-MAR-200406-MAR-2006Changed agent
Object ID: 12051662 THE BEAREROpen with Google Map shareholder ofROMANA MARITIME CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-MAR-200406-MAR-2006Changed agent
Object ID: 12051663 THE BEAREROpen with Google Map shareholder ofROMANA MARITIME CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-MAR-200406-MAR-2006Changed agent
Object ID: 12051664 OSCAR IVANISSEVICHOpen with Google Map shareholder ofINMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMABrazilOpen with Google map OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL26-MAR-2004Active
Object ID: 12051665 THE BEAREROpen with Google Map shareholder ofINMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMABrazilOpen with Google map OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL26-MAR-2004Active
Object ID: 12051666 THE BEAREROpen with Google Map shareholder ofINMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMABrazilOpen with Google map OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL26-MAR-2004Active
Object ID: 12051667 THE BEAREROpen with Google Map shareholder ofINMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMABrazilOpen with Google map OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL26-MAR-2004Active
Object ID: 12051668 THE BEAREROpen with Google Map shareholder ofINMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMABrazilOpen with Google map OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL26-MAR-2004Active
Object ID: 12051669 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051670 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051671 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051672 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051673 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051674 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051675 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051676 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051677 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051678 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051679 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051680 THE BEAREROpen with Google Map shareholder ofBERNOULLI INVESTMENT INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*03-JUL-200112-JUN-2014Changed agent
Object ID: 12051681 THE BEAREROpen with Google Map shareholder ofDESARROLLO ZAVOR, S.A.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND07-NOV-200130-OCT-2006Dissolved
Object ID: 12051682 ALBERTO TARABOTTOOpen with Google Map shareholder ofKELBY EQUITIES INC.Dominican RepublicOpen with Google map BIAGGI & MESSINA P. O. BOX 1111 AVENIDA ABRAHAM LINCOLN 403 LA JULIA, SANTO DOMINGO REPUBLICA DOMINICANA30-MAY-200519-JUL-2007Defaulted
Object ID: 12051683 THE BEAREROpen with Google Map shareholder ofKRETA MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200501-DEC-2010Dissolved
Object ID: 12051684 THE BEAREROpen with Google Map shareholder ofKRETA MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200501-DEC-2010Dissolved
Object ID: 12051685 THE BEAREROpen with Google Map shareholder ofKRETA MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200501-DEC-2010Dissolved
Object ID: 12051686 THE BEAREROpen with Google Map shareholder ofKRETA MARITIME S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200501-DEC-2010Dissolved
Object ID: 12051687 THE BEAREROpen with Google Map shareholder ofLIGURIA SERVICES CORP.LuxembourgOpen with Google map CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG23-MAY-200516-SEP-2008Dissolved
Object ID: 12051688 THE BEAREROpen with Google Map shareholder ofLIGURIA SERVICES CORP.LuxembourgOpen with Google map CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG23-MAY-200516-SEP-2008Dissolved
Object ID: 12051689 THE BEAREROpen with Google Map shareholder ofLIGURIA SERVICES CORP.LuxembourgOpen with Google map CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG23-MAY-200516-SEP-2008Dissolved
Object ID: 12051690 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051691 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051692 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051693 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051694 THE BEAREROpen with Google Map shareholder ofPRISMA HOLDINGS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG01-OCT-200414-JAN-2011Dissolved
Object ID: 12051695 THE BEAREROpen with Google Map shareholder ofPRISMA HOLDINGS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG01-OCT-200414-JAN-2011Dissolved
Object ID: 12051696 THE BEAREROpen with Google Map shareholder ofPRISMA HOLDINGS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG01-OCT-200414-JAN-2011Dissolved
Object ID: 12051697 THE BEAREROpen with Google Map shareholder ofPRISMA HOLDINGS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG01-OCT-200414-JAN-2011Dissolved
Object ID: 12051698 THE BEAREROpen with Google Map shareholder ofVISION FUTURE GLOBAL CORP.SwitzerlandOpen with Google map BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND12-OCT-200419-JAN-2009Defaulted
Object ID: 12051699 EL PORTADOROpen with Google Map shareholder ofIUTUM FINANCE C.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-OCT-200424-JAN-2013Defaulted
Object ID: 12051700 EL PORTADOROpen with Google Map shareholder ofIUTUM FINANCE C.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-OCT-200424-JAN-2013Defaulted
Object ID: 12051701 EL PORTADOROpen with Google Map shareholder ofIUTUM FINANCE C.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-OCT-200424-JAN-2013Defaulted
Object ID: 12051702 EL PORTADOROpen with Google Map shareholder ofIUTUM FINANCE C.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-OCT-200424-JAN-2013Defaulted
Object ID: 12051703 THE BEAREROpen with Google Map shareholder ofREYNOLDS RESEARCH INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-OCT-200427-MAR-2006Changed agent
Object ID: 12051704 THE BEAREROpen with Google Map shareholder ofREYNOLDS RESEARCH INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*21-OCT-200427-MAR-2006Changed agent
Object ID: 12051705 THE BEAREROpen with Google Map shareholder ofFRIULI INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-OCT-200316-JAN-2007Defaulted
Object ID: 12051706 THE BEAREROpen with Google Map shareholder ofFRIULI INVESTMENT INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*15-OCT-200316-JAN-2007Defaulted
Object ID: 12051707 THE BEAREROpen with Google Map shareholder ofEASTERLY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-OCT-200325-MAY-2009Dissolved
Object ID: 12051708 THE BEAREROpen with Google Map shareholder ofEASTERLY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-OCT-200325-MAY-2009Dissolved
Object ID: 12051709 THE BEAREROpen with Google Map shareholder ofWATERBORNE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-200308-OCT-2013Dissolved
Object ID: 12051710 THE BEAREROpen with Google Map shareholder ofWATERBORNE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-200308-OCT-2013Dissolved
Object ID: 12051711 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051712 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051713 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051714 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051715 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051716 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051717 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051718 THE BEAREROpen with Google Map shareholder ofVIN DE ROCHE INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-NOV-200320-FEB-2010Dissolved
Object ID: 12051719 THE BEAREROpen with Google Map shareholder ofSENTRY OVERSEAS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-NOV-200325-JUL-2011Dissolved
Object ID: 12051720 THE BEAREROpen with Google Map shareholder ofSENTRY OVERSEAS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-NOV-200325-JUL-2011Dissolved
Object ID: 12051721 THE BEAREROpen with Google Map shareholder ofSENTRY OVERSEAS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-NOV-200325-JUL-2011Dissolved
Object ID: 12051722 THE BEAREROpen with Google Map shareholder ofWORLDWIDE TRAVEL COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-MAR-2005Active
Object ID: 12051723 EL PORTADOROpen with Google Map shareholder ofMONSANT TRADING ASSET S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120808-MAR-2005Active
Object ID: 12051724 THE BEAREROpen with Google Map shareholder ofFYSAC CONSULTANTS CORP.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND10-MAR-200522-SEP-2011Defaulted
Object ID: 12051725 THE BEAREROpen with Google Map shareholder ofFIAMETTA SECURITIES CORPORATIONSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAR-200516-JUL-2013Defaulted
Object ID: 12051726 THE BEAREROpen with Google Map shareholder ofDUNSMORE ASSETS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAR-2005Active
Object ID: 12051727 THE BEAREROpen with Google Map shareholder ofDUPLEX GAIN INVESTMENTS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-MAR-200506-APR-2010Defaulted
Object ID: 12051728 THE BEAREROpen with Google Map shareholder ofDUPLEX SUCCESS GROUP CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-MAR-2005Active
Object ID: 12051729 THE BEAREROpen with Google Map shareholder ofDURA TRADING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*14-MAR-200519-NOV-2013Dissolved
Object ID: 12051730 THE BEAREROpen with Google Map shareholder ofETERNAL FLAME TRADING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-MAR-200502-MAY-2006Dissolved
Object ID: 12051731 THE BEAREROpen with Google Map shareholder ofBARTCREST HOLDING S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**11-MAR-200516-JUL-2008Defaulted

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