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: 12053016 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053017 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053018 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053019 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053020 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053021 THE BEAREROpen with Google Map shareholder ofNEYTEX COMPANY INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*30-MAY-200518-FEB-2010Defaulted
Object ID: 12053022 THE BEAREROpen with Google Map shareholder ofBARFIELD PROPERTIES CORP.MonacoOpen with Google map COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO30-MAY-200514-MAR-2007Changed agent
Object ID: 12053023 THE BEAREROpen with Google Map shareholder ofULCAN INCORPORATEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-200507-FEB-2013Dissolved
Object ID: 12053024 THE BEAREROpen with Google Map shareholder ofBARBET COMPAGNIE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-200516-NOV-2007Dissolved
Object ID: 12053025 THE BEAREROpen with Google Map shareholder ofBARBET COMPAGNIE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAY-200516-NOV-2007Dissolved
Object ID: 12053026 THE BEAREROpen with Google Map shareholder ofVALEN INVESTMENT INC.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND30-MAY-200510-JAN-2011Defaulted
Object ID: 12053027 THE BEAREROpen with Google Map shareholder ofARENSON COMPANY S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN07-JUN-200506-JUL-2011Dissolved
Object ID: 12053028 THE BEAREROpen with Google Map shareholder ofARENSON COMPANY S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN07-JUN-200506-JUL-2011Dissolved
Object ID: 12053029 THE BEAREROpen with Google Map shareholder ofARENSON COMPANY S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN07-JUN-200506-JUL-2011Dissolved
Object ID: 12053030 THE BEAREROpen with Google Map shareholder ofARENSON COMPANY S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN07-JUN-200506-JUL-2011Dissolved
Object ID: 12053031 THE BEAREROpen with Google Map shareholder ofLIMEHOUSE CAPITAL, S.A.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND06-JUN-2005Active
Object ID: 12053032 THE BEAREROpen with Google Map shareholder ofCHARTERHALL CORPORATIONSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND14-JUN-200519-OCT-2010Changed agent
Object ID: 12053033 EL PORTADOROpen with Google Map shareholder ofGRUPO ACRISOL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES22-DEC-200430-MAR-2009Dissolved
Object ID: 12053034 EL PORTADOROpen with Google Map shareholder ofGRUPO ACRISOL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES22-DEC-200430-MAR-2009Dissolved
Object ID: 12053035 EL PORTADOROpen with Google Map shareholder ofGRUPO ACRISOL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES22-DEC-200430-MAR-2009Dissolved
Object ID: 12053036 EL PORTADOROpen with Google Map shareholder ofGRUPO ACRISOL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES22-DEC-200430-MAR-2009Dissolved
Object ID: 12053037 THE BEAREROpen with Google Map shareholder ofBAYSEL INVEST S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA11-JUN-2004Active
Object ID: 12053038 THE BEAREROpen with Google Map shareholder ofHUBBLE SECURITIES S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-JUN-200416-JUL-2008Defaulted
Object ID: 12053039 THE BEAREROpen with Google Map shareholder ofHUBBLE SECURITIES S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-JUN-200416-JUL-2008Defaulted
Object ID: 12053040 THE BEAREROpen with Google Map shareholder ofHUBBLE SECURITIES S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-JUN-200416-JUL-2008Defaulted
Object ID: 12053041 THE BEAREROpen with Google Map shareholder ofHUBBLE SECURITIES S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-JUN-200416-JUL-2008Defaulted
Object ID: 12053042 THE BEAREROpen with Google Map shareholder ofYELLOWSUB COMPANY S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND25-JUN-200427-SEP-2010Dissolved
Object ID: 12053043 THE BEAREROpen with Google Map shareholder ofBUXTON EQUITIES INCORPORATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-200424-JUN-2014Defaulted
Object ID: 12053044 THE BEAREROpen with Google Map shareholder ofKELSEY CONSULTANTS S.A.SwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND14-JUL-200430-DEC-2013Dissolved
Object ID: 12053045 EL PORTADOROpen with Google Map shareholder ofKUMAR ENTERPRISES S. A.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR04-AUG-200423-JUL-2010Dissolved
Object ID: 12053046 EL PORTADOROpen with Google Map shareholder ofKUMAR ENTERPRISES S. A.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR04-AUG-200423-JUL-2010Dissolved
Object ID: 12053047 EL PORTADOROpen with Google Map shareholder ofKUMAR ENTERPRISES S. A.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR04-AUG-200423-JUL-2010Dissolved
Object ID: 12053048 EL PORTADOROpen with Google Map shareholder ofKUMAR ENTERPRISES S. A.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR04-AUG-200423-JUL-2010Dissolved
Object ID: 12053049 THE BEAREROpen with Google Map shareholder ofKANAWA INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-JUL-2004Active
Object ID: 12053050 THE BEAREROpen with Google Map shareholder ofGLASBOW RESOURCES S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200404-AUG-2011Changed agent
Object ID: 12053051 THE BEAREROpen with Google Map shareholder ofALTAVERA ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12053052 THE BEAREROpen with Google Map shareholder ofALTAVERA ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12053053 THE BEAREROpen with Google Map shareholder ofALTAVERA ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12053054 THE BEAREROpen with Google Map shareholder ofALTAVERA ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12053055 THE BEAREROpen with Google Map shareholder ofLASTRE ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053056 THE BEAREROpen with Google Map shareholder ofLASTRE ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053057 THE BEAREROpen with Google Map shareholder ofLASTRE ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053058 THE BEAREROpen with Google Map shareholder ofLASTRE ASOCIADOS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053059 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA MACORIS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053060 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA MACORIS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053061 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA MACORIS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053062 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA MACORIS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053063 THE BEAREROpen with Google Map shareholder ofLUX INVESTMENTS GROUP S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG16-JUN-200525-JUN-2012Resigned as agent
Object ID: 12053064 EL PORTADOROpen with Google Map shareholder ofMONEX INTERNATIONAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-JUN-2005Active
Object ID: 12053065 EL PORTADOROpen with Google Map shareholder ofMONEX INTERNATIONAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-JUN-2005Active
Object ID: 12053066 EL PORTADOROpen with Google Map shareholder ofMONEX INTERNATIONAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-JUN-2005Active
Object ID: 12053067 THE BEAREROpen with Google Map shareholder ofMF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND08-MAR-200517-JUL-2009Defaulted
Object ID: 12053068 THE BEAREROpen with Google Map shareholder ofMF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND08-MAR-200517-JUL-2009Defaulted
Object ID: 12053069 THE BEAREROpen with Google Map shareholder ofMF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND08-MAR-200517-JUL-2009Defaulted
Object ID: 12053070 THE BEAREROpen with Google Map shareholder ofMF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND08-MAR-200517-JUL-2009Defaulted
Object ID: 12053071 THE BEAREROpen with Google Map shareholder ofFYNALIST S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAR-200517-JUL-2015Defaulted
Object ID: 12053072 THE BEAREROpen with Google Map shareholder ofCONSOLIDATED PROPERTIES COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-MAR-2005Active
Object ID: 12053073 THE BEAREROpen with Google Map shareholder ofDUNNING PORTFOLIO ADVISORS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND11-MAR-200504-JAN-2011Defaulted
Object ID: 12053074 THE BEAREROpen with Google Map shareholder ofARISE REGENT S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*14-MAR-200530-APR-2013Dissolved
Object ID: 12053075 THE BEAREROpen with Google Map shareholder ofDUPONT TRADING ASSET INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-MAR-200503-AUG-2007Defaulted
Object ID: 12053076 THE BEAREROpen with Google Map shareholder ofSABRE CAPITAL INC.SwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND11-MAR-200514-DEC-2010Dissolved
Object ID: 12053077 EL PORTADOROpen with Google Map shareholder ofDONATA INVEST S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY27-MAY-200405-MAY-2011Defaulted
Object ID: 12053078 EL PORTADOROpen with Google Map shareholder ofDONATA INVEST S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY27-MAY-200405-MAY-2011Defaulted
Object ID: 12053079 EL PORTADOROpen with Google Map shareholder ofDONATA INVEST S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY27-MAY-200405-MAY-2011Defaulted
Object ID: 12053080 THE BEAREROpen with Google Map shareholder ofADIEMO S.A.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.*04-JUN-200416-MAR-2006Changed agent
Object ID: 12053081 THE BEAREROpen with Google Map shareholder ofADIEMO S.A.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.*04-JUN-200416-MAR-2006Changed agent
Object ID: 12053082 THE BEAREROpen with Google Map shareholder ofADIEMO S.A.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.*04-JUN-200416-MAR-2006Changed agent
Object ID: 12053083 THE BEAREROpen with Google Map shareholder ofADIEMO S.A.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.*04-JUN-200416-MAR-2006Changed agent
Object ID: 12053084 THE BEAREROpen with Google Map shareholder ofSELMA MANAGEMENT INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-JUN-200513-DEC-2010Dissolved
Object ID: 12053085 THE BEAREROpen with Google Map shareholder ofPROMANAGEMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*06-JUN-2005Active
Object ID: 12053086 THE BEAREROpen with Google Map shareholder ofBARHAM INVESTMENT GROUP CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND09-JUN-200518-JUN-2014Dissolved
Object ID: 12053087 THE BEAREROpen with Google Map shareholder ofSELLETT MARKETING S.A.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND09-JUN-200527-DEC-2012Dissolved
Object ID: 12053088 THE BEAREROpen with Google Map shareholder ofFIELDCREST MANAGEMENT CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-JUN-200501-JUN-2011Dissolved
Object ID: 12053089 THE BEAREROpen with Google Map shareholder ofYANWILL INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-JUN-2005Active
Object ID: 12053090 VITA LONGA MANAGEMENT S.A.Open with Google Map shareholder ofHERMES HOLDING CO. 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.*09-AUG-200517-JAN-2008Defaulted
Object ID: 12053091 MOSSACK FONSECA & CO. (BVI) LIMITEDOpen with Google Map shareholder ofANDINA INVESTMENTS MANAGEMENT CORP.EcuadorOpen with Google map PANDZIC & ASOCIADOS VICTOR MANUEL RENDON 401 Y GENERAL CORDOBA EDIFICIO AMAZONAS PISO 8 OFICINA 2 GUAYAQUIL, ECUADOR25-AUG-200524-JAN-2013Defaulted
Object ID: 12053092 THE BEAREROpen with Google Map shareholder ofOVERSEAS PETROLEUM ASSOCIATES INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*16-AUG-200523-AUG-2011Defaulted
Object ID: 12053093 EL PORTADOROpen with Google Map shareholder ofBENKAM GLOBAL S.A.UruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY17-AUG-200517-JAN-2014Defaulted
Object ID: 12053094 EL PORTADOROpen with Google Map shareholder ofBENKAM GLOBAL S.A.UruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY17-AUG-200517-JAN-2014Defaulted
Object ID: 12053095 EL PORTADOROpen with Google Map shareholder ofBENKAM GLOBAL S.A.UruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY17-AUG-200517-JAN-2014Defaulted
Object ID: 12053096 EL PORTADOROpen with Google Map shareholder ofBENKAM GLOBAL S.A.UruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY17-AUG-200517-JAN-2014Defaulted
Object ID: 12053097 THE BEAREROpen with Google Map shareholder ofLUCYVE ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-AUG-2005Defaulted
Object ID: 12053098 THE BEAREROpen with Google Map shareholder ofLUCYVE ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-AUG-2005Defaulted
Object ID: 12053099 THE BEAREROpen with Google Map shareholder ofMERTEC CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-AUG-200514-DEC-2010Dissolved
Object ID: 12053100 THE BEAREROpen with Google Map shareholder ofMERTEC CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-AUG-200514-DEC-2010Dissolved
Object ID: 12053101 THE BEAREROpen with Google Map shareholder ofTENFORD 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.*27-APR-200424-JAN-2006Changed agent
Object ID: 12053102 ROSINELLA FABIANO ARANGURENOpen with Google Map shareholder ofHALLKYN GROUP INCORPORATEDVenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA06-MAY-200405-AUG-2009Changed agent
Object ID: 12053103 ROCCO SANDRO FABIANO ARANGURENOpen with Google Map shareholder ofHALLKYN GROUP INCORPORATEDVenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA06-MAY-200405-AUG-2009Changed agent
Object ID: 12053104 GIANNI D'OSTILIO FELICIANIOpen with Google Map shareholder ofHALLKYN GROUP INCORPORATEDVenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA06-MAY-200405-AUG-2009Changed agent
Object ID: 12053105 JOSE ANTONIO REINALDO SEIJASOpen with Google Map shareholder ofHALLKYN GROUP INCORPORATEDVenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA06-MAY-200405-AUG-2009Changed agent
Object ID: 12053106 CAROL CRISTINA FARINA TRIEBEOpen with Google Map shareholder ofHALLKYN GROUP INCORPORATEDVenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA06-MAY-200405-AUG-2009Changed agent
Object ID: 12053107 GUDRUN BRIGITTE TRIEBE DE FARINAOpen with Google Map shareholder ofHALLKYN GROUP INCORPORATEDVenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA06-MAY-200405-AUG-2009Changed agent
Object ID: 12053108 THE BEAREROpen with Google Map shareholder ofZAVALA 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.*20-MAY-200424-JAN-2006Changed agent
Object ID: 12053109 THE BEAREROpen with Google Map shareholder ofZAVALA 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.*20-MAY-200424-JAN-2006Changed agent
Object ID: 12053110 THE BEAREROpen with Google Map shareholder ofZAVALA 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.*20-MAY-200424-JAN-2006Changed agent
Object ID: 12053111 THE BEAREROpen with Google Map shareholder ofZAVALA 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.*20-MAY-200424-JAN-2006Changed agent
Object ID: 12053112 THE BEAREROpen with Google Map shareholder ofM & A ESCROW HOLDINGS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-MAY-200426-JAN-2006Changed agent
Object ID: 12053113 THE BEAREROpen with Google Map shareholder ofM & A ESCROW HOLDINGS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-MAY-200426-JAN-2006Changed agent
Object ID: 12053114 THE BEAREROpen with Google Map shareholder ofHARDING ASSETS S.A.LuxembourgOpen with Google map LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG04-JUN-200423-JUN-2010Defaulted
Object ID: 12053115 THE BEAREROpen with Google Map shareholder ofHARDING ASSETS S.A.LuxembourgOpen with Google map LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG04-JUN-200423-JUN-2010Defaulted

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