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: 12053881 THE BEAREROpen with Google Map shareholder ofRICARD LAKE PROPERTY INC.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG12-JUL-200404-JUN-2010Dissolved
Object ID: 12053882 THE BEAREROpen with Google Map shareholder ofRICARD LAKE PROPERTY INC.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG12-JUL-200404-JUN-2010Dissolved
Object ID: 12053883 THE BEAREROpen with Google Map shareholder ofRICARD LAKE PROPERTY INC.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG12-JUL-200404-JUN-2010Dissolved
Object ID: 12053884 THE BEAREROpen with Google Map shareholder ofRICARD LAKE PROPERTY INC.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG12-JUL-200404-JUN-2010Dissolved
Object ID: 12053885 THE BEAREROpen with Google Map shareholder ofWESLEY GROUP 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.*12-JUL-2004Active
Object ID: 12053886 THE BEAREROpen with Google Map shareholder ofWESLEY GROUP 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.*12-JUL-2004Active
Object ID: 12053887 JOSÉ E. HAZIM FRAPPIEROpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053888 THE BEAREROpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053889 THE BEAREROpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053890 JUAN SANTOS SANTONI VIVONIOpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053891 RICARDO A. BARCELO SALASOpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053892 JUAN BARCELO SALASOpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053893 THE BEAREROpen with Google Map shareholder ofAPRISCO ASSOCIATES CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-2002Active
Object ID: 12053894 EL PORTADOROpen with Google Map shareholder ofENCUENTRO GLOBAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-JAN-2003Active
Object ID: 12053895 EL PORTADOROpen with Google Map shareholder ofENCUENTRO GLOBAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-JAN-2003Active
Object ID: 12053896 EL PORTADOROpen with Google Map shareholder ofENCUENTRO GLOBAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-JAN-2003Active
Object ID: 12053897 EL PORTADOROpen with Google Map shareholder ofENCUENTRO GLOBAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY21-JAN-2003Active
Object ID: 12053898 THE BEAREROpen with Google Map shareholder ofSOROC COMPANY S.A.SwitzerlandOpen with Google map EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL13-JUN-200522-AUG-2013Changed agent
Object ID: 12053899 THE BEAREROpen with Google Map shareholder ofTENBRITH GROUP S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND08-JUN-200524-NOV-2009Changed agent
Object ID: 12053900 THE BEAREROpen with Google Map shareholder ofP & O GROUP ASSETS CORP.LuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG23-MAR-200507-SEP-2009Changed agent
Object ID: 12053901 THE BEAREROpen with Google Map shareholder ofHURLEY INVESTMENTS ASSETS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-MAR-200515-MAY-2014Dissolved
Object ID: 12053902 JUAN DAVID URIBE HURTADOOpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053903 ANTONIO URIBE HURTADOOpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053904 SILVIA ESTELA RIOS MARTINEZOpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053905 URIBE & CIA S EN COpen with Google Map shareholder ofQUENTOS INTERNACIONAL S.A.ColombiaOpen with Google map JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA23-MAR-200530-APR-2015Dissolved
Object ID: 12053906 THE BEAREROpen with Google Map shareholder ofFIMACO GROUP S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND31-MAR-200512-APR-2010Changed agent
Object ID: 12053907 THE BEAREROpen with Google Map shareholder ofNUCLEUS TRADING 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.*06-APR-200510-FEB-2006Changed agent
Object ID: 12053908 THE BEAREROpen with Google Map shareholder ofNUCLEUS TRADING 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.*06-APR-200510-FEB-2006Changed agent
Object ID: 12053909 THE BEAREROpen with Google Map shareholder ofNUCLEUS TRADING 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.*06-APR-200510-FEB-2006Changed agent
Object ID: 12053910 THE BEAREROpen with Google Map shareholder ofNUCLEUS TRADING 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.*06-APR-200510-FEB-2006Changed agent
Object ID: 12053911 THE BEAREROpen with Google Map shareholder ofSESTERTIUS S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM06-APR-200505-FEB-2014Resigned as agent
Object ID: 12053912 THE BEAREROpen with Google Map shareholder ofSESTERTIUS S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM06-APR-200505-FEB-2014Resigned as agent
Object ID: 12053913 THE BEAREROpen with Google Map shareholder ofSESTERTIUS S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM06-APR-200505-FEB-2014Resigned as agent
Object ID: 12053914 THE BEAREROpen with Google Map shareholder ofSESTERTIUS S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM06-APR-200505-FEB-2014Resigned as agent
Object ID: 12053915 THE BEAREROpen with Google Map shareholder ofSYLVIN EQUITIES 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 BAHAMAS06-APR-2005Active
Object ID: 12053916 THE BEAREROpen with Google Map shareholder ofSYLVIN EQUITIES 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 BAHAMAS06-APR-2005Active
Object ID: 12053917 THE BEAREROpen with Google Map shareholder ofSYLVIN EQUITIES 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 BAHAMAS06-APR-2005Active
Object ID: 12053918 THE BEAREROpen with Google Map shareholder ofTAIKO DEVELOPMENT INT' L 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.*06-APR-200516-FEB-2006Changed agent
Object ID: 12053919 THE BEAREROpen with Google Map shareholder ofTAIKO DEVELOPMENT INT' L 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.*06-APR-200516-FEB-2006Changed agent
Object ID: 12053920 THE BEAREROpen with Google Map shareholder ofTAIKO DEVELOPMENT INT' L 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.*06-APR-200516-FEB-2006Changed agent
Object ID: 12053921 THE BEAREROpen with Google Map shareholder ofTAIKO DEVELOPMENT INT' L 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.*06-APR-200516-FEB-2006Changed agent
Object ID: 12053922 THE BEAREROpen with Google Map shareholder ofZIRCON REAL ESTATE INC.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200517-JUL-2009Defaulted
Object ID: 12053923 THE BEAREROpen with Google Map shareholder ofZIRCON REAL ESTATE INC.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200517-JUL-2009Defaulted
Object ID: 12053924 THE BEAREROpen with Google Map shareholder ofZIRCON REAL ESTATE INC.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200517-JUL-2009Defaulted
Object ID: 12053925 THE BEAREROpen with Google Map shareholder ofZIRCON REAL ESTATE INC.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200517-JUL-2009Defaulted
Object ID: 12053926 THE BEAREROpen with Google Map shareholder ofMOCHITA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-DEC-2004Active
Object ID: 12053927 THE BEAREROpen with Google Map shareholder ofMOCHITA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-DEC-2004Active
Object ID: 12053928 the bearerOpen with Google Map shareholder ofSAHARA ENTERPRISE SOLUTIONS GROUP S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-DEC-200413-JAN-2012Defaulted
Object ID: 12053929 THE BEAREROpen with Google Map shareholder ofUNICORN INVESTMENTS INTERNATIONAL S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-DEC-200428-FEB-2008Defaulted
Object ID: 12053930 THE BEAREROpen with Google Map shareholder ofRAYPOINT BUSINESS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*06-DEC-200417-FEB-2011Dissolved
Object ID: 12053931 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053932 THE BEAREROpen with Google Map shareholder ofCRISTIES ATLANTIC S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS27-JAN-200319-JAN-2011Defaulted
Object ID: 12053933 THE BEAREROpen with Google Map shareholder ofCRISTIES ATLANTIC S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS27-JAN-200319-JAN-2011Defaulted
Object ID: 12053934 THE BEAREROpen with Google Map shareholder ofCRISTIES ATLANTIC S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS27-JAN-200319-JAN-2011Defaulted
Object ID: 12053935 THE BEAREROpen with Google Map shareholder ofCRISTIES ATLANTIC S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS27-JAN-200319-JAN-2011Defaulted
Object ID: 12053936 THE BEAREROpen with Google Map shareholder ofSTRATON EQUITIES INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JAN-200304-JUL-2005Defaulted
Object ID: 12053937 THE BEAREROpen with Google Map shareholder ofINVEST GROUP CONSULTANTS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-JUN-200516-JUL-2008Defaulted
Object ID: 12053938 THE BEAREROpen with Google Map shareholder ofINVEST GROUP CONSULTANTS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-JUN-200516-JUL-2008Defaulted
Object ID: 12053939 THE BEAREROpen with Google Map shareholder ofBARDEN TRADING ENTERPRISES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-JUN-200514-DEC-2009Dissolved
Object ID: 12053940 THE BEAREROpen with Google Map shareholder ofCASSANA ASSOCIATES INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUN-200513-DEC-2010Dissolved
Object ID: 12053941 THE BEAREROpen with Google Map shareholder ofCASSANA ASSOCIATES INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUN-200513-DEC-2010Dissolved
Object ID: 12053942 THE BEAREROpen with Google Map shareholder ofCASSANA ASSOCIATES INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUN-200513-DEC-2010Dissolved
Object ID: 12053943 THE BEAREROpen with Google Map shareholder ofCASSANA ASSOCIATES INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUN-200513-DEC-2010Dissolved
Object ID: 12053944 THE BEAREROpen with Google Map shareholder ofUNIKEN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG10-JUN-200501-NOV-2006Dissolved
Object ID: 12053945 THE BEAREROpen with Google Map shareholder ofUNIKEN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG10-JUN-200501-NOV-2006Dissolved
Object ID: 12053946 THE BEAREROpen with Google Map shareholder ofYANWILL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG10-JUN-200506-DEC-2006Dissolved
Object ID: 12053947 THE BEAREROpen with Google Map shareholder ofYANWILL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG10-JUN-200506-DEC-2006Dissolved
Object ID: 12053948 THE BEAREROpen with Google Map shareholder ofLYRIS & CO. INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-JUN-200516-JUL-2008Defaulted
Object ID: 12053949 THE BEAREROpen with Google Map shareholder ofMOONLIGHT GROUP SERVICES S.A.SwitzerlandOpen with Google map MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND17-MAY-200505-SEP-2011Inactivated
Object ID: 12053950 THE BEAREROpen with Google Map shareholder ofLANCREZ HOLDINGS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-2004Active
Object ID: 12053951 THE BEAREROpen with Google Map shareholder ofPURLEY CAPITAL INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-200416-DEC-2013Defaulted
Object ID: 12053952 THE BEAREROpen with Google Map shareholder ofSYMTUS MANAGEMENT CORP.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND12-JUL-200426-NOV-2008Defaulted
Object ID: 12053953 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053954 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053955 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053956 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053957 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053958 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053959 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053960 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053961 THE BEAREROpen with Google Map shareholder ofLACEY OVERSEAS 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.*12-JUL-2004Active
Object ID: 12053962 THE BEAREROpen with Google Map shareholder ofLACEY OVERSEAS 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.*12-JUL-2004Active
Object ID: 12053963 THE BEAREROpen with Google Map shareholder ofCOCCINELLA CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-200306-NOV-2014Defaulted
Object ID: 12053964 THE BEAREROpen with Google Map shareholder ofCOCCINELLA CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-200306-NOV-2014Defaulted
Object ID: 12053965 THE BEAREROpen with Google Map shareholder ofCOCCINELLA CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-200306-NOV-2014Defaulted
Object ID: 12053966 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053967 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053968 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053969 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053970 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053971 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053972 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053973 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053974 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053975 THE BEAREROpen with Google Map shareholder ofSANDHILL PORTFOLIO S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-DEC-200416-JAN-2007Defaulted
Object ID: 12053976 THE BEAREROpen with Google Map shareholder ofKORNELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUN-200420-JUL-2006Defaulted
Object ID: 12053977 THE BEAREROpen with Google Map shareholder ofKORNELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUN-200420-JUL-2006Defaulted
Object ID: 12053978 THE BEAREROpen with Google Map shareholder ofJACKLIN INVESTMENTS CORPORATIONSwitzerlandOpen with Google map JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*09-JUN-200417-OCT-2013Dissolved
Object ID: 12053979 THE BEAREROpen with Google Map shareholder ofKENNON MANAGEMENT INCORPORATEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-JUN-200413-OCT-2011Dissolved
Object ID: 12053980 THE BEAREROpen with Google Map shareholder ofFUTURVEST INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND28-JUN-200427-JUN-2008Changed agent

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