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: 12053981 THE BEAREROpen with Google Map shareholder ofRIBOT 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.*18-JUN-200420-JUL-2006Defaulted
Object ID: 12053982 THE BEAREROpen with Google Map shareholder ofRIBOT 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.*18-JUN-200420-JUL-2006Defaulted
Object ID: 12053983 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: 12053984 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: 12053985 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: 12053986 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: 12053987 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: 12053988 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: 12053989 THE BEAREROpen with Google Map shareholder ofGRAND PALACE HOLDINGS INC.BrazilOpen with Google map NILSON FANTONI ALAMEDA IRAÉ; 620; CJ. 76 04075-000; MOEMA SÃO PAULO; SP; BRAZIL10-FEB-200316-JUL-2008Defaulted
Object ID: 12053990 THE BEAREROpen with Google Map shareholder ofRAVENHILL INVESTMENTS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*10-FEB-200328-JAN-2015Defaulted
Object ID: 12053991 THE BEAREROpen with Google Map shareholder ofBRIGHT DEVELOPMENTS S.A.SwitzerlandOpen with Google map PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 121110-FEB-200314-AUG-2006Defaulted
Object ID: 12053992 THE BEAREROpen with Google Map shareholder ofDOVE HOLDING GROUP INC.BahamasOpen with Google map DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS11-MAR-2003Defaulted
Object ID: 12053993 THE BEAREROpen with Google Map shareholder ofDOVE HOLDING GROUP INC.BahamasOpen with Google map DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS11-MAR-2003Defaulted
Object ID: 12053994 EL PORTADOROpen with Google Map shareholder ofCAIREL OVERSEAS CORP.GibraltarOpen with Google map TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR20-MAR-200308-MAR-2014Changed agent
Object ID: 12053995 EL PORTADOROpen with Google Map shareholder ofCAIREL OVERSEAS CORP.GibraltarOpen with Google map TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR20-MAR-200308-MAR-2014Changed agent
Object ID: 12053996 EL PORTADOROpen with Google Map shareholder ofCAIREL OVERSEAS CORP.GibraltarOpen with Google map TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR20-MAR-200308-MAR-2014Changed agent
Object ID: 12053997 THE BEAREROpen with Google Map shareholder ofWELSY INTERNATIONAL CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL20-MAR-200305-AUG-2009Changed agent
Object ID: 12053998 THE BEAREROpen with Google Map shareholder ofWELSY INTERNATIONAL CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL20-MAR-200305-AUG-2009Changed agent
Object ID: 12053999 THE BEAREROpen with Google Map shareholder ofKALYPSO CONSULTING S.A.GibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR21-MAR-200301-FEB-2013Dissolved
Object ID: 12054000 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: 12054001 THE BEAREROpen with Google Map shareholder ofTILIA S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-NOV-200301-JUN-2011Defaulted
Object ID: 12054002 THE BEAREROpen with Google Map shareholder ofTILIA S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-NOV-200301-JUN-2011Defaulted
Object ID: 12054003 THE BEAREROpen with Google Map shareholder ofTILIA S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-NOV-200301-JUN-2011Defaulted
Object ID: 12054004 THE BEAREROpen with Google Map shareholder ofTILIA S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-NOV-200301-JUN-2011Defaulted
Object ID: 12054005 THE BEAREROpen with Google Map shareholder ofSHERLANE 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.*21-NOV-200317-JAN-2006Defaulted
Object ID: 12054006 THE BEAREROpen with Google Map shareholder ofSHERLANE 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.*21-NOV-200317-JAN-2006Defaulted
Object ID: 12054007 THE BEAREROpen with Google Map shareholder ofSHERLANE 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.*21-NOV-200317-JAN-2006Defaulted
Object ID: 12054008 THE BEAREROpen with Google Map shareholder ofSHERLANE 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.*21-NOV-200317-JAN-2006Defaulted
Object ID: 12054009 THE BEAREROpen with Google Map shareholder ofAUBIAN MANAGEMENT S.A.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*05-DEC-200321-JAN-2015Defaulted
Object ID: 12054010 THE BEAREROpen with Google Map shareholder ofLIBBY INTERNATIONAL COMPANY S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-DEC-200303-APR-2006Changed agent
Object ID: 12054011 THE BEAREROpen with Google Map shareholder ofANDREWS FIELD CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND05-DEC-200326-MAY-2010Defaulted
Object ID: 12054012 THE BEAREROpen with Google Map shareholder ofAMELIE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-DEC-200311-AUG-2009Dissolved
Object ID: 12054013 THE BEAREROpen with Google Map shareholder ofAMELIE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-DEC-200311-AUG-2009Dissolved
Object ID: 12054014 THE BEAREROpen with Google Map shareholder ofCARAMAGNA INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG13-JUN-200505-OCT-2010Defaulted
Object ID: 12054015 THE BEAREROpen with Google Map shareholder ofCARAMAGNA INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG13-JUN-200505-OCT-2010Defaulted
Object ID: 12054016 THE BEAREROpen with Google Map shareholder ofCARAMAGNA INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG13-JUN-200505-OCT-2010Defaulted
Object ID: 12054017 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: 12054018 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: 12054019 THE BEAREROpen with Google Map shareholder ofUPWOOD S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*25-AUG-200519-JAN-2009Defaulted
Object ID: 12054020 THE BEAREROpen with Google Map shareholder ofUPWOOD S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*25-AUG-200519-JAN-2009Defaulted
Object ID: 12054021 THE BEAREROpen with Google Map shareholder ofUPWOOD S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*25-AUG-200519-JAN-2009Defaulted
Object ID: 12054022 THE BEAREROpen with Google Map shareholder ofUPWOOD S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*25-AUG-200519-JAN-2009Defaulted
Object ID: 12054023 THE BEAREROpen with Google Map shareholder ofHUTTON ENTERPRISES INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*09-JUN-2004Active
Object ID: 12054024 THE BEAREROpen with Google Map shareholder ofAZURITE INTERNATIONAL GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200418-NOV-2009Inactivated
Object ID: 12054025 THE BEAREROpen with Google Map shareholder ofAZURITE INTERNATIONAL GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200418-NOV-2009Inactivated
Object ID: 12054026 THE BEAREROpen with Google Map shareholder ofSWISS TRAVEL COMPANY S.A.SwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND09-JUN-2004Defaulted
Object ID: 12054027 THE BEAREROpen with Google Map shareholder ofLANCREZ INVESTMENTS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG08-JUL-200419-JUN-2013Dissolved
Object ID: 12054028 THE BEAREROpen with Google Map shareholder ofLANCREZ INVESTMENTS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG08-JUL-200419-JUN-2013Dissolved
Object ID: 12054029 THE BEAREROpen with Google Map shareholder ofLANCREZ INVESTMENTS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG08-JUL-200419-JUN-2013Dissolved
Object ID: 12054030 THE BEAREROpen with Google Map shareholder ofLANCREZ INVESTMENTS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG08-JUL-200419-JUN-2013Dissolved
Object ID: 12054031 THE BEAREROpen with Google Map shareholder ofHENDON STAR GROUP S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-JUL-2004Active
Object ID: 12054032 THE BEAREROpen with Google Map shareholder ofHENDON STAR GROUP S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-JUL-2004Active
Object ID: 12054033 THE BEAREROpen with Google Map shareholder ofHIGGINS CAPITAL 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.*13-JUL-200411-OCT-2011Dissolved
Object ID: 12054034 THE BEAREROpen with Google Map shareholder ofHIGGINS CAPITAL 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.*13-JUL-200411-OCT-2011Dissolved
Object ID: 12054035 THE BEAREROpen with Google Map shareholder ofHIGGINS CAPITAL 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.*13-JUL-200411-OCT-2011Dissolved
Object ID: 12054036 THE BEAREROpen with Google Map shareholder ofPACO ASSETS S.A.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND15-MAR-200518-JUL-2012Defaulted
Object ID: 12054037 THE BEAREROpen with Google Map shareholder ofPACO ASSETS S.A.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND15-MAR-200518-JUL-2012Defaulted
Object ID: 12054038 THE BEAREROpen with Google Map shareholder ofBORELO CORPORATIONLuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAR-200517-DEC-2013Defaulted
Object ID: 12054039 THE BEAREROpen with Google Map shareholder ofBORELO CORPORATIONLuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAR-200517-DEC-2013Defaulted
Object ID: 12054040 THE BEAREROpen with Google Map shareholder ofBORELO CORPORATIONLuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAR-200517-DEC-2013Defaulted
Object ID: 12054041 THE BEAREROpen with Google Map shareholder ofBORELO CORPORATIONLuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAR-200517-DEC-2013Defaulted
Object ID: 12054042 THE BEAREROpen with Google Map shareholder ofBUILDING ASSETS GROUP CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-MAR-200507-DEC-2010Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofJovenna International Inc.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-MAR-200401-NOV-2012Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofSTEYNTON CONSULTANTS LIMITEDMauritiusOpen with Google map SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS17-APR-1998Active
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofHAWKSEYES PROPERTIES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-JUN-200004-JAN-2011Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofBioethanol Overseas LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS22-DEC-2005Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofKALAMUNDA HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS21-FEB-2006Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofKOIDU CAPITAL LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS23-SEP-2003Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofSOLO ASSET MANAGEMENT LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND13-NOV-1998Active
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofTACHIKARA LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JAN-200601-NOV-2013Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofAFRICA INVESTMENT TRADING LIMITEDMauritiusOpen with Google map MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS21-JUN-2004Active
Object ID: 12054044 THE BEAREROpen with Google Map shareholder ofMONDELIA MANAGEMENT S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND29-MAR-200530-JUN-2008Changed agent
Object ID: 12054045 THE BEAREROpen with Google Map shareholder ofCHARTULA S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-APR-200501-DEC-2009Dissolved
Object ID: 12054046 THE BEAREROpen with Google Map shareholder ofISER S.A.SwitzerlandOpen with Google map LIC. DANIEL PRZEDBORSKI RUE BELLOT, 3 1206 GENEVE SWITZERLAND12-APR-200511-JUL-2013Dissolved
Object ID: 12054047 THE BEAREROpen with Google Map shareholder ofGOLDEN CAPITAL INVESTMENT S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**12-APR-200516-FEB-2009Changed agent
Object ID: 12054048 THE BEAREROpen with Google Map shareholder ofHUGGINS INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND12-APR-200529-APR-2008Changed agent
Object ID: 12054049 THE BEAREROpen with Google Map shareholder ofGOLDIC INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-APR-200518-MAY-2010Dissolved
Object ID: 12054050 THE BEAREROpen with Google Map shareholder ofHUMBER INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND12-APR-200514-JAN-2014Dissolved
Object ID: 12054051 EL PORTADOROpen with Google Map shareholder ofCABLEMUNDO CORP.El SalvadorOpen with Google map RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR21-NOV-200312-JUL-2007Changed agent
Object ID: 12054052 EL PORTADOROpen with Google Map shareholder ofCABLEMUNDO CORP.El SalvadorOpen with Google map RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR21-NOV-200312-JUL-2007Changed agent
Object ID: 12054053 THE BEAREROpen with Google Map shareholder ofT.J.A.Y. INVESTMENTS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-NOV-200317-JAN-2012Defaulted
Object ID: 12054054 THE BEAREROpen with Google Map shareholder ofPROLIFIC INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-DEC-200315-FEB-2007Changed agent
Object ID: 12054055 THE BEAREROpen with Google Map shareholder ofHILLARY EQUITIES CORP.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*05-DEC-200312-FEB-2010Defaulted
Object ID: 12054056 THE BEAREROpen with Google Map shareholder ofNEVE ZEDEK AL HAYAM CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-DEC-2003Active
Object ID: 12054057 THE BEAREROpen with Google Map shareholder ofNEVE ZEDEK AL HAYAM CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-DEC-2003Active
Object ID: 12054058 PEDRO CARLOS AMSELOpen with Google Map shareholder ofTULIPAN HOLDINGS CORPORATIONUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA17-DEC-2003Active
Object ID: 12054059 SIMON AMSEL BENHAMUOpen with Google Map shareholder ofTULIPAN HOLDINGS CORPORATIONUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA17-DEC-2003Active
Object ID: 12054060 FORTUNA EVELYN BENHAMU DE AMSELOpen with Google Map shareholder ofTULIPAN HOLDINGS CORPORATIONUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA17-DEC-2003Active
Object ID: 12054061 THE BEAREROpen with Google Map shareholder ofMISURI INVEST S.A.UruguayOpen with Google map MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY09-JAN-2004Active
Object ID: 12054062 THE BEAREROpen with Google Map shareholder ofNEXIS OVERSEAS INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-JUN-200530-APR-2013Dissolved
Object ID: 12054063 THE BEAREROpen with Google Map shareholder ofNEXIS OVERSEAS INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-JUN-200530-APR-2013Dissolved
Object ID: 12054064 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054065 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054066 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054067 THE BEAREROpen with Google Map shareholder ofSPRINT GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200522-JAN-2008Dissolved
Object ID: 12054068 THE BEAREROpen with Google Map shareholder ofCANTAL DEVELOPMENTS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG13-JUN-200501-MAR-2010Dissolved
Object ID: 12054069 THE BEAREROpen with Google Map shareholder ofCANTAL DEVELOPMENTS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG13-JUN-200501-MAR-2010Dissolved
Object ID: 12054070 THE BEAREROpen with Google Map shareholder ofCANTAL DEVELOPMENTS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG13-JUN-200501-MAR-2010Dissolved
Object ID: 12054071 THE BEAREROpen with Google Map shareholder ofCANTAL DEVELOPMENTS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG13-JUN-200501-MAR-2010Dissolved
Object ID: 12054072 THE BEAREROpen with Google Map shareholder ofMONTENOTTE REAL ESTATE S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL13-JUN-2005Defaulted

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