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: 12055357 THE BEAREROpen with Google Map shareholder ofBUZZARD HOLDINGS INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG23-AUG-200421-OCT-2011Dissolved
Object ID: 12055358 THE BEAREROpen with Google Map shareholder ofVULTURE INC.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG24-AUG-200417-JAN-2014Defaulted
Object ID: 12055359 THE BEAREROpen with Google Map shareholder ofRODWICK CORP.SwitzerlandOpen with Google map MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND07-JUL-200617-AUG-2012Resigned as agent
Object ID: 12055360 THE BEAREROpen with Google Map shareholder ofJOLLITY SERVICES CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-200518-JUL-2012Defaulted
Object ID: 12055361 THE BEAREROpen with Google Map shareholder ofMELBRICK ASSOCIATES S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*04-JAN-200531-JAN-2013Resigned as agent
Object ID: 12055362 THE BEAREROpen with Google Map shareholder ofNOBLE BUSINESS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND04-JAN-2005Defaulted
Object ID: 12055363 THE BEAREROpen with Google Map shareholder ofSANDWICK GROUP CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-2005Active
Object ID: 12055364 THE BEAREROpen with Google Map shareholder ofSEVERN ASSETS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200526-JUN-2007Defaulted
Object ID: 12055365 THE BEAREROpen with Google Map shareholder ofCORRIE HOLDINGS S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND03-JAN-200527-DEC-2012Resigned as agent
Object ID: 12055366 EL PORTADOROpen with Google Map shareholder ofNEGOCIOS ONDINA S.A.EcuadorOpen with Google map AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR04-JAN-200516-JUL-2013Defaulted
Object ID: 12055367 EL PORTADOROpen with Google Map shareholder ofNEGOCIOS ONDINA S.A.EcuadorOpen with Google map AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR04-JAN-200516-JUL-2013Defaulted
Object ID: 12055368 EL PORTADOROpen with Google Map shareholder ofNEGOCIOS ONDINA S.A.EcuadorOpen with Google map AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR04-JAN-200516-JUL-2013Defaulted
Object ID: 12055369 EL PORTADOROpen with Google Map shareholder ofNEGOCIOS ONDINA S.A.EcuadorOpen with Google map AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR04-JAN-200516-JUL-2013Defaulted
Object ID: 12055370 EL PORTADOROpen with Google Map shareholder ofWATERLOO TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-JAN-200519-JUL-2007Defaulted
Object ID: 12055371 EL PORTADOROpen with Google Map shareholder ofWATERLOO TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-JAN-200519-JUL-2007Defaulted
Object ID: 12055372 EL PORTADOROpen with Google Map shareholder ofWATERLOO TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-JAN-200519-JUL-2007Defaulted
Object ID: 12055373 EL PORTADOROpen with Google Map shareholder ofWATERLOO TRADING S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-JAN-200519-JUL-2007Defaulted
Object ID: 12055374 THE BEAREROpen with Google Map shareholder ofBISLER GROUP S.A.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL12-JAN-200516-JUN-2008Dissolved
Object ID: 12055375 THE BEAREROpen with Google Map shareholder ofVULTURE INC.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG24-AUG-200417-JAN-2014Defaulted
Object ID: 12055376 THE BEAREROpen with Google Map shareholder ofVULTURE INC.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG24-AUG-200417-JAN-2014Defaulted
Object ID: 12055377 THE BEAREROpen with Google Map shareholder ofVULTURE INC.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG24-AUG-200417-JAN-2014Defaulted
Object ID: 12055378 THE BEAREROpen with Google Map shareholder ofINTREPID ASSETS 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.*08-SEP-200416-JAN-2007Defaulted
Object ID: 12055379 THE BEAREROpen with Google Map shareholder ofINTREPID ASSETS 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.*08-SEP-200416-JAN-2007Defaulted
Object ID: 12055380 THE BEAREROpen with Google Map shareholder ofINTREPID ASSETS 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.*08-SEP-200416-JAN-2007Defaulted
Object ID: 12055381 THE BEAREROpen with Google Map shareholder ofINTREPID ASSETS 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.*08-SEP-200416-JAN-2007Defaulted
Object ID: 12055382 THE BEAREROpen with Google Map shareholder ofIVORY PORTFOLIO 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 LUXEMBOURG08-SEP-200430-DEC-2013Dissolved
Object ID: 12055383 THE BEAREROpen with Google Map shareholder ofIVORY PORTFOLIO 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 LUXEMBOURG08-SEP-200430-DEC-2013Dissolved
Object ID: 12055384 THE BEAREROpen with Google Map shareholder ofIVORY PORTFOLIO 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 LUXEMBOURG08-SEP-200430-DEC-2013Dissolved
Object ID: 12055385 THE BEAREROpen with Google Map shareholder ofIVORY PORTFOLIO 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 LUXEMBOURG08-SEP-200430-DEC-2013Dissolved
Object ID: 12055386 THE BEAREROpen with Google Map shareholder ofLUCRIS INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200425-JUN-2012Defaulted
Object ID: 12055387 THE BEAREROpen with Google Map shareholder ofLUCRIS INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200425-JUN-2012Defaulted
Object ID: 12055388 THE BEAREROpen with Google Map shareholder ofLUCRIS INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200425-JUN-2012Defaulted
Object ID: 12055389 THE BEAREROpen with Google Map shareholder ofLUCRIS INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200425-JUN-2012Defaulted
Object ID: 12055390 THE BEAREROpen with Google Map shareholder ofMINAO 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.*07-SEP-200410-FEB-2006Changed agent
Object ID: 12055391 THE BEAREROpen with Google Map shareholder ofMINAO 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.*07-SEP-200410-FEB-2006Changed agent
Object ID: 12055392 THE BEAREROpen with Google Map shareholder ofMINAO 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.*07-SEP-200410-FEB-2006Changed agent
Object ID: 12055393 Mr. Anatoli STRIGOCanadaOpen with Google Map 10 Old York Mills Road; Apt.313 Toronto; Ont. M2P 2G9 Canadashareholder ofTURENERGY LTD.United KingdomOpen with Google map MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK25-APR-1997Active
Object ID: 12055394 Pinacle Developments LimitedJerseyOpen with Google Map 10 Parade St Helier, Jersey JE2 3QPshareholder ofGILMORTON DEVELOPMENT INC.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*02-APR-2013Active
Object ID: 12055395 Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary SettlementJerseyOpen with Google Map 10 Parade St Helier, Jersey JE2 3QPshareholder ofNEDVILLE CONSULTANTS LTD.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*18-MAR-2008Active
Object ID: 12055396 Impala Holdings LimitedJerseyOpen with Google Map 10 Parade St Helier, Jersey JE2 3QPshareholder ofNEDVILLE CONSULTANTS LTD.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*18-MAR-2008Active
Object ID: 12055397 J O HAMBRO Investment ManagementUnited KingdomOpen with Google Map 10 Park Place; London; SW1A 1LPshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12055398 THE BEAREROpen with Google Map shareholder ofMINAO 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.*07-SEP-200410-FEB-2006Changed agent
Object ID: 12055399 THE BEAREROpen with Google Map shareholder ofRODINA DEVELOPMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND09-SEP-200426-NOV-2014Dissolved
Object ID: 12055400 MARTHA ISABEL VELEZ CAICEDOOpen with Google Map shareholder ofARISTOS CONSULTORES DE GERENCIA INC.PanamaOpen with Google map ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA15-SEP-2004Active
Object ID: 12055401 MARCELA URIBE ORDOÑEZOpen with Google Map shareholder ofARISTOS CONSULTORES DE GERENCIA INC.PanamaOpen with Google map ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA15-SEP-2004Active
Object ID: 12055402 ANA CRISTINA BOTERO VILLEGASOpen with Google Map shareholder ofARISTOS CONSULTORES DE GERENCIA INC.PanamaOpen with Google map ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA15-SEP-2004Active
Object ID: 12055403 FUNDACION ARISTOS CGOpen with Google Map shareholder ofARISTOS CONSULTORES DE GERENCIA INC.PanamaOpen with Google map ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA15-SEP-2004Active
Object ID: 12055404 THE BEAREROpen with Google Map shareholder ofDRESBACK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-SEP-200416-JAN-2014Dissolved
Object ID: 12055405 THE BEAREROpen with Google Map shareholder ofDRESBACK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-SEP-200416-JAN-2014Dissolved
Object ID: 12055406 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) 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.*23-JUN-200506-MAR-2006Changed agent
Object ID: 12055407 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) 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.*23-JUN-200506-MAR-2006Changed agent
Object ID: 12055408 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) 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.*23-JUN-200506-MAR-2006Changed agent
Object ID: 12055409 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) 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.*23-JUN-200506-MAR-2006Changed agent
Object ID: 12055410 EL PORTADOROpen with Google Map shareholder ofACADIA MARKETING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200517-JUL-2009Defaulted
Object ID: 12055411 EL PORTADOROpen with Google Map shareholder ofACADIA MARKETING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200517-JUL-2009Defaulted
Object ID: 12055412 EL PORTADOROpen with Google Map shareholder ofACADIA MARKETING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200517-JUL-2009Defaulted
Object ID: 12055413 EL PORTADOROpen with Google Map shareholder ofACADIA MARKETING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200517-JUL-2009Defaulted
Object ID: 12055414 THE BEAREROpen with Google Map shareholder ofMERETON S.A.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**21-JUN-200513-DEC-2010Dissolved
Object ID: 12055415 THE BEAREROpen with Google Map shareholder ofMERETON S.A.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**21-JUN-200513-DEC-2010Dissolved
Object ID: 12055416 THE BEAREROpen with Google Map shareholder ofMERETON S.A.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**21-JUN-200513-DEC-2010Dissolved
Object ID: 12055417 THE BEAREROpen with Google Map shareholder ofMERETON S.A.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**21-JUN-200513-DEC-2010Dissolved
Object ID: 12055418 THE BEAREROpen with Google Map shareholder ofENRAAL MANAGEMENT INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**27-JUN-200520-JUL-2009Dissolved
Object ID: 12055419 THE BEAREROpen with Google Map shareholder ofBLAYDON SERVICES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND27-JUN-200516-JUL-2008Defaulted
Object ID: 12055420 THE BEAREROpen with Google Map shareholder ofP & A ENTERPRISES CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-JUN-200504-JUL-2011Defaulted
Object ID: 12055421 THE BEAREROpen with Google Map shareholder ofLOWELL PROPERTIES S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND27-JUN-200501-DEC-2009Inactivated
Object ID: 12055422 THE BEAREROpen with Google Map shareholder ofNEXT WAVE GROUP INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND27-JUN-200519-OCT-2010Changed agent
Object ID: 12055423 the bearerOpen with Google Map shareholder ofBOSELY INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-200519-JUL-2007Defaulted
Object ID: 12055424 THE BEAREROpen with Google Map shareholder ofBRINROAD SHIPPING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-2005Active
Object ID: 12055425 THE BEAREROpen with Google Map shareholder ofBRINROAD SHIPPING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-2005Active
Object ID: 12055426 THE BEAREROpen with Google Map shareholder ofCONNERY PROPERTIES CORP.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*03-JAN-200531-JAN-2013Dissolved
Object ID: 12055427 EL PORTADOROpen with Google Map shareholder ofBLANMONT CONSULTING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200503-FEB-2014Defaulted
Object ID: 12055428 the bearerOpen with Google Map shareholder ofHICKAM ENTERPRISE S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON23-JUN-200516-JUL-2013Defaulted
Object ID: 12055429 NISCO HOLDING LTD.Open with Google Map shareholder ofHICKAM ENTERPRISE S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON23-JUN-200516-JUL-2013Defaulted
Object ID: 12055429 NISCO HOLDING LTD.Open with Google Map shareholder ofCHARTLEY TRADING CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-JUN-200516-JUL-2013Defaulted
Object ID: 12055430 THE BEAREROpen with Google Map shareholder ofKIRTLAND INVESTMENTS S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*23-JUN-200505-APR-2013Dissolved
Object ID: 12055431 THE BEAREROpen with Google Map shareholder ofDOTHAN ENTERPRISE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND23-JUN-200501-AUG-2014Dissolved
Object ID: 12055432 THE BEAREROpen with Google Map shareholder ofNIRMAK S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG21-APR-200518-JUL-2011Resigned as agent
Object ID: 12055433 THE BEAREROpen with Google Map shareholder ofDURLSTON PROPERTIES CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-APR-200504-MAR-2010Changed agent
Object ID: 12055434 THE BEAREROpen with Google Map shareholder ofTELICENTRIC CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-APR-200528-MAR-2011Changed agent
Object ID: 12055435 THE BEAREROpen with Google Map shareholder ofTELYNOR CONSULTANTS S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-APR-200516-JUL-2008Defaulted
Object ID: 12055436 THE BEAREROpen with Google Map shareholder ofTELYNOR CONSULTANTS S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-APR-200516-JUL-2008Defaulted
Object ID: 12055437 THE BEAREROpen with Google Map shareholder ofHURLINGHAM PROPERTY COMPANY S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-APR-2005Active
Object ID: 12055438 THE BEAREROpen with Google Map shareholder ofHURSLEY CORPORATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND21-APR-200508-FEB-2013Resigned as agent
Object ID: 12055439 THE BEAREROpen with Google Map shareholder ofINVESCO HOLDING INTERNATIONAL INC.MonacoOpen with Google map MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO21-APR-200520-MAY-2010Changed agent
Object ID: 12055440 THE BEAREROpen with Google Map shareholder ofINVESCO HOLDING INTERNATIONAL INC.MonacoOpen with Google map MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO21-APR-200520-MAY-2010Changed agent
Object ID: 12055441 THE BEAREROpen with Google Map shareholder ofKELLER INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND20-APR-200501-FEB-2011Defaulted
Object ID: 12055442 THE BEAREROpen with Google Map shareholder ofERSTVALE INVESTMENTS INC.SwitzerlandOpen with Google map EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND20-APR-200524-NOV-2008Dissolved
Object ID: 12055443 THE BEAREROpen with Google Map shareholder ofLUKE WORLDWIDE CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*21-APR-2005Defaulted
Object ID: 12055444 THE BEAREROpen with Google Map shareholder ofDURVILLE INTERNATIONAL INC.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND20-APR-200531-DEC-2013Dissolved
Object ID: 12055445 THE BEAREROpen with Google Map shareholder ofTEMPEL TRADING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*20-APR-200517-FEB-2011Defaulted
Object ID: 12055446 THE BEAREROpen with Google Map shareholder ofYALE HOLDINGS DEVELOPMENTS INC.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND22-APR-200517-JUL-2009Defaulted
Object ID: 12055447 THE BEAREROpen with Google Map shareholder ofBANGOR CAPITAL INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-APR-200510-AUG-2007Dissolved
Object ID: 12055448 THE BEAREROpen with Google Map shareholder ofNITTON MANAGEMENT S.A.SwitzerlandOpen with Google map BASELLANDSCHAFTLICHE KANTONALBANK RHEINSTRASSE 7 4410 LIESTAL SWITZERLAND25-APR-200503-JAN-2011Defaulted
Object ID: 12055449 THE BEAREROpen with Google Map shareholder ofXILOFONO ASSETS CORP.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN30-MAY-200319-JUL-2007Defaulted
Object ID: 12055450 THE BEAREROpen with Google Map shareholder ofXILOFONO ASSETS CORP.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN30-MAY-200319-JUL-2007Defaulted
Object ID: 12055451 THE BEAREROpen with Google Map shareholder ofXILOFONO ASSETS CORP.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN30-MAY-200319-JUL-2007Defaulted
Object ID: 12055452 THE BEAREROpen with Google Map shareholder ofXILOFONO ASSETS CORP.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN30-MAY-200319-JUL-2007Defaulted
Object ID: 12055453 THE BEAREROpen with Google Map shareholder ofXILOFONO ASSETS CORP.SpainOpen with Google map JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN30-MAY-200319-JUL-2007Defaulted
Object ID: 12055454 THE BEAREROpen with Google Map shareholder ofOCO DEVELOPMENT INC.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**26-JUN-2003Active
Object ID: 12055455 THE BEAREROpen with Google Map shareholder ofWINTER CAPITAL S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JUL-2006Active

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