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: 12055456 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
Object ID: 12055457 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
Object ID: 12055458 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
Object ID: 12055459 THE BEAREROpen with Google Map shareholder ofELMSTONE TRADING S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL12-JUL-200619-JAN-2009Defaulted
Object ID: 12055460 THE BEAREROpen with Google Map shareholder ofROPAR INTERNATIONAL SERVICES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND07-JUL-200627-OCT-2014Dissolved
Object ID: 12055461 THE BEAREROpen with Google Map shareholder ofINSUBRIA PORTFOLIO CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND26-APR-200518-MAR-2014Dissolved
Object ID: 12055462 THE BEAREROpen with Google Map shareholder ofTELESERVE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200513-FEB-2009Dissolved
Object ID: 12055463 THE BEAREROpen with Google Map shareholder ofMAGANDA S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JUL-2005Active
Object ID: 12055464 THE BEAREROpen with Google Map shareholder ofDIGITAL ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUL-200506-MAR-2009Defaulted
Object ID: 12055465 THE BEAREROpen with Google Map shareholder ofDIGITAL ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUL-200506-MAR-2009Defaulted
Object ID: 12055466 THE BEAREROpen with Google Map shareholder ofDIGITAL ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUL-200506-MAR-2009Defaulted
Object ID: 12055467 THE BEAREROpen with Google Map shareholder ofLASHAW REAL ESTATE S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-JUN-2005Dissolved
Object ID: 12055468 THE BEAREROpen with Google Map shareholder ofP P HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-JUN-200501-NOV-2006Dissolved
Object ID: 12055469 THE BEAREROpen with Google Map shareholder ofBLUEBIRD CAPITAL HOLDINGS INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO29-JUN-2005Dissolved
Object ID: 12055470 THE BEAREROpen with Google Map shareholder ofLUNAR TECHNOLOGIES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**28-JUN-200502-MAR-2009Changed agent
Object ID: 12055471 MORROW & GAINES INVEST INC.Open with Google Map shareholder ofMARR & GOWEN INVEST CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-JUL-2005Active
Object ID: 12055472 THE BEAREROpen with Google Map shareholder ofMARR & GOWEN INVEST CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-JUL-2005Active
Object ID: 12055473 THE BEAREROpen with Google Map shareholder ofMARR & GOWEN INVEST CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-JUL-2005Active
Object ID: 12055474 THE BEAREROpen with Google Map shareholder ofMARR & GOWEN INVEST CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-JUL-2005Active
Object ID: 12055475 THE BEAREROpen with Google Map shareholder ofMARR & GOWEN INVEST CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-JUL-2005Active
Object ID: 12055476 THE BEAREROpen with Google Map shareholder ofMARR & GOWEN INVEST CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-JUL-2005Active
Object ID: 12055477 THE BEAREROpen with Google Map shareholder ofIMAGEVILLE SERVICES S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG15-JUL-200531-JAN-2011Dissolved
Object ID: 12055478 THE BEAREROpen with Google Map shareholder ofRIDERWOOD TRADING 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.**23-JUN-200517-JUL-2015Defaulted
Object ID: 12055479 THE BEAREROpen with Google Map shareholder ofRIDERWOOD TRADING 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.**23-JUN-200517-JUL-2015Defaulted
Object ID: 12055480 THE BEAREROpen with Google Map shareholder ofBLUE GLACIER TRADING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-JUN-2005Active
Object ID: 12055481 THE BEAREROpen with Google Map shareholder ofINVEST PACIFIC COMPANY S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-JUN-2005Active
Object ID: 12055482 THE BEAREROpen with Google Map shareholder ofZENITH MARKETING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-JUN-200511-MAY-2012Defaulted
Object ID: 12055483 the bearerOpen 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: 12055484 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055485 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055486 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055487 THE BEAREROpen with Google Map shareholder ofANTYRA TRADE S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY30-JUN-200516-JUL-2008Defaulted
Object ID: 12055488 THE BEAREROpen with Google Map shareholder ofLOURDES INVESTMENTS SERVICES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO28-JUN-2005Active
Object ID: 12055489 THE BEAREROpen with Google Map shareholder ofSAMJO INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG06-JUL-2005Dissolved
Object ID: 12055490 THE BEAREROpen with Google Map shareholder ofSAMJO INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG06-JUL-2005Dissolved
Object ID: 12055491 THE BEAREROpen with Google Map shareholder ofSAMJO INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG06-JUL-2005Dissolved
Object ID: 12055492 the bearerOpen with Google Map shareholder ofTELTEC INTERNATIONAL GLOBAL CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND11-MAY-200519-JUL-2007Defaulted
Object ID: 12055493 THE BEAREROpen with Google Map shareholder ofFIMLI INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND20-APR-200501-AUG-2014Dissolved
Object ID: 12055494 THE BEAREROpen with Google Map shareholder ofIMAGEVILLE SERVICES S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG15-JUL-200531-JAN-2011Dissolved
Object ID: 12055495 EL PORTADOROpen with Google Map shareholder ofSTRAUSS HOLDINGS CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA01-SEP-200524-JAN-2013Defaulted
Object ID: 12055496 EL PORTADOROpen with Google Map shareholder ofSTRAUSS HOLDINGS CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA01-SEP-200524-JAN-2013Defaulted
Object ID: 12055497 EL PORTADOROpen with Google Map shareholder ofSTRAUSS HOLDINGS CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA01-SEP-200524-JAN-2013Defaulted
Object ID: 12055498 EL PORTADOROpen with Google Map shareholder ofSTRAUSS HOLDINGS CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA01-SEP-200524-JAN-2013Defaulted
Object ID: 12055499 THE BEAREROpen with Google Map shareholder ofMTC Mountain Trading Company Corp.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-SEP-2005Active
Object ID: 12055500 THE BEAREROpen with Google Map shareholder ofMTC Mountain Trading Company Corp.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-SEP-2005Active
Object ID: 12055501 THE BEAREROpen with Google Map shareholder ofMTC Mountain Trading Company Corp.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-SEP-2005Active
Object ID: 12055502 THE BEAREROpen with Google Map shareholder ofMTC Mountain Trading Company Corp.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-SEP-2005Active
Object ID: 12055503 THE BEAREROpen with Google Map shareholder ofTAYTON GROUP S.A.ColombiaOpen with Google map ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA05-SEP-2005Active
Object ID: 12055504 THE BEAREROpen with Google Map shareholder ofTAYTON GROUP S.A.ColombiaOpen with Google map ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA05-SEP-2005Active
Object ID: 12055505 THE BEAREROpen with Google Map shareholder ofTAYTON GROUP S.A.ColombiaOpen with Google map ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA05-SEP-2005Active
Object ID: 12055506 THE BEAREROpen with Google Map shareholder ofTAYTON GROUP S.A.ColombiaOpen with Google map ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA05-SEP-2005Active
Object ID: 12055507 THE BEAREROpen with Google Map shareholder ofOLENSEN INTERNATIONAL INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*05-SEP-200524-JAN-2013Defaulted
Object ID: 12055508 THE BEAREROpen with Google Map shareholder ofOLENSEN INTERNATIONAL INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*05-SEP-200524-JAN-2013Defaulted
Object ID: 12055509 THE BEAREROpen with Google Map shareholder ofOLENSEN INTERNATIONAL INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*05-SEP-200524-JAN-2013Defaulted
Object ID: 12055510 THE BEAREROpen with Google Map shareholder ofOLENSEN INTERNATIONAL INC.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*05-SEP-200524-JAN-2013Defaulted
Object ID: 12055511 THE BEAREROpen with Google Map shareholder ofHILL & PARTNER 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-200419-JAN-2009Defaulted
Object ID: 12055512 THE BEAREROpen with Google Map shareholder ofHILL & PARTNER 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-200419-JAN-2009Defaulted
Object ID: 12055513 THE BEAREROpen with Google Map shareholder ofHILL & PARTNER 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-200419-JAN-2009Defaulted
Object ID: 12055514 THE BEAREROpen with Google Map shareholder ofHILL & PARTNER 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-200419-JAN-2009Defaulted
Object ID: 12055515 THE BEAREROpen with Google Map shareholder ofZORMAN PARTNERS 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-200420-DEC-2006Dissolved
Object ID: 12055516 THE BEAREROpen with Google Map shareholder ofZORMAN PARTNERS 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-200420-DEC-2006Dissolved
Object ID: 12055517 THE BEAREROpen with Google Map shareholder ofZORMAN PARTNERS 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-200420-DEC-2006Dissolved
Object ID: 12055518 THE BEAREROpen with Google Map shareholder ofZORMAN PARTNERS 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-200420-DEC-2006Dissolved
Object ID: 12055519 THE BEAREROpen with Google Map shareholder ofCLAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-SEP-200403-FEB-2010Dissolved
Object ID: 12055520 THE BEAREROpen with Google Map shareholder ofCLAY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG08-SEP-200403-FEB-2010Dissolved
Object ID: 12055521 THE BEAREROpen with Google Map shareholder ofFORWORTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200422-FEB-2007Dissolved
Object ID: 12055522 THE BEAREROpen with Google Map shareholder ofFORWORTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200422-FEB-2007Dissolved
Object ID: 12055523 THE BEAREROpen with Google Map shareholder ofFORWORTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200422-FEB-2007Dissolved
Object ID: 12055524 THE BEAREROpen with Google Map shareholder ofFORWORTH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200422-FEB-2007Dissolved
Object ID: 12055525 THE BEAREROpen with Google Map shareholder ofWEST PARK INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND05-DEC-200317-FEB-2011Dissolved
Object ID: 12055526 THE BEAREROpen with Google Map shareholder ofEAST HILL ASSETS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-DEC-2003Active
Object ID: 12055527 THE BEAREROpen with Google Map shareholder ofVALANCE GROUP CORP.GuatemalaOpen with Google map ROBIN GLEN BARON GUATEMALA13-JAN-200420-JUL-2006Defaulted
Object ID: 12055528 GALAXY ENTERPRISES S.A.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofRICHMOND UNION GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JUN-199404-JAN-2006Defaulted
Object ID: 12055529 RICHMOND INTERNATIONAL TRADING LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofRICHMOND UNION GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JUN-199404-JAN-2006Defaulted
Object ID: 12055530 KARSLAKE MANAGEMENT LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofTHORLEY RESOURCES CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-DEC-200502-MAY-2007Defaulted
Object ID: 12055531 LINEA PACIFIC LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofELLIN PACIFIC GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-JUN-2006Active
Object ID: 12055532 VELVES LTD.Open with Google Map shareholder ofRETAILCO S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA06-MAY-200316-JUL-2013Defaulted
Object ID: 12055533 EL PORTADOROpen with Google Map shareholder ofCHALLEN SERVICES S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*16-MAY-200304-JUL-2005Defaulted
Object ID: 12055534 EL PORTADOROpen with Google Map shareholder ofCHALLEN SERVICES S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*16-MAY-200304-JUL-2005Defaulted
Object ID: 12055535 EL PORTADOROpen with Google Map shareholder ofCHALLEN SERVICES S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*16-MAY-200304-JUL-2005Defaulted
Object ID: 12055536 EL PORTADOROpen with Google Map shareholder ofCHALLEN SERVICES S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*16-MAY-200304-JUL-2005Defaulted
Object ID: 12055537 THE BEAREROpen with Google Map shareholder ofCHASTAIN MANAGEMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*30-MAY-200304-JUL-2005Defaulted
Object ID: 12055538 EL PORTADOROpen with Google Map shareholder ofREDWAY MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-JUN-200317-JUL-2009Defaulted
Object ID: 12055539 EL PORTADOROpen with Google Map shareholder ofREDWAY MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-JUN-200317-JUL-2009Defaulted
Object ID: 12055540 EL PORTADOROpen with Google Map shareholder ofREDWAY MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-JUN-200317-JUL-2009Defaulted
Object ID: 12055541 EL PORTADOROpen with Google Map shareholder ofREDWAY MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-JUN-200317-JUL-2009Defaulted
Object ID: 12055542 EL PORTADOROpen with Google Map shareholder ofTANNER HOLDINGS INC.SpainOpen with Google map GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA06-JUL-200617-JAN-2012Defaulted
Object ID: 12055543 EL PORTADOROpen with Google Map shareholder ofKEVTAP S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA08-JUL-200311-AUG-2006Changed agent
Object ID: 12055544 EL PORTADOROpen with Google Map shareholder ofKEVTAP S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA08-JUL-200311-AUG-2006Changed agent
Object ID: 12055545 THE BEAREROpen with Google Map shareholder ofDJB INC.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND20-JUN-200507-SEP-2009Dissolved
Object ID: 12055546 THE BEAREROpen with Google Map shareholder ofPACE ASSOCIATES CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-JUN-200524-NOV-2010Changed agent
Object ID: 12055547 THE BEAREROpen with Google Map shareholder ofPACE ASSOCIATES CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-JUN-200524-NOV-2010Changed agent
Object ID: 12055548 THE BEAREROpen with Google Map shareholder ofSEASONS HOLDINGS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-JUL-200607-MAR-2011Defaulted
Object ID: 12055549 THE BEAREROpen with Google Map shareholder ofSYNNYVALE S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*10-JUL-200606-FEB-2008Defaulted
Object ID: 12055550 THE BEAREROpen with Google Map shareholder ofROMUA CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-JUL-200629-NOV-2010Defaulted
Object ID: 12055551 THE BEAREROpen with Google Map shareholder ofSTRATHCLYDE HOLDINGS GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**07-JUL-200618-JAN-2010Changed agent
Object ID: 12055552 THE BEAREROpen with Google Map shareholder ofSTROBE INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND07-JUL-200609-FEB-2011Defaulted
Object ID: 12055553 THE BEAREROpen with Google Map shareholder ofGREENBILL INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200501-MAR-2013Resigned as agent
Object ID: 12055554 THE BEAREROpen with Google Map shareholder ofHOUSTON CAPITAL INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-200518-AUG-2015Defaulted
Object ID: 12055555 THE BEAREROpen with Google Map shareholder ofJOY EQUITIES CORP.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND03-JAN-2005Active

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