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: 12057724 THE BEAREROpen with Google Map shareholder ofLYSS OVERSEAS GROUP CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO07-JUL-200518-APR-2012Changed agent
Object ID: 12057725 THE BEAREROpen with Google Map shareholder ofLYSS OVERSEAS GROUP CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO07-JUL-200518-APR-2012Changed agent
Object ID: 12057726 THE BEAREROpen with Google Map shareholder ofLYSS OVERSEAS GROUP CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO07-JUL-200518-APR-2012Changed agent
Object ID: 12057727 THE BEAREROpen with Google Map shareholder ofUF INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND12-JUL-2005Active
Object ID: 12057728 THE BEAREROpen with Google Map shareholder ofCONCEPT TRANSPORT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND12-JUL-200522-FEB-2013Resigned as agent
Object ID: 12057729 THE BEAREROpen with Google Map shareholder ofKELPIE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG19-JUL-200628-JAN-2011Dissolved
Object ID: 12057730 THE BEAREROpen with Google Map shareholder ofSACORRIA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-JUL-2006Active
Object ID: 12057731 THE BEAREROpen with Google Map shareholder ofSACORRIA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-JUL-2006Active
Object ID: 12057732 THE BEAREROpen with Google Map shareholder ofSACORRIA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-JUL-2006Active
Object ID: 12057733 THE BEAREROpen with Google Map shareholder ofSACORRIA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG19-JUL-2006Active
Object ID: 12057734 THE BEAREROpen with Google Map shareholder ofSAILPLANE 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.*19-JUL-200602-JUL-2013Dissolved
Object ID: 12057735 THE BEAREROpen with Google Map shareholder ofSAILPLANE 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.*19-JUL-200602-JUL-2013Dissolved
Object ID: 12057736 THE BEAREROpen with Google Map shareholder ofOPUS MANAGEMENT & DEVELOPMENT GROUP INC.United StatesOpen with Google map TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 2845107-SEP-2005Active
Object ID: 12057737 THE BEAREROpen with Google Map shareholder ofCOMPASS AERO PARTNERS INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 326-SEP-200524-JAN-2013Defaulted
Object ID: 12057738 EL PORTADOROpen with Google Map shareholder ofMOUNTFIELD SERVICES 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.**05-SEP-200524-JAN-2013Defaulted
Object ID: 12057739 EL PORTADOROpen with Google Map shareholder ofMOUNTFIELD SERVICES 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.**05-SEP-200524-JAN-2013Defaulted
Object ID: 12057740 EL PORTADOROpen with Google Map shareholder ofMOUNTFIELD SERVICES 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.**05-SEP-200524-JAN-2013Defaulted
Object ID: 12057741 EL PORTADOROpen with Google Map shareholder ofMOUNTFIELD SERVICES 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.**05-SEP-200524-JAN-2013Defaulted
Object ID: 12057742 THE BEAREROpen with Google Map shareholder ofNORTHCROSS TRADING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-SEP-200527-DEC-2006Changed agent
Object ID: 12057743 THE BEAREROpen with Google Map shareholder ofMANGIO INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG22-SEP-200519-NOV-2010Dissolved
Object ID: 12057744 THE BEAREROpen with Google Map shareholder ofMANGIO INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG22-SEP-200519-NOV-2010Dissolved
Object ID: 12057745 THE BEAREROpen with Google Map shareholder ofWARDEN SECURITIES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12057746 THE BEAREROpen with Google Map shareholder ofLASER PEAK DEVELOPMENT S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO12-JUL-200518-JAN-2010Dissolved
Object ID: 12057747 THE BEAREROpen with Google Map shareholder ofLASER PEAK DEVELOPMENT S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO12-JUL-200518-JAN-2010Dissolved
Object ID: 12057748 MARTHA ISABEL VIECCOOpen with Google Map shareholder ofPROCHEM GROUP S.A.ColombiaOpen with Google map GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA22-DEC-2006Active
Object ID: 12057749 GUILLERMO ANDRES VIECCOOpen with Google Map shareholder ofPROCHEM GROUP S.A.ColombiaOpen with Google map GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA22-DEC-2006Active
Object ID: 12057750 CAMILO HERNAN VIECCOOpen with Google Map shareholder ofPROCHEM GROUP S.A.ColombiaOpen with Google map GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA22-DEC-2006Active
Object ID: 12057751 ISABEL CASTILLO DE VIECCOOpen with Google Map shareholder ofPROCHEM GROUP S.A.ColombiaOpen with Google map GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA22-DEC-2006Active
Object ID: 12057751 ISABEL CASTILLO DE VIECCOOpen with Google Map shareholder ofEASTBAY COMPANY S.A.ColombiaOpen with Google map GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA23-NOV-2015Active
Object ID: 12057752 THE BEAREROpen with Google Map shareholder ofM.H. LOGISTIC ENGINEERING S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12057753 THE BEAREROpen with Google Map shareholder ofM.H. LOGISTIC ENGINEERING S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12057754 THE BEAREROpen with Google Map shareholder ofM.H. LOGISTIC ENGINEERING S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12057755 THE BEAREROpen with Google Map shareholder ofM.H. LOGISTIC ENGINEERING S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12057756 THE BEAREROpen with Google Map shareholder ofTAYFERN BUSINESS CORP.BrazilOpen with Google map ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL03-JAN-200717-JUL-2015Defaulted
Object ID: 12057757 EL PORTADOROpen with Google Map shareholder ofAYSTON CAPITAL INC.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-JAN-2007Active
Object ID: 12057758 EL PORTADOROpen with Google Map shareholder ofAYSTON CAPITAL INC.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-JAN-2007Active
Object ID: 12057759 EL PORTADOROpen with Google Map shareholder ofROSANTOS ASSETS CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-JAN-200716-JUL-2013Defaulted
Object ID: 12057760 EL PORTADOROpen with Google Map shareholder ofROSANTOS ASSETS CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-JAN-200716-JUL-2013Defaulted
Object ID: 12057761 THE BEAREROpen with Google Map shareholder ofGIBSALA CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200523-JAN-2006Changed agent
Object ID: 12057762 THE BEAREROpen with Google Map shareholder ofMASALLA GLOBAL CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-MAY-200510-FEB-2006Changed agent
Object ID: 12057763 THE BEAREROpen with Google Map shareholder ofWARDEN SECURITIES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12057764 THE BEAREROpen with Google Map shareholder ofWARDEN SECURITIES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12057765 THE BEAREROpen with Google Map shareholder ofWARDEN SECURITIES CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12057766 THE BEAREROpen with Google Map shareholder ofBEACHCROFT S.A.United Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-JAN-2005Defaulted
Object ID: 12057767 THE BEAREROpen with Google Map shareholder ofBEACHCROFT S.A.United Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-JAN-2005Defaulted
Object ID: 12057768 THE BEAREROpen with Google Map shareholder ofBEACHCROFT S.A.United Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-JAN-2005Defaulted
Object ID: 12057769 BACCATA NOMINEES LIMITEDOpen with Google Map shareholder ofBEACHCROFT S.A.United Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-JAN-2005Defaulted
Object ID: 12057770 STEPHEN SCOTT GRAYOpen with Google Map shareholder ofBEACHCROFT S.A.United Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-JAN-2005Defaulted
Object ID: 12057771 THE BEAREROpen with Google Map shareholder ofBEACHCROFT S.A.United Arab EmiratesOpen with Google map ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES19-JAN-2005Defaulted
Object ID: 12057772 THE BEAREROpen with Google Map shareholder ofPHARMAX MANAGEMENT S.A.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR22-JAN-200509-FEB-2015Inactivated
Object ID: 12057773 THE BEAREROpen with Google Map shareholder ofCLAYWORTH RESOURCES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-JAN-200501-APR-2009Dissolved
Object ID: 12057774 THE BEAREROpen with Google Map shareholder ofCODDINGTON REAL ESTATE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND27-JAN-200518-JUL-2012Defaulted
Object ID: 12057775 THE BEAREROpen with Google Map shareholder ofCODDINGTON REAL ESTATE INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND27-JAN-200518-JUL-2012Defaulted
Object ID: 12057776 FELIZ CARLOMAN DIAZ NUÑEZOpen with Google Map shareholder ofCOTTON GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-JAN-2006Active
Object ID: 12057777 FELIX CARLOMAN DIAZ NUÑEZOpen with Google Map shareholder ofCOTTON GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-JAN-2006Active
Object ID: 12057778 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057779 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057780 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057781 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057782 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057783 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057784 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057785 THE BEAREROpen with Google Map shareholder ofGENESIS TRADING DEVELOPMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-NOV-200519-JAN-2009Defaulted
Object ID: 12057786 THE BEAREROpen with Google Map shareholder ofMERCOS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG15-NOV-200518-SEP-2013Resigned as agent
Object ID: 12057787 THE BEAREROpen with Google Map shareholder ofMERCOS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG15-NOV-200518-SEP-2013Resigned as agent
Object ID: 12057788 THE BEAREROpen with Google Map shareholder ofBRETEL S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA17-NOV-200527-APR-2013Dissolved
Object ID: 12057789 THE BEAREROpen with Google Map shareholder ofBRETEL S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA17-NOV-200527-APR-2013Dissolved
Object ID: 12057790 THE BEAREROpen with Google Map shareholder ofRODALE SERVICES S.A.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND17-NOV-200524-JAN-2013Defaulted
Object ID: 12057791 THE BEAREROpen with Google Map shareholder ofASTER EQUITIES 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.*13-MAY-200523-JAN-2006Changed agent
Object ID: 12057792 THE BEAREROpen with Google Map shareholder ofASTER EQUITIES 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.*13-MAY-200523-JAN-2006Changed agent
Object ID: 12057793 THE BEAREROpen with Google Map shareholder ofNOATUN INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-MAY-200514-JAN-2011Dissolved
Object ID: 12057794 THE BEAREROpen with Google Map shareholder ofNOATUN INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-MAY-200514-JAN-2011Dissolved
Object ID: 12057795 THE BEAREROpen with Google Map shareholder ofNOATUN INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-MAY-200514-JAN-2011Dissolved
Object ID: 12057796 THE BEAREROpen with Google Map shareholder ofNOATUN INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-MAY-200514-JAN-2011Dissolved
Object ID: 12057797 THE BEAREROpen with Google Map shareholder ofTENENT HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAY-200518-JUL-2011Resigned as agent
Object ID: 12057798 THE BEAREROpen with Google Map shareholder ofTENENT HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAY-200518-JUL-2011Resigned as agent
Object ID: 12057799 THE BEAREROpen with Google Map shareholder ofTENENT HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAY-200518-JUL-2011Resigned as agent
Object ID: 12057800 THE BEAREROpen with Google Map shareholder ofTENENT HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAY-200518-JUL-2011Resigned as agent
Object ID: 12057801 THE BEAREROpen with Google Map shareholder ofBLENHEIM TRADING CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-MAY-2005Active
Object ID: 12057802 THE BEAREROpen with Google Map shareholder ofNIALL ASSOCIATES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-MAY-200521-APR-2010Defaulted
Object ID: 12057803 THE BEAREROpen with Google Map shareholder ofARCTIC RESOURCES CORPORATIONSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND12-MAY-200526-OCT-2009Changed agent
Object ID: 12057804 THE BEAREROpen with Google Map shareholder ofSEIGAN INCORPORATEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200519-JUL-2010Changed agent
Object ID: 12057805 THE BEAREROpen with Google Map shareholder ofWAINWRIGHT SERVICES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-MAY-200530-NOV-2012Dissolved
Object ID: 12057806 THE BEAREROpen with Google Map shareholder ofCOSTWOLD CONSULTANTS S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND13-JUL-200519-NOV-2013Dissolved
Object ID: 12057807 THE BEAREROpen with Google Map shareholder ofDANVILLE FINANCE S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-JUL-200502-MAR-2009Changed agent
Object ID: 12057808 THE BEAREROpen with Google Map shareholder ofEASTSHORE VENTURES CORP.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND13-JUL-200519-OCT-2010Defaulted
Object ID: 12057809 THE BEAREROpen with Google Map shareholder ofTRINITY WORLDWIDE CORP.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-JUL-200503-DEC-2015Dissolved
Object ID: 12057810 THE BEAREROpen with Google Map shareholder ofWINMARE CONTINENTAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-200510-JAN-2011Defaulted
Object ID: 12057811 THE BEAREROpen with Google Map shareholder ofDRYWOOD MARITIME INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-JUL-200514-SEP-2010Dissolved
Object ID: 12057812 THE BEAREROpen with Google Map shareholder ofDAVENPORT PROPERTIES CORP.SwitzerlandOpen with Google map UBS AG CASE POSTALE 1413 1260 NYON SWITZERLAND18-JUL-200507-FEB-2013Defaulted
Object ID: 12057813 THE BEAREROpen with Google Map shareholder ofBULLEN PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-2005Active
Object ID: 12057814 THE BEAREROpen with Google Map shareholder ofPULEO CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG10-SEP-200705-SEP-2011Defaulted
Object ID: 12057815 THE BEAREROpen with Google Map shareholder ofPULEO CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG10-SEP-200705-SEP-2011Defaulted
Object ID: 12057816 THE BEAREROpen with Google Map shareholder ofPULEO CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG10-SEP-200705-SEP-2011Defaulted
Object ID: 12057817 THE BEAREROpen with Google Map shareholder ofPULEO CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG10-SEP-200705-SEP-2011Defaulted
Object ID: 12057818 THE BEAREROpen with Google Map shareholder ofSIMONIS ASSOCIATES INC.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200521-SEP-2011Dissolved
Object ID: 12057819 THE BEAREROpen with Google Map shareholder ofSIMONIS ASSOCIATES INC.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200521-SEP-2011Dissolved
Object ID: 12057820 THE BEAREROpen with Google Map shareholder ofSIMONIS ASSOCIATES INC.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200521-SEP-2011Dissolved
Object ID: 12057821 THE BEAREROpen with Google Map shareholder ofTENKEY HOLDINGS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-MAY-200518-JUL-2011Resigned as agent
Object ID: 12057822 THE BEAREROpen with Google Map shareholder ofTENKEY HOLDINGS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-MAY-200518-JUL-2011Resigned as agent

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