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: 12059000 THE BEAREROpen with Google Map shareholder ofPENNYFORD GROUP INC.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL07-JUN-200717-JUL-2009Defaulted
Object ID: 12059001 SANN HOLDING FOUNDATIONOpen with Google Map shareholder ofMONTE EQUITIES S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO08-JUN-200703-SEP-2013Changed agent
Object ID: 12059002 THE BEAREROpen with Google Map shareholder ofPYRENE INTERNATIONAL MANAGEMENT S.A.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*14-JUN-200731-DEC-2013Dissolved
Object ID: 12059003 THE BEAREROpen with Google Map shareholder ofAOMORI CORP.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-JUN-200730-DEC-2011Changed agent
Object ID: 12059004 THE BEAREROpen with Google Map shareholder ofHUSKON INTERNATIONAL INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG11-MAY-200518-JUL-2012Defaulted
Object ID: 12059005 THE BEAREROpen with Google Map shareholder ofHUSKON INTERNATIONAL INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG11-MAY-200518-JUL-2012Defaulted
Object ID: 12059006 THE BEAREROpen with Google Map shareholder ofHUSKON INTERNATIONAL INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG11-MAY-200518-JUL-2012Defaulted
Object ID: 12059007 THE BEAREROpen with Google Map shareholder ofHUSKON INTERNATIONAL INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG11-MAY-200518-JUL-2012Defaulted
Object ID: 12059008 THE BEAREROpen with Google Map shareholder ofPORTLAND CAPITAL CORP.BahamasOpen 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-200501-APR-2010Dissolved
Object ID: 12059009 THE BEAREROpen with Google Map shareholder ofV.S. HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*13-MAY-200531-JAN-2006Dissolved
Object ID: 12059010 SANTIAGO JACOSTE LOPEZOpen with Google Map shareholder ofTELMO S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-MAY-2005Active
Object ID: 12059010 SANTIAGO JACOSTE LOPEZOpen with Google Map shareholder ofAZTEC PROPERTIES INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*13-MAY-2005Active
Object ID: 12059011 THE BEAREROpen with Google Map shareholder ofAZTEC PROPERTIES INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*13-MAY-2005Active
Object ID: 12059012 THE BEAREROpen with Google Map shareholder ofOYSTERBAY HOLDING COMPANY GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-MAY-2005Defaulted
Object ID: 12059013 THE BEAREROpen with Google Map shareholder ofDALEY 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.*10-JAN-200817-MAR-2010Dissolved
Object ID: 12059014 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059015 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059016 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059017 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059018 THE BEAREROpen with Google Map shareholder ofMARINER TEAM 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.*09-JAN-200816-JUL-2013Defaulted
Object ID: 12059019 WILSON CARBONE FILHOOpen with Google Map shareholder ofMARINER TEAM 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.*09-JAN-200816-JUL-2013Defaulted
Object ID: 12059020 THE BEAREROpen with Google Map shareholder ofMARINER TEAM 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.*09-JAN-200816-JUL-2013Defaulted
Object ID: 12059021 THE BEAREROpen with Google Map shareholder ofMARINER TEAM 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.*09-JAN-200816-JUL-2013Defaulted
Object ID: 12059022 THE BEAREROpen with Google Map shareholder ofMARINER TEAM 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.*09-JAN-200816-JUL-2013Defaulted
Object ID: 12059023 THE BEAREROpen with Google Map shareholder ofGREYSNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200812-FEB-2009Dissolved
Object ID: 12059024 THE BEAREROpen with Google Map shareholder ofGREYSNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200812-FEB-2009Dissolved
Object ID: 12059025 THE BEAREROpen with Google Map shareholder ofTEMCO ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH22-JAN-2008Active
Object ID: 12059026 THE BEAREROpen with Google Map shareholder ofCORBIN EQUITIES INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JAN-200815-MAR-2011Changed agent
Object ID: 12059027 THE BEAREROpen with Google Map shareholder ofCORBIN EQUITIES INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JAN-200815-MAR-2011Changed agent
Object ID: 12059028 SALVADOR MENDELSON RAPHAELOpen with Google Map shareholder ofSUPERSEIS MANAGEMENT S.A.UruguayOpen with Google map WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*13-FEB-2008Dissolved
Object ID: 12059029 THE BEAREROpen with Google Map shareholder ofPEDES & ASSOCIATES INC.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.*24-NOV-200513-DEC-2010Defaulted
Object ID: 12059030 EL PORTADOROpen with Google Map shareholder ofGRANTFIELD ESTATES INC.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-OCT-2006Active
Object ID: 12059031 EL PORTADOROpen with Google Map shareholder ofGRANTFIELD ESTATES INC.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-OCT-2006Active
Object ID: 12059032 THE BEAREROpen with Google Map shareholder ofCOUNTRYWIDE SERVICES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200626-JAN-2009Dissolved
Object ID: 12059033 THE BEAREROpen with Google Map shareholder ofCOURSEVILLE ASSETS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND06-OCT-200621-JUL-2010Inactivated
Object ID: 12059034 THE BEAREROpen with Google Map shareholder ofGRANGER ESTATES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200619-JAN-2009Defaulted
Object ID: 12059035 THE BAEREROpen with Google Map shareholder ofKERRY HOLDINGS CORP.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND06-OCT-200617-JUN-2013Dissolved
Object ID: 12059036 THE BEAREROpen with Google Map shareholder ofQUINDALE MANAGEMENT INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-OCT-200614-SEP-2012Dissolved
Object ID: 12059037 THE BEAREROpen with Google Map shareholder ofANAKIN HOLDING CORP.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN19-OCT-200613-DEC-2010Dissolved
Object ID: 12059038 THE BEAREROpen with Google Map shareholder ofANAKIN HOLDING CORP.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN19-OCT-200613-DEC-2010Dissolved
Object ID: 12059039 THE BEAREROpen with Google Map shareholder ofANAKIN HOLDING CORP.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN19-OCT-200613-DEC-2010Dissolved
Object ID: 12059040 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059041 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059042 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059043 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059044 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059045 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059046 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059047 THE BEAREROpen with Google Map shareholder ofONFAIR TRADING INC.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*26-JAN-200717-JUL-2009Defaulted
Object ID: 12059048 THE BEAREROpen with Google Map shareholder ofONFAIR TRADING INC.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*26-JAN-200717-JUL-2009Defaulted
Object ID: 12059049 THE BEAREROpen with Google Map shareholder ofONFAIR TRADING INC.PanamaOpen with Google map PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*26-JAN-200717-JUL-2009Defaulted
Object ID: 12059050 THE BEAREROpen with Google Map shareholder ofESLYN S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUN-200717-JUL-2009Defaulted
Object ID: 12059051 THE BEAREROpen with Google Map shareholder ofESLYN S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUN-200717-JUL-2009Defaulted
Object ID: 12059052 THE BEAREROpen with Google Map shareholder ofONGOLE 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-JUN-200712-NOV-2013Dissolved
Object ID: 12059053 THE BEAREROpen with Google Map shareholder ofONGOLE 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-JUN-200712-NOV-2013Dissolved
Object ID: 12059054 THE BEAREROpen with Google Map shareholder ofONGOLE 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-JUN-200712-NOV-2013Dissolved
Object ID: 12059055 THE BEAREROpen with Google Map shareholder ofONGOLE 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-JUN-200712-NOV-2013Dissolved
Object ID: 12059056 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059057 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059058 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059059 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059060 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059061 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059062 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059063 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS 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-200708-JUN-2011Changed agent
Object ID: 12059064 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059065 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059066 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059067 THE BEAREROpen with Google Map shareholder ofROKA GUINEA (CONAKRY) URANIUM S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200718-JAN-2010Defaulted
Object ID: 12059068 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059069 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059070 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059071 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059072 THE BEAREROpen with Google Map shareholder ofOADBY S.A.United KingdomOpen with Google map BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM15-OCT-2007Defaulted
Object ID: 12059073 THE BEAREROpen with Google Map shareholder ofOADBY S.A.United KingdomOpen with Google map BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM15-OCT-2007Defaulted
Object ID: 12059074 THE BEAREROpen with Google Map shareholder ofMONNET BEACH PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-MAY-200501-AUG-2012Inactivated
Object ID: 12059075 THE BEAREROpen with Google Map shareholder ofTENISON CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-200501-AUG-2014Dissolved
Object ID: 12059076 EL PORTADOROpen with Google Map shareholder ofDUNNINGTON 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.**16-FEB-2005Changed agent
Object ID: 12059077 EL PORTADOROpen with Google Map shareholder ofDUNNINGTON 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.**16-FEB-2005Changed agent
Object ID: 12059078 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059079 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059080 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059081 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059082 THE BEAREROpen with Google Map shareholder ofKREUZBERG TRADING GMBHSwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND02-JAN-200708-OCT-2008Changed agent
Object ID: 12059083 THE BEAREROpen with Google Map shareholder ofKREUZBERG TRADING GMBHSwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND02-JAN-200708-OCT-2008Changed agent
Object ID: 12059084 THE BEAREROpen with Google Map shareholder ofGLYNRIDGE TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-OCT-200517-JAN-2012Defaulted
Object ID: 12059085 THE BEAREROpen with Google Map shareholder ofGLYNRIDGE TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-OCT-200517-JAN-2012Defaulted
Object ID: 12059086 THE BEAREROpen with Google Map shareholder ofSUNROSE COMPANY INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-DEC-200624-JAN-2013Defaulted
Object ID: 12059087 THE BEAREROpen with Google Map shareholder ofSUNROSE COMPANY INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-DEC-200624-JAN-2013Defaulted
Object ID: 12059088 THE BEAREROpen with Google Map shareholder ofAVELAND DEVELOPMENT S.A.BrazilOpen with Google map ARYAAN JOHANNES UDO SPENGLER ALAMEDA SANTOS, 705 - 1º ANDAR - CONJ. 13 CEP: 01419-001 - SÃO PAULO - SP BRAZIL03-JAN-200717-JUL-2015Defaulted
Object ID: 12059089 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**03-JAN-200717-JUL-2009Defaulted
Object ID: 12059090 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**03-JAN-200717-JUL-2009Defaulted
Object ID: 12059091 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**03-JAN-200717-JUL-2009Defaulted
Object ID: 12059092 THE BEAREROpen with Google Map shareholder ofQUEZEL GROUP INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**03-JAN-200717-JUL-2009Defaulted
Object ID: 12059093 THE BEAREROpen with Google Map shareholder ofPORTOBELLO SERVICES INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-JAN-200418-JUL-2012Defaulted
Object ID: 12059094 THE BEAREROpen with Google Map shareholder ofSAOR OVERSEAS S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-JAN-200422-NOV-2005Defaulted
Object ID: 12059095 THE BEAREROpen with Google Map shareholder ofSAOR OVERSEAS S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-JAN-200422-NOV-2005Defaulted
Object ID: 12059096 THE BEAREROpen with Google Map shareholder ofSAOR OVERSEAS S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-JAN-200422-NOV-2005Defaulted
Object ID: 12059097 THE BEAREROpen with Google Map shareholder ofSAOR OVERSEAS S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-JAN-200422-NOV-2005Defaulted
Object ID: 12059098 THE BEAREROpen with Google Map shareholder ofCHERVIN CAPITAL CORP.PhilippinesOpen with Google map 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)27-JAN-200420-JUL-2006Defaulted

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