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: 12059699 THE BEAREROpen with Google Map shareholder ofHEADWAY OVERSEAS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA27-JUN-200717-JUL-2009Defaulted
Object ID: 12059700 THE BEAREROpen with Google Map shareholder ofHEADWAY OVERSEAS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA27-JUN-200717-JUL-2009Defaulted
Object ID: 12059701 THE BEAREROpen with Google Map shareholder ofHEADWAY OVERSEAS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA27-JUN-200717-JUL-2009Defaulted
Object ID: 12059702 THE BEAREROpen with Google Map shareholder ofHEADWAY OVERSEAS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA27-JUN-200717-JUL-2009Defaulted
Object ID: 12059703 THE BEAREROpen with Google Map shareholder ofHEADWAY OVERSEAS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA27-JUN-200717-JUL-2009Defaulted
Object ID: 12059704 THE BEAREROpen with Google Map shareholder ofHEADWAY OVERSEAS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA27-JUN-200717-JUL-2009Defaulted
Object ID: 12059705 MARIA LAURA SANCHEZOpen with Google Map shareholder ofCHINSON CAPITAL CORPORATIONDominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**27-FEB-2004Active
Object ID: 12059706 THE BEAREROpen with Google Map shareholder ofDRISCOL PROPERTIES INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200515-FEB-2013Changed agent
Object ID: 12059707 THE BEAREROpen with Google Map shareholder ofBANOL MARKETING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200510-FEB-2011Changed agent
Object ID: 12059708 THE BEAREROpen with Google Map shareholder ofGOLDEN DRAGON INTERNATIONAL INVESTMENTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-200501-AUG-2014Dissolved
Object ID: 12059709 THE BEAREROpen with Google Map shareholder ofTECHVEST HOLDING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200526-OCT-2009Changed agent
Object ID: 12059710 THE BEAREROpen with Google Map shareholder ofISLANDER MANAGEMENT CORP.SwitzerlandOpen 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: 12059711 THE BEAREROpen with Google Map shareholder ofNEXSTAR HOLDINGS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200503-FEB-2010Defaulted
Object ID: 12059712 THE BEAREROpen with Google Map shareholder ofQUEST INVESTMENTS WORLD INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-200523-JUN-2014Dissolved
Object ID: 12059713 THE BEAREROpen with Google Map shareholder ofFIELDCREST HOLDINGS INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200519-JUL-2010Changed agent
Object ID: 12059714 THE BEAREROpen with Google Map shareholder ofHUSKEY PROPERTIES S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM09-JAN-200815-AUG-2013Resigned as agent
Object ID: 12059715 THE BEAREROpen with Google Map shareholder ofHUSKEY PROPERTIES S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM09-JAN-200815-AUG-2013Resigned as agent
Object ID: 12059716 THE BEAREROpen with Google Map shareholder ofHUSKEY PROPERTIES S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM09-JAN-200815-AUG-2013Resigned as agent
Object ID: 12059717 THE BEAREROpen with Google Map shareholder ofHUSKEY PROPERTIES S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM09-JAN-200815-AUG-2013Resigned as agent
Object ID: 12059718 THE BEAREROpen with Google Map shareholder ofLAMBERT PROPERTIES CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-2008Defaulted
Object ID: 12059719 THE BEAREROpen with Google Map shareholder ofLAMBERT PROPERTIES CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-2008Defaulted
Object ID: 12059720 THE BEAREROpen with Google Map shareholder ofLAMBERT PROPERTIES CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-2008Defaulted
Object ID: 12059721 THE BEAREROpen with Google Map shareholder ofLAMBERT PROPERTIES CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-2008Defaulted
Object ID: 12059722 THE BEAREROpen with Google Map shareholder ofRYZAC CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND25-SEP-200710-AUG-2010Defaulted
Object ID: 12059723 LANDSBANKI LUXEMBOURG S.A.Open with Google Map shareholder ofGURU INVEST S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG01-OCT-2007Active
Object ID: 12059724 INGIBJORG STEFANIA PALMADOTTIROpen with Google Map shareholder ofGURU INVEST S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG01-OCT-2007Active
Object ID: 12059725 THE BEAREROpen with Google Map shareholder ofKARANA S.A.IsraelOpen with Google map GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL11-FEB-200417-JUL-2009Defaulted
Object ID: 12059726 THE BEAREROpen with Google Map shareholder ofKARANA S.A.IsraelOpen with Google map GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL11-FEB-200417-JUL-2009Defaulted
Object ID: 12059727 THE BEAREROpen with Google Map shareholder ofKARANA S.A.IsraelOpen with Google map GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL11-FEB-200417-JUL-2009Defaulted
Object ID: 12059728 THE BEAREROpen with Google Map shareholder ofFOX EQUITIES 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.*26-FEB-200419-JAN-2007Dissolved
Object ID: 12059729 THE BEAREROpen with Google Map shareholder ofFOX EQUITIES 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.*26-FEB-200419-JAN-2007Dissolved
Object ID: 12059730 THE BEAREROpen with Google Map shareholder ofFOX EQUITIES 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.*26-FEB-200419-JAN-2007Dissolved
Object ID: 12059731 THE BEAREROpen with Google Map shareholder ofFOX EQUITIES 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.*26-FEB-200419-JAN-2007Dissolved
Object ID: 12059732 THE BEAREROpen with Google Map shareholder ofBARTLEY HOLDINGS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND14-FEB-2004Active
Object ID: 12059733 THE BEAREROpen with Google Map shareholder ofBARTLEY HOLDINGS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND14-FEB-2004Active
Object ID: 12059734 THE BEAREROpen with Google Map shareholder ofBARTLEY HOLDINGS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND14-FEB-2004Active
Object ID: 12059735 THE BEAREROpen with Google Map shareholder ofBARTLEY HOLDINGS INC.United KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND14-FEB-2004Active
Object ID: 12059736 THE BEAREROpen with Google Map shareholder ofBRISBANE GLOBAL CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*18-FEB-200404-JUL-2011Changed agent
Object ID: 12059737 THE BEAREROpen with Google Map shareholder ofOAKY RIVER 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.*10-SEP-200707-MAY-2010Defaulted
Object ID: 12059738 THE BEAREROpen with Google Map shareholder ofLEANNE INTERNATIONAL S.A.SwitzerlandOpen with Google map CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND18-FEB-2004Active
Object ID: 12059739 THE BEAREROpen with Google Map shareholder ofLEANNE INTERNATIONAL S.A.SwitzerlandOpen with Google map CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND18-FEB-2004Active
Object ID: 12059740 THE BEAREROpen with Google Map shareholder ofCANBROOK HOLDING INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND18-FEB-200422-MAR-2014Dissolved
Object ID: 12059741 THE BEAREROpen with Google Map shareholder ofFORTLEY CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND18-FEB-200401-MAY-2006Changed agent
Object ID: 12059742 THE BEAREROpen with Google Map shareholder ofEASTER RABBIT CORP.IsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL19-FEB-200417-JUL-2009Defaulted
Object ID: 12059743 THE BEAREROpen with Google Map shareholder ofEASTER RABBIT CORP.IsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL19-FEB-200417-JUL-2009Defaulted
Object ID: 12059744 THE BEAREROpen with Google Map shareholder ofTURI DEVELOPMENT 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.*28-MAY-2008Active
Object ID: 12059745 THE BEAREROpen with Google Map shareholder ofTURI DEVELOPMENT 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.*28-MAY-2008Active
Object ID: 12059746 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: 12059747 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: 12059748 HIGGINS ENTERPRISE INVESTMENTS LIMITEDOpen with Google Map Open with Google map
Object ID: 12059749 OTERO ENTERPRISES CORPORATIONOpen with Google Map Open with Google map
Object ID: 12059750 GOLDSPARK TRADING LIMITEDOpen with Google Map Open with Google map
Object ID: 12059751 LP1 LIMITEDOpen with Google Map Open with Google map
Object ID: 12059752 JOHN BROWN & CHRISTINE BROWNOpen with Google Map Open with Google map
Object ID: 12059753 VICTOR N ILYUKHINOpen with Google Map Open with Google map
Object ID: 12059754 HAYLE CAPITAL LIMTEDOpen with Google Map Open with Google map
Object ID: 12059755 HILLRIDGE INVESTMENTS LIMITEDOpen with Google Map Open with Google map
Object ID: 12059756 EDGEWORTH ASSET HOLDINGS LIMITEDOpen with Google Map Open with Google map
Object ID: 12059757 KINGSCOURT HOLDINGS LIMITEDOpen with Google Map Open with Google map
Object ID: 12059758 COPPERWOOD FINANCE INCOpen with Google Map Open with Google map
Object ID: 12059759 SOMON-DUSHANBEOpen with Google Map Open with Google map
Object ID: 12059760 GAMBERSON INVESTMENTS LIMITEDOpen with Google Map Open with Google map
Object ID: 12059761 INTERTRUST HOLDINGS LIMITEDOpen with Google Map Open with Google map
Object ID: 12059762 CLIVE WARREN LEWIS AND MARSHA KAREN LEWISOpen with Google Map Open with Google map
Object ID: 12059763 BERINVEST LIMITEDOpen with Google Map Open with Google map
Object ID: 12059764 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12059765 THE BEAREROpen with Google Map shareholder ofWALTHAM EQUITIES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-OCT-200727-APR-2012Dissolved
Object ID: 12059766 THE BEAREROpen with Google Map shareholder ofWALTHAM EQUITIES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-OCT-200727-APR-2012Dissolved
Object ID: 12059767 THE BEAREROpen with Google Map shareholder ofWALTHAM EQUITIES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-OCT-200727-APR-2012Dissolved
Object ID: 12059768 Liang, ZhihengChinaOpen with Google Map 1002 30 Block; 38#Boai 4 Road; Elegant Place; East District; Zhongshanshareholder ofPROFIT SMART GROUP LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*05-JAN-201006-NOV-2014Defaulted
Object ID: 12059769 Park Jae SunSouth KoreaOpen with Google Map 1002 Riverhill; 127 Kwangiang-dong; Kwanjin-ku; Seoul; Koreashareholder ofSUCCESS LAND MANAGEMENT LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*28-JUL-2010Active
Object ID: 12059770 DAVID SPROUSEUnited StatesOpen with Google Map 1003 124TH PL NW MARYSVILLE WA 98270shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12059771 ATE DIRK DE JONGPhilippinesOpen with Google Map 1008C 10/F. ONE SERENDRA; MCKINLEY AVE; BGY SOUTH SIDE; FORT BONIFACIO; MAKATI CITY; PHILIPPINESshareholder ofFAMOUS HILL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-2012Active
Object ID: 12059772 ASHDOWN PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google Map 1009; THE PALLADIUM; JUMEIRAH LAKE TOWERS; DUBAIshareholder ofHANWORTH PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE14-SEP-2004Active
Object ID: 12059773 PER OTTO HEGGELUNDUnited StatesOpen with Google Map 101 101st SE; Unit C -202; Bellevue; WA 98004; USAshareholder ofTOP GEAR HOLDINGS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-AUG-2011Active
Object ID: 12059774 CHAN MABELHong KongOpen with Google Map 101 F G TOWER 1; KINGLEY 1; BLDG.; 35 KIP KAN ST.; H.K.shareholder ofMAC LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG25-OCT-2011Active
Object ID: 12059775 SIM WOEI LIHSingaporeOpen with Google Map 101 LOR K TELOK KURAU, SINGAPORE 425734shareholder ofSHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-NOV-2013Active
Object ID: 12059776 Robert NewmanCanadaOpen with Google Map 101 Loretta Drive P.O. Box 564 Virgil, Ontario LOS 1TO Canadashareholder ofIntercon Trade Services Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*15-SEP-2011Active
Object ID: 12059777 THE BEAREROpen with Google Map shareholder ofWALTHAM EQUITIES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-OCT-200727-APR-2012Dissolved
Object ID: 12059778 THE BEAREROpen with Google Map shareholder ofTerisdale Holdings Inc.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND19-OCT-2007Active
Object ID: 12059779 THE BEAREROpen with Google Map shareholder ofJANWAY WORLDWIDE S.A.UruguayOpen with Google map ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY17-OCT-2007Active
Object ID: 12059780 THE BEAREROpen with Google Map shareholder ofHARDAM COMPANY S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-200718-JAN-2010Changed agent
Object ID: 12059781 THE BEAREROpen with Google Map shareholder ofKENNERTON HOLDING CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-200718-NOV-2014Dissolved
Object ID: 12059782 THE BEAREROpen with Google Map shareholder ofORO MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND17-OCT-200729-OCT-2015Defaulted
Object ID: 12059783 THE BEAREROpen with Google Map shareholder ofJAYE DEVELOP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-OCT-200714-MAY-2010Defaulted
Object ID: 12059784 THE BEAREROpen with Google Map shareholder ofLENFIELD HOLDING CORP.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND19-OCT-2007Active
Object ID: 12059785 THE BEAREROpen with Google Map shareholder ofPERLE BUSINESS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO19-OCT-200714-DEC-2010Defaulted
Object ID: 12059786 THE BEAREROpen with Google Map shareholder ofDORSEY 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059787 THE BEAREROpen with Google Map shareholder ofDORSEY 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059788 THE BEAREROpen with Google Map shareholder ofDORSEY 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059789 THE BEAREROpen with Google Map shareholder ofDORSEY 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059790 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059791 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059792 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059793 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059794 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059795 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059796 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059797 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12059798 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted

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