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: 12060278 HELENA BARUFFOL GOGGELOpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060278 HELENA BARUFFOL GOGGELOpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12060278 HELENA BARUFFOL GOGGELOpen with Google Map shareholder ofTORAL SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA06-FEB-2009Active
Object ID: 12060279 THE BEAREROpen with Google Map shareholder ofKEYWOOD MANAGEMENT CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*26-JUN-200716-JUL-2013Defaulted
Object ID: 12060280 THE BEAREROpen with Google Map shareholder ofKEYWOOD MANAGEMENT CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*26-JUN-200716-JUL-2013Defaulted
Object ID: 12060281 CAROL HOWELLOpen with Google Map shareholder ofFONTENELLE 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 BAHAMAS27-JUN-2007Active
Object ID: 12060282 THE BEAREROpen with Google Map shareholder ofWINHOPE GLOBAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**26-JUN-200722-JAN-2009Changed agent
Object ID: 12060283 THE BEAREROpen with Google Map shareholder ofGREATFIELD CONTRACTORS CORPORATIONSwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND06-JUL-2007Active
Object ID: 12060284 THE BEAREROpen with Google Map shareholder ofGREATFIELD CONTRACTORS CORPORATIONSwitzerlandOpen with Google map MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND06-JUL-2007Active
Object ID: 12060285 THE BEAREROpen with Google Map shareholder ofSOMERDALE HOLDING INC.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND29-NOV-2005Active
Object ID: 12060286 THE BEAREROpen with Google Map shareholder ofEMIBE GROUP S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**30-NOV-200502-DEC-2014Dissolved
Object ID: 12060287 FUNDACION ROKYCANYOpen with Google Map shareholder ofINVERSIONISTAS MUNDIALES ASOCIADOS 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.**29-AUG-2003Active
Object ID: 12060288 THE BEAREROpen with Google Map shareholder ofDevonport Holdings 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 BAHAMAS09-DEC-2005Active
Object ID: 12060289 THE BEAREROpen with Google Map shareholder ofFAIRCROFT PROPERTIES S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-DEC-200511-AUG-2010Changed agent
Object ID: 12060290 THE BEAREROpen with Google Map shareholder ofHALTON CONSULTANTS S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-DEC-200521-JUN-2010Changed agent
Object ID: 12060291 THE BEAREROpen with Google Map shareholder ofPORTBURY INDUSTRIES S.A.ColombiaOpen with Google map JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA19-DEC-200530-AUG-2012Dissolved
Object ID: 12060292 THIERRY RENE MARIE BERCINOpen with Google Map shareholder ofPICOT ENTERPRISES 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.**19-DEC-200505-OCT-2010Changed agent
Object ID: 12060293 IOANNIS SINGELIDISOpen with Google Map shareholder ofPICOT ENTERPRISES 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.**19-DEC-200505-OCT-2010Changed agent
Object ID: 12060293 IOANNIS SINGELIDISOpen with Google Map shareholder ofAVENTURA SERVICE 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.**14-DEC-200605-OCT-2010Changed agent
Object ID: 12060294 THE BEAREROpen with Google Map shareholder ofLANDEN EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-DEC-2005Shelf company
Object ID: 12060295 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: 12060296 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: 12060297 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: 12060298 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: 12060299 FUNDACION VALLE LILIOpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060300 THE BEAREROpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060301 SERGIO MEJIAOpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060302 THE BEAREROpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060303 JOSE MILLANOpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060304 THE BEAREROpen with Google Map shareholder ofPERTH PROPERTIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JUL-2007Active
Object ID: 12060305 THE BEAREROpen with Google Map shareholder ofPERTH PROPERTIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JUL-2007Active
Object ID: 12060306 THE BEAREROpen with Google Map shareholder ofPERTH PROPERTIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JUL-2007Active
Object ID: 12060307 THE BEAREROpen with Google Map shareholder ofPERTH PROPERTIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JUL-2007Active
Object ID: 12060308 THE BEAREROpen with Google Map shareholder ofDOROTHY HOLDINGS SERVICES INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-JUL-2007Defaulted
Object ID: 12060309 THE BEAREROpen with Google Map shareholder ofKENNINGTON MANAGEMENT CORPORATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUL-2007Defaulted
Object ID: 12060310 THE BEAREROpen with Google Map shareholder ofLARISTON ASSOCIATES CORP.SwitzerlandOpen with Google map LARISTON ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*06-JUL-200724-JAN-2013Defaulted
Object ID: 12060311 THE BEAREROpen with Google Map shareholder ofTANAWOOD ASSETS CORP.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND06-JUL-200703-NOV-2008Defaulted
Object ID: 12060312 THE BEAREROpen with Google Map shareholder ofKINBOROUGH INVESTMENTS S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA17-JAN-200824-OCT-2011Changed agent
Object ID: 12060313 THE BEAREROpen with Google Map shareholder ofSYSTEMS SERVICES S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-JAN-2008Active
Object ID: 12060314 THE BEAREROpen with Google Map shareholder ofNUGGENT PROPERTIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-JAN-2008Defaulted
Object ID: 12060315 THE BEAREROpen with Google Map shareholder ofNORWAY BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG30-JAN-200810-AUG-2011Dissolved
Object ID: 12060316 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: 12060317 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: 12060318 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: 12060319 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: 12060320 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: 12060321 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: 12060322 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: 12060323 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: 12060324 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: 12060325 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: 12060326 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: 12060327 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: 12060328 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: 12060329 THE BEAREROpen with Google Map shareholder ofLOYALTY BUSINESS CORPORATIONEcuadorOpen with Google map AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR24-JAN-200818-JUL-2012Defaulted
Object ID: 12060330 THE BEAREROpen with Google Map shareholder ofLOYALTY BUSINESS CORPORATIONEcuadorOpen with Google map AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR24-JAN-200818-JUL-2012Defaulted
Object ID: 12060331 THE BEAREROpen with Google Map shareholder ofLOYALTY BUSINESS CORPORATIONEcuadorOpen with Google map AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR24-JAN-200818-JUL-2012Defaulted
Object ID: 12060332 THE BEAREROpen with Google Map shareholder ofLOYALTY BUSINESS CORPORATIONEcuadorOpen with Google map AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR24-JAN-200818-JUL-2012Defaulted
Object ID: 12060333 THE BEAREROpen with Google Map shareholder ofNORWAY BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG30-JAN-200810-AUG-2011Dissolved
Object ID: 12060334 THE BEAREROpen with Google Map shareholder ofNORWAY BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG30-JAN-200810-AUG-2011Dissolved
Object ID: 12060335 THE BEAREROpen with Google Map shareholder ofNORWAY BUSINESS S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG30-JAN-200810-AUG-2011Dissolved
Object ID: 12060336 THE BEAREROpen with Google Map shareholder ofPYRELL ESTATES CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG30-JAN-200813-OCT-2010Defaulted
Object ID: 12060337 THE BEAREROpen with Google Map shareholder ofPYRELL ESTATES CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG30-JAN-200813-OCT-2010Defaulted
Object ID: 12060338 THE BEAREROpen with Google Map shareholder ofPYRELL ESTATES CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG30-JAN-200813-OCT-2010Defaulted
Object ID: 12060339 THE BEAREROpen with Google Map shareholder ofPYRELL ESTATES CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG30-JAN-200813-OCT-2010Defaulted
Object ID: 12060340 THE BEAREROpen with Google Map shareholder ofU & MEE INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-JAN-200817-DEC-2009Dissolved
Object ID: 12060341 THE BEAREROpen with Google Map shareholder ofU & MEE INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-JAN-200817-DEC-2009Dissolved
Object ID: 12060342 THE BEAREROpen with Google Map shareholder ofU & MEE INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-JAN-200817-DEC-2009Dissolved
Object ID: 12060343 THE BEAREROpen with Google Map shareholder ofU & MEE INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-JAN-200817-DEC-2009Dissolved
Object ID: 12060344 NORBERT SIMMONSOpen with Google Map shareholder ofROSANTO TRADING S.A.United StatesOpen with Google map MELVIN IRVIN; JR. P.O. BOX 1626 GONZALES; LOUISIANA 70707 USA30-JAN-200818-JUL-2011Defaulted
Object ID: 12060345 MELVIN IRVINOpen with Google Map shareholder ofROSANTO TRADING S.A.United StatesOpen with Google map MELVIN IRVIN; JR. P.O. BOX 1626 GONZALES; LOUISIANA 70707 USA30-JAN-200818-JUL-2011Defaulted
Object ID: 12060346 EL PORTADOROpen with Google Map shareholder ofMANTRA SERVICES INC.UruguayOpen with Google map MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY04-JAN-2006Active
Object ID: 12060347 EL PORTADOROpen with Google Map shareholder ofMANTRA SERVICES INC.UruguayOpen with Google map MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY04-JAN-2006Active
Object ID: 12060348 THE BEAREROpen with Google Map shareholder ofCARTOWN 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.*21-DEC-200527-AUG-2010Changed agent
Object ID: 12060349 THE BEAREROpen with Google Map shareholder ofCARTOWN 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.*21-DEC-200527-AUG-2010Changed agent
Object ID: 12060350 IB & BB INT. TRUST, JB & MB INT. TRUST AND RB & ZLOpen with Google Map shareholder ofBENSLEY HOLDINGS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-FEB-2004Active
Object ID: 12060351 THE BEAREROpen with Google Map shareholder ofBENSLEY HOLDINGS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-FEB-2004Active
Object ID: 12060352 THE BEAREROpen with Google Map shareholder ofALABAMA ASSOCIATES CORP.BrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL07-FEB-2004Active
Object ID: 12060353 THE BEAREROpen with Google Map shareholder ofALABAMA ASSOCIATES CORP.BrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL07-FEB-2004Active
Object ID: 12060354 THE BEAREROpen with Google Map shareholder ofALABAMA ASSOCIATES CORP.BrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL07-FEB-2004Active
Object ID: 12060355 THE BEAREROpen with Google Map shareholder ofALABAMA ASSOCIATES CORP.BrazilOpen with Google map ASTRA PLÁSTICOS - JUNDIAI AV. SENADOR CESAR LACERDA DE VERGUEIRO; 91; JARDIM ANA MARIA; CEP: 13208-780; JUNDIAI; SP; BRAZIL07-FEB-2004Active
Object ID: 12060356 THE BEAREROpen with Google Map shareholder ofANDREWS CONSULTANTS S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**06-FEB-200420-OCT-2006Defaulted
Object ID: 12060357 THE BEAREROpen with Google Map shareholder ofNORSELAND CAPITAL CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA10-FEB-200419-JUL-2007Defaulted
Object ID: 12060358 THE BEAREROpen with Google Map shareholder ofNORSELAND CAPITAL CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA10-FEB-200419-JUL-2007Defaulted
Object ID: 12060359 THE BEAREROpen with Google Map shareholder ofNORSELAND CAPITAL CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA10-FEB-200419-JUL-2007Defaulted
Object ID: 12060360 THE BEAREROpen with Google Map shareholder ofNORTHSTAR EQUITIES INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*12-OCT-2006Defaulted
Object ID: 12060361 THE BEAREROpen with Google Map shareholder ofPORTOIL INVESTMENTS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-OCT-200608-FEB-2011Defaulted
Object ID: 12060362 THE BEAREROpen with Google Map shareholder ofNUMARK INTERNATIONAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*05-OCT-2006Active
Object ID: 12060363 THE BEAREROpen with Google Map shareholder ofGRANTON OVERSEAS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND09-OCT-200627-OCT-2014Dissolved
Object ID: 12060364 THE BEAREROpen with Google Map shareholder ofSOLIDAD 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.*12-OCT-200628-NOV-2013Defaulted
Object ID: 12060365 THE BEAREROpen with Google Map shareholder ofSOLIDAD 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.*12-OCT-200628-NOV-2013Defaulted
Object ID: 12060366 THE BEAREROpen with Google Map shareholder ofSOLIDAD 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.*12-OCT-200628-NOV-2013Defaulted
Object ID: 12060367 THE BEAREROpen with Google Map shareholder ofSOLIDAD 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.*12-OCT-200628-NOV-2013Defaulted
Object ID: 12060368 THE BEAREROpen with Google Map shareholder ofFILMAX INTERNATIONAL S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND18-OCT-200624-JAN-2013Defaulted
Object ID: 12060369 TO THE BEAREROpen with Google Map shareholder ofCORDALE MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JAN-200718-JUL-2012Defaulted
Object ID: 12060370 THE BEAREROpen with Google Map shareholder ofGENCH CORPORATIONMonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO03-JAN-200715-FEB-2013Changed agent
Object ID: 12060371 THE BEAREROpen with Google Map shareholder ofKARNFRAY INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200717-NOV-2011Inactivated
Object ID: 12060372 THE BEAREROpen with Google Map shareholder ofKELMET MANAGEMENT S.A.SwitzerlandOpen with Google map BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND03-JAN-200702-SEP-2010Dissolved
Object ID: 12060373 THE BEAREROpen with Google Map shareholder ofMALTAIN COMPANY S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JAN-200715-OCT-2007Dissolved
Object ID: 12060374 THE BEAREROpen with Google Map shareholder ofRUDO HOLDINGS INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*03-JAN-200709-SEP-2008Dissolved

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