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: 12060375 THE BEAREROpen with Google Map shareholder ofZOCCO ENTERPRISES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200721-SEP-2012Resigned as agent
Object ID: 12060376 THE BEAREROpen with Google Map shareholder ofLUMINA TRADING BUSINESS CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JAN-200713-MAY-2014Resigned as agent
Object ID: 12060377 THE BEAREROpen with Google Map shareholder ofALBATROS FINANCE SERVICES S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**31-JAN-2007Active
Object ID: 12060378 THE BEAREROpen with Google Map shareholder ofPENRICK HOLDINGS 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 BAHAMAS15-JAN-200718-JUL-2012Defaulted
Object ID: 12060379 THE BEAREROpen with Google Map shareholder ofANCIENT PILLARS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG25-JAN-200717-JUL-2009Defaulted
Object ID: 12060380 THE BEAREROpen with Google Map shareholder ofANCIENT PILLARS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG25-JAN-200717-JUL-2009Defaulted
Object ID: 12060381 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: 12060382 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: 12060383 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: 12060384 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: 12060385 THE BEAREROpen with Google Map shareholder ofRICAL OVERSEAS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-JAN-2008Active
Object ID: 12060386 THE BEAREROpen with Google Map shareholder ofRICAL OVERSEAS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-JAN-2008Active
Object ID: 12060387 THE BEAREROpen with Google Map shareholder ofRICAL OVERSEAS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-JAN-2008Active
Object ID: 12060388 THE BEAREROpen with Google Map shareholder ofRICAL OVERSEAS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-JAN-2008Active
Object ID: 12060389 THE BEAREROpen with Google Map shareholder ofTARBOT CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200803-OCT-2014Dissolved
Object ID: 12060390 THE BEAREROpen with Google Map shareholder ofTARBOT CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200803-OCT-2014Dissolved
Object ID: 12060391 THE BEAREROpen with Google Map shareholder ofTARBOT CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200803-OCT-2014Dissolved
Object ID: 12060392 THE BEAREROpen with Google Map shareholder ofTARBOT CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200803-OCT-2014Dissolved
Object ID: 12060393 THE BEAREROpen with Google Map shareholder ofGREENWOOD INVESTMENTS ASSETS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND01-FEB-200816-JUL-2013Defaulted
Object ID: 12060394 THE BEAREROpen with Google Map shareholder ofCHARNWOOD TRADING INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-OCT-200727-JUL-2015Dissolved
Object ID: 12060395 THE BEAREROpen with Google Map shareholder ofCHARNWOOD TRADING INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-OCT-200727-JUL-2015Dissolved
Object ID: 12060396 THE BEAREROpen with Google Map shareholder ofCHARNWOOD TRADING INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-OCT-200727-JUL-2015Dissolved
Object ID: 12060397 THE BEAREROpen with Google Map shareholder ofCHARNWOOD TRADING INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-OCT-200727-JUL-2015Dissolved
Object ID: 12060398 THE BEAREROpen with Google Map shareholder ofFARBEACH CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-DEC-200515-FEB-2008Dissolved
Object ID: 12060399 THE BEAREROpen with Google Map shareholder ofOVILLE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-DEC-200508-JUL-2010Defaulted
Object ID: 12060400 THE BEAREROpen with Google Map shareholder ofOVILLE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-DEC-200508-JUL-2010Defaulted
Object ID: 12060401 THE BEAREROpen with Google Map shareholder ofOVILLE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-DEC-200508-JUL-2010Defaulted
Object ID: 12060402 THE BEAREROpen with Google Map shareholder ofOVILLE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG22-DEC-200508-JUL-2010Defaulted
Object ID: 12060403 THE BEAREROpen with Google Map shareholder ofSUNRAY ENTERPRISES CORP.BrazilOpen with Google map NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL05-JAN-200617-JUL-2009Defaulted
Object ID: 12060404 CORIA LIMITED AS TRUSTEE OF THE ORCHID TRUSTOpen with Google Map shareholder ofSTRATTON INVESTMENTS S.A.United KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB04-JAN-200616-JUL-2008Defaulted
Object ID: 12060405 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060406 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060407 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060408 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060409 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060410 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060411 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060412 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060413 EL PORTADOROpen with Google Map shareholder ofSNOWBROOK INTERNATIONAL CORP.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC04-JAN-2006Active
Object ID: 12060414 THE BAEREROpen with Google Map shareholder ofENDER FINANCE INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-OCT-200617-JAN-2014Defaulted
Object ID: 12060415 THE BEAREROpen with Google Map shareholder ofANCIENT PILLARS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG25-JAN-200717-JUL-2009Defaulted
Object ID: 12060416 THE BEAREROpen with Google Map shareholder ofANCIENT PILLARS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG25-JAN-200717-JUL-2009Defaulted
Object ID: 12060417 THE BEAREROpen with Google Map shareholder ofBASILIO CONSULTANTS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG30-JAN-2007Defaulted
Object ID: 12060418 THE BEAREROpen with Google Map shareholder ofBASILIO CONSULTANTS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG30-JAN-2007Defaulted
Object ID: 12060419 THE BEAREROpen with Google Map shareholder ofBASILIO CONSULTANTS S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG30-JAN-2007Defaulted
Object ID: 12060420 THE BEAREROpen with Google Map shareholder ofDENNYS CONTRACTORS INC.PortugalOpen with Google map STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL16-MAY-200718-JUL-2012Defaulted
Object ID: 12060421 THE BEAREROpen with Google Map shareholder ofKENNERTON PROPERTIES INC.UruguayOpen with Google map LIC. PABLO CIKUREL RINCÓN 531/701 MONTEVIDEO URUGUAY16-MAY-2007Active
Object ID: 12060422 THE BEAREROpen with Google Map shareholder ofKENNERTON PROPERTIES INC.UruguayOpen with Google map LIC. PABLO CIKUREL RINCÓN 531/701 MONTEVIDEO URUGUAY16-MAY-2007Active
Object ID: 12060423 THE BEAREROpen with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060424 THE BEAREROpen with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060425 DAVENPORT GLOBAL LTD.Open with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060426 ROMANDA INVESTMENTS INC.Open with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060427 THE BEAREROpen with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060428 THE BEAREROpen with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060429 WATERVILLE GLOBAL LTD.Open with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060430 SKY DREAMS HOLDINGS LTD.Open with Google Map shareholder ofSEASILK INTERNATIONAL INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAY-2007Active
Object ID: 12060431 THE BEAREROpen with Google Map shareholder ofAVEBURY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-MAY-200708-JAN-2009Dissolved
Object ID: 12060432 THE BEAREROpen with Google Map shareholder ofAVEBURY INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-MAY-200708-JAN-2009Dissolved
Object ID: 12060433 THE BEAREROpen with Google Map shareholder ofOFFSERVICES COMPANY INC.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121104-JUN-2007Active
Object ID: 12060434 THE BEAREROpen with Google Map shareholder ofOFFSERVICES COMPANY INC.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121104-JUN-2007Active
Object ID: 12060435 THE BEAREROpen with Google Map shareholder ofGLOBAL TECHNOLOGY LINK CORP.EcuadorOpen with Google map SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR09-JUN-200509-DEC-2014Dissolved
Object ID: 12060436 THE BEAREROpen with Google Map shareholder ofGLOBAL TECHNOLOGY LINK CORP.EcuadorOpen with Google map SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR09-JUN-200509-DEC-2014Dissolved
Object ID: 12060437 THE BEAREROpen with Google Map shareholder ofGLOBAL TECHNOLOGY LINK CORP.EcuadorOpen with Google map SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR09-JUN-200509-DEC-2014Dissolved
Object ID: 12060438 THE BEAREROpen with Google Map shareholder ofI.S. NET S.A.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY19-MAY-200519-JUL-2007Defaulted
Object ID: 12060439 THE BEAREROpen with Google Map shareholder ofI.S. NET S.A.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY19-MAY-200519-JUL-2007Defaulted
Object ID: 12060440 THE BEAREROpen with Google Map shareholder ofLUMSDEN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200513-DEC-2010Dissolved
Object ID: 12060441 THE BEAREROpen with Google Map shareholder ofLUMSDEN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200513-DEC-2010Dissolved
Object ID: 12060442 THE BEAREROpen with Google Map shareholder ofMONINT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200501-FEB-2013Dissolved
Object ID: 12060443 THE BEAREROpen with Google Map shareholder ofMONINT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200501-FEB-2013Dissolved
Object ID: 12060444 THE BEAREROpen with Google Map shareholder ofDANTON OVERSEAS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-JAN-200824-JUN-2010Dissolved
Object ID: 12060445 THE BEAREROpen with Google Map shareholder ofDANTON OVERSEAS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-JAN-200824-JUN-2010Dissolved
Object ID: 12060446 THE BEAREROpen with Google Map shareholder ofDANTON OVERSEAS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-JAN-200824-JUN-2010Dissolved
Object ID: 12060447 THE BEAREROpen with Google Map shareholder ofDANTON OVERSEAS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-JAN-200824-JUN-2010Dissolved
Object ID: 12060448 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060449 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060450 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060451 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060452 THE BEAREROpen with Google Map shareholder ofDIDAHL COMPANY CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-SEP-200721-FEB-2012Dissolved
Object ID: 12060453 THE BEAREROpen with Google Map shareholder ofNORTHBRIDGE FINANCE S.A.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND26-SEP-2007Active
Object ID: 12060454 THE BEAREROpen with Google Map shareholder ofCMB Associated S.A.PanamaOpen with Google map KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA28-SEP-2007Active
Object ID: 12060455 THE BEAREROpen with Google Map shareholder ofFRANCKMANDA S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND28-SEP-200717-JAN-2012Defaulted
Object ID: 12060456 THE BEAREROpen with Google Map shareholder ofBERTIN CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG11-OCT-200712-MAY-2010Dissolved
Object ID: 12060457 THE BEAREROpen with Google Map shareholder ofBERTIN CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG11-OCT-200712-MAY-2010Dissolved
Object ID: 12060458 THE BEAREROpen with Google Map shareholder ofBERTIN CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG11-OCT-200712-MAY-2010Dissolved
Object ID: 12060459 THE BEAREROpen with Google Map shareholder ofMOUNTFORD MARKETING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND29-NOV-200528-AUG-2013Resigned as agent
Object ID: 12060460 THE BEAREROpen with Google Map shareholder ofMOUNTFORD MARKETING INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND29-NOV-200528-AUG-2013Resigned as agent
Object ID: 12060461 THE BEAREROpen with Google Map shareholder ofNORTHPOINT BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**29-NOV-200517-APR-2007Defaulted
Object ID: 12060462 THE BEAREROpen with Google Map shareholder ofNORTHPOINT BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**29-NOV-200517-APR-2007Defaulted
Object ID: 12060463 THE BEAREROpen with Google Map shareholder ofEMSOR GROUP S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12060464 THE BEAREROpen with Google Map shareholder ofEMSOR GROUP S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12060465 THE BEAREROpen with Google Map shareholder ofEMSOR GROUP S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12060466 THE BEAREROpen with Google Map shareholder ofEMSOR GROUP S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-NOV-200517-JAN-2008Defaulted
Object ID: 12060467 THE BEAREROpen with Google Map shareholder ofARDISON HOLDINGS 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.*30-NOV-200525-SEP-2006Dissolved
Object ID: 12060468 THE BEAREROpen with Google Map shareholder ofARDISON HOLDINGS 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.*30-NOV-200525-SEP-2006Dissolved
Object ID: 12060469 THE BEAREROpen with Google Map shareholder ofARDISON HOLDINGS 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.*30-NOV-200525-SEP-2006Dissolved
Object ID: 12060470 THE BEAREROpen with Google Map shareholder ofARDISON HOLDINGS 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.*30-NOV-200525-SEP-2006Dissolved
Object ID: 12060471 THE BEAREROpen with Google Map shareholder ofPORGY GLOBAL S.A.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND12-DEC-200513-JAN-2014Dissolved
Object ID: 12060472 THE BEAREROpen with Google Map shareholder ofFITZROY CONSULTANTS 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 BAHAMAS09-DEC-2005Defaulted
Object ID: 12060473 THE BEAREROpen with Google Map shareholder ofPICCINI JUBA CORPORATIONSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-DEC-200518-JAN-2010Defaulted
Object ID: 12060474 THE BEAREROpen with Google Map shareholder ofPICCINI JUBA CORPORATIONSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-DEC-200518-JAN-2010Defaulted

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