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: 12060475 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: 12060476 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: 12060477 THE BEAREROpen with Google Map shareholder ofCIRO PORTFOLIO S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG25-JAN-200727-DEC-2013Dissolved
Object ID: 12060478 THE BEAREROpen with Google Map shareholder ofSEPULCHER INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG24-JAN-200731-DEC-2013Dissolved
Object ID: 12060479 THE BEAREROpen with Google Map shareholder ofSEPULCHER INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG24-JAN-200731-DEC-2013Dissolved
Object ID: 12060480 THE BEAREROpen with Google Map shareholder ofSEPULCHER INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG24-JAN-200731-DEC-2013Dissolved
Object ID: 12060481 THE BEAREROpen with Google Map shareholder ofSEPULCHER INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG24-JAN-200731-DEC-2013Dissolved
Object ID: 12060482 THE BEAREROpen with Google Map shareholder ofOeltool Equipment Inc.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JAN-200717-JUL-2009Defaulted
Object ID: 12060483 THE BEAREROpen with Google Map shareholder ofOeltool Equipment Inc.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JAN-200717-JUL-2009Defaulted
Object ID: 12060484 THE BEAREROpen with Google Map shareholder ofOeltool Equipment Inc.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JAN-200717-JUL-2009Defaulted
Object ID: 12060485 THE BEAREROpen with Google Map shareholder ofOeltool Equipment Inc.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA24-JAN-200717-JUL-2009Defaulted
Object ID: 12060486 THE BEAREROpen with Google Map shareholder ofCOLNER FINANCE S.A.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*26-JAN-200713-AUG-2014Defaulted
Object ID: 12060487 THE BEAREROpen with Google Map shareholder ofCOLNER FINANCE S.A.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*26-JAN-200713-AUG-2014Defaulted
Object ID: 12060488 THE BEAREROpen with Google Map shareholder ofCOLNER FINANCE S.A.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*26-JAN-200713-AUG-2014Defaulted
Object ID: 12060489 THE BEAREROpen with Google Map shareholder ofCOLNER FINANCE S.A.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*26-JAN-200713-AUG-2014Defaulted
Object ID: 12060490 THE BEAREROpen with Google Map shareholder ofTACOMA EQUITIES 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.*11-JUN-200716-JUL-2013Defaulted
Object ID: 12060491 THE BEAREROpen with Google Map shareholder ofTACOMA EQUITIES 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.*11-JUN-200716-JUL-2013Defaulted
Object ID: 12060492 THE BEAREROpen with Google Map shareholder ofTACOMA EQUITIES 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.*11-JUN-200716-JUL-2013Defaulted
Object ID: 12060493 THE BEAREROpen with Google Map shareholder ofTACOMA EQUITIES 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.*11-JUN-200716-JUL-2013Defaulted
Object ID: 12060494 SHEN ZHEN SINOCEAN TRANSPORTATION CO., LTD.Open with Google Map shareholder ofHK DA QUAN XIANG SHIPPING INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-FEB-200526-DEC-2007Dissolved
Object ID: 12060495 THE BEAREROpen with Google Map shareholder ofBARRIO S.A.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.*03-FEB-2005Dissolved
Object ID: 12060496 THE BEAREROpen with Google Map shareholder ofBARRIO S.A.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.*03-FEB-2005Dissolved
Object ID: 12060497 THE BEAREROpen with Google Map shareholder ofBARRIO S.A.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.*03-FEB-2005Dissolved
Object ID: 12060498 THE BEAREROpen with Google Map shareholder ofBARRIO S.A.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.*03-FEB-2005Dissolved
Object ID: 12060499 THE BEAREROpen with Google Map shareholder ofLOCKHEED 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.*02-FEB-200520-MAY-2008Dissolved
Object ID: 12060500 THE BEAREROpen with Google Map shareholder ofLOCKHEED 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.*02-FEB-200520-MAY-2008Dissolved
Object ID: 12060501 THE BEAREROpen with Google Map shareholder ofLOCKHEED 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.*02-FEB-200520-MAY-2008Dissolved
Object ID: 12060502 THE BEAREROpen with Google Map shareholder ofLOCKHEED 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.*02-FEB-200520-MAY-2008Dissolved
Object ID: 12060503 THE BEAREROpen with Google Map shareholder ofMIRACLE ENTERPRISES 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.*02-FEB-200510-FEB-2006Changed agent
Object ID: 12060504 THE BEAREROpen with Google Map shareholder ofMIRACLE ENTERPRISES 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.*02-FEB-200510-FEB-2006Changed agent
Object ID: 12060505 THE BEAREROpen with Google Map shareholder ofMIRACLE ENTERPRISES 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.*02-FEB-200510-FEB-2006Changed agent
Object ID: 12060506 THE BEAREROpen with Google Map shareholder ofMIRACLE ENTERPRISES 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.*02-FEB-200510-FEB-2006Changed agent
Object ID: 12060507 LUIS AUGUSTO BAQUERO GINEBRAOpen with Google Map shareholder ofEPPERSON INTERNATIONAL INC.Dominican RepublicOpen with Google map LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA23-JUN-200519-JUL-2007Defaulted
Object ID: 12060508 FERNANDO ANTONIO BAQUERO GINEBRAOpen with Google Map shareholder ofEPPERSON INTERNATIONAL INC.Dominican RepublicOpen with Google map LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA23-JUN-200519-JUL-2007Defaulted
Object ID: 12060509 THE BEAREROpen with Google Map shareholder ofBLUEDEEP INVESTMENTS CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON27-JUN-200516-JUL-2013Defaulted
Object ID: 12060510 THE BEAREROpen with Google Map shareholder ofARDEX TECHNOLOGIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-JUN-200501-AUG-2014Dissolved
Object ID: 12060511 THE BEAREROpen with Google Map shareholder ofCONCORD LAND INVESTMENTS S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*27-JUN-2005Defaulted
Object ID: 12060512 THE BEAREROpen with Google Map shareholder ofSELMA GROUP HOLDINGS INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-JUN-200505-OCT-2010Changed agent
Object ID: 12060513 THE BEAREROpen with Google Map shareholder ofAGOS SERVICES 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.*06-JUL-200520-MAY-2010Defaulted
Object ID: 12060514 THE BEAREROpen with Google Map shareholder ofAGOS SERVICES 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.*06-JUL-200520-MAY-2010Defaulted
Object ID: 12060515 THE BEAREROpen with Google Map shareholder ofAGOS SERVICES 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.*06-JUL-200520-MAY-2010Defaulted
Object ID: 12060516 THE BEAREROpen with Google Map shareholder ofAGOS SERVICES 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.*06-JUL-200520-MAY-2010Defaulted
Object ID: 12060517 THE BEAREROpen with Google Map shareholder ofAVICUS INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG06-JUL-2005Active
Object ID: 12060518 THE BEAREROpen with Google Map shareholder ofAVICUS INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG06-JUL-2005Active
Object ID: 12060519 THE BEAREROpen with Google Map shareholder ofAVICUS INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG06-JUL-2005Active
Object ID: 12060520 THE BEAREROpen with Google Map shareholder ofAVICUS INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG06-JUL-2005Active
Object ID: 12060521 THE BEAREROpen with Google Map shareholder ofSAPPHIRE CONSULTING CORP.SwitzerlandOpen with Google map TRUSTCO SERVICES LTD. CHAMERSTRASSE 12C PO BOX 4436 6304 ZUG SWITZERLAND06-JUL-200516-JAN-2008Changed agent
Object ID: 12060522 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060523 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060524 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060525 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060526 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060527 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060528 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060529 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060530 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060531 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FASHION OVERSEAS INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL16-MAR-2005Active
Object ID: 12060532 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12060533 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12060534 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12060535 THE BEAREROpen with Google Map shareholder ofSAILPLANE S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-200602-JUL-2013Dissolved
Object ID: 12060536 THE BEAREROpen with Google Map shareholder ofSAILPLANE S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-200602-JUL-2013Dissolved
Object ID: 12060537 BLUE HEATHER HOLDINGS LTD.Open with Google Map shareholder ofPLATNEM INTERNATIONAL INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-FEB-2001Active
Object ID: 12060537 BLUE HEATHER HOLDINGS LTD.Open with Google Map shareholder ofSWEETWATER ENTERPRISES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA20-FEB-2001Active
Object ID: 12060538 ATLANTIC WAREHOUSE LTD.Open with Google Map shareholder ofPLATNEM INTERNATIONAL INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-FEB-2001Active
Object ID: 12060539 THE BEAREROpen with Google Map shareholder ofFAIRMONT GLOBAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**16-AUG-200627-FEB-2008Defaulted
Object ID: 12060540 THE BEAREROpen with Google Map shareholder ofGLADESWOOD COMPANY S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-AUG-200622-FEB-2010Defaulted
Object ID: 12060541 the bearerOpen with Google Map shareholder ofPECKHAM OVERSEAS INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND14-AUG-200615-AUG-2014Dissolved
Object ID: 12060542 THE BEAREROpen with Google Map shareholder ofFARWAY MANAGEMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-AUG-200624-JAN-2013Defaulted
Object ID: 12060543 THE BEAREROpen with Google Map shareholder ofELLWOOD OVERSEAS HOLDINGS S.A.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND16-AUG-200619-JAN-2009Defaulted
Object ID: 12060544 EL PORTADOROpen with Google Map shareholder ofAQUAMAR CAPITAL S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY24-AUG-2006Active
Object ID: 12060545 EL PORTADOROpen with Google Map shareholder ofAQUAMAR CAPITAL S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY24-AUG-2006Active
Object ID: 12060546 THE BEAREROpen with Google Map shareholder ofNAZO INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-AUG-200602-NOV-2011Changed agent
Object ID: 12060547 THE BEAREROpen with Google Map shareholder ofNAZO INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-AUG-200602-NOV-2011Changed agent
Object ID: 12060548 THE BEAREROpen with Google Map shareholder ofNAZO INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-AUG-200602-NOV-2011Changed agent
Object ID: 12060549 THE BEAREROpen with Google Map shareholder ofWANNIGAN S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200424-JAN-2013Defaulted
Object ID: 12060550 THE BEAREROpen with Google Map shareholder ofWANNIGAN S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200424-JAN-2013Defaulted
Object ID: 12060551 THE BEAREROpen with Google Map shareholder ofWANNIGAN S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200424-JAN-2013Defaulted
Object ID: 12060552 THE BEAREROpen with Google Map shareholder ofWANNIGAN S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS07-SEP-200424-JAN-2013Defaulted
Object ID: 12060553 THE BEAREROpen with Google Map shareholder ofQUOTEMARK INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG09-SEP-200413-JUL-2011Defaulted
Object ID: 12060554 THE BEAREROpen with Google Map shareholder ofQUOTEMARK INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG09-SEP-200413-JUL-2011Defaulted
Object ID: 12060555 THE BEAREROpen with Google Map shareholder ofQUOTEMARK INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG09-SEP-200413-JUL-2011Defaulted
Object ID: 12060556 THE BEAREROpen with Google Map shareholder ofQUOTEMARK INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG09-SEP-200413-JUL-2011Defaulted
Object ID: 12060557 THE BEAREROpen with Google Map shareholder ofTOLVARD HOLDING CORP.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120828-SEP-200424-JAN-2012Dissolved
Object ID: 12060558 THE BEAREROpen with Google Map shareholder ofTOLVARD HOLDING CORP.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120828-SEP-200424-JAN-2012Dissolved
Object ID: 12060559 THE BEAREROpen with Google Map shareholder ofTOLVARD HOLDING CORP.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120828-SEP-200424-JAN-2012Dissolved
Object ID: 12060560 THE BEAREROpen with Google Map shareholder ofTOLVARD HOLDING CORP.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120828-SEP-200424-JAN-2012Dissolved
Object ID: 12060561 THE BEAREROpen with Google Map shareholder ofACO INVESTMENT ASSETS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-SEP-200418-FEB-2010Defaulted
Object ID: 12060562 THE BEAREROpen with Google Map shareholder ofTALARA HOLDINGS CORPORATIONSwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND24-SEP-200403-AUG-2005Dissolved
Object ID: 12060563 THE BEAREROpen with Google Map shareholder ofYURIMAGUAS INVESTMENTS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND24-SEP-2004Dissolved
Object ID: 12060564 SENSOR TECHNOLOGY INTERNATIONAL S.A.Open with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060565 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060566 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060567 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060568 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060569 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060570 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060571 THE BEAREROpen with Google Map shareholder ofBRATCHER CONSULTANTS INC.BrazilOpen with Google map BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL29-SEP-2004Active
Object ID: 12060572 THE BEAREROpen with Google Map shareholder ofTIZANE INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND02-MAY-2007Active
Object ID: 12060573 THE BEAREROpen with Google Map shareholder ofTIZANE INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND02-MAY-2007Active

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