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: 12060672 THE BEAREROpen with Google Map shareholder ofCOMPTON INTERNATIONAL HOLDINGS S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA06-JUL-200717-JAN-2012Defaulted
Object ID: 12060673 THE BEAREROpen with Google Map shareholder ofCOMPTON INTERNATIONAL HOLDINGS S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA06-JUL-200717-JAN-2012Defaulted
Object ID: 12060674 THE BEAREROpen with Google Map shareholder ofSELITEX TRADING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND23-JUN-200505-DEC-2011Dissolved
Object ID: 12060675 THE BEAREROpen with Google Map shareholder ofANIMAL SERVICES LATINA S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE28-JUN-200517-JUL-2009Defaulted
Object ID: 12060676 THE BEAREROpen with Google Map shareholder ofAEGEAN CONSULTANTS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-JUN-200501-APR-2009Defaulted
Object ID: 12060677 THE BEAREROpen with Google Map shareholder ofABERHART HOLDINGS S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-200517-JUL-2009Defaulted
Object ID: 12060678 THE BEAREROpen with Google Map shareholder ofTARELL GROUP 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.*12-JUL-2004Active
Object ID: 12060679 THE BEAREROpen with Google Map shareholder ofTARELL GROUP 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.*12-JUL-2004Active
Object ID: 12060680 THE BEAREROpen with Google Map shareholder ofGILDERN MANAGEMENT CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-200416-JAN-2007Defaulted
Object ID: 12060681 THE BEAREROpen with Google Map shareholder ofNEEDHAM TRADING S.A.SwitzerlandOpen with Google map MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND13-JUL-200421-JAN-2015Defaulted
Object ID: 12060682 THE BEAREROpen with Google Map shareholder ofSABOGA REAL ESTATE CORP.SwitzerlandOpen with Google map NWT CONSEIL SA 46 RUE DU RHÔNE 1204 GENEVE SWITZERLAND14-JUL-2004Active
Object ID: 12060683 THE BEAREROpen with Google Map shareholder ofRED CASTLE GROUP S.A.SwitzerlandOpen with Google map PREMIUM ASSETS SA QUAI GUSTAVE-ADOR, 30 1207 GENEVA GENEVE SWITZERLAND14-JUL-2004Active
Object ID: 12060684 THE BEAREROpen with Google Map shareholder ofERKANO 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.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060685 THE BEAREROpen with Google Map shareholder ofERKANO 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.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060686 THE BEAREROpen with Google Map shareholder ofERKANO 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.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060687 THE BEAREROpen with Google Map shareholder ofERKANO 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.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060688 THE BEAREROpen with Google Map shareholder ofNEIST CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-AUG-2004Active
Object ID: 12060689 THE BEAREROpen with Google Map shareholder ofNEIST CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-AUG-2004Active
Object ID: 12060690 THE BEAREROpen with Google Map shareholder ofNEIST CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-AUG-2004Active
Object ID: 12060691 THE BEAREROpen with Google Map shareholder ofNEIST CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-AUG-2004Active
Object ID: 12060692 THE BEAREROpen with Google Map shareholder ofCOLPORT INTERNATIONAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO19-JUN-200703-JUL-2013Resigned as agent
Object ID: 12060693 THE BEAREROpen with Google Map shareholder ofGOBEST INTERNATIONAL S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND25-JUN-2007Active
Object ID: 12060694 THE BEAREROpen with Google Map shareholder ofGOBEST INTERNATIONAL S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND25-JUN-2007Active
Object ID: 12060695 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12060696 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12060697 THE BEAREROpen with Google Map shareholder ofLAREDO BUSINESS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-JAN-200817-AUG-2011Defaulted
Object ID: 12060698 THE BEAREROpen with Google Map shareholder ofLOVELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JAN-200812-AUG-2010Defaulted
Object ID: 12060699 THE BEAREROpen with Google Map shareholder ofLOVELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JAN-200812-AUG-2010Defaulted
Object ID: 12060700 THE BEAREROpen with Google Map shareholder ofLOVELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JAN-200812-AUG-2010Defaulted
Object ID: 12060701 THE BEAREROpen with Google Map shareholder ofLOVELL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JAN-200812-AUG-2010Defaulted
Object ID: 12060702 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060703 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060704 THE BEAREROpen with Google Map shareholder ofBELWICK ASSOCIATES INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND18-FEB-200418-JUL-2012Defaulted
Object ID: 12060705 THE BEAREROpen with Google Map shareholder ofMANAZANA PARTNERS 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.*19-FEB-200412-JUN-2009Dissolved
Object ID: 12060706 THE BEAREROpen with Google Map shareholder ofMANAZANA PARTNERS 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.*19-FEB-200412-JUN-2009Dissolved
Object ID: 12060707 THE BEAREROpen with Google Map shareholder ofMANAZANA PARTNERS 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.*19-FEB-200412-JUN-2009Dissolved
Object ID: 12060708 THE BEAREROpen with Google Map shareholder ofMANAZANA PARTNERS 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.*19-FEB-200412-JUN-2009Dissolved
Object ID: 12060709 THE BAEREROpen with Google Map shareholder ofWINGFIELD TRADING S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*05-OCT-2006Active
Object ID: 12060710 THE BEAREROpen with Google Map shareholder ofCAMPBELL EQUITIES CORP.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG19-OCT-200628-OCT-2015Defaulted
Object ID: 12060711 THE BEAREROpen with Google Map shareholder ofCAMPBELL EQUITIES CORP.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG19-OCT-200628-OCT-2015Defaulted
Object ID: 12060712 THE BEAREROpen with Google Map shareholder ofCAMPBELL EQUITIES CORP.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG19-OCT-200628-OCT-2015Defaulted
Object ID: 12060713 THE BEAREROpen with Google Map shareholder ofNORBURN CORPORATIONSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND28-JUN-2007Active
Object ID: 12060714 THE BEAREROpen with Google Map shareholder ofINTEROUTE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG31-MAY-2007Active
Object ID: 12060715 THE BEAREROpen with Google Map shareholder ofINTEROUTE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG31-MAY-2007Active
Object ID: 12060716 THE BEAREROpen with Google Map shareholder ofINTEROUTE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG31-MAY-2007Active
Object ID: 12060717 THE BEAREROpen with Google Map shareholder ofFAIRWINDS ENTERPRISES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND14-DEC-200528-NOV-2008Defaulted
Object ID: 12060718 THE BEAREROpen with Google Map shareholder ofPATERSON INTERNATIONAL EQUITIES CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND24-JAN-2006Defaulted
Object ID: 12060719 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: 12060720 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: 12060721 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: 12060722 THE BEAREROpen with Google Map shareholder ofGROVE PROPERTIES INCORPORATEDSwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**01-OCT-200718-JAN-2010Defaulted
Object ID: 12060723 THE BEAREROpen with Google Map shareholder ofROSKO GROUP PORTFOLIO CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-OCT-200709-FEB-2015Defaulted
Object ID: 12060724 THE BEAREROpen with Google Map shareholder ofDACORUM 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.*15-OCT-200717-JAN-2012Defaulted
Object ID: 12060725 THE BEAREROpen with Google Map shareholder ofDACORUM 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.*15-OCT-200717-JAN-2012Defaulted
Object ID: 12060726 THE BEAREROpen with Google Map shareholder ofDACORUM 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.*15-OCT-200717-JAN-2012Defaulted
Object ID: 12060727 THE BEAREROpen with Google Map shareholder ofDACORUM 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.*15-OCT-200717-JAN-2012Defaulted
Object ID: 12060728 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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.*17-OCT-200722-FEB-2011Changed agent
Object ID: 12060729 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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.*17-OCT-200722-FEB-2011Changed agent
Object ID: 12060730 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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.*17-OCT-200722-FEB-2011Changed agent
Object ID: 12060731 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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.*17-OCT-200722-FEB-2011Changed agent
Object ID: 12060732 THE BEAREROpen with Google Map shareholder ofWATFORD ENTERPRISES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060733 THE BEAREROpen with Google Map shareholder ofWATFORD ENTERPRISES S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060734 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060735 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060736 BREVI HOLDINGS LIMITEDOpen with Google Map shareholder ofCONQUEST SERVICES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JAN-2008Active
Object ID: 12060737 OILCHEMRESOURCES LIMITEDOpen with Google Map shareholder ofCONQUEST SERVICES CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JAN-2008Active
Object ID: 12060738 THE BEAREROpen with Google Map shareholder ofAPOCK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-JAN-200816-JUL-2013Defaulted
Object ID: 12060739 THE BEAREROpen with Google Map shareholder ofAPOCK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-JAN-200816-JUL-2013Defaulted
Object ID: 12060740 THE BEAREROpen with Google Map shareholder ofBECKER CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG19-OCT-200611-AUG-2009Dissolved
Object ID: 12060741 THE BEAREROpen with Google Map shareholder ofBECKER CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG19-OCT-200611-AUG-2009Dissolved
Object ID: 12060742 DELPHIAN REAL ESTATE S.A.Open with Google Map Open with Google map
Object ID: 12060743 LEADING CAPITAL INVETSMENTS LIMITEDOpen with Google Map Open with Google map
Object ID: 12060744 TANGOROA PROPERTY HOLDING S.AOpen with Google Map Open with Google map
Object ID: 12060745 S.S.G.N.S. LIMITEDOpen with Google Map Open with Google map
Object ID: 12060746 BLUE SOVEREIGN HOLDINGS LIMITEDOpen with Google Map Open with Google map
Object ID: 12060747 CHRISTOPHER MAURICE DRAKEOpen with Google Map Open with Google map
Object ID: 12060748 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: 12060749 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: 12060750 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: 12060751 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: 12060752 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: 12060753 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: 12060754 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: 12060755 THE BEAREROpen with Google Map shareholder ofFAIR SKY GROUP INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND18-FEB-200419-JUL-2007Defaulted
Object ID: 12060756 THE BEAREROpen with Google Map shareholder ofWALDRON MANAGEMENT GROUP S.A.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*18-FEB-200420-JUL-2006Defaulted
Object ID: 12060757 THE BEAREROpen with Google Map shareholder ofEPONA CONSULTANTS INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*27-FEB-200420-JUL-2005Defaulted
Object ID: 12060758 THE BEAREROpen with Google Map shareholder ofGLANNAC OVERSEAS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR13-MAY-200809-SEP-2015Dissolved
Object ID: 12060759 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060760 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060761 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060762 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060763 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060764 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060765 THE BEAREROpen with Google Map shareholder ofWEB GROUP ASSETS 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.*16-MAY-2008Defaulted
Object ID: 12060766 THE BEAREROpen with Google Map shareholder ofWEB GROUP ASSETS 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.*16-MAY-2008Defaulted
Object ID: 12060767 THE BEAREROpen with Google Map shareholder ofA&S Holdings Int'l Corp.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-MAY-200813-JUL-2010Changed agent
Object ID: 12060768 THE BEAREROpen with Google Map shareholder ofCAMARGO DEVELOPMENT CORPORATIONGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*05-OCT-200707-MAY-2009Dissolved
Object ID: 12060769 THE BEAREROpen with Google Map shareholder ofOLAVE ASSETS INCORPORATEDSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-OCT-200727-NOV-2009Defaulted
Object ID: 12060770 THE BEAREROpen with Google Map shareholder ofE.M.A. ELECTRONIC MECHANOGRAPHIC APPLICATIONS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND11-OCT-200719-MAY-2011Defaulted
Object ID: 12060771 THE BEAREROpen with Google Map shareholder ofHYNDBURN S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG15-OCT-2007Active

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