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: 12062212 THE BEAREROpen with Google Map shareholder ofCHIWAY CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-NOV-200611-FEB-2010Defaulted
Object ID: 12062213 THE BEAREROpen with Google Map shareholder ofGRAYBLE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND27-NOV-200607-SEP-2009Changed agent
Object ID: 12062214 THE BEAREROpen with Google Map shareholder ofDEANON CORPORATIONBrazilOpen with Google map HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL27-NOV-200630-DEC-2009Dissolved
Object ID: 12062215 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062216 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062217 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062218 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062219 THE BEAREROpen with Google Map shareholder ofPROVOST COMMERCIAL INCORPORATEDSwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND06-JUL-200722-JAN-2010Dissolved
Object ID: 12062220 THE BEAREROpen with Google Map shareholder ofLAURIER CAPITAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*09-JUL-200721-JAN-2015Defaulted
Object ID: 12062221 THE BEAREROpen with Google Map shareholder ofLAURIER CAPITAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*09-JUL-200721-JAN-2015Defaulted
Object ID: 12062222 THE BEAREROpen with Google Map shareholder ofLYNDRIDGE INDUSTRIES CORPORATIONSwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*10-JUL-200729-MAY-2011Changed agent
Object ID: 12062223 THE BEAREROpen with Google Map shareholder ofGROVE INTERNATIONAL CAPITAL INC.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*11-JUL-2007Active
Object ID: 12062224 THE BEAREROpen with Google Map shareholder ofBLEYER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-JUL-200704-JUN-2012Dissolved
Object ID: 12062225 THE BEAREROpen with Google Map shareholder ofBLEYER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG12-JUL-200704-JUN-2012Dissolved
Object ID: 12062226 THE BEAREROpen with Google Map shareholder ofPHILNOR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JUL-200704-JUN-2009Dissolved
Object ID: 12062227 THE BEAREROpen with Google Map shareholder ofPHILNOR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-JUL-200704-JUN-2009Dissolved
Object ID: 12062228 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062229 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062230 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062231 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062232 THE BEAREROpen with Google Map shareholder ofSEAWINDOW INC.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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062233 THE BEAREROpen with Google Map shareholder ofSEAWINDOW INC.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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062234 THE BEAREROpen with Google Map shareholder ofSEAWINDOW INC.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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062235 THE BEAREROpen with Google Map shareholder ofSEAWINDOW INC.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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062236 THE BEAREROpen with Google Map shareholder ofTASMA INTERNATIONAL INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-FEB-200712-NOV-2007Defaulted
Object ID: 12062237 THE BEAREROpen with Google Map shareholder ofTOOLS PROPERTIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO16-FEB-200717-NOV-2009Inactivated
Object ID: 12062238 THE BEAREROpen with Google Map shareholder ofMASERT GROUP INC.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO22-FEB-200711-FEB-2014Changed agent
Object ID: 12062239 THE BEAREROpen with Google Map shareholder ofKIKEN TRADING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*16-FEB-200727-MAY-2009Dissolved
Object ID: 12062240 THE BEAREROpen with Google Map shareholder ofLANRING REAL ESTATE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAR-2007Active
Object ID: 12062241 EL PORTADOROpen with Google Map shareholder ofENSON TRADING INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*12-MAR-2007Defaulted
Object ID: 12062242 EL PORTADOROpen with Google Map shareholder ofENSON TRADING INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*12-MAR-2007Defaulted
Object ID: 12062243 EL PORTADOROpen with Google Map shareholder ofENSON TRADING INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*12-MAR-2007Defaulted
Object ID: 12062244 EL PORTADOROpen with Google Map shareholder ofENSON TRADING INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*12-MAR-2007Defaulted
Object ID: 12062245 THE BEAREROpen with Google Map shareholder ofFAUNER SERVICES INC.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND01-MAR-200723-JUN-2011Dissolved
Object ID: 12062246 THE BEAREROpen with Google Map shareholder ofHASFAL GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH01-MAR-2007Active
Object ID: 12062247 THE BEAREROpen with Google Map shareholder ofTANITRAN INTERNATIONAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-MAR-200711-SEP-2009Inactivated
Object ID: 12062248 MALUN AGOpen with Google Map shareholder ofAmber Energy 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 BAHAMAS21-MAY-200816-JUL-2014Defaulted
Object ID: 12062249 THE BEAREROpen with Google Map shareholder ofKROFO INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-MAY-2008Active
Object ID: 12062250 JUAN MIGUEL OCHOA MULATOOpen with Google Map shareholder ofBeStore, S.A.PanamaOpen with Google map JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ05-AUG-2011Active
Object ID: 12062250 JUAN MIGUEL OCHOA MULATOOpen with Google Map shareholder ofASESORES DE SALUD, S.A.PanamaOpen with Google map JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ22-SEP-2006Active
Object ID: 12062251 SILKCROFT CAPITAL INC.Open with Google Map shareholder ofASESORES DE SALUD, S.A.PanamaOpen with Google map JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ22-SEP-2006Active
Object ID: 12062252 THE BEAREROpen with Google Map shareholder ofLEYDEN ASSETS CO. INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**06-JUN-200827-AUG-2014Dissolved
Object ID: 12062253 THE BEAREROpen with Google Map shareholder ofLEYDEN ASSETS CO. INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**06-JUN-200827-AUG-2014Dissolved
Object ID: 12062254 THE BEAREROpen with Google Map shareholder ofSLEVAN CAPITAL S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*02-JUN-2008Defaulted
Object ID: 12062255 THE BEAREROpen with Google Map shareholder ofGOLDLINE FINANCE HOLDINGS INC.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121109-JUN-200816-NOV-2010Dissolved
Object ID: 12062256 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12062257 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12062258 THE BEAREROpen with Google Map shareholder ofORBISPHERE ASSETS 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.**06-JUN-2008Active
Object ID: 12062259 THE BEAREROpen with Google Map shareholder ofDEERHAM CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-JAN-200618-JUL-2011Resigned as agent
Object ID: 12062260 THE BEAREROpen with Google Map shareholder ofVARIA OIL INTERNATIONAL S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND28-DEC-200519-JAN-2009Defaulted
Object ID: 12062261 THE BEAREROpen with Google Map shareholder ofVARIA OIL INTERNATIONAL S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND28-DEC-200519-JAN-2009Defaulted
Object ID: 12062262 THE BEAREROpen with Google Map shareholder ofEMRICK INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-2006Defaulted
Object ID: 12062263 THE BEAREROpen with Google Map shareholder ofHERITAM MANAGEMENT CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND05-JAN-200604-MAR-2010Defaulted
Object ID: 12062264 THE BEAREROpen with Google Map shareholder ofROMAR ASSOCIATES INCORPORATEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**04-JAN-200603-SEP-2007Defaulted
Object ID: 12062265 THE BEAREROpen with Google Map shareholder ofROMULUS GROUP HOLDINGS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*04-JAN-200618-JUL-2012Defaulted
Object ID: 12062266 THE BEAREROpen with Google Map shareholder ofPINECREST INTERNATIONAL CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND05-JAN-200621-JUN-2010Changed agent
Object ID: 12062267 THE BEAREROpen with Google Map shareholder ofGLYNN SERVICES S.A.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND04-JAN-200616-JUL-2013Defaulted
Object ID: 12062268 THE BEAREROpen with Google Map shareholder ofTAURUS HOLDINGS COMPANY S.A.MonacoOpen with Google map GORDON S. BLAIR 3, RUE LOUIS AUREGLIA BOITE POSTALE 449 98011 MONACO CEDEX MONACO04-JAN-200604-MAY-2010Changed agent
Object ID: 12062269 THE BEAREROpen with Google Map shareholder ofTAURUS HOLDINGS COMPANY S.A.MonacoOpen with Google map GORDON S. BLAIR 3, RUE LOUIS AUREGLIA BOITE POSTALE 449 98011 MONACO CEDEX MONACO04-JAN-200604-MAY-2010Changed agent
Object ID: 12062270 THE BEAREROpen with Google Map shareholder ofWINTHROP COMPANY S.A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND04-JAN-200620-DEC-2010Inactivated
Object ID: 12062271 THE BEAREROpen with Google Map shareholder ofDIRTIS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-OCT-200825-APR-2013Resigned as agent
Object ID: 12062272 THE BEAREROpen with Google Map shareholder ofDIRTIS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-OCT-200825-APR-2013Resigned as agent
Object ID: 12062273 THE BEAREROpen with Google Map shareholder ofDIRTIS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-OCT-200825-APR-2013Resigned as agent
Object ID: 12062274 THE BEAREROpen with Google Map shareholder ofDIRTIS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-OCT-200825-APR-2013Resigned as agent
Object ID: 12062275 THE BEAREROpen with Google Map shareholder ofZOLZA MANAGEMENT CORP.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-OCT-200806-MAR-2015Dissolved
Object ID: 12062276 MOSSACK FONSECA & CO. (BVI) LIMITEDOpen with Google Map shareholder ofMONTELLA INVESTMENTS S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC01-NOV-200724-JAN-2013Defaulted
Object ID: 12062277 THE BEAREROpen with Google Map shareholder ofKEVON INVESTMENTS CORPORATIONSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND09-NOV-200724-JAN-2013Defaulted
Object ID: 12062278 THE BEAREROpen with Google Map shareholder ofDORSTON INCORPORATEDEcuadorOpen with Google map GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR07-NOV-2007Active
Object ID: 12062279 THE BEAREROpen with Google Map shareholder ofDORSTON INCORPORATEDEcuadorOpen with Google map GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR07-NOV-2007Active
Object ID: 12062280 THE BEAREROpen with Google Map shareholder ofDORSTON INCORPORATEDEcuadorOpen with Google map GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR07-NOV-2007Active
Object ID: 12062281 THE BEAREROpen with Google Map shareholder ofDORSTON INCORPORATEDEcuadorOpen with Google map GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR07-NOV-2007Active
Object ID: 12062282 THE BEAREROpen with Google Map shareholder ofDORSTON INCORPORATEDEcuadorOpen with Google map GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR07-NOV-2007Active
Object ID: 12062283 THE BEAREROpen with Google Map shareholder ofDORSTON INCORPORATEDEcuadorOpen with Google map GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR07-NOV-2007Active
Object ID: 12062284 THE BEAREROpen with Google Map shareholder ofBALSEY BUSINESS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-NOV-200712-MAR-2013Resigned as agent
Object ID: 12062285 THE BEAREROpen with Google Map shareholder ofPRYCE FINANCE CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200703-JUL-2014Dissolved
Object ID: 12062286 THE BEAREROpen with Google Map shareholder ofPROVIEW DEVELOP CORP.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND16-NOV-200724-APR-2014Dissolved
Object ID: 12062287 THE BEAREROpen with Google Map shareholder ofBLACK DEVELOPMENT INCORPORATEDSwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND13-NOV-200724-JAN-2013Defaulted
Object ID: 12062288 THE BEAREROpen with Google Map shareholder ofBLAGNAC S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*19-NOV-200729-JAN-2013Resigned as agent
Object ID: 12062289 THE BEAREROpen with Google Map shareholder ofBLAGNAC S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*19-NOV-200729-JAN-2013Resigned as agent
Object ID: 12062290 THE BEAREROpen with Google Map shareholder ofBLAGNAC S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*19-NOV-200729-JAN-2013Resigned as agent
Object ID: 12062291 THE BEAREROpen with Google Map shareholder ofBLAGNAC S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*19-NOV-200729-JAN-2013Resigned as agent
Object ID: 12062292 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062293 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062294 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062295 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062296 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062297 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062298 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062299 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062300 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062301 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062302 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062303 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062304 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062305 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062306 THE BEAREROpen with Google Map shareholder ofDUNDEE PROPERTIES S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA27-NOV-2006Active
Object ID: 12062307 THE BEAREROpen with Google Map shareholder ofAERSIN CORP.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG09-OCT-200812-NOV-2010Defaulted
Object ID: 12062308 THE BEAREROpen with Google Map shareholder ofAERSIN CORP.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG09-OCT-200812-NOV-2010Defaulted
Object ID: 12062309 THE BEAREROpen with Google Map shareholder ofAERSIN CORP.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG09-OCT-200812-NOV-2010Defaulted
Object ID: 12062310 THE BEAREROpen with Google Map shareholder ofCARBAN CORP.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL10-OCT-200817-JAN-2012Defaulted

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