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: 12063089 THE BEAREROpen with Google Map shareholder ofSEA ISLAND CAPITAL CORP.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.*22-JAN-2009Active
Object ID: 12063090 THE BEAREROpen with Google Map shareholder ofSEA ISLAND CAPITAL CORP.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.*22-JAN-2009Active
Object ID: 12063091 THE BEAREROpen with Google Map shareholder ofSEA ISLAND CAPITAL CORP.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.*22-JAN-2009Active
Object ID: 12063092 THE BEAREROpen with Google Map shareholder ofQuarim Holding Inc.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200817-JAN-2012Defaulted
Object ID: 12063093 THE BEAREROpen with Google Map shareholder ofQuarim Holding Inc.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200817-JAN-2012Defaulted
Object ID: 12063094 THE BEAREROpen with Google Map shareholder ofQuarim Holding Inc.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200817-JAN-2012Defaulted
Object ID: 12063095 THE BEAREROpen with Google Map shareholder ofQuarim Holding Inc.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200817-JAN-2012Defaulted
Object ID: 12063096 THE BEAREROpen with Google Map shareholder ofESTEX 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.*17-NOV-200813-JUL-2010Changed agent
Object ID: 12063097 THE BEAREROpen with Google Map shareholder ofESTEX 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.*17-NOV-200813-JUL-2010Changed agent
Object ID: 12063098 THE BEAREROpen with Google Map shareholder ofESTEX 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.*17-NOV-200813-JUL-2010Changed agent
Object ID: 12063099 THE BEAREROpen with Google Map shareholder ofMEERHEIM CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200710-APR-2012Resigned as agent
Object ID: 12063100 THE BEAREROpen with Google Map shareholder ofMEERHEIM CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200710-APR-2012Resigned as agent
Object ID: 12063101 THE BEAREROpen with Google Map shareholder ofSP40, S.A.United StatesOpen with Google map MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*27-DEC-200718-JAN-2010Defaulted
Object ID: 12063102 THE BEAREROpen with Google Map shareholder ofSP40, S.A.United StatesOpen with Google map MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*27-DEC-200718-JAN-2010Defaulted
Object ID: 12063103 THE BEAREROpen with Google Map shareholder ofSP40, S.A.United StatesOpen with Google map MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*27-DEC-200718-JAN-2010Defaulted
Object ID: 12063104 THE BEAREROpen with Google Map shareholder ofSP40, S.A.United StatesOpen with Google map MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*27-DEC-200718-JAN-2010Defaulted
Object ID: 12063105 THE BEAREROpen with Google Map shareholder ofDONAU TRADING INCORPORATEDSwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND14-DEC-200705-OCT-2009Inactivated
Object ID: 12063106 THE BEAREROpen with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063107 THE BEAREROpen with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063108 THE BEAREROpen with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063109 THE BEAREROpen with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063110 MONTANABAY INTERNATIONAL INC.Open with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063111 THE BEAREROpen with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063112 KERRYMOUNT CONSULTING INC.Open with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063113 GRANDIN BUSINESS S.A.Open with Google Map shareholder ofMALDEN INTERNATIONAL TRADE SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA26-DEC-2007Active
Object ID: 12063114 THE BEAREROpen with Google Map shareholder ofLA LIBERTAD INTERNATIONAL GROUP, S.A.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA10-MAR-200819-MAY-2009Defaulted
Object ID: 12063115 THE BEAREROpen with Google Map shareholder ofCREMIEU INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-NOV-200721-APR-2011Dissolved
Object ID: 12063116 THE BEAREROpen with Google Map shareholder ofCREMIEU INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-NOV-200721-APR-2011Dissolved
Object ID: 12063117 THE BEAREROpen with Google Map shareholder ofCREMIEU INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-NOV-200721-APR-2011Dissolved
Object ID: 12063118 THE BEAREROpen with Google Map shareholder ofDAGLAN S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-NOV-200717-JAN-2012Resigned as agent
Object ID: 12063119 THE BEAREROpen with Google Map shareholder ofDAGLAN S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-NOV-200717-JAN-2012Resigned as agent
Object ID: 12063120 THE BEAREROpen with Google Map shareholder ofDAGLAN S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-NOV-200717-JAN-2012Resigned as agent
Object ID: 12063121 THE BEAREROpen with Google Map shareholder ofDAGLAN S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG19-NOV-200717-JAN-2012Resigned as agent
Object ID: 12063122 THE BEAREROpen with Google Map shareholder ofROOSEVELT COMPANY S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND19-NOV-200721-MAR-2013Resigned as agent
Object ID: 12063123 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063124 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063125 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063126 THE BEAREROpen with Google Map shareholder ofNEXUS GLOBAL INVESTMENTS INC.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR20-NOV-200717-JAN-2014Defaulted
Object ID: 12063127 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063128 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063129 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063130 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063131 THE BEAREROpen with Google Map shareholder ofTRANS TRADE INTERNATIONAL S.A.LebanonOpen with Google map TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON17-JUN-2008Active
Object ID: 12063132 THE BEAREROpen with Google Map shareholder ofMEERHEIM CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200710-APR-2012Resigned as agent
Object ID: 12063133 THE BEAREROpen with Google Map shareholder ofRAUSCHEL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND16-AUG-200710-OCT-2011Dissolved
Object ID: 12063134 THE BEAREROpen with Google Map shareholder ofRAUSCHEL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND16-AUG-200710-OCT-2011Dissolved
Object ID: 12063135 THE BEAREROpen with Google Map shareholder ofRAUSCHEL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND16-AUG-200710-OCT-2011Dissolved
Object ID: 12063136 THE BEAREROpen with Google Map shareholder ofRAUSCHEL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND16-AUG-200710-OCT-2011Dissolved
Object ID: 12063137 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063138 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063139 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063140 THE BEAREROpen with Google Map shareholder ofBAYBERRY RESOURCES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-AUG-200712-MAR-2012Defaulted
Object ID: 12063141 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063142 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063143 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063144 THE BEAREROpen with Google Map shareholder ofLIRIOS EQUITIES S.ALuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-AUG-200713-FEB-2012Defaulted
Object ID: 12063145 THE BEAREROpen with Google Map shareholder ofBONALBA COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-AUG-200718-JAN-2010Defaulted
Object ID: 12063146 THE BEAREROpen with Google Map shareholder ofACANTHUS VENTURES INC.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE07-SEP-2007Active
Object ID: 12063147 THE BEAREROpen with Google Map shareholder ofCETRA MARKETING S.A.SingaporeOpen with Google map UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE26-FEB-200815-SEP-2011Dissolved
Object ID: 12063148 THE BEAREROpen with Google Map shareholder ofILKES EQUITIES INC.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO22-FEB-200810-MAR-2012Defaulted
Object ID: 12063149 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12063150 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12063151 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12063152 THE BEAREROpen with Google Map shareholder ofIRONA HOLDINGS 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.*09-OCT-200815-NOV-2012Resigned as agent
Object ID: 12063153 THE BEAREROpen with Google Map shareholder ofIRONA HOLDINGS 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.*09-OCT-200815-NOV-2012Resigned as agent
Object ID: 12063154 THE BEAREROpen with Google Map shareholder ofIRONA HOLDINGS 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.*09-OCT-200815-NOV-2012Resigned as agent
Object ID: 12063155 THE BEAREROpen with Google Map shareholder ofIRONA HOLDINGS 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.*09-OCT-200815-NOV-2012Resigned as agent
Object ID: 12063156 THE BEAREROpen with Google Map shareholder ofODOR 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.*10-OCT-200820-JUN-2014Dissolved
Object ID: 12063157 THE BEAREROpen with Google Map shareholder ofODOR 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.*10-OCT-200820-JUN-2014Dissolved
Object ID: 12063158 THE BEAREROpen with Google Map shareholder ofODOR 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.*10-OCT-200820-JUN-2014Dissolved
Object ID: 12063159 THE BEAREROpen with Google Map shareholder ofODOR 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.*10-OCT-200820-JUN-2014Dissolved
Object ID: 12063160 THE BEAREROpen with Google Map shareholder ofMELISSE PROPERTIES INC.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG20-OCT-200805-APR-2010Defaulted
Object ID: 12063161 JOHN PAUL GARZONOpen with Google Map shareholder ofOLYMPIC ADVISORS HOLDINGS INC.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA05-JUN-2008Active
Object ID: 12063161 JOHN PAUL GARZONOpen with Google Map shareholder ofPLANET CONSULTING S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA05-JUN-2008Active
Object ID: 12063162 YOLANDA GARZON DE CUBILLOSOpen with Google Map shareholder ofOLYMPIC ADVISORS HOLDINGS INC.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA05-JUN-2008Active
Object ID: 12063162 YOLANDA GARZON DE CUBILLOSOpen with Google Map shareholder ofPLANET CONSULTING S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA05-JUN-2008Active
Object ID: 12063163 ALFONSO CUBILLOS MAYORGAOpen with Google Map shareholder ofOLYMPIC ADVISORS HOLDINGS INC.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA05-JUN-2008Active
Object ID: 12063163 ALFONSO CUBILLOS MAYORGAOpen with Google Map shareholder ofPLANET CONSULTING S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA05-JUN-2008Active
Object ID: 12063164 THE BEAREROpen with Google Map shareholder ofKENLEY SERVICES S.A.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 SWITZERLAND09-JUN-200818-JUN-2010Inactivated
Object ID: 12063165 THE BEAREROpen with Google Map shareholder ofKENLEY SERVICES S.A.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 SWITZERLAND09-JUN-200818-JUN-2010Inactivated
Object ID: 12063166 THE BEAREROpen with Google Map shareholder ofCHILKE MANAGEMENT S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND23-JUN-200824-MAY-2013Dissolved
Object ID: 12063167 THE BEAREROpen with Google Map shareholder ofVAL GLOBAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND24-JUN-200805-JUL-2010Changed agent
Object ID: 12063168 THE BEAREROpen with Google Map shareholder ofVAL GLOBAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND24-JUN-200805-JUL-2010Changed agent
Object ID: 12063169 THE BEAREROpen with Google Map shareholder ofVAL GLOBAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND24-JUN-200805-JUL-2010Changed agent
Object ID: 12063170 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063171 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063172 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063173 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063174 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063175 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063176 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063177 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063178 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063179 THE BEAREROpen with Google Map shareholder ofFIDE ENERGY GROUP S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH20-NOV-200724-JAN-2013Defaulted
Object ID: 12063180 THE BEAREROpen with Google Map shareholder ofRUBENS ENTERPRISES S.A.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA27-NOV-200702-FEB-2011Defaulted
Object ID: 12063181 THE BEAREROpen with Google Map shareholder ofRUBENS ENTERPRISES S.A.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA27-NOV-200702-FEB-2011Defaulted
Object ID: 12063182 THE BEAREROpen with Google Map shareholder ofTOPLITZ S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200729-JUN-2011Defaulted
Object ID: 12063183 THE BEAREROpen with Google Map shareholder ofMANDAN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200718-APR-2011Defaulted
Object ID: 12063184 THE BEAREROpen with Google Map shareholder ofMANDAN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200718-APR-2011Defaulted
Object ID: 12063185 THE BEAREROpen with Google Map shareholder ofMANDAN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200718-APR-2011Defaulted

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