Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12063773 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: 12063774 THE BEAREROpen with Google Map shareholder ofSTEVENS TRADING INC.MonacoOpen with Google map MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO15-OCT-2008Active
Object ID: 12063775 THE BEAREROpen with Google Map shareholder ofSTEVENS TRADING INC.MonacoOpen with Google map MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO15-OCT-2008Active
Object ID: 12063776 THE BEAREROpen with Google Map shareholder ofSTEVENS TRADING INC.MonacoOpen with Google map MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO15-OCT-2008Active
Object ID: 12063777 THE BEAREROpen with Google Map shareholder ofSTEVENS TRADING INC.MonacoOpen with Google map MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO15-OCT-2008Active
Object ID: 12063778 THE BEAREROpen with Google Map shareholder ofFAIRLAND CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-OCT-2008Shelf company
Object ID: 12063779 THE BEAREROpen with Google Map shareholder ofFAIRLAND CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-OCT-2008Shelf company
Object ID: 12063780 THE BEAREROpen with Google Map shareholder ofFAIRLAND CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-OCT-2008Shelf company
Object ID: 12063781 THE BEAREROpen with Google Map shareholder ofFAIRLAND CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-OCT-2008Shelf company
Object ID: 12063782 GEORG CONRAD GRÜNBERGOpen with Google Map shareholder ofGREEN CO2 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.**23-OCT-200817-JAN-2012Defaulted
Object ID: 12063783 IVO UCOVICH DORSNEROpen with Google Map shareholder ofGREEN CO2 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.**23-OCT-200817-JAN-2012Defaulted
Object ID: 12063784 ADRIANO BARABINOOpen with Google Map shareholder ofGREEN CO2 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.**23-OCT-200817-JAN-2012Defaulted
Object ID: 12063785 MANFRED FERBEROpen with Google Map shareholder ofGREEN CO2 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.**23-OCT-200817-JAN-2012Defaulted
Object ID: 12063786 THE BEAREROpen with Google Map shareholder ofWINCHELL CAPITAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-OCT-200816-APR-2010Dissolved
Object ID: 12063787 THE BEAREROpen with Google Map shareholder ofROBALF MANAGEMENT INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND30-OCT-200818-OCT-2011Defaulted
Object ID: 12063788 THE BEAREROpen with Google Map shareholder ofShaq International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348623-MAR-200711-FEB-2009Changed agent
Object ID: 12063789 THE BEAREROpen with Google Map shareholder ofShaq International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348623-MAR-200711-FEB-2009Changed agent
Object ID: 12063790 THE BEAREROpen with Google Map shareholder ofShaq International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348623-MAR-200711-FEB-2009Changed agent
Object ID: 12063791 THE BEAREROpen with Google Map shareholder ofShaq International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348623-MAR-200711-FEB-2009Changed agent
Object ID: 12063792 ERNESTO GASTON LOPEZ RODRIGUEZOpen with Google Map shareholder ofLARDNER INVESTMENTS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-MAR-200717-JUL-2009Defaulted
Object ID: 12063793 Jose Roy Hernandez BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYAZA ALABANG MUNTINLUPA CITY; PHILIPPINESshareholder ofSILVER KING MANAGEMENT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-200909-NOV-2010Defaulted
Object ID: 12063794 LE ROY ESLINGERUnited StatesOpen with Google Map 107 UNION BUILDING; CHARLESTON; WEST VIRGINIA 25301; USAshareholder ofGREEN PRAIRIE ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12063795 ALEXEY FILIPPOVRussiaOpen with Google Map 107-30 KALININ ST.; VLAIVOSTOK; RUSSIAshareholder ofDAMELO GROUP, INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES07-SEP-200413-OCT-2015Resigned as agent
Object ID: 12063796 BRIGITTE POCHONLuxembourgOpen with Google Map 107; Avenue de la Faiencerie; L1511 Luxembourgshareholder ofBHORA 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.*01-JUL-200302-MAY-2007Defaulted
Object ID: 12063797 MR.SERGEY PEROVSKIY AND/OR MRS.OLGA.PEROVSKAYARussiaOpen with Google Map 107078; RUSSIA; MOSCOW; BOL. HARITONJEVSKIY PER. (SIDE STREET); 14-14shareholder ofUNION VIEW ENTERPRISES LIMITEDSwitzerlandOpen with Google map REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND19-JAN-200618-JUN-2013Dissolved
Object ID: 12063798 Wong Man WingMalaysiaOpen with Google Map 1071 Jalan S2 F28; Garden Homes; Seremban 2; 70300 Seremban; Negeri Sembilan; Maylaysiashareholder ofTALENT EAGLE ENTERPRISES LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)26-JUL-2007Active
Object ID: 12063799 PARK JEONG HUNSouth KoreaOpen with Google Map 1073-30; SINCHANG-DONG; GWANGJU CITY; KOREA.shareholder ofCHINA SHINE GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-AUG-2003Defaulted
Object ID: 12063800 Charlotte Dorothy Van HeerdenSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africashareholder ofAVANTIS ANGOLA LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS20-JUN-2002Active
Object ID: 12063800 Charlotte Dorothy Van HeerdenSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africashareholder ofWPOR GLOBAL INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-APR-200806-NOV-2015Defaulted
Object ID: 12063800 Charlotte Dorothy Van HeerdenSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africashareholder ofMINEX LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS17-JUL-2002Active
Object ID: 12063801 WILLWM SCHALK VAN HEERDENSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africashareholder ofPRINCESS COMPUTING CORPORATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-OCT-200306-MAY-2014Defaulted
Object ID: 12063802 WILLEM SCHALK VAN HEERDENSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville; Hartbeespoorrt 0216; South Africashareholder ofIDILIO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-APR-2009Active
Object ID: 12063803 THE BEAREROpen with Google Map shareholder ofLEYTON HOLDING S.A.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA28-MAR-200717-JUL-2009Defaulted
Object ID: 12063804 THE BEAREROpen with Google Map shareholder ofLEYTON HOLDING S.A.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA28-MAR-200717-JUL-2009Defaulted
Object ID: 12063805 THE BEAREROpen with Google Map shareholder ofLEYTON HOLDING S.A.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA28-MAR-200717-JUL-2009Defaulted
Object ID: 12063806 THE BEAREROpen with Google Map shareholder ofLEYTON HOLDING S.A.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA28-MAR-200717-JUL-2009Defaulted
Object ID: 12063807 THE BEAREROpen with Google Map shareholder ofMED GULF GLOBAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*28-MAR-2007Active
Object ID: 12063808 THE BEAREROpen with Google Map shareholder ofTANSEY REAL ESTATES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC02-APR-2007Active
Object ID: 12063809 THE BEAREROpen with Google Map shareholder ofTANSEY REAL ESTATES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC02-APR-2007Active
Object ID: 12063810 THE BEAREROpen with Google Map shareholder ofTANSEY REAL ESTATES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC02-APR-2007Active
Object ID: 12063811 THE BEAREROpen with Google Map shareholder ofTANSEY REAL ESTATES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC02-APR-2007Active
Object ID: 12063812 THE BEAREROpen with Google Map shareholder ofKAWAMURA SECURITIES INC.PanamaOpen with Google map MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA02-JAN-2008Active
Object ID: 12063813 THE BEAREROpen with Google Map shareholder ofLA ROSITA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-DEC-200717-DEC-2013Defaulted
Object ID: 12063814 THE BEAREROpen with Google Map shareholder ofLA ROSITA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-DEC-200717-DEC-2013Defaulted
Object ID: 12063815 THE BEAREROpen with Google Map shareholder ofEVERGO S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**29-NOV-2006Active
Object ID: 12063816 THE BEAREROpen with Google Map shareholder ofEVERGO S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**29-NOV-2006Active
Object ID: 12063817 THE BEAREROpen with Google Map shareholder ofEVERGO S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**29-NOV-2006Active
Object ID: 12063818 THE BEAREROpen with Google Map shareholder ofSTERRETT CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-NOV-200607-DEC-2010Defaulted
Object ID: 12063819 Dr. SUN Shao QingUnited StatesOpen with Google Map 10333 Harwin Drive; Suite 550; Houston; Texas 77036; U.S.A.shareholder ofSunwang International LimitedHong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG21-JAN-2008Active
Object ID: 12063820 Anthony TAMERUnited StatesOpen with Google Map 104 Paloma Drive Coral Gables, FL 33143shareholder ofBBB INVESTMENTS GROUP S.A.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO04-AUG-2004Active
Object ID: 12063821 THE BEARERUnited StatesOpen with Google Map 1047 Overlook Drive; Bogart; GA 30622; USA.shareholder ofNawkaw Holdings LimitedUnited KingdomOpen with Google map DUTTON GREGORY SOLICITORS Mr Steven Alexandre Ambassador House 8 Carlton Crescent Southampton S015 2EY26-SEP-200602-JAN-2014Defaulted
Object ID: 12063822 MRS MARY TING SIEW DINGMalaysiaOpen with Google Map 105 JALAN PADUNGAN 93100, KUCHING SARAWAK MALAYSIAshareholder ofPORTSTILLE INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-MAR-2004Active
Object ID: 12063823 TRIPLE PLATE JUNCTION PLCUnited KingdomOpen with Google Map 105 PICCADILLY; LONON; W1J 7NJshareholder ofTRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-200409-DEC-2011Changed agent
Object ID: 12063824 KEVIN RICHARD TIMMONSSingaporeOpen with Google Map 105 SOPHIA ROAD; #04-02 CASA SOPHIA; SINGAPORE 228170shareholder ofDELTRON CONSULTANTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-200002-MAY-2007Defaulted
Object ID: 12063825 ZHANG NINGCanadaOpen with Google Map 1050 OTTAWE AVENUE; WEST VANCOUVER B.C. V7S 2J1; CANADAshareholder ofWIN CHOICE GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JUN-200903-JAN-2012Defaulted
Object ID: 12063826 ALEJANDRO ARISTIZABAL VELEZColombiaOpen with Google Map 106-140 Casa 32; Conj Res; La Castellana; Barranquilla; Colombiashareholder ofBLUE SKY & GREEN CORPORATION LIMITEDColombiaOpen with Google map RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA16-OCT-2013Active
Object ID: 12063830 THE BEAREROpen with Google Map shareholder ofCOMPRAMERICA TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-DEC-200624-JAN-2013Defaulted
Object ID: 12063831 THE BEAREROpen with Google Map shareholder ofCAMFORT ENTERPRISES 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.*07-DEC-2006Defaulted
Object ID: 12063827 SALBIJEVS EDUARDSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofBR TERMINALS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-JUL-2005Active
Object ID: 12063828 YOTHIN DUMNERNCHANVANITThailandOpen with Google Map 107 Moo 2; Bangsamak; Bangpakong; Chachoengsao 24180 Thailand.shareholder ofBAYSBRIDGE INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-DEC-2011Active
Object ID: 12063829 WILLEM SCHALK VAN HEERDENSouth AfricaOpen with Google Map 108 CASSIEN STREET; SCHOEMANSVILLE; HARTBEESPOORT; 0216; RSAshareholder ofMoling Enterprises Corp.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-AUG-2007Active
Object ID: 12063832 THE BEAREROpen with Google Map shareholder ofCAMFORT ENTERPRISES 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.*07-DEC-2006Defaulted
Object ID: 12063833 THE BEAREROpen with Google Map shareholder ofCAMFORT ENTERPRISES 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.*07-DEC-2006Defaulted
Object ID: 12063834 THE BEAREROpen with Google Map shareholder ofCAMFORT ENTERPRISES 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.*07-DEC-2006Defaulted
Object ID: 12063835 THE BEAREROpen with Google Map shareholder ofHALL GROUP S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-DEC-200621-SEP-2012Dissolved
Object ID: 12063836 THE BEAREROpen with Google Map shareholder ofHALL GROUP S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG05-DEC-200621-SEP-2012Dissolved
Object ID: 12063837 THE BEAREROpen with Google Map shareholder ofZURLAND 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.*13-NOV-200817-JAN-2012Defaulted
Object ID: 12063838 THE BEAREROpen with Google Map shareholder ofZURLAND 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.*13-NOV-200817-JAN-2012Defaulted
Object ID: 12063839 THE BEAREROpen with Google Map shareholder ofZURLAND 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.*13-NOV-200817-JAN-2012Defaulted
Object ID: 12063840 THE BEAREROpen with Google Map shareholder ofZURLAND 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.*13-NOV-200817-JAN-2012Defaulted
Object ID: 12063841 JUAN CARLOS TOLEDO MONAGASOpen with Google Map shareholder ofSTRATTON PORTAFOLIO, Inc.VenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA05-DEC-2008Active
Object ID: 12063841 JUAN CARLOS TOLEDO MONAGASOpen with Google Map shareholder ofTOTALEX INVESTMENTS, Inc.VenezuelaOpen with Google map JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA05-DEC-2008Active
Object ID: 12063842 THE BEAREROpen with Google Map shareholder ofKILDUC COMPANY S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*19-NOV-200824-JAN-2013Defaulted
Object ID: 12063843 EL PORTADOROpen with Google Map shareholder ofAURELIAN INDUSTRIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR21-NOV-2008Dissolved
Object ID: 12063844 EL PORTADOROpen with Google Map shareholder ofAURELIAN INDUSTRIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR21-NOV-2008Dissolved
Object ID: 12063845 EL PORTADOROpen with Google Map shareholder ofAURELIAN INDUSTRIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR21-NOV-2008Dissolved
Object ID: 12063846 EL PORTADOROpen with Google Map shareholder ofAURELIAN INDUSTRIES INC.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR21-NOV-2008Dissolved
Object ID: 12063847 FID. COL. DE COMERCIO EXT., S.A.-FIDUCOLDEX, COMO ADMINISTRADOR DE FONDO AUREOS COLOMBIA-FONDO CAP.Open with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-NOV-200809-JUN-2014In transition
Object ID: 12063848 AUREOS LATIN AMERICA FUND II L.P.Open with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-NOV-200809-JUN-2014In transition
Object ID: 12063849 AUREOS LATIN AMERICA FUND II LPOpen with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-NOV-200809-JUN-2014In transition
Object ID: 12063850 AUREOS COLOMBIA FUND FCPOpen with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-NOV-200809-JUN-2014In transition
Object ID: 12063851 AUREOS LATIN AMERICA FUND I LPOpen with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-NOV-200809-JUN-2014In transition
Object ID: 12063852 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: 12063853 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: 12063854 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: 12063855 FUNDACION FRAILESOpen with Google Map shareholder ofTORQUEMADA GLOBAL CORP.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR27-SEP-200702-FEB-2010Changed agent
Object ID: 12063856 THE BEAREROpen with Google Map shareholder ofBIANCANEVE S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG12-SEP-200724-JAN-2013Defaulted
Object ID: 12063857 THE BEAREROpen with Google Map shareholder ofBIANCANEVE S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG12-SEP-200724-JAN-2013Defaulted
Object ID: 12063858 THE BEAREROpen with Google Map shareholder ofBIANCANEVE S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG12-SEP-200724-JAN-2013Defaulted
Object ID: 12063859 THE BEAREROpen with Google Map shareholder ofBIANCANEVE S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG12-SEP-200724-JAN-2013Defaulted
Object ID: 12063860 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063861 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063862 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063863 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063864 THE BEAREROpen with Google Map shareholder ofLARINA EQUITIES S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-SEP-200710-FEB-2012Dissolved
Object ID: 12063865 THE BEAREROpen with Google Map shareholder ofLARINA EQUITIES S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-SEP-200710-FEB-2012Dissolved
Object ID: 12063866 THE BEAREROpen with Google Map shareholder ofLARINA EQUITIES S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-SEP-200710-FEB-2012Dissolved
Object ID: 12063867 THE BEAREROpen with Google Map shareholder ofLARINA EQUITIES S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG07-SEP-200710-FEB-2012Dissolved
Object ID: 12063868 THE BEAREROpen with Google Map shareholder ofASTONWOOD CONSULTING CORP.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND26-MAR-200919-JUL-2010Dissolved
Object ID: 12063869 THE BEAREROpen with Google Map shareholder ofCHESWICK INTERNATIONAL 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 BAHAMAS03-APR-200707-DEC-2010Defaulted

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