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: 12064066 THE BEAREROpen with Google Map shareholder ofARBOIN CORP.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND02-APR-200710-MAR-2014Dissolved
Object ID: 12064067 THE BEAREROpen with Google Map shareholder ofCHANTAG INTERNATIONAL INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-APR-2007Active
Object ID: 12064068 THE BEAREROpen with Google Map shareholder ofCHANTAG INTERNATIONAL INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-APR-2007Active
Object ID: 12064069 THE BEAREROpen with Google Map shareholder ofDEACON BUSINESS CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND03-APR-2007Active
Object ID: 12064070 THE BEAREROpen with Google Map shareholder ofGLAWEN MARKETING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*05-APR-2007Active
Object ID: 12064071 THE BEAREROpen with Google Map shareholder ofBATUMI GROUP S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-200717-JUL-2009Defaulted
Object ID: 12064072 THE BEAREROpen with Google Map shareholder ofBATUMI GROUP S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-200717-JUL-2009Defaulted
Object ID: 12064073 THE BEAREROpen with Google Map shareholder ofBATUMI GROUP S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-200717-JUL-2009Defaulted
Object ID: 12064074 THE BEAREROpen with Google Map shareholder ofBATUMI GROUP S.A.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-200717-JUL-2009Defaulted
Object ID: 12064075 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064076 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064077 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064078 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064079 THE BEAREROpen with Google Map shareholder ofMEGAN TRADING S.ASwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*05-APR-200705-FEB-2015Defaulted
Object ID: 12064080 GUSTAVO GUILLERMO CUCCHIARAOpen with Google Map shareholder ofAYMAR COMPANY S.A.ArgentinaOpen with Google map CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA21-MAR-2007Active
Object ID: 12064081 THE BEAREROpen with Google Map shareholder ofANACONDA GROUP 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.*04-APR-200716-MAY-2011Defaulted
Object ID: 12064082 THE BEAREROpen with Google Map shareholder ofANACONDA GROUP 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.*04-APR-200716-MAY-2011Defaulted
Object ID: 12064083 THE BEAREROpen with Google Map shareholder ofANACONDA GROUP 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.*04-APR-200716-MAY-2011Defaulted
Object ID: 12064084 THE BEAREROpen with Google Map shareholder ofANACONDA GROUP 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.*04-APR-200716-MAY-2011Defaulted
Object ID: 12064085 THE BEAREROpen with Google Map shareholder ofBELLORS ASSET MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-APR-200720-DEC-2013Defaulted
Object ID: 12064086 THE BEAREROpen with Google Map shareholder ofBENBO TRADING S.A.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND03-APR-200705-APR-2012Dissolved
Object ID: 12064087 THE BEAREROpen with Google Map shareholder ofAVERSHAM HOLDING S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG04-APR-200705-JUN-2012Changed agent
Object ID: 12064088 THE BEAREROpen with Google Map shareholder ofFIRENZE GLOBAL CORP.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-2007Defaulted
Object ID: 12064089 THE BEAREROpen with Google Map shareholder ofFIRENZE GLOBAL CORP.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-2007Defaulted
Object ID: 12064090 THE BEAREROpen with Google Map shareholder ofFIRENZE GLOBAL CORP.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-APR-2007Defaulted
Object ID: 12064091 THE BEAREROpen with Google Map shareholder ofINTERIRIS JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-200731-DEC-2013Dissolved
Object ID: 12064092 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200712-AUG-2010Discontinued
Object ID: 12064093 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200712-AUG-2010Discontinued
Object ID: 12064094 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200712-AUG-2010Discontinued
Object ID: 12064095 THE BEAREROpen with Google Map shareholder ofKIKWIT S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200712-AUG-2010Discontinued
Object ID: 12064096 THE BEAREROpen with Google Map shareholder ofSANDOA INTERNATIONAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200729-JUL-2013Changed agent
Object ID: 12064097 THE BEAREROpen with Google Map shareholder ofSANDOA INTERNATIONAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200729-JUL-2013Changed agent
Object ID: 12064098 JORGE DIEGO JARAMILLO BEDOYAOpen with Google Map shareholder ofIMOTEX AGENTS S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA18-NOV-200818-FEB-2015Dissolved
Object ID: 12064099 EL PORTADOROpen with Google Map shareholder ofIMOTEX AGENTS S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA18-NOV-200818-FEB-2015Dissolved
Object ID: 12064100 EL PORTADOROpen with Google Map shareholder ofIMOTEX AGENTS S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA18-NOV-200818-FEB-2015Dissolved
Object ID: 12064101 EL PORTADOROpen with Google Map shareholder ofIMOTEX AGENTS S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA18-NOV-200818-FEB-2015Dissolved
Object ID: 12064102 EL PORTADOROpen with Google Map shareholder ofIMOTEX AGENTS S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA18-NOV-200818-FEB-2015Dissolved
Object ID: 12064103 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064104 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064105 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064106 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064107 THE BEAREROpen with Google Map shareholder ofSNOWDALE ASSOCIATES CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-FEB-200811-SEP-2014Dissolved
Object ID: 12064108 THE BEAREROpen with Google Map shareholder ofPUYEN CONSULTANTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*25-FEB-2008Defaulted
Object ID: 12064109 THE BEAREROpen with Google Map shareholder ofLICE CAPITAL CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*29-FEB-200819-FEB-2014Defaulted
Object ID: 12064110 THE BEAREROpen with Google Map shareholder ofONE STEP S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG14-OCT-2008Active
Object ID: 12064111 THE BEAREROpen with Google Map shareholder ofTILTEC S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG10-OCT-200817-JAN-2014Defaulted
Object ID: 12064112 THE BEAREROpen with Google Map shareholder ofTILTEC S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG10-OCT-200817-JAN-2014Defaulted
Object ID: 12064113 THE BEAREROpen with Google Map shareholder ofCOURTE COMPANY INC.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND28-FEB-2008Active
Object ID: 12064114 THE BEAREROpen with Google Map shareholder ofFELIX FINANCE S.A.SwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND26-FEB-200805-AUG-2014Resigned as agent
Object ID: 12064115 THE BEAREROpen with Google Map shareholder ofBALNEO INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-FEB-2008Defaulted
Object ID: 12064116 THE BEAREROpen with Google Map shareholder ofSOGEVAL COMPANY INC.SwitzerlandOpen with Google map SOGEVAL COMPANY INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*29-FEB-200818-JUL-2012Defaulted
Object ID: 12064117 THE BEAREROpen with Google Map shareholder ofERIKAI S.ALuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG25-JUL-200713-JUL-2011Defaulted
Object ID: 12064118 THE BEAREROpen with Google Map shareholder ofERIKAI S.ALuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG25-JUL-200713-JUL-2011Defaulted
Object ID: 12064119 THE BEAREROpen with Google Map shareholder ofCYREX INTERNATIONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-AUG-200715-JUN-2011Changed agent
Object ID: 12064120 THE BEAREROpen with Google Map shareholder ofCYREX INTERNATIONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-AUG-200715-JUN-2011Changed agent
Object ID: 12064121 THE BEAREROpen with Google Map shareholder ofCYREX INTERNATIONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-AUG-200715-JUN-2011Changed agent
Object ID: 12064122 THE BEAREROpen with Google Map shareholder ofCYREX INTERNATIONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-AUG-200715-JUN-2011Changed agent
Object ID: 12064123 ERICK ARTURO PEREZ HUEMEROpen with Google Map shareholder ofQUADRIAN ENTERPRISES S.A.PanamaOpen with Google map ERICK ARTURO PEREZ HUEMER QUADRIAN ENTERPRISES S.A. APARTADO POSTAL 0819-12679 CALLE 55; EDIFICIO CORAL; LOCAL 4PB VIA ARGENTINA; EL CANGREJO PANAMÁ; PANAMÁ13-AUG-200712-SEP-2014Changed agent
Object ID: 12064124 EL PORTADOROpen with Google Map shareholder ofLARK INVESTMENTS S.A.PanamaOpen with Google map BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA10-AUG-200717-DEC-2013Changed agent
Object ID: 12064125 THE BEAREROpen with Google Map shareholder ofPAWPAW 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.*16-AUG-2007Active
Object ID: 12064126 THE BEAREROpen with Google Map shareholder ofPAWPAW 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.*16-AUG-2007Active
Object ID: 12064127 THE BEAREROpen with Google Map shareholder ofPAWPAW 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.*16-AUG-2007Active
Object ID: 12064128 THE BEAREROpen with Google Map shareholder ofPAWPAW 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.*16-AUG-2007Active
Object ID: 12064129 THE BEAREROpen with Google Map shareholder ofBASSWOOD INTERNATIONAL INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JAN-2014Defaulted
Object ID: 12064130 THE BEAREROpen with Google Map shareholder ofBASSWOOD INTERNATIONAL INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*20-AUG-200717-JAN-2014Defaulted
Object ID: 12064131 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12064132 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12064133 THE BEAREROpen with Google Map shareholder ofKALISPEL ASSETS CORP.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG20-AUG-200709-OCT-2015In transition
Object ID: 12064134 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064135 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064136 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064137 THE BEAREROpen with Google Map shareholder ofHOURTIN S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG16-NOV-200718-JAN-2010Defaulted
Object ID: 12064138 THE BEAREROpen with Google Map shareholder ofMIRKO ASSET 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.*21-NOV-200713-JUL-2010Changed agent
Object ID: 12064139 THE BEAREROpen with Google Map shareholder ofMIRKO ASSET 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.*21-NOV-200713-JUL-2010Changed agent
Object ID: 12064140 THE BEAREROpen with Google Map shareholder ofMIRKO ASSET 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.*21-NOV-200713-JUL-2010Changed agent
Object ID: 12064141 THE BEAREROpen with Google Map shareholder ofMIRKO ASSET 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.*21-NOV-200713-JUL-2010Changed agent
Object ID: 12064142 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064143 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064144 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064145 THE BEAREROpen with Google Map shareholder ofTROUVILLE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-NOV-2007Active
Object ID: 12064146 THE BEAREROpen with Google Map shareholder ofFONTENAY HOLDINGS INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-NOV-2007Active
Object ID: 12064147 THE BEAREROpen with Google Map shareholder ofBELLAVISTA PORTFOLIO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG08-JUL-200822-JAN-2013Dissolved
Object ID: 12064148 THE BEAREROpen with Google Map shareholder ofBERTRAND INC.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG14-NOV-200623-JUL-2010Changed agent
Object ID: 12064149 THE BEAREROpen with Google Map shareholder ofBERTRAND INC.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG14-NOV-200623-JUL-2010Changed agent
Object ID: 12064150 THE BEAREROpen with Google Map shareholder ofENSILVER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-NOV-200612-JUL-2010Defaulted
Object ID: 12064151 THE BEAREROpen with Google Map shareholder ofENSILVER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-NOV-200612-JUL-2010Defaulted
Object ID: 12064152 THE BEAREROpen with Google Map shareholder ofPOLYTECHNIC BUSINESS S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**24-NOV-200628-SEP-2009Defaulted
Object ID: 12064153 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064154 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064155 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064156 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064157 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064158 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064159 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064160 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064161 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064162 EL PORTADOROpen with Google Map shareholder ofTHE PEACE GROUP CORP.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY24-NOV-200624-JAN-2013Defaulted
Object ID: 12064163 THE BEAREROpen with Google Map shareholder ofAQUAMARINE PORTFOLIO INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND27-NOV-200631-JAN-2011Changed agent
Object ID: 12064164 THE BEAREROpen with Google Map shareholder ofTWIN PROJECT INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200721-JUN-2010Changed agent
Object ID: 12064165 THE BEAREROpen with Google Map shareholder ofTWIN PROJECT INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200721-JUN-2010Changed agent

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