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: 12064659 THE BEAREROpen with Google Map shareholder ofEBINA TRADING 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.*11-APR-200725-SEP-2013Resigned as agent
Object ID: 12064660 THE BEAREROpen with Google Map shareholder ofEBINA TRADING 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.*11-APR-200725-SEP-2013Resigned as agent
Object ID: 12064661 THE BEAREROpen with Google Map shareholder ofEBINA TRADING 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.*11-APR-200725-SEP-2013Resigned as agent
Object ID: 12064662 CHRISTIAN SCHAVDECKOpen with Google Map shareholder ofMultibin Corp.BrazilOpen with Google map RICARDO ONO HAYAMA RUA PEDROSO ALVARENGA; 1221; 11º ANDAR SÃO PAULO; SP BRAZIL18-MAY-200718-JUL-2012Defaulted
Object ID: 12064663 RICARDO ONO HAYAMAOpen with Google Map shareholder ofMultibin Corp.BrazilOpen with Google map RICARDO ONO HAYAMA RUA PEDROSO ALVARENGA; 1221; 11º ANDAR SÃO PAULO; SP BRAZIL18-MAY-200718-JUL-2012Defaulted
Object ID: 12064664 THE BEAREROpen with Google Map shareholder ofPALFRIEND HOLDINGS INC.SwitzerlandOpen with Google map FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND19-JAN-2001Active
Object ID: 12064665 EL PORTADOROpen with Google Map shareholder ofGORONA TRADING S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA13-NOV-200917-JAN-2014Defaulted
Object ID: 12064666 EL PORTADOROpen with Google Map shareholder ofGORONA TRADING S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA13-NOV-200917-JAN-2014Defaulted
Object ID: 12064667 EL PORTADOROpen with Google Map shareholder ofGORONA TRADING S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA13-NOV-200917-JAN-2014Defaulted
Object ID: 12064668 EL PORTADOROpen with Google Map shareholder ofGORONA TRADING S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA13-NOV-200917-JAN-2014Defaulted
Object ID: 12064669 THE BEAREROpen with Google Map shareholder ofLOFT FIFTY ONE S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*13-NOV-200917-JAN-2014Defaulted
Object ID: 12064670 THE BEAREROpen with Google Map shareholder ofLOFT FIFTY ONE S.A.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*13-NOV-200917-JAN-2014Defaulted
Object ID: 12064671 EL PORTADOROpen with Google Map shareholder ofJANNOCK HOLDINGS 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.**04-DEC-200824-JAN-2013Defaulted
Object ID: 12064672 THE BEAREROpen with Google Map shareholder ofOXBOW CORP.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG04-JUL-200829-JUL-2010Defaulted
Object ID: 12064673 THE BEAREROpen with Google Map shareholder ofDAHAUT HOLDING INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND07-JUL-200805-FEB-2013Dissolved
Object ID: 12064674 THE BEAREROpen with Google Map shareholder ofDEANELITH HOLDINGS INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND07-JUL-2008Active
Object ID: 12064675 THE BEAREROpen with Google Map shareholder ofLASHIMA TRADING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-JUL-200819-JUL-2010Changed agent
Object ID: 12064676 THE BEAREROpen with Google Map shareholder ofMAZAR FINANCE GLOBAL S.A.SwitzerlandOpen with Google map MAZAR FINANCE GLOBAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*08-JUL-200824-JAN-2013Defaulted
Object ID: 12064677 THE BEAREROpen with Google Map shareholder ofMAZAR FINANCE GLOBAL S.A.SwitzerlandOpen with Google map MAZAR FINANCE GLOBAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*08-JUL-200824-JAN-2013Defaulted
Object ID: 12064678 THE BEAREROpen with Google Map shareholder ofMITILENE GROUP INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO08-JUL-200819-APR-2012Defaulted
Object ID: 12064679 THE BEAREROpen with Google Map shareholder ofRAWMET TRADING INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND07-JUL-200816-FEB-2012Changed agent
Object ID: 12064680 THE BEAREROpen with Google Map shareholder ofRAWMET TRADING INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND07-JUL-200816-FEB-2012Changed agent
Object ID: 12064681 THE BEAREROpen with Google Map shareholder ofTORQUALY BUSINESS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-JUL-200803-AUG-2011Defaulted
Object ID: 12064682 GUILLERMO ABRAHAM LOZANOOpen with Google Map shareholder ofLEYMOND ASSETS S.A.GuatemalaOpen with Google map WILLIAM AVALOS FEROSERVICIOS CENTROAMERICANOSA. AVENIDA HINCAPIE 18-05; ZONA 13; HANGAR J6; INTERIOR AEROPUERTO GUATEMALA08-JUL-200824-JAN-2013Defaulted
Object ID: 12064683 THE BEAREROpen with Google Map shareholder ofRAYITO, S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR18-JUL-200818-SEP-2009Defaulted
Object ID: 12064684 THE BEAREROpen with Google Map shareholder ofRAYITO, S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR18-JUL-200818-SEP-2009Defaulted
Object ID: 12064685 THE BEAREROpen with Google Map shareholder ofVESPISSIMO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-MAR-200925-AUG-2010Changed agent
Object ID: 12064686 THE BEAREROpen with Google Map shareholder ofWESTMOND BUSINESS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH26-MAR-200906-APR-2013Dissolved
Object ID: 12064687 THE BEAREROpen with Google Map shareholder ofWESTMOND BUSINESS INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH26-MAR-200906-APR-2013Dissolved
Object ID: 12064688 EL PORTADOROpen with Google Map shareholder ofJACKWOOD COMMERCIAL CORP.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY09-DEC-2008Active
Object ID: 12064689 THE BEAREROpen with Google Map shareholder ofRYHALL PROPERTIES S.A.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA09-DEC-200824-JAN-2013Defaulted
Object ID: 12064690 THE BEAREROpen with Google Map shareholder ofRYHALL PROPERTIES S.A.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA09-DEC-200824-JAN-2013Defaulted
Object ID: 12064691 THE BEAREROpen with Google Map shareholder ofDAWSON PORTFOLIO INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*07-DEC-200613-FEB-2012Defaulted
Object ID: 12064692 THE BEAREROpen with Google Map shareholder ofEUGENE S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG05-DEC-2006Defaulted
Object ID: 12064693 THE BEAREROpen with Google Map shareholder ofEUGENE S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG05-DEC-2006Defaulted
Object ID: 12064694 THE BEAREROpen with Google Map shareholder ofEUGENE S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG05-DEC-2006Defaulted
Object ID: 12064695 THE BEAREROpen with Google Map shareholder ofEUGENE S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG05-DEC-2006Defaulted
Object ID: 12064696 THE BEAREROpen with Google Map shareholder ofKALAHARI BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12064697 THE BEAREROpen with Google Map shareholder ofKALAHARI BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12064698 THE BEAREROpen with Google Map shareholder ofKALAHARI BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12064699 THE BEAREROpen with Google Map shareholder ofKALAHARI BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12064700 THE BEAREROpen with Google Map shareholder ofKEEGAN ENTERPRISES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-DEC-200619-JAN-2009Defaulted
Object ID: 12064701 THE BEAREROpen with Google Map shareholder ofKEEGAN ENTERPRISES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-DEC-200619-JAN-2009Defaulted
Object ID: 12064702 THE BEAREROpen with Google Map shareholder ofKEEGAN ENTERPRISES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-DEC-200619-JAN-2009Defaulted
Object ID: 12064703 THE BEAREROpen with Google Map shareholder ofKEEGAN ENTERPRISES CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG05-DEC-200619-JAN-2009Defaulted
Object ID: 12064704 THE BEAREROpen with Google Map shareholder ofSHAPIRO 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.*06-DEC-2006Active
Object ID: 12064705 THE BEAREROpen with Google Map shareholder ofPRINTEMPS ASSETS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG27-MAR-200913-DEC-2010Dissolved
Object ID: 12064706 BRUNILDA PETRICOLA DE MARINIOpen with Google Map shareholder ofENFIELD GROUP 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.**25-JUN-200818-JUL-2011Defaulted
Object ID: 12064707 MARCO MARINI PETRICOLAOpen with Google Map shareholder ofENFIELD GROUP 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.**25-JUN-200818-JUL-2011Defaulted
Object ID: 12064708 LORENZO MARINI PETRICOLAOpen with Google Map shareholder ofENFIELD GROUP 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.**25-JUN-200818-JUL-2011Defaulted
Object ID: 12064709 PAOLO MARINI PETRICOLAOpen with Google Map shareholder ofENFIELD GROUP 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.**25-JUN-200818-JUL-2011Defaulted
Object ID: 12064710 THE BEAREROpen with Google Map shareholder ofP&A TEAM CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-JUL-200817-JAN-2012Defaulted
Object ID: 12064711 THE BEAREROpen with Google Map shareholder ofP&A TEAM CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-JUL-200817-JAN-2012Defaulted
Object ID: 12064712 THE BEAREROpen with Google Map shareholder ofP&A TEAM CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-JUL-200817-JAN-2012Defaulted
Object ID: 12064713 THE BEAREROpen with Google Map shareholder ofP&A TEAM CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-JUL-200817-JAN-2012Defaulted
Object ID: 12064714 THE BEAREROpen with Google Map shareholder ofDEER CREEK S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG04-JUL-200805-APR-2010Defaulted
Object ID: 12064715 THE BEAREROpen with Google Map shareholder ofDEER CREEK S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG04-JUL-200805-APR-2010Defaulted
Object ID: 12064716 THE BEAREROpen with Google Map shareholder ofDEER CREEK S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG04-JUL-200805-APR-2010Defaulted
Object ID: 12064717 THE BEAREROpen with Google Map shareholder ofDEER CREEK S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG04-JUL-200805-APR-2010Defaulted
Object ID: 12064718 THE BEAREROpen with Google Map shareholder ofDRUNLO MARKETING INC.SwitzerlandOpen with Google map JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*07-JUL-2008Active
Object ID: 12064719 THE BEAREROpen with Google Map shareholder ofKAVANOF INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**08-JUL-2008Active
Object ID: 12064720 THE BEAREROpen with Google Map shareholder ofKULMANK CORPORATIONSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-JUL-200815-APR-2010Defaulted
Object ID: 12064721 THE BEAREROpen with Google Map shareholder ofFINANCIAL CONSULTING PORTFOLIO S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND04-JAN-200812-AUG-2010Defaulted
Object ID: 12064722 THE BEAREROpen with Google Map shareholder ofCHESTER PORTFOLIO CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAR-200803-MAY-2010Defaulted
Object ID: 12064723 THE BEAREROpen with Google Map shareholder ofCHESTER PORTFOLIO CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAR-200803-MAY-2010Defaulted
Object ID: 12064724 THE BEAREROpen with Google Map shareholder ofCapMan International Ltd. Corp.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND14-MAR-200829-MAY-2009Defaulted
Object ID: 12064725 MARIA INES PATRICIA DE IZCUE DE CEDRONOpen with Google Map shareholder ofSECAM TRADING CO. 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.**26-MAR-200816-JUL-2013Defaulted
Object ID: 12064726 JUAN OTTO CEDRON GOICOCHEAOpen with Google Map shareholder ofSECAM TRADING CO. 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.**26-MAR-200816-JUL-2013Defaulted
Object ID: 12064727 MIRAMAX SYSTEMS LIMITEDOpen with Google Map shareholder ofCONTARA INC.MaltaOpen with Google map PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)09-APR-200807-JAN-2011Defaulted
Object ID: 12064727 MIRAMAX SYSTEMS LIMITEDOpen with Google Map shareholder ofSANDRY GROUP INC.MaltaOpen with Google map PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA)14-SEP-201004-AUG-2015Defaulted
Object ID: 12064728 THE BEAREROpen with Google Map shareholder ofSEABROWN INDUSTRIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200805-APR-2010Defaulted
Object ID: 12064729 THE BEAREROpen with Google Map shareholder ofSEABROWN INDUSTRIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200805-APR-2010Defaulted
Object ID: 12064730 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: 12064731 THE BEAREROpen with Google Map shareholder ofKAMAKURA INTERNATIONAL 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.*11-APR-200704-JAN-2011Defaulted
Object ID: 12064732 THE BEAREROpen with Google Map shareholder ofKAMAKURA INTERNATIONAL 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.*11-APR-200704-JAN-2011Defaulted
Object ID: 12064733 THE BEAREROpen with Google Map shareholder ofKAMAKURA INTERNATIONAL 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.*11-APR-200704-JAN-2011Defaulted
Object ID: 12064734 THE BEAREROpen with Google Map shareholder ofKAMAKURA INTERNATIONAL 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.*11-APR-200704-JAN-2011Defaulted
Object ID: 12064735 THE BEAREROpen with Google Map shareholder ofPALMIRA BUSINESS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG11-APR-200717-JUL-2009Defaulted
Object ID: 12064736 THE BEAREROpen with Google Map shareholder ofPALMIRA BUSINESS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG11-APR-200717-JUL-2009Defaulted
Object ID: 12064737 THE BEAREROpen with Google Map shareholder ofPALMIRA BUSINESS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG11-APR-200717-JUL-2009Defaulted
Object ID: 12064738 THE BEAREROpen with Google Map shareholder ofPALMIRA BUSINESS S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG11-APR-200717-JUL-2009Defaulted
Object ID: 12064739 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064740 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064741 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064742 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064743 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064744 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064745 THE BEAREROpen with Google Map shareholder ofTORNLEY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAY-200831-OCT-2014Inactivated
Object ID: 12064746 REDBOLTON HOLDINGS INC.Open with Google Map shareholder ofWORDACHE INVESTMENTS INC.ColombiaOpen with Google map SOLLA S.A. CARRERA 42 # 33 - 80 ITAGUI, ANTIOQUIA COLOMBIA04-SEP-2007Active
Object ID: 12064747 THE BEAREROpen with Google Map shareholder ofDONALD GROUP ENTERPRISES S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL14-APR-2008Active
Object ID: 12064748 THE BEAREROpen with Google Map shareholder ofDONALD GROUP ENTERPRISES S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL14-APR-2008Active
Object ID: 12064749 EL PORTADOROpen with Google Map shareholder ofDONCASTLE HOLDING GROUP S.A.EcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.14-APR-200809-OCT-2013Dissolved
Object ID: 12064750 EL PORTADOROpen with Google Map shareholder ofDONCASTLE HOLDING GROUP S.A.EcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.14-APR-200809-OCT-2013Dissolved
Object ID: 12064751 EL PORTADOROpen with Google Map shareholder ofDONCASTLE HOLDING GROUP S.A.EcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.14-APR-200809-OCT-2013Dissolved
Object ID: 12064752 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: 12064753 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: 12064754 THE BEAREROpen with Google Map shareholder ofRIVEREND S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200717-APR-2012Dissolved
Object ID: 12064755 THE BEAREROpen with Google Map shareholder ofRIVEREND S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200717-APR-2012Dissolved
Object ID: 12064756 THE BEAREROpen with Google Map shareholder ofRIVEREND S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200717-APR-2012Dissolved
Object ID: 12064757 THE BEAREROpen with Google Map shareholder ofRIVEREND S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND11-APR-200717-APR-2012Dissolved

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