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: 12008244 THE BEAREROpen with Google Map shareholder ofFUTURE BEST CORPORATIONBahamasOpen 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-2004Defaulted
Object ID: 12008245 THE BEAREROpen with Google Map shareholder ofHUSTON ENTERPRISES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-MAY-200416-JUL-2008Defaulted
Object ID: 12008246 THE BEAREROpen with Google Map shareholder ofPINANGO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAY-200420-JUL-2006Defaulted
Object ID: 12008247 THE BEAREROpen with Google Map shareholder ofPINANGO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAY-200420-JUL-2006Defaulted
Object ID: 12008248 THE BEAREROpen with Google Map shareholder ofPINANGO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAY-200420-JUL-2006Defaulted
Object ID: 12008249 EL PORTADOROpen with Google Map shareholder ofADELINE HOLDING COMPANY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY13-AUG-201017-JAN-2014Defaulted
Object ID: 12008250 EL PORTADOROpen with Google Map shareholder ofADELINE HOLDING COMPANY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY13-AUG-201017-JAN-2014Defaulted
Object ID: 12008251 THE BEAREROpen with Google Map shareholder ofUNITED SERVICES COMPANY S.A.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND28-SEP-2010Active
Object ID: 12008252 THE BEAREROpen with Google Map shareholder ofLOBOTUS CONSULTING S.A.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG22-OCT-2010Active
Object ID: 12008253 THE BEAREROpen with Google Map shareholder ofLOBOTUS CONSULTING S.A.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG22-OCT-2010Active
Object ID: 12008254 THE BEAREROpen with Google Map shareholder ofLOBOTUS CONSULTING S.A.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG22-OCT-2010Active
Object ID: 12008255 THE BEAREROpen with Google Map shareholder ofLOBOTUS CONSULTING S.A.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG22-OCT-2010Active
Object ID: 12008256 EL PORTADOROpen with Google Map shareholder ofRIVERSON HOLDINGS CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-NOV-2010Active
Object ID: 12008257 EL PORTADOROpen with Google Map shareholder ofRIVERSON HOLDINGS CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-NOV-2010Active
Object ID: 12008258 EL PORTADOROpen with Google Map shareholder ofCOOPER WIRING DEVICES LATAM S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-JUL-2009Active
Object ID: 12008259 EL PORTADOROpen with Google Map shareholder ofCOOPER WIRING DEVICES LATAM S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-JUL-2009Active
Object ID: 12008260 EL PORTADOROpen with Google Map shareholder ofCOOPER WIRING DEVICES LATAM S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-JUL-2009Active
Object ID: 12008261 THE BEAREROpen with Google Map shareholder ofFILVER INTERNATIONAL S.A.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122711-MAR-200519-JUL-2007Defaulted
Object ID: 12008262 THE BEAREROpen with Google Map shareholder ofARISTA PRODUCTIONS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO11-MAR-200529-MAY-2011Changed agent
Object ID: 12008263 JORGE BENITO SCHWARTZ REBINOVICHOpen with Google Map shareholder ofPROMOCIONES E INVERSIONES SUDAMERICANAS, S.A. (PEISA)EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR28-SEP-1995Active
Object ID: 12008264 THE BEAREROpen with Google Map shareholder ofWORLD TRADING GROUP COMPANY INC. (W.T.G.C.)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-APR-200507-JUN-2006Resigned as agent
Object ID: 12008265 THE BEAREROpen with Google Map shareholder ofSOVEREIGN COMMERCIAL ENTERPRISES LIMITEDSwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND12-NOV-199202-MAY-2008Defaulted
Object ID: 12008266 THE BEAREROpen with Google Map shareholder ofSOVEREIGN COMMERCIAL ENTERPRISES LIMITEDSwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND12-NOV-199202-MAY-2008Defaulted
Object ID: 12008267 Rochemont Fiduciaire S.A.Open with Google Map shareholder ofSOVEREIGN COMMERCIAL ENTERPRISES LIMITEDSwitzerlandOpen with Google map ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND12-NOV-199202-MAY-2008Defaulted
Object ID: 12008268 THE BEAREROpen with Google Map shareholder ofREDHILLS CONSULTANTS 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-DEC-200416-JAN-2007Defaulted
Object ID: 12008269 THE BEAREROpen with Google Map shareholder ofREDHILLS CONSULTANTS 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-DEC-200416-JAN-2007Defaulted
Object ID: 12008270 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008271 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008272 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008273 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008274 THE BEAREROpen with Google Map shareholder ofTYSLEY EQUITIES CORP.SwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND21-APR-2008Active
Object ID: 12008275 THE BEAREROpen with Google Map shareholder ofTYSLEY EQUITIES CORP.SwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND21-APR-2008Active
Object ID: 12008276 THE BEAREROpen with Google Map shareholder ofRICKSBURY OVERSEAS S.A.SwitzerlandOpen with Google map BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND26-JUL-201001-OCT-2014Dissolved
Object ID: 12008277 EL PORTADOROpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008278 CARLOS DAMIANIOpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008279 CARLOS PALUMBOOpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008280 EL PORTADOROpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008281 THE BEAREROpen with Google Map shareholder ofSTORMCROW EXPRESS INCORPORATEDLuxembourgOpen with Google map ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG06-APR-200523-MAY-2011Dissolved
Object ID: 12008282 THE BEAREROpen with Google Map shareholder ofSTORMCROW EXPRESS INCORPORATEDLuxembourgOpen with Google map ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG06-APR-200523-MAY-2011Dissolved
Object ID: 12008283 THE BEAREROpen with Google Map shareholder ofSTORMCROW EXPRESS INCORPORATEDLuxembourgOpen with Google map ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG06-APR-200523-MAY-2011Dissolved
Object ID: 12008284 THE BEAREROpen with Google Map shareholder ofBonsai Investment Company S.A.LiechtensteinOpen with Google map LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN18-OCT-2010Active
Object ID: 12008285 THE BEAREROpen with Google Map shareholder ofPREPAY GO INTERNATIONAL S.A.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND13-OCT-201006-NOV-2012Resigned as agent
Object ID: 12008286 THE BEAREROpen with Google Map shareholder ofPREPAY GO INTERNATIONAL S.A.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND13-OCT-201006-NOV-2012Resigned as agent
Object ID: 12008287 THE BEAREROpen with Google Map shareholder ofCARINHO INVESTMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-OCT-2010Active
Object ID: 12008288 THE BEAREROpen with Google Map shareholder ofWINDSTREAM MANAGEMENT S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*20-OCT-201021-JAN-2015Defaulted
Object ID: 12008289 MARIO LUIS RENNEROpen with Google Map shareholder ofVALMONT PORTFOLIO CORP.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY12-NOV-2010Active
Object ID: 12008290 THE BEAREROpen with Google Map shareholder ofFORECAST INTERNATIONAL 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.*10-JUN-200918-JUL-2012Defaulted
Object ID: 12008291 THE BEAREROpen with Google Map shareholder ofFORECAST INTERNATIONAL 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.*10-JUN-200918-JUL-2012Defaulted
Object ID: 12008292 THE BEAREROpen with Google Map shareholder ofFORECAST INTERNATIONAL 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.*10-JUN-200918-JUL-2012Defaulted
Object ID: 12008293 EL PORTADOROpen with Google Map shareholder ofAMARELLO BUSINESS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY17-SEP-2012Active
Object ID: 12008294 THE BEAREROpen with Google Map shareholder ofNAGAFEN S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-JUL-200828-AUG-2015Changed agent
Object ID: 12008295 THE BEAREROpen with Google Map shareholder ofNAGAFEN S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-JUL-200828-AUG-2015Changed agent
Object ID: 12008296 THE BEAREROpen with Google Map shareholder ofNAGAFEN S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-JUL-200828-AUG-2015Changed agent
Object ID: 12008297 THE BEAREROpen with Google Map shareholder ofNAGAFEN S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-JUL-200828-AUG-2015Changed agent
Object ID: 12008298 THE BEAREROpen with Google Map shareholder ofANMIGHT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JUL-2008Active
Object ID: 12008299 THE BEAREROpen with Google Map shareholder ofANMIGHT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JUL-2008Active
Object ID: 12008300 THE BEAREROpen with Google Map shareholder ofANMIGHT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JUL-2008Active
Object ID: 12008301 THE BEAREROpen with Google Map shareholder ofDANNERS TRADING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-JUL-200817-JUL-2009Defaulted
Object ID: 12008302 THE BEAREROpen with Google Map shareholder ofKEGANER ENTERPRISES S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND08-JUL-200807-JUN-2013Resigned as agent
Object ID: 12008303 ALEXIS LICAIRACOpen with Google Map shareholder ofRUAHA HOLDINGS S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA03-DEC-2007Active
Object ID: 12008303 ALEXIS LICAIRACOpen with Google Map shareholder ofClassic Tower CorporationDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA08-OCT-2007Active
Object ID: 12008303 ALEXIS LICAIRACOpen with Google Map shareholder ofHICKAM CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-JUN-2005Active
Object ID: 12008303 ALEXIS LICAIRACOpen with Google Map shareholder ofDALMA PROPERTIES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC03-JUL-2008Active
Object ID: 12008304 THE BEAREROpen with Google Map shareholder ofWEFKINER MARKETING CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-JUL-2008Active
Object ID: 12008305 THE BEAREROpen with Google Map shareholder ofWEFKINER MARKETING CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-JUL-2008Active
Object ID: 12008306 THE BEAREROpen with Google Map shareholder ofELDIR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG23-MAY-200531-JAN-2012Dissolved
Object ID: 12008307 THE BEAREROpen with Google Map shareholder ofELDIR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG23-MAY-200531-JAN-2012Dissolved
Object ID: 12008308 THE BEAREROpen with Google Map shareholder ofELDIR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG23-MAY-200531-JAN-2012Dissolved
Object ID: 12008309 THE BEAREROpen with Google Map shareholder ofELDIR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG23-MAY-200531-JAN-2012Dissolved
Object ID: 12008310 THE BEAREROpen with Google Map shareholder ofUNIGEAR CORP.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND30-MAY-200513-APR-2012Defaulted
Object ID: 12008311 THE BEAREROpen with Google Map shareholder ofQUERRIN INVESTMENTS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND30-MAY-200518-JUL-2011Defaulted
Object ID: 12008312 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008313 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008314 THE BEAREROpen with Google Map shareholder ofCORKEINC 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.*03-JUN-200517-JUL-2009Defaulted
Object ID: 12008315 THE BEAREROpen with Google Map shareholder ofSNOWKING CORPORATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN17-DEC-2004Active
Object ID: 12008316 THE BEAREROpen with Google Map shareholder ofSNOWKING CORPORATIONLiechtensteinOpen with Google map TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN17-DEC-2004Active
Object ID: 12008317 THE BEAREROpen with Google Map shareholder ofDRYWOOD CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200507-FEB-2011Dissolved
Object ID: 12008318 THE BEAREROpen with Google Map shareholder ofDRYWOOD CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200507-FEB-2011Dissolved
Object ID: 12008319 THE BEAREROpen with Google Map shareholder ofDRYWOOD CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200507-FEB-2011Dissolved
Object ID: 12008320 THE BEAREROpen with Google Map shareholder ofDRYWOOD CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG03-JAN-200507-FEB-2011Dissolved
Object ID: 12008321 THE BEAREROpen with Google Map shareholder ofZARFIELD S.A.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG12-JUL-2005Active
Object ID: 12008322 THE BEAREROpen with Google Map shareholder ofBOUCHON CORPORATIONSwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**18-JUL-2005Active
Object ID: 12008323 THE BEAREROpen with Google Map shareholder ofFARNWELL & PARTNERS S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*13-JUL-200504-JUL-2006Defaulted
Object ID: 12008324 THE BEAREROpen with Google Map shareholder ofJANSSON MARKETING CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*18-JUL-200501-OCT-2007Defaulted
Object ID: 12008325 THE BEAREROpen with Google Map shareholder ofDANVILLE SERVICES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND15-JUL-200525-NOV-2008Defaulted
Object ID: 12008326 EL PORTADOROpen with Google Map shareholder ofROSLAND INTERNATIONAL 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.**10-AUG-200517-JAN-2008Defaulted
Object ID: 12008327 EL PORTADOROpen with Google Map shareholder ofROSLAND INTERNATIONAL 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.**10-AUG-200517-JAN-2008Defaulted
Object ID: 12008328 EL PORTADOROpen with Google Map shareholder ofROSLAND INTERNATIONAL 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.**10-AUG-200517-JAN-2008Defaulted
Object ID: 12008329 EL PORTADOROpen with Google Map shareholder ofROSLAND INTERNATIONAL 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.**10-AUG-200517-JAN-2008Defaulted
Object ID: 12008330 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008331 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008332 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008333 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008334 LUIS ENRIQUE MORENO JARAMILLOOpen with Google Map shareholder ofRED STAR INVESTMENTS S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA04-APR-1994Active
Object ID: 12008335 GALBERT FOUNDATIONOpen with Google Map shareholder ofRED STAR INVESTMENTS S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA04-APR-1994Active
Object ID: 12008336 ANDER GLOBAL FINANCE, S.A.Open with Google Map shareholder ofHERVEY COMMERCIAL S.A.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-MAY-2010Active
Object ID: 12008336 ANDER GLOBAL FINANCE, S.A.Open with Google Map shareholder ofMAKAMI SERVICES S.A.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA25-MAY-2010Active
Object ID: 12008337 THE BEAREROpen with Google Map shareholder ofKEATON MANAGEMENT CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE22-FEB-200516-JUL-2013Defaulted
Object ID: 12008338 THE BEAREROpen with Google Map shareholder ofWORLD TRADING GROUP COMPANY INC. (W.T.G.C.)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-APR-200507-JUN-2006Resigned as agent
Object ID: 12008339 THE BEAREROpen with Google Map shareholder ofWORLD TRADING GROUP COMPANY INC. (W.T.G.C.)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-APR-200507-JUN-2006Resigned as agent

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