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: 12067320 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067321 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067322 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067323 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067324 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067325 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067326 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067327 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067328 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067329 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067330 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067331 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067332 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067333 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067334 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067335 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067336 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067337 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067338 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067339 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067340 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN V CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067341 THE BEAREROpen with Google Map shareholder ofANABASIA ASSOCIATES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-JUL-2009Active
Object ID: 12067342 THE BEAREROpen with Google Map shareholder ofANABASIA ASSOCIATES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-JUL-2009Active
Object ID: 12067343 THE BEAREROpen with Google Map shareholder ofANABASIA ASSOCIATES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-JUL-2009Active
Object ID: 12067344 THE BEAREROpen with Google Map shareholder ofBIZZOVAL GROUP 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.*06-JUL-2009Active
Object ID: 12067345 THE BEAREROpen with Google Map shareholder ofBIZZOVAL GROUP 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.*06-JUL-2009Active
Object ID: 12067346 THE BEAREROpen with Google Map shareholder ofCERMAN BUSINESS GROUP INC.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND06-JUL-200909-FEB-2011Defaulted
Object ID: 12067347 THE BEAREROpen with Google Map shareholder ofGORZEVA INTERNATIONAL INC.SwitzerlandOpen with Google map BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND10-JUL-200926-NOV-2010Defaulted
Object ID: 12067348 THE BEAREROpen with Google Map shareholder ofTessie Associates Corp.SwitzerlandOpen with Google map MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND22-MAY-200929-JAN-2015Defaulted
Object ID: 12067349 EL PORTADOROpen with Google Map shareholder ofGISBORNE HOLDINGS S.A.GuatemalaOpen with Google map JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 0101308-JUN-200918-JUL-2012Defaulted
Object ID: 12067350 EL PORTADOROpen with Google Map shareholder ofGISBORNE HOLDINGS S.A.GuatemalaOpen with Google map JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 0101308-JUN-200918-JUL-2012Defaulted
Object ID: 12067351 EL PORTADOROpen with Google Map shareholder ofGISBORNE HOLDINGS S.A.GuatemalaOpen with Google map JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 0101308-JUN-200918-JUL-2012Defaulted
Object ID: 12067352 EL PORTADOROpen with Google Map shareholder ofGISBORNE HOLDINGS S.A.GuatemalaOpen with Google map JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 0101308-JUN-200918-JUL-2012Defaulted
Object ID: 12067353 THE BEAREROpen with Google Map shareholder ofNEXVIEW CORP.LuxembourgOpen with Google map BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG09-JUN-200916-JUL-2013Defaulted
Object ID: 12067354 THE BEAREROpen with Google Map shareholder ofNEXVIEW CORP.LuxembourgOpen with Google map BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG09-JUN-200916-JUL-2013Defaulted
Object ID: 12067355 THE BEAREROpen with Google Map shareholder ofNEXVIEW CORP.LuxembourgOpen with Google map BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG09-JUN-200916-JUL-2013Defaulted
Object ID: 12067356 THE BEAREROpen with Google Map shareholder ofNEXVIEW CORP.LuxembourgOpen with Google map BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG09-JUN-200916-JUL-2013Defaulted
Object ID: 12067357 EL PORTADOROpen with Google Map shareholder ofTABLE MANAGEMENT INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*11-JUN-200931-JAN-2012Defaulted
Object ID: 12067358 EL PORTADOROpen with Google Map shareholder ofTABLE MANAGEMENT INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*11-JUN-200931-JAN-2012Defaulted
Object ID: 12067359 EL PORTADOROpen with Google Map shareholder ofTABLE MANAGEMENT INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*11-JUN-200931-JAN-2012Defaulted
Object ID: 12067360 EL PORTADOROpen with Google Map shareholder ofTABLE MANAGEMENT INC.SpainOpen with Google map VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*11-JUN-200931-JAN-2012Defaulted
Object ID: 12067361 EL PORTADOROpen with Google Map shareholder ofEMILY INTERNATIONAL GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-JUN-2009Active
Object ID: 12067362 EL PORTADOROpen with Google Map shareholder ofEMILY INTERNATIONAL GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-JUN-2009Active
Object ID: 12067363 THE BEAREROpen with Google Map shareholder ofEAGLES PROMOTION 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.*07-JUL-200924-JAN-2013Defaulted
Object ID: 12067364 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067365 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067366 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067367 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067368 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067369 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067370 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067371 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067372 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN IV CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12067373 THE BEAREROpen with Google Map shareholder ofALEONA CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG22-JAN-200925-AUG-2010Changed agent
Object ID: 12067374 THE BEAREROpen with Google Map shareholder ofALEONA CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG22-JAN-200925-AUG-2010Changed agent
Object ID: 12067375 THE BEAREROpen with Google Map shareholder ofFALCOMBE S.A.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.*22-JAN-2009Active
Object ID: 12067376 THE BEAREROpen with Google Map shareholder ofFALCOMBE S.A.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.*22-JAN-2009Active
Object ID: 12067377 THE BEAREROpen with Google Map shareholder ofFALCOMBE S.A.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.*22-JAN-2009Active
Object ID: 12067378 THE BEAREROpen with Google Map shareholder ofFALCOMBE S.A.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.*22-JAN-2009Active
Object ID: 12067379 THE BEAREROpen with Google Map shareholder ofGARFIELD CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*22-JAN-200917-JUL-2015Defaulted
Object ID: 12067380 THE BEAREROpen with Google Map shareholder ofGARFIELD CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*22-JAN-200917-JUL-2015Defaulted
Object ID: 12067381 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067382 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067383 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067384 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067387 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067388 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067389 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067390 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067385 Rel Resources Services Pte. Ltd.SingaporeOpen with Google Map 11 Bedok North Avenue 4 #05-01 Singapore 489949shareholder ofRamba Resource Services LimitedSingaporeOpen 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.*25-JUL-2011Active
Object ID: 12067386 ABDULLAH BEN SALEM KASSEM AL QAHTANIJerseyOpen with Google Map 11 COMMERCIAL STREET; ST. HELIER; JERSEY CHANNEL ISLANDSshareholder ofE & W ENTERPRISES LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-AUG-199130-OCT-2014Changed agent
Object ID: 12067391 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067392 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067393 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067394 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067395 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067396 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067397 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067398 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067399 THE BEAREROpen with Google Map shareholder ofGYALLOW MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-JUL-200919-FEB-2015Dissolved
Object ID: 12067400 THE BEAREROpen with Google Map shareholder ofGARFIELD CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*22-JAN-200917-JUL-2015Defaulted
Object ID: 12067401 THE BEAREROpen with Google Map shareholder ofGARFIELD CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*22-JAN-200917-JUL-2015Defaulted
Object ID: 12067402 THE BEAREROpen with Google Map shareholder ofTINWAY S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12067403 THE BEAREROpen with Google Map shareholder ofTINWAY S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12067404 THE BEAREROpen with Google Map shareholder ofTINWAY S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12067405 THE BEAREROpen with Google Map shareholder ofTINWAY S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12067406 THE BEAREROpen with Google Map shareholder ofDWP INTERNATIONAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-JAN-200909-FEB-2015Defaulted
Object ID: 12067407 EL PORTADOROpen with Google Map shareholder ofMOON VALLEY OVERSEAS S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY28-JAN-200905-AUG-2015Changed agent
Object ID: 12067408 EL PORTADOROpen with Google Map shareholder ofMOON VALLEY OVERSEAS S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY28-JAN-200905-AUG-2015Changed agent
Object ID: 12067409 ROSA MATILDE MONICA PEREZ GUARDERASOpen with Google Map shareholder ofWHITESTONE GROUP CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-201026-JUN-2013Dissolved
Object ID: 12067410 DISTRIBUIDORA PIPER, S.A.Open with Google Map shareholder ofNIMBUS ASSETS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA04-JAN-2010Active
Object ID: 12067411 EL PORTADOROpen with Google Map shareholder ofNIMBUS ASSETS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA04-JAN-2010Active
Object ID: 12067412 EL PORTADOROpen with Google Map shareholder ofNIMBUS ASSETS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA04-JAN-2010Active
Object ID: 12067413 EL PORTADOROpen with Google Map shareholder ofNIMBUS ASSETS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA04-JAN-2010Active
Object ID: 12067414 EL PORTADOROpen with Google Map shareholder ofNIMBUS ASSETS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA04-JAN-2010Active
Object ID: 12067415 THE BEAREROpen with Google Map shareholder ofNEW COMEX TRADING LTD. S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND12-FEB-2010Active
Object ID: 12067416 THE BEAREROpen with Google Map shareholder ofNEW COMEX TRADING LTD. S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND12-FEB-2010Active
Object ID: 12067417 THE BEAREROpen with Google Map shareholder ofBISTHILL GLOBAL CORP.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND04-JAN-2010Active
Object ID: 12067418 THE BEAREROpen with Google Map shareholder ofCOBURGH EQUITIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JAN-2010Active
Object ID: 12067419 THE BEAREROpen with Google Map shareholder ofHILBEY REAL ESTATE INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**04-JAN-201001-APR-2014Dissolved

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