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: 12068294 THE BEAREROpen with Google Map shareholder ofSandecotes Limited S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-AUG-201020-MAR-2013Dissolved
Object ID: 12068295 THE BEAREROpen with Google Map shareholder ofHAKYON RESOURCES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-OCT-2008Shelf company
Object ID: 12068296 THE BEAREROpen with Google Map shareholder ofCLYSIE TECHNOLOGIES CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND29-SEP-200815-APR-2011Defaulted
Object ID: 12068297 THE BEAREROpen with Google Map shareholder ofDAHLBERG HOLDINGS CORP.SwitzerlandOpen with Google map BANQUE CANTONALE DU VALAIS PLACE DES CÈDRES CASE POSTALE RUE DES CÈDRES 8 1951 SION SWITZERLAND25-SEP-2008Active
Object ID: 12068298 THE BEAREROpen with Google Map shareholder ofVILEX TRADING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND07-FEB-2011In transition
Object ID: 12068299 THE BEAREROpen with Google Map shareholder ofVILEX TRADING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND07-FEB-2011In transition
Object ID: 12068300 THE BEAREROpen with Google Map shareholder ofVILEX TRADING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND07-FEB-2011In transition
Object ID: 12068301 THE BEAREROpen with Google Map shareholder ofCOMMEDIA CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-FEB-201116-JUL-2013Defaulted
Object ID: 12068302 THE BEAREROpen with Google Map shareholder ofCOMMEDIA CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-FEB-201116-JUL-2013Defaulted
Object ID: 12068303 THE BEAREROpen with Google Map shareholder ofCOMMEDIA CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-FEB-201116-JUL-2013Defaulted
Object ID: 12068304 THE BEAREROpen with Google Map shareholder ofCOMMEDIA CORP.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL07-FEB-201116-JUL-2013Defaulted
Object ID: 12068305 THE BEAREROpen with Google Map shareholder ofWICKFORD TRADING CORPORATIONSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-FEB-201115-AUG-2013Dissolved
Object ID: 12068306 EL PORTADOROpen with Google Map shareholder ofFULTONDALE DEVELOP CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA11-FEB-201116-JUL-2013Defaulted
Object ID: 12068307 EL PORTADOROpen with Google Map shareholder ofFULTONDALE DEVELOP CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA11-FEB-201116-JUL-2013Defaulted
Object ID: 12068308 EL PORTADOROpen with Google Map shareholder ofFULTONDALE DEVELOP CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA11-FEB-201116-JUL-2013Defaulted
Object ID: 12068309 EL PORTADOROpen with Google Map shareholder ofFULTONDALE DEVELOP CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA11-FEB-201116-JUL-2013Defaulted
Object ID: 12068310 ROBERTO GAVAZZIOpen with Google Map shareholder ofFERON MANAGEMENT S.A.HondurasOpen with Google map MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS12-FEB-201114-OCT-2013Dissolved
Object ID: 12068311 ANDRES ARTURO EDUARDO BICKFORDOpen with Google Map shareholder ofB Y G DEVELOPMENT, S.A.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA22-FEB-201116-JUL-2013Defaulted
Object ID: 12068312 THE BEAREROpen with Google Map shareholder ofDAVOS INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND05-SEP-200807-AUG-2013Dissolved
Object ID: 12068313 JOSE DAVID CAPARO RIVERAOpen with Google Map shareholder ofCORAL HOLDINGS ASSETS 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.**09-SEP-200817-JAN-2012Defaulted
Object ID: 12068314 THE BEAREROpen with Google Map shareholder ofLUCY DEUX CONSULTING S.A.BrazilOpen with Google map LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP08-FEB-2011Active
Object ID: 12068315 THE BEAREROpen with Google Map shareholder ofLUCY DEUX CONSULTING S.A.BrazilOpen with Google map LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP08-FEB-2011Active
Object ID: 12068316 THE BEAREROpen with Google Map shareholder ofLUCY DEUX CONSULTING S.A.BrazilOpen with Google map LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP08-FEB-2011Active
Object ID: 12068317 THE BEAREROpen with Google Map shareholder ofLUCY DEUX CONSULTING S.A.BrazilOpen with Google map LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP08-FEB-2011Active
Object ID: 12068318 THE BEAREROpen with Google Map shareholder ofRAFINETTE CONSULTING 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.*08-FEB-2011Active
Object ID: 12068319 THE BEAREROpen with Google Map shareholder ofRAFINETTE CONSULTING 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.*08-FEB-2011Active
Object ID: 12068320 THE BEAREROpen with Google Map shareholder ofRAFINETTE CONSULTING 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.*08-FEB-2011Active
Object ID: 12068321 THE BEAREROpen with Google Map shareholder ofRAFINETTE CONSULTING 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.*08-FEB-2011Active
Object ID: 12068322 THE BEAREROpen with Google Map shareholder ofVANDERA ALLIANCE S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG12-FEB-2011Active
Object ID: 12068323 THE BEAREROpen with Google Map shareholder ofVANDERA ALLIANCE S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG12-FEB-2011Active
Object ID: 12068324 THE BEAREROpen with Google Map shareholder ofVANDERA ALLIANCE S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG12-FEB-2011Active
Object ID: 12068325 THE BEAREROpen with Google Map shareholder ofEASTVILLE PROPERTIES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY07-JUL-201017-JAN-2014Defaulted
Object ID: 12068326 THE BEAREROpen with Google Map shareholder ofEASTVILLE PROPERTIES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY07-JUL-201017-JAN-2014Defaulted
Object ID: 12068327 THE BEAREROpen with Google Map shareholder ofMELVILLE GLOBAL HOLDINGS CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-JUL-2010Active
Object ID: 12068328 THE BEAREROpen with Google Map shareholder ofMELVILLE GLOBAL HOLDINGS CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-JUL-2010Active
Object ID: 12068329 THE BEAREROpen with Google Map shareholder ofCADMUS HOLDING INC.PanamaOpen with Google map CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-2010Active
Object ID: 12068330 THE BEAREROpen with Google Map shareholder ofCADMUS HOLDING INC.PanamaOpen with Google map CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-2010Active
Object ID: 12068331 THE BEAREROpen with Google Map shareholder ofCADMUS HOLDING INC.PanamaOpen with Google map CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-2010Active
Object ID: 12068332 THE BEAREROpen with Google Map shareholder ofCADMUS HOLDING INC.PanamaOpen with Google map CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-2010Active
Object ID: 12068333 THE BEAREROpen with Google Map shareholder ofKAERWOOD INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*07-JUL-2010Active
Object ID: 12068334 THE BEAREROpen with Google Map shareholder ofKAERWOOD INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*07-JUL-2010Active
Object ID: 12068335 THE BEAREROpen with Google Map shareholder ofKAERWOOD INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*07-JUL-2010Active
Object ID: 12068336 THE BEAREROpen with Google Map shareholder ofKAERWOOD INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*07-JUL-2010Active
Object ID: 12068337 THE BEAREROpen with Google Map shareholder ofRIVERSTONE SERVICES GROUP CORP.PanamaOpen with Google map RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-201026-NOV-2015In transition
Object ID: 12068338 THE BEAREROpen with Google Map shareholder ofRIVERSTONE SERVICES GROUP CORP.PanamaOpen with Google map RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-201026-NOV-2015In transition
Object ID: 12068339 THE BEAREROpen with Google Map shareholder ofRIVERSTONE SERVICES GROUP CORP.PanamaOpen with Google map RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JUL-201026-NOV-2015In transition
Object ID: 12068340 THE BEAREROpen with Google Map shareholder ofTORONADO VENTURES INC.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND20-AUG-2008Active
Object ID: 12068341 THE BEAREROpen with Google Map shareholder ofQUINVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200814-SEP-2009Dissolved
Object ID: 12068342 THE BEAREROpen with Google Map shareholder ofQUINVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200814-SEP-2009Dissolved
Object ID: 12068343 THE BEAREROpen with Google Map shareholder ofSUN PALACE BUSINESS INC.MonacoOpen with Google map ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO10-SEP-2008Active
Object ID: 12068344 THE BEAREROpen with Google Map shareholder ofR.F. FINANCE CORP.EcuadorOpen with Google map CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR27-FEB-200918-JUL-2012Defaulted
Object ID: 12068345 THE BEAREROpen with Google Map shareholder ofR.F. FINANCE CORP.EcuadorOpen with Google map CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR27-FEB-200918-JUL-2012Defaulted
Object ID: 12068346 THE BEAREROpen with Google Map shareholder ofR.F. FINANCE CORP.EcuadorOpen with Google map CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR27-FEB-200918-JUL-2012Defaulted
Object ID: 12068347 THE BEAREROpen with Google Map shareholder ofR.F. FINANCE CORP.EcuadorOpen with Google map CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR27-FEB-200918-JUL-2012Defaulted
Object ID: 12068348 VIVIAN ANNABELLA BOCK MAZA DE BLANCOOpen with Google Map shareholder ofSUNDOR ASSETS INC.GuatemalaOpen with Google map CESAR AUGUSTO BLANCO GRAMAJO 22 AVE. 0-75 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA04-SEP-2008Active
Object ID: 12068349 CÉSAR AUGUSTO BLANCO GRAMAJOOpen with Google Map shareholder ofSUNDOR ASSETS INC.GuatemalaOpen with Google map CESAR AUGUSTO BLANCO GRAMAJO 22 AVE. 0-75 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA04-SEP-2008Active
Object ID: 12068350 THE BEAREROpen with Google Map shareholder ofORBITA GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-SEP-200817-JAN-2012Defaulted
Object ID: 12068351 THE BEAREROpen with Google Map shareholder ofORBITA GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-SEP-200817-JAN-2012Defaulted
Object ID: 12068352 THE BEAREROpen with Google Map shareholder ofORBITA GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-SEP-200817-JAN-2012Defaulted
Object ID: 12068353 THE BEAREROpen with Google Map shareholder ofORBITA GROUP CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-SEP-200817-JAN-2012Defaulted
Object ID: 12068354 THE BEAREROpen with Google Map shareholder ofHAIDON ASSETS INC.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*16-SEP-200811-FEB-2010Defaulted
Object ID: 12068355 THE BEAREROpen with Google Map shareholder ofARLINGTON FINANCIAL SERVICES S.A.JerseyOpen with Google map GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM14-JAN-2009Active
Object ID: 12068356 THE BEAREROpen with Google Map shareholder ofMUSICAL DISTRIBUTORS INTERNATIONAL, INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-MAY-2005Active
Object ID: 12068357 THE BEAREROpen with Google Map shareholder ofMUSICAL DISTRIBUTORS INTERNATIONAL, INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-MAY-2005Active
Object ID: 12068358 Mr. Aushev MUKHARBEKOpen with Google Map shareholder ofMUSICAL DISTRIBUTORS INTERNATIONAL, INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-MAY-2005Active
Object ID: 12068359 THE BEAREROpen with Google Map shareholder ofOLECAS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-200916-JUL-2013Defaulted
Object ID: 12068360 THE BEAREROpen with Google Map shareholder ofOLECAS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-200916-JUL-2013Defaulted
Object ID: 12068361 THE BEAREROpen with Google Map shareholder ofOLECAS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-200916-JUL-2013Defaulted
Object ID: 12068362 THE BEAREROpen with Google Map shareholder ofOLECAS CORP.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-200916-JUL-2013Defaulted
Object ID: 12068363 THE BEAREROpen with Google Map shareholder ofPERVILLE S.A.PanamaOpen with Google map PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I.22-JAN-2009Active
Object ID: 12068364 THE BEAREROpen with Google Map shareholder ofPERVILLE S.A.PanamaOpen with Google map PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I.22-JAN-2009Active
Object ID: 12068365 LEON ALEXANDROpen with Google Map shareholder ofRumba Investment Management S.A.BrazilOpen with Google map LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL13-OCT-2008Active
Object ID: 12068366 THE BEAREROpen with Google Map shareholder ofRumba Investment Management S.A.BrazilOpen with Google map LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL13-OCT-2008Active
Object ID: 12068367 LIA ALEXANDROpen with Google Map shareholder ofRumba Investment Management S.A.BrazilOpen with Google map LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL13-OCT-2008Active
Object ID: 12068368 CORPORATE MANAGEMENT GROUP INC.Open with Google Map Open with Google map
Object ID: 12068369 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofSERANO ALLIANCE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JAN-201025-MAR-2011Dissolved
Object ID: 12068370 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofISOLO CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-200527-AUG-2010Dissolved
Object ID: 12068371 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofISOLO CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-200527-AUG-2010Dissolved
Object ID: 12068372 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofLAVENDEL S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-APR-200527-AUG-2010Dissolved
Object ID: 12068373 Antonella FiorentinoMonacoOpen with Google Map 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACOshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12068373 Antonella FiorentinoMonacoOpen with Google Map 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACOshareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12068373 Antonella FiorentinoMonacoOpen with Google Map 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACOshareholder ofENSWORTH ENGINEERING LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO17-MAR-2010Active
Object ID: 12068377 MOULIN INVESTMENTS LIMITEDOpen with Google Map Open with Google map
Object ID: 12068378 CMS MANAGEMENT SERVICES LIMITEDOpen with Google Map Open with Google map
Object ID: 12068379 THE BEAREROpen with Google Map shareholder ofCALIADNE 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.*16-FEB-200908-OCT-2010Changed agent
Object ID: 12068380 THE BEAREROpen with Google Map shareholder ofCALIADNE 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.*16-FEB-200908-OCT-2010Changed agent
Object ID: 12068374 TRIDENT NOMINEES LTD.JerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofMORSGATE INTERNATIONAL LIMITEDJerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS19-AUG-199905-APR-2012Changed agent
Object ID: 12068375 TRIDENT NOMINEES LTD.JerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofMORSGATE INTERNATIONAL LIMITEDJerseyOpen with Google map TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS19-AUG-199905-APR-2012Changed agent
Object ID: 12068376 Xenith Trust Company LimitedJerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofCAMSVILLE HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAR-1999Active
Object ID: 12068376 Xenith Trust Company LimitedJerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofSARAF PROPERTIES CORP.JerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-MAY-1993Active
Object ID: 12068381 THE BEAREROpen with Google Map shareholder ofCALIADNE 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.*16-FEB-200908-OCT-2010Changed agent
Object ID: 12068382 THE BEAREROpen with Google Map shareholder ofLUNARES INTERNATIONAL CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-OCT-200419-SEP-2012Defaulted
Object ID: 12068383 EL PORTADOROpen with Google Map shareholder ofORLON PROPERTIES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY06-MAR-2009Active
Object ID: 12068384 EL PORTADOROpen with Google Map shareholder ofORLON PROPERTIES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY06-MAR-2009Active
Object ID: 12068385 THE BEAREROpen with Google Map shareholder ofSUNLAND INVESTMENT INTERNATIONAL S.A.PanamaOpen with Google map ING. EDMUND J. WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA13-MAR-2009Active
Object ID: 12068386 THE BEAREROpen with Google Map shareholder ofCONNOISSEUR CIGARS S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200918-JUL-2012Defaulted
Object ID: 12068387 THE BEAREROpen with Google Map shareholder ofCONNOISSEUR CIGARS S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200918-JUL-2012Defaulted
Object ID: 12068388 THE BEAREROpen with Google Map shareholder ofCONNOISSEUR CIGARS S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200918-JUL-2012Defaulted
Object ID: 12068389 THE BEAREROpen with Google Map shareholder ofCONNOISSEUR CIGARS S.A.LuxembourgOpen with Google map FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200918-JUL-2012Defaulted
Object ID: 12068390 THE BEAREROpen with Google Map shareholder ofSILVERTAL INVESTMENTS INCORPORATEDSwitzerlandOpen with Google map MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND12-MAR-200921-OCT-2010Defaulted

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