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: 12068879 EL PORTADOROpen with Google Map shareholder ofKAYLA ASSOCIATES 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.**08-JUL-200924-JAN-2013Defaulted
Object ID: 12068880 EL PORTADOROpen with Google Map shareholder ofKAYLA ASSOCIATES 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.**08-JUL-200924-JAN-2013Defaulted
Object ID: 12068881 THE BEAREROpen with Google Map shareholder ofMAPENER GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-OCT-2009Active
Object ID: 12068882 THE BEAREROpen with Google Map shareholder ofMAPENER GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-OCT-2009Active
Object ID: 12068883 THE BEAREROpen with Google Map shareholder ofPLUG S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND11-AUG-200919-SEP-2013Changed agent
Object ID: 12068884 THE BEAREROpen with Google Map shareholder ofPLUG S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND11-AUG-200919-SEP-2013Changed agent
Object ID: 12068885 THE BEAREROpen with Google Map shareholder ofPLUG S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND11-AUG-200919-SEP-2013Changed agent
Object ID: 12068889 SOLOMAR FOUNDATIONOpen with Google Map shareholder ofPACAYA GLOBAL S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-AUG-2009Active
Object ID: 12068890 THE BEAREROpen with Google Map shareholder ofPACAYA GLOBAL S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA26-AUG-2009Active
Object ID: 12068891 THE BEAREROpen with Google Map shareholder ofSILKBORG INVESTMENT S.A.SwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND08-FEB-201116-APR-2013Dissolved
Object ID: 12068892 THE BEAREROpen with Google Map shareholder ofRULLY TRADING S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG09-FEB-201116-JUL-2013Defaulted
Object ID: 12068893 THE BEAREROpen with Google Map shareholder ofRULLY TRADING S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG09-FEB-201116-JUL-2013Defaulted
Object ID: 12068894 THE BEAREROpen with Google Map shareholder ofRULLY TRADING S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG09-FEB-201116-JUL-2013Defaulted
Object ID: 12068895 THE BEAREROpen with Google Map shareholder ofRULLY TRADING S.A.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG09-FEB-201116-JUL-2013Defaulted
Object ID: 12068896 EL PORTADOROpen with Google Map shareholder ofEDENGROVE INTERNATIONAL S.A.GuatemalaOpen with Google map VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA09-FEB-201110-JUN-2015Resigned as agent
Object ID: 12068897 EL PORTADOROpen with Google Map shareholder ofEDENGROVE INTERNATIONAL S.A.GuatemalaOpen with Google map VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA09-FEB-201110-JUN-2015Resigned as agent
Object ID: 12068898 EL PORTADOROpen with Google Map shareholder ofEDENGROVE INTERNATIONAL S.A.GuatemalaOpen with Google map VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA09-FEB-201110-JUN-2015Resigned as agent
Object ID: 12068899 EL PORTADOROpen with Google Map shareholder ofEDENGROVE INTERNATIONAL S.A.GuatemalaOpen with Google map VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA09-FEB-201110-JUN-2015Resigned as agent
Object ID: 12068900 THE BEAREROpen with Google Map shareholder ofDEMSHIRE ASSETS CORP.BrazilOpen with Google map LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL19-FEB-2011Active
Object ID: 12068901 THE BEAREROpen with Google Map shareholder ofGREENBUG OVERSEAS CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-MAR-2011Active
Object ID: 12068902 THE BEAREROpen with Google Map shareholder ofGREENBUG OVERSEAS CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-MAR-2011Active
Object ID: 12068903 ALESSANDRO ALINOVI MAURICCIOpen with Google Map shareholder ofMARINE PORT LOGISTICS 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.**14-MAR-201116-JUL-2013Defaulted
Object ID: 12068904 EL PORTADOROpen with Google Map shareholder ofSERCO GLOBAL CORPORATIONEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD08-APR-2011Defaulted
Object ID: 12068905 EL PORTADOROpen with Google Map shareholder ofSERCO GLOBAL CORPORATIONEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD08-APR-2011Defaulted
Object ID: 12068906 EL PORTADOROpen with Google Map shareholder ofSARIL FINANCE CORP.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-SEP-2008Active
Object ID: 12068907 EL PORTADOROpen with Google Map shareholder ofSARIL FINANCE CORP.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-SEP-2008Active
Object ID: 12068908 EL PORTADOROpen with Google Map shareholder ofSARIL FINANCE CORP.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-SEP-2008Active
Object ID: 12068909 EL PORTADOROpen with Google Map shareholder ofSARIL FINANCE CORP.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-SEP-2008Active
Object ID: 12068910 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068911 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068912 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068913 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068914 HECTOR PAZ Y MIÑO MONCAYOOpen with Google Map shareholder ofHJ OIL CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*19-SEP-200824-JAN-2013Defaulted
Object ID: 12068915 THE BEAREROpen with Google Map shareholder ofSANDS PROPERTIES, S.A.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*29-DEC-1986Active
Object ID: 12068916 Lloyds TSB (Guernsey) Services LimitedOpen with Google Map shareholder ofSANDS PROPERTIES, S.A.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*29-DEC-1986Active
Object ID: 12068917 THE BEAREROpen with Google Map shareholder ofSTARLINE SERVICES S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL09-FEB-200916-JUL-2013Defaulted
Object ID: 12068918 THE BEAREROpen with Google Map shareholder ofGLOBAL MEDICAL GROUP CORP.Saudi ArabiaOpen with Google map MOHSAN PARVEZ MADINAH ROAD; P.O.BOX 1049; JIDDAH (JEDDAH) 21431; WESTERN PROVINCE SAUDI ARABIA09-MAR-200930-JAN-2015Defaulted
Object ID: 12068919 THE BEAREROpen with Google Map shareholder ofEDENFIELD FINANCE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*10-OCT-2011Active
Object ID: 12068920 THE BEAREROpen with Google Map shareholder ofROCKVIEW HOLDING INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-OCT-2011Active
Object ID: 12068921 THE BEAREROpen with Google Map shareholder ofUNITECH MARKETING 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-OCT-2011Active
Object ID: 12068922 EL PORTADOROpen with Google Map shareholder ofSWORDFISH GROUP S.A.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY12-FEB-2010Active
Object ID: 12068923 THE BEAREROpen with Google Map shareholder ofLANCAIR INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-FEB-201021-SEP-2010Inactivated
Object ID: 12068924 THE BEAREROpen with Google Map shareholder ofSTEPHENS DEVELOP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-FEB-201006-AUG-2010Inactivated
Object ID: 12068925 THE BEAREROpen with Google Map shareholder ofSTEPHENS DEVELOP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-FEB-201006-AUG-2010Inactivated
Object ID: 12068926 THE BEAREROpen with Google Map shareholder ofHORGAN MANAGEMENT CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*25-FEB-2010Active
Object ID: 12068927 SAUL CUELLAROpen with Google Map shareholder ofMARKETS VALUES & ASSET, CORP. (MAVASSET)ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA02-JUN-2006Active
Object ID: 12068928 THE BEAREROpen with Google Map shareholder ofKEOX CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-SEP-201105-DEC-2013Dissolved
Object ID: 12068929 THE BEAREROpen with Google Map shareholder ofKEOX CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-SEP-201105-DEC-2013Dissolved
Object ID: 12068930 THE BEAREROpen with Google Map shareholder ofKEOX CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-SEP-201105-DEC-2013Dissolved
Object ID: 12068931 THE BEAREROpen with Google Map shareholder ofBROADSTONE FINANCE GROUP CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO30-SEP-201112-NOV-2015Defaulted
Object ID: 12068932 EL PORTADOROpen with Google Map shareholder ofJETSFIELD INTERNATIONAL INC.ColombiaOpen with Google map JUAN MANUEL IDROVO CRA 17 NO. 96-40 BOGOTÁ, COLOMBIA05-OCT-201121-JAN-2015Defaulted
Object ID: 12068933 THE BEAREROpen with Google Map shareholder ofCLYDESDALE EQUITIES INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-OCT-201128-NOV-2013Defaulted
Object ID: 12068934 THE BEAREROpen with Google Map shareholder ofWINDROW TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND12-OCT-2011Active
Object ID: 12068935 MONICA LOZANO OSTOSOpen with Google Map shareholder ofELOTE ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-NOV-201123-MAY-2014Dissolved
Object ID: 12068936 MICHAEL DE RHODES DUBOpen with Google Map shareholder ofELOTE ENTERPRISES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-NOV-201123-MAY-2014Dissolved
Object ID: 12068937 THE BEAREROpen with Google Map shareholder ofGlobal Energy and Power Investments Corp.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA13-OCT-2011Defaulted
Object ID: 12068938 THE BEAREROpen with Google Map shareholder ofGlobal Energy and Power Investments Corp.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA13-OCT-2011Defaulted
Object ID: 12068939 THE BEAREROpen with Google Map shareholder ofGlobal Energy and Power Investments Corp.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA13-OCT-2011Defaulted
Object ID: 12068940 THE BEAREROpen with Google Map shareholder ofKETTMAN PORTFOLIO INC.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG27-JAN-201025-MAR-2015Discontinued
Object ID: 12068941 THE BEAREROpen with Google Map shareholder ofKETTMAN PORTFOLIO INC.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG27-JAN-201025-MAR-2015Discontinued
Object ID: 12068942 THE BEAREROpen with Google Map shareholder ofMURRIGAN INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND22-JAN-201011-DEC-2012Dissolved
Object ID: 12068943 EL PORTADOROpen with Google Map shareholder ofFELGATE CAPITAL 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.**05-JAN-2010Active
Object ID: 12068944 EL PORTADOROpen with Google Map shareholder ofFELGATE CAPITAL 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.**05-JAN-2010Active
Object ID: 12068945 EL PORTADAOROpen with Google Map shareholder ofFELGATE CAPITAL 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.**05-JAN-2010Active
Object ID: 12068946 EL PORTADOROpen with Google Map shareholder ofFELGATE CAPITAL 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.**05-JAN-2010Active
Object ID: 12068947 EL PORTADOROpen with Google Map shareholder ofFELGATE CAPITAL 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.**05-JAN-2010Active
Object ID: 12068948 SILKFIELD INTERNATIONAL CORPOpen with Google Map shareholder ofTALCOT 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.**06-JAN-2010Active
Object ID: 12068949 THE BEAREROpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068950 THE BEAREROpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068951 THE BEAREROpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068952 THE BEAREROpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068953 THE BEAREROpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068954 THE BEAREROpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068955 H.H SHEIKH ABDULLA BIN ZAYED AL NEHAYANOpen with Google Map shareholder ofMarfleet Limited S.A.FranceOpen with Google map HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE19-JAN-2010Active
Object ID: 12068956 GLADYS CYNTHIA SALGADOOpen with Google Map shareholder ofHJ OIL CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*19-SEP-200824-JAN-2013Defaulted
Object ID: 12068957 THE BEAREROpen with Google Map shareholder ofGANION SERVICES S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*22-SEP-2008Defaulted
Object ID: 12068958 EL PORTADOROpen with Google Map shareholder ofVERONA ENTERPRISES GROUP INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*25-SEP-2008Active
Object ID: 12068959 EL PORTADOROpen with Google Map shareholder ofVERONA ENTERPRISES GROUP INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*25-SEP-2008Active
Object ID: 12068960 THE BEAREROpen with Google Map shareholder ofCAVIAR HOLDINGS CORPMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX24-SEP-2008Active
Object ID: 12068961 THE BEAREROpen with Google Map shareholder ofMAERA CAPITAL INCORPORATEDSwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND25-SEP-2008Inactivated
Object ID: 12068962 THE BEAREROpen with Google Map shareholder ofFLARY MANAGEMENT CORP.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND01-OCT-200830-AUG-2013Dissolved
Object ID: 12068963 THE BEAREROpen with Google Map shareholder ofSAMIKIN INDUSTRIAL CORP.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND30-SEP-200817-JUL-2014Dissolved
Object ID: 12068964 THE BEAREROpen with Google Map shareholder ofMOONBIRD ENTERPRISES S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND29-SEP-200804-FEB-2013Resigned as agent
Object ID: 12068965 THE BEAREROpen with Google Map shareholder ofBOSSUM RESOURCES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-SEP-2008Active
Object ID: 12068966 THE BEAREROpen with Google Map shareholder ofBOSSUM RESOURCES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND26-SEP-2008Active
Object ID: 12068967 THE BEAREROpen with Google Map shareholder ofFIDWIG ENTERPRISE CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*30-SEP-200807-JAN-2012Defaulted
Object ID: 12068968 THE BEAREROpen with Google Map shareholder ofMILLIS TECHNOLOGIES CORP.SwitzerlandOpen with Google map CENTRE DE GESTION, KOLOKOLOVA RUE DE L'EVÊCHÉ 3 1204 GENEVE SWITZERLAND29-SEP-200801-APR-2014Defaulted
Object ID: 12068969 THE BEAREROpen with Google Map shareholder ofCEALD MARKETING CORP.SwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*26-SEP-200828-AUG-2013Resigned as agent
Object ID: 12068970 THE BEAREROpen with Google Map shareholder ofROSSETT HOLDINGS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-201024-FEB-2014Changed agent
Object ID: 12068971 THE BEAREROpen with Google Map shareholder ofROSSETT HOLDINGS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-201024-FEB-2014Changed agent
Object ID: 12068972 THE BEAREROpen with Google Map shareholder ofROSSETT HOLDINGS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-201024-FEB-2014Changed agent
Object ID: 12068973 THE BEAREROpen with Google Map shareholder ofSAPRA HOLDINGS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*26-JUL-2010Active
Object ID: 12068974 THE BEAREROpen with Google Map shareholder ofSAPRA HOLDINGS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*26-JUL-2010Active
Object ID: 12068975 THE BEAREROpen with Google Map shareholder ofSILVERSHINE ASSOCIATES S.A.SwitzerlandOpen with Google map UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH09-FEB-201026-JUN-2013Resigned as agent
Object ID: 12068976 THE BEAREROpen with Google Map shareholder ofBRIGHTSTAR INVESTMENTS HOLDINGS CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-FEB-201017-JUL-2015Defaulted
Object ID: 12068977 THE BEAREROpen with Google Map shareholder ofDELROSE INVESTMENTS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-FEB-2010Active
Object ID: 12068978 MARY LIGNI ORTIZ ARIZAOpen with Google Map shareholder ofLINSTER GLOBAL CORP.ColombiaOpen with Google map HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-FEB-2010Active
Object ID: 12068979 JOHN MAURICIO VIVAS SÁNCHEZOpen with Google Map shareholder ofLINSTER GLOBAL CORP.ColombiaOpen with Google map HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-FEB-2010Active
Object ID: 12068980 THE BEAREROpen with Google Map shareholder ofSONATA INTERNATIONAL TRADING 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.*19-FEB-2010Active
Object ID: 12068981 THE BEAREROpen with Google Map shareholder ofSONATA INTERNATIONAL TRADING 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.*19-FEB-2010Active

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