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: 12008726 GEOVANY COELLAROpen with Google Map shareholder ofPLACIDO BUSINESS S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA03-APR-2007Active
Object ID: 12008727 THE BEAREROpen with Google Map shareholder ofCHADBOURNE INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200518-JUL-2012Defaulted
Object ID: 12008728 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008729 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008730 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008731 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008732 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008733 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008734 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008735 THE BEAREROpen with Google Map shareholder ofCURRIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-FEB-200508-OCT-2010Defaulted
Object ID: 12008736 THE BEAREROpen with Google Map shareholder ofPARKRIDGE GROUP S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*09-JUN-200427-FEB-2008Dissolved
Object ID: 12008737 THE BEAREROpen with Google Map shareholder ofEMERY GROUP INCORPORATEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*12-JUL-200408-AUG-2011Dissolved
Object ID: 12008738 THE BEAREROpen with Google Map shareholder ofRINGBAY INTERNATIONAL S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND14-JUL-200430-DEC-2011Defaulted
Object ID: 12008739 THE BEAREROpen with Google Map shareholder ofRINGBAY INTERNATIONAL S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND14-JUL-200430-DEC-2011Defaulted
Object ID: 12008740 EL PORTADOROpen with Google Map shareholder ofONCE ONCE INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-AUG-2004Active
Object ID: 12008741 EL PORTADOROpen with Google Map shareholder ofONCE ONCE INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-AUG-2004Active
Object ID: 12008742 THE BEAREROpen with Google Map shareholder ofCANAR CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*27-JUL-200423-MAR-2006Changed agent
Object ID: 12008743 JORGE HILARION FRANCISCO CASTILLO CACHOOpen with Google Map shareholder ofWELLGATE INTERNATIONAL 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.**28-JUL-2008Active
Object ID: 12008744 THE BEAREROpen with Google Map shareholder ofBEANDRY INTERNATIONAL S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND08-MAY-200817-AUG-2012Resigned as agent
Object ID: 12008745 THE BEAREROpen with Google Map shareholder ofMIRALDRA DEVELOPMENT S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND26-MAY-200806-JUN-2012Dissolved
Object ID: 12008746 THE BEAREROpen with Google Map shareholder ofCAUSSE DEUX CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-JUN-200803-JUN-2010Dissolved
Object ID: 12008747 THE BEAREROpen with Google Map shareholder ofCAUSSE DEUX CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-JUN-200803-JUN-2010Dissolved
Object ID: 12008748 THE BEAREROpen with Google Map shareholder ofCAUSSE DEUX CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-JUN-200803-JUN-2010Dissolved
Object ID: 12008749 THE BEAREROpen with Google Map shareholder ofCAUSSE DEUX CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-JUN-200803-JUN-2010Dissolved
Object ID: 12008750 THE BEAREROpen with Google Map shareholder ofSARNS HOLDINGS INC.SwitzerlandOpen with Google map UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND02-JUN-200818-SEP-2013Defaulted
Object ID: 12008751 THE BEAREROpen with Google Map shareholder ofMOLK OVERSEAS S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-JUN-200805-SEP-2013Resigned as agent
Object ID: 12008752 THE BEAREROpen with Google Map shareholder ofCHANDARIA INVESTMENT S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*03-JUL-200810-FEB-2012Defaulted
Object ID: 12008753 THE BEAREROpen with Google Map shareholder ofCLARACTUM INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JUL-2008Active
Object ID: 12008754 THE BEAREROpen with Google Map shareholder ofKELMET ASSOCIATES CORP.SwitzerlandOpen with Google map KELMET ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*08-JUL-2008Active
Object ID: 12008755 THE BEAREROpen with Google Map shareholder ofKELMET ASSOCIATES CORP.SwitzerlandOpen with Google map KELMET ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*08-JUL-2008Active
Object ID: 12008756 THE BEAREROpen with Google Map shareholder ofSeven Nine Seven Invest S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG18-FEB-200816-JUL-2013Defaulted
Object ID: 12008757 THE BEAREROpen with Google Map shareholder ofSeven Nine Seven Invest S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG18-FEB-200816-JUL-2013Defaulted
Object ID: 12008758 THE BEAREROpen with Google Map shareholder ofLAZARD OVERSEAS INC.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG06-DEC-2006Active
Object ID: 12008759 THE BEAREROpen with Google Map shareholder ofSHIELDS FINANCE 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.*06-DEC-2006Active
Object ID: 12008760 THE BEAREROpen with Google Map shareholder ofISIDORA GROUP S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-APR-200518-JAN-2010Dissolved
Object ID: 12008761 THE BEAREROpen with Google Map shareholder ofTELVIA INVESTMENTS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND20-APR-200517-MAR-2009Defaulted
Object ID: 12008762 THE BEAREROpen with Google Map shareholder ofMZ CAPITAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND11-MAY-200517-OCT-2012Defaulted
Object ID: 12008763 THE BEAREROpen with Google Map shareholder ofKILBURN INVESTMENT GROUP, 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 BAHAMAS10-MAY-200524-AUG-2012Defaulted
Object ID: 12008764 THE BEAREROpen with Google Map shareholder ofBAYWARE HOLDING S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND08-JUN-2005Active
Object ID: 12008765 THE BEAREROpen with Google Map shareholder ofSEFTON CORPORATE S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-JUN-200530-OCT-2009Inactivated
Object ID: 12008766 THE BEAREROpen with Google Map shareholder ofBLUECREST ENTERPRISES CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND14-JUN-200528-OCT-2010Dissolved
Object ID: 12008767 THE BEAREROpen with Google Map shareholder ofCHARTESTON SERVICES CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND14-JUN-2005Active
Object ID: 12008768 THE BEAREROpen with Google Map shareholder ofARDCOVE HOLDINGS S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-JUN-200511-JAN-2011Changed agent
Object ID: 12008769 THE BEAREROpen with Google Map shareholder ofAMER S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-JUN-200302-JAN-2008Defaulted
Object ID: 12008770 THE BEAREROpen with Google Map shareholder ofAMER S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-JUN-200302-JAN-2008Defaulted
Object ID: 12008771 THE BEAREROpen with Google Map shareholder ofAMER S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-JUN-200302-JAN-2008Defaulted
Object ID: 12008772 THE BEAREROpen with Google Map shareholder ofAMER S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-JUN-200302-JAN-2008Defaulted
Object ID: 12008773 THE BEAREROpen with Google Map shareholder ofAMER S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG13-JUN-200302-JAN-2008Defaulted
Object ID: 12008774 THE BEAREROpen with Google Map shareholder ofSILVER DAWN LIMITEDIsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL16-OCT-200327-FEB-2008Defaulted
Object ID: 12008775 SARATEL FINANCIAL CORPORATIONOpen with Google Map shareholder ofEYELYNX ASSETS CORP.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND24-NOV-200608-APR-2015Dissolved
Object ID: 12008776 THE BEAREROpen with Google Map shareholder ofOCKHAM REAL ESTATES INCORPORATEDSwitzerlandOpen with Google map GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND24-SEP-2010Active
Object ID: 12008777 THE BEAREROpen with Google Map shareholder ofYOUPI INVESTMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-OCT-201017-DEC-2013Defaulted
Object ID: 12008778 THE BEAREROpen with Google Map shareholder ofGLENGARRY HOLDINGS ASSETS INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO20-OCT-201026-DEC-2012Resigned as agent
Object ID: 12008779 THE BEAREROpen with Google Map shareholder ofFURMSHEIM PROPERTIES S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND10-JUL-200913-NOV-2014Defaulted
Object ID: 12008780 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008781 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008782 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008783 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008784 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008785 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008786 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008787 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008788 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008789 THE BEAREROpen with Google Map shareholder ofSANDHILL ASSETS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-DEC-200420-JUL-2012Resigned as agent
Object ID: 12008790 THE BEAREROpen with Google Map shareholder ofSOPHIRA INVESTMENT GROUP S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-DEC-2004Active
Object ID: 12008791 THE BEAREROpen with Google Map shareholder ofSOPHIRA INVESTMENT GROUP S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-DEC-2004Active
Object ID: 12008792 THE BEAREROpen with Google Map shareholder ofSOPHIRA INVESTMENT GROUP S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-DEC-2004Active
Object ID: 12008793 THE BEAREROpen with Google Map shareholder ofSOPHIRA INVESTMENT GROUP S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS06-DEC-2004Active
Object ID: 12008794 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.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.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008795 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.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.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008796 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.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.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008797 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.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.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008798 THE BEAREROpen with Google Map shareholder ofEVOLUTION S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*20-DEC-2004Defaulted
Object ID: 12008799 THE BEAREROpen with Google Map shareholder ofEVOLUTION S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*20-DEC-2004Defaulted
Object ID: 12008800 THE BEAREROpen with Google Map shareholder ofEVOLUTION S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*20-DEC-2004Defaulted
Object ID: 12008801 THE BEAREROpen with Google Map shareholder ofEVOLUTION S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*20-DEC-2004Defaulted
Object ID: 12008802 DFM NOMINEES LIMITEDOpen 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: 12008802 DFM NOMINEES LIMITEDOpen with Google Map shareholder ofMUNIRO S.A.MonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX14-FEB-2005Active
Object ID: 12008803 THE BEAREROpen with Google Map shareholder ofNEALE HOLDING CORPORATIONSwitzerlandOpen with Google map MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND17-AUG-200514-FEB-2012Defaulted
Object ID: 12008804 THE BEAREROpen with Google Map shareholder ofAZTECH INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND28-SEP-200521-JAN-2010Defaulted
Object ID: 12008805 THE BEAREROpen with Google Map shareholder ofMILLOCK TRADING INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-OCT-200519-JAN-2009Defaulted
Object ID: 12008806 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008807 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008808 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008809 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008810 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008811 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008812 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008813 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008814 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008815 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008816 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008817 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008818 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008819 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008820 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008821 THE BEAREROpen with Google Map shareholder ofCHIQUE TRADING CORPORATIONSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-JUL-2009Active
Object ID: 12008822 THE BEAREROpen with Google Map shareholder ofSUNDOWN ASSETS LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG23-JUL-200302-OCT-2010Inactivated
Object ID: 12008823 THE BEAREROpen with Google Map shareholder ofSUNDOWN ASSETS LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG23-JUL-200302-OCT-2010Inactivated
Object ID: 12008824 THE BEAREROpen with Google Map shareholder ofSUNDOWN ASSETS LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG23-JUL-200302-OCT-2010Inactivated

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