Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12008892 THE BEAREROpen with Google Map shareholder ofRAVELL PORTFOLIO S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG12-JUL-200409-FEB-2012Defaulted
Object ID: 12008893 THE BEAREROpen with Google Map shareholder ofRAVELL PORTFOLIO S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG12-JUL-200409-FEB-2012Defaulted
Object ID: 12008894 THE BEAREROpen with Google Map shareholder ofRAVELL PORTFOLIO S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG12-JUL-200409-FEB-2012Defaulted
Object ID: 12008895 THE BEAREROpen with Google Map shareholder ofRAVELL PORTFOLIO S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG12-JUL-200409-FEB-2012Defaulted
Object ID: 12008896 THE BEAREROpen with Google Map shareholder ofBLACKBIRD TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12008897 THE BEAREROpen with Google Map shareholder ofBLACKBIRD TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12008898 THE BEAREROpen with Google Map shareholder ofDENWALL ENTERPRISES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**21-OCT-200518-JAN-2010Changed agent
Object ID: 12008899 THE BEAREROpen with Google Map shareholder ofDENWALL ENTERPRISES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**21-OCT-200518-JAN-2010Changed agent
Object ID: 12008900 THE BEAREROpen with Google Map shareholder ofDENWALL ENTERPRISES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**21-OCT-200518-JAN-2010Changed agent
Object ID: 12008901 THE BEAREROpen with Google Map shareholder ofPINEDALE PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-OCT-2005Active
Object ID: 12008902 THE BEAREROpen with Google Map shareholder ofPINEDALE PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-OCT-2005Active
Object ID: 12008903 THE BEAREROpen with Google Map shareholder ofPINEDALE PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-OCT-2005Active
Object ID: 12008904 THE BEAREROpen with Google Map shareholder ofAMTRIX INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*06-DEC-200519-JAN-2009Defaulted
Object ID: 12008905 THE BEAREROpen with Google Map shareholder ofAMTRIX INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*06-DEC-200519-JAN-2009Defaulted
Object ID: 12008906 THE BEAREROpen with Google Map shareholder ofAMTRIX INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*06-DEC-200519-JAN-2009Defaulted
Object ID: 12008907 THE BEAREROpen with Google Map shareholder ofAMTRIX INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*06-DEC-200519-JAN-2009Defaulted
Object ID: 12008908 THE BEAREROpen with Google Map shareholder ofGENTILLE SERVICES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*14-DEC-200502-MAR-2010Defaulted
Object ID: 12008909 THE BEAREROpen with Google Map shareholder ofBARRACAS INC.LuxembourgOpen with Google map DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG04-JAN-200608-MAR-2012Dissolved
Object ID: 12008910 THE BEAREROpen with Google Map shareholder ofBARRACAS INC.LuxembourgOpen with Google map DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG04-JAN-200608-MAR-2012Dissolved
Object ID: 12008911 THE BEAREROpen with Google Map shareholder ofBARRACAS INC.LuxembourgOpen with Google map DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG04-JAN-200608-MAR-2012Dissolved
Object ID: 12008912 THE BEAREROpen with Google Map shareholder ofBARRACAS INC.LuxembourgOpen with Google map DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG04-JAN-200608-MAR-2012Dissolved
Object ID: 12008913 THE BEAREROpen with Google Map shareholder ofELKHAM CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-JAN-200618-JUL-2011Resigned as agent
Object ID: 12008914 THE BEAREROpen with Google Map shareholder ofELKHAM CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG05-JAN-200618-JUL-2011Resigned as agent
Object ID: 12008915 THE BEAREROpen with Google Map shareholder ofBARBARASON INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG20-JUN-2005Defaulted
Object ID: 12008916 ING Nominees (BVI) Ltd.Open with Google Map shareholder ofSERENA INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-FEB-2005Defaulted
Object ID: 12008916 ING Nominees (BVI) Ltd.Open with Google Map shareholder ofBADIN LIMITED CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND16-JUN-2005Active
Object ID: 12008916 ING Nominees (BVI) Ltd.Open with Google Map shareholder ofLUHA ASSETS CORPSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND24-JUN-2005Active
Object ID: 12008917 THE BEAREROpen with Google Map shareholder ofBLANTYRE ASSETS CORP.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND27-JUN-200519-DEC-2013Dissolved
Object ID: 12008918 THE BEAREROpen with Google Map shareholder ofBLUE SQUARE CAPITAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-JUN-200522-MAY-2009Dissolved
Object ID: 12008919 THE BEAREROpen with Google Map shareholder ofBLUE YONDER INTERNATIONAL S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND27-JUN-200513-DEC-2011Dissolved
Object ID: 12008920 THE BEAREROpen with Google Map shareholder ofRED HORSE HOLDING S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND28-MAR-200717-JUL-2009Defaulted
Object ID: 12008921 THE BEAREROpen with Google Map shareholder ofWEST BAY EQUITIES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-APR-200718-JUL-2011Defaulted
Object ID: 12008922 THE BEAREROpen with Google Map shareholder ofGANELON ASSET MANAGEMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-APR-2007Active
Object ID: 12008923 THE BEAREROpen with Google Map shareholder ofROCHESTER CONSULTING 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.*24-APR-200704-JAN-2011Defaulted
Object ID: 12008924 THE BEAREROpen with Google Map shareholder ofROCHESTER CONSULTING 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.*24-APR-200704-JAN-2011Defaulted
Object ID: 12008925 THE BEAREROpen with Google Map shareholder ofROCHESTER CONSULTING 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.*24-APR-200704-JAN-2011Defaulted
Object ID: 12008926 THE BEAREROpen with Google Map shareholder ofBLACKBIRD TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12008927 THE BEAREROpen with Google Map shareholder ofBLACKBIRD TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12008928 THE BEAREROpen with Google Map shareholder ofKOOKABARRA PROPERTY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-AUG-200417-JAN-2008Defaulted
Object ID: 12008929 THE BEAREROpen with Google Map shareholder ofKOOKABARRA PROPERTY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-AUG-200417-JAN-2008Defaulted
Object ID: 12008930 THE BEAREROpen with Google Map shareholder ofKOOKABARRA PROPERTY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-AUG-200417-JAN-2008Defaulted
Object ID: 12008931 THE BEAREROpen with Google Map shareholder ofKOOKABARRA PROPERTY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-AUG-200417-JAN-2008Defaulted
Object ID: 12008932 THE BEAREROpen with Google Map shareholder ofRAVEN CAPITAL 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.*25-AUG-2004Active
Object ID: 12008933 THE BEAREROpen with Google Map shareholder ofRAVEN CAPITAL 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.*25-AUG-2004Active
Object ID: 12008934 THE BEAREROpen with Google Map shareholder ofRAVEN CAPITAL 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.*25-AUG-2004Active
Object ID: 12008935 THE BEAREROpen with Google Map shareholder ofRAVEN CAPITAL 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.*25-AUG-2004Active
Object ID: 12008936 THE BEAREROpen with Google Map shareholder ofGARPORT ASSOCIATES S.A.GreeceOpen with Google map MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE09-SEP-200406-MAR-2013Resigned as agent
Object ID: 12008937 THE BEAREROpen with Google Map shareholder ofGARPORT ASSOCIATES S.A.GreeceOpen with Google map MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE09-SEP-200406-MAR-2013Resigned as agent
Object ID: 12008938 THE BEAREROpen with Google Map shareholder ofGARPORT ASSOCIATES S.A.GreeceOpen with Google map MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE09-SEP-200406-MAR-2013Resigned as agent
Object ID: 12008939 THE BEAREROpen with Google Map shareholder ofGARPORT ASSOCIATES S.A.GreeceOpen with Google map MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE09-SEP-200406-MAR-2013Resigned as agent
Object ID: 12008940 THE BEAREROpen with Google Map shareholder ofDORENA MANAGEMENT CORP.SwitzerlandOpen with Google map VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND18-AUG-1997Active
Object ID: 12008941 EL PORTADOROpen with Google Map shareholder ofK.O. INTERNATIONAL CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-NOV-1997Active
Object ID: 12008942 EL PORTADOROpen with Google Map shareholder ofK.O. INTERNATIONAL CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-NOV-1997Active
Object ID: 12008943 EL PORTADOROpen with Google Map shareholder ofK.O. INTERNATIONAL CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-NOV-1997Active
Object ID: 12008944 THE BEAREROpen with Google Map shareholder ofARONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-199825-NOV-2015In transition
Object ID: 12008945 THE BEAREROpen with Google Map shareholder ofARONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAR-199825-NOV-2015In transition
Object ID: 12008946 THE BEAREROpen with Google Map shareholder ofNAVARRO INVESTMENTS INTERNATIONAL INC.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND13-DEC-200418-JAN-2010Defaulted
Object ID: 12008947 THE BEAREROpen with Google Map shareholder ofGOLDEN CONCORD 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.*09-DEC-200423-JAN-2006Changed agent
Object ID: 12008948 THE BEAREROpen with Google Map shareholder ofSCOTTSDALE INTERNATIONAL INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND14-JUL-200525-MAY-2015Dissolved
Object ID: 12008949 THE BEAREROpen with Google Map shareholder ofORANGETOWN FINANCE INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-JUL-200517-JAN-2008Defaulted
Object ID: 12008950 THE BEAREROpen with Google Map shareholder ofWILMINGTON HOLDINGS GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-JUL-200529-JAN-2009Changed agent
Object ID: 12008951 THE BEAREROpen with Google Map shareholder ofSEASONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-AUG-200508-APR-2011Dissolved
Object ID: 12008952 THE BEAREROpen with Google Map shareholder ofSEASONAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG01-AUG-200508-APR-2011Dissolved
Object ID: 12008953 VLADIMIR FILIPPOVOpen with Google Map shareholder ofWALBERN INC.RussiaOpen with Google map SETCOMP APP. 60, 11 FESTIVALNAY A STREET MOSCOW 125565 RUSSIA12-AUG-200518-JAN-2010Bad debt account
Object ID: 12008954 THE BEAREROpen with Google Map shareholder ofROSNEFT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-OCT-200524-APR-2013Dissolved
Object ID: 12008955 THE BEAREROpen with Google Map shareholder ofROSNEFT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-OCT-200524-APR-2013Dissolved
Object ID: 12008956 THE BEAREROpen with Google Map shareholder ofGRASON ENTERPRISES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-OCT-200519-JAN-2009Defaulted
Object ID: 12008957 THE BEAREROpen with Google Map shareholder ofGRASON ENTERPRISES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-OCT-200519-JAN-2009Defaulted
Object ID: 12008958 THE BEAREROpen with Google Map shareholder ofENSWORTH CORPORATIONSwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND05-OCT-200511-MAR-2013Changed agent
Object ID: 12008959 THE BEAREROpen with Google Map shareholder ofSatellite Trading Corp.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND21-OCT-200517-JAN-2014Defaulted
Object ID: 12008960 THE BEAREROpen with Google Map shareholder ofCOUNTER HOLDINGS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-OCT-200521-AUG-2013Defaulted
Object ID: 12008961 EL PORTADOROpen with Google Map shareholder ofBRIONY INVEST S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY14-NOV-2005Active
Object ID: 12008962 THE BEAREROpen with Google Map shareholder ofGOLDEN CONCORD 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.*09-DEC-200423-JAN-2006Changed agent
Object ID: 12008963 THE BEAREROpen with Google Map shareholder ofGOLDEN CONCORD 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.*09-DEC-200423-JAN-2006Changed agent
Object ID: 12008964 THE BEAREROpen with Google Map shareholder ofGOLDEN CONCORD 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.*09-DEC-200423-JAN-2006Changed agent
Object ID: 12008965 THE BEAREROpen with Google Map shareholder ofCIRCE PROPERTIES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG03-JAN-200514-JUL-2009Defaulted
Object ID: 12008966 THE BEAREROpen with Google Map shareholder ofCIRCE PROPERTIES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG03-JAN-200514-JUL-2009Defaulted
Object ID: 12008967 THE BEAREROpen with Google Map shareholder ofCIRCE PROPERTIES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG03-JAN-200514-JUL-2009Defaulted
Object ID: 12008968 THE BEAREROpen with Google Map shareholder ofCIRCE PROPERTIES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG03-JAN-200514-JUL-2009Defaulted
Object ID: 12008969 THE BEAREROpen with Google Map shareholder ofOLAFO NORTHERN S.A.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 LUXEMBOURG03-JAN-200529-APR-2011Defaulted
Object ID: 12008970 THE BEAREROpen with Google Map shareholder ofOLAFO NORTHERN S.A.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 LUXEMBOURG03-JAN-200529-APR-2011Defaulted
Object ID: 12008971 THE BEAREROpen with Google Map shareholder ofOLAFO NORTHERN S.A.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 LUXEMBOURG03-JAN-200529-APR-2011Defaulted
Object ID: 12008972 THE BEAREROpen with Google Map shareholder ofOLAFO NORTHERN S.A.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 LUXEMBOURG03-JAN-200529-APR-2011Defaulted
Object ID: 12008973 AQUIAS GUZMAN SALDIVAROpen with Google Map shareholder ofHALMAR ASOCIADOS S.A.Dominican RepublicOpen with Google map LEGAL UNION CONSULTANTS ABOGADOS CONSULTORES GUSTAVO MEJÍA RICART #59 EDIFICIO MATILDE; SUITE 206 ENSANCHE NACO SANTO DOMINGO; DOMINICAN REPUBLIC04-JAN-200517-JUL-2015Defaulted
Object ID: 12008974 CLIMATE ESTATE, S.A.Open with Google Map shareholder ofHALMAR ASOCIADOS S.A.Dominican RepublicOpen with Google map LEGAL UNION CONSULTANTS ABOGADOS CONSULTORES GUSTAVO MEJÍA RICART #59 EDIFICIO MATILDE; SUITE 206 ENSANCHE NACO SANTO DOMINGO; DOMINICAN REPUBLIC04-JAN-200517-JUL-2015Defaulted
Object ID: 12008975 THE BEAREROpen with Google Map shareholder ofBESLEY HOLDINGS CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200501-SEP-2008Dissolved
Object ID: 12008976 THE BEAREROpen with Google Map shareholder ofKENDRA CORPORATIONSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND09-JUN-200417-JUL-2009Defaulted
Object ID: 12008977 THE BEAREROpen with Google Map shareholder ofJUSTIN ASSOCIATES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-JUL-200419-APR-2006Defaulted
Object ID: 12008978 THE BEAREROpen with Google Map shareholder ofCAMBRIDGE MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-2004Active
Object ID: 12008979 THE BEAREROpen with Google Map shareholder ofCOLMAINE HOLDINGS S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND13-JUL-2004Active
Object ID: 12008980 THE BEAREROpen with Google Map shareholder ofOLEANDER EQUITIES CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND13-JUL-200411-SEP-2006Dissolved
Object ID: 12008981 THE BEAREROpen with Google Map shareholder ofINTERDALIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA15-JUL-2004Active
Object ID: 12008982 THE BEAREROpen with Google Map shareholder ofINTERDALIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA15-JUL-2004Active
Object ID: 12008983 THE BEAREROpen with Google Map shareholder ofINTERDALIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA15-JUL-2004Active
Object ID: 12008984 THE BEAREROpen with Google Map shareholder ofINTERDALIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA15-JUL-2004Active
Object ID: 12008985 THE BEAREROpen with Google Map shareholder ofMIKAMO 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.*12-AUG-2004Active
Object ID: 12008986 THE BEAREROpen with Google Map shareholder ofMIKAMO 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.*12-AUG-2004Active
Object ID: 12008987 THE BEAREROpen with Google Map shareholder ofMIKAMO 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.*12-AUG-2004Active
Object ID: 12008988 THE BEAREROpen with Google Map shareholder ofMIKAMO 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.*12-AUG-2004Active
Object ID: 12008989 THE BEAREROpen with Google Map shareholder ofUNIFIED MARKETING CONCEPTS S.A.LuxembourgOpen with Google map FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG09-JUN-200521-FEB-2008Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page