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: 12075176 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075177 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075178 THE BEAREROpen with Google Map shareholder ofTUDOR SECRETARY LTD.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO04-FEB-2005Defaulted
Object ID: 12075179 THE BEAREROpen with Google Map shareholder ofHIGHBURY HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*04-FEB-200515-MAR-2010Relocated in new jurisdiction
Object ID: 12075180 The Wilhelmina MagdalenaOpen with Google Map shareholder ofASCA LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-200504-JAN-2010Defaulted
Object ID: 12075181 Herman Hendrik Beneken genaamd KolmerOpen with Google Map shareholder ofASCA LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-200504-JAN-2010Defaulted
Object ID: 12075182 ALBION BUSINEES LIMITEDOpen with Google Map shareholder ofNOVECI COMPANY INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*29-MAR-2007Active
Object ID: 12075183 EL PORTADOROpen with Google Map shareholder ofDHC URUGUAY S.AUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-APR-2013Active
Object ID: 12075184 EL PORTADOROpen with Google Map shareholder ofDHC URUGUAY S.AUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-APR-2013Active
Object ID: 12075185 EL PORTADOROpen with Google Map shareholder ofDHC URUGUAY S.AUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-APR-2013Active
Object ID: 12075186 EL PORTADOROpen with Google Map shareholder ofDHC URUGUAY S.AUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-APR-2013Active
Object ID: 12075187 EL PORTADOROpen with Google Map shareholder ofDHC URUGUAY S.AUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-APR-2013Active
Object ID: 12075188 WEI ZHENOpen with Google Map shareholder ofPOWER SKY INVESTMENT LTD.Hong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG02-FEB-200911-JAN-2011Defaulted
Object ID: 12075189 THE BEAREROpen with Google Map shareholder ofASVER FINANCE S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-MAR-200518-MAY-2006Changed agent
Object ID: 12075190 THE BEAREROpen with Google Map shareholder ofHIGH PERFORMANCE INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND15-MAR-200511-SEP-2006Defaulted
Object ID: 12075191 EL PORTADOROpen with Google Map shareholder ofTILKEMORE S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-NOV-2012Active
Object ID: 12075192 EL PORTADOROpen with Google Map shareholder ofTILKEMORE S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY07-NOV-2012Active
Object ID: 12075193 EL PORTADOROpen with Google Map shareholder ofBORIS COMPANY S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120807-NOV-2012Active
Object ID: 12075194 EL PORTADOROpen with Google Map shareholder ofFRIDA GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-NOV-2012Active
Object ID: 12075195 EL PORTADOROpen with Google Map shareholder ofFRIDA GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-NOV-2012Active
Object ID: 12075196 EL PORTADOROpen with Google Map shareholder ofREDDEN INC.SwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER20-NOV-2012Active
Object ID: 12075197 EL PORTADOROpen with Google Map shareholder ofFIDUCO GLOBAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12075198 EL PORTADOROpen with Google Map shareholder ofFIDUCO GLOBAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12075199 EL PORTADOROpen with Google Map shareholder ofFIDUCO GLOBAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12075200 EL PORTADOROpen with Google Map shareholder ofFIDUCO GLOBAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12075201 LUXULIAN S.A.Open with Google Map shareholder ofENKEL PROPERTIES S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-JUL-2009Active
Object ID: 12075201 LUXULIAN S.A.Open with Google Map shareholder ofFIDUCO GLOBAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12075202 THE BEAREROpen with Google Map shareholder ofAdministracion Manantial Corp.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE06-NOV-2009Active
Object ID: 12075203 Pacific Wind Capital, Ltd.Open with Google Map shareholder ofCARPENTARIA CORPORATIONColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA30-JUN-2015Active
Object ID: 12075204 Atlantic Stream Ventures, Ltd.Open with Google Map shareholder ofCARPENTARIA CORPORATIONColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA30-JUN-2015Active
Object ID: 12075205 Skywater SecuritiesOpen with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12075206 WHITE RABBITOpen with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12075207 Skywater Securities Inc.Open with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12075208 THE BEAREROpen with Google Map shareholder ofDOBSON SERVICES CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*14-MAY-201320-MAR-2014Defaulted
Object ID: 12075209 THE BEAREROpen with Google Map shareholder ofREDNER GLOBAL SERVICES INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND21-MAY-201313-OCT-2015Dissolved
Object ID: 12075210 BearerOpen with Google Map shareholder ofLIVADA INC.SamoaOpen 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 BERG21-MAY-2013Active
Object ID: 12075211 BearerOpen with Google Map shareholder ofLIVADA INC.SamoaOpen 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 BERG21-MAY-2013Active
Object ID: 12075212 BAXLEY GROUP INC.Open with Google Map shareholder ofGREEN PEARL CORPORATIONPanamaOpen with Google map MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA13-JUN-2013Active
Object ID: 12075213 ALBA LETICIA MOJICA PEÑAOpen with Google Map shareholder ofBERITON SERVICES S.A.ColombiaOpen with Google map MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA06-JUN-2013Active
Object ID: 12075214 THE BEAREROpen with Google Map shareholder ofANTLER COMPANY S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND01-APR-2014Active
Object ID: 12075215 Lizzette CorroOpen with Google Map shareholder ofPRIDE CORPORATE SERVICES, INC.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA28-JAN-2009Active
Object ID: 12075215 Lizzette CorroOpen with Google Map shareholder ofPanama Top Property Corp.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA10-APR-2014Active
Object ID: 12075216 Maria Alejandra de EspilOpen with Google Map shareholder ofPanama Top Property Corp.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA10-APR-2014Active
Object ID: 12075217 Fabian EspilOpen with Google Map shareholder ofPanama Top Property Corp.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA10-APR-2014Active
Object ID: 12075218 THE BEAREROpen with Google Map shareholder ofESPERANCES COMPANY EQUITIES S.A.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL09-APR-2014Active
Object ID: 12075219 EL PORTADOROpen with Google Map shareholder ofSANDUSKY DEVELOPMENTS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA28-APR-2014Active
Object ID: 12075220 EL PORTADOROpen with Google Map shareholder ofSANDUSKY DEVELOPMENTS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA28-APR-2014Active
Object ID: 12075221 EL PORTADOROpen with Google Map shareholder ofSANDUSKY DEVELOPMENTS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA28-APR-2014Active
Object ID: 12075222 EL PORTADOROpen with Google Map shareholder ofSANDUSKY DEVELOPMENTS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA28-APR-2014Active
Object ID: 12075223 Blas BriceñoOpen with Google Map shareholder ofCloud Solutions, IncArgentinaOpen with Google map FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA07-MAY-2014Active
Object ID: 12075224 Gustavo GonzalezOpen with Google Map shareholder ofCloud Solutions, IncArgentinaOpen with Google map FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA07-MAY-2014Active
Object ID: 12075225 Tornaven S.A.Open with Google Map shareholder ofCloud Solutions, IncArgentinaOpen with Google map FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA07-MAY-2014Active
Object ID: 12075226 Matias TiscorniaOpen with Google Map shareholder ofCloud Solutions, IncArgentinaOpen with Google map FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA07-MAY-2014Active
Object ID: 12075227 THE BEAREROpen with Google Map shareholder ofCOSTA FORTUNA 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.*11-OCT-200409-JAN-2009Resigned as agent
Object ID: 12075228 THE BEAREROpen with Google Map shareholder ofCOSTA FORTUNA 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.*11-OCT-200409-JAN-2009Resigned as agent
Object ID: 12075229 THE BEAREROpen with Google Map shareholder ofBASILICATE HOLDING S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*26-OCT-200414-DEC-2009Inactivated
Object ID: 12075230 THE BEAREROpen with Google Map shareholder ofTYPHOON FINANCE LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG22-OCT-200403-JAN-2012Defaulted
Object ID: 12075231 THE BEAREROpen with Google Map shareholder ofTYPHOON FINANCE LTD.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG22-OCT-200403-JAN-2012Defaulted
Object ID: 12075232 THE BEAREROpen with Google Map shareholder ofGALARTEN INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND17-JAN-200507-JUN-2007Defaulted
Object ID: 12075233 THE BEAREROpen with Google Map shareholder ofMONDAVI HOLDINGS INC.MonacoOpen with Google map SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*08-JUN-200504-MAR-2010Changed agent
Object ID: 12075234 THE BEAREROpen with Google Map shareholder ofABALON S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-JUN-200503-JAN-2013Defaulted
Object ID: 12075235 THE BEAREROpen with Google Map shareholder ofABALON S.A.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG13-JUN-200503-JAN-2013Defaulted
Object ID: 12075236 THE BEAREROpen with Google Map shareholder ofPLUMAX LTD.SwitzerlandOpen with Google map FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND15-JUN-200524-NOV-2015Resigned as agent
Object ID: 12075237 THE BEAREROpen with Google Map shareholder ofWATERBURY LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-FEB-200911-JAN-2011Defaulted
Object ID: 12075238 THE BEAREROpen with Google Map shareholder ofWATERBURY LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-FEB-200911-JAN-2011Defaulted
Object ID: 12075239 THE BEAREROpen with Google Map shareholder ofWATERBURY LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*13-FEB-200911-JAN-2011Defaulted
Object ID: 12075240 THE BEAREROpen with Google Map shareholder ofONFIELD CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-FEB-200607-SEP-2009Changed agent
Object ID: 12075241 THE BEAREROpen with Google Map shareholder ofSEAWORLD HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-FEB-200616-JUL-2013Defaulted
Object ID: 12075242 THE BEAREROpen with Google Map shareholder ofTAYBERRY HOLDINGS S.A.SwitzerlandOpen with Google map TAYBERRY HOLDINGS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-FEB-200616-JUL-2013Defaulted
Object ID: 12075243 THE BEAREROpen with Google Map shareholder ofTAYBERRY HOLDINGS S.A.SwitzerlandOpen with Google map TAYBERRY HOLDINGS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-FEB-200616-JUL-2013Defaulted
Object ID: 12075244 THE BEAREROpen with Google Map shareholder ofTIMBRIDGE S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG13-FEB-200627-MAR-2015Dissolved
Object ID: 12075245 THE BEAREROpen with Google Map shareholder ofTIMBRIDGE S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG13-FEB-200627-MAR-2015Dissolved
Object ID: 12075246 THE BEAREROpen with Google Map shareholder ofTIMBRIDGE S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG13-FEB-200627-MAR-2015Dissolved
Object ID: 12075247 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEYMOUR GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200625-SEP-2014Dissolved
Object ID: 12075248 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWINSTON TOWER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075249 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWINSTON TOWER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075250 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWINSTON TOWER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075251 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWINSTON TOWER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075252 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofHUXLEY INVESTMENTS CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-FEB-200707-APR-2015Dissolved
Object ID: 12075253 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofHUXLEY INVESTMENTS CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-FEB-200707-APR-2015Dissolved
Object ID: 12075254 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLUNA ROSSA S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-2006Active
Object ID: 12075255 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMANOR RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2005Defaulted
Object ID: 12075256 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON TRADING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**16-JAN-2007Active
Object ID: 12075257 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAPPLEBY HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075258 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAPPLEBY HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075259 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAPPLEBY HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075260 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON TRADING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**16-JAN-2007Active
Object ID: 12075261 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON TRADING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**16-JAN-2007Active
Object ID: 12075262 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12075263 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMIDDLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075264 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMIDDLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075265 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMIDDLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075266 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMIDDLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12075267 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved
Object ID: 12075268 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved
Object ID: 12075269 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved
Object ID: 12075270 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved
Object ID: 12075271 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved
Object ID: 12075272 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved
Object ID: 12075273 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARNET YARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200527-JUN-2014Dissolved

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