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

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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: 12075274 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofYANION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200526-NOV-2015In transition
Object ID: 12075275 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofYANION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200526-NOV-2015In transition
Object ID: 12075276 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofYANION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200526-NOV-2015In transition
Object ID: 12075277 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofYANION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200526-NOV-2015In transition
Object ID: 12075278 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKENSINGTON PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-2005Active
Object ID: 12075279 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKENSINGTON PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-2005Active
Object ID: 12075280 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFALKLAND HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200502-JUN-2011Dissolved
Object ID: 12075281 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFALKLAND HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200502-JUN-2011Dissolved
Object ID: 12075282 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFALKLAND HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200502-JUN-2011Dissolved
Object ID: 12075287 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofTANEN CORPORATIONMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Dissolved
Object ID: 12075288 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofTANEN CORPORATIONMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Dissolved
Object ID: 12075283 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMANLEY LTD.ItalyOpen with Google map CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY12-APR-2007Active
Object ID: 12075284 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMANLEY LTD.ItalyOpen with Google map CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY12-APR-2007Active
Object ID: 12075285 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMANLEY LTD.ItalyOpen with Google map CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY12-APR-2007Active
Object ID: 12075286 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMANLEY LTD.ItalyOpen with Google map CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY12-APR-2007Active
Object ID: 12075289 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofTANEN CORPORATIONMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Dissolved
Object ID: 12075290 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofTANEN CORPORATIONMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Dissolved
Object ID: 12075291 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCAMDEN HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200515-NOV-2013Dissolved
Object ID: 12075292 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCAMDEN HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200515-NOV-2013Dissolved
Object ID: 12075293 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCAMDEN HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200515-NOV-2013Dissolved
Object ID: 12075294 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCAMDEN HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200515-NOV-2013Dissolved
Object ID: 12075295 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEA RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075296 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEA RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075297 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofEXCELSIOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200506-NOV-2014Dissolved
Object ID: 12075298 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofEXCELSIOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200506-NOV-2014Dissolved
Object ID: 12075299 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofEXCELSIOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200506-NOV-2014Dissolved
Object ID: 12075300 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofEXCELSIOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200506-NOV-2014Dissolved
Object ID: 12075301 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofINTERNATIONAL SKY CORPORATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Active
Object ID: 12075302 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofINTERNATIONAL SKY CORPORATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Active
Object ID: 12075303 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofINTERNATIONAL SKY CORPORATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Active
Object ID: 12075304 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofINTERNATIONAL SKY CORPORATION LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-2005Active
Object ID: 12075305 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFALKLAND HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200502-JUN-2011Dissolved
Object ID: 12075306 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKENSINGTON PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-2005Active
Object ID: 12075307 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKENSINGTON PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-2005Active
Object ID: 12075308 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFARASTA LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-2005Active
Object ID: 12075309 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFARASTA LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-2005Active
Object ID: 12075310 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFARASTA LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-2005Active
Object ID: 12075311 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFARASTA LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-2005Active
Object ID: 12075312 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFARASTA LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-JUL-2005Active
Object ID: 12075313 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAyers Park Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200510-FEB-2011Dissolved
Object ID: 12075314 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAyers Park Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200510-FEB-2011Dissolved
Object ID: 12075315 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAyers Park Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200510-FEB-2011Dissolved
Object ID: 12075316 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAEGIR PARK LTD.MonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-MAY-2006Active
Object ID: 12075317 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAEGIR PARK LTD.MonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-MAY-2006Active
Object ID: 12075318 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAEGIR PARK LTD.MonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-MAY-2006Active
Object ID: 12075319 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAEGIR PARK LTD.MonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-MAY-2006Active
Object ID: 12075320 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCALAHAN INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075321 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCALAHAN INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075322 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCALAHAN INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075323 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCALAHAN INC.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075324 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofANDERSON AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200528-JUN-2010Defaulted
Object ID: 12075325 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofANDERSON AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200528-JUN-2010Defaulted
Object ID: 12075326 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofANDERSON AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200528-JUN-2010Defaulted
Object ID: 12075327 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofANDERSON AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-200528-JUN-2010Defaulted
Object ID: 12075328 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBASTET ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075329 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBASTET ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075330 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBASTET ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075331 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBASTET ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12075332 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDE BEAUHARNAIS CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-200701-APR-2011Dissolved
Object ID: 12075333 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075334 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075335 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075336 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075337 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEA RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075338 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075339 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075340 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075341 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075342 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDE BEAUHARNAIS CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-200701-APR-2011Dissolved
Object ID: 12075343 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEA RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075344 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMONTROSE AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075345 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: 12075346 THE BEAREROpen with Google Map shareholder ofTORBRIDGE S.A.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND14-FEB-200609-MAR-2013Dissolved
Object ID: 12075347 THE BEAREROpen with Google Map shareholder ofTORBRIDGE S.A.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND14-FEB-200609-MAR-2013Dissolved
Object ID: 12075348 THE BEAREROpen with Google Map shareholder ofTORBRIDGE S.A.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND14-FEB-200609-MAR-2013Dissolved
Object ID: 12075349 THE BEAREROpen with Google Map shareholder ofTORBRIDGE S.A.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND14-FEB-200609-MAR-2013Dissolved
Object ID: 12075350 THE BEAREROpen with Google Map shareholder ofNEXIS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-APR-200625-NOV-2011Dissolved
Object ID: 12075351 THE BEAREROpen with Google Map shareholder ofNEXIS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-APR-200625-NOV-2011Dissolved
Object ID: 12075352 THE BEAREROpen with Google Map shareholder ofNEXIS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-APR-200625-NOV-2011Dissolved
Object ID: 12075353 THE BEAREROpen with Google Map shareholder ofNEXIS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-APR-200625-NOV-2011Dissolved
Object ID: 12075354 THE BEAREROpen with Google Map shareholder ofBENOIT DEVELOPMENT INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-MAR-2006Active
Object ID: 12075355 Fernando ArzuagaOpen 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: 12075356 JOSE LUIS ALATORRE CORONAOpen with Google Map shareholder ofFERRYMEAD INCORPORATEDColombiaOpen with Google map CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA13-MAY-2014Active
Object ID: 12075357 EL PORTADOROpen with Google Map shareholder ofEMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.UruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY09-JUN-2014Active
Object ID: 12075358 EL PORTADOROpen with Google Map shareholder ofEMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.UruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY09-JUN-2014Active
Object ID: 12075359 EL PORTADOROpen with Google Map shareholder ofEMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.UruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY09-JUN-2014Active
Object ID: 12075360 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMONTROSE AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075361 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDE BEAUHARNAIS CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-200701-APR-2011Dissolved
Object ID: 12075362 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDE BEAUHARNAIS CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-200701-APR-2011Dissolved
Object ID: 12075363 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMONTROSE AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075364 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMONTROSE AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-2007Active
Object ID: 12075365 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSPINDLER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200726-NOV-2015In transition
Object ID: 12075366 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSPINDLER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200726-NOV-2015In transition
Object ID: 12075367 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSPINDLER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200726-NOV-2015In transition
Object ID: 12075368 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSPINDLER LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200726-NOV-2015In transition
Object ID: 12075369 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFORDLEY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-2006Active
Object ID: 12075370 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFORDLEY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-2006Active
Object ID: 12075371 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFORDLEY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-2006Active
Object ID: 12075372 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFORDLEY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-2006Active
Object ID: 12075374 EL PORTADOROpen with Google Map shareholder ofEMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.UruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY09-JUN-2014Active

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