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: 12078209 HECTOR ANTONIO PICO TREJOOpen with Google Map shareholder ofTREETOP PROPERTIES INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA14-SEP-200718-JUL-2011Changed agent
Object ID: 12078210 THE BEAREROpen with Google Map shareholder ofTREETOP PROPERTIES INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA14-SEP-200718-JUL-2011Changed agent
Object ID: 12078211 THE BEAREROpen with Google Map shareholder ofQUAZER HOLDING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-SEP-200718-JAN-2010Defaulted
Object ID: 12078212 THE BEAREROpen with Google Map shareholder ofQUAZER HOLDING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND20-SEP-200718-JAN-2010Defaulted
Object ID: 12078213 THE BEAREROpen with Google Map shareholder ofSMITHFIELD PROPERTIES S.A.GuatemalaOpen with Google map ANGEL ESTUARDO PULIDO DE LEON ASESORIA JURIDICA PROFESIONAL 6 CALLE 5-28 ZONA 9 OFICINA 205 EDIFICIO TORRE CRISTAL GUATEMALA, GUATEMALA10-OCT-200708-FEB-2012Changed agent
Object ID: 12078214 THE BEAREROpen with Google Map shareholder ofTEMPLETON TEAM S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200802-AUG-2010Inactivated
Object ID: 12078215 Maria PantelidouOpen with Google Map shareholder ofVERA CONSULTANTS LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND25-FEB-200329-JUL-2009Dissolved
Object ID: 12078216 Tatiana PanteliOpen with Google Map shareholder ofVERA CONSULTANTS LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND25-FEB-200329-JUL-2009Dissolved
Object ID: 12078217 Katina KakoulliOpen with Google Map shareholder ofVERA CONSULTANTS LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND25-FEB-200329-JUL-2009Dissolved
Object ID: 12078218 THE BEAREROpen with Google Map shareholder ofWINFIELD LTD.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.*19-MAR-200304-JAN-2005Defaulted
Object ID: 12078219 THE BEAREROpen with Google Map shareholder ofWINFIELD LTD.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.*19-MAR-200304-JAN-2005Defaulted
Object ID: 12078220 THE BEAREROpen with Google Map shareholder ofBURSTOCK ASSOCIATES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*10-MAY-200631-JAN-2007Dissolved
Object ID: 12078221 THE BEAREROpen with Google Map shareholder ofLAMBURN INTERNATIONAL INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*01-JUN-200624-JUN-2009Dissolved
Object ID: 12078222 THE BEAREROpen with Google Map shareholder ofACEBEAR CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-MAY-200606-APR-2013Dissolved
Object ID: 12078223 THE BEAREROpen with Google Map shareholder ofACEBEAR CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-MAY-200606-APR-2013Dissolved
Object ID: 12078224 THE BEAREROpen with Google Map shareholder ofACEBEAR CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-MAY-200606-APR-2013Dissolved
Object ID: 12078225 Xenith Trust Company LimitedJerseyOpen with Google Map 11 Bath Street; St. Helier; Jerseyshareholder ofCAMDEN MARKET ESTATE HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA27-MAR-200131-JUL-2015Changed agent
Object ID: 12078225 Xenith Trust Company LimitedJerseyOpen with Google Map 11 Bath Street; St. Helier; Jerseyshareholder ofMILFORD MARKETING LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*22-AUG-199705-MAY-2009Defaulted
Object ID: 12078226 Patricia HUSSONMonacoOpen with Google Map 11 Boulevard de Suisse, MONACOshareholder ofBITTERROOT LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12078227 REALM HOLDING S.A.LuxembourgOpen with Google Map 11 BOULEVARD ROYAL, L2449 LUXEMBOURGshareholder ofVEGAS VENTURES DEVELOPMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-MAY-200502-NOV-2009Defaulted
Object ID: 12078228 MARIO ALBERTO GARCÍA-SALAS ORELLANAGuatemalaOpen with Google Map 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemalashareholder ofROSATA INVESTMENTS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA14-FEB-2011Active
Object ID: 12078229 ANA REGINA GARCÍA-SALAS CASTAÑEDAGuatemalaOpen with Google Map 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemalashareholder ofROSATA INVESTMENTS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA14-FEB-2011Active
Object ID: 12078230 LUIS ESTUARDO GARCÍA-SALAS CASTAÑEDAGuatemalaOpen with Google Map 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemalashareholder ofROSATA INVESTMENTS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA14-FEB-2011Active
Object ID: 12078231 BRENY ALCIRA CASTAÑEDA MAYORGAGuatemalaOpen with Google Map 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemalashareholder ofROSATA INVESTMENTS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA14-FEB-2011Active
Object ID: 12078232 JUAN MIGUEL GARCÍA-SALAS CASTAÑEDAGuatemalaOpen with Google Map 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemalashareholder ofROSATA INVESTMENTS CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA14-FEB-2011Active
Object ID: 12078233 Robin GilmourZimbabweOpen with Google Map 11 Connaught Road Avondale Harare Zimbabweshareholder ofBELLBROOK ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-MAR-200506-NOV-2015Defaulted
Object ID: 12078234 ANGLOGOLD LIMITEDSouth AfricaOpen with Google Map 11 DIAGONAL STREET JOHANNESBURG 2001 REP. OF SOUTH AFRICAshareholder ofANGLOGOLD AMERICAN INVESTMENTS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-199904-MAY-2007Changed agent
Object ID: 12078235 JAMES DUNCANUnited KingdomOpen with Google Map 11 EDEN STREET; CAMBRIDGE; CB1 1EL; ENGLANDshareholder ofANYSBERG S.A.GuernseyOpen with Google map RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM16-JAN-199814-NOV-2011Dissolved
Object ID: 12078236 Mr. Oleg SheykhametovRussiaOpen with Google Map 11 First Tverskaya-Yamskaya Street; apt. 42; Moscow; Russiashareholder ofCOLLEY INTERNATIONAL MARKETING S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JUL-200703-MAY-2010Defaulted
Object ID: 12078236 Mr. Oleg SheykhametovRussiaOpen with Google Map 11 First Tverskaya-Yamskaya Street; apt. 42; Moscow; Russiashareholder ofOLAVE EQUITIES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-SEP-200703-MAY-2010Defaulted
Object ID: 12078237 THE BEAREROpen with Google Map shareholder ofACEBEAR CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-MAY-200606-APR-2013Dissolved
Object ID: 12078238 THE BEAREROpen with Google Map shareholder ofCAPE LUCK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200603-JAN-2014Defaulted
Object ID: 12078239 THE BEAREROpen with Google Map shareholder ofCAPE LUCK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200603-JAN-2014Defaulted
Object ID: 12078240 THE BEAREROpen with Google Map shareholder ofCAPE LUCK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200603-JAN-2014Defaulted
Object ID: 12078241 THE BEAREROpen with Google Map shareholder ofCAPE LUCK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200603-JAN-2014Defaulted
Object ID: 12078242 THE BEAREROpen with Google Map shareholder ofRELDA ASSOCIATES INC.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND27-MAY-200617-OCT-2013Dissolved
Object ID: 12078243 JOSE PEÑAFIEL MINTONOpen with Google Map shareholder ofPETROLERA LA SERRANA S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-MAY-200610-SEP-2013Discontinued
Object ID: 12078244 THE BEAREROpen with Google Map shareholder ofGASIR PROPERTIES INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JAN-200818-JUL-2012Defaulted
Object ID: 12078245 THE BEAREROpen with Google Map shareholder ofSLACE RESOURCES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JAN-200818-JUL-2011Defaulted
Object ID: 12078246 THE BEAREROpen with Google Map shareholder ofISTRIA S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12078247 THE BEAREROpen with Google Map shareholder ofISTRIA S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12078248 THE BEAREROpen with Google Map shareholder ofISTRIA S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12078249 THE BEAREROpen with Google Map shareholder ofISTRIA S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12078250 THE BEAREROpen with Google Map shareholder ofRYDE BUSINESS CORP.SwitzerlandOpen with Google map BHF-BANK (SCHWEIZ) AG ATT.: MR. JOERG VON ARX SCHULHAUSSTRASSE 6 8027 ZURICH SWITZERLAND30-JAN-200825-MAY-2015Dissolved
Object ID: 12078251 THE BEAREROpen with Google Map shareholder ofBURGOS CONSULTING S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-MAY-200618-MAR-2011Dissolved
Object ID: 12078252 THE BEAREROpen with Google Map shareholder ofBURGOS CONSULTING S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-MAY-200618-MAR-2011Dissolved
Object ID: 12078253 THE BEAREROpen with Google Map shareholder ofFREERUNNER CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-2006Active
Object ID: 12078254 THE BEAREROpen with Google Map shareholder ofFREERUNNER CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-2006Active
Object ID: 12078255 THE BEAREROpen with Google Map shareholder ofFREERUNNER CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-2006Active
Object ID: 12078256 THE BEAREROpen with Google Map shareholder ofFREERUNNER CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-2006Active
Object ID: 12078257 THE BEAREROpen with Google Map shareholder ofNORTH CAPE INVESTMENT CO. 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.*25-MAY-200630-APR-2008Changed agent
Object ID: 12078258 THE BEAREROpen with Google Map shareholder ofNORTH CAPE INVESTMENT CO. 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.*25-MAY-200630-APR-2008Changed agent
Object ID: 12078259 THE BEAREROpen with Google Map shareholder ofNORTH CAPE INVESTMENT CO. 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.*25-MAY-200630-APR-2008Changed agent
Object ID: 12078260 THE BEAREROpen with Google Map shareholder ofNORTH CAPE INVESTMENT CO. 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.*25-MAY-200630-APR-2008Changed agent
Object ID: 12078261 THE BEAREROpen with Google Map shareholder ofSARTOWN INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200624-JAN-2012Defaulted
Object ID: 12078262 THE BEAREROpen with Google Map shareholder ofSARTOWN INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200624-JAN-2012Defaulted
Object ID: 12078263 THE BEAREROpen with Google Map shareholder ofSARTOWN INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200624-JAN-2012Defaulted
Object ID: 12078264 THE BEAREROpen with Google Map shareholder ofSARTOWN INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-MAY-200624-JAN-2012Defaulted
Object ID: 12078265 THE BEAREROpen with Google Map shareholder ofGABBIANO HOLDINGS S.A.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL15-JUN-200616-JUL-2008Defaulted
Object ID: 12078266 THE BEAREROpen with Google Map shareholder ofPLACE TO BE CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-MAR-200913-DEC-2010Changed agent
Object ID: 12078267 THE BEAREROpen with Google Map shareholder ofPLACE TO BE CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-MAR-200913-DEC-2010Changed agent
Object ID: 12078268 THE BEAREROpen with Google Map shareholder ofPLACE TO BE CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*20-MAR-200913-DEC-2010Changed agent
Object ID: 12078269 THE BEAREROpen with Google Map shareholder ofJULIENNE PROPERTIES INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*17-MAY-2010Active
Object ID: 12078270 NEW WORLD TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE STEAD No. 4 TRUSTOpen with Google Map shareholder ofJUSSARA CORPORATION S.A.NetherlandsOpen with Google map A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS08-NOV-1989Active
Object ID: 12078271 THE BEAREROpen with Google Map shareholder ofBRABERO S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**07-JUL-201021-JAN-2015Defaulted
Object ID: 12078272 THE BEAREROpen with Google Map shareholder ofQUARK OVERSEAS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-JUL-201003-JUL-2012Defaulted
Object ID: 12078273 THE BEAREROpen with Google Map shareholder ofPENSON ENGINEERING S.A.SwitzerlandOpen with Google map FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND26-JUL-201008-OCT-2013Dissolved
Object ID: 12078274 GAIRNS LTD.Open with Google Map shareholder ofDURIAN MANAGEMENT LCBrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL15-MAR-200617-MAR-2009Dissolved
Object ID: 12078275 Eglin Ventures S.A.Open with Google Map shareholder ofERYL MANAGEMENT LLCPortugalOpen with Google map CUSTÓDIO ANDRADE DE ABREU CASTRO RUA FERNANDO NAMORA; 44; 6º ESQ. 1600-454; LISBOA; PORTUGAL17-APR-200619-DEC-2013Dissolved
Object ID: 12078276 Mojtaba AdelianOpen with Google Map shareholder ofGeneral Diamond Tolls LLCUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-JUL-200601-AUG-2008Defaulted
Object ID: 12078277 GAIRNS LTD.Open with Google Map shareholder ofDURAVEN GROUP LLCBrazilOpen with Google map DURAVEN GROUP LLC RUA JOAQUIM DE MORAIS NOVAES; 25 SÃO PAULO; SP; BRAZIL19-SEP-200601-OCT-2010Defaulted
Object ID: 12078278 THE BEAREROpen with Google Map shareholder ofENEVA FINANCE S.A.GuatemalaOpen with Google map MEHDI RASHIDI 2A. CALLE 8-45 ZONA 14 EDIF. VILLA MAYOR # 1104 GUATEMALA24-JAN-200616-JUL-2008Defaulted
Object ID: 12078279 THE BEAREROpen with Google Map shareholder ofFONTANIA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*10-SEP-200718-JAN-2010Defaulted
Object ID: 12078280 THE BEAREROpen with Google Map shareholder ofFONTANIA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*10-SEP-200718-JAN-2010Defaulted
Object ID: 12078281 THE BEAREROpen with Google Map shareholder ofFONTANIA PORTFOLIO S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*10-SEP-200718-JAN-2010Defaulted
Object ID: 12078282 THE BEAREROpen with Google Map shareholder ofBRONCO INVESTMENT ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-SEP-200728-NOV-2013Defaulted
Object ID: 12078283 THE BEAREROpen with Google Map shareholder ofBRONCO INVESTMENT ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-SEP-200728-NOV-2013Defaulted
Object ID: 12078284 THE BEAREROpen with Google Map shareholder ofBRONCO INVESTMENT ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-SEP-200728-NOV-2013Defaulted
Object ID: 12078285 THE BEAREROpen with Google Map shareholder ofBRONCO INVESTMENT ASSETS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-SEP-200728-NOV-2013Defaulted
Object ID: 12078286 THE BEAREROpen with Google Map shareholder ofSAFCO HOLDING INC.SwitzerlandOpen with Google map BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND02-JAN-200811-JUN-2010Dissolved
Object ID: 12078287 THE BEAREROpen with Google Map shareholder ofMONNERA GROUP S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-JAN-200806-FEB-2014Dissolved
Object ID: 12078288 THE BEAREROpen with Google Map shareholder ofMEHAN GROUP S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*03-JAN-200815-MAR-2012Dissolved
Object ID: 12078289 THE BEAREROpen with Google Map shareholder ofROLPH MARKETING CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND03-JAN-200818-JUL-2011Defaulted
Object ID: 12078290 THE BEAREROpen with Google Map shareholder ofROLPH MARKETING CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND03-JAN-200818-JUL-2011Defaulted
Object ID: 12078291 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofREGINA INTERNATIONAL LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS02-JAN-200720-SEP-2010Changed agent
Object ID: 12078292 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofREGINA INTERNATIONAL LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS02-JAN-200720-SEP-2010Changed agent
Object ID: 12078293 KASTEL LIMITEDOpen with Google Map shareholder ofJACKLIN INVESTMENTS LLCEcuadorOpen with Google map TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR04-JAN-200807-FEB-2015Defaulted
Object ID: 12078294 THE BEAREROpen with Google Map shareholder ofTEMPLETON TEAM S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200802-AUG-2010Inactivated
Object ID: 12078295 THE BEAREROpen with Google Map shareholder ofTEMPLETON TEAM S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200802-AUG-2010Inactivated
Object ID: 12078296 THE BEAREROpen with Google Map shareholder ofTEMPLETON TEAM S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND30-JAN-200802-AUG-2010Inactivated
Object ID: 12078297 FRANK CHERRYOpen with Google Map shareholder ofSOUTHERN CONE INVESTMENT ADVISORS, INC.British Virgin IslandsOpen with Google map BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG111018-OCT-201018-FEB-2013Resigned as agent
Object ID: 12078298 JONATHAN BAUMOpen with Google Map shareholder ofSOUTHERN CONE INVESTMENT ADVISORS, INC.British Virgin IslandsOpen with Google map BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG111018-OCT-201018-FEB-2013Resigned as agent
Object ID: 12078299 PABLO SITJAROpen with Google Map shareholder ofSOUTHERN CONE INVESTMENT ADVISORS, INC.British Virgin IslandsOpen with Google map BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG111018-OCT-201018-FEB-2013Resigned as agent
Object ID: 12078300 ERIK BRUUNOpen with Google Map shareholder ofSOUTHERN CONE INVESTMENT ADVISORS, INC.British Virgin IslandsOpen with Google map BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG111018-OCT-201018-FEB-2013Resigned as agent
Object ID: 12078301 THE BEAREROpen with Google Map shareholder ofTICASA INVESTMENT CORPORATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND28-MAY-1986Active
Object ID: 12078302 EL PORTADOROpen with Google Map shareholder ofMOONCREST DEVELOPMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-AUG-2010Active
Object ID: 12078303 EL PORTADOROpen with Google Map shareholder ofMOONCREST DEVELOPMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-AUG-2010Active
Object ID: 12078304 FUNDACIÓN PACÍFICO IMPERIALOpen with Google Map shareholder ofMOONCREST DEVELOPMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-AUG-2010Active
Object ID: 12078305 MIKHEL PATELOpen with Google Map shareholder ofMKM HOLDINGS CORPORATIONUnited StatesOpen with Google map HIMESH PATEL 1956 Crosshair Circle Orlando Florida 32837 Usa TN14 7EE20-JUN-200304-JAN-2005Defaulted
Object ID: 12078306 KISHAN PATELOpen with Google Map shareholder ofMKM HOLDINGS CORPORATIONUnited StatesOpen with Google map HIMESH PATEL 1956 Crosshair Circle Orlando Florida 32837 Usa TN14 7EE20-JUN-200304-JAN-2005Defaulted

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