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: 12009336 THE BEAREROpen with Google Map shareholder ofWAMUS MANAGEMENT INC.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-JAN-1998Active
Object ID: 12009337 THE BEAREROpen with Google Map shareholder ofWAMUS MANAGEMENT INC.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-JAN-1998Active
Object ID: 12009338 THE BEAREROpen with Google Map shareholder ofCARNELIAN GROUP INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND02-DEC-200404-DEC-2013Resigned as agent
Object ID: 12009339 THE BEAREROpen with Google Map shareholder ofCARNELIAN GROUP INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND02-DEC-200404-DEC-2013Resigned as agent
Object ID: 12009340 THE BEAREROpen with Google Map shareholder ofSACRAMENTO ASSETS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-DEC-200403-DEC-2010Defaulted
Object ID: 12009341 THE BEAREROpen with Google Map shareholder ofINVERLOCKY FOUNDATION INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA23-DEC-2004Active
Object ID: 12009342 THE BEAREROpen with Google Map shareholder ofQUERIOS 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.*04-JAN-200527-JAN-2006Changed agent
Object ID: 12009343 THE BEAREROpen with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent
Object ID: 12009344 THE BEAREROpen with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent
Object ID: 12009345 THE BEAREROpen with Google Map shareholder ofAQUITAINE INVESTMENTS CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-JUN-200419-AUG-2008Inactivated
Object ID: 12009346 THE BEAREROpen with Google Map shareholder ofNOVEL OASIS INTERNATIONAL CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-JUN-200419-JUL-2007Defaulted
Object ID: 12009347 THE BEAREROpen with Google Map shareholder ofNOVEL OASIS INTERNATIONAL CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-JUN-200419-JUL-2007Defaulted
Object ID: 12009348 THE BEAREROpen with Google Map shareholder ofLAZER ASSETS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-JUN-200425-AUG-2010Changed agent
Object ID: 12009349 THE BEAREROpen with Google Map shareholder ofLAZER ASSETS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-JUN-200425-AUG-2010Changed agent
Object ID: 12009350 THE BEAREROpen with Google Map shareholder ofLAZER ASSETS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-JUN-200425-AUG-2010Changed agent
Object ID: 12009351 EL PORTADOROpen with Google Map shareholder ofKARPEL TRADING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUN-200416-JUN-2010Inactivated
Object ID: 12009352 EL PORTADOROpen with Google Map shareholder ofKARPEL TRADING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUN-200416-JUN-2010Inactivated
Object ID: 12009353 EL PORTADOROpen with Google Map shareholder ofKARPEL TRADING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUN-200416-JUN-2010Inactivated
Object ID: 12009354 EL PORTADOROpen with Google Map shareholder ofKARPEL TRADING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUN-200416-JUN-2010Inactivated
Object ID: 12009355 CARLOS LUIS VALENTIN GOMEZ AGUIRREOpen with Google Map shareholder ofSEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMAEcuadorOpen with Google map GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR09-DEC-2014Active
Object ID: 12009356 THE BEAREROpen with Google Map shareholder ofLOTSIE S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*23-SEP-2004Active
Object ID: 12009357 THE BEAREROpen with Google Map shareholder ofFONTANE OVERSEAS 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12009358 THE BEAREROpen with Google Map shareholder ofFONTANE OVERSEAS 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12009359 THE BEAREROpen with Google Map shareholder ofFONTANE OVERSEAS 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12009360 THE BEAREROpen with Google Map shareholder ofFONTANE OVERSEAS 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12009361 TERSA VISION S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12009362 UNITED IDEAS LAB S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12009363 THE BEAREROpen with Google Map shareholder ofINBRIDGE S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO04-JAN-200630-NOV-2015Inactivated
Object ID: 12009364 THE BEAREROpen with Google Map shareholder ofINBRIDGE S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO04-JAN-200630-NOV-2015Inactivated
Object ID: 12009365 THE BEAREROpen with Google Map shareholder ofINBRIDGE S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO04-JAN-200630-NOV-2015Inactivated
Object ID: 12009366 THE BEAREROpen with Google Map shareholder ofINBRIDGE S.A.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO04-JAN-200630-NOV-2015Inactivated
Object ID: 12009367 THE BEAREROpen with Google Map shareholder ofGLYNRIDGE CORPORATIONSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND04-JAN-200603-DEC-2015In transition
Object ID: 12009368 FIDENTIA INTERNATIONAL LLP.Open with Google Map shareholder ofFIDENTIA NORTH AMERICA INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA07-FEB-200626-MAR-2007Resigned as agent
Object ID: 12009369 EL PORTADOROpen with Google Map shareholder ofHALTON CAPITAL S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY06-FEB-2006Active
Object ID: 12009370 EL PORTADOROpen with Google Map shareholder ofHALTON CAPITAL S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY06-FEB-2006Active
Object ID: 12009371 EL PORTADOROpen with Google Map shareholder ofHALTON CAPITAL S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY06-FEB-2006Active
Object ID: 12009372 EL PORTADOROpen with Google Map shareholder ofHALTON CAPITAL S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY06-FEB-2006Active
Object ID: 12009373 THE BEAREROpen with Google Map shareholder ofREEDHAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*13-FEB-200631-MAY-2012Dissolved
Object ID: 12009374 THE BEAREROpen with Google Map shareholder ofREEDHAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*13-FEB-200631-MAY-2012Dissolved
Object ID: 12009375 THE BEAREROpen with Google Map shareholder ofREEDHAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*13-FEB-200631-MAY-2012Dissolved
Object ID: 12009376 THE BEAREROpen with Google Map shareholder ofREEDHAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*13-FEB-200631-MAY-2012Dissolved
Object ID: 12009377 ANA FIRPO DE AVENDAÑOOpen with Google Map shareholder ofKendall International Holdings, Corp.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314920-FEB-200616-JUL-2008Defaulted
Object ID: 12009378 THE BEAREROpen with Google Map shareholder ofTAREO INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG21-MAR-200621-JUN-2010Changed agent
Object ID: 12009379 THE BEAREROpen with Google Map shareholder ofTAREO INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG21-MAR-200621-JUN-2010Changed agent
Object ID: 12009380 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009381 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009382 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009383 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009384 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009385 GANGES VENTURES LTD.Open with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12009385 GANGES VENTURES LTD.Open with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009386 THE BEAREROpen with Google Map shareholder ofGREENFORD ASSOCIATES INC.BrazilOpen with Google map MAXILIANDRO PINTO RUA PADRE JOÃO MANUEL; 923; 10º ANDAR CEP: 01411-001; SÃO PAULO; SP; BRASIL11-FEB-200317-JUL-2015Defaulted
Object ID: 12009387 THE BEAREROpen with Google Map shareholder ofHIGO GROUP S.A.BrazilOpen with Google map GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL12-FEB-200315-MAY-2008Dissolved
Object ID: 12009388 THE BEAREROpen with Google Map shareholder ofHIGO GROUP S.A.BrazilOpen with Google map GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL12-FEB-200315-MAY-2008Dissolved
Object ID: 12009389 THE BEAREROpen with Google Map shareholder ofGARRING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-APR-2003Active
Object ID: 12009390 ATC ADMINISTRATORS INC.Open with Google Map shareholder ofSEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMAEcuadorOpen with Google map GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR09-DEC-2014Active
Object ID: 12009391 EL PORTADOROpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12009392 EL PORTADOROpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12009393 EL PORTADOROpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12009394 EL PORTADOROpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12009395 THE BEAREROpen with Google Map shareholder ofJERSEY GLOBAL CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-JUL-200513-JAN-2010Dissolved
Object ID: 12009396 THE BEAREROpen with Google Map shareholder ofINTERADELFO 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 ANDORRA16-AUG-2005Active
Object ID: 12009397 THE BEAREROpen with Google Map shareholder ofINTERADELFO 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 ANDORRA16-AUG-2005Active
Object ID: 12009398 THE BEAREROpen with Google Map shareholder ofINTERADELFO 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 ANDORRA16-AUG-2005Active
Object ID: 12009399 THE BEAREROpen with Google Map shareholder ofINTERADELFO 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 ANDORRA16-AUG-2005Active
Object ID: 12009400 THE BEAREROpen with Google Map shareholder ofBHGH TRADING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-SEP-200526-APR-2010Changed agent
Object ID: 12009401 THE BEAREROpen with Google Map shareholder ofBEDFONT INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-OCT-200515-MAR-2011Changed agent
Object ID: 12009402 THE BEAREROpen with Google Map shareholder ofBEDFONT INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-OCT-200515-MAR-2011Changed agent
Object ID: 12009403 THE BEAREROpen with Google Map shareholder ofCOLT MANAGEMENT S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**25-OCT-2005Active
Object ID: 12009404 THE BEAREROpen with Google Map shareholder ofRODIGAN INVESTMENTS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-OCT-200515-MAY-2015Dissolved
Object ID: 12009405 THE BEAREROpen with Google Map shareholder ofPHILDAN TRADING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-OCT-200528-MAR-2011Changed agent
Object ID: 12009406 THE BEAREROpen with Google Map shareholder ofHAMILCAR PORTFOLIO INC.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.*13-MAR-2007Active
Object ID: 12009407 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009408 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009409 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009410 THE BEAREROpen with Google Map shareholder ofCHAMOILE TRADING CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND13-JUL-200413-AUG-2008Changed agent
Object ID: 12009411 THE BEAREROpen with Google Map shareholder ofIRELAND GROUP CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND13-JUL-200421-JAN-2015Defaulted
Object ID: 12009412 THE BEAREROpen with Google Map shareholder ofABARCA INVESTMENTS INC.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*23-SEP-200410-MAR-2005Defaulted
Object ID: 12009413 THE BEAREROpen with Google Map shareholder ofCOSTELA INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-SEP-200423-NOV-2011Defaulted
Object ID: 12009414 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12009415 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12009416 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12009417 THE BEAREROpen with Google Map shareholder ofOTTAVA CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND26-MAY-201421-SEP-2015Defaulted
Object ID: 12009418 THE BEAREROpen with Google Map shareholder ofOTTAVA CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND26-MAY-201421-SEP-2015Defaulted
Object ID: 12009419 THE BEAREROpen with Google Map shareholder ofOTTAVA CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND26-MAY-201421-SEP-2015Defaulted
Object ID: 12009420 THE BEAREROpen with Google Map shareholder ofOTTAVA CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND26-MAY-201421-SEP-2015Defaulted
Object ID: 12009421 EL PORTADOROpen with Google Map shareholder ofCENTERGOLD S.A.UruguayOpen with Google map ESTUDIO BLANCO ETCHEVERRY TREINTA Y TRES 1374, PISO 5 MONTEVIDEO URUGUAY21-AUG-2014Active
Object ID: 12009422 EL PORTADOROpen with Google Map shareholder ofCENTERGOLD S.A.UruguayOpen with Google map ESTUDIO BLANCO ETCHEVERRY TREINTA Y TRES 1374, PISO 5 MONTEVIDEO URUGUAY21-AUG-2014Active
Object ID: 12009423 EL PORTADOROpen with Google Map shareholder ofGARAN GROUP S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR26-SEP-2014Active
Object ID: 12009424 THE BEAREROpen with Google Map shareholder ofHAMILCAR PORTFOLIO INC.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.*13-MAR-2007Active
Object ID: 12009425 THE BEAREROpen with Google Map shareholder ofHAMILCAR PORTFOLIO INC.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.*13-MAR-2007Active
Object ID: 12009426 THE BEAREROpen with Google Map shareholder ofHAMILCAR PORTFOLIO INC.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.*13-MAR-2007Active
Object ID: 12009427 THE BEAREROpen with Google Map shareholder ofDONEGAL TRADING GROUP INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO16-MAR-2007Active
Object ID: 12009428 EFF FOUNDATIONOpen with Google Map shareholder ofA.S. INVESTMENTS INTERNATIONAL, INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-MAR-200718-JUL-2011Defaulted
Object ID: 12009429 THE BEAREROpen with Google Map shareholder ofBELLARMINE INTERNATIONAL INC.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND03-APR-2007Active
Object ID: 12009430 THE BEAREROpen with Google Map shareholder ofBLEYS INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND04-APR-2007Active
Object ID: 12009431 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12009432 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12009433 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12009434 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved

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