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: 12078407 THE BEAREROpen with Google Map shareholder ofAPPALOOSA DEVELOPMENTS CORPORATIONMonacoOpen with Google map BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO03-JAN-200808-JUN-2015Defaulted
Object ID: 12078408 ANA FIRPOOpen with Google Map shareholder ofKENTFORD ASSETS S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314903-JAN-200818-JUL-2012Defaulted
Object ID: 12078409 EDMUNDO VÉJAR BELTRÁNOpen with Google Map shareholder ofPANORAMA ENTERPRISES INC.EcuadorOpen with Google map GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR25-JAN-200210-MAR-2011Changed agent
Object ID: 12078410 THE BEAREROpen with Google Map shareholder ofPANORAMA ENTERPRISES INC.EcuadorOpen with Google map GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR25-JAN-200210-MAR-2011Changed agent
Object ID: 12078411 THE BEAREROpen with Google Map shareholder ofPANORAMA ENTERPRISES INC.EcuadorOpen with Google map GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR25-JAN-200210-MAR-2011Changed agent
Object ID: 12078412 THE BEAREROpen with Google Map shareholder ofPANORAMA ENTERPRISES INC.EcuadorOpen with Google map GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR25-JAN-200210-MAR-2011Changed agent
Object ID: 12078413 THE BEAREROpen with Google Map shareholder ofLIBRAMONT S.A.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG11-MAY-200603-APR-2012Defaulted
Object ID: 12078414 THE BEAREROpen with Google Map shareholder ofDAKOTA OVERSEAS EQUITIES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-MAY-200607-JUN-2013Dissolved
Object ID: 12078415 THE BEAREROpen with Google Map shareholder ofBLESSFIELD ENTERPRISES CORP.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*11-MAY-2006Active
Object ID: 12078416 THE BEAREROpen with Google Map shareholder ofROODE FINANCE CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*16-MAY-200625-MAR-2009Defaulted
Object ID: 12078417 THE BEAREROpen with Google Map shareholder ofIngenering Consulting S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND24-MAY-200628-OCT-2013Inactivated
Object ID: 12078418 THE BEAREROpen with Google Map shareholder ofCEILING CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-MAY-200610-JUN-2010Dissolved
Object ID: 12078419 THE BEAREROpen with Google Map shareholder ofCEILING CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-MAY-200610-JUN-2010Dissolved
Object ID: 12078420 THE BEAREROpen with Google Map shareholder ofCEILING CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-MAY-200610-JUN-2010Dissolved
Object ID: 12078421 THE BEAREROpen with Google Map shareholder ofCEILING CORP.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-MAY-200610-JUN-2010Dissolved
Object ID: 12078422 THE BEAREROpen with Google Map shareholder ofNERVASA SOCIEDAD ANÓNIMABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-MAY-200618-JUL-2011Defaulted
Object ID: 12078423 EL PORTADOROpen with Google Map shareholder ofENWOOD BUSINESS S.A.EcuadorOpen with Google map ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR24-MAY-200628-JAN-2011Dissolved
Object ID: 12078424 EL PORTADOROpen with Google Map shareholder ofENWOOD BUSINESS S.A.EcuadorOpen with Google map ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR24-MAY-200628-JAN-2011Dissolved
Object ID: 12078425 EL PORTADOROpen with Google Map shareholder ofENWOOD BUSINESS S.A.EcuadorOpen with Google map ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR24-MAY-200628-JAN-2011Dissolved
Object ID: 12078426 Therry GodefridiOpen with Google Map shareholder ofHOLLY MANAGEMENT S.A.LuxembourgOpen with Google map FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG22-MAY-2001Defaulted
Object ID: 12078427 THE BEAREROpen with Google Map shareholder ofHYNAMER 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-200827-FEB-2015Resigned as agent
Object ID: 12078428 THE BEAREROpen with Google Map shareholder ofLADRYS EQUITIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-JAN-200818-AUG-2015Defaulted
Object ID: 12078429 THE BEAREROpen with Google Map shareholder ofMYAN MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JAN-2008Active
Object ID: 12078430 Mr. Boris AROUTIOUNIANOpen with Google Map shareholder ofMYAN MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JAN-2008Active
Object ID: 12078431 THE BEAREROpen with Google Map shareholder ofMYAN MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JAN-2008Active
Object ID: 12078432 THE BEAREROpen with Google Map shareholder ofKWAYSING LIMITED CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-FEB-200807-JUN-2013Resigned as agent
Object ID: 12078433 THE BEAREROpen with Google Map shareholder ofIMD - INTERNATIONAL MACHINE DISTRIBUTION LTD.SwitzerlandOpen with Google map FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND15-MAR-2001Active
Object ID: 12078434 THE BEAREROpen with Google Map shareholder ofFAAKER S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200717-JAN-2012Resigned as agent
Object ID: 12078435 THE BEAREROpen with Google Map shareholder ofFAAKER S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200717-JAN-2012Resigned as agent
Object ID: 12078436 THE BEAREROpen with Google Map shareholder ofFAAKER S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200717-JAN-2012Resigned as agent
Object ID: 12078437 THE BEAREROpen with Google Map shareholder ofFAAKER S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-AUG-200717-JAN-2012Resigned as agent
Object ID: 12078438 THE BEAREROpen with Google Map shareholder ofNAKODA 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.*16-AUG-200731-MAY-2013Resigned as agent
Object ID: 12078439 THE BEAREROpen with Google Map shareholder ofNAKODA 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.*16-AUG-200731-MAY-2013Resigned as agent
Object ID: 12078440 THE BEAREROpen with Google Map shareholder ofNAKODA 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.*16-AUG-200731-MAY-2013Resigned as agent
Object ID: 12078441 THE BEAREROpen with Google Map shareholder ofNAKODA 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.*16-AUG-200731-MAY-2013Resigned as agent
Object ID: 12078442 THE BEAREROpen with Google Map shareholder ofMETRO INVESTMENTS BUSINESS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND19-OCT-200724-FEB-2014Defaulted
Object ID: 12078443 THE BEAREROpen with Google Map shareholder ofPIPER PROPERTIES SERVICES CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-200628-DEC-2009Inactivated
Object ID: 12078444 THE BEAREROpen with Google Map shareholder ofDAVENSIDE MANAGEMENT INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND11-MAY-200618-JUL-2012Defaulted
Object ID: 12078445 THE BEAREROpen with Google Map shareholder ofTOVERICK INVESTMENTS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-MAY-200628-MAR-2011Changed agent
Object ID: 12078446 EL PORTADOROpen with Google Map shareholder ofFORMOSA INVESTMENT BUSINESS CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-MAY-200618-MAY-2011Changed agent
Object ID: 12078447 EL PORTADOROpen with Google Map shareholder ofFORMOSA INVESTMENT BUSINESS CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-MAY-200618-MAY-2011Changed agent
Object ID: 12078448 EL PORTADOROpen with Google Map shareholder ofFORMOSA INVESTMENT BUSINESS CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-MAY-200618-MAY-2011Changed agent
Object ID: 12078449 EL PORTADOROpen with Google Map shareholder ofFORMOSA INVESTMENT BUSINESS CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-MAY-200618-MAY-2011Changed agent
Object ID: 12078450 DIAMOND SPORTS INTERNATIONALOpen with Google Map shareholder ofFORMOSA INVESTMENT BUSINESS CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR18-MAY-200618-MAY-2011Changed agent
Object ID: 12078451 THE BEAREROpen with Google Map shareholder ofHERGON FINANCE CORP.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE24-MAY-200602-FEB-2011Defaulted
Object ID: 12078452 SUCESION INTESTADA DE DON MARIO MIGUEL MANZUR CHAMYOpen with Google Map shareholder ofLAKELANDS GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-MAY-2006Active
Object ID: 12078453 THE BEAREROpen with Google Map shareholder ofCOURSE S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG07-JUN-200624-MAR-2011Defaulted
Object ID: 12078454 THE BEAREROpen with Google Map shareholder ofGALLBERRY 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.*15-NOV-2014Active
Object ID: 12078455 THE BEAREROpen with Google Map shareholder ofGALLBERRY 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.*15-NOV-2014Active
Object ID: 12078456 THE BEAREROpen with Google Map shareholder ofGALLBERRY 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.*15-NOV-2014Active
Object ID: 12078457 THE BEAREROpen with Google Map shareholder ofGALLBERRY 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.*15-NOV-2014Active
Object ID: 12078458 THE BEAREROpen with Google Map shareholder ofMAKALA VENTURES S.A.SwitzerlandOpen with Google map MAKALA S A ZELTWEG, 63 8021 ZURICH SUIZA13-MAR-2009Active
Object ID: 12078459 THE BEAREROpen with Google Map shareholder ofMAKALA VENTURES S.A.SwitzerlandOpen with Google map MAKALA S A ZELTWEG, 63 8021 ZURICH SUIZA13-MAR-2009Active
Object ID: 12078460 THE BEAREROpen with Google Map shareholder ofKREATIVE TEKNIQUES 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.*06-MAR-200916-AUG-2010Defaulted
Object ID: 12078461 THE BEAREROpen with Google Map shareholder ofKREATIVE TEKNIQUES 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.*06-MAR-200916-AUG-2010Defaulted
Object ID: 12078462 THE BEAREROpen with Google Map shareholder ofKREATIVE TEKNIQUES 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.*06-MAR-200916-AUG-2010Defaulted
Object ID: 12078463 THE BEAREROpen with Google Map shareholder ofKREATIVE TEKNIQUES 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.*06-MAR-200916-AUG-2010Defaulted
Object ID: 12078464 RADINVEST LIMITEDOpen with Google Map shareholder ofRTC NOMINEES AGSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND15-DEC-2009Active
Object ID: 12078465 THE BEAREROpen with Google Map shareholder ofRTC NOMINEES AGSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND15-DEC-2009Active
Object ID: 12078466 THE BEAREROpen with Google Map shareholder ofPLANET GREEN EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-MAR-200909-AUG-2010Defaulted
Object ID: 12078467 THE BEAREROpen with Google Map shareholder ofPLANET GREEN EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-MAR-200909-AUG-2010Defaulted
Object ID: 12078468 THE BEAREROpen with Google Map shareholder ofPLANET GREEN EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-MAR-200909-AUG-2010Defaulted
Object ID: 12078469 THE BEAREROpen with Google Map shareholder ofCANARIA CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG05-JAN-200614-JAN-2011Dissolved
Object ID: 12078470 THE BEAREROpen with Google Map shareholder ofCANARIA CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG05-JAN-200614-JAN-2011Dissolved
Object ID: 12078471 THE BEAREROpen with Google Map shareholder ofCANARIA CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG05-JAN-200614-JAN-2011Dissolved
Object ID: 12078472 THE BEAREROpen with Google Map shareholder ofNIMBRIDGE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-200617-JUL-2009Defaulted
Object ID: 12078473 THE BEAREROpen with Google Map shareholder ofNIMBRIDGE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-200617-JUL-2009Defaulted
Object ID: 12078474 THE BEAREROpen with Google Map shareholder ofNIMBRIDGE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-200617-JUL-2009Defaulted
Object ID: 12078475 THE BEAREROpen with Google Map shareholder ofNIMBRIDGE S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG06-FEB-200617-JUL-2009Defaulted
Object ID: 12078476 THE BEAREROpen with Google Map shareholder ofOLDBRIDGE CONSULTING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-FEB-200616-DEC-2010Dissolved
Object ID: 12078477 THE BEAREROpen with Google Map shareholder ofOLDBRIDGE CONSULTING S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-FEB-200616-DEC-2010Dissolved
Object ID: 12078478 THE BEAREROpen with Google Map shareholder ofTIMHAM HOLDINGS CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078479 THE BEAREROpen with Google Map shareholder ofTIMHAM HOLDINGS CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078480 THE BEAREROpen with Google Map shareholder ofTIMHAM HOLDINGS CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078481 THE BEAREROpen with Google Map shareholder ofTIMHAM HOLDINGS CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078482 THE BEAREROpen with Google Map shareholder ofVIROLA 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.*16-FEB-2006Inactivated
Object ID: 12078483 THE BEAREROpen with Google Map shareholder ofVIROLA 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.*16-FEB-2006Inactivated
Object ID: 12078484 THE BEAREROpen with Google Map shareholder ofVIROLA 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.*16-FEB-2006Inactivated
Object ID: 12078485 THE BEAREROpen with Google Map shareholder ofVIROLA 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.*16-FEB-2006Inactivated
Object ID: 12078486 THE BEAREROpen with Google Map shareholder ofTHRUMBO MANAGEMENT CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND30-MAR-200610-JUL-2014Dissolved
Object ID: 12078487 THE BEAREROpen with Google Map shareholder ofALTAI CORPORATIONLuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-MAR-200613-APR-2011Defaulted
Object ID: 12078488 THE BEAREROpen with Google Map shareholder ofALTAI CORPORATIONLuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*30-MAR-200613-APR-2011Defaulted
Object ID: 12078489 ANA EVANGELINA QUIÑONEZ DE NOVOAOpen with Google Map shareholder ofASF INVESTORS INC.El SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR16-JAN-2001Active
Object ID: 12078490 MAX GUILLERMO NOVOA YUDICEOpen with Google Map shareholder ofASF INVESTORS INC.El SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR16-JAN-2001Active
Object ID: 12078491 JULIA NOVOA DE PACASOpen with Google Map shareholder ofASF INVESTORS INC.El SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR16-JAN-2001Active
Object ID: 12078492 CARLOS MEJIA ALFEREZOpen with Google Map shareholder ofASF INVESTORS INC.El SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR16-JAN-2001Active
Object ID: 12078493 CHENG, SUNG-HAOOpen with Google Map shareholder ofSIDEVIEW TRADING CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-APR-2001Active
Object ID: 12078494 WENG, CHIA-MINGOpen with Google Map shareholder ofSIDEVIEW TRADING CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-APR-2001Active
Object ID: 12078495 P & E PLASTIC & ENVIRONMENT FOUNDATIONOpen with Google Map shareholder ofP & E PLASTIC & ENVIROMENT CORPColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA13-NOV-2014Active
Object ID: 12078496 THE BEAREROpen with Google Map shareholder ofARISTOTE EQUITIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-MAR-200901-AUG-2011Inactivated
Object ID: 12078497 THE BEAREROpen with Google Map shareholder ofCLANCY MARKETING CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND26-MAR-200909-OCT-2015Changed agent
Object ID: 12078498 THE BEAREROpen with Google Map shareholder ofVAN KAMPEN B.V.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND04-AUG-2009Defaulted
Object ID: 12078499 EL PORTADOROpen with Google Map shareholder ofENERGIX GROUP INTERNATIONAL INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*15-APR-200918-JUL-2012Defaulted
Object ID: 12078500 EL PORTADOROpen with Google Map shareholder ofENERGIX GROUP INTERNATIONAL INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*15-APR-200918-JUL-2012Defaulted
Object ID: 12078501 EL PORTADOROpen with Google Map shareholder ofENERGIX GROUP INTERNATIONAL INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*15-APR-200918-JUL-2012Defaulted
Object ID: 12078502 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS TEAM CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES23-APR-200918-JUL-2012Defaulted
Object ID: 12078503 WANG, CHIN-HSIUOpen with Google Map shareholder ofSIDEVIEW TRADING CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*05-APR-2001Active
Object ID: 12078504 THE BEAREROpen with Google Map shareholder ofTECHNOSS RESOURCES INC.SwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND05-JUN-200102-MAY-2006Dissolved
Object ID: 12078505 THE BEAREROpen with Google Map shareholder ofDORWIN INVESTMENTS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-JUN-200123-APR-2012Changed agent
Object ID: 12078506 THE BEAREROpen with Google Map shareholder ofDORWIN INVESTMENTS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-JUN-200123-APR-2012Changed agent

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