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: 12080199 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofBANBURY INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200527-OCT-2010Dissolved
Object ID: 12080200 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofDELILAH LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-APR-200514-AUG-2014Dissolved
Object ID: 12080192 LI Ching-LinHong KongOpen with Google Map 11/F.; SI TOI COMM BLDG; 62-63 CONNAUGHT RD WEST HONG KONGshareholder ofCYPRESS VILLA HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-JAN-200406-NOV-2014Defaulted
Object ID: 12080193 Hsu I-Neng MichaelHong KongOpen with Google Map 11/F.; SI TOI COMM BLDG; 62-63 CONNAUGHT RD WEST HONG KONGshareholder ofCYPRESS VILLA HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-JAN-200406-NOV-2014Defaulted
Object ID: 12080194 SHUI ON CONSTRUCTION MATERIALS LIMITEDHong KongOpen with Google Map 11/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofT H CEMENT HOLDINGS LIMITEDHong KongOpen with Google map SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG27-SEP-1993Active
Object ID: 12080195 XE XIAO QINGChinaOpen with Google Map 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA.shareholder ofLEGEND CROWN INTERNATIONAL LIMITEDHong KongOpen with Google map GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG30-SEP-2003Active
Object ID: 12080196 LEGEND CROWN INTERNATIONAL LIMITEDChinaOpen with Google Map 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA.shareholder ofRONGZHONG HOLDINGS GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-AUG-200202-MAY-2007Defaulted
Object ID: 12080197 YONG HUA INTERNATIONAL LIMITEDChinaOpen with Google Map 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA.shareholder ofRONGZHONG HOLDINGS GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-AUG-200202-MAY-2007Defaulted
Object ID: 12080201 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofDELILAH LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-APR-200514-AUG-2014Dissolved
Object ID: 12080202 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofBERO LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200524-FEB-2011Dissolved
Object ID: 12080203 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofBERO LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200524-FEB-2011Dissolved
Object ID: 12080204 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofVALENTINO TECHNOLOGIES INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JAN-201027-AUG-2010Dissolved
Object ID: 12080205 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofVALENTINO TECHNOLOGIES INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JAN-201027-AUG-2010Dissolved
Object ID: 12080206 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofAMANDIER CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-FEB-200616-DEC-2014Dissolved
Object ID: 12080207 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofAMANDIER CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-FEB-200616-DEC-2014Dissolved
Object ID: 12080208 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofCOMINO INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-OCT-200522-SEP-2010Defaulted
Object ID: 12080209 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofCOMINO INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-OCT-200522-SEP-2010Defaulted
Object ID: 12080210 BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofRIVERFLOW INTERNATIONAL INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-JAN-2010Defaulted
Object ID: 12080211 BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofRIVERFLOW INTERNATIONAL INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-JAN-2010Defaulted
Object ID: 12080237 EL PORTADOROpen with Google Map shareholder ofANWEL INTERNATIONAL CORPORATIONUruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY04-DEC-1996Active
Object ID: 12080238 THE BEAREROpen with Google Map shareholder ofFGH COMMUNICATIONS S.A.SwitzerlandOpen with Google map MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND15-APR-2005Defaulted
Object ID: 12080239 THE BEAREROpen with Google Map shareholder ofWAGENER INTERNATIONAL CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND18-APR-200529-APR-2008Changed agent
Object ID: 12080240 THE BEAREROpen with Google Map shareholder ofERINVALE VENTURES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-APR-200512-MAR-2010Defaulted
Object ID: 12080212 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofREIGATE INVESTMENTS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-DEC-200909-OCT-2013Dissolved
Object ID: 12080213 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofREIGATE INVESTMENTS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-DEC-200909-OCT-2013Dissolved
Object ID: 12080214 THE BEAREROpen with Google Map shareholder ofLEVINE PROPERTIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-DEC-2009In transition
Object ID: 12080215 EL PORTADOROpen with Google Map shareholder ofURWICH INC.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-DEC-2009Active
Object ID: 12080216 EL PORTADOROpen with Google Map shareholder ofURWICH INC.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-DEC-2009Active
Object ID: 12080217 THE BEAREROpen with Google Map shareholder ofFERTER HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-DEC-200917-JAN-2014Defaulted
Object ID: 12080218 THE BEAREROpen with Google Map shareholder ofFESTLINE TRADING CORP.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND11-DEC-200917-JAN-2014Defaulted
Object ID: 12080219 THE BEAREROpen with Google Map shareholder ofROCKSTONE FINANCE EQUITIES CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-MAR-2011Inactivated
Object ID: 12080220 UGIS ZEMTURISOpen with Google Map shareholder ofSUNSTONE INVESTMENTS OVERSEAS CORP.United KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM06-APR-2011Active
Object ID: 12080221 THE BEAREROpen with Google Map shareholder ofHARRODS MANAGING S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND30-MAY-200723-MAY-2012Resigned as agent
Object ID: 12080222 EL PORTADOROpen with Google Map shareholder ofKENDREY ASSOCIATES S.A.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-MAY-2011Active
Object ID: 12080223 EL PORTADOROpen with Google Map shareholder ofKENDREY ASSOCIATES S.A.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-MAY-2011Active
Object ID: 12080224 EL PORTADOROpen with Google Map shareholder ofKENDREY ASSOCIATES S.A.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-MAY-2011Active
Object ID: 12080225 EL PORTADOROpen with Google Map shareholder ofKENDREY ASSOCIATES S.A.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-MAY-2011Active
Object ID: 12080226 THE BEAREROpen with Google Map shareholder ofCAPRICORN EQUITIES 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.*29-APR-200518-JUL-2012Defaulted
Object ID: 12080227 THE BEAREROpen with Google Map shareholder ofCAPRICORN EQUITIES 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.*29-APR-200518-JUL-2012Defaulted
Object ID: 12080228 THE BEAREROpen with Google Map shareholder ofCAPRICORN EQUITIES 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.*29-APR-200518-JUL-2012Defaulted
Object ID: 12080229 THE BEAREROpen with Google Map shareholder ofLUNE HOLDINGS CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL10-MAY-200516-JUL-2008Defaulted
Object ID: 12080230 THE BEAREROpen with Google Map shareholder ofNEWLIFE FINANCE CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO16-JUN-200505-APR-2012Dissolved
Object ID: 12080231 THE BEAREROpen with Google Map shareholder ofNIBI INVESTMENTS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200504-MAY-2010Changed agent
Object ID: 12080232 THE BEAREROpen with Google Map shareholder ofTENDLER COMPANY INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND30-MAY-200501-AUG-2014Dissolved
Object ID: 12080233 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12080234 THE BEAREROpen with Google Map shareholder ofBADLESMORE TRADING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-MAR-200530-NOV-2012Resigned as agent
Object ID: 12080235 THE BEAREROpen with Google Map shareholder ofERNST MANAGEMENT S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*10-MAR-2005Dissolved
Object ID: 12080236 EL PORTADOROpen with Google Map shareholder ofANWEL INTERNATIONAL CORPORATIONUruguayOpen with Google map ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY04-DEC-1996Active
Object ID: 12080241 THE BEAREROpen with Google Map shareholder ofNITROY TRADING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND21-APR-200526-APR-2013Dissolved
Object ID: 12080242 THE BEAREROpen with Google Map shareholder ofVALAIS INVEST CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND20-APR-200529-JUN-2010Defaulted
Object ID: 12080243 THE BEAREROpen with Google Map shareholder ofHURSTBAY MANAGEMENT CORP.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND20-APR-200525-JAN-2011Dissolved
Object ID: 12080244 THE BEAREROpen with Google Map shareholder ofIVACO PROPERTIES CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-200424-FEB-2010Defaulted
Object ID: 12080245 THE BEAREROpen with Google Map shareholder ofJANNELY GROUP CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-JUL-200417-JAN-2008Defaulted
Object ID: 12080246 THE BEAREROpen with Google Map shareholder ofJANNELY GROUP CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-JUL-200417-JAN-2008Defaulted
Object ID: 12080247 THE BEAREROpen with Google Map shareholder ofLIDDELL PROPERTIES S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO13-JUL-200405-OCT-2015Changed agent
Object ID: 12080248 THE BEAREROpen with Google Map shareholder ofMUDDFORD INCORPORATEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-200419-JAN-2009Defaulted
Object ID: 12080249 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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.*03-JUN-200527-FEB-2013Dissolved
Object ID: 12080250 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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.*03-JUN-200527-FEB-2013Dissolved
Object ID: 12080251 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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.*03-JUN-200527-FEB-2013Dissolved
Object ID: 12080252 THE BEAREROpen with Google Map shareholder ofNEXQUEST INTERNATIONAL 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.*03-JUN-200527-FEB-2013Dissolved
Object ID: 12080253 THE BEAREROpen with Google Map shareholder ofABETI 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.*13-JUN-200519-JUL-2007Defaulted
Object ID: 12080254 THE BEAREROpen with Google Map shareholder ofABETI 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.*13-JUN-200519-JUL-2007Defaulted
Object ID: 12080255 THE BEAREROpen with Google Map shareholder ofABETI 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.*13-JUN-200519-JUL-2007Defaulted
Object ID: 12080256 THE BEAREROpen with Google Map shareholder ofABETI 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.*13-JUN-200519-JUL-2007Defaulted
Object ID: 12080257 THE BEAREROpen with Google Map shareholder ofNIKO FINANCE S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200509-DEC-2011Dissolved
Object ID: 12080258 THE BEAREROpen with Google Map shareholder ofNIKO FINANCE S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200509-DEC-2011Dissolved
Object ID: 12080259 THE BEAREROpen with Google Map shareholder ofSEPIEL LTD.MonacoOpen with Google map UBS (MONACO) S.A. 2, AVENUE DE GRANDE BRETAGNE MC 98000 MONACO MONTE-CARLO21-MAR-200504-JAN-2010Defaulted
Object ID: 12080260 THE BEAREROpen with Google Map shareholder ofSEPIEL LTD.MonacoOpen with Google map UBS (MONACO) S.A. 2, AVENUE DE GRANDE BRETAGNE MC 98000 MONACO MONTE-CARLO21-MAR-200504-JAN-2010Defaulted
Object ID: 12080261 THE BEAREROpen with Google Map shareholder ofSTEMCOR HOLDINGS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO18-NOV-2009Active
Object ID: 12080262 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12080263 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12080264 THE BEAREROpen with Google Map shareholder ofHUMUNITE HOLDING S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-APR-200516-JUL-2013Defaulted
Object ID: 12080265 THE BEAREROpen with Google Map shareholder ofIRWIN TRADING S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND12-APR-200528-NOV-2005Dissolved
Object ID: 12080266 THE BEAREROpen with Google Map shareholder ofBANGOR INVESTMENT SERVICES INCORPORATEDSwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200508-FEB-2012Dissolved
Object ID: 12080267 THE BEAREROpen with Google Map shareholder ofDUNOON HOLDINGS CORP.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND22-APR-200518-JUL-2012Defaulted
Object ID: 12080268 THE BEAREROpen with Google Map shareholder ofBANER PORTFOLIO ADVISORS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND21-APR-200518-JUN-2014Dissolved
Object ID: 12080269 THE BEAREROpen with Google Map shareholder ofVACHON INTERNATIONAL S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND20-APR-200501-AUG-2014Dissolved
Object ID: 12080270 THE BEAREROpen with Google Map shareholder ofTELMET INTERNATIONAL CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*20-APR-200515-NOV-2013Dissolved
Object ID: 12080271 THE BEAREROpen with Google Map shareholder ofVALE HOLDINGS INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL10-MAY-2005Defaulted
Object ID: 12080272 THE BEAREROpen with Google Map shareholder ofVALE HOLDINGS INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL10-MAY-2005Defaulted
Object ID: 12080273 THE BEAREROpen with Google Map shareholder ofUSEWAY CORP.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.*06-NOV-2009Active
Object ID: 12080274 THE BEAREROpen with Google Map shareholder ofUSEWAY CORP.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.*06-NOV-2009Active
Object ID: 12080275 THE BEAREROpen with Google Map shareholder ofUSEWAY CORP.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.*06-NOV-2009Active
Object ID: 12080276 THE BEAREROpen with Google Map shareholder ofUSEWAY CORP.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.*06-NOV-2009Active
Object ID: 12080277 THE BEAREROpen with Google Map shareholder ofOREVILLE 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.*18-NOV-2009Active
Object ID: 12080278 THE BEAREROpen with Google Map shareholder ofOREVILLE 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.*18-NOV-2009Active
Object ID: 12080279 EL PORTADOROpen with Google Map shareholder ofBALMER SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY26-JUL-200417-JAN-2008Defaulted
Object ID: 12080280 EL PORTADOROpen with Google Map shareholder ofBALMER SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY26-JUL-200417-JAN-2008Defaulted
Object ID: 12080281 EL PORTADOROpen with Google Map shareholder ofBALMER SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY26-JUL-200417-JAN-2008Defaulted
Object ID: 12080282 EL PORTADOROpen with Google Map shareholder ofBALMER SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY26-JUL-200417-JAN-2008Defaulted
Object ID: 12080283 THE BEAREROpen with Google Map shareholder ofCINTO HOLDINGS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO23-SEP-2004Active
Object ID: 12080284 THE BEAREROpen with Google Map shareholder ofDECATEL HOLDINGS S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*24-SEP-200428-JAN-2013Dissolved
Object ID: 12080285 THE BEAREROpen with Google Map shareholder ofFERRENGI CORP.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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12080286 THE BEAREROpen with Google Map shareholder ofFERRENGI CORP.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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12080287 THE BEAREROpen with Google Map shareholder ofFERRENGI CORP.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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12080288 THE BEAREROpen with Google Map shareholder ofFERRENGI CORP.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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12080289 EL PORTADOROpen with Google Map shareholder ofARCH INVEST GROUP S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY20-OCT-2004Active
Object ID: 12080290 THE BEAREROpen with Google Map shareholder ofMONEE HOLDINGS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND22-APR-200514-JUN-2011Defaulted
Object ID: 12080291 THE BEAREROpen with Google Map shareholder ofOXYGEN WELL INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND21-APR-200504-MAY-2010Changed agent
Object ID: 12080292 THE BEAREROpen with Google Map shareholder ofLUCKY WORLD CONSULTANTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND21-APR-200512-APR-2010Changed agent

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