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: 12082176 THE BEAREROpen with Google Map shareholder ofKASONA REAL ESTATES CORP.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO22-JAN-200915-JUL-2010Changed agent
Object ID: 12082177 THE BEAREROpen with Google Map shareholder ofHEATHCOTE MANAGEMENT, INC.United KingdomOpen with Google map JUDITA HIRSCH 16 CHESTER SQUARE LONDON SW1 W 9HS UNITED KINGDOM19-SEP-1984Active
Object ID: 12082178 THE BEAREROpen with Google Map shareholder ofHEATHCOTE MANAGEMENT, INC.United KingdomOpen with Google map JUDITA HIRSCH 16 CHESTER SQUARE LONDON SW1 W 9HS UNITED KINGDOM19-SEP-1984Active
Object ID: 12082179 THE BEAREROpen with Google Map shareholder ofRIVERSDALE 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.*28-JAN-200403-FEB-2006Changed agent
Object ID: 12082180 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082181 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082182 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082183 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082184 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082185 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082186 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082187 THE BEAREROpen with Google Map shareholder ofMADISON GLOBAL 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.*26-FEB-200410-FEB-2006Changed agent
Object ID: 12082188 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082189 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082190 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082191 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082192 THE BEAREROpen with Google Map shareholder ofDONARD TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-MAR-200401-OCT-2015Inactivated
Object ID: 12082193 THE BEAREROpen with Google Map shareholder ofHAYDEN HOLDINGS INTERNATIONAL S.A.United KingdomOpen with Google map BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM14-APR-2004Active
Object ID: 12082194 ASAD A RUSHDOpen with Google Map shareholder ofHAYDEN HOLDINGS INTERNATIONAL S.A.United KingdomOpen with Google map BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM14-APR-2004Active
Object ID: 12082195 THE BEAREROpen with Google Map shareholder ofIAGO 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.*31-MAR-2004Defaulted
Object ID: 12082196 THE BEAREROpen with Google Map shareholder ofHEMSTEAD INCORPORATEDSwitzerlandOpen with Google map SELLA BANK AG 19 RUE DE LA CROIX D'OR PO BOX 3311 CH-1211 GENEVA 3 SWITZERLAND30-APR-200403-OCT-2007Dissolved
Object ID: 12082197 THE BEAREROpen with Google Map shareholder ofDACCAR ASSETS 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.*19-MAY-200427-JAN-2006Changed agent
Object ID: 12082198 THE BEAREROpen with Google Map shareholder ofDACCAR ASSETS 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.*19-MAY-200427-JAN-2006Changed agent
Object ID: 12082199 THE BEAREROpen with Google Map shareholder ofDACCAR ASSETS 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.*19-MAY-200427-JAN-2006Changed agent
Object ID: 12082200 EL PORTADOROpen with Google Map shareholder ofARANGO MARINE CORP.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12082201 EL PORTADOROpen with Google Map shareholder ofARANGO MARINE CORP.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2007Active
Object ID: 12082202 THE BEAREROpen with Google Map shareholder ofCARNEVALLE RESOURCES CORP.SwitzerlandOpen with Google map LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND04-APR-200709-JUN-2011Defaulted
Object ID: 12082203 THE BEAREROpen with Google Map shareholder ofCARSKADDEN DEVELOPMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-APR-200708-JUN-2010Defaulted
Object ID: 12082204 THE BEAREROpen with Google Map shareholder ofGOZO TRADING CORP.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND09-APR-200731-DEC-2013Dissolved
Object ID: 12082205 THE BEAREROpen with Google Map shareholder ofIMLOCK S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12082206 THE BEAREROpen with Google Map shareholder ofIMLOCK S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12082207 THE BEAREROpen with Google Map shareholder ofIMLOCK S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12082208 SHAIK SULTAN MAJID HAMAD MAJID ALQASSIMIOpen with Google Map shareholder ofHAIFA INVESTMENTS LIMITED, INC.United 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.23-APR-1984Active
Object ID: 12082209 SHAIKH HAMAD MAJID SAQUER ALQADDIMIKSOpen with Google Map shareholder ofHAIFA INVESTMENTS LIMITED, INC.United 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.23-APR-1984Active
Object ID: 12082210 THE BEAREROpen with Google Map shareholder ofMAISON REAL ESTATE 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.*14-NOV-2006Active
Object ID: 12082211 THE BEAREROpen with Google Map shareholder ofMAISON REAL ESTATE 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.*14-NOV-2006Active
Object ID: 12082212 THE BEAREROpen with Google Map shareholder ofMAISON REAL ESTATE 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.*14-NOV-2006Active
Object ID: 12082213 THE BEAREROpen with Google Map shareholder ofMAISON REAL ESTATE 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.*14-NOV-2006Active
Object ID: 12082214 THE BEAREROpen with Google Map shareholder ofROSALIA BUSINESS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG13-MAR-200713-FEB-2009Dissolved
Object ID: 12082215 THE BEAREROpen with Google Map shareholder ofROSALIA BUSINESS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG13-MAR-200713-FEB-2009Dissolved
Object ID: 12082216 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS 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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082217 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS 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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082218 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS 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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082219 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS 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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082220 THE BEAREROpen with Google Map shareholder ofLEWYN INVESTMENT HOLDING S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-MAY-200725-AUG-2008Changed agent
Object ID: 12082221 THE BEAREROpen with Google Map shareholder ofSAINCLAIR LUXEMBOURG S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-MAY-2007Active
Object ID: 12082222 THE BEAREROpen with Google Map shareholder ofSAINCLAIR LUXEMBOURG S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-MAY-2007Active
Object ID: 12082223 THE BEAREROpen with Google Map shareholder ofSAINCLAIR LUXEMBOURG S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-MAY-2007Active
Object ID: 12082224 THE BEAREROpen with Google Map shareholder ofSAINCLAIR LUXEMBOURG S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-MAY-2007Active
Object ID: 12082225 EL PORTADOROpen with Google Map shareholder ofATILA HOLDINGS, S.A.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA22-JUN-2000Active
Object ID: 12082226 THE BEAREROpen with Google Map shareholder ofAMIGO REAL ESTATE S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-DEC-200424-MAY-2011Dissolved
Object ID: 12082227 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082228 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082229 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082230 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082231 THE BEAREROpen with Google Map shareholder ofALVAREZ PROPIEDADES S.A.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG19-OCT-200619-JAN-2009Defaulted
Object ID: 12082232 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082233 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082234 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082235 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082236 THE BEAREROpen with Google Map shareholder ofR.H. DEVELOPMENT INC.IsraelOpen with Google map TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 9548408-MAY-200717-JUL-2009Defaulted
Object ID: 12082237 THE BEAREROpen with Google Map shareholder ofPARAMA INTERNACIONAL S.A.PanamaOpen with Google map REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA12-APR-200716-JUL-2013Defaulted
Object ID: 12082238 THE BEAREROpen with Google Map shareholder ofPARAMA INTERNACIONAL S.A.PanamaOpen with Google map REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA12-APR-200716-JUL-2013Defaulted
Object ID: 12082239 THE BEAREROpen with Google Map shareholder ofPARAMA INTERNACIONAL S.A.PanamaOpen with Google map REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA12-APR-200716-JUL-2013Defaulted
Object ID: 12082240 THE BEAREROpen with Google Map shareholder ofPARAMA INTERNACIONAL S.A.PanamaOpen with Google map REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA12-APR-200716-JUL-2013Defaulted
Object ID: 12082241 THE BEAREROpen with Google Map shareholder ofTAMWEEN INDUSTRIAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-APR-2007Shelf company not possible to sell
Object ID: 12082242 THE BEAREROpen with Google Map shareholder ofTAMWEEN INDUSTRIAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-APR-2007Shelf company not possible to sell
Object ID: 12082243 THE BEAREROpen with Google Map shareholder ofTAMWEEN INDUSTRIAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-APR-2007Shelf company not possible to sell
Object ID: 12082244 THE BEAREROpen with Google Map shareholder ofTAMWEEN INDUSTRIAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-APR-2007Shelf company not possible to sell
Object ID: 12082245 THE BEAREROpen with Google Map shareholder ofMOSTREL ASOCIADOS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2007Shelf company not possible to sell
Object ID: 12082246 THE BEAREROpen with Google Map shareholder ofMOSTREL ASOCIADOS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2007Shelf company not possible to sell
Object ID: 12082247 THE BEAREROpen with Google Map shareholder ofMOSTREL ASOCIADOS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2007Shelf company not possible to sell
Object ID: 12082248 THE BEAREROpen with Google Map shareholder ofSAUNDERS CONSULTING INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUL-200512-FEB-2010Dissolved
Object ID: 12082249 THE BEAREROpen with Google Map shareholder ofVENTRIX S.A.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUL-200515-JUN-2011Changed agent
Object ID: 12082250 THE BEAREROpen with Google Map shareholder ofVENTRIX S.A.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUL-200515-JUN-2011Changed agent
Object ID: 12082251 THE BEAREROpen with Google Map shareholder ofWRIGHTSTOWN S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-JUL-200517-JAN-2008Defaulted
Object ID: 12082252 THE BEAREROpen with Google Map shareholder ofHEADLAND CONSULTANTS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND12-JUL-2005Defaulted
Object ID: 12082253 THE BEAREROpen with Google Map shareholder ofAUDLEY WORLD INC.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND14-JUL-200531-OCT-2008Defaulted
Object ID: 12082254 THE BEAREROpen with Google Map shareholder ofISLEY MANAGEMENT S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-JUL-200525-MAY-2015Dissolved
Object ID: 12082255 THE BEAREROpen with Google Map shareholder ofBASETRECK LTD. AG.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND24-AUG-200517-OCT-2006Dissolved
Object ID: 12082256 THE BEAREROpen with Google Map shareholder ofEXCALIBUR OVERSEAS HOLDING INC.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND20-JUL-200524-JAN-2013Defaulted
Object ID: 12082257 STYLAND FOUNDATIONOpen with Google Map shareholder ofREANEY ASSOCIATES INCORPORATEDPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA25-OCT-2006Active
Object ID: 12082258 THE BEAREROpen with Google Map shareholder ofWISBORG & PARTNERS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG27-APR-200425-JAN-2012Dissolved
Object ID: 12082259 THE BEAREROpen with Google Map shareholder ofWISBORG & PARTNERS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG27-APR-200425-JAN-2012Dissolved
Object ID: 12082260 THE BEAREROpen with Google Map shareholder ofWISBORG & PARTNERS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG27-APR-200425-JAN-2012Dissolved
Object ID: 12082261 SHAIKH MAJID HAMAD ALQASSIMIOpen with Google Map shareholder ofHAIFA INVESTMENTS LIMITED, INC.United 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.23-APR-1984Active
Object ID: 12082262 THE BEAREROpen with Google Map shareholder ofLUNDGREEN INVESTMENTS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND28-JUN-2005Inactivated
Object ID: 12082263 THE BEAREROpen with Google Map shareholder ofLOUGHTON HOLDING CORP.SwitzerlandOpen with Google map TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**28-JUN-200518-MAR-2009Defaulted
Object ID: 12082264 TEH BEAREROpen with Google Map shareholder ofBLUEKAT TECHNOLOGIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-JUL-200525-MAY-2015Dissolved
Object ID: 12082265 THE BEAREROpen with Google Map shareholder ofCHASE ENTERPRISES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-JUL-2005Active
Object ID: 12082266 THE BEAREROpen with Google Map shareholder ofCHASE ENTERPRISES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-JUL-2005Active
Object ID: 12082267 THE BEAREROpen with Google Map shareholder ofCONCEPTION DESIGN ENGINEERING S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-JUL-200526-OCT-2009Changed agent
Object ID: 12082268 THE BEAREROpen with Google Map shareholder ofVERDANT ENTERPRISE S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND13-JUL-200522-NOV-2011Dissolved
Object ID: 12082269 THE BEAREROpen with Google Map shareholder ofCARLSBURG GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND15-JUL-2005Active
Object ID: 12082270 THE BEAREROpen with Google Map shareholder ofAROD FINE ART S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND31-OCT-200626-OCT-2009Changed agent
Object ID: 12082271 THE BEAREROpen with Google Map shareholder ofAURIC CAPITAL INC.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.*24-NOV-2006Active
Object ID: 12082272 THE BEAREROpen with Google Map shareholder ofKIMBALL ASSOCIATED INC.GuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS06-DEC-2006Active
Object ID: 12082273 THE BEAREROpen with Google Map shareholder ofKIMBALL ASSOCIATED INC.GuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS06-DEC-2006Active
Object ID: 12082274 THE BEAREROpen with Google Map shareholder ofWILKINSON STAR INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-NOV-200419-JAN-2009Defaulted
Object ID: 12082275 EL PORTADOROpen with Google Map shareholder ofBATINI CONTAINERS INC.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 ¿ VENEZUELA10-DEC-199903-AUG-2006Changed agent

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