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: 12082376 BRENT FARNEYOpen with Google Map shareholder ofGRAVITON ENTERPRISES INC.BahamasOpen with Google map INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS01-MAR-200718-JUL-2012Defaulted
Object ID: 12082377 THE BEAREROpen with Google Map shareholder ofPILAZUL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND05-MAR-200724-FEB-2012Dissolved
Object ID: 12082378 THE BEAREROpen with Google Map shareholder ofPILAZUL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND05-MAR-200724-FEB-2012Dissolved
Object ID: 12082379 THE BEAREROpen with Google Map shareholder ofPILAZUL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND05-MAR-200724-FEB-2012Dissolved
Object ID: 12082380 THE BEAREROpen with Google Map shareholder ofPILAZUL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND05-MAR-200724-FEB-2012Dissolved
Object ID: 12082381 THE BEAREROpen with Google Map shareholder ofQUINPERT PROPERTIES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-2007Active
Object ID: 12082382 THE BEAREROpen with Google Map shareholder ofQUINPERT PROPERTIES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-2007Active
Object ID: 12082383 TO THE BEAREROpen with Google Map shareholder ofMODITALDESIGN CORPORATIONMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO09-APR-200704-FEB-2015Dissolved
Object ID: 12082384 THE BEAREROpen with Google Map shareholder ofMITRE INVEST & TRADE S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*03-SEP-200317-JAN-2006Defaulted
Object ID: 12082385 THE BEAREROpen with Google Map shareholder ofMITRE INVEST & TRADE S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*03-SEP-200317-JAN-2006Defaulted
Object ID: 12082386 THE BEAREROpen with Google Map shareholder ofMITRE INVEST & TRADE S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*03-SEP-200317-JAN-2006Defaulted
Object ID: 12082387 THE BEAREROpen with Google Map shareholder ofMITRE INVEST & TRADE S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*03-SEP-200317-JAN-2006Defaulted
Object ID: 12082388 THE BEAREROpen with Google Map shareholder ofFREEPORT INTERNATIONAL HOLDINGS BUSINESS S.A.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN30-APR-200714-JUL-2009Changed agent
Object ID: 12082389 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082390 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082391 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082392 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082393 THE BEAREROpen with Google Map shareholder ofMARVENA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200701-JUN-2011Defaulted
Object ID: 12082394 THE BEAREROpen with Google Map shareholder ofMARVENA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200701-JUN-2011Defaulted
Object ID: 12082395 THE BEAREROpen with Google Map shareholder ofMARVENA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200701-JUN-2011Defaulted
Object ID: 12082396 THE BEAREROpen with Google Map shareholder ofMARVENA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-MAY-200701-JUN-2011Defaulted
Object ID: 12082397 THE BEAREROpen with Google Map shareholder ofMAZEPPA MARKETING INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200716-JUL-2013Defaulted
Object ID: 12082398 THE BEAREROpen with Google Map shareholder ofPEARLS HOLDING CO. S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND01-JUN-200716-JUL-2014Resigned as agent
Object ID: 12082399 THE BEAREROpen with Google Map shareholder ofPEARLS HOLDING CO. S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND01-JUN-200716-JUL-2014Resigned as agent
Object ID: 12082400 THE BEAREROpen with Google Map shareholder ofPEARLS HOLDING CO. S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND01-JUN-200716-JUL-2014Resigned as agent
Object ID: 12082401 THE BEAREROpen with Google Map shareholder ofHALSTON INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND18-DEC-2006Active
Object ID: 12082402 THE BEAREROpen with Google Map shareholder ofENDOR REAL ESTATES CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND09-NOV-200601-OCT-2014Dissolved
Object ID: 12082403 THE BEAREROpen with Google Map shareholder ofPAGANO 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.*15-NOV-200612-NOV-2012Resigned as agent
Object ID: 12082404 THE BEAREROpen with Google Map shareholder ofPAGANO 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.*15-NOV-200612-NOV-2012Resigned as agent
Object ID: 12082405 THE BEAREROpen with Google Map shareholder ofPAGANO 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.*15-NOV-200612-NOV-2012Resigned as agent
Object ID: 12082406 THE BEAREROpen with Google Map shareholder ofPAGANO 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.*15-NOV-200612-NOV-2012Resigned as agent
Object ID: 12082407 THE BEAREROpen with Google Map shareholder ofJIFFY OVERSEAS S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG01-DEC-200612-NOV-2015In transition
Object ID: 12082408 THE BEAREROpen with Google Map shareholder ofJIFFY OVERSEAS S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG01-DEC-200612-NOV-2015In transition
Object ID: 12082409 THE BEAREROpen with Google Map shareholder ofJIFFY OVERSEAS S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG01-DEC-200612-NOV-2015In transition
Object ID: 12082410 THE BEAREROpen with Google Map shareholder ofJIFFY OVERSEAS S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG01-DEC-200612-NOV-2015In transition
Object ID: 12082411 THE BEAREROpen with Google Map shareholder ofAQUAMARINE EQUITIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-NOV-200605-JAN-2012Defaulted
Object ID: 12082412 THE BEAREROpen with Google Map shareholder ofKIMBER ASSOCIATES CORPORATIONSwitzerlandOpen with Google map BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND27-NOV-200614-MAR-2011Defaulted
Object ID: 12082413 THE BEAREROpen with Google Map shareholder ofWW PRODUCTION INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND22-DEC-2006Active
Object ID: 12082414 THE BEAREROpen with Google Map shareholder ofENSURE EUROPEAN REAL ESTATE HOLDING INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-NOV-200525-JUL-2012Resigned as agent
Object ID: 12082415 THE BEAREROpen with Google Map shareholder ofINDIANA COMPANY S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-JUN-200717-JUL-2009Defaulted
Object ID: 12082416 THE BEAREROpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082417 THE BEAREROpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082418 THE BEAREROpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082419 RAUL RODRIGUEZ JACOMEOpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082420 LUIS ZAPATAOpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082421 JUAN JOSE DELGADO ALVAREZOpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082422 JOSE LUIS FALCONOpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082423 THE BEAREROpen with Google Map shareholder ofHAVENSCROFT ASSETS INC.VenezuelaOpen with Google map DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA27-JUN-200710-OCT-2011Dissolved
Object ID: 12082424 THE BEAREROpen with Google Map shareholder ofDUNDEE CAPITAL CORPORATIONSwitzerlandOpen with Google map B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND29-NOV-200610-JUN-2011Changed agent
Object ID: 12082425 THE BEAREROpen with Google Map shareholder ofJARASI INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND11-DEC-2006Defaulted
Object ID: 12082426 THE BEAREROpen with Google Map shareholder ofICE TOWER COMMERCIAL S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-DEC-200605-AUG-2013Dissolved
Object ID: 12082427 THE BEAREROpen with Google Map shareholder ofICE TOWER COMMERCIAL S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-DEC-200605-AUG-2013Dissolved
Object ID: 12082428 THE BEAREROpen with Google Map shareholder ofICE TOWER COMMERCIAL S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-DEC-200605-AUG-2013Dissolved
Object ID: 12082429 THE BEAREROpen with Google Map shareholder ofICE TOWER COMMERCIAL S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-DEC-200605-AUG-2013Dissolved
Object ID: 12082430 THE BEAREROpen with Google Map shareholder ofBBC Consulting Group 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 BAHAMAS12-DEC-200517-JAN-2008Defaulted
Object ID: 12082431 THE BEAREROpen with Google Map shareholder ofBBC Consulting Group 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 BAHAMAS12-DEC-200517-JAN-2008Defaulted
Object ID: 12082432 THE BEAREROpen with Google Map shareholder ofENSURE EUROPEAN REAL ESTATE HOLDING INC.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG30-NOV-200525-JUL-2012Resigned as agent
Object ID: 12082433 THE BEAREROpen with Google Map shareholder ofGRAYLE MANAGEMENT INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*15-DEC-200518-JUN-2012Dissolved
Object ID: 12082434 CARLOS A. CASAS; SARA C. RAJNERMAN; VANESA HARTMANNOpen with Google Map shareholder ofAMARAL ASSOCIATES CORP.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY04-JAN-200606-MAY-2013Dissolved
Object ID: 12082435 THE BEAREROpen with Google Map shareholder ofPENTWOOD S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG22-DEC-200513-DEC-2013Dissolved
Object ID: 12082436 THE BEAREROpen with Google Map shareholder ofPENTWOOD S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG22-DEC-200513-DEC-2013Dissolved
Object ID: 12082437 THE BEAREROpen with Google Map shareholder ofPENTWOOD S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG22-DEC-200513-DEC-2013Dissolved
Object ID: 12082438 THE BEAREROpen with Google Map shareholder ofPENTWOOD S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG22-DEC-200513-DEC-2013Dissolved
Object ID: 12082439 THE BEAREROpen with Google Map shareholder ofSEABURY INTERNATIONAL CORPORATIONBrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL04-JAN-200616-JUL-2008Defaulted
Object ID: 12082440 THE BEAREROpen with Google Map shareholder ofSEABURY INTERNATIONAL CORPORATIONBrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL04-JAN-200616-JUL-2008Defaulted
Object ID: 12082441 THE BEAREROpen with Google Map shareholder ofSEABURY INTERNATIONAL CORPORATIONBrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL04-JAN-200616-JUL-2008Defaulted
Object ID: 12082442 THE BEAREROpen with Google Map shareholder ofSEABURY INTERNATIONAL CORPORATIONBrazilOpen with Google map MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL04-JAN-200616-JUL-2008Defaulted
Object ID: 12082443 THE BEAREROpen with Google Map shareholder ofABURA GROUP 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.*05-JAN-200620-MAY-2010Defaulted
Object ID: 12082444 THE BEAREROpen with Google Map shareholder ofABURA GROUP 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.*05-JAN-200620-MAY-2010Defaulted
Object ID: 12082445 THE BEAREROpen with Google Map shareholder ofABURA GROUP 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.*05-JAN-200620-MAY-2010Defaulted
Object ID: 12082446 THE BEAREROpen with Google Map shareholder ofCARLOCK S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-OCT-200606-APR-2010Dissolved
Object ID: 12082447 THE BEAREROpen with Google Map shareholder ofGIRARD GLOBAL 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.*20-OCT-200603-DEC-2015In transition
Object ID: 12082448 THE BEAREROpen with Google Map shareholder ofGIRARD GLOBAL 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.*20-OCT-200603-DEC-2015In transition
Object ID: 12082449 THE BEAREROpen with Google Map shareholder ofGIRARD GLOBAL 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.*20-OCT-200603-DEC-2015In transition
Object ID: 12082450 THE BEAREROpen with Google Map shareholder ofGIRARD GLOBAL 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.*20-OCT-200603-DEC-2015In transition
Object ID: 12082451 EL PORTADOROpen with Google Map shareholder ofTAVIS INVESTMENTS INC.EcuadorOpen with Google map TAVIS INVESTMENTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-NOV-2006Active
Object ID: 12082452 THE BEAREROpen with Google Map shareholder ofLASTRE SHIPPING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-DEC-200414-SEP-2011Dissolved
Object ID: 12082453 THE BEAREROpen with Google Map shareholder ofESTINGHILL INVESTMENTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-DEC-200422-MAY-2012Resigned as agent
Object ID: 12082454 THE BEAREROpen with Google Map shareholder ofIGLES COMPANY S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-MAY-200720-FEB-2009Dissolved
Object ID: 12082455 THE BEAREROpen with Google Map shareholder ofMONCARIO INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-MAY-2007Active
Object ID: 12082456 THE BEAREROpen with Google Map shareholder ofVERGRENCE HOLDINGS CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-MAY-200716-OCT-2013Resigned as agent
Object ID: 12082457 THE BEAREROpen with Google Map shareholder ofVERGRENCE HOLDINGS CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-MAY-200716-OCT-2013Resigned as agent
Object ID: 12082458 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082459 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082460 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082461 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082462 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082463 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082464 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082465 EL PORTADOROpen with Google Map shareholder ofGLORIA TRADERS CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*08-MAY-200712-MAY-2010Defaulted
Object ID: 12082466 JORGE ORBE CALDERÓNOpen with Google Map shareholder ofVENECIA ASOCIADOS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-MAY-200713-JAN-2014Changed agent
Object ID: 12082467 BEVERLY ESTATES S.A.Open with Google Map shareholder ofVENECIA ASOCIADOS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-MAY-200713-JAN-2014Changed agent
Object ID: 12082468 THE BEAREROpen with Google Map shareholder ofMAR DE PLATA TEAM S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG13-MAR-200715-JUL-2010Changed agent
Object ID: 12082469 THE BEAREROpen with Google Map shareholder ofMAR DE PLATA TEAM S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG13-MAR-200715-JUL-2010Changed agent
Object ID: 12082470 BALVINDA TRADING LIMITEDOpen with Google Map shareholder ofSMART TRADING BUSINESS INCORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAR-2007Inactivated
Object ID: 12082471 THE BEAREROpen with Google Map shareholder ofDREKHEIM ASSET MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-APR-2007Changed agent
Object ID: 12082472 THE BEAREROpen with Google Map shareholder ofUNIPROF 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 LUXEMBOURG25-APR-200715-JUN-2011Changed agent
Object ID: 12082473 THE BEAREROpen with Google Map shareholder ofUNIPROF 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 LUXEMBOURG25-APR-200715-JUN-2011Changed agent
Object ID: 12082474 DIXON HERNANDEZ FERMINOpen with Google Map shareholder ofALBORADA INTERNACIONAL S.A.Dominican RepublicOpen with Google map GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC10-MAY-200721-FEB-2011Defaulted
Object ID: 12082475 DIEGO LOPEZ MOBILIA ZAMBONIOpen with Google Map shareholder ofQILQAX INTERNATIONAL 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.**28-MAY-200717-JUL-2009Defaulted

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