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: 12009896 THE BEAREROpen with Google Map shareholder ofOCCITANIA INTL. 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.*01-OCT-200412-MAR-2013Dissolved
Object ID: 12009897 THE BEAREROpen with Google Map shareholder ofOCCITANIA INTL. 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.*01-OCT-200412-MAR-2013Dissolved
Object ID: 12009898 THE BEAREROpen with Google Map shareholder ofOCCITANIA INTL. 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.*01-OCT-200412-MAR-2013Dissolved
Object ID: 12009899 THE BEAREROpen with Google Map shareholder ofOCCITANIA INTL. 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.*01-OCT-200412-MAR-2013Dissolved
Object ID: 12009900 THE BEAREROpen with Google Map shareholder ofMATRAPAQ HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-OCT-200417-DEC-2007Defaulted
Object ID: 12009901 THE BEAREROpen with Google Map shareholder ofIMPACT CONSULTANTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-NOV-200408-FEB-2010Defaulted
Object ID: 12009902 THE BEAREROpen with Google Map shareholder ofABACUS BUSINESS CAPITAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*02-NOV-200422-JAN-2014Dissolved
Object ID: 12009903 THE BEAREROpen with Google Map shareholder ofABACUS BUSINESS CAPITAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*02-NOV-200422-JAN-2014Dissolved
Object ID: 12009904 EL PORTADOROpen with Google Map shareholder ofTECNOLÓGICAS DEL SUR S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES24-NOV-200404-AUG-2011Changed agent
Object ID: 12009905 EL PORTADOROpen with Google Map shareholder ofTECNOLÓGICAS DEL SUR S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES24-NOV-200404-AUG-2011Changed agent
Object ID: 12009906 EL PORTADOROpen with Google Map shareholder ofTECNOLÓGICAS DEL SUR S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES24-NOV-200404-AUG-2011Changed agent
Object ID: 12009907 EL PORTADOROpen with Google Map shareholder ofLUNVALT INVESTMENTS INC.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA02-NOV-2012Active
Object ID: 12009908 EL PORTADOROpen with Google Map shareholder ofLUNVALT INVESTMENTS INC.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA02-NOV-2012Active
Object ID: 12009909 EL PORTADOROpen with Google Map shareholder ofLUNVALT INVESTMENTS INC.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA02-NOV-2012Active
Object ID: 12009910 EL PORTADOROpen with Google Map shareholder ofLUNVALT INVESTMENTS INC.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA02-NOV-2012Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofSILICEA CORPORATION SOCIEDAD ANONIMABahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-NOV-2014Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofCHADMORE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JUL-2014Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofEDGEMONT BUSINESS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-MAR-201126-JAN-2015Changed agent
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofEMPIRE GLOBAL GROUP INTERNATIONAL CORP.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-APR-2013Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofUnited Services Corporation Assets, 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 BAHAMAS02-DEC-2014Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofLOREEN SERVICES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-2012Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofROSECLIFF BUSINESS 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 BAHAMAS18-NOV-2011Dissolved
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofRICHWELL 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 BAHAMAS13-FEB-2014Active
Object ID: 12009911 BLUE SPRUCE FOUNDATIONOpen with Google Map shareholder ofCALLIDA 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 BAHAMAS02-NOV-2012Active
Object ID: 12009912 THE BEAREROpen with Google Map shareholder ofUNISOURCE ASSETS INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-JUL-2012Active
Object ID: 12009913 THE BEAREROpen with Google Map shareholder ofVICKMAN TECHNOLOGIES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*16-JUL-201228-OCT-2015Changed agent
Object ID: 12009914 EL PORTADOROpen with Google Map shareholder ofGLENPOOL REAL ESTATES INC.UruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY16-JUL-201221-JAN-2015Defaulted
Object ID: 12009915 EL PORTADOROpen with Google Map shareholder ofGLENPOOL REAL ESTATES INC.UruguayOpen with Google map CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY16-JUL-201221-JAN-2015Defaulted
Object ID: 12009916 EL PORTADOROpen with Google Map shareholder ofLUNDVILLE PROPERTY S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: 12009917 EL PORTADOROpen with Google Map shareholder ofLUNDVILLE PROPERTY S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: 12009918 ANDREAS AVEBONIOpen with Google Map shareholder ofMorningView Joint Venture S.A.PanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'03-SEP-201221-JAN-2015Defaulted
Object ID: 12009919 DANIEL LOPEZ GARCIAOpen with Google Map shareholder ofMorningView Joint Venture S.A.PanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'03-SEP-201221-JAN-2015Defaulted
Object ID: 12009920 FRANCESCO VARDAROOpen with Google Map shareholder ofMorningView Joint Venture S.A.PanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'03-SEP-201221-JAN-2015Defaulted
Object ID: 12009921 JORGE ALBERTO GERLEIN OTALORAOpen with Google Map shareholder ofMorningView Joint Venture S.A.PanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'03-SEP-201221-JAN-2015Defaulted
Object ID: 12009922 THE BEAREROpen with Google Map shareholder ofSTARDALE MANAGEMENT INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS16-AUG-201214-APR-2015Dissolved
Object ID: 12009923 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009924 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009925 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009926 THE BEAREROpen with Google Map shareholder ofCLATTUS INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-APR-200716-FEB-2009Changed agent
Object ID: 12009927 THE BEAREROpen with Google Map shareholder ofCLATTUS INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-APR-200716-FEB-2009Changed agent
Object ID: 12009928 THE BEAREROpen with Google Map shareholder ofFRATANO HOLDING INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-APR-200719-JUL-2013Dissolved
Object ID: 12009929 THE BEAREROpen with Google Map shareholder ofYORKVILLE ASSETS INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND02-MAY-200711-DEC-2012Dissolved
Object ID: 12009930 STANGENBERG HAVERKAMP FRANKOpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009931 WEIHTAG KLAUS WOLFGANGOpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009932 THE BEAREROpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009933 THE BEAREROpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009934 THE BEAREROpen with Google Map shareholder ofSIS ASSOCIATES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200730-JUL-2012Resigned as agent
Object ID: 12009935 EL PORTADOROpen with Google Map shareholder ofNATIKA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-2015Active
Object ID: 12009936 EL PORTADOROpen with Google Map shareholder ofNATIKA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-2015Active
Object ID: 12009937 EL PORTADOROpen with Google Map shareholder ofNATIKA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-2015Active
Object ID: 12009938 EL PORTADOROpen with Google Map shareholder ofNATIKA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-2015Active
Object ID: 12009939 THE BEAREROpen with Google Map shareholder ofMADRID HOLDINGS INC.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE08-AUG-2007Active
Object ID: 12009940 SPINGPORT FOUNDATIONOpen with Google Map shareholder ofMADRID HOLDINGS INC.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE08-AUG-2007Active
Object ID: 12009941 EL PORTADOROpen with Google Map shareholder ofTECNOLÓGICAS DEL SUR S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES24-NOV-200404-AUG-2011Changed agent
Object ID: 12009942 THE BEAREROpen with Google Map shareholder ofLANTERN GLOBAL HOLDINGS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200404-AUG-2011Changed agent
Object ID: 12009943 THE BEAREROpen with Google Map shareholder ofLANTERN GLOBAL HOLDINGS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200404-AUG-2011Changed agent
Object ID: 12009944 THE BEAREROpen with Google Map shareholder ofLANTERN GLOBAL HOLDINGS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200404-AUG-2011Changed agent
Object ID: 12009945 THE BEAREROpen with Google Map shareholder ofLANTERN GLOBAL HOLDINGS S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES01-DEC-200404-AUG-2011Changed agent
Object ID: 12009946 THE BEAREROpen with Google Map shareholder ofFOUNTAIN PORTFOLIO CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE06-DEC-200412-JAN-2007Changed agent
Object ID: 12009947 THE BEAREROpen with Google Map shareholder ofFOUNTAIN PORTFOLIO CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE06-DEC-200412-JAN-2007Changed agent
Object ID: 12009948 THE BEAREROpen with Google Map shareholder ofFOUNTAIN PORTFOLIO CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE06-DEC-200412-JAN-2007Changed agent
Object ID: 12009949 THE BEAREROpen with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12009950 THE BEAREROpen with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12009951 THE BEAREROpen with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12009952 PHILEAN TRUST COMPANY LIMITEDOpen with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12009953 RAWSONS INVESTMENTS LTD.Open with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12009954 THE BEAREROpen with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12009955 THE BEAREROpen with Google Map shareholder ofCOUNTRY HOLDINGS S.A.MonacoOpen with Google map MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO15-MAR-200612-OCT-2010Defaulted
Object ID: 12009956 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009957 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009958 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009959 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009960 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009961 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009962 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009963 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009964 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009965 THE BEAREROpen with Google Map shareholder ofWhite Peaks Group S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA06-APR-200614-FEB-2011Defaulted
Object ID: 12009966 THE BEAREROpen with Google Map shareholder ofBEACHBALL S.A.PanamaOpen with Google map BEACHBALL S.A. PANAMA REPUBLIC OF PANAMA S.I.25-APR-2006Active
Object ID: 12009967 EL PORTADOROpen with Google Map shareholder ofOWEN 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.**18-MAR-200304-JUL-2005Defaulted
Object ID: 12009968 EL PORTADOROpen with Google Map shareholder ofOWEN 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.**18-MAR-200304-JUL-2005Defaulted
Object ID: 12009969 EL PORTADOROpen with Google Map shareholder ofOWEN 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.**18-MAR-200304-JUL-2005Defaulted
Object ID: 12009970 CONCEPT TRUSTEES LIMITEDOpen with Google Map shareholder ofHAMNEGG LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH02-JAN-200709-DEC-2011Changed agent
Object ID: 12009970 CONCEPT TRUSTEES LIMITEDOpen with Google Map shareholder ofBONHEUR LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM03-FEB-200610-OCT-2007Inactivated
Object ID: 12009971 THE BEAREROpen with Google Map shareholder ofQUARLEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-OCT-1994Active
Object ID: 12009972 THE BEAREROpen with Google Map shareholder ofHACKNEY DEVELOPMENT INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-MAR-200618-SEP-2013Dissolved
Object ID: 12009973 THE BEAREROpen with Google Map shareholder ofHACKNEY DEVELOPMENT INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-MAR-200618-SEP-2013Dissolved
Object ID: 12009974 THE BEAREROpen with Google Map shareholder ofHACKNEY DEVELOPMENT INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH30-MAR-200618-SEP-2013Dissolved
Object ID: 12009975 THE BEAREROpen with Google Map shareholder ofTRADEX PORTFOLIO S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND31-MAR-2006Active
Object ID: 12009976 THE BEAREROpen with Google Map shareholder ofPAN AM Trading Associates 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.*19-APR-200627-AUG-2010Changed agent
Object ID: 12009977 THE BEAREROpen with Google Map shareholder ofPAN AM Trading Associates 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.*19-APR-200627-AUG-2010Changed agent
Object ID: 12009978 THE BEAREROpen with Google Map shareholder ofPAN AM Trading Associates 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.*19-APR-200627-AUG-2010Changed agent
Object ID: 12009979 THE BEAREROpen with Google Map shareholder ofPAN AM Trading Associates 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.*19-APR-200627-AUG-2010Changed agent
Object ID: 12009980 THE BEAREROpen with Google Map shareholder ofCANYON GROUP S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*25-APR-200619-APR-2012Inactivated
Object ID: 12009981 THE BEAREROpen with Google Map shareholder ofCANYON GROUP S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*25-APR-200619-APR-2012Inactivated
Object ID: 12009982 THE BEAREROpen with Google Map shareholder ofCANYON GROUP S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*25-APR-200619-APR-2012Inactivated
Object ID: 12009983 THE BEAREROpen with Google Map shareholder ofCANYON GROUP S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*25-APR-200619-APR-2012Inactivated
Object ID: 12009984 THE BEAREROpen with Google Map shareholder ofGRINTON S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAY-200631-JUL-2014Dissolved
Object ID: 12009985 THE BEAREROpen with Google Map shareholder ofGRINTON S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAY-200631-JUL-2014Dissolved
Object ID: 12009986 THE BEAREROpen with Google Map shareholder ofGRINTON S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAY-200631-JUL-2014Dissolved

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