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: 12084258 THE BEAREROpen with Google Map shareholder ofFENIX CONSULTING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-JAN-200715-FEB-2012Defaulted
Object ID: 12084259 THE BEAREROpen with Google Map shareholder ofFENIX CONSULTING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-JAN-200715-FEB-2012Defaulted
Object ID: 12084260 RAM THADANIOpen with Google Map shareholder ofASTINA ENTERPRISES LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**10-JAN-200717-FEB-2011Defaulted
Object ID: 12084261 THE BEAREROpen with Google Map shareholder ofREYNOLDS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND19-FEB-200713-JAN-2009Defaulted
Object ID: 12084262 THE BEAREROpen with Google Map shareholder ofREYNOLDS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND19-FEB-200713-JAN-2009Defaulted
Object ID: 12084263 THE BEAREROpen with Google Map shareholder ofREYNOLDS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND19-FEB-200713-JAN-2009Defaulted
Object ID: 12084264 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084265 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084266 THE BEAREROpen with Google Map shareholder ofBEST FINANCIAL SERVICES CORPORATIONSwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND14-FEB-200721-NOV-2008Changed agent
Object ID: 12084267 THE BEAREROpen with Google Map shareholder ofAGAMENON INVESTMENTS LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA13-SEP-200127-APR-2007Relocated in new jurisdiction
Object ID: 12084268 THE BEAREROpen with Google Map shareholder ofOLEASTER INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*08-MAY-200213-JAN-2006Defaulted
Object ID: 12084269 THE BEAREROpen with Google Map shareholder ofOLEASTER INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*08-MAY-200213-JAN-2006Defaulted
Object ID: 12084270 THE BEAREROpen with Google Map shareholder ofOLEASTER INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*08-MAY-200213-JAN-2006Defaulted
Object ID: 12084271 THE BEAREROpen with Google Map shareholder ofOLEASTER INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*08-MAY-200213-JAN-2006Defaulted
Object ID: 12084272 THE BEAREROpen with Google Map shareholder ofDELL HOLDINGS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND21-JUN-200225-JUL-2006Defaulted
Object ID: 12084273 THE BEAREROpen with Google Map shareholder ofPROTECTA INVESTMENTS S.A.- ex - PROTECTA INVESTMENTS S.L.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND06-MAR-200322-JUN-2006Defaulted
Object ID: 12084274 THE BEAREROpen with Google Map shareholder ofGLENFON MANAGEMENT COMPANY INC.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*29-APR-200306-JAN-2006Defaulted
Object ID: 12084275 THE BEAREROpen with Google Map shareholder ofDISCOVERY TECHNOLOGIES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JAN-200002-JAN-2015Defaulted
Object ID: 12084276 THE BEAREROpen with Google Map shareholder ofKURANDA LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200618-FEB-2013Defaulted
Object ID: 12084277 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084278 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084279 TIMOFEY SINGAYOpen with Google Map shareholder ofDCC Holding Ltd.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.25-JUN-200719-JAN-2010Defaulted
Object ID: 12084280 PONDER BUSINESS S.A.Open with Google Map shareholder ofMARE INTERNATIONAL COMPANYEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR09-OCT-200702-JUL-2014Defaulted
Object ID: 12084281 THE BEAREROpen with Google Map shareholder ofAT & J INTERNATIONAL LIMITEDUnited KingdomOpen with Google map A.M RECHTMAN 39 HILL ROAD; PINNER MIDDLESEX; UK EAST LONDON HA5 1LB; ENGLAND UNITED KINGDOM19-MAR-1996Active
Object ID: 12084282 VISTA TRUST - THE MOONLIGHT TRUSTOpen with Google Map shareholder ofHalf Moon Global Holdings LimitedUnited KingdomOpen with Google map ZAHED-KHORASSANI; MR NIMA Top Floor Flat 57 Warwick Gardens London Tel Aviv; Isreal W14 8PL30-APR-200706-NOV-2008Defaulted
Object ID: 12084283 THE BEAREROpen with Google Map shareholder ofVIANCO INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-JAN-1996Active
Object ID: 12084284 THE BEAREROpen with Google Map shareholder ofNEWSCOTT INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND15-NOV-1999Defaulted
Object ID: 12084285 ELVIS UMAR BUCHALLAOpen with Google Map shareholder ofRIVERMONT HOLDINGS INC.UruguayOpen with Google map RIVERMONT HOLDINGS INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY11-FEB-200807-SEP-2011Dissolved
Object ID: 12084286 THE BEAREROpen with Google Map shareholder ofDATURA LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND23-JAN-200727-FEB-2014Defaulted
Object ID: 12084287 THE BEAREROpen with Google Map shareholder ofF T F CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND15-DEC-2006Active
Object ID: 12084288 THE BEAREROpen with Google Map shareholder ofPRESTON CAPITAL LIMITEDSwitzerlandOpen with Google map FRANÇOIS PAYOT RUE SAINT-OURS 4 1205 GENEVE SWITZERLAND21-MAY-200716-FEB-2009Defaulted
Object ID: 12084289 THE BEAREROpen with Google Map shareholder ofWAYPHARM LTD.SwitzerlandOpen with Google map MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND29-DEC-200621-NOV-2008Changed agent
Object ID: 12084290 THE BEAREROpen with Google Map shareholder ofCIUDADELLA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND07-FEB-200715-FEB-2012Defaulted
Object ID: 12084291 ZHU LISAOpen with Google Map shareholder ofSHINE PEARL DEVELOPMENT LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*10-JAN-200727-FEB-2014Defaulted
Object ID: 12084292 THE BEAREROpen with Google Map shareholder ofCAMPBELL MANAGEMENT INCUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM22-MAR-1999Defaulted
Object ID: 12084293 THE BEAREROpen with Google Map shareholder ofCAMPBELL MANAGEMENT INCUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM22-MAR-1999Defaulted
Object ID: 12084294 THE BEAREROpen with Google Map shareholder ofTRUSBAN OVERSEAS LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*05-JAN-1999Active
Object ID: 12084295 HAMILTON TRUSTEES LIMITEDOpen with Google Map shareholder ofELRUM INC.Hong KongOpen with Google map SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.03-MAY-199904-JAN-2005Defaulted
Object ID: 12084296 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT CORPORATIONSwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND02-JAN-1997Active
Object ID: 12084297 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT CORPORATIONSwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND02-JAN-1997Active
Object ID: 12084298 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT CORPORATIONSwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND02-JAN-1997Active
Object ID: 12084299 CARLO GIOVANNI PIERINELLI ROSSINIOpen with Google Map shareholder ofMAGROVIA GROUP LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-APR-200805-JAN-2012Defaulted
Object ID: 12084300 THE BEAREROpen with Google Map shareholder ofLA TANIA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND20-DEC-200629-NOV-2010Inactivated
Object ID: 12084301 THE BEAREROpen with Google Map shareholder ofLA TANIA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND20-DEC-200629-NOV-2010Inactivated
Object ID: 12084302 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084303 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084304 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084305 THE BEAREROpen with Google Map shareholder ofRClub LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND27-DEC-200627-FEB-2014Defaulted
Object ID: 12084306 THE BEAREROpen with Google Map shareholder ofRClub LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND27-DEC-200627-FEB-2014Defaulted
Object ID: 12084307 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.LuxembourgOpen with Google map TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG29-JAN-200716-FEB-2009Defaulted
Object ID: 12084308 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.LuxembourgOpen with Google map TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG29-JAN-200716-FEB-2009Defaulted
Object ID: 12084309 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.LuxembourgOpen with Google map TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG29-JAN-200716-FEB-2009Defaulted
Object ID: 12084310 THE BEAREROpen with Google Map shareholder ofMONTAGUE INTERNATIONAL LTD.LuxembourgOpen with Google map TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG29-JAN-200716-FEB-2009Defaulted
Object ID: 12084311 KURVANZHAN SATTAROVOpen with Google Map shareholder ofDRILLPETRO INVESTMENTS LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*08-FEB-200701-NOV-2011Defaulted
Object ID: 12084312 THE BEAREROpen with Google Map shareholder ofMAYER TRADING S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-MAR-199528-APR-2015Dissolved
Object ID: 12084313 MR. AKIRA NAGAOKAOpen with Google Map shareholder ofSOMAY CORPORATION INCUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES23-JUN-200803-JAN-2013Defaulted
Object ID: 12084314 Mr. Oliver W. HahnOpen with Google Map shareholder ofEXECUTIVE COMPUTING CENTER LIMITEDUnited KingdomOpen with Google map MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM10-JAN-200809-MAR-2010Defaulted
Object ID: 12084315 SLOANG NOMINEES LIMITEDOpen with Google Map shareholder ofKAMARA INVESTMENTS LIMITEDIsraelOpen with Google map INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL15-JAN-199606-JAN-2004Defaulted
Object ID: 12084316 THE BEAREROpen with Google Map shareholder ofMAVINGA LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-MAY-199802-NOV-2009Defaulted
Object ID: 12084317 VLADIMIR BOBROVOpen with Google Map shareholder ofSEASERVICE SHIPPING LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-JUN-2007Defaulted
Object ID: 12084318 EVGENY VERTOpen with Google Map shareholder ofSEASERVICE SHIPPING LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-JUN-2007Defaulted
Object ID: 12084319 DENIS KONDRATYUKOpen with Google Map shareholder ofSEASERVICE SHIPPING LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA27-JUN-2007Defaulted
Object ID: 12084320 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084321 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084322 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084323 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084324 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084325 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084326 THE BEAREROpen with Google Map shareholder ofLEMANS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-FEB-2007Active
Object ID: 12084327 THE BEAREROpen with Google Map shareholder ofGANTON S.A. - ex -GANTON SECURITIES 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.*09-JAN-200207-JUN-2006Defaulted
Object ID: 12084328 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084329 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084330 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084331 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084332 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084333 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084334 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084335 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084336 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084337 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084338 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084339 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084340 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084341 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084342 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084343 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084344 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084345 THE BEAREROpen with Google Map shareholder ofHUGO INVESTMENTS INTERNATIONAL S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG06-JAN-200520-FEB-2010Defaulted
Object ID: 12084346 ABRAXAS INTERNATIONAL LIMITEDOpen with Google Map shareholder ofWORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG08-JUN-1995Defaulted
Object ID: 12084347 The BearerOpen with Google Map shareholder ofEMRAL HOLDINGS LIMITEDGuernseyOpen with Google map MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS19-FEB-199614-NOV-2009Changed agent
Object ID: 12084348 THE BEAREROpen with Google Map shareholder ofINVESCO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND23-FEB-199517-MAR-2009Dissolved
Object ID: 12084349 ASHESH C SHAHOpen with Google Map shareholder ofEuro Gulf International LtdSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200802-JAN-2015Defaulted
Object ID: 12084350 THE BEAREROpen with Google Map shareholder ofGLENFON MANAGEMENT COMPANY INC.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*29-APR-200306-JAN-2006Defaulted
Object ID: 12084351 THE BEAREROpen with Google Map shareholder ofF T F CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND11-JUN-200309-FEB-2007Inactivated
Object ID: 12084352 THE BEAREROpen with Google Map shareholder ofF T F CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND11-JUN-200309-FEB-2007Inactivated
Object ID: 12084353 THE BEAREROpen with Google Map shareholder ofPARKLAND LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND15-SEP-1988Active
Object ID: 12084354 THE BEAREROpen with Google Map shareholder ofONE LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM25-OCT-199106-MAY-2014Defaulted
Object ID: 12084355 THE BEAREROpen with Google Map shareholder ofWEST VIEW INTERNATIONAL LIMITEDUruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY14-SEP-2005Active
Object ID: 12084356 THE BEAREROpen with Google Map shareholder ofDORNELL LIMITEDUruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-MAR-2000Active
Object ID: 12084357 THE BEAREROpen with Google Map shareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted

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