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: 12084658 THE BEAREROpen with Google Map shareholder ofKERLI FINANCE CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-MAY-199824-OCT-2014Defaulted
Object ID: 12084659 THE BEAREROpen with Google Map shareholder ofMIAMI REALTY CORPORATIONUnited StatesOpen with Google map 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 3312901-JUN-2001Active
Object ID: 12084660 HENRY GARCIAOpen with Google Map shareholder ofMIAMI REALTY CORPORATIONUnited StatesOpen with Google map 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 3312901-JUN-2001Active
Object ID: 12084661 Mr. Pierre WavreOpen with Google Map shareholder ofUNIVERSAL COMMODITY TRADING LIMITEDSwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND07-OCT-200505-MAY-2009Defaulted
Object ID: 12084662 Mr. Christopher John KalisOpen with Google Map shareholder ofUNIVERSAL COMMODITY TRADING LIMITEDSwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND07-OCT-200505-MAY-2009Defaulted
Object ID: 12084663 Mr. Simon Richard WILLIAMSOpen with Google Map shareholder ofUNIVERSAL COMMODITY TRADING LIMITEDSwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND07-OCT-200505-MAY-2009Defaulted
Object ID: 12084664 Mrs. Ruth, Yolande NDONGO MOUDIOOpen with Google Map shareholder ofUNIVERSAL COMMODITY TRADING LIMITEDSwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND07-OCT-200505-MAY-2009Defaulted
Object ID: 12084665 Mr. Greig Michael JansenOpen with Google Map shareholder ofUNIVERSAL COMMODITY TRADING LIMITEDSwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND07-OCT-200505-MAY-2009Defaulted
Object ID: 12084666 THE BEAREROpen with Google Map shareholder ofCHESTER INVESTMENTS ASSETS 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.**29-DEC-2004Active
Object ID: 12084667 THE BEAREROpen with Google Map shareholder ofCHESTER INVESTMENTS ASSETS 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.**29-DEC-2004Active
Object ID: 12084713 Vimax Holdings Ltd.Open with Google Map shareholder ofMOULTON INTERNATIONAL LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*02-JAN-199718-MAY-2009Changed agent
Object ID: 12084734 STEDNIK LIMITEDOpen with Google Map shareholder ofFRIAR TUCK LIMITEDSwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND16-JUN-200413-JUN-2005Changed agent
Object ID: 12084668 THE BEAREROpen with Google Map shareholder ofODESSA REAL ESTATES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 PO BOX 2888 1211 GENEVA 1, SWITZERLAND *S.I.*29-DEC-2004Active
Object ID: 12084669 FAVEIRO COMÉRCIO E PARTICIPAÇÕES LTDA.Open with Google Map shareholder ofJERVINE S.A.BrazilOpen with Google map OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL27-JAN-200527-JUN-2008Changed agent
Object ID: 12084670 BEDECE COMERCIO E PARTICIPAÇOES LTDAOpen with Google Map shareholder ofJERVINE S.A.BrazilOpen with Google map OLIVER FONTANA AVENIDA ANGÉLICA; 2118; 7º ANDAR CEP: 01228-200; SÃO PAULO; SP BRAZIL27-JAN-200527-JUN-2008Changed agent
Object ID: 12084671 THE BEAREROpen with Google Map shareholder ofQM CONSULTING GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-JUL-200402-NOV-2005Defaulted
Object ID: 12084672 THE BEAREROpen with Google Map shareholder ofQM CONSULTING GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-JUL-200402-NOV-2005Defaulted
Object ID: 12084673 THE BEAREROpen with Google Map shareholder ofMYRANDO GROUP CORPORATIONSwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND12-JUL-2004Defaulted
Object ID: 12084674 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofMOPACHE LTD.SwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND02-NOV-2005Inactivated
Object ID: 12084675 THE BEAREROpen with Google Map shareholder ofFUTURE PRODUCTS GROUP S.A.SwitzerlandOpen with Google map BANK LEUMI-LE-ISRAEL 80 RUE DU RHONE CASE POSTALE 3414 1211 GENEVA 3 SWITZERLAND12-JUL-200402-MAY-2008Defaulted
Object ID: 12084676 THE BEAREROpen with Google Map shareholder ofEVE INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-JUL-199711-JUL-2007Dissolved
Object ID: 12084677 THE BEAREROpen with Google Map shareholder ofEVE INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-JUL-199711-JUL-2007Dissolved
Object ID: 12084678 THE BEAREROpen with Google Map shareholder ofEVE INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-JUL-199711-JUL-2007Dissolved
Object ID: 12084679 JOSE GREGORIO MORALESOpen with Google Map shareholder ofPOWER RULES, LTD.EcuadorOpen with Google map NOVALEGIS; CONSULTORES ASOCIADOS EDIF. FINANSUR; PISO 15; OF. 3 AVE 9 DE OCTUBRE 1911 Y LOS RÍOS GUAYAQUIL; ECUADOR23-JUL-200403-MAY-2006Defaulted
Object ID: 12084680 THE BEAREROpen with Google Map shareholder ofSHEESHON COMPANY LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND21-SEP-199915-AUG-2005Changed agent
Object ID: 12084681 THE BEAREROpen with Google Map shareholder ofSHEESHON COMPANY LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND21-SEP-199915-AUG-2005Changed agent
Object ID: 12084682 THE BEAREROpen with Google Map shareholder ofSALTERELLI ESTATES LIMITEDCzech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE17-APR-200106-NOV-2015Defaulted
Object ID: 12084683 Robert Wolfe as trustee of The Triton TrustOpen with Google Map shareholder ofDRUMBEG HOLDINGS LIMITEDUnited KingdomOpen with Google map DRUMBEG HOLDINGS LIMITED C/O BALDWIN CONSTRUCTION LTD 2 SAWLEY RD, SUITE 72 MANCHESTER M40 8BB UNITED KINGDOM23-JAN-199101-NOV-2011Defaulted
Object ID: 12084684 Pegasus Ireland Limited as trustee of The Triton TrustOpen with Google Map shareholder ofDRUMBEG HOLDINGS LIMITEDUnited KingdomOpen with Google map DRUMBEG HOLDINGS LIMITED C/O BALDWIN CONSTRUCTION LTD 2 SAWLEY RD, SUITE 72 MANCHESTER M40 8BB UNITED KINGDOM23-JAN-199101-NOV-2011Defaulted
Object ID: 12084685 QUORUM NOMINEES LIMITED (CORRECT ISSUED DATE JANUARY 11, 2000Open with Google Map shareholder ofSUNRISE OF RICHMOND HILL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM21-MAR-200509-DEC-2008Defaulted
Object ID: 12084686 SUNRISE FIRST EURO HOLDINGS (JERSEY) LIMITED (CORRECT ISSUED DATED DECEMBER 3, 2001Open with Google Map shareholder ofSUNRISE OF RICHMOND HILL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM21-MAR-200509-DEC-2008Defaulted
Object ID: 12084688 THE BEAREROpen with Google Map shareholder ofJUNIPER PROPERTY HOLDINGS SERVICES S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND12-JUL-200431-JUL-2013Changed agent
Object ID: 12084689 THE BEAREROpen with Google Map shareholder ofPALK OVERSEAS LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-JUL-200413-OCT-2011Changed agent
Object ID: 12084690 THE BEAREROpen with Google Map shareholder ofPALK OVERSEAS LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-JUL-200413-OCT-2011Changed agent
Object ID: 12084687 QUORUM SECRETARIES LIMITED (CORRECT ISSUED DATE JANUARY 11, 2000Open with Google Map shareholder ofSUNRISE OF RICHMOND HILL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM21-MAR-200509-DEC-2008Defaulted
Object ID: 12084691 Lauder International Corp.Open with Google Map shareholder ofLAUDER INTERNATIONAL ADVISORS LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND19-NOV-200207-NOV-2007Defaulted
Object ID: 12084692 THE BEAREROpen with Google Map shareholder ofPALLET INVESTMENTS LTD.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND07-APR-200001-OCT-2007Dissolved
Object ID: 12084693 THE BEAREROpen with Google Map shareholder ofPALLET INVESTMENTS LTD.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND07-APR-200001-OCT-2007Dissolved
Object ID: 12084694 THE BEAREROpen with Google Map shareholder ofGUARDIAN ALLIANCE LTD.SwitzerlandOpen with Google map VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND12-JUL-200402-AUG-2007Dissolved
Object ID: 12084695 OMER LUTFI ISKEFYELIOpen with Google Map shareholder ofSTELLAR OIL TRADING LIMITEDUnited KingdomOpen with Google map MR OMER ISKEFYELI 125 Eaton House 38 Westferry Circus Canary Wharf London E14 8RN21-JAN-200502-NOV-2009Defaulted
Object ID: 12084696 FRES ABBAHAM CHAOULOpen with Google Map shareholder ofSUNDERLAND SERVICES LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN13-OCT-200417-AUG-2009Changed agent
Object ID: 12084697 THE BEAREROpen with Google Map shareholder ofMOBILE BUSINESS 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-JAN-200106-NOV-2015Resigned as agent
Object ID: 12084698 THE BEAREROpen with Google Map shareholder ofLAMBURNE CORPORATIONSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND02-JUN-199319-AUG-2005Changed agent
Object ID: 12084699 THE BEAREROpen with Google Map shareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12084700 THE BEAREROpen with Google Map shareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12084701 THE BEAREROpen with Google Map shareholder ofSERENA COMMUNICATIONS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON24-SEP-200119-OCT-2011Defaulted
Object ID: 12084702 F.T.S. WORLDWIDE CORPORATIONOpen with Google Map shareholder ofKENNON MANAGEMENT INC.IsraelOpen with Google map HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL05-MAY-200406-NOV-2008Defaulted
Object ID: 12084703 THE BEAREROpen with Google Map shareholder ofEVE INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-JUL-199711-JUL-2007Dissolved
Object ID: 12084704 THE BEAREROpen with Google Map shareholder ofEVE INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-JUL-199711-JUL-2007Dissolved
Object ID: 12084705 VALDIR BENEDITOOpen with Google Map shareholder ofSUNCORE FINANCIAL CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-MAR-2005Defaulted
Object ID: 12084706 ELKILENE OLIVEIRA PEDROSA BENEDITOOpen with Google Map shareholder ofSUNCORE FINANCIAL CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY01-MAR-2005Defaulted
Object ID: 12084707 GUNNLAUGUR SAEVAR GUNNLAUGSSONOpen with Google Map shareholder ofTANTAMI VENTURE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG18-APR-200505-OCT-2012Resigned as agent
Object ID: 12084708 SALEEM MUHYUDDINOpen with Google Map shareholder ofOVERLEA ENTERPRISES LTD.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX25-OCT-200602-MAY-2008Defaulted
Object ID: 12084709 THE BEAREROpen with Google Map shareholder ofLOMZA CAPITAL CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12084710 THE BEAREROpen with Google Map shareholder ofMAYA ALLIANCE INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JUN-200401-NOV-2006Defaulted
Object ID: 12084711 THE BEAREROpen with Google Map shareholder ofMAYA ALLIANCE INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JUN-200401-NOV-2006Defaulted
Object ID: 12084712 THE BEAREROpen with Google Map shareholder ofMOULTON INTERNATIONAL LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*02-JAN-199718-MAY-2009Changed agent
Object ID: 12084714 THE BEAREROpen with Google Map shareholder ofZELDA INVESTMENTS HOLDINGS S.A.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*24-DEC-2004Active
Object ID: 12084715 MR. HAMAD AL WAZZANOpen with Google Map shareholder ofINVEST PACIFIC COMPANY CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND07-OCT-2005Defaulted
Object ID: 12084716 THE BEAREROpen with Google Map shareholder ofAKBAR CAPITAL LIMITEDSwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND18-OCT-200401-JUL-2010Defaulted
Object ID: 12084717 NEW WORLD TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE BERKELEY TRUSTOpen with Google Map shareholder ofBERMONDSEY PROPERTIES LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*01-APR-200401-NOV-2007Defaulted
Object ID: 12084718 MR EDWARD MENDEZOpen with Google Map shareholder ofMABABE INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES21-DEC-200503-MAY-2010Defaulted
Object ID: 12084719 MR MASSIMO GIURIOLOOpen with Google Map shareholder ofMABABE INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES21-DEC-200503-MAY-2010Defaulted
Object ID: 12084720 UNICO LIMITEDOpen with Google Map shareholder ofEMILCO LIMITEDCyprusOpen with Google map ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS12-NOV-200303-MAY-2011Defaulted
Object ID: 12084721 ZRH NOMINEES (0001) LIMITEDOpen with Google Map shareholder ofNITEOWL FINANCE LIMITEDJerseyOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*23-JAN-200719-JUN-2008Changed agent
Object ID: 12084722 THE BEAREROpen with Google Map shareholder ofCHALMERS DEVELOPMENT LIMITEDSwitzerlandOpen with Google map MR. DAVID BALLY (HSBC) C/O HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND15-JUN-200405-MAR-2012Defaulted
Object ID: 12084723 KIFISOFON NOMINEES LTDOpen with Google Map shareholder ofDRAKELAND LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-FEB-200509-NOV-2010Defaulted
Object ID: 12084723 KIFISOFON NOMINEES LTDOpen with Google Map shareholder ofBAMBOO COMMERCIAL LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-JUL-200414-JUN-2013Changed agent
Object ID: 12084724 ERSHENA NOMINEES LTDOpen with Google Map shareholder ofDRAKELAND LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-FEB-200509-NOV-2010Defaulted
Object ID: 12084724 ERSHENA NOMINEES LTDOpen with Google Map shareholder ofBAMBOO COMMERCIAL LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-JUL-200414-JUN-2013Changed agent
Object ID: 12084725 N.N. & M.C. SERVERS LTDOpen with Google Map shareholder ofDRAKELAND LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-FEB-200509-NOV-2010Defaulted
Object ID: 12084725 N.N. & M.C. SERVERS LTDOpen with Google Map shareholder ofBAMBOO COMMERCIAL LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES22-JUL-200414-JUN-2013Changed agent
Object ID: 12084726 THE BEST CONNECTION GROUP LIMITEDOpen with Google Map shareholder ofEPONA ASSOCIATION LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*01-NOV-2004Dissolved
Object ID: 12084727 THE BEAREROpen with Google Map shareholder ofBAROMETER FINANCE LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND07-AUG-199715-AUG-2005Changed agent
Object ID: 12084728 THE BEAREROpen with Google Map shareholder ofBAROMETER FINANCE LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND07-AUG-199715-AUG-2005Changed agent
Object ID: 12084729 THE BEAREROpen with Google Map shareholder ofPARIA COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-JAN-199011-NOV-2011Dissolved
Object ID: 12084730 Gondomar S. A.Open with Google Map shareholder ofHORSESHOE BAY LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-APR-1988Active
Object ID: 12084731 THE BEAREROpen with Google Map shareholder ofHORSESHOE BAY LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-APR-1988Active
Object ID: 12084732 THE BEAREROpen with Google Map shareholder ofAKRON INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-DEC-2004Inactivated
Object ID: 12084733 THE BEAREROpen with Google Map shareholder ofFOX INVEST INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND03-MAR-200001-NOV-2006Defaulted
Object ID: 12084735 THE BEAREROpen with Google Map shareholder ofDUNNINGTON PROPERTIES LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND11-JUL-199703-JAN-2012Defaulted
Object ID: 12084736 THE BEAREROpen with Google Map shareholder ofDUNNINGTON PROPERTIES LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND11-JUL-199703-JAN-2012Defaulted
Object ID: 12084737 THE BEAREROpen with Google Map shareholder ofROPNER LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND08-SEP-1993Active
Object ID: 12084738 THE BEAREROpen with Google Map shareholder ofROPNER LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND08-SEP-1993Active
Object ID: 12084739 THE BEAREROpen with Google Map shareholder ofROPNER LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND08-SEP-1993Active
Object ID: 12084740 THE BEAREROpen with Google Map shareholder ofTORDEL REAL ESTATE INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-AUG-200402-NOV-2007Defaulted
Object ID: 12084741 THE BEAREROpen with Google Map shareholder ofMARYROSE INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-200102-APR-2009Defaulted
Object ID: 12084742 THE BEAREROpen with Google Map shareholder ofMARYROSE INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-JAN-200102-APR-2009Defaulted
Object ID: 12084743 FONDATION CAVALERIEOpen with Google Map shareholder ofKIRKALDY INTERNATIONAL CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND25-AUG-200402-MAY-2007Defaulted
Object ID: 12084744 IPCO S.A. (/BAHAMAS)Open with Google Map shareholder ofTHETFORD GLOBAL INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND25-AUG-200419-DEC-2005Defaulted
Object ID: 12084745 THE BEAREROpen with Google Map shareholder ofVERVE CHARTERING LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND14-MAY-199807-SEP-2006Changed agent
Object ID: 12084746 KARINE GIANNAMOREOpen with Google Map shareholder ofJUST CAPITAL LIMITEDIsle of ManOpen with Google map CM GROUP COMMERCE HOUSE 1 BOWRING ROAD RAMSEY, ISLE OF MAN 1M8 2LQ BRITISH ISLES24-NOV-199902-NOV-2007Changed agent
Object ID: 12084747 MR. ANDREI SIRKO-GALOUCHENKOOpen with Google Map shareholder ofPALMERSTON HOLDINGS GROUP LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*20-NOV-200306-JUN-2007Defaulted
Object ID: 12084748 THE BEAREROpen with Google Map shareholder ofTITUSVILLE INTERNATIONAL INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-NOV-200312-APR-2010Changed agent
Object ID: 12084749 THE BEAREROpen with Google Map shareholder ofCORNERSTONE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES16-MAR-1990Active
Object ID: 12084750 BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP 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) RUSSIA22-NOV-199501-DEC-2015Defaulted
Object ID: 12084751 THE BEAREROpen with Google Map shareholder ofLOMBARD HOLDINGS LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JAN-199613-MAR-2008Defaulted
Object ID: 12084752 THE BEAREROpen with Google Map shareholder ofLOMBARD HOLDINGS LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*02-JAN-199613-MAR-2008Defaulted
Object ID: 12084753 MR. ROLAND SPITZOpen with Google Map shareholder ofPALMERSTON HOLDINGS GROUP LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*20-NOV-200306-JUN-2007Defaulted
Object ID: 12084756 BEAREROpen with Google Map shareholder ofVERITY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-JUN-1993Active

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