Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12009987 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: 12009988 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: 12009989 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofEDREDON HOLDINGS LIMITED COMPANYPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-SEP-2001Shelf company not possible to sell
Object ID: 12009989 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofCHESTERCOVE LIMITED COMPANYPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-2001Dissolved shelf company
Object ID: 12009989 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofLOCKSLEY INVESTMENTS LIMITED COMPANYPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-AUG-2001Shelf company not possible to sell
Object ID: 12009989 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofCARET MARKETING LC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-OCT-2001Dissolved shelf company
Object ID: 12009989 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofBATELCO INTERNATIONAL LIMITED COMPANYPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-SEP-2001Shelf company not possible to sell
Object ID: 12009989 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofDARTON OVERSEAS LIMITED COMPANYPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-OCT-2001Dissolved shelf company
Object ID: 12009990 CIDERNOVA PARTNERS INC.Open with Google Map shareholder ofNEW EDGE HOLDING CORP.PeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU07-JUL-2011Active
Object ID: 12009991 THE BEAREROpen with Google Map shareholder ofALAPAHA 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.*26-APR-200616-JUL-2013Defaulted
Object ID: 12009992 THE BEAREROpen with Google Map shareholder ofESPERIA CAPITAL S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG14-JUL-2011Active
Object ID: 12009993 THE BEAREROpen with Google Map shareholder ofESPERIA CAPITAL S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG14-JUL-2011Active
Object ID: 12009994 THE BEAREROpen with Google Map shareholder ofESPERIA CAPITAL S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG14-JUL-2011Active
Object ID: 12009995 THE BEAREROpen with Google Map shareholder ofESPERIA CAPITAL S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG14-JUL-2011Active
Object ID: 12009996 EL PORTADOROpen with Google Map shareholder ofELPHIN MANAGEMENT GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-AUG-2011Active
Object ID: 12009997 EL PORTADOROpen with Google Map shareholder ofELPHIN MANAGEMENT GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-AUG-2011Active
Object ID: 12009998 EL PORTADOROpen with Google Map shareholder ofELPHIN MANAGEMENT GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-AUG-2011Active
Object ID: 12009999 EL PORTADOROpen with Google Map shareholder ofELPHIN MANAGEMENT GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-AUG-2011Active
Object ID: 12010000 EL PORTADOROpen with Google Map shareholder ofELPHIN MANAGEMENT GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-AUG-2011Active
Object ID: 12010001 EL PORTADOROpen with Google Map shareholder ofANNIROSE SERVICES INCORPORATEDParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY09-SEP-2011Active
Object ID: 12010002 EL PORTADOROpen with Google Map shareholder ofANNIROSE SERVICES INCORPORATEDParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY09-SEP-2011Active
Object ID: 12010003 EL PORTADOROpen with Google Map shareholder ofANNIROSE SERVICES INCORPORATEDParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY09-SEP-2011Active
Object ID: 12010004 THE BEAREROpen with Google Map shareholder ofALAPAHA 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.*26-APR-200616-JUL-2013Defaulted
Object ID: 12010005 THE BEAREROpen with Google Map shareholder ofALAPAHA 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.*26-APR-200616-JUL-2013Defaulted
Object ID: 12010006 THE BEAREROpen with Google Map shareholder ofLABRIA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-APR-2006Defaulted
Object ID: 12010007 THE BEAREROpen with Google Map shareholder ofLABRIA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-APR-2006Defaulted
Object ID: 12010008 THE BEAREROpen with Google Map shareholder ofCHARMAYNE OVERSEAS CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG07-MAY-200718-JUL-2011Defaulted
Object ID: 12010009 THE BEAREROpen with Google Map shareholder ofCHARMAYNE OVERSEAS CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG07-MAY-200718-JUL-2011Defaulted
Object ID: 12010010 THE BEAREROpen with Google Map shareholder ofNERIMAN REAL ESTATE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200727-MAY-2014Dissolved
Object ID: 12010011 THE BEAREROpen with Google Map shareholder ofNERIMAN REAL ESTATE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200727-MAY-2014Dissolved
Object ID: 12010012 THE BEAREROpen with Google Map shareholder ofSTROMA RESOURCES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-200725-APR-2012Defaulted
Object ID: 12010013 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12010014 THE BEAREROpen with Google Map shareholder ofDMMAD CAPITAL INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-OCT-200416-JUL-2010Changed agent
Object ID: 12010015 PELICAN LIMITEDOpen with Google Map shareholder ofBAY MANAGEMENT INC.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*13-JUN-198630-NOV-2015Dissolved
Object ID: 12010015 PELICAN LIMITEDOpen with Google Map shareholder ofNEW BRIDGES MANAGEMENT INC.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*30-SEP-198609-MAR-2012Dissolved
Object ID: 12010016 W.S.W. NOMINEES LIMITEDOpen with Google Map shareholder ofSHORESTONE ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*20-NOV-200325-JUN-2007Changed agent
Object ID: 12010016 W.S.W. NOMINEES LIMITEDOpen with Google Map shareholder ofNEW BRIDGES MANAGEMENT INC.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*30-SEP-198609-MAR-2012Dissolved
Object ID: 12010017 THE BEAREROpen with Google Map shareholder ofJUNIPER BUSINESS CORP.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND01-NOV-200403-APR-2012Defaulted
Object ID: 12010018 THE BEAREROpen with Google Map shareholder ofJUNIPER BUSINESS CORP.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND01-NOV-200403-APR-2012Defaulted
Object ID: 12010019 THE BEAREROpen with Google Map shareholder ofELCON PROPERTIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG01-NOV-200411-OCT-2010Defaulted
Object ID: 12010020 THE BEAREROpen with Google Map shareholder ofELCON PROPERTIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG01-NOV-200411-OCT-2010Defaulted
Object ID: 12010021 THE BEAREROpen with Google Map shareholder ofELCON PROPERTIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG01-NOV-200411-OCT-2010Defaulted
Object ID: 12010022 THE BEAREROpen with Google Map shareholder ofELCON PROPERTIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG01-NOV-200411-OCT-2010Defaulted
Object ID: 12010023 THE BEAREROpen with Google Map shareholder ofBELINFANT INTERNATIONAL INC.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200423-SEP-2010Dissolved
Object ID: 12010024 THE BEAREROpen with Google Map shareholder ofLAFFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND07-OCT-200416-JAN-2007Defaulted
Object ID: 12010025 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010026 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010027 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010028 THE BEAREROpen with Google Map shareholder ofJENKINS HOLDINGS ASSETS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND26-OCT-2004Active
Object ID: 12010029 the bearerOpen with Google Map shareholder ofLEXINGTON COMPUTER CONSULTANTS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-NOV-200416-JAN-2007Defaulted
Object ID: 12010030 the bearerOpen with Google Map shareholder ofLEXINGTON COMPUTER CONSULTANTS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND08-NOV-200416-JAN-2007Defaulted
Object ID: 12010031 THE BEAREROpen with Google Map shareholder ofGROSELLA CONSULTORES S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010032 THE BEAREROpen with Google Map shareholder ofGROSELLA CONSULTORES S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010033 THE BEAREROpen with Google Map shareholder ofGROSELLA CONSULTORES S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010034 THE BEAREROpen with Google Map shareholder ofGROSELLA CONSULTORES S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010035 THE BEAREROpen with Google Map shareholder ofCONSULTORES RUTENIO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010036 THE BEAREROpen with Google Map shareholder ofCONSULTORES RUTENIO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010037 THE BEAREROpen with Google Map shareholder ofCONSULTORES RUTENIO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12010038 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofCHELSEA ENTERPRISES LIMITED COMPANYSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND29-AUG-200120-MAR-2009Defaulted
Object ID: 12010039 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofBLANTMORE INVESTMENTS LIMITED COMPANYBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200118-SEP-2013Inactivated
Object ID: 12010039 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofSTAR MEDICAL HOLDINGS LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-NOV-200214-MAY-2012Defaulted
Object ID: 12010039 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofSADDLE MARKETING LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-OCT-200121-JAN-2005Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofABINGER OVERSEAS 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.**17-JUN-2010Active
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofINSTAR SERVICES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-OCT-200301-NOV-2011Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofNORTHVIEW DEVELOPMENT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-SEP-200306-OCT-2006Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofMILLPOND SERVICES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-DEC-200303-JAN-2012Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofBANWICK CONSULTANTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-NOV-200504-DEC-2012Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofROSEPORT TRADING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JAN-2012Active
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofNEVADA WORLD INVESTMENTS 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.**12-MAY-200401-JUN-2006Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofTEXTILE INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-2004Active
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofIVORY HOLDINGS SERVICES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**23-SEP-200402-OCT-2015Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofARCOM GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-NOV-2005Active
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofLYON INVESTMENTS GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-JUL-200403-AUG-2015Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofAMARIL TRADING LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-JUL-200303-AUG-2010Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofMIDWELL BUSINESS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-MAR-200426-APR-2007Defaulted
Object ID: 12010041 THE BEAREROpen with Google Map shareholder ofLABRIA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-APR-2006Defaulted
Object ID: 12010042 THE BEAREROpen with Google Map shareholder ofLABRIA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*24-APR-2006Defaulted
Object ID: 12010043 THE BEAREROpen with Google Map shareholder ofSALO EQUITIES S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG11-MAY-200618-JUL-2011Defaulted
Object ID: 12010044 THE BEAREROpen with Google Map shareholder ofSALO EQUITIES S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG11-MAY-200618-JUL-2011Defaulted
Object ID: 12010045 THE BEAREROpen with Google Map shareholder ofSALO EQUITIES S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG11-MAY-200618-JUL-2011Defaulted
Object ID: 12010046 THE BEAREROpen with Google Map shareholder ofSALO EQUITIES S.A.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG11-MAY-200618-JUL-2011Defaulted
Object ID: 12010047 THE BEAREROpen with Google Map shareholder ofAVERIL HOLDINGS INC.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE08-MAY-2006Defaulted
Object ID: 12010048 THE BEAREROpen with Google Map shareholder ofBICHON ASSOCIATES INC.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL10-MAY-2006Inactivated
Object ID: 12010049 THE BEAREROpen with Google Map shareholder ofBICHON ASSOCIATES INC.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL10-MAY-2006Inactivated
Object ID: 12010050 THE BEAREROpen with Google Map shareholder ofBICHON ASSOCIATES INC.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL10-MAY-2006Inactivated
Object ID: 12010051 THE BEAREROpen with Google Map shareholder ofBICHON ASSOCIATES INC.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL10-MAY-2006Inactivated
Object ID: 12010052 THE BEAREROpen with Google Map shareholder ofBLANCHARD CONSULTANTS INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND12-MAY-200618-MAR-2014Defaulted
Object ID: 12010053 THE BEAREROpen with Google Map shareholder ofBROMLEIGH PROPERTIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO11-MAY-200625-JUN-2007Defaulted
Object ID: 12010054 BTC SERVICES S.A.Open with Google Map shareholder ofFROLCOM ADVENTURE LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-JUL-200415-APR-2007Changed agent
Object ID: 12010054 BTC SERVICES S.A.Open with Google Map shareholder ofPACIFIC RIM WORLDWIDE S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND03-NOV-200415-APR-2007Changed agent
Object ID: 12010054 BTC SERVICES S.A.Open with Google Map shareholder ofBIG INVESTMENTS EQUITY S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-NOV-2004Active
Object ID: 12010055 BTC DIRECTORS S.A.Open with Google Map shareholder ofBIG INVESTMENTS EQUITY S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND30-NOV-2004Active
Object ID: 12010056 THE BEAREROpen with Google Map shareholder ofHIGALDO CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-DEC-2004Shelf company
Object ID: 12010057 THE BEAREROpen with Google Map shareholder ofBELINFANT INTERNATIONAL INC.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200423-SEP-2010Dissolved
Object ID: 12010058 THE BEAREROpen with Google Map shareholder ofBELINFANT INTERNATIONAL INC.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200423-SEP-2010Dissolved
Object ID: 12010059 THE BEAREROpen with Google Map shareholder ofBELINFANT INTERNATIONAL INC.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200423-SEP-2010Dissolved
Object ID: 12010060 THE BEAREROpen with Google Map shareholder ofROSEPORT MARINE CORPORATIONCosta RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA17-NOV-200317-JAN-2006Defaulted
Object ID: 12010061 THE BEAREROpen with Google Map shareholder ofORSTON ENGINEERING CORP.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND04-JUL-201104-MAR-2013Resigned as agent
Object ID: 12010062 THE BEAREROpen with Google Map shareholder ofSouth America Resource Corporation S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-SEP-2011Active
Object ID: 12010063 THE BEAREROpen with Google Map shareholder ofSouth America Resource Corporation S.A.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-SEP-2011Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page