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: 12091208 THE BEAREROpen with Google Map shareholder ofALFORD COMMERCIAL INC.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313422-JUN-2011Active
Object ID: 12091209 THE BEAREROpen with Google Map shareholder ofALFORD COMMERCIAL INC.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313422-JUN-2011Active
Object ID: 12091210 THE BEAREROpen with Google Map shareholder ofALFORD COMMERCIAL INC.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313422-JUN-2011Active
Object ID: 12091211 THE BEAREROpen with Google Map shareholder ofALFORD COMMERCIAL INC.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313422-JUN-2011Active
Object ID: 12091212 THE BEAREROpen with Google Map shareholder ofAISA CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-200829-JUL-2011Defaulted
Object ID: 12091213 THE BEAREROpen with Google Map shareholder ofDART EQUITIES CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-JUL-2008Active
Object ID: 12091214 THE BEAREROpen with Google Map shareholder ofBELLARISSA S.A.PanamaOpen with Google map BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2011Active
Object ID: 12091215 THE BEAREROpen with Google Map shareholder ofBELLARISSA S.A.PanamaOpen with Google map BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2011Active
Object ID: 12091216 THE BEAREROpen with Google Map shareholder ofBELLARISSA S.A.PanamaOpen with Google map BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2011Active
Object ID: 12091217 THE BEAREROpen with Google Map shareholder ofTRINITY INVESTMENT UNIVERSAL CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-FEB-201106-AUG-2015Inactivated
Object ID: 12091218 RAFAEL FAJARDO PATIÑO Y/O ANA MILENA PATIÑO DE FAJARDOOpen with Google Map shareholder ofHALSTEAD BUSINESS CORP.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA03-FEB-201115-FEB-2012Dissolved
Object ID: 12091219 RAFAEL FAJARDO PATIÑO Y/O RAFAEL EDUARDO FAJARDO PEÑAOpen with Google Map shareholder ofHALSTEAD BUSINESS CORP.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA03-FEB-201115-FEB-2012Dissolved
Object ID: 12091220 EL PORTADOROpen with Google Map shareholder ofOAKHAVEN COMPANY INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA07-FEB-201116-JUL-2013Defaulted
Object ID: 12091221 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091222 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091223 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091224 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091225 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091226 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091227 THE BEAREROpen with Google Map shareholder ofIntertrader Management Team S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON12-MAY-2011Active
Object ID: 12091228 EL PORTADOROpen with Google Map shareholder ofCENTREVILLE HOLDINGS S.A.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD21-MAY-201116-JUL-2014Defaulted
Object ID: 12091229 EL PORTADOROpen with Google Map shareholder ofCENTREVILLE HOLDINGS S.A.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD21-MAY-201116-JUL-2014Defaulted
Object ID: 12091230 EDGAR SERRADAOpen with Google Map shareholder ofSERRATEC INC.PanamaOpen with Google map EDGAR ALEXANDER SERRADA HERNANDEZ OBARRIO; CALLE 50 Y 54 EDIFICIO GALERIA 1; APTO. 19-A BELLA VISTA; PANAMA; REPUBLICA DE PANAMA27-JUN-201104-JUL-2012Changed agent
Object ID: 12091231 THE BEAREROpen with Google Map shareholder ofFULMER TRADING ALLIANCE 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.*14-JUL-2008Active
Object ID: 12091232 THE BEAREROpen with Google Map shareholder ofFULMER TRADING ALLIANCE 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.*14-JUL-2008Active
Object ID: 12091233 THE BEAREROpen with Google Map shareholder ofFULMER TRADING ALLIANCE 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.*14-JUL-2008Active
Object ID: 12091234 THE BEAREROpen with Google Map shareholder ofJADIAN PROPERTIES INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-JUL-2008Defaulted
Object ID: 12091235 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091236 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091237 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091238 EL PORTADOROpen with Google Map shareholder ofOAKHAVEN COMPANY INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA07-FEB-201116-JUL-2013Defaulted
Object ID: 12091239 EL PORTADOROpen with Google Map shareholder ofOAKHAVEN COMPANY INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA07-FEB-201116-JUL-2013Defaulted
Object ID: 12091240 EL PORTADOROpen with Google Map shareholder ofOAKHAVEN COMPANY INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA07-FEB-201116-JUL-2013Defaulted
Object ID: 12091241 THE BEAREROpen with Google Map shareholder ofARDALE INVESTMENTS INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUN-200515-AUG-2013Changed agent
Object ID: 12091242 THE BEAREROpen with Google Map shareholder ofLOUVAIN MANAGEMENT TRADING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND08-JUN-200505-NOV-2009Inactivated
Object ID: 12091243 THE BEAREROpen with Google Map shareholder ofHARTLEY MANAGEMENT OVERSEAS CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-JUN-200507-NOV-2011Dissolved
Object ID: 12091244 THE BEAREROpen with Google Map shareholder ofUNIGLOBAL HOLDING CAPITAL CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-JUN-200518-MAY-2010Dissolved
Object ID: 12091245 THE BEAREROpen with Google Map shareholder ofLAVAGNA RESOURCES S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUN-200514-JUL-2009Dissolved
Object ID: 12091246 THE BEAREROpen with Google Map shareholder ofLAVAGNA RESOURCES S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUN-200514-JUL-2009Dissolved
Object ID: 12091247 THE BEAREROpen with Google Map shareholder ofLAVAGNA RESOURCES S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUN-200514-JUL-2009Dissolved
Object ID: 12091248 THE BEAREROpen with Google Map shareholder ofLAVAGNA RESOURCES S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUN-200514-JUL-2009Dissolved
Object ID: 12091249 THE BEAREROpen with Google Map shareholder ofLOUVALE MANAGEMENT CORP.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG16-JUN-2005Discontinued
Object ID: 12091250 THE BEAREROpen with Google Map shareholder ofLOUVALE MANAGEMENT CORP.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG16-JUN-2005Discontinued
Object ID: 12091251 THE BEAREROpen with Google Map shareholder ofLOUVALE MANAGEMENT CORP.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG16-JUN-2005Discontinued
Object ID: 12091252 THE BEAREROpen with Google Map shareholder ofLOUVALE MANAGEMENT CORP.LuxembourgOpen with Google map CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG16-JUN-2005Discontinued
Object ID: 12091253 THE BEAREROpen with Google Map shareholder ofOSAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*13-OCT-2008Defaulted
Object ID: 12091254 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091255 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091256 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091257 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091258 EL PORTADOROpen with Google Map shareholder ofINTERACTION HOLDING CORPUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-JUL-2006Active
Object ID: 12091259 EL PORTADOROpen with Google Map shareholder ofINTERACTION HOLDING CORPUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-JUL-2006Active
Object ID: 12091260 EL PORTADOROpen with Google Map shareholder ofINTERACTION HOLDING CORPUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-JUL-2006Active
Object ID: 12091261 EL PORTADOROpen with Google Map shareholder ofINTERACTION HOLDING CORPUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-JUL-2006Active
Object ID: 12091262 THE BEAREROpen with Google Map shareholder ofKANDRA HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*26-MAR-201007-MAR-2012Dissolved
Object ID: 12091263 THE BEAREROpen with Google Map shareholder ofRIVEL OVERSEAS CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*30-MAR-2010Active
Object ID: 12091264 THE BEAREROpen with Google Map shareholder ofBlue Mountain Investments LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND30-JUN-2006Defaulted
Object ID: 12091265 THE BEAREROpen with Google Map shareholder ofBlue Mountain Investments LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND30-JUN-2006Defaulted
Object ID: 12091266 THE BEAREROpen with Google Map shareholder ofBlue Mountain Investments LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND30-JUN-2006Defaulted
Object ID: 12091267 WELLSWOOD TRADING INC.Open with Google Map shareholder ofADVANCE INVESTMENTS FUNDS INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA10-FEB-2014Active
Object ID: 12091268 Ngombe KAPUASSAOpen with Google Map shareholder ofSALON FRANCK INTERNATIONAL S.A.GermanyOpen with Google map BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG09-NOV-200911-NOV-2010Defaulted
Object ID: 12091269 Roger SAMBWAOpen with Google Map shareholder ofSALON FRANCK INTERNATIONAL S.A.GermanyOpen with Google map BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG09-NOV-200911-NOV-2010Defaulted
Object ID: 12091270 Francis MEINGUETOpen with Google Map shareholder ofSALON FRANCK INTERNATIONAL S.A.GermanyOpen with Google map BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG09-NOV-200911-NOV-2010Defaulted
Object ID: 12091271 LUIS JAVIER MAZO URIBEOpen with Google Map shareholder ofINGHAM TRADING S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA10-JUN-2011Active
Object ID: 12091272 LUZ MARIA TORO POSADAOpen with Google Map shareholder ofINGHAM TRADING S.A.ColombiaOpen with Google map LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA10-JUN-2011Active
Object ID: 12091273 THE BEAREROpen with Google Map shareholder ofBLALOC HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12091274 THE BEAREROpen with Google Map shareholder ofWORLD HOTEL ACQUISITION & MANAGEMENT CORPORATIONSwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND10-JUL-200821-JAN-2015Defaulted
Object ID: 12091275 THE BEAREROpen with Google Map shareholder ofMONFIELD CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12091276 THE BEAREROpen with Google Map shareholder ofMONFIELD CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12091277 THE BEAREROpen with Google Map shareholder ofMONFIELD CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12091278 THE BEAREROpen with Google Map shareholder ofMONFIELD CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12091279 THE BEAREROpen with Google Map shareholder ofHAWKINS RESOURCES S.ALuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG22-AUG-200824-JAN-2013Defaulted
Object ID: 12091280 THE BEAREROpen with Google Map shareholder ofHAWKINS RESOURCES S.ALuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG22-AUG-200824-JAN-2013Defaulted
Object ID: 12091281 THE BEAREROpen with Google Map shareholder ofHAWKINS RESOURCES S.ALuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG22-AUG-200824-JAN-2013Defaulted
Object ID: 12091282 THE BEAREROpen with Google Map shareholder ofHAWKINS RESOURCES S.ALuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG22-AUG-200824-JAN-2013Defaulted
Object ID: 12091283 THE BEAREROpen with Google Map shareholder ofLARRY OVERSEAS CORP.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-2008Active
Object ID: 12091284 THE BEAREROpen with Google Map shareholder ofLARRY OVERSEAS CORP.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-2008Active
Object ID: 12091285 THE BEAREROpen with Google Map shareholder ofAURORA ASSOCIATES HOLDINGS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-JUL-200717-JAN-2014Defaulted
Object ID: 12091286 THE BEAREROpen with Google Map shareholder ofINITIA MARITIME S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12091287 THE BEAREROpen with Google Map shareholder ofINITIA MARITIME S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12091288 THE BEAREROpen with Google Map shareholder ofAGOLAN SERVICES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-JUL-200717-JAN-2012Defaulted
Object ID: 12091289 THE BEAREROpen with Google Map shareholder ofAGOLAN SERVICES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY26-JUL-200717-JAN-2012Defaulted
Object ID: 12091290 THE BEAREROpen with Google Map shareholder ofSWEETGUM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200729-JUN-2011Defaulted
Object ID: 12091291 THE BEAREROpen with Google Map shareholder ofSWEETGUM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200729-JUN-2011Defaulted
Object ID: 12091292 THE BEAREROpen with Google Map shareholder ofSWEETGUM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200729-JUN-2011Defaulted
Object ID: 12091293 THE BEAREROpen with Google Map shareholder ofSWEETGUM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-AUG-200729-JUN-2011Defaulted
Object ID: 12091294 THE BEAREROpen with Google Map shareholder ofLakeside Finance Assets S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND21-FEB-2006Dissolved
Object ID: 12091295 EL PORTADOROpen with Google Map shareholder ofROSETA CONSULTORES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*10-MAR-200618-JUL-2011Defaulted
Object ID: 12091296 SANTIAGO CORNEJO MIGNONEOpen with Google Map shareholder ofPROAFIN S.A.EcuadorOpen with Google map DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR04-APR-2006Active
Object ID: 12091297 THE BEAREROpen with Google Map shareholder ofTHROBIUS RESOURCES S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**30-MAR-200626-OCT-2009Changed agent
Object ID: 12091298 THE BEAREROpen with Google Map shareholder ofVISBUME HOLDING CORP.SwitzerlandOpen with Google map GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND30-MAR-200617-JUL-2015Defaulted
Object ID: 12091299 THE BEAREROpen with Google Map shareholder ofUSURANA INC.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG10-JUN-200525-MAY-2012Dissolved
Object ID: 12091300 THE BEAREROpen with Google Map shareholder ofMERIDIAN CORPORATE SERVICES S.A.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND24-NOV-200809-OCT-2012Changed agent
Object ID: 12091301 THE BEAREROpen with Google Map shareholder ofMERIDIAN CORPORATE SERVICES S.A.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND24-NOV-200809-OCT-2012Changed agent
Object ID: 12091302 THE BEAREROpen with Google Map shareholder ofMERIDIAN CORPORATE SERVICES S.A.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND24-NOV-200809-OCT-2012Changed agent
Object ID: 12091303 THE BEAREROpen with Google Map shareholder ofWW SERVICE SOLUTIONS CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-MAY-201016-JUL-2013Defaulted
Object ID: 12091304 THE BEAREROpen with Google Map shareholder ofWW SERVICE SOLUTIONS CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-MAY-201016-JUL-2013Defaulted
Object ID: 12091305 THE BEAREROpen with Google Map shareholder ofKALAMO GROUP CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-MAY-2010Active
Object ID: 12091306 SANTEN ASSOCIATES INC.Open with Google Map shareholder ofKALAMO GROUP CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-MAY-2010Active
Object ID: 12091307 JUANITA KOPPOpen with Google Map shareholder ofNORDBELL INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA04-AUG-2005Active

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