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: 12002719 THE BEAREROpen with Google Map shareholder ofQUEPO MARKETING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200224-MAR-2014Dissolved
Object ID: 12002727 C.C.S. CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofMIDEMME LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-200215-JUL-2004Dissolved
Object ID: 12002728 C.C.S. DIRECTOR LIMITEDOpen with Google Map shareholder ofMIDEMME LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-200215-JUL-2004Dissolved
Object ID: 12002753 THE BEAREROpen with Google Map shareholder ofENGARO LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-200206-NOV-2008Defaulted
Object ID: 12002826 THE BEAREROpen with Google Map shareholder ofNATOMA PROPERTIES INC.SwitzerlandOpen with Google map VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND02-JAN-200206-MAR-2009Defaulted
Object ID: 12002844 THE BEAREROpen with Google Map shareholder ofPARFITT ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200216-JAN-2004Dissolved
Object ID: 12002845 THE BEAREROpen with Google Map shareholder ofOBIJASI MARKETING LTD.SwitzerlandOpen with Google map MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12002854 THE BEAREROpen with Google Map shareholder ofRESS STAR TEAM INC.LuxembourgOpen with Google map DANSKE BANK INTERNATIONAL S.A. 13, RUE EDWARD STEICHEN L-2540 LUXEMBOURG02-JAN-200220-JUL-2010Inactivated
Object ID: 12002855 THE BEAREROpen with Google Map shareholder ofRESS STAR TEAM INC.LuxembourgOpen with Google map DANSKE BANK INTERNATIONAL S.A. 13, RUE EDWARD STEICHEN L-2540 LUXEMBOURG02-JAN-200220-JUL-2010Inactivated
Object ID: 12002894 THE BEAREROpen with Google Map shareholder ofKILGAHRD GROUP S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200201-NOV-2011Defaulted
Object ID: 12002895 THE BEAREROpen with Google Map shareholder ofBURKET ASSOCIATES LTD.SwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND02-JAN-200226-OCT-2007Changed agent
Object ID: 12002916 THE BEAREROpen with Google Map shareholder ofACTIVE PROPERTIES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-200229-FEB-2008Defaulted
Object ID: 12002924 THE BEAREROpen with Google Map shareholder ofACTIVE PROPERTIES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-200229-FEB-2008Defaulted
Object ID: 12002925 THE BEAREROpen with Google Map shareholder ofACTIVE PROPERTIES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-200229-FEB-2008Defaulted
Object ID: 12002937 THE BEAREROpen with Google Map shareholder ofMELAKA ENTERPRISE LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-200205-NOV-2003Defaulted
Object ID: 12002951 CAI YUANOpen with Google Map shareholder ofPERFECT NICE MANAGEMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-200201-NOV-2006Defaulted
Object ID: 12002952 THE BEAREROpen with Google Map shareholder ofOPTALEN ASSOCIATES INC.SwitzerlandOpen with Google map RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.*02-JAN-200202-NOV-2004Defaulted
Object ID: 12002953 THE BEAREROpen with Google Map shareholder ofELDERON INVESTMENT S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-JAN-200208-AUG-2007Defaulted
Object ID: 12002954 THE BEAREROpen with Google Map shareholder ofELDERON INVESTMENT S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-JAN-200208-AUG-2007Defaulted
Object ID: 12002958 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofSEDATA TRADING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-JAN-200207-MAY-2003Changed agent
Object ID: 12002959 THE BEAREROpen with Google Map shareholder ofVILMORE ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*02-JAN-2002Inactivated
Object ID: 12003017 THE BEAREROpen with Google Map shareholder ofWESTWING RESOURCES LTDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200201-NOV-2007Defaulted
Object ID: 12003018 THE BEAREROpen with Google Map shareholder ofLAVERY TRADING LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-JAN-2002Active
Object ID: 12003146 THE BEAREROpen with Google Map shareholder ofTHENDARA ASSET MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND02-JAN-200201-NOV-2012Defaulted
Object ID: 12003151 THE BEAREROpen with Google Map shareholder ofFIRDAZ INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200210-AUG-2004Inactivated
Object ID: 12003152 THE BEAREROpen with Google Map shareholder ofTELOMA TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12003155 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003164 HUIE TAT YAN, ALLENOpen with Google Map shareholder ofONWILL MANAGEMENT LIMITEDHong KongOpen with Google map MR. ALLEN HUIE SUITE 602 BEAUTIFUL GROUP TOWER 74-77 CONNAUGHT ROAD CENTRAL, HONG KONG02-JAN-200205-JUL-2007Defaulted
Object ID: 12003175 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003176 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003177 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003285 THE BEAREROpen with Google Map shareholder ofNATOMA PROPERTIES INC.SwitzerlandOpen with Google map VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND02-JAN-200206-MAR-2009Defaulted
Object ID: 12003286 THE BEAREROpen with Google Map shareholder ofBESSANY DEVELOPMENT S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND02-JAN-2002Defaulted
Object ID: 12003968 FIRST COURT LTDOpen with Google Map shareholder ofSAVRO VENTURES LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM02-JAN-200201-NOV-2005Defaulted
Object ID: 12005538 IRENE MARCOS ARANETAPhilippinesOpen with Google Map #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINESshareholder ofORIENT WIND DEVELOPMENT LIMITEDHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12005539 GREGORIO MA ARANETA IIIPhilippinesOpen with Google Map #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINESshareholder ofORIENT WIND DEVELOPMENT LIMITEDHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12014419 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofSWANBAY FINANCE LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND02-JAN-200210-DEC-2007Changed agent
Object ID: 12014477 THE BEAREROpen with Google Map shareholder ofMENSANA REAL ESTATE 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.*02-JAN-200202-NOV-2009Defaulted
Object ID: 12015038 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015039 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015068 CLOSE NOMINEES LIMITEDOpen with Google Map shareholder ofROYDON REAL ESTATE LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB02-JAN-200229-DEC-2003Defaulted
Object ID: 12016316 THE BEAREROpen with Google Map shareholder ofHIKSA INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200209-NOV-2010Defaulted
Object ID: 12016317 THE BEAREROpen with Google Map shareholder ofPANSEY TRADING CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200208-APR-2010Relocated in new jurisdiction
Object ID: 12016318 THE BEAREROpen with Google Map shareholder ofYATAGAN ENGINEERING INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN02-JAN-200230-DEC-2011Changed agent
Object ID: 12016319 THE BEAREROpen with Google Map shareholder ofYATAGAN ENGINEERING INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN02-JAN-200230-DEC-2011Changed agent
Object ID: 12016346 THE BEAREROpen with Google Map shareholder ofVITEX TRADING CORP.SwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND02-JAN-2002Active
Object ID: 12016403 THE BEAREROpen with Google Map shareholder ofNEW ORLEANS CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200201-NOV-2004Defaulted
Object ID: 12016416 THE BEAREROpen with Google Map shareholder ofMETVAC MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*02-JAN-200223-JUN-2003Dissolved
Object ID: 12016417 THE BEAREROpen with Google Map shareholder ofARMADALE GROUP S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-200231-AUG-2007Dissolved
Object ID: 12016418 THE BEAREROpen with Google Map shareholder ofDARITY MARKETING LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12016484 THE BEAREROpen with Google Map shareholder ofVITEX TRADING CORP.SwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND02-JAN-2002Active
Object ID: 12016485 THE BEAREROpen with Google Map shareholder ofMARCHINGTON CONSULTANTS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200205-NOV-2003Defaulted
Object ID: 12016486 THE BEAREROpen with Google Map shareholder ofMARCHINGTON CONSULTANTS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND02-JAN-200205-NOV-2003Defaulted
Object ID: 12016669 THE BEAREROpen with Google Map shareholder ofFAITH STAR DEVELOPMENT LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200201-NOV-2004Defaulted
Object ID: 12016668 THE BEAREROpen with Google Map shareholder ofKIRSA TRADING S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JAN-2002Changed agent
Object ID: 12016770 THE BEAREROpen with Google Map shareholder ofDARITY MARKETING LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12016771 MRS. GIULIANA FOXOpen with Google Map shareholder ofWESTCOVER MARKETING INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND02-JAN-200201-NOV-2006Defaulted
Object ID: 12016772 MR. MICHAEL FOXOpen with Google Map shareholder ofWESTCOVER MARKETING INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND02-JAN-200201-NOV-2006Defaulted
Object ID: 12016940 THE BEAREROpen with Google Map shareholder ofCOMPANIA DARTEL LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-2002Inactivated
Object ID: 12016941 THE BEAREROpen with Google Map shareholder ofCOMPANIA DARTEL LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-2002Inactivated
Object ID: 12016958 THE BEAREROpen with Google Map shareholder ofCOMPANIA DARTEL LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-2002Inactivated
Object ID: 12016959 THE BEAREROpen with Google Map shareholder ofCOMPANIA DARTEL LTDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-JAN-2002Inactivated
Object ID: 12018366 THE BEAREROpen with Google Map shareholder ofBARES ENTERPRISES LTD.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200210-AUG-2004Dissolved
Object ID: 12018367 THE BEAREROpen with Google Map shareholder ofBARES ENTERPRISES LTD.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200210-AUG-2004Dissolved
Object ID: 12026337 THE BEAREROpen with Google Map shareholder ofKENNETH CAPITAL LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-200204-OCT-2011Defaulted
Object ID: 12027083 EFG READS SECRETARIES LIMITEDOpen with Google Map shareholder ofSOUTHBURY DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES02-JAN-2002Defaulted
Object ID: 12027090 EFG READS NOMINEES LIMITEDOpen with Google Map shareholder ofSOUTHBURY DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES02-JAN-2002Defaulted
Object ID: 12027316 THE BEAREROpen with Google Map shareholder ofTIMBATEC HOLDING LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-2002Active
Object ID: 12027348 THE BEAREROpen with Google Map shareholder ofTEGOSA FINANCE CORP.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN02-JAN-2002Active
Object ID: 12027349 THE BEAREROpen with Google Map shareholder ofTEGOSA FINANCE CORP.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN02-JAN-2002Active
Object ID: 12027336 THE BEAREROpen with Google Map shareholder ofAURINEL HOLDINGS INC.SwitzerlandOpen with Google map SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND02-JAN-2002Active
Object ID: 12027385 THE BEAREROpen with Google Map shareholder ofDANOVAK ENTERPRISES S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND02-JAN-200201-NOV-2012Defaulted
Object ID: 12027386 WEBER JEAN GUILLAUMEOpen with Google Map shareholder ofSTARRY SEA ENTERPRISES LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200205-NOV-2003Defaulted
Object ID: 12027401 THE BEAREROpen with Google Map shareholder ofPULLEX COMPANY INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-JAN-200229-JAN-2010Dissolved
Object ID: 12027402 THE BEAREROpen with Google Map shareholder ofPULLEX COMPANY INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-JAN-200229-JAN-2010Dissolved
Object ID: 12027403 THE BEAREROpen with Google Map shareholder ofPULLEX COMPANY INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-JAN-200229-JAN-2010Dissolved
Object ID: 12027404 THE BEAREROpen with Google Map shareholder ofPULLEX COMPANY INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-JAN-200229-JAN-2010Dissolved
Object ID: 12027405 THE BEAREROpen with Google Map shareholder ofRADEK HOLDINGS S.A.SwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*02-JAN-2002Active
Object ID: 12027452 The BearerOpen with Google Map shareholder ofDURVAN OVERSEAS LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-JAN-2002Active
Object ID: 12027523 THE BEAREROpen with Google Map shareholder ofKENNETH CAPITAL LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-200204-OCT-2011Defaulted
Object ID: 12027524 THE BEAREROpen with Google Map shareholder ofKENNETH CAPITAL LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-200204-OCT-2011Defaulted
Object ID: 12027530 MRS. MARCIA PEREIRA DA SILVA FONTESOpen with Google Map shareholder ofDERBRO ASSOCIATES INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND02-JAN-200218-DEC-2008Changed agent
Object ID: 12027531 THE BEAREROpen with Google Map shareholder ofDERBRO ASSOCIATES INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND02-JAN-200218-DEC-2008Changed agent
Object ID: 12027628 THE BEAREROpen with Google Map shareholder ofBOMA TRADING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-2002Active
Object ID: 12027633 DENSEN INTERNATIONAL LIMITEDOpen with Google Map shareholder ofDAN RYAN MANAGEMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-200209-NOV-2010Defaulted
Object ID: 12027702 THE BEAREROpen with Google Map shareholder ofKENNETH CAPITAL LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JAN-200204-OCT-2011Defaulted
Object ID: 12027846 THE BEAREROpen with Google Map shareholder ofVERISOF HOLDING INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND02-JAN-200207-SEP-2010Changed agent
Object ID: 12027863 The Ka Wah Bank (Nominees) Limited.Open with Google Map shareholder ofKOLSUN ENTERPRISES LTD.Hong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG02-JAN-200201-NOV-2011Defaulted
Object ID: 12027927 METAL MAX LIMITEDOpen with Google Map shareholder ofORIENTMETAL INDUSTRIAL LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG02-JAN-200201-NOV-2007Defaulted
Object ID: 12028019 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028020 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028021 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028022 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028023 THE BEAREROpen with Google Map shareholder ofWESTBORO HOLDINGS S.A.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND02-JAN-200209-NOV-2010Defaulted
Object ID: 12028129 THE BEAREROpen with Google Map shareholder ofHOPPELMA REAL ESTATE S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE02-JAN-200206-NOV-2008Defaulted
Object ID: 12028142 THE BEAREROpen with Google Map shareholder ofHAKLAND INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-JAN-200219-APR-2012Defaulted
Object ID: 12028281 SHENG LIOpen with Google Map shareholder ofRODSUN HOLDINGS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-200201-NOV-2004Defaulted
Object ID: 12028289 THE BEAREROpen with Google Map shareholder ofRADEK HOLDINGS S.A.SwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*02-JAN-2002Active
Object ID: 12028626 THE BEAREROpen with Google Map shareholder ofEXCELLENT SKILL TECHNOLOGIES LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-200201-NOV-2004Defaulted
Object ID: 12031670 THE BEAREROpen with Google Map shareholder ofSINERGY INTERNATIONAL LIMITEDGuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA02-JAN-200208-SEP-2003Defaulted

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