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: 12005430 TRUSTEES OF THE LOCKINGTON TRUSTOpen with Google Map shareholder ofWELLESLEY INVESTMENTS LIMITEDJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB04-JAN-199303-JAN-2007Changed agent
Object ID: 12007255 Ye XinOpen with Google Map shareholder ofCANDOUR TECHNOLOGY LTD.ChinaOpen with Google map BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC03-JAN-200704-JAN-2010Defaulted
Object ID: 12009449 ALEX RIPALDA BURGOSOpen with Google Map shareholder ofRINGDALE MANAGEMENT CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-200720-MAR-2013Dissolved
Object ID: 12012259 THE BEAREROpen with Google Map shareholder ofDEVONET TRADING INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**03-JAN-200703-JUN-2008Dissolved
Object ID: 12012260 THE BEAREROpen with Google Map shareholder ofLUCYNA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200716-MAR-2012Dissolved
Object ID: 12012345 SECTOR TRADING S.A.Open with Google Map shareholder ofTANSOR COMMERCIAL 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 BAHAMAS03-JAN-200721-MAR-2013Changed agent
Object ID: 12012345 SECTOR TRADING S.A.Open with Google Map shareholder ofRINGDALE MANAGEMENT CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-200720-MAR-2013Dissolved
Object ID: 12012346 THE BEAREROpen with Google Map shareholder ofKELESKA CORPORATIONSwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND03-JAN-200721-OCT-2010Inactivated
Object ID: 12012347 THE BEAREROpen with Google Map shareholder ofMISTEMAR S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200712-AUG-2009Inactivated
Object ID: 12012366 THE BEAREROpen with Google Map shareholder ofJADIAN INVESTMENT S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-JAN-200716-JUL-2013Defaulted
Object ID: 12012367 TO THE BEAREROpen with Google Map shareholder ofSARRIS ASSET MANAGEMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200718-JUL-2011Defaulted
Object ID: 12012397 THE BEAREROpen with Google Map shareholder ofBLAUELM INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-JAN-200726-JAN-2009Changed agent
Object ID: 12012398 THE BEAREROpen with Google Map shareholder ofDREWE HOLDING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200716-JAN-2012Defaulted
Object ID: 12012399 THE BEAREROpen with Google Map shareholder ofMYTILENE HOLDINGS INC.SwitzerlandOpen with Google map CONFINANZ S. A. VIA NASSA 38 6900 LUGANO SWITZERLAND03-JAN-200708-JAN-2009Defaulted
Object ID: 12012400 THE BEAREROpen with Google Map shareholder ofMANJULA S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200709-DEC-2010Defaulted
Object ID: 12012401 THE BEAREROpen with Google Map shareholder ofMANJULA S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200709-DEC-2010Defaulted
Object ID: 12012402 THE BEAREROpen with Google Map shareholder ofINVESTAR INTERNATIONAL S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12012437 THE BEAREROpen with Google Map shareholder ofINVESTAR INTERNATIONAL S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12012438 THE BEAREROpen with Google Map shareholder ofINVESTAR INTERNATIONAL S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12012439 THE BEAREROpen with Google Map shareholder ofINVESTAR INTERNATIONAL S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200715-JUL-2010Changed agent
Object ID: 12012440 THE BEAREROpen with Google Map shareholder ofVATRIS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-JAN-200708-JUN-2011Defaulted
Object ID: 12012452 THE BEAREROpen with Google Map shareholder ofBLANDWICK HOLDINGS INC.SwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND03-JAN-200711-MAR-2013Dissolved
Object ID: 12012479 THE BEAREROpen with Google Map shareholder ofLUCYNA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200716-MAR-2012Dissolved
Object ID: 12012480 THE BEAREROpen with Google Map shareholder ofLUCYNA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200716-MAR-2012Dissolved
Object ID: 12012481 THE BEAREROpen with Google Map shareholder ofLUCYNA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200716-MAR-2012Dissolved
Object ID: 12012489 THE BEAREROpen with Google Map shareholder ofMANJULA S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200709-DEC-2010Defaulted
Object ID: 12012490 THE BEAREROpen with Google Map shareholder ofMANJULA S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200709-DEC-2010Defaulted
Object ID: 12012542 THE BEAREROpen with Google Map shareholder ofGLIDENVAL ASSOCIATES S.A.BrazilOpen with Google map OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL03-JAN-200717-JUL-2009Defaulted
Object ID: 12012543 THE BEAREROpen with Google Map shareholder ofGLIDENVAL ASSOCIATES S.A.BrazilOpen with Google map OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL03-JAN-200717-JUL-2009Defaulted
Object ID: 12012544 THE BEAREROpen with Google Map shareholder ofGLIDENVAL ASSOCIATES S.A.BrazilOpen with Google map OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL03-JAN-200717-JUL-2009Defaulted
Object ID: 12012545 THE BEAREROpen with Google Map shareholder ofGLIDENVAL ASSOCIATES S.A.BrazilOpen with Google map OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL03-JAN-200717-JUL-2009Defaulted
Object ID: 12012548 THE BEAREROpen with Google Map shareholder ofGLYNDE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200711-AUG-2010Defaulted
Object ID: 12012549 THE BEAREROpen with Google Map shareholder ofGLYNDE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200711-AUG-2010Defaulted
Object ID: 12012550 THE BEAREROpen with Google Map shareholder ofGLYNDE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200711-AUG-2010Defaulted
Object ID: 12012551 THE BEAREROpen with Google Map shareholder ofGLYNDE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200711-AUG-2010Defaulted
Object ID: 12012552 THE BEAREROpen with Google Map shareholder ofDIKE MARITIME S.A.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.*03-JAN-2007Active
Object ID: 12012553 THE BEAREROpen with Google Map shareholder ofDIKE MARITIME S.A.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.*03-JAN-2007Active
Object ID: 12012554 THE BEAREROpen with Google Map shareholder ofDIKE MARITIME S.A.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.*03-JAN-2007Active
Object ID: 12012555 THE BEAREROpen with Google Map shareholder ofDIKE MARITIME S.A.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.*03-JAN-2007Active
Object ID: 12013080 THE BEAREROpen with Google Map shareholder ofVIVIANO LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-JAN-2007Active
Object ID: 12013081 THE BEAREROpen with Google Map shareholder ofVIVIANO LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-JAN-2007Active
Object ID: 12013590 THE BEAREROpen with Google Map shareholder ofWEST BERLINER FUNDS GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUN-199503-JAN-2007Defaulted
Object ID: 12013591 THE BEAREROpen with Google Map shareholder ofWEST BERLINER FUNDS GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUN-199503-JAN-2007Defaulted
Object ID: 12013702 SATISH CHANDER DOSAJOpen with Google Map shareholder ofEASTCOAST INVESTMENTS INC.PeruOpen with Google map COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA25-MAR-199703-JAN-2007Defaulted
Object ID: 12013723 GO FOUNDATIONOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013724 ROBERT CROSSOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013725 JOHN STOREYOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013726 AME FOUNDATIONOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013727 IONA SECURITIES LIMITEDOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013728 HAUTERRA INVESTMENTS LIMITEDOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013729 PIERRE ANTOINE GUITTONOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013746 CENTURION NOMINEES (NO.1) LIMITEDOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013747 ANTHONY WILLIAM HENRY PORTEROpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013748 WHITELADY 2006 LIMITEDOpen with Google Map shareholder ofAmego Holdings LimitedJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-JAN-200726-JUN-2014Defaulted
Object ID: 12013844 THE BEAREROpen with Google Map shareholder ofEASTCOAST INVESTMENTS INC.PeruOpen with Google map COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA25-MAR-199703-JAN-2007Defaulted
Object ID: 12014221 THE BEAREROpen with Google Map shareholder ofHAMLEY TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND16-AUG-199603-JAN-2007Defaulted
Object ID: 12014222 THE BEAREROpen with Google Map shareholder ofHAMLEY TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND16-AUG-199603-JAN-2007Defaulted
Object ID: 12014223 THE BEAREROpen with Google Map shareholder ofHAMLEY TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND16-AUG-199603-JAN-2007Defaulted
Object ID: 12016249 NORTHQUAY LIMITEDOpen with Google Map shareholder ofFANTASY SPORTING GAMES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-APR-200103-JAN-2007Defaulted
Object ID: 12016250 BANKHILL LIMITEDOpen with Google Map shareholder ofFANTASY SPORTING GAMES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*04-APR-200103-JAN-2007Defaulted
Object ID: 12018081 Westminster Trust Co LtdOpen with Google Map shareholder ofAFRICA TRADING LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM25-JAN-200003-JAN-2007Inactivated
Object ID: 12018082 D & P MANAGEMENT LTD.Open with Google Map shareholder ofAFRICA TRADING LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM25-JAN-200003-JAN-2007Inactivated
Object ID: 12021917 THE BEAREROpen with Google Map shareholder ofCYAN S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200718-AUG-2010Defaulted
Object ID: 12021930 THE BEAREROpen with Google Map shareholder ofCYAN S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200718-AUG-2010Defaulted
Object ID: 12021931 THE BEAREROpen with Google Map shareholder ofCYAN S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200718-AUG-2010Defaulted
Object ID: 12021932 THE BEAREROpen with Google Map shareholder ofCYAN S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200718-AUG-2010Defaulted
Object ID: 12021933 THE BEAREROpen with Google Map shareholder ofPOMONA CAPITAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200703-AUG-2011Dissolved
Object ID: 12021934 THE BEAREROpen with Google Map shareholder ofPOMONA CAPITAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200703-AUG-2011Dissolved
Object ID: 12021935 THE BEAREROpen with Google Map shareholder ofPOMONA CAPITAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200703-AUG-2011Dissolved
Object ID: 12021936 THE BEAREROpen with Google Map shareholder ofPOMONA CAPITAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG03-JAN-200703-AUG-2011Dissolved
Object ID: 12024288 THE BEAREROpen with Google Map shareholder ofALOFI SELECTIONS S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200713-JUL-2011Defaulted
Object ID: 12024289 THE BEAREROpen with Google Map shareholder ofALOFI SELECTIONS S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200713-JUL-2011Defaulted
Object ID: 12024290 THE BEAREROpen with Google Map shareholder ofALOFI SELECTIONS S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200713-JUL-2011Defaulted
Object ID: 12024291 THE BEAREROpen with Google Map shareholder ofALOFI SELECTIONS S.A.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG03-JAN-200713-JUL-2011Defaulted
Object ID: 12024292 THE BEAREROpen with Google Map shareholder ofAXIOM OVERSEAS S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA03-JAN-200717-JUL-2009Defaulted
Object ID: 12024422 EL PORTADOROpen with Google Map shareholder ofKEYWIDE ENTERPRISES S.A.GuatemalaOpen with Google map MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA03-JAN-200715-JUL-2013Changed agent
Object ID: 12024423 EL PORTADOROpen with Google Map shareholder ofKEYWIDE ENTERPRISES S.A.GuatemalaOpen with Google map MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA03-JAN-200715-JUL-2013Changed agent
Object ID: 12024424 EL PORTADOROpen with Google Map shareholder ofKEYWIDE ENTERPRISES S.A.GuatemalaOpen with Google map MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA03-JAN-200715-JUL-2013Changed agent
Object ID: 12024425 EL PORTADOROpen with Google Map shareholder ofKEYWIDE ENTERPRISES S.A.GuatemalaOpen with Google map MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA03-JAN-200715-JUL-2013Changed agent
Object ID: 12024426 EL PORTADOROpen with Google Map shareholder ofKEYWIDE ENTERPRISES S.A.GuatemalaOpen with Google map MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA03-JAN-200715-JUL-2013Changed agent
Object ID: 12024427 THE BEAREROpen with Google Map shareholder ofAILLAS SERVICES S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JAN-200703-MAY-2010Dissolved
Object ID: 12024446 THE BEAREROpen with Google Map shareholder ofGRANER DEVELOP S.A.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA03-JAN-200713-DEC-2010Changed agent
Object ID: 12024447 THE BEAREROpen with Google Map shareholder ofGRANER DEVELOP S.A.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA03-JAN-200713-DEC-2010Changed agent
Object ID: 12024448 THE BEAREROpen with Google Map shareholder ofGRANER DEVELOP S.A.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA03-JAN-200713-DEC-2010Changed agent
Object ID: 12024449 THE BEAREROpen with Google Map shareholder ofGRANER DEVELOP S.A.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA03-JAN-200713-DEC-2010Changed agent
Object ID: 12024450 EL PORTADOROpen with Google Map shareholder ofGUADALUPE PROPERTY SERVICES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-JAN-2007Defaulted
Object ID: 12024451 EL PORTADOROpen with Google Map shareholder ofGUADALUPE PROPERTY SERVICES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*03-JAN-2007Defaulted
Object ID: 12024505 THE BEAREROpen with Google Map shareholder ofMEADHAN GROUP S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*03-JAN-200712-FEB-2010Defaulted
Object ID: 12024526 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024527 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024528 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024529 THE BEAREROpen with Google Map shareholder ofDELAMAR CONSULTING S.A.United StatesOpen with Google map KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA03-JAN-200725-JUN-2009Defaulted
Object ID: 12024530 THE BEAREROpen with Google Map shareholder ofHUYNEMER S.A.SwitzerlandOpen with Google map UBS AG (BERNE) POSTFACH 3000 BERN 94 SWITZERLAND03-JAN-2007Defaulted
Object ID: 12024539 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS 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.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024540 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS 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.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024541 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS 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.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024542 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS 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.**03-JAN-200717-JUL-2015Defaulted
Object ID: 12024543 THE BEAREROpen with Google Map shareholder ofCOVILLE EQUITIES INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*03-JAN-2007Active
Object ID: 12024544 THE BEAREROpen with Google Map shareholder ofSWER MARKETING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200704-JAN-2010Defaulted
Object ID: 12024552 ALEJANDRO MARTINEZ GALANOpen with Google Map shareholder ofWINGLADE OVERSEAS S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-200716-JUL-2013Defaulted

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