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

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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: 12000171 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12000172 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12000173 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12003124 Tuckwood Investments S.A.AnguillaOpen with Google Map #25 Mqason Complex; Stoney Ground; The Valley; Anguillashareholder ofPENDLETON INVESTMENTS INTERNATIONAL LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JAN-2008Active
Object ID: 12006185 THE BEAREROpen with Google Map shareholder ofFISKER MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND03-JAN-200802-NOV-2010Dissolved
Object ID: 12006186 THE BEAREROpen with Google Map shareholder ofFISKER MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND03-JAN-200802-NOV-2010Dissolved
Object ID: 12006187 THE BEAREROpen with Google Map shareholder ofKANK TRADING INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND03-JAN-200830-JAN-2012Dissolved
Object ID: 12006198 THE BEAREROpen with Google Map shareholder ofSAIKIN TRADING CORP.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND03-JAN-2008Defaulted
Object ID: 12006552 THE BEAREROpen with Google Map shareholder ofCOLWIN CORP.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200823-APR-2009Dissolved
Object ID: 12006646 THE BEAREROpen with Google Map shareholder ofDRUNHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200811-JUN-2010Defaulted
Object ID: 12006727 THE BEAREROpen with Google Map shareholder ofCOIGH EQUITIES INC.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO03-JAN-200824-FEB-2011Defaulted
Object ID: 12006728 THE BEAREROpen with Google Map shareholder ofCOIGH EQUITIES INC.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO03-JAN-200824-FEB-2011Defaulted
Object ID: 12006811 THE BEAREROpen with Google Map shareholder ofCARACTUS EQUITIES CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200810-MAR-2011Defaulted
Object ID: 12006968 THE BEAREROpen with Google Map shareholder ofAVERIS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200815-APR-2010Changed agent
Object ID: 12006969 THE BEAREROpen with Google Map shareholder ofAVERIS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200815-APR-2010Changed agent
Object ID: 12007058 THE BEAREROpen with Google Map shareholder ofHIRLEN SERVICES S.A.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JAN-200803-FEB-2012Defaulted
Object ID: 12011391 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011392 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011393 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011394 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011395 THE BEAREROpen with Google Map shareholder ofJUBRAN CONSULTANTS S.A.ItalyOpen with Google map ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY **S.I.**03-JAN-200818-JUL-2012Defaulted
Object ID: 12011442 Leo KuschnaroffOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011443 Vinicius PastanaOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011483 BARCLAYTRUST CHANNEL ISLANDS LIMITEDOpen with Google Map shareholder ofSAFELAND HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12011483 BARCLAYTRUST CHANNEL ISLANDS LIMITEDOpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12011484 BARCLAYS PRIVATE BANK & TRUST LIMITEDOpen with Google Map shareholder ofSAFELAND HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12011484 BARCLAYS PRIVATE BANK & TRUST LIMITEDOpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12011649 THE BEAREROpen with Google Map shareholder ofLEPTON ASSOCIATES S.A.SwitzerlandOpen with Google map IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND03-JAN-200822-SEP-2015Bad debt account
Object ID: 12011703 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING EQUITIES S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12011704 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING EQUITIES S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12011714 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING EQUITIES S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12011715 THE BEAREROpen with Google Map shareholder ofGLOBAL ADVERTISING EQUITIES S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12013305 Nesita ManceauOpen with Google Map shareholder ofMAILLOT TRADING LTD.SamoaOpen 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-2008Defaulted
Object ID: 12016652 WANG PENGChinaOpen with Google Map 0795 ZERO TEAM; CHENGNAN DISTRICT; KANGPING COUNTY; LIAONING PROV. PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBAXOS LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-JAN-2008Active
Object ID: 12020533 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020534 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020535 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020536 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020624 THE BEAREROpen with Google Map shareholder ofEURO ADVERTISING S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020625 THE BEAREROpen with Google Map shareholder ofEURO ADVERTISING S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020626 THE BEAREROpen with Google Map shareholder ofEURO ADVERTISING S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020627 THE BEAREROpen with Google Map shareholder ofEURO ADVERTISING S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020629 THE BEAREROpen with Google Map shareholder ofLAARK COMPANY BUSINESS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200818-NOV-2008Inactivated
Object ID: 12020636 THE BEAREROpen with Google Map shareholder ofKAMOR INVESTMENTS CORP.SwitzerlandOpen with Google map JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND03-JAN-200817-JUL-2015Defaulted
Object ID: 12020637 THE BEAREROpen with Google Map shareholder ofOPIER MANAGEMENT S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-JAN-200826-JAN-2009Changed agent
Object ID: 12020660 THE BEAREROpen with Google Map shareholder ofHECKSON INTERNATIONAL CORP.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-2008Defaulted
Object ID: 12020661 THE BEAREROpen with Google Map shareholder ofHECKSON INTERNATIONAL CORP.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-2008Defaulted
Object ID: 12020662 THE BEAREROpen with Google Map shareholder ofHECKSON INTERNATIONAL CORP.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-2008Defaulted
Object ID: 12020663 THE BEAREROpen with Google Map shareholder ofHECKSON INTERNATIONAL CORP.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-2008Defaulted
Object ID: 12020723 GRAND BULK SHIPPING LIMITEDOpen with Google Map shareholder ofHECKSON INTERNATIONAL CORP.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-2008Defaulted
Object ID: 12020748 THE BEAREROpen with Google Map shareholder ofSWISS BROKERS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020749 THE BEAREROpen with Google Map shareholder ofSWISS BROKERS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020750 THE BEAREROpen with Google Map shareholder ofSWISS BROKERS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12020751 THE BEAREROpen with Google Map shareholder ofSWISS BROKERS S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12021018 THE BEAREROpen with Google Map shareholder ofPROPERTY INVESTMENT TEAM S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12021019 THE BEAREROpen with Google Map shareholder ofPROPERTY INVESTMENT TEAM S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12021020 THE BEAREROpen with Google Map shareholder ofPROPERTY INVESTMENT TEAM S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12021021 THE BEAREROpen with Google Map shareholder ofPROPERTY INVESTMENT TEAM S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND03-JAN-200812-AUG-2010Defaulted
Object ID: 12021161 THE BEAREROpen with Google Map shareholder ofSWISS MANAGEMENT S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200812-AUG-2010Defaulted
Object ID: 12021162 THE BEAREROpen with Google Map shareholder ofSWISS MANAGEMENT S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200812-AUG-2010Defaulted
Object ID: 12021163 THE BEAREROpen with Google Map shareholder ofSWISS MANAGEMENT S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200812-AUG-2010Defaulted
Object ID: 12021164 THE BEAREROpen with Google Map shareholder ofSWISS MANAGEMENT S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-JAN-200812-AUG-2010Defaulted
Object ID: 12021165 GAINSTONE FOUNDATIONOpen with Google Map shareholder ofPERTH CONSULTANTS S.A.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-200809-SEP-2010Defaulted
Object ID: 12021166 THE BEAREROpen with Google Map shareholder ofHIDONA INVESTMENT CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JAN-200803-FEB-2012Defaulted
Object ID: 12021189 ADA VIOLETA ARAUJO DEJOOpen with Google Map shareholder ofENNIS ENTERPRISES 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.**03-JAN-200816-JUL-2013Defaulted
Object ID: 12021190 THE BEAREROpen with Google Map shareholder ofKOIN ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND03-JAN-200815-FEB-2013Dissolved
Object ID: 12021289 THE BEAREROpen with Google Map shareholder ofDIDGERIDOO 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.*03-JAN-200815-APR-2010Changed agent
Object ID: 12021290 THE BEAREROpen with Google Map shareholder ofDIDGERIDOO 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.*03-JAN-200815-APR-2010Changed agent
Object ID: 12021328 THE BEAREROpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021329 BARCLAYTRUST JERSEY LIMITEDOpen with Google Map shareholder ofSAFELAND HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021329 BARCLAYTRUST JERSEY LIMITEDOpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021330 THE BEAREROpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021331 WALBROOK NOMINEES (NO.3) LIMITEDOpen with Google Map shareholder ofSAFELAND HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021331 WALBROOK NOMINEES (NO.3) LIMITEDOpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021332 THE BEAREROpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021384 THE BEAREROpen with Google Map shareholder ofLEO HOLDINGS 2008) CORPORATIONJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM03-JAN-2008Active
Object ID: 12021385 THE BEAREROpen with Google Map shareholder ofBLOOM REAL ESTATES CORP.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL03-JAN-2008Active
Object ID: 12021386 MARIGOLD FOUNDATIONOpen with Google Map shareholder ofDORSET TECHNOLOGIES INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-JAN-2008Defaulted
Object ID: 12021387 THE BEAREROpen with Google Map shareholder ofORKWEY TRADING INCORPORATEDGuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JAN-200818-JUL-2012Defaulted
Object ID: 12021388 THE BEAREROpen with Google Map shareholder ofORKWEY TRADING INCORPORATEDGuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JAN-200818-JUL-2012Defaulted
Object ID: 12021389 THE BEAREROpen with Google Map shareholder ofORKWEY TRADING INCORPORATEDGuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JAN-200818-JUL-2012Defaulted
Object ID: 12021390 THE BEAREROpen with Google Map shareholder ofORKWEY TRADING INCORPORATEDGuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JAN-200818-JUL-2012Defaulted
Object ID: 12021391 THE BEAREROpen with Google Map shareholder ofJANNA INTERNATIONAL TEAM 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.**03-JAN-200818-JUL-2011Defaulted
Object ID: 12021392 THE BEAREROpen with Google Map shareholder ofJANNA INTERNATIONAL TEAM 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.**03-JAN-200818-JUL-2011Defaulted
Object ID: 12021393 THE BEAREROpen with Google Map shareholder ofJANNA INTERNATIONAL TEAM 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.**03-JAN-200818-JUL-2011Defaulted
Object ID: 12021394 THE BEAREROpen with Google Map shareholder ofJANNA INTERNATIONAL TEAM 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.**03-JAN-200818-JUL-2011Defaulted
Object ID: 12021824 THE BEAREROpen with Google Map shareholder ofTAMWIN SERVICES 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.**03-JAN-200818-JUL-2012Defaulted
Object ID: 12021825 THE BEAREROpen with Google Map shareholder ofTAMWIN SERVICES 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.**03-JAN-200818-JUL-2012Defaulted
Object ID: 12021859 THE BEAREROpen with Google Map shareholder ofTAMWIN SERVICES 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.**03-JAN-200818-JUL-2012Defaulted
Object ID: 12021860 THE BEAREROpen with Google Map shareholder ofTAMWIN SERVICES 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.**03-JAN-200818-JUL-2012Defaulted
Object ID: 12023185 MAYFAIR NOMINEES LIMITEDOpen with Google Map shareholder ofZante Commodities LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**03-JAN-2008Active
Object ID: 12024937 Julietta RhuddOpen with Google Map shareholder ofNETLEY ENTERPRISES LTD.SamoaOpen 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-200818-FEB-2013Defaulted
Object ID: 12025476 LI LAIBINChinaOpen with Google Map 1-157 LANJIA VILLAGE; LANJIA TOWN; LIAOYANG COUNTY; LIAONING PROVINCE; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12028113 ZHAO ZHEChinaOpen with Google Map 1-7-2 No.144-2 BEISHUNCHENG ROAD; DADONG DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12028709 LIU WEIQUANChinaOpen with Google Map 1-2-2 No. 34 QINGHAI WESR ROAD; YUHONG DISTRICT; SHENYUAN CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12029450 THE BEAREROpen with Google Map shareholder ofGLENFIELD S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG03-JAN-200804-JAN-2010Defaulted
Object ID: 12029451 THE BEAREROpen with Google Map shareholder ofGLENFIELD S.A.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG03-JAN-200804-JAN-2010Defaulted
Object ID: 12029452 THE BEAREROpen with Google Map shareholder ofTrapantha S.A.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR03-JAN-2008Defaulted
Object ID: 12029517 THE BEAREROpen with Google Map shareholder ofDaximo Inc.LiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN03-JAN-200830-SEP-2014Defaulted

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