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: 12002696 THE BEAREROpen with Google Map shareholder ofEVEREST ASSETS LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12002736 THE BEAREROpen with Google Map shareholder ofGREENMOUNT REAL ESTATE LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND04-JUL-200021-FEB-2005Dissolved
Object ID: 12002737 THE BEAREROpen with Google Map shareholder ofTEMVEST LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12002738 THE BEAREROpen with Google Map shareholder ofTERNFORD SERVICES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200020-JUL-2007Inactivated
Object ID: 12002774 Vivien Fei XuOpen with Google Map shareholder ofFANCY ERA INVESTMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG04-JUL-200012-NOV-2007Changed agent
Object ID: 12003396 THE BEAREROpen with Google Map shareholder ofACTON ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JUL-200017-AUG-2009Dissolved
Object ID: 12003397 THE BEAREROpen with Google Map shareholder ofACTON ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND04-JUL-200017-AUG-2009Dissolved
Object ID: 12003523 THE BEAREROpen with Google Map shareholder ofALLANDER HOLDINGS CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*04-JUL-2000Active
Object ID: 12003995 THE BEAREROpen with Google Map shareholder ofALENCON INDUSTRIES LIMITEDSwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND04-JUL-200002-MAY-2013Resigned as agent
Object ID: 12003996 THE BEAREROpen with Google Map shareholder ofALENCON INDUSTRIES LIMITEDSwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND04-JUL-200002-MAY-2013Resigned as agent
Object ID: 12004204 SOLIDARITY ALLIANCE FOUNDATIONOpen with Google Map shareholder ofROYCOVE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND04-JUL-2000Defaulted
Object ID: 12015327 THE BEAREROpen with Google Map shareholder ofHILLIER PARK ADVISORY GROUP LTD.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND04-JUL-200001-SEP-2015Discontinued
Object ID: 12015328 THE BEAREROpen with Google Map shareholder ofMEREY ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12015329 TRUMANX COMPANY LTD.Open with Google Map shareholder ofMEREY ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12015329 TRUMANX COMPANY LTD.Open with Google Map shareholder ofCARTWICK INDUSTRIES LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12015385 THE BEAREROpen with Google Map shareholder ofNORKETT INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200004-JAN-2010Inactivated
Object ID: 12015407 THE BEAREROpen with Google Map shareholder ofROMINVESTMENTS LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND04-JUL-200028-SEP-2011Defaulted
Object ID: 12015475 THE BEAREROpen with Google Map shareholder ofROYCOVE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND04-JUL-2000Defaulted
Object ID: 12015526 THE BEAREROpen with Google Map shareholder ofWHITMOUNT PROPERTIES LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND04-JUL-200029-AUG-2014Changed agent
Object ID: 12015632 THE BEAREROpen with Google Map shareholder ofBENTRA LIMITEDSwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*04-JUL-2000Active
Object ID: 12015639 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015640 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015641 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015642 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015643 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015644 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015645 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015683 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015892 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015893 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12015894 THE BEAREROpen with Google Map shareholder ofELESMORE HOLDINGS CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND04-JUL-2000Active
Object ID: 12016091 THE BEAREROpen with Google Map shareholder ofGLOUCESTER MARKETING LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND04-JUL-200027-MAY-2011Defaulted
Object ID: 12016185 THE BEAREROpen with Google Map shareholder ofGAILROSE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND04-JUL-200006-MAY-2014Defaulted
Object ID: 12016300 THE BEAREROpen with Google Map shareholder ofALLMAR OVERSEAS S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND04-JUL-200024-MAY-2013Dissolved
Object ID: 12016322 Mr. Raoul SETROUKOpen with Google Map shareholder ofPINERIVER PROPERTIES S.A.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122704-JUL-2000Defaulted
Object ID: 12019498 Leonard Henry DayJerseyOpen with Google Map 1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOMshareholder ofDandress LtdJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM04-JUL-2000Active
Object ID: 12019499 Nigel Howard DayJerseyOpen with Google Map 1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOMshareholder ofDandress LtdJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM04-JUL-2000Active
Object ID: 12027905 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12027906 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12027907 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12027908 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12027909 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12027910 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12027911 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12028027 THE BEAREROpen with Google Map shareholder ofGREENAVON INVESTMENTS S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200025-OCT-2011Changed agent
Object ID: 12028028 THE BEAREROpen with Google Map shareholder ofRAINGLEN TRADING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12028172 THE BEAREROpen with Google Map shareholder ofGREYCROFT INCORPORATEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JUL-200001-OCT-2009Defaulted
Object ID: 12028173 ZELDA INVESTMENTS HOLDINGS S.A.Open with Google Map shareholder ofGREYCROFT INCORPORATEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JUL-200001-OCT-2009Defaulted
Object ID: 12028174 THE BEAREROpen with Google Map shareholder ofTAMMS INVESTMENT COMPANY INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200017-JUL-2012Defaulted
Object ID: 12028291 THE BEAREROpen with Google Map shareholder ofBLOWINGTON ENGINEERING LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200003-JAN-2011Inactivated
Object ID: 12028292 THE BEAREROpen with Google Map shareholder ofEARLSROY INVESTMENTS COMPANY INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-2000Active
Object ID: 12028293 NN PARTICIPATIONS HOLDING S.AOpen with Google Map shareholder ofVIMON INVESTMENT LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200013-MAR-2006Changed agent
Object ID: 12028601 THE BEAREROpen with Google Map shareholder ofOAKERRY HOLDINGS LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200023-MAR-2006Dissolved
Object ID: 12028650 THE BEAREROpen with Google Map shareholder ofRAINGLEN TRADING S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12028661 THE BEAREROpen with Google Map shareholder ofTRALOR LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12028879 NORTH ATLANTIC NOMINEE CO. LTDGibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofFENNELBRIDGE LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JUL-200026-JUN-2006Dissolved
Object ID: 12029020 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12029021 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12029022 The BearerOpen with Google Map shareholder ofARON ENTERPRISE LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.04-JUL-2000Active
Object ID: 12029023 THE BEAREROpen with Google Map shareholder ofCROWNHALL INTERNATIONAL 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.*04-JUL-2000Active
Object ID: 12031632 Shih Lo Chi-ChinTaiwanOpen with Google Map 1/F No. 29 Alley 19 Sec 1 Ta-An Road Taipei Taiwan R.O.C.shareholder ofPORTLINK INTERNET 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.*04-JUL-200005-MAR-2015Changed agent
Object ID: 12031633 Shih Po-Yu @ David ShihTaiwanOpen with Google Map 1/F No. 29 Alley 19 Sec 1 Ta-An Road Taipei Taiwan R.O.C.shareholder ofPORTLINK INTERNET 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.*04-JUL-200005-MAR-2015Changed agent
Object ID: 12032751 Shih Po-YangTaiwanOpen with Google Map 1/F No. 29 Alley 19 Sec 1 Ta-An Road Taipei Taiwan R.O.C.shareholder ofPORTLINK INTERNET 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.*04-JUL-200005-MAR-2015Changed agent
Object ID: 12032752 Shih Chiao KangTaiwanOpen with Google Map 1/F No. 29 Alley 19 Sec 1 Ta-An Road Taipei Taiwan R.O.C.shareholder ofPORTLINK INTERNET 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.*04-JUL-200005-MAR-2015Changed agent
Object ID: 12034565 RAMI MAKHLOUFOpen with Google Map director / shareholder / beneficial owner ofDREX TECHNOLOGIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JUL-2000Resigned as agent
Object ID: 12037037 THE BEAREROpen with Google Map shareholder ofRENMOY INVESTMENTS CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200002-AUG-2010Inactivated
Object ID: 12037038 THE BEAREROpen with Google Map shareholder ofSELRICK TRADING LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200019-JUN-2006Dissolved
Object ID: 12037033 THE BEAREROpen with Google Map shareholder ofBREEZE OVERSEAS S.A.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND04-JUL-200024-OCT-2006Dissolved
Object ID: 12037035 THE BEAREROpen with Google Map shareholder ofINTERSTATE FINANCE S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND04-JUL-200023-MAR-2009Dissolved
Object ID: 12037034 THE BEAREROpen with Google Map shareholder ofCARISMA PROPERTIES LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200009-AUG-2013Changed agent
Object ID: 12037036 THE BEAREROpen with Google Map shareholder ofKYLEMORE TRADING LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200025-NOV-2011Changed agent
Object ID: 12037039 THE BEAREROpen with Google Map shareholder ofSNOWLINE INTERNATIONAL CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200017-JUL-2013Changed agent
Object ID: 12037041 THE BEAREROpen with Google Map shareholder ofAIREDALE MANAGEMENT CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121104-JUL-200029-DEC-2003Dissolved
Object ID: 12037043 THE BEAREROpen with Google Map shareholder ofBUCKLES & BOWLS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND04-JUL-200030-JUL-2012Inactivated
Object ID: 12037060 THE BEAREROpen with Google Map shareholder ofECLES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12037061 THE BEAREROpen with Google Map shareholder ofECLES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12037062 KENLEY SECURITIES S.A.Open with Google Map shareholder ofECLES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12037063 THE BEAREROpen with Google Map shareholder ofECLES LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12037066 THE BEAREROpen with Google Map shareholder ofANDESCO S.A.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200020-JAN-2005Changed agent
Object ID: 12037067 THE BEAREROpen with Google Map shareholder ofHARTVIEW CONSULTANTS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JUL-200008-AUG-2011Changed agent
Object ID: 12037068 THE BEAREROpen with Google Map shareholder ofHARTVIEW CONSULTANTS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JUL-200008-AUG-2011Changed agent
Object ID: 12037069 THE BEAREROpen with Google Map shareholder ofHARTVIEW CONSULTANTS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JUL-200008-AUG-2011Changed agent
Object ID: 12037070 THE BEAREROpen with Google Map shareholder ofNEPTUNE MARKETING LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200018-FEB-2011Inactivated
Object ID: 12037071 THE BEAREROpen with Google Map shareholder ofPROXIMA ASSET MANAGEMENT INC.SwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND04-JUL-200002-MAY-2008Defaulted
Object ID: 12037073 THE BEAREROpen with Google Map shareholder ofVARANDEL CORPORATIONSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND04-JUL-200017-NOV-2009Defaulted
Object ID: 12037089 SAFISER INVESTMENTS LTD.Open with Google Map shareholder ofCLAYBURN DEVELOPMENT INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200013-MAR-2006Changed agent
Object ID: 12037090 THE BEAREROpen with Google Map shareholder ofELVERTON INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JUL-200006-MAY-2014Defaulted
Object ID: 12037091 THE BEAREROpen with Google Map shareholder ofELVERTON INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND04-JUL-200006-MAY-2014Defaulted
Object ID: 12037092 THE BEAREROpen with Google Map shareholder ofFORGINT HOLDINGS LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND04-JUL-200011-FEB-2014Dissolved
Object ID: 12037109 THE BEAREROpen with Google Map shareholder ofDENMOSS MANAGEMENT CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200013-SEP-2011Changed agent
Object ID: 12037110 THE BEAREROpen with Google Map shareholder ofHALMAR HOLDINGS CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND04-JUL-200018-NOV-2014Dissolved
Object ID: 12037140 THE BEAREROpen with Google Map shareholder ofMARMOUNT PROPERTIES LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND04-JUL-200008-AUG-2011Defaulted
Object ID: 12037143 THE BEAREROpen with Google Map shareholder ofQUALISERVE INTERNATIONAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200002-AUG-2007Defaulted
Object ID: 12037138 THE BEAREROpen with Google Map shareholder ofFORTON MARKETING LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JUL-200021-OCT-2015In transition
Object ID: 12037139 THE BEAREROpen with Google Map shareholder ofFORTON MARKETING LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-JUL-200021-OCT-2015In transition
Object ID: 12037141 THE BEAREROpen with Google Map shareholder ofNUR TRADING LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12037142 THE BEAREROpen with Google Map shareholder ofNUR TRADING LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12037170 THE BEAREROpen with Google Map shareholder ofBRUXTON HOLDINGS INC.SwitzerlandOpen with Google map BUONOMO MARTI & THÜRLER CASE POSTALE 1211 GENEVE 6 SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12037171 THE BEAREROpen with Google Map shareholder ofBRUXTON HOLDINGS INC.SwitzerlandOpen with Google map BUONOMO MARTI & THÜRLER CASE POSTALE 1211 GENEVE 6 SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12037172 THE BEAREROpen with Google Map shareholder ofBRUXTON HOLDINGS INC.SwitzerlandOpen with Google map BUONOMO MARTI & THÜRLER CASE POSTALE 1211 GENEVE 6 SWITZERLAND04-JUL-200003-MAY-2010Defaulted

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