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: 12005355 THE BEAREROpen with Google Map shareholder ofFUTURE VISION CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL04-FEB-200506-OCT-2006Defaulted
Object ID: 12005411 THE BEAREROpen with Google Map shareholder ofFUTURE VISION CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL04-FEB-200506-OCT-2006Defaulted
Object ID: 12006261 THE BEAREROpen with Google Map shareholder ofAPPOLLO HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND06-OCT-200612-APR-2010Inactivated
Object ID: 12006974 the bearerOpen with Google Map shareholder ofFALLENBERG INC.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND06-OCT-200624-JAN-2013Defaulted
Object ID: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofNORTHVIEW DEVELOPMENT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-SEP-200306-OCT-2006Defaulted
Object ID: 12011893 Mr. Rigas PERDIKISSwitzerlandOpen with Google Map 1 Chemin de Roilbot; 1292 Chambésy; Switzerlandshareholder ofDARLASTON RESOURCES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 12013320 ALPINAIS GESTION S.A.Open with Google Map shareholder ofCHAILEY S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND19-AUG-199906-OCT-2006Defaulted
Object ID: 12013321 THE BEAREROpen with Google Map shareholder ofCHAILEY S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND19-AUG-199906-OCT-2006Defaulted
Object ID: 12018736 SIDNEY JACOBSOpen with Google Map shareholder ofSERENA ASSOCIATES INTERNATIONAL, INC.United StatesOpen with Google map SIDNEY JACOBS & DORINDA M. BUTLER 738 GRANT RD. ML LAUREL, NJ 08054 U.S.A.06-OCT-200629-JUL-2009Changed agent
Object ID: 12018737 DORINDA M. BUTLER TRUSTOpen with Google Map shareholder ofSERENA ASSOCIATES INTERNATIONAL, INC.United StatesOpen with Google map SIDNEY JACOBS & DORINDA M. BUTLER 738 GRANT RD. ML LAUREL, NJ 08054 U.S.A.06-OCT-200629-JUL-2009Changed agent
Object ID: 12018781 THE BEAREROpen with Google Map shareholder ofGRAY OVERSEAS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-OCT-200614-NOV-2008Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofPHOEBE INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-OCT-2006Inactivated
Object ID: 12018901 THE BEAREROpen with Google Map shareholder ofHALTON ENTERPRISES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200617-JAN-2013Dissolved
Object ID: 12018948 THE BEAREROpen with Google Map shareholder ofORIGINAL DEVELOPMENT S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200625-FEB-2014Dissolved
Object ID: 12019650 THE BEAREROpen with Google Map shareholder ofGRASER COMPANY INC.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND06-OCT-200622-APR-2015Dissolved
Object ID: 12019651 EL PORTADOROpen with Google Map shareholder ofGRATTON MANAGEMENT INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-OCT-2006Active
Object ID: 12019652 EL PORTADOROpen with Google Map shareholder ofGRATTON MANAGEMENT INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-OCT-2006Active
Object ID: 12019653 EL PORTADOROpen with Google Map shareholder ofGRATTON MANAGEMENT INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-OCT-2006Active
Object ID: 12019654 EL PORTADOROpen with Google Map shareholder ofGRATTON MANAGEMENT INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-OCT-2006Active
Object ID: 12022120 EL PORTADOROpen with Google Map shareholder ofMULTICOLOR STONE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200624-JAN-2013Defaulted
Object ID: 12022121 EL PORTADOROpen with Google Map shareholder ofMULTICOLOR STONE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200624-JAN-2013Defaulted
Object ID: 12022122 EL PORTADOROpen with Google Map shareholder ofMULTICOLOR STONE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200624-JAN-2013Defaulted
Object ID: 12022123 EL PORTADOROpen with Google Map shareholder ofMULTICOLOR STONE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200624-JAN-2013Defaulted
Object ID: 12028609 THE BEAREROpen with Google Map shareholder ofGARDINER HOLDING INC.SwitzerlandOpen with Google map GARDINER HOLDING INC. CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*05-FEB-200406-OCT-2006Defaulted
Object ID: 12028610 THE EBAREROpen with Google Map shareholder ofGARDINER HOLDING INC.SwitzerlandOpen with Google map GARDINER HOLDING INC. CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*05-FEB-200406-OCT-2006Defaulted
Object ID: 12029705 THE BEAREROpen with Google Map shareholder ofANGLEMONT 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.*06-OCT-200603-JAN-2012Resigned as agent
Object ID: 12029874 THE BEAREROpen with Google Map shareholder ofALSA ASSETS INCLuxembourgOpen with Google map CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG06-OCT-200609-JAN-2009Defaulted
Object ID: 12029875 THE BEAREROpen with Google Map shareholder ofALSA ASSETS INCLuxembourgOpen with Google map CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG06-OCT-200609-JAN-2009Defaulted
Object ID: 12029913 THE BEAREROpen with Google Map shareholder ofANGLEMONT 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.*06-OCT-200603-JAN-2012Resigned as agent
Object ID: 12030594 THE BEAREROpen with Google Map shareholder ofKARAT HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-FEB-200006-OCT-2006Defaulted
Object ID: 12030595 THE BEAREROpen with Google Map shareholder ofKARAT HOLDINGS LTD.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-FEB-200006-OCT-2006Defaulted
Object ID: 12031475 FINSBURY NOMINEES LIMITEDOpen with Google Map shareholder ofTHE IDEAL CUP LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR04-FEB-200406-OCT-2006Defaulted
Object ID: 12057923 THE BEAREROpen with Google Map shareholder ofENDERS INTERNATIONAL INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-OCT-200624-JUL-2008Defaulted
Object ID: 12058050 THE BEAREROpen with Google Map shareholder ofBLEYER INTERNATIONAL INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 12058055 THE BEAREROpen with Google Map shareholder ofFOXDALE BUSINESS CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND06-OCT-2006Active
Object ID: 12058073 EL PORTADOROpen with Google Map shareholder ofVANECO HOLDING S.A.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY06-OCT-2006Active
Object ID: 12058074 EL PORTADOROpen with Google Map shareholder ofVANECO HOLDING S.A.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY06-OCT-2006Active
Object ID: 12058075 THE BEAREROpen with Google Map shareholder ofFENTON TECHNOLOGIES CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND06-OCT-200631-JAN-2011Changed agent
Object ID: 12058076 THE BEAREROpen with Google Map shareholder ofHALLWOOD MANAGEMENT CORP.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND06-OCT-200604-JAN-2010Defaulted
Object ID: 12058077 THE BEAREROpen with Google Map shareholder ofGRAYSON GLOBAL CORP.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND06-OCT-200628-DEC-2009Resigned as agent
Object ID: 12058078 THE BEAREROpen with Google Map shareholder ofNORTHRIDGE GROUP INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200622-NOV-2011Dissolved
Object ID: 12058079 THE BEAREROpen with Google Map shareholder ofQUADRA RESOURCES CORP.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.*06-OCT-2006Active
Object ID: 12058186 THE BEAREROpen with Google Map shareholder ofCOURTEEN CONSULTANTS INC.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND06-OCT-200628-DEC-2009Resigned as agent
Object ID: 12058187 THE BEAREROpen with Google Map shareholder ofDAVIGNON RESOURCES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-OCT-200621-JAN-2015Defaulted
Object ID: 12059032 THE BEAREROpen with Google Map shareholder ofCOUNTRYWIDE SERVICES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200626-JAN-2009Dissolved
Object ID: 12059033 THE BEAREROpen with Google Map shareholder ofCOURSEVILLE ASSETS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND06-OCT-200621-JUL-2010Inactivated
Object ID: 12059034 THE BEAREROpen with Google Map shareholder ofGRANGER ESTATES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200619-JAN-2009Defaulted
Object ID: 12059035 THE BAEREROpen with Google Map shareholder ofKERRY HOLDINGS CORP.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND06-OCT-200617-JUN-2013Dissolved
Object ID: 12059350 THE BAEREROpen with Google Map shareholder ofIMPEX SERVICES S.A.SwitzerlandOpen with Google map IMPEX SERVICES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*06-OCT-200618-JAN-2010Defaulted
Object ID: 12059351 THE BAEREROpen with Google Map shareholder ofIMPEX SERVICES S.A.SwitzerlandOpen with Google map IMPEX SERVICES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*06-OCT-200618-JAN-2010Defaulted
Object ID: 12061037 THE BEAREROpen with Google Map shareholder ofKENFORD GROUP INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**06-OCT-200618-JAN-2010Defaulted
Object ID: 12061038 THE BEAREROpen with Google Map shareholder ofKENFORD GROUP INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**06-OCT-200618-JAN-2010Defaulted
Object ID: 12061039 THE BEAREROpen with Google Map shareholder ofKENFORD GROUP INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**06-OCT-200618-JAN-2010Defaulted
Object ID: 12061040 THE BEAREROpen with Google Map shareholder ofKENFORD GROUP INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**06-OCT-200618-JAN-2010Defaulted
Object ID: 12080927 THE BEAREROpen with Google Map shareholder ofFRONTLANE SERVICES S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND06-OCT-200626-NOV-2010Defaulted
Object ID: 12081244 THE BEAREROpen with Google Map shareholder ofENSNOWE CAPITAL CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE06-OCT-200610-OCT-2011Dissolved
Object ID: 12082227 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082228 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082229 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12082230 EL PORTADOROpen with Google Map shareholder ofGRANGER TRADING INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA06-OCT-200626-MAY-2015Changed agent
Object ID: 12088354 THE BEAREROpen with Google Map shareholder ofORANGE HOUSE 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.*30-MAY-200206-OCT-2006Defaulted
Object ID: 12088355 THE BEAREROpen with Google Map shareholder ofORANGE HOUSE 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.*30-MAY-200206-OCT-2006Defaulted
Object ID: 12088356 THE BEAREROpen with Google Map shareholder ofORANGE HOUSE 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.*30-MAY-200206-OCT-2006Defaulted
Object ID: 12088849 THE BEAREROpen with Google Map shareholder ofORANGE HOUSE 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.*30-MAY-200206-OCT-2006Defaulted
Object ID: 12091925 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPARALLELE S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-200606-NOV-2014Dissolved
Object ID: 12091926 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPARALLELE S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-200606-NOV-2014Dissolved
Object ID: 12092204 THE BEAREROpen with Google Map shareholder ofDARLASTON RESOURCES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 12092369 THE BEAREROpen with Google Map shareholder ofGRAVENNE HOLDINGS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200619-JAN-2009Defaulted
Object ID: 12092528 THE BEAREROpen with Google Map shareholder ofDISLER FINANCE INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**06-OCT-200607-APR-2011Changed agent
Object ID: 12092664 THE BEAREROpen with Google Map shareholder ofNEWLAKE INVESTMENTS S.A.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND06-OCT-200603-FEB-2014Dissolved
Object ID: 12097905 Alexander LevandovskiyRussiaOpen with Google Map 142700 Moskowskay obl. Vidnoe Stroitelnay street; 15 apartment 88; Russiashareholder ofFALCONDALE OVERSEAS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-OCT-2006Active
Object ID: 12097906 Elena BelyakovaRussiaOpen with Google Map 142700 Moskowskay obl. Vidnoe Stroitelnay street; 15 apartment 88; Russiashareholder ofFALCONDALE OVERSEAS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-OCT-2006Active
Object ID: 12099245 MARK LAURENCEUnited KingdomOpen with Google Map 16 STRATTON STREET; FLAT 7; LONDON; UNITED KINGDOM; WIJ 8LHshareholder ofMARTINI CRUISES LIMITEDBahamasOpen with Google map INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS06-OCT-200601-MAY-2012Defaulted
Object ID: 12104264 THE BEARERVanuatuOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104264 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104265 THE BEARERVanuatuOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12104265 THE BEARERVanuatuOpen with Google Map 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofNEYL FINANCE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-OCT-2006Active
Object ID: 12113910 PAMBOS FELLAS & ASSOCIATES LTD.United StatesOpen with Google Map 33, Lord Byron streetshareholder ofSHIALLAKI INVESTMENTS LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*06-OCT-200623-MAR-2015Defaulted
Object ID: 12113286 EASY ESTATES (HOLDING) LTD.United KingdomOpen with Google Map 40 WOODBOROUGH ROAD WINSCOMBE SOMERSET UNITED KINGDOM BS25 1AGshareholder ofEasy Property Executive Holdings LimitedGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM06-OCT-2006Defaulted
Object ID: 12115934 STAFFAN PETERSON LIBACKThailandOpen with Google Map 558/5 PATAK ROAD; KANRON; MUANG PHUKET 83100 THAILANDshareholder ofInvestment & Development Solutions Ltd.ThailandOpen with Google map 558/5 PATAK ROAD KARON, MUANG PHUKET 83100 THAILAND06-OCT-200604-MAY-2015Defaulted
Object ID: 12117028 KEITH LIPMANUnited KingdomOpen with Google Map 45 MARESFIELD GARDENS HAMPSTEAD LONDON UNITED KINGDOM NW3 5TEshareholder ofIVC ALTERNATIVE INVESTMENTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM26-SEP-200306-OCT-2006Changed agent
Object ID: 12118751 Neil David James WadeMonacoOpen with Google Map 42 Quai Jean-Charles; Rey; Monacoshareholder ofNIREA OVERSEAS S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-OCT-2006Active
Object ID: 12119817 JONAS OLIVIER BROBERGThailandOpen with Google Map 47/22 MOO 7; BAN NAIJAI; RAWAI MUANG; PHUKET 83100 THAILANDshareholder ofInvestment & Development Solutions Ltd.ThailandOpen with Google map 558/5 PATAK ROAD KARON, MUANG PHUKET 83100 THAILAND06-OCT-200604-MAY-2015Defaulted
Object ID: 12128779 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac; Building 2nd Floor; East 54th St. Panamashareholder ofFUTURE TECH NET LLCVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-200406-OCT-2006Defaulted
Object ID: 12137471 DURAN ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islandsshareholder ofDURAN INVESTORS INC.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS06-OCT-200622-MAY-2014Defaulted
Object ID: 12154981 Zohra KarafiBelgiumOpen with Google Map Dreve du Prieure 1 B-1160 Oudergem, Belgiumshareholder ofZORBA S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-200623-OCT-2014Dissolved
Object ID: 12154982 THE BEARERBelgiumOpen with Google Map Dreve du Prieure 1 B-1160 Oudergem, Belgiumshareholder ofZORBA S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-200623-OCT-2014Dissolved
Object ID: 12154983 THE BEARERBelgiumOpen with Google Map Dreve du Prieure 1 B-1160 Oudergem, Belgiumshareholder ofZORBA S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-200623-OCT-2014Dissolved
Object ID: 12177602 South Forest FoundationPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMAshareholder ofGlobemed Group LLCBrazilOpen with Google map SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-2006Active
Object ID: 12213305 FERNANDO ANTONIO MENDES E SILVABrazilOpen with Google Map RUA COM. MIGUEL CALFAT; 59; 11 ANDAR CEP: 04537-080; VILA OLIMPIA; BRAZILshareholder ofMed International Group LLCBrazilOpen with Google map JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-200624-JAN-2008Dissolved
Object ID: 12163080 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELKMARKT 41; 2000 ANTWERPEN; BELGIUMshareholder ofMICKDIVERS INTERNATIONAL LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-AUG-200506-OCT-2006Changed agent
Object ID: 12164927 Dieter Helmut MantwillGermanyOpen with Google Map Gerichtssrasse 22Ashareholder ofPARALLELE S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-OCT-200606-NOV-2014Dissolved
Object ID: 12169970 PAMBOS FELLAS & ASSOCIATES LTD.CyprusOpen with Google Map Kiti; 7550 Lamaca; Cyprusshareholder ofCONTI INVESTMENTS LIMITEDCyprusOpen with Google map PAMBOS FELLAS & ASSOCIATES LTD. 24; LORD BYRON STR. LAMANCO COURT; OFFICE 205 LARNACA 6023 CYPRUS LARNACA CYPRUS06-OCT-2006Active
Object ID: 12173333 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELMARKT 41; B-2000 ANTWERPEN; BELGIUMshareholder ofBIGFOOT MUSIC LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG03-NOV-200406-OCT-2006Changed agent
Object ID: 12174656 GATWICK HOLDINGS GROUP S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofFALCONDALE OVERSEAS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND06-OCT-2006Active
Object ID: 12175530 ROGER GUY SMEEBahamasOpen with Google Map ONE MILLARS COURT PO BOX N-7117 NASSAU BAHAMASshareholder ofMARTINI CRUISES LIMITEDBahamasOpen with Google map INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS06-OCT-200601-MAY-2012Defaulted
Object ID: 12177603 Sacred Eagle FoundationPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMAshareholder ofGlobemed Group LLCBrazilOpen with Google map SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-2006Active
Object ID: 12177604 SWEET JUNE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMAshareholder ofGlobemed Group LLCBrazilOpen with Google map SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-2006Active
Object ID: 12177703 Holding Facilities Inc.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofDARLASTON RESOURCES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 12179398 FENTANA FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th Street Panama; Republic of Panamashareholder ofLUCEROS 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.*06-OCT-200619-JUN-2009Changed agent

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