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: 12003237 FIRST COURT LIMITEDOpen with Google Map shareholder ofOMEED LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM13-AUG-199807-JUL-2009Dissolved
Object ID: 12003238 SECOND COURT LIMITEDOpen with Google Map shareholder ofOMEED LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM13-AUG-199807-JUL-2009Dissolved
Object ID: 12003520 A.F NOMINEES LTD 80 SHARESOpen with Google Map shareholder ofAVONDALE RESOURCES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW03-APR-200007-JUL-2009Defaulted
Object ID: 12003521 GR NOMINEES LTD 20 SHARESOpen with Google Map shareholder ofAVONDALE RESOURCES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW03-APR-200007-JUL-2009Defaulted
Object ID: 12007829 BELISARIO ABELARDO LANDA BARSALLOPeruOpen with Google Map : Monterrey 341-Surco-Lima-Perú.shareholder ofTALWAY ESTATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUL-2009Active
Object ID: 12007830 CESAR AUGUSTO LANDA BARSALLOPeruOpen with Google Map : Monterrey 341-Surco-Lima-Perú.shareholder ofTALWAY ESTATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUL-2009Active
Object ID: 12007831 MIGUEL EDGARDO LANDA BARSALLOPeruOpen with Google Map : Monterrey 341-Surco-Lima-Perú.shareholder ofTALWAY ESTATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUL-2009Active
Object ID: 12008069 THE BEAREROpen with Google Map shareholder ofBIG WAVE CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-2009Active
Object ID: 12008709 THE BEAREROpen with Google Map shareholder ofATAMMED HOLDING INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-JUL-200916-FEB-2012Defaulted
Object ID: 12008710 THE BEAREROpen with Google Map shareholder ofMAVRIT FINANCE S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2009Active
Object ID: 12011778 THE BEAREROpen with Google Map shareholder ofDALTON OVERSEAS CAPITAL S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY14-NOV-200307-JUL-2009Dissolved
Object ID: 12011779 THE BEAREROpen with Google Map shareholder ofDALTON OVERSEAS CAPITAL S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY14-NOV-200307-JUL-2009Dissolved
Object ID: 12011780 THE BEAREROpen with Google Map shareholder ofDALTON OVERSEAS CAPITAL S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY14-NOV-200307-JUL-2009Dissolved
Object ID: 12011781 THE BEAREROpen with Google Map shareholder ofDALTON OVERSEAS CAPITAL S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY14-NOV-200307-JUL-2009Dissolved
Object ID: 12011843 THE BEAREROpen with Google Map shareholder ofMAVRIT FINANCE S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2009Active
Object ID: 12011844 THE BEAREROpen with Google Map shareholder ofSUPERCHARGE INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG07-JUL-200925-AUG-2010Changed agent
Object ID: 12011845 THE BEAREROpen with Google Map shareholder ofSUPERCHARGE INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG07-JUL-200925-AUG-2010Changed agent
Object ID: 12011846 THE BEAREROpen with Google Map shareholder ofSUPERCHARGE INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG07-JUL-200925-AUG-2010Changed agent
Object ID: 12011847 THE BEAREROpen with Google Map shareholder ofSUPERCHARGE INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG07-JUL-200925-AUG-2010Changed agent
Object ID: 12011984 THE BEAREROpen with Google Map shareholder ofBIG WAVE CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-2009Active
Object ID: 12011985 THE BEAREROpen with Google Map shareholder ofBIG WAVE CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-2009Active
Object ID: 12011986 THE BEAREROpen with Google Map shareholder ofBIG WAVE CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-2009Active
Object ID: 12014399 DORCHESTER INTERNATIONAL INCOpen with Google Map shareholder ofCORAL CARE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-FEB-200307-JUL-2009Defaulted
Object ID: 12020366 DAN DYKGRAAFOpen with Google Map shareholder ofSKYHAWK MANAGEMENT CORP.Costa RicaOpen with Google map SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA13-AUG-200707-JUL-2009Changed agent
Object ID: 12020367 SCOTT ERIC CHANDLEROpen with Google Map shareholder ofSKYHAWK MANAGEMENT CORP.Costa RicaOpen with Google map SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA13-AUG-200707-JUL-2009Changed agent
Object ID: 12021826 THE BEAREROpen with Google Map shareholder ofMILZART OVERSEAS HOLDINGS INC.MonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO07-JUL-200912-MAR-2013Changed agent
Object ID: 12022163 THE BEAREROpen with Google Map shareholder ofATINON OVERSEAS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2009Active
Object ID: 12022166 THE BEAREROpen with Google Map shareholder ofMAIDMAIN INDUSTRIES CORP.SwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND07-JUL-2009Active
Object ID: 12022221 THE BEAREROpen with Google Map shareholder ofFINEPRINT 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12022222 THE BEAREROpen with Google Map shareholder ofFINEPRINT 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12022223 THE BEAREROpen with Google Map shareholder ofFINEPRINT 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12022224 THE BEAREROpen with Google Map shareholder ofFINEPRINT 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12025839 G R NOMINEES LIMITEDOpen with Google Map shareholder ofLEASIDE COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-MAR-200307-JUL-2009Defaulted
Object ID: 12028265 G. R. NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NUshareholder ofSHANAHAN S.A.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW01-APR-200407-JUL-2009Defaulted
Object ID: 12028266 A. F. NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NUshareholder ofSHANAHAN S.A.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW01-APR-200407-JUL-2009Defaulted
Object ID: 12038517 MERLIN GROUP (CLIENTS) LIMITEDOpen with Google Map shareholder ofHENGLADE PROPERTIES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS01-OCT-200107-JUL-2009Dissolved
Object ID: 12038518 MERLIN GROUP SECURITIES LIMITEDOpen with Google Map shareholder ofHENGLADE PROPERTIES LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS01-OCT-200107-JUL-2009Dissolved
Object ID: 12039627 S. R. NOMINEES LIMITEDOpen with Google Map shareholder ofLOREN ESTATES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW08-APR-200307-JUL-2009Defaulted
Object ID: 12039820 A. F. NOMINEES LIMITEDOpen with Google Map shareholder ofLOREN ESTATES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW08-APR-200307-JUL-2009Defaulted
Object ID: 12041350 A F NOMINEES LIMITEDOpen with Google Map shareholder ofLEASIDE COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-MAR-200307-JUL-2009Defaulted
Object ID: 12043908 THE BEAREROpen with Google Map shareholder ofTITAN GLOBAL HOLDINGS LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS06-SEP-199907-JUL-2009Changed agent
Object ID: 12061716 Aureos Latin America Fund I, L.P.CanadaOpen with Google Map 100 King Street West; Toronto; Ontario; Canadashareholder ofRemote Infrastructure Management Holdings, Ltd.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA07-JUL-2009Active
Object ID: 12061717 Aureos Latin America Fund II L.P.CanadaOpen with Google Map 100 King Street West; Toronto; Ontario; Canadashareholder ofRemote Infrastructure Management Holdings, Ltd.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA07-JUL-2009Active
Object ID: 12067341 THE BEAREROpen with Google Map shareholder ofANABASIA ASSOCIATES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-JUL-2009Active
Object ID: 12067342 THE BEAREROpen with Google Map shareholder ofANABASIA ASSOCIATES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-JUL-2009Active
Object ID: 12067343 THE BEAREROpen with Google Map shareholder ofANABASIA ASSOCIATES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND07-JUL-2009Active
Object ID: 12067363 THE BEAREROpen with Google Map shareholder ofEAGLES PROMOTION CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-200924-JAN-2013Defaulted
Object ID: 12067429 THE BEAREROpen with Google Map shareholder ofASPANE BUSINESS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-2009Active
Object ID: 12067430 THE BEAREROpen with Google Map shareholder ofASWANA HOLDING GROUP INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*07-JUL-200918-SEP-2012Dissolved
Object ID: 12067431 THE BEAREROpen with Google Map shareholder ofLEGO BLOCK 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12067432 THE BEAREROpen with Google Map shareholder ofLEGO BLOCK 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12067511 THE BEAREROpen with Google Map shareholder ofMILLIERT INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-2009Active
Object ID: 12067512 THE BEAREROpen with Google Map shareholder ofMONCINN HOLDINGS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND07-JUL-200925-MAR-2014Defaulted
Object ID: 12067514 THE BEAREROpen with Google Map shareholder ofWONDER CURE INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-200923-AUG-2012Dissolved
Object ID: 12067655 THE BEAREROpen with Google Map shareholder ofASTROMAN INVESTMENT INC.SwitzerlandOpen with Google map BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND07-JUL-200910-AUG-2015Dissolved
Object ID: 12067657 THE BEAREROpen with Google Map shareholder ofMARSACAN DEVELOPMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-200919-OCT-2010Defaulted
Object ID: 12067658 THE BEAREROpen with Google Map shareholder ofMELISRAM COMPANY INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**07-JUL-200931-MAR-2014Dissolved
Object ID: 12067723 THE BEAREROpen with Google Map shareholder ofASMONIA INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-200907-JUN-2013Changed agent
Object ID: 12067724 THE BEAREROpen with Google Map shareholder ofATADJAN ASSETS MANGEMENT INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUL-2009Shelf company not possible to sell
Object ID: 12067728 THE BEAREROpen with Google Map shareholder ofMILLIERT INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-2009Active
Object ID: 12067729 THE BEAREROpen with Google Map shareholder ofMILLIERT INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-2009Active
Object ID: 12067730 THE BEAREROpen with Google Map shareholder ofMILLIERT INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-2009Active
Object ID: 12067847 THE BEAREROpen with Google Map shareholder ofLUCATAN ENTERPRISES S.A.MonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO07-JUL-2009Active
Object ID: 12067848 THE BEAREROpen with Google Map shareholder ofLOGIC ASSUMPTION S.A.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA07-JUL-2009Active
Object ID: 12067849 THE BEAREROpen with Google Map shareholder ofLOGIC ASSUMPTION S.A.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA07-JUL-2009Active
Object ID: 12067850 THE BEAREROpen with Google Map shareholder ofLOGIC ASSUMPTION S.A.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA07-JUL-2009Active
Object ID: 12067855 THE BEAREROpen with Google Map shareholder ofLEGO BLOCK 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12067856 THE BEAREROpen with Google Map shareholder ofLEGO BLOCK 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.*07-JUL-200908-MAR-2014Changed agent
Object ID: 12068093 THE BEAREROpen with Google Map shareholder ofLAMBTON BUSINESS S.ASwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*07-JUL-2009Active
Object ID: 12068406 THE BEAREROpen with Google Map shareholder ofLILISPETH ENGINEERING INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-JUL-200911-FEB-2014Dissolved
Object ID: 12068407 THE BEAREROpen with Google Map shareholder ofSOFTTOUCH CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG07-JUL-200925-MAY-2015Defaulted
Object ID: 12068408 THE BEAREROpen with Google Map shareholder ofSOFTTOUCH CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG07-JUL-200925-MAY-2015Defaulted
Object ID: 12068409 THE BEAREROpen with Google Map shareholder ofSOFTTOUCH CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG07-JUL-200925-MAY-2015Defaulted
Object ID: 12068410 THE BEAREROpen with Google Map shareholder ofSOFTTOUCH CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG07-JUL-200925-MAY-2015Defaulted
Object ID: 12068543 THE BEAREROpen with Google Map shareholder ofLAVEREL OVERSEAS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-2009Active
Object ID: 12068544 THE BEAREROpen with Google Map shareholder ofMANDETIN COMPANY S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-200901-MAR-2012Defaulted
Object ID: 12068545 THE BEAREROpen with Google Map shareholder ofMIRKENT FINANCE S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2009Active
Object ID: 12068552 THE BEAREROpen with Google Map shareholder ofEAGLES PROMOTION CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-200924-JAN-2013Defaulted
Object ID: 12068553 THE BEAREROpen with Google Map shareholder ofEAGLES PROMOTION CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-200924-JAN-2013Defaulted
Object ID: 12068554 THE BEAREROpen with Google Map shareholder ofEAGLES PROMOTION CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-JUL-200924-JAN-2013Defaulted
Object ID: 12068555 THE BEAREROpen with Google Map shareholder ofATRIONAR MARKETING S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND07-JUL-2009Active
Object ID: 12068557 THE BEAREROpen with Google Map shareholder ofMICHITT ENGINEERING CORP.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND07-JUL-200917-SEP-2013Dissolved
Object ID: 12068558 THE BEAREROpen with Google Map shareholder ofFINARDECO INVESTMENTS INC.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND07-JUL-200921-JAN-2015Defaulted
Object ID: 12068592 THE BEAREROpen with Google Map shareholder ofWicked Soft S.A.MontenegroOpen with Google map MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO07-JUL-2009Active
Object ID: 12068593 THE BEAREROpen with Google Map shareholder ofWicked Soft S.A.MontenegroOpen with Google map MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO07-JUL-2009Active
Object ID: 12068594 THE BEAREROpen with Google Map shareholder ofWicked Soft S.A.MontenegroOpen with Google map MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO07-JUL-2009Active
Object ID: 12068595 THE BEAREROpen with Google Map shareholder ofWicked Soft S.A.MontenegroOpen with Google map MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO07-JUL-2009Active
Object ID: 12068696 THE BEAREROpen with Google Map shareholder ofSURFBOARD INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200915-APR-2014Dissolved
Object ID: 12068697 THE BEAREROpen with Google Map shareholder ofSURFBOARD INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200915-APR-2014Dissolved
Object ID: 12068698 THE BEAREROpen with Google Map shareholder ofSURFBOARD INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200915-APR-2014Dissolved
Object ID: 12068699 THE BEAREROpen with Google Map shareholder ofSURFBOARD INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-JUL-200915-APR-2014Dissolved
Object ID: 12068716 THE BEAREROpen with Google Map shareholder ofMINTON EQUITIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-200929-OCT-2012Resigned as agent
Object ID: 12068717 THE BEAREROpen with Google Map shareholder ofMISADION INVEST CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JUL-200909-FEB-2015Defaulted
Object ID: 12069393 THE BEAREROpen with Google Map shareholder ofWONDER CURE INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-200923-AUG-2012Dissolved
Object ID: 12069394 THE BEAREROpen with Google Map shareholder ofWONDER CURE INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-200923-AUG-2012Dissolved
Object ID: 12069395 THE BEAREROpen with Google Map shareholder ofWONDER CURE INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND07-JUL-200923-AUG-2012Dissolved
Object ID: 12069881 THE BEAREROpen with Google Map shareholder ofERAINVEST PROPERTIES INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-JUL-200919-JUL-2010Changed agent
Object ID: 12078789 THE BEAREROpen with Google Map shareholder ofATHILITH REAL ESTATE CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-JUL-200920-NOV-2014Dissolved
Object ID: 12078791 THE BEAREROpen with Google Map shareholder ofBLUEPRINT CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG07-JUL-200917-DEC-2013Defaulted
Object ID: 12079265 THE BEAREROpen with Google Map shareholder ofASTASEN EQUITIES CORP.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND07-JUL-200917-FEB-2011Dissolved

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