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: 12004317 THE BEAREROpen with Google Map shareholder ofHEREFORD PROPERTY INVESTMENTS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND02-JUN-200009-MAR-2007Relocated in new jurisdiction
Object ID: 12004934 THE BEAREROpen with Google Map shareholder ofBRADFORD HOLDINGS INC.GibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR22-MAY-199609-MAR-2007Defaulted
Object ID: 12009320 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009923 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009924 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009925 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12015983 THE BEAREROpen with Google Map shareholder ofANNESLEY TRADING CORP.SwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND23-JAN-200109-MAR-2007Defaulted
Object ID: 12021777 DASHWOOD FOUNDATIONOpen with Google Map shareholder ofFALKIRK EQUITIES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS09-MAR-200730-APR-2010Defaulted
Object ID: 12021805 THE BEAREROpen with Google Map shareholder ofFOXHILL CAPITAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-MAR-200726-JAN-2012Defaulted
Object ID: 12021806 THE BEAREROpen with Google Map shareholder ofFOXHILL CAPITAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-MAR-200726-JAN-2012Defaulted
Object ID: 12022270 THE BEAREROpen with Google Map shareholder ofORLEANS INDUSTRIES CORPORATIONUruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-MAR-200711-FEB-2014Defaulted
Object ID: 12022271 THE BEAREROpen with Google Map shareholder ofORLEANS INDUSTRIES CORPORATIONUruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-MAR-200711-FEB-2014Defaulted
Object ID: 12022517 THE BEAREROpen with Google Map shareholder ofCHASE HERO ENTERPRISES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*09-MAR-2007Active
Object ID: 12022518 THE BEAREROpen with Google Map shareholder ofCHASE HERO ENTERPRISES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*09-MAR-2007Active
Object ID: 12024779 THE BEAREROpen with Google Map shareholder ofSEBASTRADE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-SEP-199909-MAR-2007Relocated in new jurisdiction
Object ID: 12024780 THE BEAREROpen with Google Map shareholder ofSEBASTRADE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND21-SEP-199909-MAR-2007Relocated in new jurisdiction
Object ID: 12030521 Herbert James Mervyn WilsonOpen with Google Map shareholder ofGOLANTA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-MAR-200009-MAR-2007Relocated in new jurisdiction
Object ID: 12030820 CAVERSHAM SECRETARIESOpen with Google Map shareholder ofOSCA FINANCE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM29-NOV-200009-MAR-2007Relocated in new jurisdiction
Object ID: 12031336 YIU CHI TOOpen with Google Map shareholder ofWAI CHI TECHNOLOGY LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*03-DEC-200309-MAR-2007Relocated in new jurisdiction
Object ID: 12037076 THE BEAREROpen with Google Map shareholder ofMAYZELLE INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-JUN-200009-MAR-2007Relocated in new jurisdiction
Object ID: 12042631 THE BEAREROpen with Google Map shareholder ofTRADEXIM GROUP INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND05-OCT-199509-MAR-2007Defaulted
Object ID: 12047742 THE BEAREROpen with Google Map shareholder ofUNIPRO MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND17-JUN-199909-MAR-2007Relocated in new jurisdiction
Object ID: 12047743 THE BEAREROpen with Google Map shareholder ofUNIPRO MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND17-JUN-199909-MAR-2007Relocated in new jurisdiction
Object ID: 12062533 THE BEAREROpen with Google Map shareholder ofMARIBEL ENTERPRISES S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200722-JUN-2010Changed agent
Object ID: 12062534 THE BEAREROpen with Google Map shareholder ofMARIBEL ENTERPRISES S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200722-JUN-2010Changed agent
Object ID: 12062535 THE BEAREROpen with Google Map shareholder ofMARIBEL ENTERPRISES S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200722-JUN-2010Changed agent
Object ID: 12062590 THE BEAREROpen with Google Map shareholder ofPANDA INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**09-MAR-200716-JUL-2013Defaulted
Object ID: 12062591 THE BEAREROpen with Google Map shareholder ofHELICON RESOURCES INC.UruguayOpen with Google map RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY09-MAR-2007Active
Object ID: 12062592 THE BEAREROpen with Google Map shareholder ofHELICON RESOURCES INC.UruguayOpen with Google map RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY09-MAR-2007Active
Object ID: 12062647 THE BEAREROpen with Google Map shareholder ofVERITAS HOLDING GROUP INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY09-MAR-2007Active
Object ID: 12062648 THE BEAREROpen with Google Map shareholder ofVERITAS HOLDING GROUP INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY09-MAR-2007Active
Object ID: 12062649 THE BEAREROpen with Google Map shareholder ofANCHORAGE GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12062650 THE BEAREROpen with Google Map shareholder ofANCHORAGE GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12063007 THE BEAREROpen with Google Map shareholder ofNEW LIFE INVESTMENTS HOLDINGS S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**09-MAR-200718-JUL-2012Defaulted
Object ID: 12063008 AMURNUNG S.A.Open with Google Map shareholder ofKERRY CONSULTANTS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-MAR-200730-OCT-2014Dissolved
Object ID: 12063009 AL PORTADOROpen with Google Map shareholder ofKERRY CONSULTANTS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-MAR-200730-OCT-2014Dissolved
Object ID: 12063010 AL PORTADOROpen with Google Map shareholder ofKERRY CONSULTANTS S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-MAR-200730-OCT-2014Dissolved
Object ID: 12063251 THE BEAREROpen with Google Map shareholder ofAQUAMARINE SERVICES GROUP INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063252 THE BEAREROpen with Google Map shareholder ofAQUAMARINE SERVICES GROUP INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063253 THE BEAREROpen with Google Map shareholder ofBANGALORE BUSINESS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-200711-MAY-2010Defaulted
Object ID: 12063254 THE BEAREROpen with Google Map shareholder ofBANGALORE BUSINESS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-200711-MAY-2010Defaulted
Object ID: 12063255 THE BEAREROpen with Google Map shareholder ofBANGALORE BUSINESS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-200711-MAY-2010Defaulted
Object ID: 12063256 THE BEAREROpen with Google Map shareholder ofBANGALORE BUSINESS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-200711-MAY-2010Defaulted
Object ID: 12063257 THE BEAREROpen with Google Map shareholder ofPERUGIA PROPERTIES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-2007Active
Object ID: 12063258 THE BEAREROpen with Google Map shareholder ofPERUGIA PROPERTIES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-2007Active
Object ID: 12063259 THE BEAREROpen with Google Map shareholder ofPERUGIA PROPERTIES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-2007Active
Object ID: 12063260 THE BEAREROpen with Google Map shareholder ofPERUGIA PROPERTIES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-2007Active
Object ID: 12063261 THE BEAREROpen with Google Map shareholder ofTWIN PROJECT INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200721-JUN-2010Changed agent
Object ID: 12063262 THE BEAREROpen with Google Map shareholder ofTWIN PROJECT INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200721-JUN-2010Changed agent
Object ID: 12063309 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063310 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063311 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063312 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063479 THE BEAREROpen with Google Map shareholder ofANCHORAGE GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12063480 THE BEAREROpen with Google Map shareholder ofANCHORAGE GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12063481 THE BEAREROpen with Google Map shareholder ofDONCASTER EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-MAR-200710-JUN-2010Defaulted
Object ID: 12063482 THE BEAREROpen with Google Map shareholder ofDONCASTER EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-MAR-200710-JUN-2010Defaulted
Object ID: 12063483 THE BEAREROpen with Google Map shareholder ofDONCASTER EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-MAR-200710-JUN-2010Defaulted
Object ID: 12063484 THE BEAREROpen with Google Map shareholder ofDONCASTER EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-MAR-200710-JUN-2010Defaulted
Object ID: 12063558 THE BEAREROpen with Google Map shareholder ofKIMBELL MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-2007Active
Object ID: 12063559 THE BEAREROpen with Google Map shareholder ofKIMBELL MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-2007Active
Object ID: 12063580 THE BEAREROpen with Google Map shareholder ofGOLDEN FLOWER INC.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-200713-OCT-2010Defaulted
Object ID: 12063581 THE BEAREROpen with Google Map shareholder ofGOLDEN FLOWER INC.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-200713-OCT-2010Defaulted
Object ID: 12063582 THE BEAREROpen with Google Map shareholder ofGOLDEN FLOWER INC.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-200713-OCT-2010Defaulted
Object ID: 12063583 THE BEAREROpen with Google Map shareholder ofGOLDEN FLOWER INC.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAR-200713-OCT-2010Defaulted
Object ID: 12063687 THE BEAREROpen with Google Map shareholder ofHARSON ASSETS CORP.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY09-MAR-2007Active
Object ID: 12063688 THE BEAREROpen with Google Map shareholder ofHARSON ASSETS CORP.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY09-MAR-2007Active
Object ID: 12063740 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063741 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063742 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063743 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063744 THE BEAREROpen with Google Map shareholder ofLIVORNO ASSOCIATES INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-MAR-200718-JUL-2012Dissolved
Object ID: 12063745 THE BEAREROpen with Google Map shareholder ofLIVORNO ASSOCIATES INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-MAR-200718-JUL-2012Dissolved
Object ID: 12063746 THE BEAREROpen with Google Map shareholder ofLIVORNO ASSOCIATES INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-MAR-200718-JUL-2012Dissolved
Object ID: 12063747 THE BEAREROpen with Google Map shareholder ofLIVORNO ASSOCIATES INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-MAR-200718-JUL-2012Dissolved
Object ID: 12064025 THE BEAREROpen with Google Map shareholder ofMARIBEL ENTERPRISES S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200722-JUN-2010Changed agent
Object ID: 12064075 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064076 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064077 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064078 THE BEAREROpen with Google Map shareholder ofMAINSTONE CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG09-MAR-200731-JUL-2009Dissolved
Object ID: 12064164 THE BEAREROpen with Google Map shareholder ofTWIN PROJECT INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200721-JUN-2010Changed agent
Object ID: 12064165 THE BEAREROpen with Google Map shareholder ofTWIN PROJECT INC.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-200721-JUN-2010Changed agent
Object ID: 12082216 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS INC.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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082217 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS INC.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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082218 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS INC.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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082219 THE BEAREROpen with Google Map shareholder ofLIVORNO BUSINESS INC.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.*09-MAR-200717-JUL-2009Defaulted
Object ID: 12082381 THE BEAREROpen with Google Map shareholder ofQUINPERT PROPERTIES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-2007Active
Object ID: 12082382 THE BEAREROpen with Google Map shareholder ofQUINPERT PROPERTIES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-2007Active
Object ID: 12082601 THE BEAREROpen with Google Map shareholder ofANAPOLIS ASSETS 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.*09-MAR-2007Active
Object ID: 12082602 THE BEAREROpen with Google Map shareholder ofANAPOLIS ASSETS 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.*09-MAR-2007Active
Object ID: 12082603 THE BEAREROpen with Google Map shareholder ofANAPOLIS ASSETS 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.*09-MAR-2007Active
Object ID: 12082604 THE BEAREROpen with Google Map shareholder ofANAPOLIS ASSETS 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.*09-MAR-2007Active
Object ID: 12089576 THE BEAREROpen with Google Map shareholder ofOLINDA REAL ESTATE INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-2007Active
Object ID: 12095008 THE BEAREROpen with Google Map shareholder ofOLINDA REAL ESTATE INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-2007Active
Object ID: 12095009 THE BEAREROpen with Google Map shareholder ofOLINDA REAL ESTATE INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-2007Active
Object ID: 12095010 THE BEAREROpen with Google Map shareholder ofOLINDA REAL ESTATE INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-2007Active
Object ID: 12095019 THE BEAREROpen with Google Map shareholder ofCHULA VISTA ASSETS S.A.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG09-MAR-200729-APR-2008Dissolved
Object ID: 12095020 THE BEAREROpen with Google Map shareholder ofCHULA VISTA ASSETS S.A.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG09-MAR-200729-APR-2008Dissolved
Object ID: 12095021 THE BEAREROpen with Google Map shareholder ofCHULA VISTA ASSETS S.A.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG09-MAR-200729-APR-2008Dissolved
Object ID: 12095022 THE BEAREROpen with Google Map shareholder ofCHULA VISTA ASSETS S.A.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG09-MAR-200729-APR-2008Dissolved

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