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

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006199 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006200 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006219 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006220 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006914 THE BEAREROpen with Google Map shareholder ofGANSBAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Defaulted
Object ID: 12006915 THE BEAREROpen with Google Map shareholder ofGANSBAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Defaulted
Object ID: 12006916 THE BEAREROpen with Google Map shareholder ofGANSBAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Defaulted
Object ID: 12006917 THE BEAREROpen with Google Map shareholder ofGANSBAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Defaulted
Object ID: 12007060 THE BEAREROpen with Google Map shareholder ofCORVIN INT'L CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH10-JAN-200816-JAN-2015Dissolved
Object ID: 12007061 THE BEAREROpen with Google Map shareholder ofCORVIN INT'L CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH10-JAN-200816-JAN-2015Dissolved
Object ID: 12007062 THE BEAREROpen with Google Map shareholder ofCORVIN INT'L CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH10-JAN-200816-JAN-2015Dissolved
Object ID: 12007063 THE BEAREROpen with Google Map shareholder ofCORVIN INT'L CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH10-JAN-200816-JAN-2015Dissolved
Object ID: 12007064 THE BEAREROpen with Google Map shareholder ofLEKTOS INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JAN-200830-JAN-2014Dissolved
Object ID: 12007065 THE BEAREROpen with Google Map shareholder ofLEKTOS INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JAN-200830-JAN-2014Dissolved
Object ID: 12007066 THE BEAREROpen with Google Map shareholder ofLEKTOS INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JAN-200830-JAN-2014Dissolved
Object ID: 12007067 THE BEAREROpen with Google Map shareholder ofLEKTOS INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JAN-200830-JAN-2014Dissolved
Object ID: 12007160 THE BEAREROpen with Google Map shareholder ofCONSTRUCT INTERNATIONAL CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-JAN-200826-FEB-2013Resigned as agent
Object ID: 12007578 THE BEAREROpen with Google Map shareholder ofLEDFORT ALLIANCE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200807-JUN-2013Changed agent
Object ID: 12007579 THE BEAREROpen with Google Map shareholder ofLEDFORT ALLIANCE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200807-JUN-2013Changed agent
Object ID: 12007580 THE BEAREROpen with Google Map shareholder ofLEDFORT ALLIANCE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200807-JUN-2013Changed agent
Object ID: 12007581 THE BEAREROpen with Google Map shareholder ofLEDFORT ALLIANCE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200807-JUN-2013Changed agent
Object ID: 12007582 THE BEAREROpen with Google Map shareholder ofLINDALE BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12007583 THE BEAREROpen with Google Map shareholder ofLINDALE BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12007584 THE BEAREROpen with Google Map shareholder ofLINDALE BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12007585 THE BEAREROpen with Google Map shareholder ofLINDALE BUSINESS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12007800 THE BEAREROpen with Google Map shareholder ofLAORE CORP.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 SWITZERLAND10-JAN-200820-OCT-2011Changed agent
Object ID: 12007801 THE BEAREROpen with Google Map shareholder ofLAORE CORP.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 SWITZERLAND10-JAN-200820-OCT-2011Changed agent
Object ID: 12007802 THE BEAREROpen with Google Map shareholder ofLAORE CORP.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 SWITZERLAND10-JAN-200820-OCT-2011Changed agent
Object ID: 12007803 THE BEAREROpen with Google Map shareholder ofLAORE CORP.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 SWITZERLAND10-JAN-200820-OCT-2011Changed agent
Object ID: 12007804 THE BEAREROpen with Google Map shareholder ofLEDONA UNIVERSAL CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-JAN-200830-MAR-2010Defaulted
Object ID: 12007805 THE BEAREROpen with Google Map shareholder ofLEDONA UNIVERSAL CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-JAN-200830-MAR-2010Defaulted
Object ID: 12007806 THE BEAREROpen with Google Map shareholder ofLEDONA UNIVERSAL CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-JAN-200830-MAR-2010Defaulted
Object ID: 12007807 THE BEAREROpen with Google Map shareholder ofLEDONA UNIVERSAL CORP.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM10-JAN-200830-MAR-2010Defaulted
Object ID: 12020630 THE BEAREROpen with Google Map shareholder ofGARVIS INC.LuxembourgOpen with Google map AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG10-JAN-200803-MAR-2011Defaulted
Object ID: 12020631 THE BEAREROpen with Google Map shareholder ofGARVIS INC.LuxembourgOpen with Google map AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG10-JAN-200803-MAR-2011Defaulted
Object ID: 12020632 THE BEAREROpen with Google Map shareholder ofGARVIS INC.LuxembourgOpen with Google map AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG10-JAN-200803-MAR-2011Defaulted
Object ID: 12020633 THE BEAREROpen with Google Map shareholder ofGARVIS INC.LuxembourgOpen with Google map AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG10-JAN-200803-MAR-2011Defaulted
Object ID: 12020638 THE BEAREROpen with Google Map shareholder ofBARRETT CORPORATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12020639 THE BEAREROpen with Google Map shareholder ofBARRETT CORPORATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12020640 THE BEAREROpen with Google Map shareholder ofBARRETT CORPORATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12020724 THE BEAREROpen with Google Map shareholder ofADELTON FINANCE INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-JAN-200822-JUL-2011Defaulted
Object ID: 12020725 THE BEAREROpen with Google Map shareholder ofADELTON FINANCE INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-JAN-200822-JUL-2011Defaulted
Object ID: 12021531 CRANBROOK CAPITAL FOUNDATIONOpen with Google Map shareholder ofBINGHEIM CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG10-JAN-200826-MAY-2010Defaulted
Object ID: 12021611 THE BEAREROpen with Google Map shareholder ofLANFORT BUSINESS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG10-JAN-200814-JUL-2009Dissolved
Object ID: 12021612 THE BEAREROpen with Google Map shareholder ofLANFORT BUSINESS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG10-JAN-200814-JUL-2009Dissolved
Object ID: 12021613 THE BEAREROpen with Google Map shareholder ofLANFORT BUSINESS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG10-JAN-200814-JUL-2009Dissolved
Object ID: 12021614 THE BEAREROpen with Google Map shareholder ofLANFORT BUSINESS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG10-JAN-200814-JUL-2009Dissolved
Object ID: 12022595 THE BEAREROpen with Google Map shareholder ofBARRETT CORPORATIONLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-JAN-200818-JUL-2011Resigned as agent
Object ID: 12022596 THE BEAREROpen with Google Map shareholder ofCORNEL SHIPPING INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-JAN-200825-APR-2012Dissolved
Object ID: 12022597 THE BEAREROpen with Google Map shareholder ofCORNEL SHIPPING INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-JAN-200825-APR-2012Dissolved
Object ID: 12022598 THE BEAREROpen with Google Map shareholder ofCORNEL SHIPPING INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-JAN-200825-APR-2012Dissolved
Object ID: 12022599 THE BEAREROpen with Google Map shareholder ofCORNEL SHIPPING INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-JAN-200825-APR-2012Dissolved
Object ID: 12029559 THE BEAREROpen with Google Map shareholder ofWotan Capitals LimitedSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG10-JAN-200830-DEC-2008Changed agent
Object ID: 12029560 THE BEAREROpen with Google Map shareholder ofWotan Capitals LimitedSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG10-JAN-200830-DEC-2008Changed agent
Object ID: 12029561 THE BEAREROpen with Google Map shareholder ofWotan Capitals LimitedSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG10-JAN-200830-DEC-2008Changed agent
Object ID: 12029562 THE BEAREROpen with Google Map shareholder ofWotan Capitals LimitedSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG10-JAN-200830-DEC-2008Changed agent
Object ID: 12029563 THE BEAREROpen with Google Map shareholder ofWotan Capitals LimitedSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG10-JAN-200830-DEC-2008Changed agent
Object ID: 12045412 ABDULHAMIED AHMED QASSIM SEDDIQIOpen with Google Map shareholder ofAysa IncorporatedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-JAN-200821-AUG-2008Changed agent
Object ID: 12045413 ABDULLH HASAN ABDULLAH YABROUDIOpen with Google Map shareholder ofAysa IncorporatedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-JAN-200821-AUG-2008Changed agent
Object ID: 12058990 THE BEAREROpen with Google Map shareholder ofI.M.RICH 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 LUXEMBOURG10-JAN-200816-JUL-2014Defaulted
Object ID: 12058991 THE BEAREROpen with Google Map shareholder ofI.M.RICH 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 LUXEMBOURG10-JAN-200816-JUL-2014Defaulted
Object ID: 12058992 THE BEAREROpen with Google Map shareholder ofI.M.RICH 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 LUXEMBOURG10-JAN-200816-JUL-2014Defaulted
Object ID: 12058993 THE BEAREROpen with Google Map shareholder ofI.M.RICH 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 LUXEMBOURG10-JAN-200816-JUL-2014Defaulted
Object ID: 12058994 THE BEAREROpen with Google Map shareholder ofLACOMBE FINANCE 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.*10-JAN-200813-JUL-2010Changed agent
Object ID: 12058995 THE BEAREROpen with Google Map shareholder ofLACOMBE FINANCE 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.*10-JAN-200813-JUL-2010Changed agent
Object ID: 12059013 THE BEAREROpen with Google Map shareholder ofDALEY 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.*10-JAN-200817-MAR-2010Dissolved
Object ID: 12059014 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059015 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059016 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059017 THE BEAREROpen with Google Map shareholder ofFIRGY CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-200814-NOV-2011Dissolved
Object ID: 12059499 THE BEAREROpen with Google Map shareholder ofLINDHOLM S.A.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.*10-JAN-200817-JUN-2010Defaulted
Object ID: 12059500 THE BEAREROpen with Google Map shareholder ofLINDHOLM S.A.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.*10-JAN-200817-JUN-2010Defaulted
Object ID: 12059501 THE BEAREROpen with Google Map shareholder ofLINDHOLM S.A.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.*10-JAN-200817-JUN-2010Defaulted
Object ID: 12059502 THE BEAREROpen with Google Map shareholder ofLINDHOLM S.A.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.*10-JAN-200817-JUN-2010Defaulted
Object ID: 12059557 THE BEAREROpen with Google Map shareholder ofLACOMBE FINANCE 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.*10-JAN-200813-JUL-2010Changed agent
Object ID: 12059558 THE BEAREROpen with Google Map shareholder ofLACOMBE FINANCE 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.*10-JAN-200813-JUL-2010Changed agent
Object ID: 12059890 THE BEAREROpen with Google Map shareholder ofGRANGER FINANCE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200828-OCT-2010Discontinued
Object ID: 12059891 THE BEAREROpen with Google Map shareholder ofGRANGER FINANCE S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200828-OCT-2010Discontinued
Object ID: 12059896 THE BEAREROpen with Google Map shareholder ofK-TEAM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Active
Object ID: 12059897 THE BEAREROpen with Google Map shareholder ofK-TEAM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Active
Object ID: 12059898 THE BEAREROpen with Google Map shareholder ofK-TEAM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Active
Object ID: 12059899 THE BEAREROpen with Google Map shareholder ofK-TEAM S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*10-JAN-2008Active
Object ID: 12060448 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060449 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060450 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060451 THE BEAREROpen with Google Map shareholder ofDIOR 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.*10-JAN-200811-OCT-2013Dissolved
Object ID: 12060702 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060703 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060734 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12060735 THE BEAREROpen with Google Map shareholder ofMANSON ASSET INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-JAN-200808-JUN-2012Dissolved
Object ID: 12063918 THE BEAREROpen with Google Map shareholder ofBROADWALL INTERNATIONAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*10-JAN-200810-FEB-2011Changed agent
Object ID: 12064890 THE BEAREROpen with Google Map shareholder ofSTARMY PROPERTIES CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*10-JAN-200816-JUL-2014Defaulted
Object ID: 12064891 THE BEAREROpen with Google Map shareholder ofSTARMY PROPERTIES CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*10-JAN-200816-JUL-2014Defaulted
Object ID: 12064892 THE BEAREROpen with Google Map shareholder ofFICUS MASTER CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12064893 THE BEAREROpen with Google Map shareholder ofFICUS MASTER CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12064945 WPD DEVELOPMENT GMBHOpen with Google Map shareholder ofwpd Panama S.A.PanamaOpen with Google map WPD PANAMÁ S.A. VÍA RICARDO J. ALFARO THE CENTURY TOWER; PISO 4; OFICINA 401-65 CIUDAD DE PANAMÁ PANAMÁ10-JAN-200825-MAR-2013Dissolved
Object ID: 12065010 EL PORTADOROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065011 THE BEAREROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065012 EL PORTADOROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065013 THE BEAREROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active

Found 3396 records, 34 Page(s), 100 rows per page. Next Page | Last Page