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

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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: 12010010 THE BEAREROpen with Google Map shareholder ofNERIMAN REAL ESTATE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200727-MAY-2014Dissolved
Object ID: 12010011 THE BEAREROpen with Google Map shareholder ofNERIMAN REAL ESTATE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200727-MAY-2014Dissolved
Object ID: 12010358 THE BEAREROpen with Google Map shareholder ofORBIS ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12010359 THE BEAREROpen with Google Map shareholder ofORBIS ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12010383 THE BEAREROpen with Google Map shareholder ofORBIS ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12010384 THE BEAREROpen with Google Map shareholder ofORBIS ASSETS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12010693 THE BEAREROpen with Google Map shareholder ofCOMPAGNIE DE L'ARCHIPEL VERT S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND10-MAY-200719-FEB-2015Defaulted
Object ID: 12010717 VICTOR RAUL VASQUEZ GONZALEZOpen with Google Map shareholder ofZAMORA EDITORES LTDA.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-200709-JAN-2009Defaulted
Object ID: 12010737 THE BEAREROpen with Google Map shareholder ofMANDEVILLE MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-MAY-200728-MAY-2012Inactivated
Object ID: 12010738 THE BEAREROpen with Google Map shareholder ofMANDEVILLE MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-MAY-200728-MAY-2012Inactivated
Object ID: 12010929 AMERICAN UNION CHEMICAL CORP. "AMUCO"Open with Google Map shareholder ofGLOBALCHEM CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-MAY-2007Active
Object ID: 12011015 THE BEAREROpen with Google Map shareholder ofMAIDHOUSE COMPANY INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-MAY-200710-DEC-2013Inactivated
Object ID: 12011108 THE BEAREROpen with Google Map shareholder ofKOEBLES ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*10-MAY-2007Active
Object ID: 12011109 THE BEAREROpen with Google Map shareholder ofKOEBLES ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*10-MAY-2007Active
Object ID: 12011110 THE BEAREROpen with Google Map shareholder ofMIRKY INVESTMENT INC.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND10-MAY-200718-JUL-2012Defaulted
Object ID: 12011111 THE BEAREROpen with Google Map shareholder ofMYRON ASSET MANAGEMENT S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO10-MAY-2007Active
Object ID: 12011112 THE BEAREROpen with Google Map shareholder ofMYRON ASSET MANAGEMENT S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO10-MAY-2007Active
Object ID: 12014646 THE BEAREROpen with Google Map shareholder ofSNA SERVICES INTERNATIONAL LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND13-FEB-200310-MAY-2007Defaulted
Object ID: 12017900 THE BEAREROpen with Google Map shareholder ofHUTTON CONSULTANTS LTD.ArgentinaOpen with Google map ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**10-MAY-200709-JAN-2009Defaulted
Object ID: 12017901 THE BEAREROpen with Google Map shareholder ofHUTTON CONSULTANTS LTD.ArgentinaOpen with Google map ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**10-MAY-200709-JAN-2009Defaulted
Object ID: 12018601 COSIGN NOMINEES LIMITEDOpen with Google Map shareholder ofLAMBERTINE DEVELOPMENTS INCGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS10-MAY-2007Active
Object ID: 12018602 SPREAD NOMINEES LIMITEDOpen with Google Map shareholder ofLAMBERTINE DEVELOPMENTS INCGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS10-MAY-2007Active
Object ID: 12019875 THE BEAREROpen with Google Map shareholder ofHUTTON CONSULTANTS LTD.ArgentinaOpen with Google map ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**10-MAY-200709-JAN-2009Defaulted
Object ID: 12019876 THE BEAREROpen with Google Map shareholder ofHUTTON CONSULTANTS LTD.ArgentinaOpen with Google map ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**10-MAY-200709-JAN-2009Defaulted
Object ID: 12021904 THE BEAREROpen with Google Map shareholder ofAFCCOTRADE INTERNATIONAL CORP.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND10-MAY-200717-SEP-2009Dissolved
Object ID: 12021988 THE BEAREROpen with Google Map shareholder ofGLOBALCHEM CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-MAY-2007Active
Object ID: 12021989 THE BEAREROpen with Google Map shareholder ofGLOBALCHEM CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-MAY-2007Active
Object ID: 12021990 THE BEAREROpen with Google Map shareholder ofGLOBALCHEM CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-MAY-2007Active
Object ID: 12022053 THE BEAREROpen with Google Map shareholder ofMOSSAMBEY TRADING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200714-JAN-2014Dissolved
Object ID: 12022055 THE BEAREROpen with Google Map shareholder ofSAMMART CAPITAL S.A.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND10-MAY-2007Defaulted
Object ID: 12022056 THE BEAREROpen with Google Map shareholder ofSAMMART CAPITAL S.A.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND10-MAY-2007Defaulted
Object ID: 12022100 THE BEAREROpen with Google Map shareholder ofRAMAPO S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAY-200723-FEB-2012Dissolved
Object ID: 12022101 THE BEAREROpen with Google Map shareholder ofRAMAPO S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAY-200723-FEB-2012Dissolved
Object ID: 12022102 THE BEAREROpen with Google Map shareholder ofRAMAPO S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAY-200723-FEB-2012Dissolved
Object ID: 12022103 THE BEAREROpen with Google Map shareholder ofRAMAPO S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND10-MAY-200723-FEB-2012Dissolved
Object ID: 12022328 THE BEAREROpen with Google Map shareholder ofNINKA MARKETING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-MAY-200714-MAY-2010Defaulted
Object ID: 12022503 THE BEAREROpen with Google Map shareholder ofGLOBALCHEM CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-MAY-2007Active
Object ID: 12022808 THE BEAREROpen with Google Map shareholder ofNAMOUR INTERNATIONAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-MAY-200703-NOV-2008Inactivated
Object ID: 12022865 PAUL DAÑINO ROCAOpen with Google Map shareholder ofDENTRO INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-200716-JUL-2013Defaulted
Object ID: 12023399 THE BEAREROpen with Google Map shareholder ofMICHAP TRADING S.A.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 310-MAY-2007Active
Object ID: 12024817 THE BEAREROpen with Google Map shareholder ofADACT LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-MAY-200715-FEB-2012Defaulted
Object ID: 12024818 THE BEAREROpen with Google Map shareholder ofADACT LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-MAY-200715-FEB-2012Defaulted
Object ID: 12055011 THE BEAREROpen with Google Map shareholder ofVALENTIA GROUP S.A.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*20-JUN-200510-MAY-2007Defaulted
Object ID: 12057172 DAVID MENDES DE AZEVEDOOpen with Google Map shareholder ofKNOX WESTERN CORP.ArgentinaOpen with Google map CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA10-MAY-2007Active
Object ID: 12057247 THE BEAREROpen with Google Map shareholder ofUPPER HUDSON 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.*10-MAY-200724-FEB-2011Dissolved
Object ID: 12057248 THE BEAREROpen with Google Map shareholder ofUPPER HUDSON 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.*10-MAY-200724-FEB-2011Dissolved
Object ID: 12057249 THE BEAREROpen with Google Map shareholder ofUPPER HUDSON 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.*10-MAY-200724-FEB-2011Dissolved
Object ID: 12057250 THE BEAREROpen with Google Map shareholder ofUPPER HUDSON 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.*10-MAY-200724-FEB-2011Dissolved
Object ID: 12057281 THE BEAREROpen with Google Map shareholder ofTAYBRIDGE REAL ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12057282 THE BEAREROpen with Google Map shareholder ofTAYBRIDGE REAL ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12057283 THE BEAREROpen with Google Map shareholder ofTAYBRIDGE REAL ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12057284 THE BEAREROpen with Google Map shareholder ofTAYBRIDGE REAL ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12057300 THE BEAREROpen with Google Map shareholder ofKIRDY HOLDING INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND10-MAY-200718-JUN-2015Defaulted
Object ID: 12057301 THE BEAREROpen with Google Map shareholder ofLUCASTA PROPERTIES INC.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND10-MAY-200728-JAN-2009Bad debt account
Object ID: 12057302 THE BEAREROpen with Google Map shareholder ofMILLIS HOLDING INC.SwitzerlandOpen with Google map SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND10-MAY-200723-NOV-2011Defaulted
Object ID: 12057303 THE BEAREROpen with Google Map shareholder ofMILLIS HOLDING INC.SwitzerlandOpen with Google map SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND10-MAY-200723-NOV-2011Defaulted
Object ID: 12057304 THE BEAREROpen with Google Map shareholder ofNISFIT TRADING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-MAY-200715-OCT-2014Inactivated
Object ID: 12057584 THE BEAREROpen with Google Map shareholder ofMELVISH INVESTMENTS CORP.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND10-MAY-200707-MAY-2013Dissolved
Object ID: 12057648 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057649 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057650 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12057651 EL PORTADOROpen with Google Map shareholder ofINVERSIONES ALVAR INTERNACIONAL S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-MAY-200717-JUL-2009Defaulted
Object ID: 12058337 THE BEAREROpen with Google Map shareholder ofTHOZ TRADING CORP.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND10-MAY-200710-APR-2012Dissolved
Object ID: 12058338 THE BEAREROpen with Google Map shareholder ofLAVERTY CORP.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND10-MAY-200716-JUL-2013Defaulted
Object ID: 12058339 THE BEAREROpen with Google Map shareholder ofLAVERTY CORP.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND10-MAY-200716-JUL-2013Defaulted
Object ID: 12058340 THE BEAREROpen with Google Map shareholder ofLAVERTY CORP.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND10-MAY-200716-JUL-2013Defaulted
Object ID: 12058341 THE BEAREROpen with Google Map shareholder ofLAVERTY CORP.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND10-MAY-200716-JUL-2013Defaulted
Object ID: 12058342 THE BEAREROpen with Google Map shareholder ofMIHOLK REAL ESTATE CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*10-MAY-200714-JUN-2011Defaulted
Object ID: 12058345 THE BEAREROpen with Google Map shareholder ofPERNELL INVESTMENTS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-MAY-200716-SEP-2010Inactivated
Object ID: 12058833 ROBERTO MALDONADOOpen with Google Map shareholder ofFAREFIELD PROPERTIES S.A.PanamaOpen with Google map FAREFIELD PROPERTIES S.A. CALLE RAMÓN ARIAS NUEVO REPARTO; EL CARMEN BETHANIA PANAMA; REPÚBLICA DE PANAMÁ *S.I.*10-MAY-2007Active
Object ID: 12058918 JUAN CARLOS VAMNER ROMERO TOLEDOOpen with Google Map shareholder ofHEALEY MANAGEMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12058919 CARLOS OMAR HERESI CHICOMAOpen with Google Map shareholder ofHEALEY MANAGEMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12058920 EL PORTADOROpen with Google Map shareholder ofHEALEY MANAGEMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12058921 ERIKA ROSA MARTIN DE ROSSI BINDELSOpen with Google Map shareholder ofHEALEY MANAGEMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12058971 MARTIN JOSE CORDOVA LOPEZOpen with Google Map shareholder ofSANTINO INVERSIONES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12059108 THE BEAREROpen with Google Map shareholder ofMARSAC GROUP S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-MAY-200725-APR-2012Defaulted
Object ID: 12059109 THE BEAREROpen with Google Map shareholder ofNOVIAL MANAGEMENT INC.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND10-MAY-200706-NOV-2009Inactivated
Object ID: 12059622 THE BEAREROpen with Google Map shareholder ofMAERA HOLDING CORPORATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-MAY-2007Defaulted
Object ID: 12059628 THE BEAREROpen with Google Map shareholder ofDREAMTIMES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-2007Active
Object ID: 12060587 HUBERTUS JAN VAN DER VAARTOpen with Google Map shareholder ofACCESS MANAGEMENT HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-200718-MAY-2015Change in administration pending
Object ID: 12060588 HECTOR MANUEL CATERINO RONDONOpen with Google Map shareholder ofACCESS MANAGEMENT HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-200718-MAY-2015Change in administration pending
Object ID: 12060589 JOSE GUILLERMO GARCIA HERZOpen with Google Map shareholder ofACCESS MANAGEMENT HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-MAY-200718-MAY-2015Change in administration pending
Object ID: 12060618 THE BEAREROpen with Google Map shareholder ofLILIMEL TRADING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-MAY-2007Defaulted
Object ID: 12082389 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082390 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082391 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082392 THE BEAREROpen with Google Map shareholder ofPAN HOLDING GROUP S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-MAY-2007Defaulted
Object ID: 12082397 THE BEAREROpen with Google Map shareholder ofMAZEPPA MARKETING INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*10-MAY-200716-JUL-2013Defaulted
Object ID: 12082455 THE BEAREROpen with Google Map shareholder ofMONCARIO INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-MAY-2007Active
Object ID: 12082466 JORGE ORBE CALDERÓNOpen with Google Map shareholder ofVENECIA ASOCIADOS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-MAY-200713-JAN-2014Changed agent
Object ID: 12082467 BEVERLY ESTATES S.A.Open with Google Map shareholder ofVENECIA ASOCIADOS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-MAY-200713-JAN-2014Changed agent
Object ID: 12082474 DIXON HERNANDEZ FERMINOpen with Google Map shareholder ofALBORADA INTERNACIONAL S.A.Dominican RepublicOpen with Google map GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC10-MAY-200721-FEB-2011Defaulted
Object ID: 12082666 THE BEAREROpen with Google Map shareholder ofMILDEN SERVICES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-MAY-200722-MAY-2012Defaulted
Object ID: 12082669 THE BEAREROpen with Google Map shareholder of3A GLOBAL CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAY-2007Active
Object ID: 12082712 RAFAEL HERNANDEZ PEÑAOpen with Google Map shareholder ofALBORADA INTERNACIONAL S.A.Dominican RepublicOpen with Google map GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC10-MAY-200721-FEB-2011Defaulted
Object ID: 12082713 JOSE ANTONIO MORALES CAMACHOOpen with Google Map shareholder ofALBORADA INTERNACIONAL S.A.Dominican RepublicOpen with Google map GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC10-MAY-200721-FEB-2011Defaulted
Object ID: 12087333 PAMBOS FELLAS & ASSOCIATES LTD.Open with Google Map shareholder ofCELCOM SL HOLDINGS LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*10-MAY-200704-JAN-2010Defaulted
Object ID: 12089777 THE BEAREROpen with Google Map shareholder ofBBC PIPELINE TECHNOLOGY CORP.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND10-MAY-200716-JUL-2013Defaulted
Object ID: 12089778 THE BEAREROpen with Google Map shareholder ofBBC PIPELINE TECHNOLOGY CORP.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND10-MAY-200716-JUL-2013Defaulted
Object ID: 12089779 THE BEAREROpen with Google Map shareholder ofBBC PIPELINE TECHNOLOGY CORP.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND10-MAY-200716-JUL-2013Defaulted

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