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: 12005989 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005990 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005991 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005992 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12011874 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011875 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011876 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011877 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011989 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011990 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011991 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011992 KILIMON FOUNDATIONOpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011993 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12012021 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12012022 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12020895 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020896 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020897 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020898 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020899 THE BEAREROpen with Google Map shareholder ofTREEHILL SERVICES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-NOV-200810-FEB-2012Dissolved
Object ID: 12020900 THE BEAREROpen with Google Map shareholder ofTREEHILL SERVICES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-NOV-200810-FEB-2012Dissolved
Object ID: 12020990 THE BEAREROpen with Google Map shareholder ofTREEHILL SERVICES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-NOV-200810-FEB-2012Dissolved
Object ID: 12020991 THE BEAREROpen with Google Map shareholder ofTREEHILL SERVICES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-NOV-200810-FEB-2012Dissolved
Object ID: 12021172 THE BEAREROpen with Google Map shareholder ofNIDALE CORP.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JUN-2013Dissolved
Object ID: 12021173 THE BEAREROpen with Google Map shareholder ofNIDALE CORP.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JUN-2013Dissolved
Object ID: 12021174 THE BEAREROpen with Google Map shareholder ofNIDALE CORP.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JUN-2013Dissolved
Object ID: 12021175 THE BEAREROpen with Google Map shareholder ofNIDALE CORP.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JUN-2013Dissolved
Object ID: 12022070 THE BEAREROpen with Google Map shareholder ofTALDOR 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 SWITZERLAND12-NOV-200815-OCT-2014Changed agent
Object ID: 12022189 THE BEAREROpen with Google Map shareholder ofTALDOR 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 SWITZERLAND12-NOV-200815-OCT-2014Changed agent
Object ID: 12022190 THE BEAREROpen with Google Map shareholder ofTALDOR 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 SWITZERLAND12-NOV-200815-OCT-2014Changed agent
Object ID: 12022191 THE BEAREROpen with Google Map shareholder ofTALDOR 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 SWITZERLAND12-NOV-200815-OCT-2014Changed agent
Object ID: 12056242 Ban YuntaoChinaOpen with Google Map 1-5-488 No.04 Lianhe village; Gang Du; Dashiqiao City; Liaoning; P.R.CHINAshareholder ofTang Chi Mining (Group) CorporationHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-NOV-200817-OCT-2011Defaulted
Object ID: 12062680 THE BEAREROpen with Google Map shareholder ofBLUEPOINT INVESTMENT COMPANY CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND12-NOV-200817-JAN-2014Defaulted
Object ID: 12063353 CONSTABLE FOUNDATIONOpen with Google Map shareholder ofGRIANTE LEAF AG.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-NOV-200817-JAN-2012Defaulted
Object ID: 12063356 ROSA LOVATO DE SARMIENTOOpen with Google Map shareholder ofMARCELIUS HOLDING 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 BAHAMAS12-NOV-2008Active
Object ID: 12063467 THE BEAREROpen with Google Map shareholder ofYALEROCK S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*12-NOV-200817-JAN-2012Defaulted
Object ID: 12063468 THE BEAREROpen with Google Map shareholder ofYALEROCK S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*12-NOV-200817-JAN-2012Defaulted
Object ID: 12063469 THE BEAREROpen with Google Map shareholder ofYALEROCK S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*12-NOV-200817-JAN-2012Defaulted
Object ID: 12063470 THE BEAREROpen with Google Map shareholder ofYALEROCK S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*12-NOV-200817-JAN-2012Defaulted
Object ID: 12063680 THE BEAREROpen with Google Map shareholder ofPICTEC 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.*12-NOV-200812-NOV-2012Resigned as agent
Object ID: 12063681 THE BEAREROpen with Google Map shareholder ofPICTEC 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.*12-NOV-200812-NOV-2012Resigned as agent
Object ID: 12063682 THE BEAREROpen with Google Map shareholder ofPICTEC 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.*12-NOV-200812-NOV-2012Resigned as agent
Object ID: 12063683 THE BEAREROpen with Google Map shareholder ofPICTEC 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.*12-NOV-200812-NOV-2012Resigned as agent
Object ID: 12064103 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064104 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064105 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064106 THE BEAREROpen with Google Map shareholder ofLUSIN CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-2008Active
Object ID: 12064219 TELECORPORACION SALVADOREÑA INC.Open with Google Map shareholder ofARGUETA S.A.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD12-NOV-2008Active
Object ID: 12064337 THE BEAREROpen with Google Map shareholder ofRULOCK 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.*12-NOV-200830-NOV-2011Defaulted
Object ID: 12064338 THE BEAREROpen with Google Map shareholder ofRULOCK 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.*12-NOV-200830-NOV-2011Defaulted
Object ID: 12064339 THE BEAREROpen with Google Map shareholder ofRULOCK 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.*12-NOV-200830-NOV-2011Defaulted
Object ID: 12064340 THE BEAREROpen with Google Map shareholder ofRULOCK 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.*12-NOV-200830-NOV-2011Defaulted
Object ID: 12064393 THE BEAREROpen with Google Map shareholder ofLINDOR S.A.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 LUXEMBOURG12-NOV-200807-SEP-2011Changed agent
Object ID: 12064539 THE BEAREROpen with Google Map shareholder ofLINDOR S.A.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 LUXEMBOURG12-NOV-200807-SEP-2011Changed agent
Object ID: 12064540 THE BEAREROpen with Google Map shareholder ofLINDOR S.A.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 LUXEMBOURG12-NOV-200807-SEP-2011Changed agent
Object ID: 12064541 THE BEAREROpen with Google Map shareholder ofLINDOR S.A.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 LUXEMBOURG12-NOV-200807-SEP-2011Changed agent
Object ID: 12064644 THE BEAREROpen with Google Map shareholder ofREDFAX INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-NOV-200802-APR-2012Defaulted
Object ID: 12064645 THE BEAREROpen with Google Map shareholder ofREDFAX INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-NOV-200802-APR-2012Defaulted
Object ID: 12064646 THE BEAREROpen with Google Map shareholder ofREDFAX INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-NOV-200802-APR-2012Defaulted
Object ID: 12064647 THE BEAREROpen with Google Map shareholder ofREDFAX INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-NOV-200802-APR-2012Defaulted
Object ID: 12064926 THE BEAREROpen with Google Map shareholder ofLEMARA ASSOCIATES S.A.SwitzerlandOpen with Google map MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND12-NOV-2008Active
Object ID: 12064927 THE BEAREROpen with Google Map shareholder ofWALCOT BUSINESS 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.*12-NOV-2008Defaulted
Object ID: 12064928 THE BEAREROpen with Google Map shareholder ofWALCOT BUSINESS 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.*12-NOV-2008Defaulted
Object ID: 12064929 THE BEAREROpen with Google Map shareholder ofWALCOT BUSINESS 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.*12-NOV-2008Defaulted
Object ID: 12064930 THE BEAREROpen with Google Map shareholder ofWALCOT BUSINESS 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.*12-NOV-2008Defaulted
Object ID: 12065327 THE BEAREROpen with Google Map shareholder ofVITACOM PORTFOLIO S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-2008Active
Object ID: 12065328 THE BEAREROpen with Google Map shareholder ofVITACOM PORTFOLIO S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-2008Active
Object ID: 12065329 THE BEAREROpen with Google Map shareholder ofVITACOM PORTFOLIO S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-2008Active
Object ID: 12065330 THE BEAREROpen with Google Map shareholder ofVITACOM PORTFOLIO S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG12-NOV-2008Active
Object ID: 12080880 THE BEAREROpen with Google Map shareholder ofSUNDALE MANAGEMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG12-NOV-200819-APR-2013Dissolved
Object ID: 12080881 THE BEAREROpen with Google Map shareholder ofSUNDALE MANAGEMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG12-NOV-200819-APR-2013Dissolved
Object ID: 12080882 THE BEAREROpen with Google Map shareholder ofSUNDALE MANAGEMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG12-NOV-200819-APR-2013Dissolved
Object ID: 12080883 THE BEAREROpen with Google Map shareholder ofSUNDALE MANAGEMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG12-NOV-200819-APR-2013Dissolved
Object ID: 12089149 THE BEAREROpen with Google Map shareholder ofNew Workers LLCLuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG12-NOV-200803-JAN-2012Defaulted
Object ID: 12089150 THE BEAREROpen with Google Map shareholder ofNew Workers LLCLuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG12-NOV-200803-JAN-2012Defaulted
Object ID: 12091254 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091255 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091256 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12091257 THE BEAREROpen with Google Map shareholder ofQUILTEX CORP.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG12-NOV-200817-AUG-2011Defaulted
Object ID: 12093186 YACOV SIVANIsraelOpen with Google Map 11/59 Hakfar Street Kiryat Ono Israel 55525shareholder ofAXEL EQUITIES LIMITEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND12-NOV-200804-MAY-2015Defaulted
Object ID: 12098588 YIM HAN SOOSouth KoreaOpen with Google Map 1597-11 (24/5) JUNGSAN-DONG 11 SANDONG-GU GOYANG-SI GYEONGGI-DO SOUTH KOREAshareholder ofFXLSL Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-NOV-200803-MAY-2010Defaulted
Object ID: 12100537 WENG, LING-YAOTaiwanOpen with Google Map 17F; NO. 2-245 HUANHEXI ROAD; YONGHE; XINBEI CITY; TAIWANshareholder ofPUREFARM COMPANY S.A.ChinaOpen with Google map YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA12-NOV-2008Active
Object ID: 12105641 SOK SUNG HYONSingaporeOpen with Google Map 22 FARRER ROAD #05-03 SINGAPORE 268828shareholder ofFXLSL Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-NOV-200803-MAY-2010Defaulted
Object ID: 12130270 Mr. FERNANDO DE ALMEIDA GOMESFranceOpen with Google Map 95, BD JEAN JAURES / 92210 CLICHY - FRANCEshareholder ofNEWBRIDGE HOLDINGS CAPITAL LIMITEDPanamaOpen with Google map SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA12-NOV-200803-MAY-2011Defaulted
Object ID: 12130302 Fernando DE ALMEIDA GOMESFranceOpen with Google Map 95, BD JEAN JAURES / 92210 CLICHY - FRANCEshareholder ofNEWBRIDGE HOLDINGS CAPITAL LIMITEDPanamaOpen with Google map SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA12-NOV-200803-MAY-2011Defaulted
Object ID: 12130799 SUNBEL MANAGEMENT INCORPORATEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofKEYSTONE FINANCIAL HOUSE LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-NOV-200829-AUG-2011Changed agent
Object ID: 12130800 ARINGEN CONSULTANT INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofKEYSTONE FINANCIAL HOUSE LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-NOV-200829-AUG-2011Changed agent
Object ID: 12133194 Elio Nominees (PTC) Limited as trustees for The Rifai TrustBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEnnismore Gardens Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-NOV-200817-SEP-2015Dissolved
Object ID: 12133392 GMS GLOBAL MANAGEMENT SERVICES LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofFREEPORT BUSINESS LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND12-NOV-200803-JAN-2014Inactivated
Object ID: 12135477 Rifco Holding LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEnnismore Gardens Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-NOV-200817-SEP-2015Dissolved
Object ID: 12138027 Global International Services Inc.PanamaOpen with Google Map C/o ABA Legal Bureau; ADR Tower - 8th Floor; Avenida Samuel Lewis and 58th Street Obarrio; Panama Cityshareholder ofFREEPORT BUSINESS LIMITEDSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND12-NOV-200803-JAN-2014Inactivated
Object ID: 12139098 Mr. Eric ALVES DE SOUZASwitzerlandOpen with Google Map c/o AH LEGAL; Cours de Rive 6; 1204 Geneva; Switzerlandshareholder ofBECOGASTEL HOLDINGS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE12-NOV-200808-FEB-2011Dissolved
Object ID: 12141301 KARIM KHAYATLebanonOpen with Google Map ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANONshareholder ofAL MEDIA LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-NOV-2008Active
Object ID: 12141302 IMAD JOMAALebanonOpen with Google Map ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANONshareholder ofAL MEDIA LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-NOV-2008Active
Object ID: 12145349 HSIEH, KUO-HUATaiwanOpen with Google Map BUILDING 9; NO.16; MINZU FIVE ST.; XIZHI CITY; TAIBEI COUNTY; TAIWAN PROV.shareholder ofPUREFARM COMPANY S.A.ChinaOpen with Google map YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA12-NOV-2008Active
Object ID: 12148088 Anglo Saxon Trustees Ltd. as Trustee of The Julian Lennon TrustNew ZealandOpen with Google Map C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealandshareholder ofGROVELAND ASSETS CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND12-NOV-2008Active
Object ID: 12150721 Patrice GUDELSwitzerlandOpen with Google Map Chemin de l'Aubépine 14 1196 Gland Switzerlandshareholder ofNEWBRIDGE HOLDINGS CAPITAL LIMITEDPanamaOpen with Google map SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA12-NOV-200803-MAY-2011Defaulted
Object ID: 12151540 MR. PATRICE GUDELOpen with Google Map Chemin de l'Aubépine 14shareholder ofNEWBRIDGE HOLDINGS CAPITAL LIMITEDPanamaOpen with Google map SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA12-NOV-200803-MAY-2011Defaulted
Object ID: 12155879 MIRAMONTE MINING AGSwitzerlandOpen with Google Map Einsiedlerstrasse 402 CH 8810 Horgenshareholder ofMIRAMONTE MINING L.A. CORP.EcuadorOpen with Google map FRANCISCO FIERRO TAMARIT JUNIN 114 Y PANAMA MEZZANINE; OFIC. 4 GUAYAQUIL; ECUADOR *S.I.*12-NOV-200817-JAN-2012Bad debt account
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTang Chi Mining (Group) CorporationHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-NOV-200817-OCT-2011Defaulted

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