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: 12003143 THE BEAREROpen with Google Map shareholder ofORSTED LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12003144 THE BEAREROpen with Google Map shareholder ofORSTED LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12004912 THE BEAREROpen with Google Map shareholder ofNOVEL CONSULTING 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.*13-JUL-2004Defaulted
Object ID: 12004913 THE BEAREROpen with Google Map shareholder ofNOVEL CONSULTING 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.*13-JUL-2004Defaulted
Object ID: 12008978 THE BEAREROpen with Google Map shareholder ofCAMBRIDGE MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-2004Active
Object ID: 12008979 THE BEAREROpen with Google Map shareholder ofCOLMAINE HOLDINGS S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND13-JUL-2004Active
Object ID: 12008980 THE BEAREROpen with Google Map shareholder ofOLEANDER EQUITIES CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND13-JUL-200411-SEP-2006Dissolved
Object ID: 12009042 THE BEAREROpen with Google Map shareholder ofBURFIN ASSETS CORPORATIONSwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND13-JUL-200409-OCT-2012Dissolved
Object ID: 12009044 THE BEAREROpen with Google Map shareholder ofSYNCRETIX INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND13-JUL-200405-NOV-2007Changed agent
Object ID: 12009045 THE BEAREROpen with Google Map shareholder ofSYNCRETIX INVESTMENTS CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND13-JUL-200405-NOV-2007Changed agent
Object ID: 12009050 EL PORTADOROpen with Google Map shareholder ofINTERGERBERA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-200431-DEC-2013Dissolved
Object ID: 12009051 EL PORTADOROpen with Google Map shareholder ofINTERGERBERA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-200431-DEC-2013Dissolved
Object ID: 12009052 EL PORTADOROpen with Google Map shareholder ofINTERGERBERA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-200431-DEC-2013Dissolved
Object ID: 12009053 EL PORTADOROpen with Google Map shareholder ofINTERGERBERA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-200431-DEC-2013Dissolved
Object ID: 12009316 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009407 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009408 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009409 THE BEAREROpen with Google Map shareholder ofCERVANTES PROMOTION S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG13-JUL-200408-JAN-2010Dissolved
Object ID: 12009410 THE BEAREROpen with Google Map shareholder ofCHAMOILE TRADING CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND13-JUL-200413-AUG-2008Changed agent
Object ID: 12009411 THE BEAREROpen with Google Map shareholder ofIRELAND GROUP CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND13-JUL-200421-JAN-2015Defaulted
Object ID: 12009489 THE BEAREROpen with Google Map shareholder ofHALLYDAY PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-2004Active
Object ID: 12009628 THE BEAREROpen with Google Map shareholder ofHOLLISTER GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-JUL-200429-JAN-2009Changed agent
Object ID: 12009633 THE BEAREROpen with Google Map shareholder ofINTERAMAPOLA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12009634 THE BEAREROpen with Google Map shareholder ofINTERAMAPOLA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12009635 THE BEAREROpen with Google Map shareholder ofINTERAMAPOLA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12009796 THE BEAREROpen with Google Map shareholder ofSYRAFLEUR REAL ESTATE CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO13-JUL-200408-APR-2010Defaulted
Object ID: 12009845 THE BEAREROpen with Google Map shareholder ofGIZEH ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200419-JAN-2009Defaulted
Object ID: 12009846 THE BEAREROpen with Google Map shareholder ofGIZEH ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200419-JAN-2009Defaulted
Object ID: 12009847 THE BEAREROpen with Google Map shareholder ofGIZEH ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200419-JAN-2009Defaulted
Object ID: 12009848 THE BEAREROpen with Google Map shareholder ofGIZEH ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200419-JAN-2009Defaulted
Object ID: 12010316 THE BEAREROpen with Google Map shareholder ofINTERAMAPOLA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12014124 THE BEAREROpen with Google Map shareholder ofALLEN UNIVERSAL LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JUL-200405-MAY-2009Defaulted
Object ID: 12014125 THE BEAREROpen with Google Map shareholder ofALLEN UNIVERSAL LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JUL-200405-MAY-2009Defaulted
Object ID: 12014231 THE BEAREROpen with Google Map shareholder ofEDWIN & CIE 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.*13-JUL-200403-MAY-2010Defaulted
Object ID: 12014232 THE BEAREROpen with Google Map shareholder ofEDWIN & CIE 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.*13-JUL-200403-MAY-2010Defaulted
Object ID: 12014418 MAYO SECRETARIES LIMITEDOpen with Google Map shareholder ofLANDMARK FINANCE & INVEST LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND13-JUL-200412-FEB-2008Changed agent
Object ID: 12014419 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofLANDMARK FINANCE & INVEST LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND13-JUL-200412-FEB-2008Changed agent
Object ID: 12015123 THE BEAREROpen with Google Map shareholder ofLEBINGER GROUP LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200403-MAY-2006Defaulted
Object ID: 12015124 THE BEAREROpen with Google Map shareholder ofLEBINGER GROUP LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200403-MAY-2006Defaulted
Object ID: 12017746 THE BEAREROpen with Google Map shareholder ofSYREN LIMITEDSwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND13-JUL-200403-MAY-2007Relocated in new jurisdiction
Object ID: 12018016 THE BEAREROpen with Google Map shareholder ofGOA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200401-AUG-2012Resigned as agent
Object ID: 12018041 THE BEAREROpen with Google Map shareholder ofGOA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200401-AUG-2012Resigned as agent
Object ID: 12022969 THE BEAREROpen with Google Map shareholder ofALDREN INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-JUL-2004Active
Object ID: 12023322 THE BEAREROpen with Google Map shareholder ofOPEN BUSINESS CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-200414-OCT-2005Dissolved
Object ID: 12023422 THE BEAREROpen with Google Map shareholder ofJARFIELD 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.*13-JUL-200416-MAR-2006Changed agent
Object ID: 12023423 THE BEAREROpen with Google Map shareholder ofJARFIELD 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.*13-JUL-200416-MAR-2006Changed agent
Object ID: 12023424 THE BEAREROpen with Google Map shareholder ofJARFIELD 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.*13-JUL-200416-MAR-2006Changed agent
Object ID: 12023425 THE BEAREROpen with Google Map shareholder ofJARFIELD 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.*13-JUL-200416-MAR-2006Changed agent
Object ID: 12023451 THE BEAREROpen with Google Map shareholder ofFOLKNER INVESTMENTS S.A.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND13-JUL-200431-MAY-2011Dissolved
Object ID: 12023521 THE BEAREROpen with Google Map shareholder ofBILFORT HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-JUL-200429-FEB-2012Dissolved
Object ID: 12023523 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023524 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023525 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023526 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12026003 THE BEAREROpen with Google Map shareholder ofANDERSON ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200403-MAY-2010Defaulted
Object ID: 12026230 THE BEAREROpen with Google Map shareholder ofRIKO CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12026231 THE BEAREROpen with Google Map shareholder ofRIKO CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12026232 THE BEAREROpen with Google Map shareholder ofRIKO CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12026368 POON NIK MANOpen with Google Map shareholder ofACTIVE STAR TRADING LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.13-JUL-2004Active
Object ID: 12028101 THE BEAREROpen with Google Map shareholder ofBALMER CAPITAL MANAGEMENT LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-2004Inactivated
Object ID: 12028102 THE BEAREROpen with Google Map shareholder ofBALMER CAPITAL MANAGEMENT LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-2004Inactivated
Object ID: 12028103 LIAN SHI JIEOpen with Google Map shareholder ofBRITAIN BAOMA LAOYECHE INT´L FINERY GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-JUL-200417-MAR-2006Defaulted
Object ID: 12030701 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goether, L1637 Luxembourgshareholder ofANTOINE LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*13-JUL-2004Active
Object ID: 12043294 THE BEAREROpen with Google Map shareholder ofPANDURANGA LTD.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.*13-JUL-200404-APR-2014Defaulted
Object ID: 12043295 THE BEAREROpen with Google Map shareholder ofPANDURANGA LTD.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.*13-JUL-200404-APR-2014Defaulted
Object ID: 12043297 THE BEAREROpen with Google Map shareholder ofPACO PORTFOLIO S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12043298 THE BEAREROpen with Google Map shareholder ofPACO PORTFOLIO S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-JUL-200429-OCT-2013Resigned as agent
Object ID: 12043383 THE BEAREROpen with Google Map shareholder ofKEPPLER FINANCE S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG13-JUL-2004Defaulted
Object ID: 12043384 THE BEAREROpen with Google Map shareholder ofKEPPLER FINANCE S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG13-JUL-2004Defaulted
Object ID: 12043385 THE BEAREROpen with Google Map shareholder ofQUANTUMWOOD S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-JUL-200426-AUG-2009Defaulted
Object ID: 12053011 THE BEAREROpen with Google Map shareholder ofCRYSTAL PALACE HOLDINGS S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*13-JUL-2004Active
Object ID: 12053012 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053013 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053014 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053015 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053016 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053017 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053018 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053019 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053020 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053043 THE BEAREROpen with Google Map shareholder ofBUXTON EQUITIES INCORPORATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-200424-JUN-2014Defaulted
Object ID: 12053674 THE BEAREROpen with Google Map shareholder ofKAM FUNG HOLDINGS INCORPORATEDSwitzerlandOpen with Google map ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND13-JUL-200426-MAY-2011Dissolved
Object ID: 12053688 THE BEAREROpen with Google Map shareholder ofEDESON INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-200424-JAN-2013Defaulted
Object ID: 12053820 THE BEAREROpen with Google Map shareholder ofSYNCHRON TRADING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-2004Active
Object ID: 12053950 THE BEAREROpen with Google Map shareholder ofLANCREZ HOLDINGS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-2004Active
Object ID: 12053951 THE BEAREROpen with Google Map shareholder ofPURLEY CAPITAL INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-200416-DEC-2013Defaulted
Object ID: 12053953 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053954 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053955 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053956 THE BEAREROpen with Google Map shareholder ofBAHAI ISLAND 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.*13-JUL-200420-NOV-2008Dissolved
Object ID: 12053957 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053958 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053959 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12053960 THE BEAREROpen with Google Map shareholder ofKALAHARY RESORT 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.*13-JUL-200412-JAN-2011Dissolved
Object ID: 12054031 THE BEAREROpen with Google Map shareholder ofHENDON STAR GROUP S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-JUL-2004Active
Object ID: 12054032 THE BEAREROpen with Google Map shareholder ofHENDON STAR GROUP S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-JUL-2004Active
Object ID: 12054033 THE BEAREROpen with Google Map shareholder ofHIGGINS CAPITAL 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.*13-JUL-200411-OCT-2011Dissolved
Object ID: 12054034 THE BEAREROpen with Google Map shareholder ofHIGGINS CAPITAL 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.*13-JUL-200411-OCT-2011Dissolved
Object ID: 12054035 THE BEAREROpen with Google Map shareholder ofHIGGINS CAPITAL 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.*13-JUL-200411-OCT-2011Dissolved
Object ID: 12054153 THE BEAREROpen with Google Map shareholder ofGOODAYLE TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-2004Active

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