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: 12004029 FYNALIST LIMITEDOpen with Google Map shareholder ofCotton Tail LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-APR-200214-NOV-2011Dissolved
Object ID: 12004395 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofCotton Tail LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-APR-200214-NOV-2011Dissolved
Object ID: 12008496 THE BEAREROpen with Google Map shareholder ofARCO SERVICES S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG07-JUN-200514-NOV-2011Dissolved
Object ID: 12008497 THE BEAREROpen with Google Map shareholder ofARCO SERVICES S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG07-JUN-200514-NOV-2011Dissolved
Object ID: 12008498 THE BEAREROpen with Google Map shareholder ofARCO SERVICES S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG07-JUN-200514-NOV-2011Dissolved
Object ID: 12008499 THE BEAREROpen with Google Map shareholder ofARCO SERVICES S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG07-JUN-200514-NOV-2011Dissolved
Object ID: 12010225 Wings of Papagayo LLCUnited StatesOpen with Google Map % The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.shareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12010287 EL PORTADOROpen with Google Map shareholder ofOLDRIDGE HOLDINGS SERVICES S.A.EcuadorOpen with Google map OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR16-MAY-200614-NOV-2011Dissolved
Object ID: 12010288 EL PORTADOROpen with Google Map shareholder ofOLDRIDGE HOLDINGS SERVICES S.A.EcuadorOpen with Google map OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR16-MAY-200614-NOV-2011Dissolved
Object ID: 12010909 EL PORTADOROpen with Google Map shareholder ofOLDRIDGE HOLDINGS SERVICES S.A.EcuadorOpen with Google map OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR16-MAY-200614-NOV-2011Dissolved
Object ID: 12010910 EL PORTADOROpen with Google Map shareholder ofOLDRIDGE HOLDINGS SERVICES S.A.EcuadorOpen with Google map OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR16-MAY-200614-NOV-2011Dissolved
Object ID: 12010911 ASTERN FINANCE INC.Open with Google Map shareholder ofOLDRIDGE HOLDINGS SERVICES S.A.EcuadorOpen with Google map OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR16-MAY-200614-NOV-2011Dissolved
Object ID: 12011391 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011392 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011393 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12011394 THE BEAREROpen with Google Map shareholder ofPOLYPAY DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200814-NOV-2011Dissolved
Object ID: 12015285 INTER JURA CY (DIRECTORS) LIMITEDCyprusOpen with Google Map 1 Lampousas Street; Nicosia 1095; Cyprusshareholder ofDIAMOND VIEW TRADING LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-JUL-200814-NOV-2011Dissolved
Object ID: 12016660 MEADOW MANAGEMENT LIMITEDCyprusOpen with Google Map 1 Lampousas Street; Nicosia 1095; Cyprusshareholder ofDIAMOND VIEW TRADING LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-JUL-200814-NOV-2011Dissolved
Object ID: 12017665 EL PORTADOROpen with Google Map shareholder ofDOYLE MANAGEMENT INC.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR08-JUL-200814-NOV-2011Dissolved
Object ID: 12017666 EL PORTADOROpen with Google Map shareholder ofDOYLE MANAGEMENT INC.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR08-JUL-200814-NOV-2011Dissolved
Object ID: 12017667 EL PORTADOROpen with Google Map shareholder ofDOYLE MANAGEMENT INC.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR08-JUL-200814-NOV-2011Dissolved
Object ID: 12017668 EL PORTADOROpen with Google Map shareholder ofDOYLE MANAGEMENT INC.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR08-JUL-200814-NOV-2011Dissolved
Object ID: 12020729 THE BEAREROpen with Google Map shareholder ofBAXLAND CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-200814-NOV-2011Dissolved
Object ID: 12020730 THE BEAREROpen with Google Map shareholder ofBAXLAND CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-200814-NOV-2011Dissolved
Object ID: 12020731 THE BEAREROpen with Google Map shareholder ofBAXLAND CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-200814-NOV-2011Dissolved
Object ID: 12021530 THE BEAREROpen with Google Map shareholder ofBAXLAND CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-200814-NOV-2011Dissolved
Object ID: 12022521 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022522 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022523 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022524 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12023577 THE BEAREROpen with Google Map shareholder ofCAHAR HOLDING CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND22-SEP-200414-NOV-2011Changed agent
Object ID: 12023645 THE BEAREROpen with Google Map shareholder ofTALLSIDE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-DEC-200314-NOV-2011Dissolved
Object ID: 12023646 THE BEAREROpen with Google Map shareholder ofTALLSIDE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-DEC-200314-NOV-2011Dissolved
Object ID: 12024899 INTER JURA CY (DIRECTORS) LIMITEDCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofDIAMOND VIEW TRADING LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-JUL-200814-NOV-2011Dissolved
Object ID: 12026945 THE BEAREROpen with Google Map shareholder ofBAUDAIN INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-MAY-199814-NOV-2011Dissolved
Object ID: 12026971 THE BEAREROpen with Google Map shareholder ofBAUDAIN INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-MAY-199814-NOV-2011Dissolved
Object ID: 12026972 TAMURE LTD.Open with Google Map shareholder ofBAUDAIN INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*21-MAY-199814-NOV-2011Dissolved
Object ID: 12028034 THE BEAREROpen with Google Map shareholder ofSILVERSHINE HOLDINGS LIMITEDHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG16-JUL-199914-NOV-2011Dissolved
Object ID: 12036856 SNODDONS CONSTRUCTION LIMITEDIrelandOpen with Google Map 10 BALLYNAHINCH STREET; HILLSBOROUGH; CO DOWN; BT26 6AW; IRELAND (NORTHERN)shareholder ofBROOKEFIELD ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-FEB-200614-NOV-2011Dissolved
Object ID: 12041064 BROOK AUDLEY RESOURCES LIMITEDOpen with Google Map shareholder ofLUCKSTONE CORPORATIONJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-MAY-200314-NOV-2011Dissolved
Object ID: 12044695 ANCHOR MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofPPI ENTERPRISES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-NOV-199414-NOV-2011Dissolved
Object ID: 12044696 MARTELLO MANGEMENT LIMITEDOpen with Google Map shareholder ofPPI ENTERPRISES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-NOV-199414-NOV-2011Dissolved
Object ID: 12044719 ANCHOR TRUST COMPANY LIMITEDOpen with Google Map shareholder ofPPI ENTERPRISES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**17-NOV-199414-NOV-2011Dissolved
Object ID: 12049411 THE BEAREROpen with Google Map shareholder ofD.S.T. DIVING SEA FOR TREASURY INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND26-DEC-199614-NOV-2011Dissolved
Object ID: 12051457 THE BEAREROpen with Google Map shareholder ofKARRI EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG06-FEB-200614-NOV-2011Dissolved
Object ID: 12051458 THE BEAREROpen with Google Map shareholder ofKARRI EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG06-FEB-200614-NOV-2011Dissolved
Object ID: 12051459 THE BEAREROpen with Google Map shareholder ofKARRI EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG06-FEB-200614-NOV-2011Dissolved
Object ID: 12051460 THE BEAREROpen with Google Map shareholder ofKARRI EQUITIES INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG06-FEB-200614-NOV-2011Dissolved
Object ID: 12054320 THE BEAREROpen with Google Map shareholder ofBILCO OVERSEAS CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-DEC-200414-NOV-2011Changed agent
Object ID: 12057237 THE BEAREROpen with Google Map shareholder ofTERION INC.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND08-JUL-200514-NOV-2011Dissolved
Object ID: 12057238 THE BEAREROpen with Google Map shareholder ofTERION INC.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND08-JUL-200514-NOV-2011Dissolved
Object ID: 12057239 THE BEAREROpen with Google Map shareholder ofTERION INC.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND08-JUL-200514-NOV-2011Dissolved
Object ID: 12057240 THE BEAREROpen with Google Map shareholder ofTERION INC.SwitzerlandOpen with Google map NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND08-JUL-200514-NOV-2011Dissolved
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: 12059382 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059383 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059384 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059385 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12061337 THE BEAREROpen with Google Map shareholder ofDOWHAM CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-JAN-200614-NOV-2011Dissolved
Object ID: 12061389 THE BEAREROpen with Google Map shareholder ofDOWHAM CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-JAN-200614-NOV-2011Dissolved
Object ID: 12061390 THE BEAREROpen with Google Map shareholder ofDOWHAM CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-JAN-200614-NOV-2011Dissolved
Object ID: 12061391 THE BEAREROpen with Google Map shareholder ofDOWHAM CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-JAN-200614-NOV-2011Dissolved
Object ID: 12063740 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063741 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063742 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063743 THE BEAREROpen with Google Map shareholder ofBLACKBURN ASSOCIATES INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-MAR-200714-NOV-2011Dissolved
Object ID: 12063860 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063861 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063862 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12063863 THE BEAREROpen with Google Map shareholder ofCAYO LARGO GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-SEP-200714-NOV-2011Dissolved
Object ID: 12066257 THE BEAREROpen with Google Map shareholder ofBELLA VITA TEAM S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200814-NOV-2011Dissolved
Object ID: 12066258 THE BEAREROpen with Google Map shareholder ofBELLA VITA TEAM S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200814-NOV-2011Dissolved
Object ID: 12066259 THE BEAREROpen with Google Map shareholder ofBELLA VITA TEAM S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200814-NOV-2011Dissolved
Object ID: 12066260 THE BEAREROpen with Google Map shareholder ofBELLA VITA TEAM S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200814-NOV-2011Dissolved
Object ID: 12068910 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068911 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068912 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12068913 EL PORTADOROpen with Google Map shareholder ofGREENHALL PROPERTIES S.A.ColombiaOpen with Google map SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA16-SEP-200814-NOV-2011Dissolved
Object ID: 12069249 THE BEAREROpen with Google Map shareholder ofROCKWALL INVESTMENT CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-FEB-201014-NOV-2011Changed agent
Object ID: 12072810 THE BEAREROpen with Google Map shareholder ofSEALBRIDGE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG13-FEB-200614-NOV-2011Dissolved
Object ID: 12072811 THE BEAREROpen with Google Map shareholder ofSEALBRIDGE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG13-FEB-200614-NOV-2011Dissolved
Object ID: 12072812 THE BEAREROpen with Google Map shareholder ofSEALBRIDGE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG13-FEB-200614-NOV-2011Dissolved
Object ID: 12073022 THE BEAREROpen with Google Map shareholder ofSEALBRIDGE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG13-FEB-200614-NOV-2011Dissolved
Object ID: 12078235 JAMES DUNCANUnited KingdomOpen with Google Map 11 EDEN STREET; CAMBRIDGE; CB1 1EL; ENGLANDshareholder ofANYSBERG S.A.GuernseyOpen with Google map RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM16-JAN-199814-NOV-2011Dissolved
Object ID: 12078654 TAMPA JUICE SERVICE INC.Open with Google Map shareholder ofRIVARA HOLDINGS S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*14-NOV-2011Active
Object ID: 12079016 CARLOS E. SOTO ODIOOpen with Google Map shareholder ofRIVARA HOLDINGS S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*14-NOV-2011Active
Object ID: 12081238 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081239 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081240 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081241 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081767 THE BEAREROpen with Google Map shareholder ofALLEY HOLDINGS INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND19-JUN-200014-NOV-2011Changed agent
Object ID: 12081768 THE BEAREROpen with Google Map shareholder ofALLEY HOLDINGS INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND19-JUN-200014-NOV-2011Changed agent
Object ID: 12083031 THE BEAREROpen with Google Map shareholder ofNESTOR PORTFOLIO S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG06-DEC-200614-NOV-2011Dissolved
Object ID: 12083032 THE BEAREROpen with Google Map shareholder ofNESTOR PORTFOLIO S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG06-DEC-200614-NOV-2011Dissolved
Object ID: 12083033 THE BEAREROpen with Google Map shareholder ofNESTOR PORTFOLIO S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG06-DEC-200614-NOV-2011Dissolved
Object ID: 12083034 THE BEAREROpen with Google Map shareholder ofNESTOR PORTFOLIO S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG06-DEC-200614-NOV-2011Dissolved
Object ID: 12083531 ANITA MERYL HARTWELLOpen with Google Map shareholder ofCONCEPT HOLDINGS S.A.Cayman IslandsOpen with Google map ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI28-JUL-198214-NOV-2011Dissolved

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