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: 12003118 THE BEAREROpen with Google Map shareholder ofDARCO TRADING LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES09-APR-199615-NOV-2004Changed agent
Object ID: 12003119 THE BEAREROpen with Google Map shareholder ofDARCO TRADING LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES09-APR-199615-NOV-2004Changed agent
Object ID: 12004710 THE BEAREROpen with Google Map shareholder ofKENTWOOD CO.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12004711 THE BEAREROpen with Google Map shareholder ofKENTWOOD CO.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12007263 IPCO S.A.BahamasOpen with Google Map shareholder ofBES MACHINERY & CONTRACTING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-NOV-200408-NOV-2005Defaulted
Object ID: 12009361 TERSA VISION S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12009362 UNITED IDEAS LAB S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12009671 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12009672 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12009673 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12009703 THE BEAREROpen with Google Map shareholder ofCINDERELLA ASSETS CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-NOV-200427-AUG-2015Dissolved
Object ID: 12010193 THE BEAREROpen with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010194 FOREST PARTICIPATION S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010195 THE BEAREROpen with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010196 SOPHIRA INVESTMENT GROUP S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010197 DEVICRON INTERWORKS S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010198 THE BEAREROpen with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010199 THE BEAREROpen with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010200 OMNICRON INVESTMENTS S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12010201 APPLETREE HOLDING S.A.Open with Google Map shareholder ofCLEOPATRA GROUP CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-NOV-2004Active
Object ID: 12016419 THE BEAREROpen with Google Map shareholder ofLORMAN 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12016420 THE BEAREROpen with Google Map shareholder ofLORMAN 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12023509 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS 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.*15-NOV-2004Active
Object ID: 12023510 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS 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.*15-NOV-2004Active
Object ID: 12023511 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS 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.*15-NOV-2004Active
Object ID: 12023512 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS 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.*15-NOV-2004Active
Object ID: 12023604 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023605 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023606 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023607 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023608 THE BEAREROpen with Google Map shareholder ofSCARLET MACAW 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023609 THE BEAREROpen with Google Map shareholder ofSCARLET MACAW 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023610 THE BEAREROpen with Google Map shareholder ofSCARLET MACAW 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023611 THE BEAREROpen with Google Map shareholder ofSCARLET MACAW 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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023894 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023909 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023910 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023911 THE BEAREROpen with Google Map shareholder ofDARK BEAUTY 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.*15-NOV-200427-JAN-2006Changed agent
Object ID: 12023912 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023913 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023914 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12023915 THE BEAREROpen with Google Map shareholder ofMARGUERITE FIELDS 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.*15-NOV-200412-JUL-2011Dissolved
Object ID: 12025390 THE BEAREROpen with Google Map shareholder ofPROAMBRA LIMITEDJerseyOpen with Google map C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**17-JUL-199615-NOV-2004Dissolved
Object ID: 12025742 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES 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.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025744 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES 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.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025745 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES 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.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12025746 THE BEAREROpen with Google Map shareholder ofVALENCIA EQUITIES 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.**15-NOV-200404-MAY-2015Defaulted
Object ID: 12030851 THE BEAREROpen with Google Map shareholder ofDONOVAN HOLDING 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030852 THE BEAREROpen with Google Map shareholder ofDONOVAN HOLDING 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030923 THE BEAREROpen with Google Map shareholder ofBRISTO 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030924 THE BEAREROpen with Google Map shareholder ofBRISTO 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030925 THE BEAREROpen with Google Map shareholder ofJARVIS 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12030926 THE BEAREROpen with Google Map shareholder ofJARVIS 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12031019 THE BEAREROpen with Google Map shareholder ofAVENGER 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12031020 THE BEAREROpen with Google Map shareholder ofAVENGER 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12031435 THE BEAREROpen with Google Map shareholder ofMEGON 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12031436 THE BEAREROpen with Google Map shareholder ofMEGON 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.*11-MAR-200315-NOV-2004Defaulted
Object ID: 12031621 THE BEAREROpen with Google Map shareholder ofGALVESTON INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031622 THE BEAREROpen with Google Map shareholder ofGALVESTON INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031634 THE BEAREROpen with Google Map shareholder ofGALVESTON INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031635 THE BEAREROpen with Google Map shareholder ofGALVESTON INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031686 THE BEAREROpen with Google Map shareholder ofYORKTOWN INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031687 THE BEAREROpen with Google Map shareholder ofYORKTOWN INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031688 THE BEAREROpen with Google Map shareholder ofYORKTOWN INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12031689 THE BEAREROpen with Google Map shareholder ofYORKTOWN INTERNATIONAL LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-OCT-200315-NOV-2004Defaulted
Object ID: 12032814 BAGAN HOLDINGS LTD.Open with Google Map shareholder ofIVANHOE MYANMAR HOLDINGS LTD.CanadaOpen with Google map IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG29-MAR-199315-NOV-2004Changed agent
Object ID: 12032815 CIBC MELLON TRUST COMPANY IN TRUST FOR MARUBENI CANADA LTD.Open with Google Map shareholder ofIVANHOE MYANMAR HOLDINGS LTD.CanadaOpen with Google map IVANHOE MYANMAR HOLDINGS; LTD. C/O IVANHOE MINES LTD. WORLD TRADE CENTER SUITE 654-999 CANADA PLACE VANCOUVER; BC V6C 3E1 CANADA ATTN: MS. PAULINE CHEUNG29-MAR-199315-NOV-2004Changed agent
Object ID: 12040311 THE BEAREROpen with Google Map shareholder ofDERHILL FINANCE LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND27-NOV-200015-NOV-2004Dissolved
Object ID: 12041969 THE BEAREROpen with Google Map shareholder ofLIK HOLDINGS LIMITEDSwitzerlandOpen with Google map CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND11-SEP-200315-NOV-2004Dissolved
Object ID: 12042097 CHRISTOPHER WEBB AND ANDREW SINCLAIROpen with Google Map shareholder ofTHROUGH MARKETING LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-NOV-200415-APR-2007Changed agent
Object ID: 12051866 THE BEAREROpen with Google Map shareholder ofALAMEDA EQUITIES INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-NOV-200416-JAN-2007Defaulted
Object ID: 12051867 THE BEAREROpen with Google Map shareholder ofALAMEDA EQUITIES INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-NOV-200416-JAN-2007Defaulted
Object ID: 12051868 THE BEAREROpen with Google Map shareholder ofALAMEDA EQUITIES INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-NOV-200416-JAN-2007Defaulted
Object ID: 12051869 THE BEAREROpen with Google Map shareholder ofALAMEDA EQUITIES INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-NOV-200416-JAN-2007Defaulted
Object ID: 12051870 THE BEAREROpen with Google Map shareholder ofTITUS REAL 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.*15-NOV-200403-DEC-2015In transition
Object ID: 12051871 THE BEAREROpen with Google Map shareholder ofTITUS REAL 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.*15-NOV-200403-DEC-2015In transition
Object ID: 12051872 THE BEAREROpen with Google Map shareholder ofTITUS REAL 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.*15-NOV-200403-DEC-2015In transition
Object ID: 12051873 THE BEAREROpen with Google Map shareholder ofTITUS REAL 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.*15-NOV-200403-DEC-2015In transition
Object ID: 12052094 THE BEAREROpen with Google Map shareholder ofSFBK HOLDING COMPANY S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-NOV-200417-JAN-2012Resigned as agent
Object ID: 12052095 THE BEAREROpen with Google Map shareholder ofSFBK HOLDING COMPANY S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-NOV-200417-JAN-2012Resigned as agent
Object ID: 12052096 THE BEAREROpen with Google Map shareholder ofSFBK HOLDING COMPANY S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-NOV-200417-JAN-2012Resigned as agent
Object ID: 12052097 THE BEAREROpen with Google Map shareholder ofSFBK HOLDING COMPANY S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-NOV-200417-JAN-2012Resigned as agent
Object ID: 12052359 THE BEAREROpen with Google Map shareholder ofMILLIPEDES 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.*15-NOV-200417-JAN-2008Defaulted
Object ID: 12052360 THE BEAREROpen with Google Map shareholder ofMILLIPEDES 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.*15-NOV-200417-JAN-2008Defaulted
Object ID: 12052361 THE BEAREROpen with Google Map shareholder ofMILLIPEDES 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.*15-NOV-200417-JAN-2008Defaulted
Object ID: 12052362 THE BEAREROpen with Google Map shareholder ofMILLIPEDES 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.*15-NOV-200417-JAN-2008Defaulted
Object ID: 12052756 THE BEAREROpen with Google Map shareholder ofHAKORIS 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.*15-NOV-200416-JAN-2007Defaulted
Object ID: 12052761 THE BEAREROpen with Google Map shareholder ofTIBERIUS PORTFOLIO 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.*15-NOV-200426-NOV-2013Dissolved
Object ID: 12052762 THE BEAREROpen with Google Map shareholder ofTIBERIUS PORTFOLIO 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.*15-NOV-200426-NOV-2013Dissolved
Object ID: 12052763 THE BEAREROpen with Google Map shareholder ofTIBERIUS PORTFOLIO 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.*15-NOV-200426-NOV-2013Dissolved
Object ID: 12052764 THE BEAREROpen with Google Map shareholder ofTIBERIUS PORTFOLIO 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.*15-NOV-200426-NOV-2013Dissolved
Object ID: 12052937 THE BEAREROpen with Google Map shareholder ofRAMESSES INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-NOV-200420-JUN-2013Dissolved
Object ID: 12052938 THE BEAREROpen with Google Map shareholder ofRAMESSES INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-NOV-200420-JUN-2013Dissolved
Object ID: 12052939 THE BEAREROpen with Google Map shareholder ofRAMESSES INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-NOV-200420-JUN-2013Dissolved
Object ID: 12052940 THE BEAREROpen with Google Map shareholder ofRAMESSES INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG15-NOV-200420-JUN-2013Dissolved
Object ID: 12052998 THE BEAREROpen with Google Map shareholder ofH.A.N.I.F. GLOBAL 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.*15-NOV-200416-JAN-2007Defaulted
Object ID: 12052999 THE BEAREROpen with Google Map shareholder ofMAJESTIC FIELDS S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG15-NOV-2004Active
Object ID: 12053280 THE BEAREROpen with Google Map shareholder ofMAJESTIC FIELDS S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG15-NOV-2004Active
Object ID: 12053281 THE BEAREROpen with Google Map shareholder ofMAJESTIC FIELDS S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG15-NOV-2004Active
Object ID: 12053282 THE BEAREROpen with Google Map shareholder ofMAJESTIC FIELDS S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG15-NOV-2004Active

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