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: 12010490 THE BEAREROpen with Google Map shareholder ofJINGLEWAY 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.*17-JUL-200730-NOV-2010Defaulted
Object ID: 12010491 THE BEAREROpen with Google Map shareholder ofJINGLEWAY 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.*17-JUL-200730-NOV-2010Defaulted
Object ID: 12010492 THE BEAREROpen with Google Map shareholder ofJINGLEWAY 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.*17-JUL-200730-NOV-2010Defaulted
Object ID: 12010493 THE BEAREROpen with Google Map shareholder ofJINGLEWAY 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.*17-JUL-200730-NOV-2010Defaulted
Object ID: 12010630 APOLO SANTA VIEIRAOpen with Google Map shareholder ofALAJUELA DEVELOPMENT 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.*17-JUL-200701-APR-2010Changed agent
Object ID: 12010631 DIANA MARGARIDA FERRY VIERAOpen with Google Map shareholder ofALAJUELA DEVELOPMENT 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.*17-JUL-200701-APR-2010Changed agent
Object ID: 12010632 THE BEAREROpen with Google Map shareholder ofALAJUELA DEVELOPMENT 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.*17-JUL-200701-APR-2010Changed agent
Object ID: 12010633 THE BEAREROpen with Google Map shareholder ofALAJUELA DEVELOPMENT 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.*17-JUL-200701-APR-2010Changed agent
Object ID: 12010634 THE BEAREROpen with Google Map shareholder ofALAJUELA DEVELOPMENT 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.*17-JUL-200701-APR-2010Changed agent
Object ID: 12010635 THE BEAREROpen with Google Map shareholder ofALAJUELA DEVELOPMENT 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.*17-JUL-200701-APR-2010Changed agent
Object ID: 12010937 THE BEAREROpen with Google Map shareholder ofAIKEN ASSETS S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG17-JUL-200731-AUG-2011Dissolved
Object ID: 12011173 THE BEAREROpen with Google Map shareholder ofPOLKLAND INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-2007Defaulted
Object ID: 12011174 THE BEAREROpen with Google Map shareholder ofPOLKLAND INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-2007Defaulted
Object ID: 12011175 THE BEAREROpen with Google Map shareholder ofPOLKLAND INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-2007Defaulted
Object ID: 12011176 THE BEAREROpen with Google Map shareholder ofPOLKLAND INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-JUL-2007Defaulted
Object ID: 12011515 THE BEAREROpen with Google Map shareholder ofAIKEN ASSETS S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG17-JUL-200731-AUG-2011Dissolved
Object ID: 12011516 THE BEAREROpen with Google Map shareholder ofAIKEN ASSETS S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG17-JUL-200731-AUG-2011Dissolved
Object ID: 12011517 THE BEAREROpen with Google Map shareholder ofAIKEN ASSETS S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG17-JUL-200731-AUG-2011Dissolved
Object ID: 12020934 THE BEAREROpen with Google Map shareholder ofDEMBOLIA S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-200702-OCT-2015Defaulted
Object ID: 12020962 THE BEAREROpen with Google Map shareholder ofDEMBOLIA S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-200702-OCT-2015Defaulted
Object ID: 12020963 THE BEAREROpen with Google Map shareholder ofDEMBOLIA S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-200702-OCT-2015Defaulted
Object ID: 12020964 THE BEAREROpen with Google Map shareholder ofDEMBOLIA S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-200702-OCT-2015Defaulted
Object ID: 12028832 THE BEAREROpen with Google Map shareholder ofA.S.F. CONSULTING LTD.SwitzerlandOpen with Google map REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND17-JUL-200704-JAN-2010Defaulted
Object ID: 12028833 THE BEAREROpen with Google Map shareholder ofA.S.F. CONSULTING LTD.SwitzerlandOpen with Google map REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND17-JUL-200704-JAN-2010Defaulted
Object ID: 12028834 THE BEAREROpen with Google Map shareholder ofA.S.F. CONSULTING LTD.SwitzerlandOpen with Google map REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND17-JUL-200704-JAN-2010Defaulted
Object ID: 12028835 THE BEAREROpen with Google Map shareholder ofA.S.F. CONSULTING LTD.SwitzerlandOpen with Google map REVISORGA S.A. CORSO SAN GOTTARDO 14 P. O. BOX 1443 6830 CHIASSO SWITZERLAND17-JUL-200704-JAN-2010Defaulted
Object ID: 12030294 THE BEAREROpen with Google Map shareholder ofPisces International Holdings Ltd.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ17-JUL-2007Active
Object ID: 12045410 VILAYAT ABDULAYEVOpen with Google Map shareholder ofKENAR OIL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-JUL-200703-MAY-2011Defaulted
Object ID: 12061411 THE BEAREROpen with Google Map shareholder ofACHAVA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200709-SEP-2013Dissolved
Object ID: 12061412 THE BEAREROpen with Google Map shareholder ofACHAVA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200709-SEP-2013Dissolved
Object ID: 12061413 THE BEAREROpen with Google Map shareholder ofACHAVA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200709-SEP-2013Dissolved
Object ID: 12061414 THE BEAREROpen with Google Map shareholder ofACHAVA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200709-SEP-2013Dissolved
Object ID: 12061419 THE BEAREROpen with Google Map shareholder ofNOLIA REAL ESTATE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-JUL-200709-MAY-2008Dissolved
Object ID: 12061420 THE BEAREROpen with Google Map shareholder ofNOLIA REAL ESTATE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-JUL-200709-MAY-2008Dissolved
Object ID: 12061421 THE BEAREROpen with Google Map shareholder ofNOLIA REAL ESTATE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-JUL-200709-MAY-2008Dissolved
Object ID: 12061422 THE BEAREROpen with Google Map shareholder ofNOLIA REAL ESTATE S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-JUL-200709-MAY-2008Dissolved
Object ID: 12061486 ABBY STEINSAPIR DOLBEROpen with Google Map shareholder ofVanDolsten Advisors, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUL-200723-DEC-2010Dissolved
Object ID: 12061487 MARIANA STEINSAPIR SCHWARTZOpen with Google Map shareholder ofVanDolsten Advisors, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUL-200723-DEC-2010Dissolved
Object ID: 12061488 GLENN STEINSAPIR SCHWARTZOpen with Google Map shareholder ofVanDolsten Advisors, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUL-200723-DEC-2010Dissolved
Object ID: 12061489 ALLAN STEINSAPIR SCHWARTZOpen with Google Map shareholder ofVanDolsten Advisors, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUL-200723-DEC-2010Dissolved
Object ID: 12061490 IAN STEINSAPIR SCHWARTZOpen with Google Map shareholder ofVanDolsten Advisors, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUL-200723-DEC-2010Dissolved
Object ID: 12061491 MIRNA SCHWARTZ LIFTMANOpen with Google Map shareholder ofVanDolsten Advisors, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUL-200723-DEC-2010Dissolved
Object ID: 12061557 THE BEAREROpen with Google Map shareholder ofDALIAROS INC.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.*17-JUL-200728-NOV-2013Defaulted
Object ID: 12061558 THE BEAREROpen with Google Map shareholder ofDALIAROS INC.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.*17-JUL-200728-NOV-2013Defaulted
Object ID: 12061559 THE BEAREROpen with Google Map shareholder ofDALIAROS INC.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.*17-JUL-200728-NOV-2013Defaulted
Object ID: 12061560 THE BEAREROpen with Google Map shareholder ofDALIAROS INC.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.*17-JUL-200728-NOV-2013Defaulted
Object ID: 12061561 THE BEAREROpen with Google Map shareholder ofFABRISIA S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12061562 THE BEAREROpen with Google Map shareholder ofFABRISIA S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12061563 THE BEAREROpen with Google Map shareholder ofFABRISIA S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12061621 THE BEAREROpen with Google Map shareholder ofLANGBEACH INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-JUL-200723-JUN-2011Dissolved
Object ID: 12061622 THE BEAREROpen with Google Map shareholder ofLANGBEACH INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-JUL-200723-JUN-2011Dissolved
Object ID: 12061623 THE BEAREROpen with Google Map shareholder ofLANGBEACH INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-JUL-200723-JUN-2011Dissolved
Object ID: 12061624 THE BEAREROpen with Google Map shareholder ofLANGBEACH INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-JUL-200723-JUN-2011Dissolved
Object ID: 12061845 THE BEAREROpen with Google Map shareholder ofTESLIN DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-JUL-200728-MAY-2012Changed agent
Object ID: 12061846 THE BEAREROpen with Google Map shareholder ofTESLIN DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-JUL-200728-MAY-2012Changed agent
Object ID: 12061847 THE BEAREROpen with Google Map shareholder ofTESLIN DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-JUL-200728-MAY-2012Changed agent
Object ID: 12061848 THE BEAREROpen with Google Map shareholder ofTESLIN DEVELOPMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-JUL-200728-MAY-2012Changed agent
Object ID: 12061849 THE BEAREROpen with Google Map shareholder ofHIALEAH GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-JUL-200714-APR-2011Dissolved
Object ID: 12061850 THE BEAREROpen with Google Map shareholder ofHIALEAH GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-JUL-200714-APR-2011Dissolved
Object ID: 12061851 THE BEAREROpen with Google Map shareholder ofHIALEAH GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-JUL-200714-APR-2011Dissolved
Object ID: 12061852 THE BEAREROpen with Google Map shareholder ofHIALEAH GLOBAL S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-JUL-200714-APR-2011Dissolved
Object ID: 12061870 THE BEAREROpen with Google Map shareholder ofPALMWAY INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200725-MAY-2012Dissolved
Object ID: 12061871 THE BEAREROpen with Google Map shareholder ofPALMWAY INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200725-MAY-2012Dissolved
Object ID: 12061872 THE BEAREROpen with Google Map shareholder ofPALMWAY INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200725-MAY-2012Dissolved
Object ID: 12061873 THE BEAREROpen with Google Map shareholder ofPALMWAY INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG17-JUL-200725-MAY-2012Dissolved
Object ID: 12062028 THE BEAREROpen with Google Map shareholder ofPLAINWOOD 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.*17-JUL-200715-JUN-2011Changed agent
Object ID: 12062029 THE BEAREROpen with Google Map shareholder ofPLAINWOOD 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.*17-JUL-200715-JUN-2011Changed agent
Object ID: 12062030 THE BEAREROpen with Google Map shareholder ofPLAINWOOD 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.*17-JUL-200715-JUN-2011Changed agent
Object ID: 12062031 THE BEAREROpen with Google Map shareholder ofPLAINWOOD 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.*17-JUL-200715-JUN-2011Changed agent
Object ID: 12062228 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062229 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062230 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062231 THE BEAREROpen with Google Map shareholder ofGLIWICE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-JUL-200705-JUN-2013Dissolved
Object ID: 12062232 THE BEAREROpen with Google Map shareholder ofSEAWINDOW 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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062233 THE BEAREROpen with Google Map shareholder ofSEAWINDOW 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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062234 THE BEAREROpen with Google Map shareholder ofSEAWINDOW 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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062235 THE BEAREROpen with Google Map shareholder ofSEAWINDOW 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 SWITZERLAND17-JUL-200705-AUG-2013Dissolved
Object ID: 12062823 THE BEAREROpen with Google Map shareholder ofKERLAND S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-2007Active
Object ID: 12062824 THE BEAREROpen with Google Map shareholder ofKERLAND S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-2007Active
Object ID: 12062825 THE BEAREROpen with Google Map shareholder ofKERLAND S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-2007Active
Object ID: 12062826 THE BEAREROpen with Google Map shareholder ofKERLAND S.A.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-2007Active
Object ID: 12064773 THE BEAREROpen with Google Map shareholder ofCAMARO INVESTMENT S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG07-DEC-200617-JUL-2007Dissolved
Object ID: 12064774 THE BEAREROpen with Google Map shareholder ofCAMARO INVESTMENT S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG07-DEC-200617-JUL-2007Dissolved
Object ID: 12064775 THE BEAREROpen with Google Map shareholder ofCAMARO INVESTMENT S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG07-DEC-200617-JUL-2007Dissolved
Object ID: 12064776 THE BEAREROpen with Google Map shareholder ofCAMARO INVESTMENT S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG07-DEC-200617-JUL-2007Dissolved
Object ID: 12068802 THE BEAREROpen with Google Map shareholder ofA-G HOLDING INVESTMENTS, LTD. CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC17-JUL-2007Active
Object ID: 12068803 THE BEAREROpen with Google Map shareholder ofA-G HOLDING INVESTMENTS, LTD. CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC17-JUL-2007Active
Object ID: 12068804 THE BEAREROpen with Google Map shareholder ofA-G HOLDING INVESTMENTS, LTD. CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC17-JUL-2007Active
Object ID: 12068805 THE BEAREROpen with Google Map shareholder ofA-G HOLDING INVESTMENTS, LTD. CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC17-JUL-2007Active
Object ID: 12068806 THE BEAREROpen with Google Map shareholder ofA-G HOLDING INVESTMENTS, LTD. CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC17-JUL-2007Active
Object ID: 12068807 THE BEAREROpen with Google Map shareholder ofA-G HOLDING INVESTMENTS, LTD. CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC17-JUL-2007Active
Object ID: 12082731 THE BEAREROpen with Google Map shareholder ofBALDORA HOLDING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-JUL-200717-JAN-2012Resigned as agent
Object ID: 12082799 THE BEAREROpen with Google Map shareholder ofBALDORA HOLDING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-JUL-200717-JAN-2012Resigned as agent
Object ID: 12082929 THE BEAREROpen with Google Map shareholder ofPREMIUM WORLD BRANDS S.A.SwitzerlandOpen with Google map Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND17-JUL-2007Active
Object ID: 12083017 THE BEAREROpen with Google Map shareholder ofBALDORA HOLDING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-JUL-200717-JAN-2012Resigned as agent
Object ID: 12083018 THE BEAREROpen with Google Map shareholder ofBALDORA HOLDING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-JUL-200717-JAN-2012Resigned as agent
Object ID: 12090340 THE BEAREROpen with Google Map shareholder ofMAD HOLDINGS S.A.United StatesOpen with Google map FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A.17-JUL-200724-JAN-2013Defaulted
Object ID: 12090341 THE BEAREROpen with Google Map shareholder ofMAD HOLDINGS S.A.United StatesOpen with Google map FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A.17-JUL-200724-JAN-2013Defaulted
Object ID: 12090342 THE BEAREROpen with Google Map shareholder ofMAD HOLDINGS S.A.United StatesOpen with Google map FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A.17-JUL-200724-JAN-2013Defaulted
Object ID: 12090343 THE BEAREROpen with Google Map shareholder ofMAD HOLDINGS S.A.United StatesOpen with Google map FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A.17-JUL-200724-JAN-2013Defaulted

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