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: 12006769 THE BEAREROpen with Google Map shareholder ofPOET INC.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-NOV-200717-NOV-2008Dissolved
Object ID: 12020609 THE BEAREROpen with Google Map shareholder ofAVESON INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG17-NOV-2008Active
Object ID: 12020610 THE BEAREROpen with Google Map shareholder ofAVESON INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG17-NOV-2008Active
Object ID: 12020611 THE BEAREROpen with Google Map shareholder ofAVESON INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG17-NOV-2008Active
Object ID: 12020753 THE BEAREROpen with Google Map shareholder ofJUNCAS HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-NOV-2008Shelf company
Object ID: 12020754 THE BEAREROpen with Google Map shareholder ofJUNCAS HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-NOV-2008Shelf company
Object ID: 12020755 THE BEAREROpen with Google Map shareholder ofJUNCAS HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-NOV-2008Shelf company
Object ID: 12020756 THE BEAREROpen with Google Map shareholder ofJUNCAS HOLDINGS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-NOV-2008Shelf company
Object ID: 12020894 THE BEAREROpen with Google Map shareholder ofAVESON INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG17-NOV-2008Active
Object ID: 12021008 THE BEAREROpen with Google Map shareholder ofDILMART CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-NOV-200808-JUL-2010Defaulted
Object ID: 12021009 THE BEAREROpen with Google Map shareholder ofDILMART CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-NOV-200808-JUL-2010Defaulted
Object ID: 12021010 THE BEAREROpen with Google Map shareholder ofDILMART CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-NOV-200808-JUL-2010Defaulted
Object ID: 12021011 THE BEAREROpen with Google Map shareholder ofDILMART CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-NOV-200808-JUL-2010Defaulted
Object ID: 12026938 THE BEAREROpen with Google Map shareholder ofRED LION INVESTMENTS LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND30-NOV-200017-NOV-2008Dissolved
Object ID: 12036964 GOODRICH ENTERPRISES LTDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12036965 GREAT OCEANIA HOLDING LTDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12036966 SKYMOORE INTERNATIONAL LIMITEDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12036968 GOODRICH ENTERPRISES LIMITEDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12036970 LONG OCEAN INVESTMENTS LIMITEDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12037942 THE BEAREROpen with Google Map shareholder ofVANTAGE RESOURCES LIMITEDBrazilOpen with Google map UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL12-MAY-199917-NOV-2008Dissolved
Object ID: 12037948 THE BEAREROpen with Google Map shareholder ofVANTAGE RESOURCES LIMITEDBrazilOpen with Google map UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL12-MAY-199917-NOV-2008Dissolved
Object ID: 12038020 THE BEAREROpen with Google Map shareholder ofVANTAGE RESOURCES LIMITEDBrazilOpen with Google map UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL12-MAY-199917-NOV-2008Dissolved
Object ID: 12038021 ADMINISTRADOR TAURUS 29 LTDA.Open with Google Map shareholder ofVANTAGE RESOURCES LIMITEDBrazilOpen with Google map UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL12-MAY-199917-NOV-2008Dissolved
Object ID: 12038842 BETA NOMINEES LIMITEDOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12038880 BHATISH KUMAR GORDLANDDAS SAUJANIOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12038881 ALPHA NOMINEES LIMITEDOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12038882 BHATISH KUMAR GORDLANDAS SAUJANIOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12041963 THE BEAREROpen with Google Map shareholder ofALANSVILLE S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-OCT-200317-NOV-2008Dissolved
Object ID: 12045141 THE BEAREROpen with Google Map shareholder ofARTKUNST LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-JAN-199617-NOV-2008Changed agent
Object ID: 12045142 THE BEAREROpen with Google Map shareholder ofARTKUNST LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-JAN-199617-NOV-2008Changed agent
Object ID: 12045145 THE BEAREROpen with Google Map shareholder ofARTKUNST LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-JAN-199617-NOV-2008Changed agent
Object ID: 12045146 THE BEAREROpen with Google Map shareholder ofARTKUNST LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-JAN-199617-NOV-2008Changed agent
Object ID: 12053756 EL PORTADOROpen with Google Map shareholder ofFEMORA SERVICES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-SEP-200517-NOV-2008Defaulted
Object ID: 12053757 EL PORTADOROpen with Google Map shareholder ofFEMORA SERVICES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-SEP-200517-NOV-2008Defaulted
Object ID: 12053758 EL PORTADOROpen with Google Map shareholder ofFEMORA SERVICES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-SEP-200517-NOV-2008Defaulted
Object ID: 12056661 EL PORTADOROpen with Google Map shareholder ofFEMORA SERVICES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*02-SEP-200517-NOV-2008Defaulted
Object ID: 12063096 THE BEAREROpen with Google Map shareholder ofESTEX 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.*17-NOV-200813-JUL-2010Changed agent
Object ID: 12063097 THE BEAREROpen with Google Map shareholder ofESTEX 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.*17-NOV-200813-JUL-2010Changed agent
Object ID: 12063098 THE BEAREROpen with Google Map shareholder ofESTEX 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.*17-NOV-200813-JUL-2010Changed agent
Object ID: 12063357 THE BEAREROpen with Google Map shareholder ofBLACKFORD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2008Active
Object ID: 12063358 THE BEAREROpen with Google Map shareholder ofBLACKFORD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2008Active
Object ID: 12063400 THE BEAREROpen with Google Map shareholder ofERSHIRE 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-NOV-200817-JUN-2010Defaulted
Object ID: 12063401 THE BEAREROpen with Google Map shareholder ofERSHIRE 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-NOV-200817-JUN-2010Defaulted
Object ID: 12063402 THE BEAREROpen with Google Map shareholder ofERSHIRE 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-NOV-200817-JUN-2010Defaulted
Object ID: 12063463 THE BEAREROpen with Google Map shareholder ofJARDALE CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG17-NOV-200817-JAN-2012Defaulted
Object ID: 12063464 THE BEAREROpen with Google Map shareholder ofJARDALE CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG17-NOV-200817-JAN-2012Defaulted
Object ID: 12063465 THE BEAREROpen with Google Map shareholder ofJARDALE CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG17-NOV-200817-JAN-2012Defaulted
Object ID: 12063466 THE BEAREROpen with Google Map shareholder ofJARDALE CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG17-NOV-200817-JAN-2012Defaulted
Object ID: 12063554 THE BEAREROpen with Google Map shareholder ofDOWNTON OVERSEAS 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-NOV-200813-DEC-2010Changed agent
Object ID: 12063555 THE BEAREROpen with Google Map shareholder ofDOWNTON OVERSEAS 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-NOV-200813-DEC-2010Changed agent
Object ID: 12063556 THE BEAREROpen with Google Map shareholder ofDOWNTON OVERSEAS 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-NOV-200813-DEC-2010Changed agent
Object ID: 12063557 THE BEAREROpen with Google Map shareholder ofDOWNTON OVERSEAS 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-NOV-200813-DEC-2010Changed agent
Object ID: 12063570 THE BEAREROpen with Google Map shareholder ofARTSAT S.A.PanamaOpen with Google map BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*17-NOV-2008In transition
Object ID: 12063619 THE BEAREROpen with Google Map shareholder ofFINWOOD GROUP 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.*17-NOV-200823-OCT-2015In transition
Object ID: 12063620 THE BEAREROpen with Google Map shareholder ofFINWOOD GROUP 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.*17-NOV-200823-OCT-2015In transition
Object ID: 12063621 THE BEAREROpen with Google Map shareholder ofFINWOOD GROUP 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.*17-NOV-200823-OCT-2015In transition
Object ID: 12063622 THE BEAREROpen with Google Map shareholder ofFINWOOD GROUP 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.*17-NOV-200823-OCT-2015In transition
Object ID: 12064221 THE BEAREROpen with Google Map shareholder ofERSHIRE 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-NOV-200817-JUN-2010Defaulted
Object ID: 12064642 THE BEAREROpen with Google Map shareholder ofBLACKFORD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2008Active
Object ID: 12064643 THE BEAREROpen with Google Map shareholder ofBLACKFORD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2008Active
Object ID: 12065323 THE BEAREROpen with Google Map shareholder ofCARRIL S.A.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL17-NOV-200817-JAN-2012Defaulted
Object ID: 12065324 THE BEAREROpen with Google Map shareholder ofCARRIL S.A.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL17-NOV-200817-JAN-2012Defaulted
Object ID: 12065325 THE BEAREROpen with Google Map shareholder ofCARRIL S.A.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL17-NOV-200817-JAN-2012Defaulted
Object ID: 12065326 THE BEAREROpen with Google Map shareholder ofCARRIL S.A.IsraelOpen with Google map GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL17-NOV-200817-JAN-2012Defaulted
Object ID: 12070827 ASSOULINE YOHANOpen with Google Map shareholder ofMATN LTD.,S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL17-NOV-2008Active
Object ID: 12072410 WESTHEIMER (ASSOULINE) YohanOpen with Google Map shareholder ofMATN LTD.,S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL17-NOV-2008Active
Object ID: 12080758 THE BEAREROpen with Google Map shareholder ofKELAND BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM17-NOV-200811-MAY-2010Defaulted
Object ID: 12080759 THE BEAREROpen with Google Map shareholder ofKELAND BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM17-NOV-200811-MAY-2010Defaulted
Object ID: 12080760 THE BEAREROpen with Google Map shareholder ofKELAND BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM17-NOV-200811-MAY-2010Defaulted
Object ID: 12080761 THE BEAREROpen with Google Map shareholder ofKELAND BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM17-NOV-200811-MAY-2010Defaulted
Object ID: 12081257 THE BEAREROpen with Google Map shareholder ofGILTRON INTERNATIONAL CORP.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND17-NOV-200818-SEP-2013Changed agent
Object ID: 12081346 THE BEAREROpen with Google Map shareholder ofGILTRON INTERNATIONAL CORP.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND17-NOV-200818-SEP-2013Changed agent
Object ID: 12081347 THE BEAREROpen with Google Map shareholder ofGILTRON INTERNATIONAL CORP.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND17-NOV-200818-SEP-2013Changed agent
Object ID: 12081348 THE BEAREROpen with Google Map shareholder ofGILTRON INTERNATIONAL CORP.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND17-NOV-200818-SEP-2013Changed agent
Object ID: 12081503 THE BEAREROpen with Google Map shareholder ofCEDARMOUNT TRADING INC.SwitzerlandOpen with Google map MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND17-NOV-200808-FEB-2013Defaulted
Object ID: 12081550 THE BEAREROpen with Google Map shareholder ofBRANDOR S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296517-NOV-200827-DEC-2010Defaulted
Object ID: 12081930 THE BEAREROpen with Google Map shareholder ofBRANDOR S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296517-NOV-200827-DEC-2010Defaulted
Object ID: 12081931 THE BEAREROpen with Google Map shareholder ofBRANDOR S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296517-NOV-200827-DEC-2010Defaulted
Object ID: 12081932 THE BEAREROpen with Google Map shareholder ofBRANDOR S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296517-NOV-200827-DEC-2010Defaulted
Object ID: 12084231 S & P AVIATION LTD.Open with Google Map shareholder ofGLOBAL REINSURANCE BROKER 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-NOV-200810-JAN-2014Changed agent
Object ID: 12085579 GREAT OCEANIC HOLDINGS LIMITEDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12085647 SKYMOORE INTERNATIONAL LTDOpen with Google Map shareholder ofLYRA TRADING LTD.Hong KongOpen with Google map STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG08-FEB-200017-NOV-2008Changed agent
Object ID: 12086763 THE BEAREROpen with Google Map shareholder ofFORSITE INVESTMENT HOLDINGS LTD.BrazilOpen with Google map UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL20-MAR-200017-NOV-2008Dissolved
Object ID: 12090859 THE BEAREROpen with Google Map shareholder ofLAKEFORT INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-NOV-200804-DEC-2014Defaulted
Object ID: 12090924 THE BEAREROpen with Google Map shareholder ofLAKEFORT INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-NOV-200804-DEC-2014Defaulted
Object ID: 12090925 THE BEAREROpen with Google Map shareholder ofLAKEFORT INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-NOV-200804-DEC-2014Defaulted
Object ID: 12090926 THE BEAREROpen with Google Map shareholder ofLAKEFORT INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-NOV-200804-DEC-2014Defaulted
Object ID: 12122058 Mr. Sylvain CousineauCanadaOpen with Google Map 6390 Lac Lasalle Val-Morin Quebec Canada J0T 2R0shareholder ofThe Lazy Lizard Resort Ltd.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**17-NOV-200802-JAN-2014Defaulted
Object ID: 12136657 HO CHOON TUCK, FABIANSingaporeOpen with Google Map BLK. 856D #12-186; TAMPINES STREET 82; SINGAPORE 524856shareholder ofAP NETWORKS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUN-200317-NOV-2008Dissolved
Object ID: 12136650 CARMEN CHEONGSingaporeOpen with Google Map BLK.; 49 #16-12 WHAMPOA SOUTH; SINGAPORE 330049shareholder ofAP NETWORKS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUN-200317-NOV-2008Dissolved
Object ID: 12143603 GEORGE KEVIN CHANG HENG LIUNG @ CHENG TUNG LINGSingaporeOpen with Google Map BK 120 # 19-44, CLARENCE LANE SINGAPORE 140129shareholder ofAP NETWORKS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUN-200317-NOV-2008Dissolved
Object ID: 12144875 JAKOW GIDALEWITSCHGermanyOpen with Google Map BREGENZER STR. 3; 10707 BERLIN; GERMANYshareholder ofAGEL MARSHALL S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*17-NOV-200804-APR-2011Inactivated
Object ID: 12144874 ALEXANDER BERMANGermanyOpen with Google Map BREGENZER STR. 3; 10707 BERLIN; GERMANYshareholder ofAGEL MARSHALL S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*17-NOV-200804-APR-2011Inactivated
Object ID: 12145333 CHAN JIN MUNSingaporeOpen with Google Map BLK 129 #19-44 CLARENCE LANE,SINGAPORE 140129shareholder ofAP NETWORKS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUN-200317-NOV-2008Dissolved
Object ID: 12218224 HELEN METSAROOSEstoniaOpen with Google Map SUITSU 2A; TALLINN; 11313 EESTI (EU)shareholder ofPROPERTY ALLIANCE LTD.EstoniaOpen with Google map OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*17-NOV-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofF & F HOME FASHIONS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-NOV-200818-FEB-2013Defaulted
Object ID: 12176368 Mr. Chimanlal V KamaniKenyaOpen with Google Map Nairob, Kenyashareholder ofSANDYBROOK INVESTMENTS LIMITEDUnited KingdomOpen with Google map P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I*24-FEB-200617-NOV-2008Resigned as agent
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofARTKUNST LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-JAN-199617-NOV-2008Changed agent
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofARTKUNST LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-JAN-199617-NOV-2008Changed agent
Object ID: 12197239 MR. JACOB SAFRASwitzerlandOpen with Google Map Route de Malagnou 30A; 1208 Geneva; Switzerlandshareholder ofTHEODEL MANAGEMENT S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-JAN-200617-NOV-2008Relocated in new jurisdiction

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