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: 12005625 THE BEAREROpen with Google Map shareholder ofETABLISSEMENT MEDITERRANEEN D'INVESTISSEMENTS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND09-NOV-200517-OCT-2007Defaulted
Object ID: 12011317 MARIA MAGDALENA FIMBRES PRECIADOOpen with Google Map shareholder ofINDUSTRIAL SIVANA, S.A.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA17-OCT-200724-JAN-2013Defaulted
Object ID: 12011352 THE BEAREROpen with Google Map shareholder ofNORTHREEF PROPERTIES CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND17-OCT-200713-AUG-2008Changed agent
Object ID: 12011373 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011374 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011429 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011430 THE BEAREROpen with Google Map shareholder ofHARROGATE SERVICES CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG17-OCT-200722-APR-2008Dissolved
Object ID: 12011489 LUFTAR HYSAOpen with Google Map shareholder ofHEATHERLAND GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-OCT-200718-JAN-2010Defaulted
Object ID: 12011530 THE BEAREROpen with Google Map shareholder ofCHELMSFORD EQUITIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-OCT-200718-JAN-2010Defaulted
Object ID: 12011531 THE BEAREROpen with Google Map shareholder ofCHELMSFORD EQUITIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-OCT-200718-JAN-2010Defaulted
Object ID: 12011551 THE BEAREROpen with Google Map shareholder ofCHELMSFORD EQUITIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-OCT-200718-JAN-2010Defaulted
Object ID: 12011552 THE BEAREROpen with Google Map shareholder ofCHELMSFORD EQUITIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-OCT-200718-JAN-2010Defaulted
Object ID: 12011553 THE BEAREROpen with Google Map shareholder ofCHELMSFORD EQUITIES S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG17-OCT-200718-JAN-2010Defaulted
Object ID: 12011554 THE BEAREROpen with Google Map shareholder ofFAWN INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO17-OCT-200710-NOV-2010Defaulted
Object ID: 12011621 THE BEAREROpen with Google Map shareholder ofCUMBRIA DEVELOPMENTS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-OCT-200712-AUG-2010Changed agent
Object ID: 12011622 THE BEAREROpen with Google Map shareholder ofCUMBRIA DEVELOPMENTS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-OCT-200712-AUG-2010Changed agent
Object ID: 12011623 THE BEAREROpen with Google Map shareholder ofCUMBRIA DEVELOPMENTS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-OCT-200712-AUG-2010Changed agent
Object ID: 12011624 THE BEAREROpen with Google Map shareholder ofCUMBRIA DEVELOPMENTS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-OCT-200712-AUG-2010Changed agent
Object ID: 12020647 THE BEAREROpen with Google Map shareholder ofGUILDFORD TEAM 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-OCT-200701-SEP-2011Dissolved
Object ID: 12020648 THE BEAREROpen with Google Map shareholder ofGUILDFORD TEAM 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-OCT-200701-SEP-2011Dissolved
Object ID: 12020649 THE BEAREROpen with Google Map shareholder ofGUILDFORD TEAM 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-OCT-200701-SEP-2011Dissolved
Object ID: 12020650 THE BEAREROpen with Google Map shareholder ofGUILDFORD TEAM 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-OCT-200701-SEP-2011Dissolved
Object ID: 12020651 THE BEAREROpen with Google Map shareholder ofINVERNESS GLOBAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12020652 THE BEAREROpen with Google Map shareholder ofINVERNESS GLOBAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12020653 THE BEAREROpen with Google Map shareholder ofINVERNESS GLOBAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12020654 THE BEAREROpen with Google Map shareholder ofINVERNESS GLOBAL CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12021406 THE BEAREROpen with Google Map shareholder ofKERALT GLOBAL CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*17-OCT-2007Active
Object ID: 12021734 THE BEAREROpen with Google Map shareholder ofFAREHAM REAL ESTATE S.A.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG17-OCT-2007Defaulted
Object ID: 12021735 THE BEAREROpen with Google Map shareholder ofFAREHAM REAL ESTATE S.A.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG17-OCT-2007Defaulted
Object ID: 12021736 THE BEAREROpen with Google Map shareholder ofFAREHAM REAL ESTATE S.A.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG17-OCT-2007Defaulted
Object ID: 12021737 THE BEAREROpen with Google Map shareholder ofFAREHAM REAL ESTATE S.A.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG17-OCT-2007Defaulted
Object ID: 12021738 THE BEAREROpen with Google Map shareholder ofJANNET BUSINESS CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-200721-JAN-2010Changed agent
Object ID: 12022088 THE BEAREROpen with Google Map shareholder ofKIM CONSULTANCY S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*17-OCT-200723-JUN-2009Dissolved
Object ID: 12022089 THE BEAREROpen with Google Map shareholder ofTEAL INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO17-OCT-200708-AUG-2012Resigned as agent
Object ID: 12028877 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NEWSTART TRUST.GibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofNEWSTART INTERNATIONAL LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-AUG-200317-OCT-2007Dissolved
Object ID: 12040747 THE BEAREROpen with Google Map shareholder ofJENNEN MANAGEMENT CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND02-JAN-200317-OCT-2007Defaulted
Object ID: 12044859 ZOTOV DMITRYOpen with Google Map shareholder ofBALVEER INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-200617-OCT-2007Changed agent
Object ID: 12058968 VOIRON RESOURCES CORP.Open with Google Map shareholder ofGROVELAND PROPERTIES S.A.EcuadorOpen with Google map ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR17-OCT-200730-DEC-2013Dissolved
Object ID: 12059068 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059069 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059070 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059071 THE BEAREROpen with Google Map shareholder ofKona International Ventures S.A.United StatesOpen with Google map CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 3348617-OCT-200718-JAN-2010Defaulted
Object ID: 12059764 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12059779 THE BEAREROpen with Google Map shareholder ofJANWAY WORLDWIDE S.A.UruguayOpen with Google map ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY17-OCT-2007Active
Object ID: 12059780 THE BEAREROpen with Google Map shareholder ofHARDAM COMPANY S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-200718-JAN-2010Changed agent
Object ID: 12059781 THE BEAREROpen with Google Map shareholder ofKENNERTON HOLDING CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-200718-NOV-2014Dissolved
Object ID: 12059782 THE BEAREROpen with Google Map shareholder ofORO MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND17-OCT-200729-OCT-2015Defaulted
Object ID: 12059786 THE BEAREROpen with Google Map shareholder ofDORSEY CAPITAL 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059787 THE BEAREROpen with Google Map shareholder ofDORSEY CAPITAL 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059788 THE BEAREROpen with Google Map shareholder ofDORSEY CAPITAL 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059789 THE BEAREROpen with Google Map shareholder ofDORSEY CAPITAL 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.**17-OCT-200724-JAN-2013Defaulted
Object ID: 12059873 THE BEAREROpen with Google Map shareholder ofBALGO ENTERPRISES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND17-OCT-2007Defaulted
Object ID: 12059874 THE BEAREROpen with Google Map shareholder ofCOLOR PORTFOLIO S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*17-OCT-200717-OCT-2013Dissolved
Object ID: 12059906 THE BEAREROpen with Google Map shareholder ofRICHFIELD PROPERTIES INC.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA17-OCT-200724-JAN-2013Defaulted
Object ID: 12059907 ANTENOR JOSE AUGUSTO PRIETO ARRIETAOpen with Google Map shareholder ofBALDANO SERVICES DEVELOPMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-OCT-200718-JAN-2010Defaulted
Object ID: 12060024 THE BEAREROpen with Google Map shareholder ofDALCO ASSOCIATES S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**17-OCT-2007Active
Object ID: 12060027 THE BEAREROpen with Google Map shareholder ofMOUNTBACK ASSET CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*17-OCT-200719-FEB-2013Dissolved
Object ID: 12060178 THE BEAREROpen with Google Map shareholder ofMEDWAY EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-200719-APR-2013Dissolved
Object ID: 12060179 THE BEAREROpen with Google Map shareholder ofMEDWAY EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-200719-APR-2013Dissolved
Object ID: 12060213 THE BEAREROpen with Google Map shareholder ofMEDWAY EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-200719-APR-2013Dissolved
Object ID: 12060214 THE BEAREROpen with Google Map shareholder ofMEDWAY EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-200719-APR-2013Dissolved
Object ID: 12060216 ALVARO MONTOYA CARRASCOOpen with Google Map shareholder ofBLAKEMORE INVESTMENTS 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.**17-OCT-2007Active
Object ID: 12060217 CARLOS ENRIQUE FRANCO ALVAOpen with Google Map shareholder ofBLAKEMORE INVESTMENTS 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.**17-OCT-2007Active
Object ID: 12060218 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060219 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060220 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060221 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060728 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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-OCT-200722-FEB-2011Changed agent
Object ID: 12060729 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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-OCT-200722-FEB-2011Changed agent
Object ID: 12060730 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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-OCT-200722-FEB-2011Changed agent
Object ID: 12060731 THE BEAREROpen with Google Map shareholder ofCROYDON ASSOCIATES 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-OCT-200722-FEB-2011Changed agent
Object ID: 12060779 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060780 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060781 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060946 THE BEAREROpen with Google Map shareholder ofKERNVILLE RESOURCES 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.**17-OCT-2007Active
Object ID: 12060947 THE BEAREROpen with Google Map shareholder ofKERNVILLE RESOURCES 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.**17-OCT-2007Active
Object ID: 12060948 THE BEAREROpen with Google Map shareholder ofKERNVILLE RESOURCES 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.**17-OCT-2007Active
Object ID: 12060949 THE BEAREROpen with Google Map shareholder ofKERNVILLE RESOURCES 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.**17-OCT-2007Active
Object ID: 12060998 THE BEAREROpen with Google Map shareholder ofDUNEGOLD HOLDING S.A.SwitzerlandOpen with Google map DUNEGOLD HOLDING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*17-OCT-200718-JAN-2010Defaulted
Object ID: 12060999 THE BEAREROpen with Google Map shareholder ofDUNEGOLD HOLDING S.A.SwitzerlandOpen with Google map DUNEGOLD HOLDING S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*17-OCT-200718-JAN-2010Defaulted
Object ID: 12061075 THE BEAREROpen with Google Map shareholder ofFOURPASS ESTATES S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-200718-JAN-2010Changed agent
Object ID: 12061076 THE BEAREROpen with Google Map shareholder ofAXON ENGINEERING INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND17-OCT-200728-DEC-2009Inactivated
Object ID: 12062051 AUGUSTO OSCAR RUBINI VARGASOpen with Google Map shareholder ofGREYSHIELD INVESTMENTS 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.**17-OCT-200718-JAN-2010Defaulted
Object ID: 12062052 GIANCARLO RUBINI DIBOSOpen with Google Map shareholder ofGREYSHIELD INVESTMENTS 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.**17-OCT-200718-JAN-2010Defaulted
Object ID: 12062053 FERNANDO JULIO RUBINI VARGASOpen with Google Map shareholder ofGREYSHIELD INVESTMENTS 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.**17-OCT-200718-JAN-2010Defaulted
Object ID: 12066616 Jones Lang LaSalle Co-Investment Inc.United StatesOpen with Google Map 11 East Chase Street; Baltimore; MD 21202; United States of Americashareholder ofDERWEN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map DERWEN INTERNATIONAL LIMITES C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH, GREATER LONDON UNITED KINGDOM17-OCT-200714-NOV-2014Dissolved
Object ID: 12078042 THE BEAREROpen with Google Map shareholder ofHAMBLETON ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-2007Discontinued
Object ID: 12078043 THE BEAREROpen with Google Map shareholder ofHAMBLETON ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-2007Discontinued
Object ID: 12078044 THE BEAREROpen with Google Map shareholder ofHAMBLETON ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-2007Discontinued
Object ID: 12078045 THE BEAREROpen with Google Map shareholder ofHAMBLETON ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-2007Discontinued
Object ID: 12078102 THE BEAREROpen with Google Map shareholder ofJAY SERVICES CORPORATIONSwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND17-OCT-2007Defaulted
Object ID: 12078198 THE BEAREROpen with Google Map shareholder ofLEVERTON ASSET CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**17-OCT-2007Active
Object ID: 12078373 THE BEAREROpen with Google Map shareholder ofEASE CONSULTING CORP.SwitzerlandOpen with Google map EASE CONSULTING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*17-OCT-200718-JAN-2010Defaulted
Object ID: 12078374 THE BEAREROpen with Google Map shareholder ofEASE CONSULTING CORP.SwitzerlandOpen with Google map EASE CONSULTING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*17-OCT-200718-JAN-2010Defaulted
Object ID: 12078896 THE BEAREROpen with Google Map shareholder ofGrupo Zero International Realty S.A.United StatesOpen with Google map PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 3318117-OCT-200717-JAN-2012Defaulted
Object ID: 12078897 THE BEAREROpen with Google Map shareholder ofGrupo Zero International Realty S.A.United StatesOpen with Google map PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 3318117-OCT-200717-JAN-2012Defaulted
Object ID: 12078898 THE BEAREROpen with Google Map shareholder ofGrupo Zero International Realty S.A.United StatesOpen with Google map PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 3318117-OCT-200717-JAN-2012Defaulted
Object ID: 12078899 THE BEAREROpen with Google Map shareholder ofGrupo Zero International Realty S.A.United StatesOpen with Google map PABLO BUTTICE GZI REAL ESTATE SALES & MARKETING 11900 BISCAYNE BLVD - SUITE 270 MIAMI, FLORIDA 3318117-OCT-200717-JAN-2012Defaulted
Object ID: 12079345 THE BEAREROpen with Google Map shareholder ofGROVELAND ASSET CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND17-OCT-200713-OCT-2011Inactivated
Object ID: 12079346 THE BEAREROpen with Google Map shareholder ofFORDIANT INTERNATIONAL 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.**17-OCT-200717-JAN-2012Defaulted

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