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: 12007345 THE BEAREROpen with Google Map shareholder ofBARLETTA ASSETS CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200818-JUL-2011Resigned as agent
Object ID: 12007346 THE BEAREROpen with Google Map shareholder ofBARLETTA ASSETS CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200818-JUL-2011Resigned as agent
Object ID: 12007528 THE BEAREROpen with Google Map shareholder ofWARHOL MANAGEMENT CORP.LuxembourgOpen with Google map DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG23-MAY-200812-JUL-2010Defaulted
Object ID: 12007529 THE BEAREROpen with Google Map shareholder ofWARHOL MANAGEMENT CORP.LuxembourgOpen with Google map DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG23-MAY-200812-JUL-2010Defaulted
Object ID: 12007547 THE BEAREROpen with Google Map shareholder ofWARHOL MANAGEMENT CORP.LuxembourgOpen with Google map DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG23-MAY-200812-JUL-2010Defaulted
Object ID: 12007548 THE BEAREROpen with Google Map shareholder ofWARHOL MANAGEMENT CORP.LuxembourgOpen with Google map DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG23-MAY-200812-JUL-2010Defaulted
Object ID: 12007549 THE BEAREROpen with Google Map shareholder ofECONEDRA LIMITED INCSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-MAY-200801-DEC-2015Inactivated
Object ID: 12007987 ANA SOLODUCHO WEITZMANOpen with Google Map shareholder ofJACKBY REAL ESTATES S.A.United StatesOpen with Google map ONEL PARGA VENTURES CORP 12307 SW 133 COURT -SUITE 1470 MIAMI; FLORIDA MIAMI 33186; FLORIDA[USA] USA23-MAY-200806-FEB-2012Dissolved
Object ID: 12007988 DAVID SOLODUCHO WEITZMANOpen with Google Map shareholder ofJACKBY REAL ESTATES S.A.United StatesOpen with Google map ONEL PARGA VENTURES CORP 12307 SW 133 COURT -SUITE 1470 MIAMI; FLORIDA MIAMI 33186; FLORIDA[USA] USA23-MAY-200806-FEB-2012Dissolved
Object ID: 12008070 THE BEAREROpen with Google Map shareholder ofBARLETTA ASSETS CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200818-JUL-2011Resigned as agent
Object ID: 12008071 THE BEAREROpen with Google Map shareholder ofBARLETTA ASSETS CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200818-JUL-2011Resigned as agent
Object ID: 12008072 THE BEAREROpen with Google Map shareholder ofDUCHAMP CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG23-MAY-200805-APR-2010Defaulted
Object ID: 12008073 THE BEAREROpen with Google Map shareholder ofDUCHAMP CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG23-MAY-200805-APR-2010Defaulted
Object ID: 12008074 THE BEAREROpen with Google Map shareholder ofDUCHAMP CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG23-MAY-200805-APR-2010Defaulted
Object ID: 12008075 THE BEAREROpen with Google Map shareholder ofDUCHAMP CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG23-MAY-200805-APR-2010Defaulted
Object ID: 12019961 THE BEAREROpen with Google Map shareholder ofKLIMT MARKETING 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.*23-MAY-2008Active
Object ID: 12019962 THE BEAREROpen with Google Map shareholder ofKLIMT MARKETING 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.*23-MAY-2008Active
Object ID: 12019963 THE BEAREROpen with Google Map shareholder ofKLIMT MARKETING 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.*23-MAY-2008Active
Object ID: 12019964 THE BEAREROpen with Google Map shareholder ofKLIMT MARKETING 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.*23-MAY-2008Active
Object ID: 12020062 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020063 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020064 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020065 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12030713 Mrs. Praskurina EkaterinaRussiaOpen with Google Map 1-180 "A"; Ulova Palme Street; Moscow City; 119590; Russian Federationshareholder ofLANDMAX HOLDINGS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797423-MAY-2008Active
Object ID: 12031961 THE BEAREROpen with Google Map shareholder ofREDDINGTON DEVELOPMENTS LIMITEDSeychellesOpen with Google map MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES03-JUN-199123-MAY-2008Defaulted
Object ID: 12031977 THE BEAREROpen with Google Map shareholder ofREDDINGTON DEVELOPMENTS LIMITEDSeychellesOpen with Google map MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES03-JUN-199123-MAY-2008Defaulted
Object ID: 12031978 THE BEAREROpen with Google Map shareholder ofREDDINGTON DEVELOPMENTS LIMITEDSeychellesOpen with Google map MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES03-JUN-199123-MAY-2008Defaulted
Object ID: 12031979 THE BEAREROpen with Google Map shareholder ofREDDINGTON DEVELOPMENTS LIMITEDSeychellesOpen with Google map MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES03-JUN-199123-MAY-2008Defaulted
Object ID: 12059945 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12059946 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12059947 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12059948 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12059949 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12059950 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12059951 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060759 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060760 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060761 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060762 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060763 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060764 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12060892 THE BEAREROpen with Google Map shareholder ofMURANO BUSINESS S.A.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.*23-MAY-200820-MAY-2010Defaulted
Object ID: 12060893 THE BEAREROpen with Google Map shareholder ofMURANO BUSINESS S.A.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.*23-MAY-200820-MAY-2010Defaulted
Object ID: 12060894 THE BEAREROpen with Google Map shareholder ofMURANO BUSINESS S.A.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.*23-MAY-200820-MAY-2010Defaulted
Object ID: 12060895 THE BEAREROpen with Google Map shareholder ofMURANO BUSINESS S.A.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.*23-MAY-200820-MAY-2010Defaulted
Object ID: 12060896 THE BEAREROpen with Google Map shareholder ofBACON MANAGEMENT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200805-DEC-2011Inactivated
Object ID: 12060897 THE BEAREROpen with Google Map shareholder ofBACON MANAGEMENT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200805-DEC-2011Inactivated
Object ID: 12060898 THE BEAREROpen with Google Map shareholder ofBACON MANAGEMENT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200805-DEC-2011Inactivated
Object ID: 12060899 THE BEAREROpen with Google Map shareholder ofBACON MANAGEMENT INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200805-DEC-2011Inactivated
Object ID: 12060900 THE BEAREROpen with Google Map shareholder ofROTHKO INTERNATIONAL S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG23-MAY-2008Active
Object ID: 12060901 THE BEAREROpen with Google Map shareholder ofROTHKO INTERNATIONAL S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG23-MAY-2008Active
Object ID: 12060902 THE BEAREROpen with Google Map shareholder ofROTHKO INTERNATIONAL S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG23-MAY-2008Active
Object ID: 12061024 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12061025 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12061026 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12061027 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12061028 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12061029 THE BEAREROpen with Google Map shareholder ofLV INTERNATIONAL BUNKERS S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS23-MAY-200816-JUL-2014Defaulted
Object ID: 12061032 THE BEAREROpen with Google Map shareholder ofBELLO S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200801-JUN-2012Dissolved
Object ID: 12061033 THE BEAREROpen with Google Map shareholder ofBELLO S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200801-JUN-2012Dissolved
Object ID: 12061034 THE BEAREROpen with Google Map shareholder ofBELLO S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200801-JUN-2012Dissolved
Object ID: 12061035 THE BEAREROpen with Google Map shareholder ofBELLO S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200801-JUN-2012Dissolved
Object ID: 12061309 THE BEAREROpen with Google Map shareholder ofMORO MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200810-APR-2012Resigned as agent
Object ID: 12061310 THE BEAREROpen with Google Map shareholder ofMORO MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200810-APR-2012Resigned as agent
Object ID: 12061311 THE BEAREROpen with Google Map shareholder ofMORO MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200810-APR-2012Resigned as agent
Object ID: 12061360 THE BEAREROpen with Google Map shareholder ofMORO MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200810-APR-2012Resigned as agent
Object ID: 12061361 THE BEAREROpen with Google Map shareholder ofSOTTOCIELO CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG23-MAY-2008Defaulted
Object ID: 12061362 THE BEAREROpen with Google Map shareholder ofSOTTOCIELO CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG23-MAY-2008Defaulted
Object ID: 12061363 THE BEAREROpen with Google Map shareholder ofSOTTOCIELO CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG23-MAY-2008Defaulted
Object ID: 12061364 THE BEAREROpen with Google Map shareholder ofSOTTOCIELO CORP.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG23-MAY-2008Defaulted
Object ID: 12061601 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061602 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061603 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061604 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061643 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061644 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061645 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061646 THE BEAREROpen with Google Map shareholder ofYANDELL CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200820-SEP-2010Discontinued
Object ID: 12061647 THE BEAREROpen with Google Map shareholder ofLUCKY DRIVE CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200818-MAR-2015Defaulted
Object ID: 12061648 THE BEAREROpen with Google Map shareholder ofLUCKY DRIVE CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200818-MAR-2015Defaulted
Object ID: 12061649 THE BEAREROpen with Google Map shareholder ofLUCKY DRIVE CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200818-MAR-2015Defaulted
Object ID: 12061650 THE BEAREROpen with Google Map shareholder ofLUCKY DRIVE CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-MAY-200818-MAR-2015Defaulted
Object ID: 12061738 ALDO CENTANARO AMOROSOOpen with Google Map shareholder ofKEARTON FINANCE S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY23-MAY-2008Active
Object ID: 12061739 ALDO CENTANARO ORLANDOOpen with Google Map shareholder ofKEARTON FINANCE S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY23-MAY-2008Active
Object ID: 12061740 ALICIA GARCIA MONESOpen with Google Map shareholder ofKEARTON FINANCE S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY23-MAY-2008Active
Object ID: 12061860 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061861 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061862 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061863 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061864 THE BEAREROpen with Google Map shareholder ofBRIZIO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG23-MAY-2008Active
Object ID: 12061865 THE BEAREROpen with Google Map shareholder ofBRIZIO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG23-MAY-2008Active
Object ID: 12061866 THE BEAREROpen with Google Map shareholder ofBRIZIO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG23-MAY-2008Active
Object ID: 12061867 THE BEAREROpen with Google Map shareholder ofBRIZIO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG23-MAY-2008Active
Object ID: 12062101 THE BEAREROpen with Google Map shareholder ofAZZURO ASSETS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200808-JAN-2013Changed agent
Object ID: 12062102 THE BEAREROpen with Google Map shareholder ofAZZURO ASSETS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200808-JAN-2013Changed agent
Object ID: 12062103 THE BEAREROpen with Google Map shareholder ofAZZURO ASSETS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200808-JAN-2013Changed agent
Object ID: 12062104 THE BEAREROpen with Google Map shareholder ofAZZURO ASSETS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200808-JAN-2013Changed agent
Object ID: 12062420 THE BEAREROpen with Google Map shareholder ofROTHKO INTERNATIONAL S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG23-MAY-2008Active
Object ID: 12063219 PEDRO ALONSO MANZUR CHAMYOpen with Google Map shareholder ofPERSOL INVESTMENTS CO. 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.**23-MAY-200818-JUL-2011Defaulted
Object ID: 12063220 ANA MARIA ROSA TIRADO DE MANZUROpen with Google Map shareholder ofPERSOL INVESTMENTS CO. 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.**23-MAY-200818-JUL-2011Defaulted

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