Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006436 THE BEAREROpen with Google Map shareholder ofFLAME PROPERTIES LIMITEDLuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG14-AUG-200624-NOV-2009Resigned as agent
Object ID: 12006488 THE BEAREROpen with Google Map shareholder ofFLAME PROPERTIES LIMITEDLuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG14-AUG-200624-NOV-2009Resigned as agent
Object ID: 12006781 THE BEAREROpen with Google Map shareholder ofWILINGER MANAGEMENT CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-NOV-2009Shelf company
Object ID: 12007002 THE BEAREROpen with Google Map shareholder ofQUADRON MANAGEMENT S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-200914-SEP-2010Defaulted
Object ID: 12007003 THE BEAREROpen with Google Map shareholder ofQUADRON MANAGEMENT S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-200914-SEP-2010Defaulted
Object ID: 12007091 THE BEAREROpen with Google Map shareholder ofKRONOS HOLDINGS GROUP S.A.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND24-NOV-200902-MAY-2014Changed agent
Object ID: 12007172 THE BEAREROpen with Google Map shareholder ofFULMAR INVESTMENTS INTERNATIONAL S.A.SwitzerlandOpen with Google map MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND24-NOV-200913-MAR-2012Defaulted
Object ID: 12009058 THE BEAREROpen with Google Map shareholder ofENDER COMPANY CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND05-OCT-200524-NOV-2009Defaulted
Object ID: 12012115 THE BEAREROpen with Google Map shareholder ofCOFYS SOUTH AMERICA S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND11-NOV-200824-NOV-2009Defaulted
Object ID: 12012265 THE BEAREROpen with Google Map shareholder ofSANTARINA MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND24-NOV-2009Active
Object ID: 12012326 THE BEAREROpen with Google Map shareholder ofSOFICO SERVICES S.A.BahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS24-NOV-2009Active
Object ID: 12015110 THE BEAREROpen with Google Map shareholder ofABGROUND COMPANY S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-MAY-200224-NOV-2009Changed agent
Object ID: 12017241 THE BEAREROpen with Google Map shareholder ofArcotech Holding LimitedSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND09-APR-200924-NOV-2009Defaulted
Object ID: 12018325 THE BEAREROpen with Google Map shareholder ofGOLDEN DRAGON INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-2009Active
Object ID: 12018326 THE BEAREROpen with Google Map shareholder ofGOLDEN DRAGON INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-2009Active
Object ID: 12018327 THE BEAREROpen with Google Map shareholder ofGOLDEN DRAGON INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-2009Active
Object ID: 12018328 THE BEAREROpen with Google Map shareholder ofGOLDEN DRAGON INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-2009Active
Object ID: 12018978 JOSE GUSTAVO STEINBERGOpen with Google Map shareholder ofThousand Oaks Equities CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12018978 JOSE GUSTAVO STEINBERGOpen with Google Map shareholder ofYesod Equities IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12023243 THE BEAREROpen with Google Map shareholder ofPYTHAGORE BUSINESS INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-APR-200924-NOV-2009Inactivated
Object ID: 12024416 THE BEAREROpen with Google Map shareholder ofNARPIN INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND11-JUL-200324-NOV-2009Changed agent
Object ID: 12024417 THE BEAREROpen with Google Map shareholder ofNARPIN INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND11-JUL-200324-NOV-2009Changed agent
Object ID: 12024418 THE BEAREROpen with Google Map shareholder ofNARPIN INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND11-JUL-200324-NOV-2009Changed agent
Object ID: 12029845 THE BEAREROpen with Google Map shareholder ofICY CORPORATE ASSETS INCSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JAN-200824-NOV-2009Defaulted
Object ID: 12029920 THE BEAREROpen with Google Map shareholder ofFAIR WIND CONSULTING LTDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND22-APR-200824-NOV-2009Defaulted
Object ID: 12030240 THE BEAREROpen with Google Map shareholder ofEAGLE STAR CAPITAL LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND20-JUL-200724-NOV-2009Defaulted
Object ID: 12039462 THE BEAREROpen with Google Map shareholder ofDATWYLER CONSULTANTS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-MAY-200224-NOV-2009Changed agent
Object ID: 12043263 THE BEAREROpen with Google Map shareholder ofHESTON SERVICES OVERSEAS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*26-AUG-200424-NOV-2009Inactivated
Object ID: 12052042 THE BEAREROpen with Google Map shareholder ofJENKINS OVERSEAS INCORPORATEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-NOV-200424-NOV-2009Dissolved
Object ID: 12052277 THE BEAREROpen with Google Map shareholder ofZALEZ ASSETS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND08-JUN-200524-NOV-2009Changed agent
Object ID: 12052851 THE BEAREROpen with Google Map shareholder ofESCO SERVICES CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-JUN-200524-NOV-2009Inactivated
Object ID: 12053899 THE BEAREROpen with Google Map shareholder ofTENBRITH GROUP S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND08-JUN-200524-NOV-2009Changed agent
Object ID: 12055626 THE BEAREROpen with Google Map shareholder ofISCOP MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-APR-200524-NOV-2009Inactivated
Object ID: 12058384 THE BEAREROpen with Google Map shareholder ofMASTERVILLE TRADING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-FEB-200424-NOV-2009Inactivated
Object ID: 12059584 THE BEAREROpen with Google Map shareholder ofROBINSON BUSINESS DEVELOPMENT S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-FEB-200424-NOV-2009Changed agent
Object ID: 12059585 THE BEAREROpen with Google Map shareholder ofROBINSON BUSINESS DEVELOPMENT S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-FEB-200424-NOV-2009Changed agent
Object ID: 12059586 THE BEAREROpen with Google Map shareholder ofROBINSON BUSINESS DEVELOPMENT S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-FEB-200424-NOV-2009Changed agent
Object ID: 12064536 THE BEAREROpen with Google Map shareholder ofSUNOLPAN CONSULTANTS INC.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND07-JUL-200824-NOV-2009Inactivated
Object ID: 12065039 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065040 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065041 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065042 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065043 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065459 EL PORTADOROpen with Google Map shareholder ofUNITY PROPERTIES GLOBAL S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY24-NOV-2009Active
Object ID: 12065460 EL PORTADOROpen with Google Map shareholder ofUNITY PROPERTIES GLOBAL S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY24-NOV-2009Active
Object ID: 12065614 THE BEAREROpen with Google Map shareholder ofTANENT MANAGEMENT CORP.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND24-NOV-200919-AUG-2014Dissolved
Object ID: 12065615 THE BEAREROpen with Google Map shareholder ofWELLMARK INTERNATIONAL INC.SwitzerlandOpen with Google map PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND24-NOV-2009Active
Object ID: 12065830 JOSE CARLOS STEINBERGOpen with Google Map shareholder ofThousand Oaks Equities CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12065832 THE BEAREROpen with Google Map shareholder ofKEMENY HOLDINGS CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND24-NOV-200903-FEB-2015Defaulted
Object ID: 12065833 THE BEAREROpen with Google Map shareholder ofSTILTON GLOBAL CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND24-NOV-2009Active
Object ID: 12065850 THE BEAREROpen with Google Map shareholder ofORDINO HOLDING S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND24-NOV-200903-FEB-2015Defaulted
Object ID: 12066048 THE BEAREROpen with Google Map shareholder ofNORSON INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND24-NOV-200903-FEB-2015Defaulted
Object ID: 12066091 THE BEAREROpen with Google Map shareholder ofLEYCO INTERNATIONAL INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-NOV-2009Active
Object ID: 12066092 THE BEAREROpen with Google Map shareholder ofWILMCOTE CONSULTANTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-NOV-2009Shelf company
Object ID: 12066093 THE BEAREROpen with Google Map shareholder ofZIRCON GROUP S.A.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND24-NOV-200921-JAN-2015Defaulted
Object ID: 12066094 THE BEAREROpen with Google Map shareholder ofZIRCON GROUP S.A.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND24-NOV-200921-JAN-2015Defaulted
Object ID: 12066526 THE BEAREROpen with Google Map shareholder ofMAPLEHILL INTERNATIONAL CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-2009Active
Object ID: 12066527 THE BEAREROpen with Google Map shareholder ofMAPLEHILL INTERNATIONAL CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-2009Active
Object ID: 12066590 THE BEAREROpen with Google Map shareholder ofZELFAR HOLDINGS CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND24-NOV-200903-FEB-2015Defaulted
Object ID: 12069384 GUILLAUME JEREMY HENRY RILLIETOpen with Google Map shareholder ofCHC INVESTMENTS INC.ColombiaOpen with Google map GUILLAUME RILLIET Y FELIPE ECHAVARRIA CRA. 11 NO. 86-32 OFICINA 304 BOGOTA D.C., COLOMBIA24-NOV-2009Active
Object ID: 12069385 PHOENIX NOMINEES LIMITEDOpen with Google Map shareholder ofCHC INVESTMENTS INC.ColombiaOpen with Google map GUILLAUME RILLIET Y FELIPE ECHAVARRIA CRA. 11 NO. 86-32 OFICINA 304 BOGOTA D.C., COLOMBIA24-NOV-2009Active
Object ID: 12071549 THE BEAREROpen with Google Map shareholder ofCODENA FINANCE S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**24-NOV-200909-OCT-2014Dissolved
Object ID: 12071550 THE BEAREROpen with Google Map shareholder ofNIDOR PROPERTIES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-2009Active
Object ID: 12071551 THE BEAREROpen with Google Map shareholder ofNIDOR PROPERTIES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-2009Active
Object ID: 12073112 THE BEAREROpen with Google Map shareholder ofCOUNTY TRADING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND14-FEB-200624-NOV-2009Inactivated
Object ID: 12075774 THE BEAREROpen with Google Map shareholder ofLEDUC S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND28-JAN-200524-NOV-2009Defaulted
Object ID: 12076689 THE BEAREROpen with Google Map shareholder ofMURGEN MARKETING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-MAR-200624-NOV-2009Changed agent
Object ID: 12080185 THE BEAREROpen with Google Map shareholder ofKARAT CONSULTANTS CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND24-NOV-2009Active
Object ID: 12080262 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12080263 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12081029 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12081030 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12081414 JOSE FERNANDO TENORIO PARDOOpen with Google Map shareholder ofHOWBERRY CONSULTANTS INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA24-NOV-2009Active
Object ID: 12081415 THE BEAREROpen with Google Map shareholder ofSTERLING MANAGEMENT GROUP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-2009Active
Object ID: 12082118 THE BEAREROpen with Google Map shareholder ofMARTHINS GROUP INCORPORATEDSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND08-JAN-200924-NOV-2009Inactivated
Object ID: 12089239 EL PORTADOROpen with Google Map shareholder ofSIRETT INDUSTRIES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-NOV-2009Active
Object ID: 12089240 EL PORTADOROpen with Google Map shareholder ofSIRETT INDUSTRIES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-NOV-2009Active
Object ID: 12091673 THE BEAREROpen with Google Map shareholder ofSNELL INTERNATIONAL CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-JUL-200624-NOV-2009Defaulted
Object ID: 12091842 THE BEAREROpen with Google Map shareholder ofNERION INVESTMENT CORP.SwitzerlandOpen with Google map NERION INVESTMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*24-NOV-200924-JAN-2013Defaulted
Object ID: 12091843 THE BEAREROpen with Google Map shareholder ofNERION INVESTMENT CORP.SwitzerlandOpen with Google map NERION INVESTMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*24-NOV-200924-JAN-2013Defaulted
Object ID: 12092222 THE BEAREROpen with Google Map shareholder ofRYSDEN INTERNATIONAL S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4 1227 LES ACACIAS SWITZERLAND, GENEVE SWITZERLAND24-NOV-200904-JUN-2012Changed agent
Object ID: 12092357 THE BEAREROpen with Google Map shareholder ofNARELSON INVESTMENTS GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO24-NOV-200923-MAR-2012Defaulted
Object ID: 12092676 THE BEAREROpen with Google Map shareholder ofSEASILK MARKETING CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121112-MAY-200624-NOV-2009Dissolved
Object ID: 12092677 THE BEAREROpen with Google Map shareholder ofSEASILK MARKETING CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121112-MAY-200624-NOV-2009Dissolved
Object ID: 12092868 THE BEAREROpen with Google Map shareholder ofBAGGLEY EQUITIES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-MAR-200524-NOV-2009Inactivated
Object ID: 12097636 Redshield Holdings LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofPazamor LimitedCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN24-NOV-2009Active
Object ID: 12100354 Oak Nominees LimitedGuernseyOpen with Google Map 18-20 Le Pollet; St Peter Port; Guemsey; GY1 1WH; Channel Islandsshareholder ofMINERAL WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-NOV-200920-MAR-2014Changed agent
Object ID: 12103911 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofSENDAL TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG24-NOV-200903-JAN-2013Defaulted
Object ID: 12103912 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofSENDAL TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG24-NOV-200903-JAN-2013Defaulted
Object ID: 12101700 G. R. Nominees LimitedJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofNORFOLK PROPERTY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW24-NOV-2009Defaulted
Object ID: 12102234 A. F. Nominees LimitedJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofNORFOLK PROPERTY INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW24-NOV-2009Defaulted
Object ID: 12116499 ORION NOMINEES LTD.BahamasOpen with Google Map 51 Frederick Street; P.O. Box N-1136; Nassau; New Providence; THE BAHAMASshareholder ofCAULEIGH S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE24-NOV-200908-AUG-2014Dissolved
Object ID: 12119315 JHEN VEI ELECTRONIC COMPANY LIMITEDTaiwanOpen with Google Map 4F1; NO. 909; JUNGJIEN RD.; JUNGHE CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofPORS WIRING CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-JUL-200024-NOV-2009Changed agent
Object ID: 12120804 HECTOR RAMON CANALES MUÑOZCanadaOpen with Google Map 84 Edgebrook Park N.W.; Calgary; Canada T3A-5T9.shareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12120805 PATRICIA CANALESCanadaOpen with Google Map 84 Edgebrook Park N.W.; Calgary; Canada T3A-5T9.shareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12121856 Percy Nils BARNEVIKUnited KingdomOpen with Google Map 5 Lombardy Pl; London; W2 4AU; U.K. Merchantshareholder ofMINERAL WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-NOV-200920-MAR-2014Changed agent
Object ID: 12122284 Mr. Alex Paolo LEGLERUnited KingdomOpen with Google Map 53; Talbot Road; London W25JJ; Englandshareholder ofISEA FINANCE S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-200926-JUN-2015Dissolved
Object ID: 12125923 HUNTING POINT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPoint Solar Technologies LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**24-NOV-200902-MAY-2013Defaulted
Object ID: 12130433 SERGIO ROJAS FERNANDEZChileOpen with Google Map Arrieta Cañas 5938; La Reina; Santiago; Chileshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12132895 Splendid Victory Group LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMINERAL WEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-NOV-200920-MAR-2014Changed agent

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