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: 12007149 THE BEAREROpen with Google Map shareholder ofTELTORA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200523-AUG-2013Dissolved
Object ID: 12007150 THE BEAREROpen with Google Map shareholder ofTELTORA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200523-AUG-2013Dissolved
Object ID: 12007151 THE BEAREROpen with Google Map shareholder ofFÖHR GROUP 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.*26-APR-200528-DEC-2010Changed agent
Object ID: 12007152 THE BEAREROpen with Google Map shareholder ofFÖHR GROUP 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.*26-APR-200528-DEC-2010Changed agent
Object ID: 12007200 THE BEAREROpen with Google Map shareholder ofFÖHR GROUP 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.*26-APR-200528-DEC-2010Changed agent
Object ID: 12007201 THE BEAREROpen with Google Map shareholder ofFÖHR GROUP 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.*26-APR-200528-DEC-2010Changed agent
Object ID: 12007636 THE BEAREROpen with Google Map shareholder ofSHOSHANA GROUP S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-APR-200506-AUG-2010Changed agent
Object ID: 12007736 THE BEAREROpen with Google Map shareholder ofLORIENTE BUSINESS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND26-APR-2005Active
Object ID: 12007737 THE BEAREROpen with Google Map shareholder ofLORIENTE BUSINESS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND26-APR-2005Active
Object ID: 12007738 THE BEAREROpen with Google Map shareholder ofLORIENTE BUSINESS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND26-APR-2005Active
Object ID: 12007739 THE BEAREROpen with Google Map shareholder ofLORIENTE BUSINESS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND26-APR-2005Active
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofFEVOR PROPERTY FINANCIAL SERVICES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND26-APR-200509-NOV-2010Defaulted
Object ID: 12013799 Monica SocolichOpen with Google Map shareholder ofFALCON VEIN LTD.United StatesOpen with Google map C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 3313126-APR-200530-NOV-2005Changed agent
Object ID: 12013800 Eric SocolichOpen with Google Map shareholder ofFALCON VEIN LTD.United StatesOpen with Google map C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 3313126-APR-200530-NOV-2005Changed agent
Object ID: 12014084 MR. BATHNK VATNIKOpen with Google Map shareholder ofKORELL ALLIANCE BUSINESS CORP.SwitzerlandOpen with Google map SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND26-APR-200522-MAY-2006Defaulted
Object ID: 12014085 NOMINEES FOUNDATIONOpen with Google Map shareholder ofKORELL ALLIANCE BUSINESS CORP.SwitzerlandOpen with Google map SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND26-APR-200522-MAY-2006Defaulted
Object ID: 12014268 Ada SocolichOpen with Google Map shareholder ofFALCON VEIN LTD.United StatesOpen with Google map C/O BBVA MIAMI 2 SOUTH BISCAYNE BOULEVARD; ONE BISCAYNE TOWER - SUITE 3301 MIAMI; FL 3313126-APR-200530-NOV-2005Changed agent
Object ID: 12019996 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12019997 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12019998 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12019999 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12021349 THE BEAREROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12021350 EDITH SCHEIDLEROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12021351 EDITH SCHEIGLEROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12021352 THE BEAREROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12021353 HEINZ FRANZ SCHEIDLEROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12021354 THE BEAREROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12021355 THE BEAREROpen with Google Map shareholder ofDAMIAN ASSOCIATES CORPORATIONLuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG26-APR-2005In transition
Object ID: 12022023 THE BEAREROpen with Google Map shareholder ofCAMBARA INTERNATIONAL INC.CanadaOpen with Google map BRUCE CAMERON DAWES/BARBARA F HIGGINS CAMBARA INTERNATIONAL INC. 1110-10221 TUSCANY BLVD. NW. CALGARY; ALBERTA; CANADA T3L 0A326-APR-200514-APR-2014Changed agent
Object ID: 12024644 ELIZABETH SERPHOSOpen with Google Map shareholder ofTOYA 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 BAHAMAS26-APR-2005Active
Object ID: 12024645 Anthonius Jacobus WeberOpen with Google Map shareholder ofTOYA 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 BAHAMAS26-APR-2005Active
Object ID: 12024646 THE BEAREROpen with Google Map shareholder ofTOYA 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 BAHAMAS26-APR-2005Active
Object ID: 12024738 THE BEAREROpen with Google Map shareholder ofSTAR PROPERTIES LTDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-FEB-200026-APR-2005Defaulted
Object ID: 12025538 MR. MARK WILSONOpen with Google Map shareholder ofEXALIBUR OVERSEAS HOLDINGS INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND26-APR-200501-NOV-2007Defaulted
Object ID: 12044025 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofFASOLD ASSOCIATES LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*26-APR-200528-JAN-2011Changed agent
Object ID: 12044109 MRS. DANIELE NICOLINOpen with Google Map shareholder ofFEVOR PROPERTY FINANCIAL SERVICES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND26-APR-200509-NOV-2010Defaulted
Object ID: 12054045 THE BEAREROpen with Google Map shareholder ofCHARTULA S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-APR-200501-DEC-2009Dissolved
Object ID: 12055461 THE BEAREROpen with Google Map shareholder ofINSUBRIA PORTFOLIO CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND26-APR-200518-MAR-2014Dissolved
Object ID: 12055462 THE BEAREROpen with Google Map shareholder ofTELESERVE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200513-FEB-2009Dissolved
Object ID: 12055628 THE BEAREROpen with Google Map shareholder ofSOUTH-WEST DISTILLERS INTERNATIONAL S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND26-APR-200519-JUL-2007Defaulted
Object ID: 12055629 THE BEAREROpen with Google Map shareholder ofSOUTH-WEST DISTILLERS INTERNATIONAL S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND26-APR-200519-JUL-2007Defaulted
Object ID: 12056093 THE BEAREROpen with Google Map shareholder ofFIGARELLI CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2005Shelf company
Object ID: 12056094 THE BEAREROpen with Google Map shareholder ofFIGARELLI CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2005Shelf company
Object ID: 12056151 THE BEAREROpen with Google Map shareholder ofTELFOUR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200517-OCT-2013Dissolved
Object ID: 12056152 THE BEAREROpen with Google Map shareholder ofTELFOUR INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200517-OCT-2013Dissolved
Object ID: 12056309 THE BEAREROpen with Google Map shareholder ofDURYMONT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200506-FEB-2014Dissolved
Object ID: 12056310 THE BEAREROpen with Google Map shareholder ofDURYMONT INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200506-FEB-2014Dissolved
Object ID: 12056350 THE BEAREROpen with Google Map shareholder ofTELESERVE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200513-FEB-2009Dissolved
Object ID: 12056351 THE BEAREROpen with Google Map shareholder ofKELLS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200504-JUN-2009Dissolved
Object ID: 12056352 THE BEAREROpen with Google Map shareholder ofKELLS INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-APR-200504-JUN-2009Dissolved
Object ID: 12056480 THE BEAREROpen with Google Map shareholder ofDONATA INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-APR-200506-APR-2013Dissolved
Object ID: 12056712 THE BEAREROpen with Google Map shareholder ofDONATA INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-APR-200506-APR-2013Dissolved
Object ID: 12056730 THE BEAREROpen with Google Map shareholder ofDONATA INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-APR-200506-APR-2013Dissolved
Object ID: 12056731 THE BEAREROpen with Google Map shareholder ofDONATA INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-APR-200506-APR-2013Dissolved
Object ID: 12056732 THE BEAREROpen with Google Map shareholder ofFIGORA S.A.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG26-APR-200511-FEB-2011Dissolved
Object ID: 12056733 THE BEAREROpen with Google Map shareholder ofFIGORA S.A.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG26-APR-200511-FEB-2011Dissolved
Object ID: 12056734 THE BEAREROpen with Google Map shareholder ofFIGORA S.A.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG26-APR-200511-FEB-2011Dissolved
Object ID: 12056735 THE BEAREROpen with Google Map shareholder ofFIGORA S.A.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG26-APR-200511-FEB-2011Dissolved
Object ID: 12056830 THE BEAREROpen with Google Map shareholder ofFENTON CONSULTANTS 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056831 THE BEAREROpen with Google Map shareholder ofFENTON CONSULTANTS 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056832 THE BEAREROpen with Google Map shareholder ofFENTON CONSULTANTS 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056833 THE BEAREROpen with Google Map shareholder ofFENTON CONSULTANTS 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056986 THE BEAREROpen with Google Map shareholder ofPRONTERA 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056987 THE BEAREROpen with Google Map shareholder ofPRONTERA 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056988 THE BEAREROpen with Google Map shareholder ofPRONTERA 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12056989 THE BEAREROpen with Google Map shareholder ofPRONTERA 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.*26-APR-200517-JUL-2009Defaulted
Object ID: 12057201 THE BEAREROpen with Google Map shareholder ofGIBSALA CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200523-JAN-2006Changed agent
Object ID: 12057202 THE BEAREROpen with Google Map shareholder ofGIBSALA CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200523-JAN-2006Changed agent
Object ID: 12057203 THE BEAREROpen with Google Map shareholder ofGIBSALA CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200523-JAN-2006Changed agent
Object ID: 12057761 THE BEAREROpen with Google Map shareholder ofGIBSALA CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*26-APR-200523-JAN-2006Changed agent
Object ID: 12059413 THE BEAREROpen with Google Map shareholder ofFIGARELLI CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2005Shelf company
Object ID: 12059414 THE BEAREROpen with Google Map shareholder ofFIGARELLI CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2005Shelf company
Object ID: 12080033 THE BEAREROpen with Google Map shareholder ofRICHESTER CORPORATIONLuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG26-APR-200519-JUL-2007Defaulted
Object ID: 12080034 THE BEAREROpen with Google Map shareholder ofRICHESTER CORPORATIONLuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG26-APR-200519-JUL-2007Defaulted
Object ID: 12080035 THE BEAREROpen with Google Map shareholder ofRICHESTER CORPORATIONLuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG26-APR-200519-JUL-2007Defaulted
Object ID: 12080036 THE BEAREROpen with Google Map shareholder ofRICHESTER CORPORATIONLuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG26-APR-200519-JUL-2007Defaulted
Object ID: 12093306 THE BEAREROpen with Google Map shareholder ofELSTAR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG26-APR-2005Dissolved
Object ID: 12093307 THE BEAREROpen with Google Map shareholder ofELSTAR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG26-APR-2005Dissolved
Object ID: 12093308 THE BEAREROpen with Google Map shareholder ofELSTAR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG26-APR-2005Dissolved
Object ID: 12093373 THE BEAREROpen with Google Map shareholder ofELSTAR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG26-APR-2005Dissolved
Object ID: 12093448 THE BEAREROpen with Google Map shareholder ofB2B INVEST S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-APR-200516-JUL-2009Inactivated
Object ID: 12093601 THE BEAREROpen with Google Map shareholder ofINTERPAPER FINANCE INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 326-APR-2005Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSTAR PROPERTIES LTDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-FEB-200026-APR-2005Defaulted
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSTAR PROPERTIES LTDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH01-FEB-200026-APR-2005Defaulted
Object ID: 12102540 CHARLENE MARANTNew ZealandOpen with Google Map 200 RECTOR RACE 21 NEW YORK NY 10280shareholder ofHIGHLAND CONSULT LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-APR-200506-NOV-2008Defaulted
Object ID: 12105273 MR. EREZ GEHLUnited KingdomOpen with Google Map 25 Queens Grove; NW8 6HJ London; England & Walesshareholder ofSURESTONE ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-APR-200511-APR-2011Defaulted
Object ID: 12105274 MR. AMIR GEHLUnited KingdomOpen with Google Map 25 Queens Grove; NW8 6HJ London; England & Walesshareholder ofSURESTONE ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-APR-200511-APR-2011Defaulted
Object ID: 12105302 MR. ROY GEHLUnited KingdomOpen with Google Map 25 Queens Grove; NW8 6HJ London; England & Walesshareholder ofSURESTONE ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-APR-200511-APR-2011Defaulted
Object ID: 12105748 BRIAN MCBURNEYUnited KingdomOpen with Google Map 23 NORRIS ROAD SALE, CHESHIRE M33 3GRshareholder ofHIGHLAND CONSULT LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-APR-200506-NOV-2008Defaulted
Object ID: 12106240 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCROWTON SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-APR-200529-JAN-2008Dissolved
Object ID: 12106241 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCROWTON SERVICES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES26-APR-200529-JAN-2008Dissolved
Object ID: 12115087 XIAO FENG NANCY WUChinaOpen with Google Map 4C; NO. 38; CAOXI ROAD(W); SHANGHAI; CHINAshareholder ofBPS HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-APR-200506-NOV-2008Defaulted
Object ID: 12117184 Mr. Laurent MOSERSwitzerlandOpen with Google Map 6; rue Bellot; 1206 Geneva; Switzerlandshareholder ofPINEDA CONTINENTAL REAL ESTATE LTD.SwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND26-APR-2005Active
Object ID: 12122862 MR. CHARLY MARCIANOFranceOpen with Google Map 55; BD RICHARD LENOIR; 75011 PARIS; FRANCEshareholder ofALEMAN INVESTMENT MARKETING LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*26-APR-200501-NOV-2007Defaulted
Object ID: 12126952 MR. GAURAV BAGARIAUnited StatesOpen with Google Map 7503 AMBERGATE PL. APT. #5; MCLEAN; VA 22102; USAshareholder ofEDNA HOLDING OVERSEAS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND26-APR-2005Defaulted
Object ID: 12134110 KADNEY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI.shareholder ofEDNA HOLDING OVERSEAS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND26-APR-2005Defaulted
Object ID: 12134200 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMAYBIRD INVESTMENT HOLDINGS S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND26-APR-2005Defaulted
Object ID: 12134512 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMAYBIRD INVESTMENT HOLDINGS S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND26-APR-2005Defaulted
Object ID: 12135180 BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofRED ROSES INVESTMENTS CORPSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND26-APR-2005Active
Object ID: 12136894 NIECO PROPERTIES CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofDURBAN ESTATES MANAGEMENT CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-APR-200506-NOV-2009Dissolved

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