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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofROSELEA MANAGEMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-200824-JAN-2013Defaulted
Object ID: 12007096 THE BEAREROpen with Google Map shareholder ofGREENA SYSTEMS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200828-AUG-2013Resigned as agent
Object ID: 12007328 THE BEAREROpen with Google Map shareholder ofLACON CORP.LuxembourgOpen with Google map CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG28-JUL-200817-JAN-2014Defaulted
Object ID: 12007329 THE BEAREROpen with Google Map shareholder ofLACON CORP.LuxembourgOpen with Google map CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG28-JUL-200817-JAN-2014Defaulted
Object ID: 12007330 THE BEAREROpen with Google Map shareholder ofLACON CORP.LuxembourgOpen with Google map CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG28-JUL-200817-JAN-2014Defaulted
Object ID: 12007331 THE BEAREROpen with Google Map shareholder ofLACON CORP.LuxembourgOpen with Google map CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG28-JUL-200817-JAN-2014Defaulted
Object ID: 12007340 THE BEAREROpen with Google Map shareholder ofORBETELLO VENTURES INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG28-JUL-200827-AUG-2010Changed agent
Object ID: 12007341 THE BEAREROpen with Google Map shareholder ofORBETELLO VENTURES INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG28-JUL-200827-AUG-2010Changed agent
Object ID: 12007342 THE BEAREROpen with Google Map shareholder ofORBETELLO VENTURES INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG28-JUL-200827-AUG-2010Changed agent
Object ID: 12007343 THE BEAREROpen with Google Map shareholder ofORBETELLO VENTURES INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG28-JUL-200827-AUG-2010Changed agent
Object ID: 12007513 THE BEAREROpen with Google Map shareholder ofGREENA SYSTEMS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200828-AUG-2013Resigned as agent
Object ID: 12007514 THE BEAREROpen with Google Map shareholder ofGREENA SYSTEMS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200828-AUG-2013Resigned as agent
Object ID: 12007515 THE BEAREROpen with Google Map shareholder ofGREENA SYSTEMS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200828-AUG-2013Resigned as agent
Object ID: 12007516 THE BEAREROpen with Google Map shareholder ofOLD CASTLE & CO. S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200805-JUN-2013Dissolved
Object ID: 12007517 THE BEAREROpen with Google Map shareholder ofOLD CASTLE & CO. S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200805-JUN-2013Dissolved
Object ID: 12007518 THE BEAREROpen with Google Map shareholder ofOLD CASTLE & CO. S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200805-JUN-2013Dissolved
Object ID: 12007519 THE BEAREROpen with Google Map shareholder ofOLD CASTLE & CO. S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200805-JUN-2013Dissolved
Object ID: 12007955 THE BEAREROpen with Google Map shareholder ofRIVO BUSINESS INC.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.*28-JUL-2008Active
Object ID: 12007956 THE BEAREROpen with Google Map shareholder ofRIVO BUSINESS INC.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.*28-JUL-2008Active
Object ID: 12007957 THE BEAREROpen with Google Map shareholder ofRIVO BUSINESS INC.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.*28-JUL-2008Active
Object ID: 12007958 THE BEAREROpen with Google Map shareholder ofRIVO BUSINESS INC.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.*28-JUL-2008Active
Object ID: 12008680 THE BEAREROpen with Google Map shareholder ofENSOR CORP.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.*28-JUL-2008Defaulted
Object ID: 12008681 THE BEAREROpen with Google Map shareholder ofENSOR CORP.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.*28-JUL-2008Defaulted
Object ID: 12008682 THE BEAREROpen with Google Map shareholder ofENSOR CORP.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.*28-JUL-2008Defaulted
Object ID: 12008683 THE BEAREROpen with Google Map shareholder ofENSOR CORP.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.*28-JUL-2008Defaulted
Object ID: 12008743 JORGE HILARION FRANCISCO CASTILLO CACHOOpen with Google Map shareholder ofWELLGATE INTERNATIONAL 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.**28-JUL-2008Active
Object ID: 12011694 THE BEAREROpen with Google Map shareholder ofMYNANTH INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO10-OCT-200728-JUL-2008Defaulted
Object ID: 12018205 THE BEAREROpen with Google Map shareholder ofFOWLER GROUP CORP.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.*28-JUL-200815-NOV-2012Resigned as agent
Object ID: 12018206 THE BEAREROpen with Google Map shareholder ofFOWLER GROUP CORP.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.*28-JUL-200815-NOV-2012Resigned as agent
Object ID: 12018207 THE BEAREROpen with Google Map shareholder ofFOWLER GROUP CORP.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.*28-JUL-200815-NOV-2012Resigned as agent
Object ID: 12018208 THE BEAREROpen with Google Map shareholder ofFOWLER GROUP CORP.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.*28-JUL-200815-NOV-2012Resigned as agent
Object ID: 12018209 THE BEAREROpen with Google Map shareholder ofLARNAC ASSOCIATES CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200828-OCT-2010Discontinued
Object ID: 12018210 THE BEAREROpen with Google Map shareholder ofLARNAC ASSOCIATES CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200828-OCT-2010Discontinued
Object ID: 12018211 THE BEAREROpen with Google Map shareholder ofLARNAC ASSOCIATES CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200828-OCT-2010Discontinued
Object ID: 12018212 THE BEAREROpen with Google Map shareholder ofLARNAC ASSOCIATES CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND28-JUL-200828-OCT-2010Discontinued
Object ID: 12018213 THE BEAREROpen with Google Map shareholder ofBLACK PIKE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200813-APR-2011Defaulted
Object ID: 12018214 THE BEAREROpen with Google Map shareholder ofBLACK PIKE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200813-APR-2011Defaulted
Object ID: 12018426 THE BEAREROpen with Google Map shareholder ofROBINSON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG28-JUL-200824-FEB-2011Dissolved
Object ID: 12018427 THE BEAREROpen with Google Map shareholder ofROBINSON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG28-JUL-200824-FEB-2011Dissolved
Object ID: 12018535 THE BEAREROpen with Google Map shareholder ofROBINSON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG28-JUL-200824-FEB-2011Dissolved
Object ID: 12018536 THE BEAREROpen with Google Map shareholder ofROBINSON PORTFOLIO CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG28-JUL-200824-FEB-2011Dissolved
Object ID: 12018537 THE BEAREROpen with Google Map shareholder ofMILBERG CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12018538 THE BEAREROpen with Google Map shareholder ofMILBERG CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12018778 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018779 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018843 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018844 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018919 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.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.*28-JUL-2008Active
Object ID: 12018920 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.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.*28-JUL-2008Active
Object ID: 12018921 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.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.*28-JUL-2008Active
Object ID: 12018922 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.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.*28-JUL-2008Active
Object ID: 12018923 THE BEAREROpen with Google Map shareholder ofPALO ALTO PROPERTIES CORP.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.*28-JUL-2008Active
Object ID: 12018924 THE BEAREROpen with Google Map shareholder ofPALO ALTO PROPERTIES CORP.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.*28-JUL-2008Active
Object ID: 12018925 THE BEAREROpen with Google Map shareholder ofPALO ALTO PROPERTIES CORP.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.*28-JUL-2008Active
Object ID: 12018926 THE BEAREROpen with Google Map shareholder ofPALO ALTO PROPERTIES CORP.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.*28-JUL-2008Active
Object ID: 12019036 THE BEAREROpen with Google Map shareholder ofMILBERG CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12019037 THE BEAREROpen with Google Map shareholder ofMILBERG CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG28-JUL-200825-AUG-2010Changed agent
Object ID: 12019669 THE BEAREROpen with Google Map shareholder ofBLACK PIKE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200813-APR-2011Defaulted
Object ID: 12019670 THE BEAREROpen with Google Map shareholder ofBLACK PIKE S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200813-APR-2011Defaulted
Object ID: 12050117 ROBERT NEWMANCanadaOpen with Google Map 101 Loretta Drive; P.O. Box 564; Virgil; Ontario L0S 1T0; Canadashareholder ofPhoenix I-10 Land Company Ltd.CanadaOpen with Google map ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T028-JUL-2008Defaulted
Object ID: 12061018 THE BEAREROpen with Google Map shareholder ofGUAREA INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG04-JAN-200628-JUL-2008Dissolved
Object ID: 12061019 THE BEAREROpen with Google Map shareholder ofGUAREA INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG04-JAN-200628-JUL-2008Dissolved
Object ID: 12061020 THE BEAREROpen with Google Map shareholder ofGUAREA INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG04-JAN-200628-JUL-2008Dissolved
Object ID: 12061021 THE BEAREROpen with Google Map shareholder ofGUAREA INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG04-JAN-200628-JUL-2008Dissolved
Object ID: 12065156 THE BEAREROpen with Google Map shareholder ofDONOVAN ALLIANCE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-JAN-2015Defaulted
Object ID: 12065157 THE BEAREROpen with Google Map shareholder ofDONOVAN ALLIANCE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-JAN-2015Defaulted
Object ID: 12065158 THE BEAREROpen with Google Map shareholder ofDONOVAN ALLIANCE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-JAN-2015Defaulted
Object ID: 12065159 THE BEAREROpen with Google Map shareholder ofDONOVAN ALLIANCE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-JAN-2015Defaulted
Object ID: 12065236 THE BEAREROpen with Google Map shareholder ofNEAL MARITIME INC. CORP.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.*28-JUL-200823-JAN-2014Dissolved
Object ID: 12065237 THE BEAREROpen with Google Map shareholder ofNEAL MARITIME INC. CORP.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.*28-JUL-200823-JAN-2014Dissolved
Object ID: 12065238 THE BEAREROpen with Google Map shareholder ofNEAL MARITIME INC. CORP.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.*28-JUL-200823-JAN-2014Dissolved
Object ID: 12065239 THE BEAREROpen with Google Map shareholder ofNEAL MARITIME INC. CORP.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.*28-JUL-200823-JAN-2014Dissolved
Object ID: 12065240 THE BEAREROpen with Google Map shareholder ofPOTENZA INVEST 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 LUXEMBOURG28-JUL-200813-APR-2011Dissolved
Object ID: 12065241 THE BEAREROpen with Google Map shareholder ofPOTENZA INVEST 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 LUXEMBOURG28-JUL-200813-APR-2011Dissolved
Object ID: 12065362 THE BEAREROpen with Google Map shareholder ofMEGADO SECURITIES CORP.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG28-JUL-200817-JUL-2013Dissolved
Object ID: 12065363 THE BEAREROpen with Google Map shareholder ofMEGADO SECURITIES CORP.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG28-JUL-200817-JUL-2013Dissolved
Object ID: 12065364 THE BEAREROpen with Google Map shareholder ofMEGADO SECURITIES CORP.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG28-JUL-200817-JUL-2013Dissolved
Object ID: 12065365 THE BEAREROpen with Google Map shareholder ofMEGADO SECURITIES CORP.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG28-JUL-200817-JUL-2013Dissolved
Object ID: 12065366 THE BEAREROpen with Google Map shareholder ofDIXIETOWN S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-DEC-2011Defaulted
Object ID: 12065367 THE BEAREROpen with Google Map shareholder ofDIXIETOWN S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-DEC-2011Defaulted
Object ID: 12065368 THE BEAREROpen with Google Map shareholder ofDIXIETOWN S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-DEC-2011Defaulted
Object ID: 12065424 THE BEAREROpen with Google Map shareholder ofGALVESTON MARITIME S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG28-JUL-200820-MAR-2012Defaulted
Object ID: 12065425 THE BEAREROpen with Google Map shareholder ofGALVESTON MARITIME S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG28-JUL-200820-MAR-2012Defaulted
Object ID: 12065510 THE BEAREROpen with Google Map shareholder ofTAURIS PROMOTION S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-JUL-200817-JAN-2012Resigned as agent
Object ID: 12065511 THE BEAREROpen with Google Map shareholder ofTAURIS PROMOTION S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-JUL-200817-JAN-2012Resigned as agent
Object ID: 12065512 THE BEAREROpen with Google Map shareholder ofTAURIS PROMOTION S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-JUL-200817-JAN-2012Resigned as agent
Object ID: 12065513 THE BEAREROpen with Google Map shareholder ofTAURIS PROMOTION S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG28-JUL-200817-JAN-2012Resigned as agent
Object ID: 12065637 THE BEAREROpen with Google Map shareholder ofDIXIETOWN S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG28-JUL-200830-DEC-2011Defaulted
Object ID: 12065706 THE BEAREROpen with Google Map shareholder ofMATHIS OVERSEAS INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG28-JUL-200823-AUG-2011Changed agent
Object ID: 12065707 THE BEAREROpen with Google Map shareholder ofMATHIS OVERSEAS INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG28-JUL-200823-AUG-2011Changed agent
Object ID: 12065708 THE BEAREROpen with Google Map shareholder ofMATHIS OVERSEAS INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG28-JUL-200823-AUG-2011Changed agent
Object ID: 12065709 THE BEAREROpen with Google Map shareholder ofMATHIS OVERSEAS INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG28-JUL-200823-AUG-2011Changed agent
Object ID: 12065837 THE BEAREROpen with Google Map shareholder ofGALVESTON MARITIME S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG28-JUL-200820-MAR-2012Defaulted
Object ID: 12065838 THE BEAREROpen with Google Map shareholder ofGALVESTON MARITIME S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG28-JUL-200820-MAR-2012Defaulted
Object ID: 12065839 THE BEAREROpen with Google Map shareholder ofOCELOT MANAGEMENT S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200810-MAY-2011Defaulted
Object ID: 12065840 THE BEAREROpen with Google Map shareholder ofOCELOT MANAGEMENT S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200810-MAY-2011Defaulted
Object ID: 12065841 THE BEAREROpen with Google Map shareholder ofOCELOT MANAGEMENT S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200810-MAY-2011Defaulted
Object ID: 12065842 THE BEAREROpen with Google Map shareholder ofOCELOT MANAGEMENT S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*28-JUL-200810-MAY-2011Defaulted
Object ID: 12065869 THE BEAREROpen with Google Map shareholder ofPOTENZA INVEST 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 LUXEMBOURG28-JUL-200813-APR-2011Dissolved
Object ID: 12065870 THE BEAREROpen with Google Map shareholder ofPOTENZA INVEST 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 LUXEMBOURG28-JUL-200813-APR-2011Dissolved

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