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: 12006653 GAIRNS LTD.Open with Google Map shareholder ofESTRIDGE OVERSEAS LCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-MAR-200614-JUL-2008Defaulted
Object ID: 12009499 FUNDACION INTERNATIONAL CAREDOpen with Google Map shareholder ofDAMASCO ASOCIADOS 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-MAR-2006Active
Object ID: 12009647 THE BEAREROpen with Google Map shareholder ofCONNERY GROUP INVEST 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.*21-OCT-200428-MAR-2006Changed agent
Object ID: 12009648 THE BEAREROpen with Google Map shareholder ofCONNERY GROUP INVEST 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.*21-OCT-200428-MAR-2006Changed agent
Object ID: 12009649 THE BEAREROpen with Google Map shareholder ofCONNERY GROUP INVEST 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.*21-OCT-200428-MAR-2006Changed agent
Object ID: 12009650 THE BEAREROpen with Google Map shareholder ofCONNERY GROUP INVEST 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.*21-OCT-200428-MAR-2006Changed agent
Object ID: 12009701 THE BEAREROpen with Google Map shareholder ofBUTRA FINANCE S.A.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND28-MAR-200616-JUL-2013Defaulted
Object ID: 12009772 THE BEAREROpen with Google Map shareholder ofFANEEL CONSULTANTS INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*28-MAR-2006Dissolved
Object ID: 12010282 THE BEAREROpen with Google Map shareholder ofJUBAL GROUP S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*28-MAR-200616-JUL-2008Defaulted
Object ID: 12010345 THE BEAREROpen with Google Map shareholder ofMADOUC HOLDINGS INC.NetherlandsOpen with Google map SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS28-MAR-200603-JUL-2013Resigned as agent
Object ID: 12018194 THE BEAREROpen with Google Map shareholder ofDOSTEY PROPERTIES INC.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*28-MAR-2006Active
Object ID: 12018195 THE BEAREROpen with Google Map shareholder ofDOSTEY PROPERTIES INC.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*28-MAR-2006Active
Object ID: 12018196 THE BEAREROpen with Google Map shareholder ofERDSTONE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-200611-MAY-2015Defaulted
Object ID: 12018197 THE BEAREROpen with Google Map shareholder ofERDSTONE CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-200611-MAY-2015Defaulted
Object ID: 12018198 THE BEAREROpen with Google Map shareholder ofMYRUS PROPERTIES INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200618-JUN-2009Defaulted
Object ID: 12018231 THE BEAREROpen with Google Map shareholder ofHYDELOS COMPANY INC.SpainOpen with Google map TAX ASSESSORIA I GESTIO C/ BORRASSA, 26 17600 FIGUERES ESPAÑA28-MAR-200606-MAR-2009Defaulted
Object ID: 12018466 THE BEAREROpen with Google Map shareholder ofISEDEL COMPANY S.A.SwitzerlandOpen with Google map KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND28-MAR-200630-DEC-2013Dissolved
Object ID: 12018604 THE BEAREROpen with Google Map shareholder ofMIRCEA TRADING INC.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND28-MAR-200616-JUL-2013Defaulted
Object ID: 12019028 THE BEAREROpen with Google Map shareholder ofGAYAN HOLDINGS ASSETS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200618-JUN-2009Inactivated
Object ID: 12019029 ESTHER VARGAS PRAELI DE ARIASOpen with Google Map shareholder ofISLOTE 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.**28-MAR-200605-OCT-2015Changed agent
Object ID: 12021125 THE BEAREROpen with Google Map shareholder ofHOWLITH 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.*23-MAY-200528-MAR-2006Changed agent
Object ID: 12021126 THE BEAREROpen with Google Map shareholder ofHOWLITH 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.*23-MAY-200528-MAR-2006Changed agent
Object ID: 12021127 THE BEAREROpen with Google Map shareholder ofHOWLITH 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.*23-MAY-200528-MAR-2006Changed agent
Object ID: 12021128 THE BEAREROpen with Google Map shareholder ofHOWLITH 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.*23-MAY-200528-MAR-2006Changed agent
Object ID: 12023185 MAYFAIR NOMINEES LIMITEDOpen with Google Map shareholder ofDOOBEE LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-MAR-200606-NOV-2008Defaulted
Object ID: 12025250 MARCELO MARIANO BOSCHOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES LIMITEDUruguayOpen with Google map INTEGRATED MANAGEMENT SERVICES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY28-MAR-2006Active
Object ID: 12025251 GUILLERMO NAVONEOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES LIMITEDUruguayOpen with Google map INTEGRATED MANAGEMENT SERVICES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY28-MAR-2006Active
Object ID: 12025252 EMILIANO FILIPPIOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES LIMITEDUruguayOpen with Google map INTEGRATED MANAGEMENT SERVICES LIMITED BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY28-MAR-2006Active
Object ID: 12031031 THE BEAREROpen with Google Map shareholder ofMORNINGTON CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-SEP-200328-MAR-2006Inactivated
Object ID: 12031032 THE BEAREROpen with Google Map shareholder ofMORNINGTON CORP.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-SEP-200328-MAR-2006Inactivated
Object ID: 12044521 FYNALIST LIMITEDOpen with Google Map shareholder ofRAMANO PROPERTY HOLDINGS LTDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-MAR-200609-NOV-2010Defaulted
Object ID: 12047541 THE BEAREROpen with Google Map shareholder ofBUXTER CONSULTANTS LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-SEP-199928-MAR-2006Dissolved
Object ID: 12076289 THE BEAREROpen with Google Map shareholder ofBALIDES INCORPORATEDSwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND28-MAR-2006Active
Object ID: 12076290 THE BEAREROpen with Google Map shareholder ofBOSSUM DEVELOPMENT S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*28-MAR-200624-JAN-2013Dissolved
Object ID: 12076291 THE BEAREROpen with Google Map shareholder ofHONRIAT FINANCE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Active
Object ID: 12076292 THE BEAREROpen with Google Map shareholder ofHONRIAT FINANCE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Active
Object ID: 12076403 THE BEAREROpen with Google Map shareholder ofGRAYWOLD INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076404 THE BEAREROpen with Google Map shareholder ofGRAYWOLD INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076405 THE BEAREROpen with Google Map shareholder ofGRAYWOLD INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076406 THE BEAREROpen with Google Map shareholder ofGRAYWOLD INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076407 THE BEAREROpen with Google Map shareholder ofHELWIG MARKETING INC.TurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY28-MAR-2006Active
Object ID: 12076466 THE BEAREROpen with Google Map shareholder ofOLAVE MANAGEMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200619-DEC-2006Dissolved
Object ID: 12076467 THE BEAREROpen with Google Map shareholder ofQUORCE BUSINESS CORP.SwitzerlandOpen with Google map VT WEALTH MANAGEMENT AG TÖDISTRASSE 27 CH-8002 ZÜRICH28-MAR-200615-DEC-2010Inactivated
Object ID: 12076540 EL PORTADOROpen with Google Map shareholder ofDAMASCO ASOCIADOS 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-MAR-2006Active
Object ID: 12076541 THE BEAREROpen with Google Map shareholder ofAURAS 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-MAR-200617-JUL-2009Defaulted
Object ID: 12076542 THE BEAREROpen with Google Map shareholder ofAURAS 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-MAR-200617-JUL-2009Defaulted
Object ID: 12076543 THE BEAREROpen with Google Map shareholder ofAURAS 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-MAR-200617-JUL-2009Defaulted
Object ID: 12076544 THE BEAREROpen with Google Map shareholder ofAURAS 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-MAR-200617-JUL-2009Defaulted
Object ID: 12076574 THE BEAREROpen with Google Map shareholder ofHIRALION REAL ESTATE INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200612-MAR-2012Defaulted
Object ID: 12076575 THE BEAREROpen with Google Map shareholder ofLURLOCK HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND28-MAR-200618-JUL-2012Defaulted
Object ID: 12076576 THE BEAREROpen with Google Map shareholder ofLURLOCK HOLDINGS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND28-MAR-200618-JUL-2012Defaulted
Object ID: 12076688 THE BEAREROpen with Google Map shareholder ofFALAEL TRADING INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-MAR-200626-APR-2010Changed agent
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: 12076706 THE BEAREROpen with Google Map shareholder ofDOUN ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076708 THE BEAREROpen with Google Map shareholder ofKERKADO S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200620-SEP-2010Defaulted
Object ID: 12076709 THE BEAREROpen with Google Map shareholder ofLALLY INVESTMENT TRADING INC.SwitzerlandOpen with Google map KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND28-MAR-200630-DEC-2013Dissolved
Object ID: 12076710 THE BEAREROpen with Google Map shareholder ofPOINXTER SERVICES S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*28-MAR-2006Defaulted
Object ID: 12076903 THE BEAREROpen with Google Map shareholder ofFAQUE TRADING CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-MAR-200611-JAN-2011Changed agent
Object ID: 12076905 THE BEAREROpen with Google Map shareholder ofGLYNWODE MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076906 THE BEAREROpen with Google Map shareholder ofGLYNWODE MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076907 THE BEAREROpen with Google Map shareholder ofGLYNWODE MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12076908 THE BEAREROpen with Google Map shareholder ofGLYNWODE MANAGEMENT CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND28-MAR-2006Defaulted
Object ID: 12077285 THE BEAREROpen with Google Map shareholder ofMOLK INVESTMENTS S.A.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND28-MAR-200616-JUL-2008Defaulted
Object ID: 12078564 THE BEAREROpen with Google Map shareholder ofTOSCANA NEGOCIOS 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.**28-MAR-200616-JUL-2008Defaulted
Object ID: 12078565 THE BEAREROpen with Google Map shareholder ofTOSCANA NEGOCIOS 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.**28-MAR-200616-JUL-2008Defaulted
Object ID: 12078571 THE BEAREROpen with Google Map shareholder ofKELLAS TRADING S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND28-MAR-200617-JUL-2015Defaulted
Object ID: 12078572 THE BEAREROpen with Google Map shareholder ofKELLAS TRADING S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND28-MAR-200617-JUL-2015Defaulted
Object ID: 12078573 THE BEAREROpen with Google Map shareholder ofKELLAS TRADING S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND28-MAR-200617-JUL-2015Defaulted
Object ID: 12078658 THE BEAREROpen with Google Map shareholder ofTOSCANA NEGOCIOS 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.**28-MAR-200616-JUL-2008Defaulted
Object ID: 12078659 THE BEAREROpen with Google Map shareholder ofTOSCANA NEGOCIOS 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.**28-MAR-200616-JUL-2008Defaulted
Object ID: 12078733 THE BEAREROpen with Google Map shareholder ofHEVER ASSOCIATES CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*28-MAR-2006Active
Object ID: 12078734 THE BEAREROpen with Google Map shareholder ofLYNAICA INTERNATIONAL S.A.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND28-MAR-200616-JUL-2013Defaulted
Object ID: 12078802 THE BEAREROpen with Google Map shareholder ofKYASH MARKETING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*28-MAR-200618-JUL-2011Defaulted
Object ID: 12078803 THE BEAREROpen with Google Map shareholder ofLOFTUS ASSET MANAGEMENT INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND28-MAR-2006Active
Object ID: 12079928 THE BEAREROpen with Google Map shareholder ofKAVEN INVESTMENTS SERVICES CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND28-MAR-200618-MAY-2010Changed agent
Object ID: 12091615 THE BEAREROpen with Google Map shareholder ofINTERSOL ASSOCIATES INC.SwitzerlandOpen with Google map FIMECO ASSOCIES SA CASE POSTALE 1513 1211 GENEVE 1 SWITZERLAND28-MAR-200627-APR-2009Changed agent
Object ID: 12092274 THE BEAREROpen with Google Map shareholder ofCLARRIC INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*28-MAR-2006Active
Object ID: 12092672 THE BEAREROpen with Google Map shareholder ofCONSTELA 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.**28-MAR-200616-JUL-2013Defaulted
Object ID: 12092673 THE BEAREROpen with Google Map shareholder ofCONSTELA 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.**28-MAR-200616-JUL-2013Defaulted
Object ID: 12092674 THE BEAREROpen with Google Map shareholder ofCONSTELA 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.**28-MAR-200616-JUL-2013Defaulted
Object ID: 12092675 THE BEAREROpen with Google Map shareholder ofCONSTELA 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.**28-MAR-200616-JUL-2013Defaulted
Object ID: 12102468 CASTELLUM FIDUCIA NOMINESSGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofGADES CAPITAL S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO28-MAR-2006Active
Object ID: 12101015 CHUNG, WEN CHIHTaiwanOpen with Google Map 1F; NO. 159-5 SONGDE RD.; SINYI DISTRICT TAIPEI CITY 110; TAIWANshareholder ofFAITH HILL ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2006Active
Object ID: 12105009 Suha Amal HouraniUnited KingdomOpen with Google Map 2 York House; London W8 4EY; UKshareholder ofNAKED PIZZA HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-MAR-2006Active
Object ID: 12105010 George Oliver FarhaUnited KingdomOpen with Google Map 2 York House; London W8 4EY; UKshareholder ofNAKED PIZZA HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-MAR-2006Active
Object ID: 12110543 Josef SASOIsraelOpen with Google Map 24 He B'iyar St. Kikar Hamedina; 6299803; Tel-Aviv Jafo ISRAELshareholder ofHELWIG MARKETING INC.TurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY28-MAR-2006Active
Object ID: 12122029 Cramer-Salamian, AvocatsSwitzerlandOpen with Google Map 5; rampe de la Treille; 1204 Genève; Suisseshareholder ofSTRATEGIC RESOURCES(AFRICA) LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-MAR-200603-JAN-2012Defaulted
Object ID: 12127067 REVERE GROUP LTD. BC NO. 1014554British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofREGENTE HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-2006Active
Object ID: 12169432 RICO ADISURJA SETIAWANIndonesiaOpen with Google Map JL. IRIAN NO. 1; JAKARTA PUSAT 10350; INDONESIAshareholder ofINGENIUS FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200601-NOV-2007Defaulted
Object ID: 12163685 CASTELLUM FIDUCIA TRUST REG.LiechtensteinOpen with Google Map Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtensteinshareholder ofGADES CAPITAL S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO28-MAR-2006Active
Object ID: 12135088 INGENIUS FINANCE LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAINTREE CAPITAL MANAGEMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200601-NOV-2007Defaulted
Object ID: 12139523 MS LIM LILYSingaporeOpen with Google Map Apt Blk 176D Edgefield Plains #16-190 Singapore 824176shareholder ofDUNSMORE CORPORATION LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200603-JAN-2012Defaulted
Object ID: 12139803 MR. MYKOLA DANILYUKUkraineOpen with Google Map APT. 135; AK. KOROLEVA STREET 92; ODESSA; UKRAINEshareholder ofMULTINATIONAL LOGISTIC GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-MAR-2006Active
Object ID: 12141783 JOAQUIN FERNANDEZ DE CORDOBASpainOpen with Google Map Calle Francisco Delgado; 28108 ALCOBENDAS; MADRID; ESPAÑAshareholder ofARKLOW TRADING LLCUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM28-MAR-200622-JAN-2014Dissolved
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofSUMMITVILLE LIMITEDSwitzerlandOpen with Google map STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND28-MAR-200615-NOV-2013Changed agent
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofSUMMITVILLE LIMITEDSwitzerlandOpen with Google map STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND28-MAR-200615-NOV-2013Changed agent
Object ID: 12155091 Sonesta Holdings LimitedBritish Virgin IslandsOpen with Google Map GTS Chambers; P.O. Box 3471; Road Town; Tortola; Brish Virgin Islandsshareholder ofSTEEL BLUE LIMITEDSwitzerlandOpen with Google map STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND28-MAR-200615-NOV-2013Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofREM ENTERPRISE LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-MAR-2006Active
Object ID: 12162578 PT. Persada Inti EnergiIndonesiaOpen with Google Map Graha Binakarsa; 3rd Floor; JI. HR. Rasuna Said; Kavling C. 18; Jakarta 12940; Indonesiashareholder ofMAYFAIR INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAR-200609-JAN-2009Defaulted
Object ID: 12165536 ALLEN PARK S.A.PanamaOpen with Google Map ICAZA GONZALES-RUIZ & ALEMAN / Aquilino de la Guardia Street; n° 8; City of Panama; Republic of Panamashareholder ofKERKADO S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200620-SEP-2010Defaulted

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