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

DISCLAIMER
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: 12004856 THE BEAREROpen with Google Map shareholder ofATLAS LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY14-APR-200422-DEC-2006Defaulted
Object ID: 12006064 THE BEAREROpen with Google Map shareholder ofDALFOR LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY04-JAN-200502-JAN-2007Defaulted
Object ID: 12006674 THE BEAREROpen with Google Map shareholder ofBAREN LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY23-DEC-200402-JAN-2007Defaulted
Object ID: 12007511 THE BEAREROpen with Google Map shareholder ofLONGROVE GROUP CORP.ItalyOpen with Google map CARLOS ANTONIO LEVY NAPOLITANO CALLE; 50; TORRE GLOBAL BANK PISO 16; OFICINA 10 083202498 WTC03-JAN-201317-JUL-2015Defaulted
Object ID: 12009431 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12009432 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12009433 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12009434 THE BEAREROpen with Google Map shareholder ofAARON CAPITAL INC.ItalyOpen with Google map WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY10-APR-200710-JUN-2013Dissolved
Object ID: 12011395 THE BEAREROpen with Google Map shareholder ofJUBRAN CONSULTANTS S.A.ItalyOpen with Google map ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY **S.I.**03-JAN-200818-JUL-2012Defaulted
Object ID: 12012272 THE BEAREROpen with Google Map shareholder ofOSTINBOURG S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA12-OCT-200926-JUN-2013Resigned as agent
Object ID: 12012269 THE BEAREROpen with Google Map shareholder ofOSTINBOURG S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA12-OCT-200926-JUN-2013Resigned as agent
Object ID: 12012270 THE BEAREROpen with Google Map shareholder ofOSTINBOURG S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA12-OCT-200926-JUN-2013Resigned as agent
Object ID: 12012271 THE BEAREROpen with Google Map shareholder ofOSTINBOURG S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA12-OCT-200926-JUN-2013Resigned as agent
Object ID: 12013095 THE BEAREROpen with Google Map shareholder ofCLEMENT LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-2003Defaulted
Object ID: 12013166 THE BEAREROpen with Google Map shareholder ofHARRIS LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY27-MAR-2003Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofALMONDBERRY GLOBAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofARPILE ASSET LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAPOCK HOLDINGS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBADDON INVESTMENT INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofASHMEADE INTERNATIONAL CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBEDALE CAPITAL CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBARNCASTLE TRADING CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBINGHAM ASSETS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBEDBURG INTERNATIONAL LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLAKEFIELDS ENTERPRISES LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLANCHE TECHNOLOGIES CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLACKSTONE CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLACKWELL MANAGEMENT LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBUSH ENTERPRISES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCHADWORTH COMPANY INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBLUEGRASS BUSINESS CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBUCHAN DEVELOPMENT INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCOURNON HOLDING CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCROOKDALE GLOBAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCHERRYWOOD HOLDINGS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofCLANPORT CAPITAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDELLOW HOLDING INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDENROSE HOLDINGS CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDANETREE CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDASTONA DEVELOPMENT CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofEDDINGTON CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofECKLAND INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDRUMVIEW ENTERPRISES CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofDRAWBRIDGE INVESTMENTS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFERNLEA INVESTMENTS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFALONGES CORP.ItalyOpen with Google map MAURIZIO FRAVOLINI VIA DEI CERASETI 31 00047 MARINO ROMA - ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofEURYDICE OVERSEAS CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofENNO INTERNATIONAL INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGOODMAN MANAGEMENT CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFULLFORD MANAGEMENT LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFOXWOOD ASSOCIATES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFLAMVALE INTERNATIONAL INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHITCHIN INTERNATIONAL CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHENNESSEY EQUITIES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHARLINGTON EQUITIES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofGREENDALE MANAGEMENT CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKESTON MANAGEMENT CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKESINGWAY GROUP INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKINGSWELL INDUSTRIES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKINGSHILL INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKENDON HOLDINGS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKERSEY ASSET LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJAY OVERSEAS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANKINS LIMITEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKAVARIS GLOBAL S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJUBRAN INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofISABELA BUSINESS CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofHOPEFIELD GROUP INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofIZALCO GROUP LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofIVORY HOLDINGS LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofNORTHBRIDGE INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofONEGA ASSET INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofONFAIR HOLDINGS S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofORCHARD TRADING CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMONUMENTAL GROUP INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMORETON ENTERPRISES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofNEXSA TRADING GROUP INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofNORCROFT INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofLUXANA GROUP LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMANDOLIN HOLDING INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMINARD DEVELOP INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofMIRACLE ENTERPRISES CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofLAFLEUR EQUITIES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofLANDRIS CAPITAL S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofLANDWORTH ENTERPRISES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofLEADWAY CONSULTANTS INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSILMARILLON DEVELOPMENT INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSHERLAND ASSET S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSASOON GLOBAL CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofRUTHWELL ENTERPRISES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofRODSUN HOLDINGS CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofRIDGEWAY GROUP CORP.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUENN INCORPORATEDItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUAY PROPERTIES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUASAR ASSOCIATES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUARTCORP SERVICE S.A.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofQUADRA TRADING LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPORTSVILLE ENTERPRISES LTD.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPHIXEL EQUITIES INC.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted
Object ID: 12013188 BURNHAM LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPHILIP GLOBAL CORPORATIONItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA30-JUN-201103-JAN-2013Defaulted

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