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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000079 THE BEAREROpen with Google Map shareholder ofDECARIA COMPANY LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JAN-201006-NOV-2015Defaulted
Object ID: 12000116 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000061 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000062 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000063 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000064 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000065 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000066 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000067 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000068 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000069 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000070 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000071 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000072 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000073 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000074 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000075 THE BEAREROpen with Google Map shareholder ofFOREVER FAITH FINANCE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES10-OCT-2006Active
Object ID: 12000077 THE BEAREROpen with Google Map shareholder ofAGAMENON INVESTMENTS LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA11-JAN-200716-FEB-2009Defaulted
Object ID: 12000078 THE BEAREROpen with Google Map shareholder ofDECARIA COMPANY LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-JAN-201006-NOV-2015Defaulted
Object ID: 12000080 THE BEAREROpen with Google Map shareholder ofFOXBOURNE LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-2003Defaulted
Object ID: 12000081 THE BEAREROpen with Google Map shareholder ofMUSINTON INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND11-DEC-2006Active
Object ID: 12000089 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000090 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000091 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000092 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000093 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000094 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000095 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000096 THE BEAREROpen with Google Map shareholder ofTROPIC RAIN S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*17-OCT-200628-DEC-2009Discontinued
Object ID: 12000098 THE BEAREROpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000100 THE BEAREROpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000112 THE BEAREROpen with Google Map shareholder ofCASSIDY S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000113 THE BEAREROpen with Google Map shareholder ofCASSIDY S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*08-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000114 THE BEAREROpen with Google Map shareholder ofBEKINGTON S.A.SwitzerlandOpen with Google map FRANÇOIS PAYOT RUE SAINT-OURS 4 1205 GENEVE SWITZERLAND19-DEC-200617-FEB-2011Defaulted
Object ID: 12000115 THE BEAREROpen with Google Map shareholder ofNUKA B.V.SamoaOpen with Google map NUKA B.V. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA29-DEC-2006Defaulted
Object ID: 12000117 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000118 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000119 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000120 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000121 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000122 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000123 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000124 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000125 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000126 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000127 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000128 THE BEAREROpen with Google Map shareholder ofDRAGONTLY TELECOMMUNICATIONS INC.SamoaOpen with Google map DRAGONTLY TELECOMMUNICATIONS INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA06-FEB-200703-FEB-2011Defaulted
Object ID: 12000140 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000141 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000142 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000143 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000144 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000145 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000146 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000147 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000148 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000149 THE BEAREROpen with Google Map shareholder ofWORLDWIDE DIRECTORS LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-DEC-200601-JUN-2010Discontinued
Object ID: 12000150 THE BEAREROpen with Google Map shareholder ofHONG KONG FINANCE CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-NOV-200620-FEB-2010Defaulted
Object ID: 12000151 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL ASSET MANAGERS S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND06-FEB-200715-FEB-2012Defaulted
Object ID: 12000152 THE BEAREROpen with Google Map shareholder ofSTAROIL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND10-JAN-200718-FEB-2013Defaulted
Object ID: 12000154 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000155 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000156 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*28-DEC-200628-DEC-2009Relocated in new jurisdiction
Object ID: 12000157 THE BEAREROpen with Google Map shareholder ofPAULIN BERTRAND S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND19-DEC-200627-FEB-2014Defaulted
Object ID: 12000158 THE BEAREROpen with Google Map shareholder ofCOREX HOLDING S.A.SwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE21-DEC-200610-SEP-2007Defaulted
Object ID: 12000159 THE BEAREROpen with Google Map shareholder ofEURO MANAGEMENT LIMITEDSwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND14-FEB-200727-FEB-2014Defaulted
Object ID: 12000160 THE BEAREROpen with Google Map shareholder ofMARYLAND DEVELOPMENT GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG01-OCT-2002Active
Object ID: 12000161 THE BEAREROpen with Google Map shareholder ofSTAROIL LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND10-JAN-200718-FEB-2013Defaulted
Object ID: 12000162 THE BEAREROpen with Google Map shareholder ofPOLLUX INC.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND11-JAN-200717-FEB-2011Defaulted
Object ID: 12000163 THE BEAREROpen with Google Map shareholder ofPOLLUX INC.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND11-JAN-200717-FEB-2011Defaulted
Object ID: 12000166 THE BEAREROpen with Google Map shareholder ofPALLISSER & PENDERGAST INC.SamoaOpen with Google map PALLISSER & PENDERGAST INC. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA07-FEB-2007Active
Object ID: 12000167 THE BEAREROpen with Google Map shareholder ofGALATEE CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND16-JAN-200710-JUL-2009Defaulted
Object ID: 12000168 THE BEAREROpen with Google Map shareholder ofCASTEL LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-DEC-200615-FEB-2012Defaulted
Object ID: 12000169 THE BEAREROpen with Google Map shareholder ofCASTEL LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-DEC-200615-FEB-2012Defaulted
Object ID: 12000170 THE BEAREROpen with Google Map shareholder ofSparta Oil Inc.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON22-OCT-200709-FEB-2009Inactivated
Object ID: 12000171 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12000172 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12000173 THE BEAREROpen with Google Map shareholder ofARION ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-200820-FEB-2010Defaulted
Object ID: 12002691 THE BEAREROpen with Google Map shareholder ofBODY & BEAUTY LIMITEDUnited KingdomOpen with Google map MR ADRIE KUYPER 37 Gloucester Crescent London NW1 7DC21-FEB-2003Changed agent
Object ID: 12002692 THE BEAREROpen with Google Map shareholder ofKEY LINE PACIFIC LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-APR-200301-NOV-2006Defaulted
Object ID: 12002693 THE BEAREROpen with Google Map shareholder ofKEY LINE PACIFIC LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-APR-200301-NOV-2006Defaulted
Object ID: 12002694 THE BEAREROpen with Google Map shareholder ofBANCHEM CORPORATIONSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND07-FEB-200326-JUL-2013Changed agent
Object ID: 12002695 THE BEAREROpen with Google Map shareholder ofGOLDTRADE INTERNATIONAL FINANCE LIMITEDHong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG09-JUN-2000Active
Object ID: 12002696 THE BEAREROpen with Google Map shareholder ofEVEREST ASSETS LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200003-MAY-2010Defaulted
Object ID: 12002710 THE BEAREROpen with Google Map shareholder ofMORLAND ASSETS 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.*11-APR-200303-SEP-2009Relocated in new jurisdiction
Object ID: 12002709 THE BEAREROpen with Google Map shareholder ofAMPERE ENTERPRISES LTD.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*17-JUL-200009-SEP-2010Inactivated
Object ID: 12002711 THE BEAREROpen with Google Map shareholder ofMORLAND ASSETS 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.*11-APR-200303-SEP-2009Relocated in new jurisdiction
Object ID: 12002719 THE BEAREROpen with Google Map shareholder ofQUEPO MARKETING LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200224-MAR-2014Dissolved
Object ID: 12002724 THE BEAREROpen with Google Map shareholder ofSANFOR CAPITAL S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO04-JAN-2000Active
Object ID: 12002725 THE BEAREROpen with Google Map shareholder ofCUMBERLAND HOLDINGS GROUP LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND13-FEB-200301-FEB-2008Dissolved
Object ID: 12002729 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002730 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002731 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002732 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002733 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002734 THE BEAREROpen with Google Map shareholder ofHEALL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200209-NOV-2010Defaulted
Object ID: 12002735 THE BEAREROpen with Google Map shareholder ofPTERANODON LIMITEDMaliOpen with Google map JOSHUA I. LATNER VIA E-MAIL29-AUG-199702-JUN-2006Defaulted
Object ID: 12002736 THE BEAREROpen with Google Map shareholder ofGREENMOUNT REAL ESTATE LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND04-JUL-200021-FEB-2005Dissolved
Object ID: 12002737 THE BEAREROpen with Google Map shareholder ofTEMVEST LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND04-JUL-200003-MAY-2011Defaulted
Object ID: 12002738 THE BEAREROpen with Google Map shareholder ofTERNFORD SERVICES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND04-JUL-200020-JUL-2007Inactivated

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