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: 12011875 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011876 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011877 THE BEAREROpen with Google Map shareholder ofSILCOT EQUITIES INC.BrazilOpen with Google map HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL12-NOV-200821-JAN-2015Defaulted
Object ID: 12011878 THE BEAREROpen with Google Map shareholder ofTANDEM ENTERPRISES INC.United Arab EmiratesOpen with Google map MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES30-APR-198511-APR-2013Dissolved
Object ID: 12011879 THE BEAREROpen with Google Map shareholder ofTANDEM ENTERPRISES INC.United Arab EmiratesOpen with Google map MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES30-APR-198511-APR-2013Dissolved
Object ID: 12011880 MAJED FARHAOpen with Google Map shareholder ofTANDEM ENTERPRISES INC.United Arab EmiratesOpen with Google map MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES30-APR-198511-APR-2013Dissolved
Object ID: 12011881 THE BEAREROpen with Google Map shareholder ofTANDEM ENTERPRISES INC.United Arab EmiratesOpen with Google map MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES30-APR-198511-APR-2013Dissolved
Object ID: 12011882 THE BEAREROpen with Google Map shareholder ofCECIL ASSETS, INC.SwitzerlandOpen with Google map MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND20-FEB-198620-JUN-2013Dissolved
Object ID: 12011883 THE BEAREROpen with Google Map shareholder ofMITHOS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200316-JAN-2007Defaulted
Object ID: 12011884 THE BEAREROpen with Google Map shareholder ofMITHOS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200316-JAN-2007Defaulted
Object ID: 12011885 THE BEAREROpen with Google Map shareholder ofMITHOS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200316-JAN-2007Defaulted
Object ID: 12011886 THE BEAREROpen with Google Map shareholder ofMITHOS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200316-JAN-2007Defaulted
Object ID: 12011887 THE BEAREROpen with Google Map shareholder ofSTODLER TRADING S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-SEP-200321-JAN-2015Defaulted
Object ID: 12011888 THE BEAREROpen with Google Map shareholder ofSTODLER TRADING S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-SEP-200321-JAN-2015Defaulted
Object ID: 12011889 THE BEAREROpen with Google Map shareholder ofSTODLER TRADING S.A.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-SEP-200321-JAN-2015Defaulted
Object ID: 12011890 MDM SIM SIEW KHIMSingaporeOpen with Google Map 1 Bukit Batok Street 25; #06-22 Parkview Tower 1; Singapore 658882shareholder ofMONDRAIN 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-FEB-200301-NOV-2005Defaulted
Object ID: 12011891 HOO KUONGMalaysiaOpen with Google Map 1 Cangkat Minden; Jalan 16 11700 Gelugor; Penang Malaysiashareholder ofGEMWEL 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.*15-JUN-2010Active
Object ID: 12011892 FAP KIEN KAM YOUNGMauritiusOpen with Google Map 1 CHALLENGER STREET; HES-BRUNES; BEAO-BASSIN; MAURITIUSshareholder ofLEVASCO DEVELOPMENT S.A.MauritiusOpen with Google map ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS23-FEB-201006-NOV-2015Defaulted
Object ID: 12011893 Mr. Rigas PERDIKISSwitzerlandOpen with Google Map 1 Chemin de Roilbot; 1292 Chambésy; Switzerlandshareholder ofDARLASTON RESOURCES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-OCT-2006Active
Object ID: 12011894 NOWSAD AND RUKSHANA GARIUnited KingdomOpen with Google Map 1 COMMONSIDE WEST; MICHAM; SURREY; UNITED KINGDOM; CR4 4HAshareholder ofHarefield Investment Holdings LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**30-JAN-2008Active
Object ID: 12011895 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE ANTILOPE ETRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofStrauss Resources LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-NOV-200624-FEB-2014Dissolved
Object ID: 12011896 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE ALHAMBRA TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofALHAMBRA INVESTMENTS INTERNATIONAL LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-MAR-200613-DEC-2010Dissolved
Object ID: 12011897 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE PLEIADE TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBizet Assets LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-NOV-200611-FEB-2014Dissolved
Object ID: 12011898 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE JANELLE TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofAtticus Assets LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*21-SEP-200721-JUL-2009Dissolved
Object ID: 12011899 NORTH ATLANTIC NOMINEE COMPANY LTD.GibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofLORENZETTI HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-NOV-200022-FEB-2010Dissolved
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBRAHMS MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200124-FEB-2014Dissolved
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12011900 NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBEETHOVEN MANAGEMENT LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200111-FEB-2014Dissolved
Object ID: 12011901 NORTH ATLANTIC NOMINEE CO TLDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofBERLIOZ LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-NOV-200113-AUG-2007Dissolved
Object ID: 12011902 EL PORTADOROpen with Google Map shareholder ofKRENER CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-200329-FEB-2008Defaulted
Object ID: 12011903 EL PORTADOROpen with Google Map shareholder ofKRENER CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-200329-FEB-2008Defaulted
Object ID: 12011904 EL PORTADOROpen with Google Map shareholder ofKRENER CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-200329-FEB-2008Defaulted
Object ID: 12011905 EL PORTADOROpen with Google Map shareholder ofKRENER CAPITAL S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-200329-FEB-2008Defaulted
Object ID: 12011906 EL PORTADOROpen with Google Map shareholder ofADERN COMPANY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA10-OCT-200316-JAN-2007Defaulted
Object ID: 12011907 EL PORTADOROpen with Google Map shareholder ofADERN COMPANY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA10-OCT-200316-JAN-2007Defaulted
Object ID: 12011908 EL PORTADOROpen with Google Map shareholder ofADERN COMPANY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA10-OCT-200316-JAN-2007Defaulted
Object ID: 12011909 EL PORTADOROpen with Google Map shareholder ofADERN COMPANY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA10-OCT-200316-JAN-2007Defaulted
Object ID: 12011910 Dimitrios KolovosOpen with Google Map shareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12011911 THE BEAREROpen with Google Map shareholder ofISLAND ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND01-DEC-200022-MAR-2013Dissolved
Object ID: 12011912 THE BEAREROpen with Google Map shareholder ofRYNWAAL INC.SwitzerlandOpen with Google map SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND13-MAR-2001Active
Object ID: 12011913 THE BEAREROpen with Google Map shareholder ofARDE, S.A.UruguayOpen with Google map RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY20-MAR-200116-JUL-2014Defaulted
Object ID: 12011914 THE BEAREROpen with Google Map shareholder ofARDE, S.A.UruguayOpen with Google map RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY20-MAR-200116-JUL-2014Defaulted
Object ID: 12011915 The Dreyfus Salinas FoundationOpen with Google Map shareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12011916 Dony PhilipsOpen with Google Map shareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12011917 Donald AndersonOpen with Google Map shareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12011918 THE BEAREROpen with Google Map shareholder ofALDO GROUP INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG26-JAN-200402-FEB-2013Dissolved
Object ID: 12011919 THE BEAREROpen with Google Map shareholder ofKAYSWELL SERVICES S.A.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND09-JUL-200928-JAN-2013Dissolved
Object ID: 12011920 THE BEAREROpen with Google Map shareholder ofDEVIANA S.A.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG11-NOV-200829-JUL-2010Defaulted
Object ID: 12011921 SILKFIELD INTERNATIONAL CORP.Open with Google Map shareholder ofLIMEFIELD ENTERPRISE CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2010Active
Object ID: 12011921 SILKFIELD INTERNATIONAL CORP.Open with Google Map shareholder ofDORBES HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JUL-200921-JAN-2015Defaulted
Object ID: 12011922 HARLESTONE TECHNOLOGIES CORP.Open with Google Map shareholder ofLIMEFIELD ENTERPRISE CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2010Active
Object ID: 12011922 HARLESTONE TECHNOLOGIES CORP.Open with Google Map shareholder ofDORBES HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JUL-200921-JAN-2015Defaulted
Object ID: 12011923 ORBEL BUSINESS CORP.Open with Google Map shareholder ofLIMEFIELD ENTERPRISE CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2010Active
Object ID: 12011923 ORBEL BUSINESS CORP.Open with Google Map shareholder ofGRISNER PROMOTION CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2010Active
Object ID: 12011923 ORBEL BUSINESS CORP.Open with Google Map shareholder ofDORBES HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JUL-200921-JAN-2015Defaulted
Object ID: 12011924 EPESCA PISCO SACOpen with Google Map shareholder ofDORBES HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JUL-200921-JAN-2015Defaulted
Object ID: 12011925 BLUEFIELD OVERSEAS CORP.Open with Google Map shareholder ofDORBES HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JUL-200921-JAN-2015Defaulted
Object ID: 12011926 THE BEAREROpen with Google Map shareholder ofBIG APPLE OVERSEAS CORPGibraltarOpen with Google map PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR01-JUN-200523-MAR-2012Dissolved
Object ID: 12011927 PIETRO GIUSEPPE TOSI IÑIGUEZOpen with Google Map shareholder ofALBATROSS GLOBAL BUSINESS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR11-DEC-200809-OCT-2013Dissolved
Object ID: 12011928 ANA EULALIA TOSI LEONOpen with Google Map shareholder ofALBATROSS GLOBAL BUSINESS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR11-DEC-200809-OCT-2013Dissolved
Object ID: 12011929 EDUARDO ROLANDO TOSI LEONOpen with Google Map shareholder ofDARTFORD CAPITAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-FEB-2002Active
Object ID: 12011929 EDUARDO ROLANDO TOSI LEONOpen with Google Map shareholder ofALBATROSS GLOBAL BUSINESS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR11-DEC-200809-OCT-2013Dissolved
Object ID: 12011930 JUAN PIETRO TOSI LEONOpen with Google Map shareholder ofDARTFORD CAPITAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-FEB-2002Active
Object ID: 12011930 JUAN PIETRO TOSI LEONOpen with Google Map shareholder ofALBATROSS GLOBAL BUSINESS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR11-DEC-200809-OCT-2013Dissolved
Object ID: 12011931 AUGUSTO LUIS TOSI LEONOpen with Google Map shareholder ofDARTFORD CAPITAL S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-FEB-2002Active
Object ID: 12011931 AUGUSTO LUIS TOSI LEONOpen with Google Map shareholder ofALBATROSS GLOBAL BUSINESS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR11-DEC-200809-OCT-2013Dissolved
Object ID: 12011932 THE BEAREROpen with Google Map shareholder ofBATLEY HOLDINGS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR26-JUN-2003Active
Object ID: 12011933 THE BEAREROpen with Google Map shareholder ofBATLEY HOLDINGS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR26-JUN-2003Active
Object ID: 12011934 THE BEAREROpen with Google Map shareholder ofBATLEY HOLDINGS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR26-JUN-2003Active
Object ID: 12011935 THE BEAREROpen with Google Map shareholder ofBATLEY HOLDINGS S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR26-JUN-2003Active
Object ID: 12011936 THE BEAREROpen with Google Map shareholder ofDENKO 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.*03-JUL-200317-JAN-2006Defaulted
Object ID: 12011937 THE BEAREROpen with Google Map shareholder ofDENKO 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.*03-JUL-200317-JAN-2006Defaulted
Object ID: 12011938 THE BEAREROpen with Google Map shareholder ofDENKO 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.*03-JUL-200317-JAN-2006Defaulted
Object ID: 12011939 THE BEAREROpen with Google Map shareholder ofDENKO 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.*03-JUL-200317-JAN-2006Defaulted
Object ID: 12011940 THE BEAREROpen with Google Map shareholder ofV.T. INTERNATIONAL S.A.SwitzerlandOpen with Google map BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND06-AUG-200306-JAN-2015Dissolved
Object ID: 12011941 THE BEAREROpen with Google Map shareholder ofIMPALA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE)13-NOV-200331-JAN-2013Changed agent
Object ID: 12011942 RFW & ASSOCIATES REAL ESTATE LIMITEDOpen with Google Map shareholder ofTavella Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JAN-2015Active
Object ID: 12011943 ANIUSKA VELASQUEZ RIVASOpen with Google Map shareholder ofGREENBURG CONSULTING CORP.EcuadorOpen with Google map AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR21-NOV-2008Active
Object ID: 12011944 THE BEAREROpen with Google Map shareholder ofSKEME TECHNOLOGIES GLOBAL CORPORATIONSwitzerlandOpen with Google map MR. FELIPE ZURUTUZA HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND06-JAN-200922-NOV-2011Dissolved
Object ID: 12011945 THE BEAREROpen with Google Map shareholder ofFHIPPER HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-JAN-200921-APR-2014Resigned as agent
Object ID: 12011946 THE BEAREROpen with Google Map shareholder ofFHIPPER HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-JAN-200921-APR-2014Resigned as agent
Object ID: 12011947 THE BEAREROpen with Google Map shareholder ofFHIPPER HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**07-JAN-200921-APR-2014Resigned as agent
Object ID: 12011948 THE BEAREROpen with Google Map shareholder ofMIEMART S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121106-JAN-200929-MAR-2012Dissolved
Object ID: 12011949 VENI, VIDI, VICI HOLDING S.A.Open with Google Map shareholder ofMIMA HOLDING S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS10-MAR-200918-JUL-2012Defaulted
Object ID: 12011950 T4L HOLDING S.A.Open with Google Map shareholder ofMIMA HOLDING S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS10-MAR-200918-JUL-2012Defaulted
Object ID: 12011951 THE BEAREROpen with Google Map shareholder ofSAMMIC HOLDINGS CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**12-MAR-200926-NOV-2009Dissolved
Object ID: 12011952 THE BEAREROpen with Google Map shareholder ofBRISTOL ADVISORS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-OCT-200311-NOV-2015Resigned as agent
Object ID: 12011953 THE BEAREROpen with Google Map shareholder ofKYRIL ASSETS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-NOV-2008Active
Object ID: 12011954 THE BEAREROpen with Google Map shareholder ofKYRIL ASSETS CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-NOV-2008Active
Object ID: 12011955 THE BEAREROpen with Google Map shareholder ofADMAN ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200909-AUG-2010Defaulted
Object ID: 12011956 THE BEAREROpen with Google Map shareholder ofADMAN ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200909-AUG-2010Defaulted
Object ID: 12011957 THE BEAREROpen with Google Map shareholder ofADMAN ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200909-AUG-2010Defaulted
Object ID: 12011958 THE BEAREROpen with Google Map shareholder ofADMAN ASSETS INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200909-AUG-2010Defaulted
Object ID: 12011959 THE BEAREROpen with Google Map shareholder ofCERCOM ENTERPRISES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-JAN-200901-JUN-2011Defaulted
Object ID: 12011960 THE BEAREROpen with Google Map shareholder ofCERCOM ENTERPRISES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-JAN-200901-JUN-2011Defaulted
Object ID: 12011961 THE BEAREROpen with Google Map shareholder ofCERCOM ENTERPRISES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-JAN-200901-JUN-2011Defaulted
Object ID: 12011962 THE BEAREROpen with Google Map shareholder ofCERCOM ENTERPRISES S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG06-JAN-200901-JUN-2011Defaulted
Object ID: 12011963 VICTOR HUMBERTO OCAÑA GUERRERO Ó NURIA FABELA VASQUEZ GONZALEZOpen with Google Map shareholder ofDOCKLAND GROUP 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.**06-JAN-200916-JUL-2013Defaulted
Object ID: 12011964 EL PORTADOROpen with Google Map shareholder ofEDEN ROCK HOLDING S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-200931-MAR-2010Resigned as agent
Object ID: 12011965 EL PORTADOROpen with Google Map shareholder ofEDEN ROCK HOLDING S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**14-JAN-200931-MAR-2010Resigned as agent

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