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: 12012667 THE BEAREROpen with Google Map shareholder ofBRITTEN TRADING LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-DEC-200616-FEB-2009Defaulted
Object ID: 12012668 THE BEAREROpen with Google Map shareholder ofFINCO CO., LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND12-APR-200616-AUG-2007Defaulted
Object ID: 12012669 HIGH FINANCING INC.Open with Google Map shareholder ofHF CAPITAL RISK INC.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA06-SEP-199910-APR-2007Relocated in new jurisdiction
Object ID: 12012669 HIGH FINANCING INC.Open with Google Map shareholder ofHF CAPITAL RISK INC.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA05-JUN-200619-FEB-2015Defaulted
Object ID: 12012670 PENG QingfangOpen with Google Map shareholder ofTOP LUXURY INTERNATIONAL LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG07-MAY-201206-NOV-2014Defaulted
Object ID: 12012671 IGMASA MANAGEMENT HOLDING INTERNATIONAL S.L.Open with Google Map shareholder ofFEILDING LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA06-FEB-201224-DEC-2014Defaulted
Object ID: 12012672 BLUE HEATHER HOLDINGS, LTD.Open with Google Map shareholder ofROYDON TRADING COMPANY S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA26-JUL-2012Active
Object ID: 12012672 BLUE HEATHER HOLDINGS, LTD.Open with Google Map shareholder ofCELTEX BUSINESS CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA20-FEB-2001Active
Object ID: 12012673 THE BEAREROpen with Google Map shareholder ofPEROW INTERNATIONAL INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**16-AUG-200606-AUG-2009Changed agent
Object ID: 12012674 THE BEAREROpen with Google Map shareholder ofDEWSBURY ASSOCIATES CORP.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND14-AUG-2006Active
Object ID: 12012675 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS 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.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012676 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS 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.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012677 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS 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.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012678 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS 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.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012679 THE BEAREROpen with Google Map shareholder ofMedveritas Intellectual Property Holding S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-SEP-200608-JUL-2010Defaulted
Object ID: 12012680 THE BEAREROpen with Google Map shareholder ofMedveritas Intellectual Property Holding S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-SEP-200608-JUL-2010Defaulted
Object ID: 12012681 THE BEAREROpen with Google Map shareholder ofMedveritas Intellectual Property Holding S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-SEP-200608-JUL-2010Defaulted
Object ID: 12012683 THE BEAREROpen with Google Map shareholder ofPORTSBAY LIMITEDSamoaOpen 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 BERG02-MAR-200619-FEB-2015Defaulted
Object ID: 12012684 THE BEAREROpen with Google Map shareholder ofEBONY FINANCE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199117-APR-2015Changed agent
Object ID: 12012685 THE BEAREROpen with Google Map shareholder ofEBONY FINANCE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-199117-APR-2015Changed agent
Object ID: 12012682 THE BEAREROpen with Google Map shareholder ofGOLDEN PALMS BUSINESS INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA25-JUL-199727-OCT-2009Relocated in new jurisdiction
Object ID: 12012686 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012687 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012688 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012689 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012690 THE BEAREROpen with Google Map shareholder ofALVINSON INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND17-AUG-200615-OCT-2012Dissolved
Object ID: 12012691 THE BEAREROpen with Google Map shareholder ofPROTECTA INVESTMENTS S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JUN-200602-DEC-2010Discontinued
Object ID: 12012692 THE BEAREROpen with Google Map shareholder ofALEXANDER A.G.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-NOV-200504-DEC-2007Changed agent
Object ID: 12012693 SALVADOR BOULDA I. VILAOpen with Google Map shareholder ofSOFIC INVESTMENTS INC.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.*24-JAN-200324-NOV-2008Changed agent
Object ID: 12012694 ROBERTO CARLOS MARTINEZ CASTILLOOpen with Google Map shareholder ofRISK CAPITAL GROUP INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2006Active
Object ID: 12012695 Iqbal Ali BudhwaniUnited KingdomOpen with Google Map 1 Bentley Way, Stanmoreshareholder ofSparwood Enterprise LimitedUnited Arab EmiratesOpen with Google map ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI27-APR-2007Active
Object ID: 12012696 David Ralph SingletonJerseyOpen with Google Map 1 Brittania Place; Bath Street; St Helier; Jerseyshareholder ofHERIOT HOLDINGS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND07-MAY-1988Active
Object ID: 12012697 KUNTJONO TANIZARSingaporeOpen with Google Map 1 Chatsworth Road #20-25 Chatsworth Court, Singapore 249745shareholder ofTTH 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.*01-FEB-2000Active
Object ID: 12012698 KUNTJONO TANIZARSingaporeOpen with Google Map 1 Chatsworth Road; #20-25; Singapore 249745shareholder ofTAAT Kapital 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.*18-JAN-2010Active
Object ID: 12012699 PATRICK GEORGE CLARK MCKINLEY AND SHERRILL JUNE MCKINLAYSouth AfricaOpen with Google Map 1 Cherton Place 15th Street Riverclub Sandton South Africashareholder ofCHROME HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.30-APR-200102-JAN-2008Defaulted
Object ID: 12012700 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map 1 CORAL ROAD GILBRATARshareholder ofJACINTHE LTD.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*30-MAY-200107-JUN-2013Dissolved
Object ID: 12012701 Mr. Sze Hiang SNGSingaporeOpen with Google Map 1 Coronation Road, West Singapore 269391-Singaporeshareholder ofCLIEDELL INVESTMENTS CORP.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND30-MAR-200727-JAN-2014Dissolved
Object ID: 12012702 CROWN MANAGEMENT LIMITEDIsle of ManOpen with Google Map 1 DALE STREET; RAMSEY; ISLE OF MAN; IM8 IBJshareholder ofFORTE HOLDINGS LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN12-MAR-2010Defaulted
Object ID: 12012726 THE BEAREROpen with Google Map shareholder ofWILSON FINANCE LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND12-JUN-200626-NOV-2007Changed agent
Object ID: 12012727 THE BEAREROpen with Google Map shareholder ofATLAS INVESTMENTS 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 BAHAMAS21-AUG-2006Active
Object ID: 12012728 THE BEAREROpen with Google Map shareholder ofBLUEPOINT ENTERPRISES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-DEC-200619-FEB-2008Defaulted
Object ID: 12012703 BEARERUnited KingdomOpen with Google Map 1 Doughty Street; London; WC1N 2PHshareholder ofBARON PROPERTIES LIMITEDUnited KingdomOpen with Google map PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY28-JAN-1991Active
Object ID: 12012704 Mr. Habib F. FarisUnited KingdomOpen with Google Map 1 Earls Court Square; London SW5 9BY; Great Britainshareholder ofFinavestment Holdings SASwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*24-FEB-2006Defaulted
Object ID: 12012705 HASTING CONSULTANCY INC.Open with Google Map shareholder ofDONACO ASSETS INC.BrazilOpen with Google map BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL25-SEP-2012Active
Object ID: 12012706 LEMAN NOMINEE COMPANY LIMITEDOpen with Google Map shareholder ofBRELLABUNK INTERNATIONAL LIMITEDNiueOpen with Google map BRELLABUNK INTERNATIONAL LIMITED HALAIKA, ALOFI NIUE22-APR-200419-MAY-2006Inactivated
Object ID: 12012706 LEMAN NOMINEE COMPANY LIMITEDOpen with Google Map shareholder ofVANDEN INVEST LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND16-MAY-2006Active
Object ID: 12012706 LEMAN NOMINEE COMPANY LIMITEDOpen with Google Map shareholder ofPADDINGTON INVESTMENTS INC.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND20-AUG-1986Active
Object ID: 12012706 LEMAN NOMINEE COMPANY LIMITEDOpen with Google Map shareholder ofBRELLABUNK INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND16-MAY-200618-FEB-2013Defaulted
Object ID: 12012706 LEMAN NOMINEE COMPANY LIMITEDOpen with Google Map shareholder ofVANDEN INVEST LTD.NiueOpen with Google map VANDEN INVEST LTD. HALAIKA, ALOFI NIUE17-MAY-200422-MAY-2006Inactivated
Object ID: 12012707 THE BEAREROpen with Google Map shareholder ofCROKET LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-JUN-200527-FEB-2014Defaulted
Object ID: 12012708 THE BEAREROpen with Google Map shareholder ofCROKET LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-JUN-200527-FEB-2014Defaulted
Object ID: 12012709 THE BEAREROpen with Google Map shareholder ofCROKET LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-JUN-200527-FEB-2014Defaulted
Object ID: 12012710 PD INVESTMENTS INC.Open with Google Map shareholder ofHF CAPITAL RISK INC.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA06-SEP-199910-APR-2007Relocated in new jurisdiction
Object ID: 12012710 PD INVESTMENTS INC.Open with Google Map shareholder ofHF CAPITAL RISK INC.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA05-JUN-200619-FEB-2015Defaulted
Object ID: 12012711 Elenilto Minerals & Mining Ltd.Open with Google Map shareholder ofELENILTO AFRICA LTD.IsraelOpen with Google map SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL14-FEB-201105-OCT-2012Defaulted
Object ID: 12012712 NANCY PATRICIA TENORIO CHASSELOUPOpen with Google Map shareholder ofRISK CAPITAL GROUP INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-SEP-2006Active
Object ID: 12012713 THE BEAREROpen with Google Map shareholder ofHALLWAY INVESTMENTS INC.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE21-SEP-200602-SEP-2011Dissolved
Object ID: 12012714 THE BEAREROpen with Google Map shareholder ofHALLWAY INVESTMENTS INC.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE21-SEP-200602-SEP-2011Dissolved
Object ID: 12012715 THE BEAREROpen with Google Map shareholder ofHALLWAY INVESTMENTS INC.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE21-SEP-200602-SEP-2011Dissolved
Object ID: 12012716 THE BEAREROpen with Google Map shareholder ofHALLWAY INVESTMENTS INC.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE21-SEP-200602-SEP-2011Dissolved
Object ID: 12012717 THE BEAREROpen with Google Map shareholder ofSHAPE INVEST CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-SEP-200624-APR-2012Dissolved
Object ID: 12012718 BABES FOUNDATIONOpen with Google Map shareholder ofSOFIC INVESTMENTS INC.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.*24-JAN-200324-NOV-2008Changed agent
Object ID: 12012719 THE BEAREROpen with Google Map shareholder ofRAFFLES WORLDWIDE LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES05-JUN-200615-FEB-2012Defaulted
Object ID: 12012720 THE BEAREROpen with Google Map shareholder ofMARLIN GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-OCT-2005Active
Object ID: 12012721 Henry Willy Balladares VillaoOpen with Google Map shareholder ofAMERICAN MINING CORP.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-FEB-200927-JUL-2015Dissolved
Object ID: 12012722 Cheung Kong Investment Company LimitedOpen with Google Map shareholder ofARRA DEVELOPMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012722 Cheung Kong Investment Company LimitedOpen with Google Map shareholder ofWOOCO INVESTMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012723 The Center international LimitedOpen with Google Map shareholder ofARRA DEVELOPMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012723 The Center international LimitedOpen with Google Map shareholder ofWOOCO INVESTMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012724 Cactus Holdings LimitedOpen with Google Map shareholder ofWOOCO INVESTMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012725 Bylite (Nominees) LimitedOpen with Google Map shareholder ofARRA DEVELOPMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012725 Bylite (Nominees) LimitedOpen with Google Map shareholder ofWOOCO INVESTMENT S.A.Hong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-SEP-1987Active
Object ID: 12012729 RONALD STEVE NANKERVIS MATEUSOpen with Google Map shareholder ofSEFIMA S.A.EcuadorOpen with Google map PERUZZI S.A. NORIEGA 315 Y HUGO MONCAYO QUITO- ECUADOR20-JUL-2007Active
Object ID: 12012730 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012731 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012732 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012733 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012734 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012735 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012736 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012737 THE BEAREROpen with Google Map shareholder ofSOCAMIT, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-AUG-200621-NOV-2008Defaulted
Object ID: 12012738 CARLOS SERRANO ZARAGOZAOpen with Google Map shareholder ofBODEGA HOLDING LTD.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA27-JUL-2010Defaulted
Object ID: 12012739 THE BEAREROpen with Google Map shareholder ofCARVER FINANCE ASSETS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-FEB-200718-JUL-2011Defaulted
Object ID: 12012740 THE BEAREROpen with Google Map shareholder ofCARVER FINANCE ASSETS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND22-FEB-200718-JUL-2011Defaulted
Object ID: 12012741 THE BEAREROpen with Google Map shareholder ofCAULT ASSET MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*01-MAR-200703-MAR-2010Dissolved
Object ID: 12012742 THE BEAREROpen with Google Map shareholder ofQUEIN INVESTMENTS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**28-FEB-200727-FEB-2008Defaulted
Object ID: 12012743 THE BEAREROpen with Google Map shareholder ofKENDVILLE CONSULTANTS INC.BrazilOpen with Google map RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL05-MAR-200718-JUL-2011Defaulted
Object ID: 12012744 THE BEAREROpen with Google Map shareholder ofSECOTA HOLDING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO11-JUL-200606-OCT-2009Defaulted
Object ID: 12012745 THE BEAREROpen with Google Map shareholder ofSANDEMAN HOLDINGS INC.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND07-JUL-200604-JAN-2012Dissolved
Object ID: 12012746 BONAIRE CONSULTORES S.A.Open with Google Map shareholder ofBROWSVILLE SECURITIES, S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA11-APR-2002Active
Object ID: 12012747 EL PORTADOROpen with Google Map shareholder ofBROWSVILLE SECURITIES, S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA11-APR-2002Active
Object ID: 12012748 CENTRAL GENERADORA SANTA LUCIA S.A.Open with Google Map shareholder ofBROWSVILLE SECURITIES, S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA11-APR-2002Active
Object ID: 12012749 EL PORTADOROpen with Google Map shareholder ofBROWSVILLE SECURITIES, S.A.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA11-APR-2002Active
Object ID: 12012750 BELLE VIE FOUNDATIONOpen with Google Map shareholder ofPOSADA DEL REY 21-B, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA22-SEP-200601-AUG-2011Changed agent
Object ID: 12012750 BELLE VIE FOUNDATIONOpen with Google Map shareholder ofMYSTIC POINT 32-D, S. A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA03-AUG-200609-FEB-2009Changed agent
Object ID: 12012750 BELLE VIE FOUNDATIONOpen with Google Map shareholder ofPALMA DE MALLORCA 19-B, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA31-JAN-200714-DEC-2009Changed agent
Object ID: 12012750 BELLE VIE FOUNDATIONOpen with Google Map shareholder ofTWIN TOWER A 15-B, S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA28-AUG-200627-NOV-2008Changed agent
Object ID: 12012751 EL PORTADOROpen with Google Map shareholder ofJANWAY HOLDING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2006Shelf company
Object ID: 12012752 EL PORTADOROpen with Google Map shareholder ofJANWAY HOLDING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2006Shelf company
Object ID: 12012753 THE BEAREROpen with Google Map shareholder ofTAVIS HOLDINGS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-SEP-2006Active

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