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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12140279 KARINA EDITH BERNARDINIPanamaOpen with Google Map AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMAshareholder ofMAGOMA S.A.PanamaOpen with Google map MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA11-SEP-2014Active
Object ID: 12140280 GONZALO VICENTE SAAVEDRAPanamaOpen with Google Map AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMAshareholder ofMAGOMA S.A.PanamaOpen with Google map MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA11-SEP-2014Active
Object ID: 12140281 MARTIN JESUS SAAVEDRAPanamaOpen with Google Map AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMAshareholder ofMAGOMA S.A.PanamaOpen with Google map MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA11-SEP-2014Active
Object ID: 12140282 GUSTAVO MARTIN SAAVEDRAPanamaOpen with Google Map AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMAshareholder ofMAGOMA S.A.PanamaOpen with Google map MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA11-SEP-2014Active
Object ID: 12140283 LEMANIA INTERNATIOLaosOpen with Google Map Aquilino de la Guiarshareholder ofFORINCOSA S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-APR-199728-JAN-2011Changed agent
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofSCOTTON REAL ESTATE LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*14-JUL-1998Active
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofIVOR COMPANY MANAGEMENT CAPITAL S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*28-MAY-200428-JAN-2011Changed agent
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofJ.T. JULIA LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*22-NOV-200010-FEB-2011Changed agent
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofBRUNOS MARKETING INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*02-DEC-200428-JAN-2011Changed agent
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofCOMPEX TRADING LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*08-OCT-199007-NOV-2008Changed agent
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofW.T. WALKER LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*22-NOV-200028-JAN-2011Changed agent
Object ID: 12140284 LEMANIA INTERNATIONAL S.A.PanamaOpen with Google Map Aquilino de la Guiardia No 8 Street; Panama; Republic of Panamashareholder ofDASHLINK INTERNATIONAL LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*23-JAN-200124-NOV-2010Defaulted
Object ID: 12140285 VILLANDRY - CONSULTADORIA e SERVICIOS S.A.PortugalOpen with Google Map avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeirashareholder ofNEXON INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200422-FEB-2012Defaulted
Object ID: 12140286 KANDINSKY-COMERCIO, GESTAO E SERVICIOS S.A.PortugalOpen with Google Map avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeirashareholder ofNEXON INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-MAR-200422-FEB-2012Defaulted
Object ID: 12152590 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFIDALGO TRADING 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 BERG04-JAN-200704-JAN-2010Defaulted
Object ID: 12152591 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFIDALGO TRADING 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 BERG04-JAN-200704-JAN-2010Defaulted
Object ID: 12152592 HASTINGS RON DANIELSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofMARLEY OVERSEAS HOLDING 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 BERG07-APR-200820-FEB-2010Defaulted
Object ID: 12140287 MICHEL JAQUES DELLER KLEINEcuadorOpen with Google Map Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuadorshareholder ofPENWICK GLOBAL LTD.United StatesOpen with Google map VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 3313109-JUL-2015Active
Object ID: 12140287 MICHEL JAQUES DELLER KLEINEcuadorOpen with Google Map Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuadorshareholder ofPERIVALE INVESTMENTS OVERSEAS LTD.United StatesOpen with Google map VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 3313109-JUL-2015Active
Object ID: 12140288 HELEN SOPHIE DELLER KLEINEcuadorOpen with Google Map Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuadorshareholder ofPERIVALE INVESTMENTS OVERSEAS LTD.United StatesOpen with Google map VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 3313109-JUL-2015Active
Object ID: 12140291 LUIS GIANCARLO DE LA GASCAEl SalvadorOpen with Google Map Ave Olímpica; Pasaje Caribe No. 12; Col. Escalón; San Salvador; El Salvadorshareholder ofInternational Legal CorporationEl SalvadorOpen with Google map GIANCARLO DE LA GASCA AVENIDA OLIMPICA PASAJE CARIBE N.12, COL. ESCALON SAN SALVADOR EL SALVADOR26-AUG-2013Active
Object ID: 12140292 FRANK RAFAEL RAINIERI MARRANZINIDominican RepublicOpen with Google Map AVE. ABRAHAM LINCOLN 960; ENSANCHE PARAISO; SANTO DOMINGO; REPUBLICA DOMINICANA.shareholder ofMaracaibo Developers Inc.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA07-SEP-2007Active
Object ID: 12140293 ANDREA MEZA HINOJOSAEcuadorOpen with Google Map Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuadorshareholder ofB.S.C.E. Asesoria Finance Integral 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 BAHAMAS12-APR-2011Active
Object ID: 12140294 ALEXANDRA MEZA HINOJOSAEcuadorOpen with Google Map Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuadorshareholder ofB.S.C.E. Asesoria Finance Integral 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 BAHAMAS12-APR-2011Active
Object ID: 12140295 LOMBARD TRUST S.A.SwitzerlandOpen with Google Map C/O SUISSE SA; 19 RUE DE LA CROIX D'OR; PO BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofMikana Partners Inc.SwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND19-MAY-200404-DEC-2015Changed agent
Object ID: 12140295 LOMBARD TRUST S.A.SwitzerlandOpen with Google Map C/O SUISSE SA; 19 RUE DE LA CROIX D'OR; PO BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofFENBROOK HOLDINGS LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**29-JAN-200323-MAR-2006Dissolved
Object ID: 12140296 Alex Hardy and Victoria Agents (Proprietary) Limited as trustees of the 356 TrustSeychellesOpen with Google Map c/o Suite 108; 1st Floor; Victoria; Seychellesshareholder ofSILVER ISLAND INVESTMENTS LIMITEDIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD22-SEP-199719-AUG-2013Changed agent
Object ID: 12140297 GAN KOK BENGMalaysiaOpen with Google Map c/o Suite 1602; 16th Floor Wisma Lim Foo Yong; Jalan Raja Chulan 50200 Kuala Lumpur; Malaysiashareholder ofSAFFRONCORP 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-2004Defaulted
Object ID: 12140298 THE BEARERSwitzerlandOpen with Google Map C/o Talstrasse 11; Postfach; CH 8022 Zurich; Switzerlandshareholder ofSAN SEVERIA LIMITEDCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*04-SEP-200009-MAY-2013Dissolved
Object ID: 12140299 THE BEARERSwitzerlandOpen with Google Map C/o Talstrasse 11; Postfach; CH 8022 Zurich; Switzerlandshareholder ofARNIPA LIMITEDBermudaOpen with Google map BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA08-SEP-200003-MAY-2010Defaulted
Object ID: 12140300 HR Discretionary TrustLuxembourgOpen with Google Map c/o Temple Audit S.C.; 2 Rue Neuman; L-2241 Luxembourgshareholder ofHR CONSULTANCY SERVICES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD18-OCT-2001Defaulted
Object ID: 12140301 PRAX CAPITAL FUND 1, LPUnited StatesOpen with Google Map C/O THE CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD; SUITE 400 WILMINGTON; DELAWARE 19808; USAshareholder ofPower Solar System Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-JAN-200519-AUG-2014In liquidation
Object ID: 12140302 Bouchard Secretarial Services GroupPanamaOpen with Google Map Aquillino de la Guardia Street No.8; IGRA Building; Panama City; Republic of Panamashareholder ofSINTAR FINANCE CORPORATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND20-SEP-1995Active
Object ID: 12152597 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12152598 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12152599 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12140303 STERLING TRUST COMPANY TTEE FBO JOSEPH D EARLYUnited StatesOpen with Google Map AR A746A PO BOX 2526 WACO TX 76702-2526shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12140304 STERLING TRUST COMPANY TTEE FBO CLARK HELLEUnited StatesOpen with Google Map AR A751A BOX 2526 WACO TX 76702-2526shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12140305 REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED ASMonacoOpen with Google Map AR SERVICES; 57RUE GRIMALDI; MC98000 MONACOshareholder ofGLENVEIGH HOLDINGS LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**10-FEB-199920-DEC-2006Defaulted
Object ID: 12140306 THE BEARERMonacoOpen with Google Map AR SERVICES; 57RUE GRIMALDI; MC98000 MONACOshareholder ofPROPERTY & LAND FINANCE S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO16-MAR-199403-JUL-2015Changed agent
Object ID: 12140307 THE BEARERMonacoOpen with Google Map AR SERVICES; 57RUE GRIMALDI; MC98000 MONACOshareholder ofPROPERTY & LAND FINANCE S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO16-MAR-199403-JUL-2015Changed agent
Object ID: 12140308 REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE JOHN MURPHY FAMILY SETTLEMENTMonacoOpen with Google Map AR SERVICES; 57RUE GRIMALDI; MC98000 MONACOshareholder ofSECERCE LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**28-NOV-199611-JUN-2004Defaulted
Object ID: 12140309 REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE JANE MURPHY FAMILY SETTLEMENTMonacoOpen with Google Map AR SERVICES; 57RUE GRIMALDI; MC98000 MONACOshareholder ofSECERCE LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**28-NOV-199611-JUN-2004Defaulted
Object ID: 12140310 PABLO MANUEL JOSE MOREYRA ALMENARAPeruOpen with Google Map Av. Del Pinar 405; Dpto. 402; San Borja; Lima; Perúshareholder ofAPCOR 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.**10-DEC-2010Active
Object ID: 12140311 ODETE CARMEN BERGAMASCHI DE CASTILHOSBrazilOpen with Google Map Av. Dos Buzios 1760 Ap 4308 Jurer E Internacional 88053-301 Florianopolis - SC, Brasilshareholder ofSANPOMAR CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-JUN-2015Active
Object ID: 12140312 RONALDO DE CASTILHOSBrazilOpen with Google Map Av. Dos Buzios 1760 Ap 4308 Jurer E Internacional 88053-301 Florianopolis - SC, Brasilshareholder ofSANPOMAR CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-JUN-2015Active
Object ID: 12140313 LUIS ESTEBAN GALLEGOS VALDIVIEZOEcuadorOpen with Google Map Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador.shareholder ofPHAETHON TRADE INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-MAY-2014Active
Object ID: 12140314 DANIELA RUEDA RAMIREZEcuadorOpen with Google Map Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador.shareholder ofPHAETHON TRADE INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-MAY-2014Active
Object ID: 12140315 AMELIA GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZEcuadorOpen with Google Map Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador.shareholder ofPHAETHON TRADE INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-MAY-2014Active
Object ID: 12140316 JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZEcuadorOpen with Google Map Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador.shareholder ofPHAETHON TRADE INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-MAY-2014Active
Object ID: 12140319 ASSO FOUNDATIONPanamaOpen with Google Map Aquilino de la Guardia Street 8; City of Panama; Republic of Panama.shareholder ofFORMA S.A.SwitzerlandOpen with Google map MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND09-NOV-200514-MAR-2013Defaulted
Object ID: 12140324 RIAD CHAFIC HANBALILebanonOpen with Google Map Ar Ryad Building; Edde Street; Sanayeh; Beirut; Lebanonshareholder ofMILLBERRY ESTATES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM10-SEP-1999Active
Object ID: 12140317 SIMON FISCHMAN TAUPeruOpen with Google Map Av. El Rosario 183- Piso 4- San Isidro- Lima- Perushareholder ofRIGEL PORTFOLIO 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-2015Active
Object ID: 12140318 YIRIES GIOVANNI SABA DE RIVEROPeruOpen with Google Map Av. Elmer Faucett 4636; Callao; Perúshareholder ofBALSON MANAGEMENT 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.**15-MAR-2012Active
Object ID: 12140320 AVENTURINE FAMILY FOUNDATIONPanamaOpen with Google Map Aquilino de la Guardia Street 8; Panama City; Panamashareholder ofSTARRETT HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-JUN-199814-JUL-2011Defaulted
Object ID: 12140321 THE PUMA FOUNDATIONPanamaOpen with Google Map Aquilino de la Guardia Street No. 8; IGRA Building; Panama; Republic of Panamashareholder ofLIONPAVI INVESTMENTS S. A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-OCT-1983Active
Object ID: 12140322 Cherryville Inc.PanamaOpen with Google Map Aquilino de la Guardia Street No.8; IGRA Building; Panama City; Republic of Panamashareholder ofMANAMO OVERSEAS LIMITEDUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT31-JAN-2006Active
Object ID: 12140323 STERLING TRUST COMPANY TTEE FBO OSCAR SEVERIDEUnited StatesOpen with Google Map AR A754A BOX 2526 WACO TX 76702-2526shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12140325 Mr. Steve BoomCuraçaoOpen with Google Map Ara Hill top building; Suite A-4; Curacaoshareholder ofCaribbean Resort Investments LtdOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-AUG-2008Defaulted
Object ID: 12140328 FUNDACION DARSHANPanamaOpen with Google Map Calle 60 Este; Obarrio. Edificio Obarrio 60. Oficina 11 E Panamá; Rep. de Panamáshareholder ofAPRHA INTERNATIONAL LTD.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ05-JUN-2012Active
Object ID: 12140329 Natalia MulfordPanamaOpen with Google Map Calle 60 Este; Obarrio. Edificio Obarrio 60. Oficina 11 E Panamá; Rep. de Panamáshareholder ofMA Management Services Inc.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ02-APR-2013Active
Object ID: 12140330 TRIANGULO AZUL FOUNDATIONPanamaOpen with Google Map Calle 60 y Aquilino de la Guardia; Plaza Banco General; piso 30 Apartado Postal 0823-05789 Panamá; República de Panamáshareholder ofOPEN GREAT ENTERPRISES LTD.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**06-MAR-2008Active
Object ID: 12140331 JOACO HERNANDO BERRIO VILLARREALColombiaOpen with Google Map Calle 67 No. 4 - 21, Bogotá - Colombiashareholder ofBALNEY PROPERTIES INC.PanamaOpen with Google map MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA04-JUL-201102-MAY-2013Defaulted
Object ID: 12140332 CALEDONIA S.A.S.ColombiaOpen with Google Map CALLE 7 SUR 23 19 APARTAMENTO 904 MEDELLIN, COLOMBIA.shareholder ofAthabasca Trading Corp.ColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 12140332 CALEDONIA S.A.S.ColombiaOpen with Google Map CALLE 7 SUR 23 19 APARTAMENTO 904 MEDELLIN, COLOMBIA.shareholder ofUM Holdings Global IncColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA21-NOV-2012Active
Object ID: 12140333 JUAN CARLOS MALDONADO ESCOBARColombiaOpen with Google Map CALLE 7 SUR; NO. 42 - 70; OF. 320; EDIF. FORUM; MEDELLIN; COLOMBIAshareholder ofLONGERSON INTERNATIONAL INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA26-OCT-201221-JAN-2015Defaulted
Object ID: 12140335 GABY TRUSTColombiaOpen with Google Map Calle 71; No. 11-14 Segundo Piso. Bogotá; Rep. de Colombiashareholder ofBIVIO, LTD.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ17-OCT-2011Active
Object ID: 12152605 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12152606 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12152607 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofINCENTIVE TRAVEL 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 BERG02-JUL-2004Defaulted
Object ID: 12152608 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofINCENTIVE TRAVEL 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 BERG02-JUL-2004Defaulted
Object ID: 12140336 TERESA DE JESUS TOLEDO DE NOGALColombiaOpen with Google Map Calle 81A No. 8-43; Apto. 401; Bogotá; Colombiashareholder ofBRITVEN S.A.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-DEC-2014Active
Object ID: 12140337 JOHN HOLDENColombiaOpen with Google Map Calle 81A No. 8-43; Apto. 401; Bogotá; Colombiashareholder ofBRITVEN S.A.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-DEC-2014Active
Object ID: 12140338 FRANK JOSEPH PEARL GONZALEZColombiaOpen with Google Map CALLE 84 #9-35; PISO 9; BOGOTÁ - COLOMBIAshareholder ofALKEN RESOURCES CORP.ColombiaOpen with Google map FRANK JOSEPH PEARL GONZALEZ CALLE 84 #9-35; PISO 9 BOGOTÁ; COLOMBIA20-APR-201116-JUL-2013Defaulted
Object ID: 12140339 Victor Hugo RiccardiUruguayOpen with Google Map Avda. Brasil 3011 apto. 901 Montevideoshareholder ofGALE PROPERTIES LIMITEDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY02-JAN-199704-JAN-2011Defaulted
Object ID: 12140340 INES VAZQUEZ AREASArgentinaOpen with Google Map AVDA. SANTA FE 882 8 C BUENOS AIRES, ARGENTINAshareholder ofKOLVA LTD.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY25-SEP-2014Active
Object ID: 12140341 IVAN GABRIEL LEISArgentinaOpen with Google Map AVDA. SANTA FE 882 8 C BUENOS AIRES, ARGENTINAshareholder ofKOLVA LTD.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY25-SEP-2014Active
Object ID: 12140342 INVERSIONES PIETRELCINA S.A.ChileOpen with Google Map AVDA. SENADOR JAIME GUZMÁN 3351 COMUNA DE RENCA; SANTIAGO; CHILEshareholder ofARROW OVERSEAS LTDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY14-OCT-199903-JAN-2012Defaulted
Object ID: 12140343 ISAAC DAVID BTESH ABADIPanamaOpen with Google Map Ave balboa; Edif Miramar; piso 22 Panamá; República de Panamáshareholder ofWTrade, Corp.PanamaOpen with Google map SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA04-SEP-2012Active
Object ID: 12140344 GARY WILLIAM DAVISMexicoOpen with Google Map AVE HOMERO 219 DEPTO 6; CHAPULTEPEC MORALES; 11560 HIDALGO; DF C.R. 11591; MEXICOshareholder ofInternational Advisor Global, Ltd.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313404-MAY-2012Active
Object ID: 12140345 SYNERGY ENTERPRISES CORP.PanamaOpen with Google Map AVE MANUEL E BATISTA; TORRE IBC PISO 5 TO OFICINA 505; CIUDAD PANAMA; PANAMAshareholder ofMARWELL TECHNOLOGIES INC.BrazilOpen with Google map SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL09-JUL-199821-JUN-2006Changed agent
Object ID: 12140346 SINALPIA LIMITEDPanamaOpen with Google Map Ave Samuel Lewis y Calle 58m Torre ADR, Panamashareholder ofFANXIAN VENTURES CORP.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT23-MAY-2007Active
Object ID: 12140347 CHAN KA KUIMacaoOpen with Google Map AVE. AMIZADE NO. 123; 3 ANDAR "AC"; NAM FONG COMMERCIAL CENTRE; MACAU.shareholder ofG-MASTER HOLDINGS LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-AUG-200103-MAY-2006Defaulted
Object ID: 12140348 Zvi LoblPanamaOpen with Google Map Ave. Balboa con Aquilino de la Guardia; Edificio Bicsa (Star Bay) Piso 44; oficina 10 ( Marbella) ciudad de Panamá.shareholder ofPREMIUM FINANCIAL ADVISERS INC.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA23-MAY-2013Active
Object ID: 12140349 Rebeca Alessandra LauferPanamaOpen with Google Map Ave. Balboa con Aquilino de la Guardia; Edificio Bicsa (Star Bay) Piso 44; oficina 10 ( Marbella) ciudad de Panamá.shareholder ofPREMIUM FINANCIAL ADVISERS INC.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA23-MAY-2013Active
Object ID: 12140350 Holding Financial Group, Inc.PanamaOpen with Google Map Ave. Chile; 21 Building; Apartment #1; Panama Republic of Panamashareholder ofTELEMANN MANAGEMENT LTD.PanamaOpen with Google map RECUERO & ASOCIADOS VÍA ARGENTINA; EDIFICIO CASA BELLA PISO 3; OFICINA 2-C P.O. BOX 0819-06228 PANAMÁ; REP. DE PANAMÁ16-FEB-201201-NOV-2013Defaulted
Object ID: 12140355 JUAN MASHBURNPanamaOpen with Google Map Arango Orillac Buildingshareholder ofPARCOTRADE INC.SwitzerlandOpen with Google map SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND27-JUL-198217-JAN-2006Defaulted
Object ID: 12140356 EDMUND WARDPanamaOpen with Google Map Arango Orillac Buildingshareholder ofPARCOTRADE INC.SwitzerlandOpen with Google map SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND27-JUL-198217-JAN-2006Defaulted
Object ID: 12140363 JORGE MARTIN MALLERETArgentinaOpen with Google Map Ave. General Clement 1955 Buenos Aires, Argentinashareholder ofDARREL MANAGEMENT UNIVERSAL INC.SwitzerlandOpen with Google map MARTIN MALLERET RUE DE ROTHSCHILD 35; 1202 GENEVA; SWITZERLAND GENEVE SWITZERLAND23-JAN-2015Active
Object ID: 12140364 PABLO PAULLIER GRAÑAUruguayOpen with Google Map Ave. Giannatassio 551; Casa 008; Montevideo Uruguayshareholder ofRENWICK EQUITIES LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-JAN-199804-JAN-2005Defaulted
Object ID: 12140351 Strachan & Associates International INCBritish Virgin IslandsOpen with Google Map Aramo Trust Co. Limited International Trust Building Road Town British Virgin Islandsshareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12140352 HERMES INTERNATIONAL FOUDATIONPanamaOpen with Google Map ARANG-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMAshareholder ofHAMILTON EUROINVEST LIMITEDSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND27-JUN-198921-MAR-2011Dissolved
Object ID: 12140353 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Arango -Orillac Building; 2nd Floor; East 54th Street; Panama Cnity; Republic of Panamashareholder ofTRIEDMAN FINANCE CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND26-SEP-2005Active
Object ID: 12140354 FDG FOUNDATIONPanamaOpen with Google Map ARANGO ORILLAC BLDG - 2ND FL.-EAST 54TH STREET-PANAMA-REP.OF.PANAMAshareholder ofFUTURE DEVELOPMENTS GROUP INC.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*05-MAY-200414-MAR-2011Defaulted
Object ID: 12140357 CHEYNE MANAGEMENT CORPORATION (FORMER NAME: CHEYNE TRUSTEE CORPORATION)PanamaOpen with Google Map Arango Orillac Building; 2nd floor; East 54th street; P.O. BOX 8320; Panama 7; Republic of Panamashareholder ofBERRETT EQUITIES INC.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG18-FEB-198822-MAR-2013Dissolved
Object ID: 12140358 INCORPORATED TRUSTEES CORPORATIONPanamaOpen with Google Map Arango Orillac Building; 2nd floor; East 54th street; P.O. BOX 8320; Panama 7; Republic of Panamashareholder ofBERRETT EQUITIES INC.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG18-FEB-198822-MAR-2013Dissolved
Object ID: 12140359 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Arango Orillac Building; 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Rep. of Panama.shareholder ofSKITTRALL HOLDINGS S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG25-MAR-199404-JAN-2005Defaulted
Object ID: 12140360 DIANA MEZA HINOJOSAEcuadorOpen with Google Map Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuadorshareholder ofB.S.C.E. Asesoria Finance Integral 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 BAHAMAS12-APR-2011Active
Object ID: 12140361 NORIHIRO CHAYAArgentinaOpen with Google Map AVE. FEDERICO LACROZE 1787; 6TO PISO; DEPTO. 18; CIUDAD AUTONOMA DE BUENOS AIRES; (CP 1426) BUENOS AIRES; ARGENTINAshareholder ofMARINE SUPPLIERS LLCUruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY11-DEC-2014Active
Object ID: 12140362 THIMOTY JOSE DUEÑEZ SEGNINIVenezuelaOpen with Google Map Ave. Fuerzas Armadas; Torres de San Jose; Torre A; Apartamento 4ª; San Uribe; Caracas Venezuelashareholder ofNALCO CORPORATIONVenezuelaOpen 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 VENEZUELA30-NOV-201221-JAN-2015Defaulted

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