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: 12142346 REGAL TRUSTEES LIMITEDSwitzerlandOpen with Google Map CASE POSTALE 126; 2005 NEUCHATEL; SWITZERLANDshareholder ofALBANY CONSULTANCY LIMITEDSwitzerlandOpen with Google map IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*22-AUG-199708-MAY-2011Changed agent
Object ID: 12142352 MARCOS CESAR AREAS FERREIRABrazilOpen with Google Map AV. EPITACIO PESSOA, NO. 776 - APTO. 301 IPANEMA RIO DE JANEIRO BRASILshareholder ofCHIPPERFIELD INTERNATIONAL ASSETS CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-JAN-201101-NOV-2013Defaulted
Object ID: 12142353 VALDIR DAMOBrazilOpen with Google Map Av. Estudante José Julio de Almeida; no. 2850; apt. 1402; Building Burle Max; Itaparica Beach; City of Vila Velha; States of Espirito Santo; Federative Republic of Brazilshareholder ofAUCKLAND HOLDINGS GROUP S.A.BrazilOpen with Google map AUCKLAND HOLDINGS GROUP S.A. AV. ESTUDANTE JOSÉ JULIO DE ALMEIDA; 2850; APT. 1402; BUILDING BURLE MAX; ITAPARICA BEACH CITY OF VILA VELHA; STATES OF ESPIRITO SANTO; FEDERATIVE REPUBLIC OF BRAZIL.05-OCT-2011Active
Object ID: 12142354 LOÏC JEAN MARC BROSSARDAndorraOpen with Google Map Av. Fener; Ed. Eland Unió; Àtic 1ª; AD500 Andorra La Vellashareholder ofMAS DEL MOLÍ, SA.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA02-OCT-2014Active
Object ID: 12142725 ALVARO BURBANO MURIELUnited StatesOpen with Google Map CARRERA 19 #102-69, APTO 403shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12142726 ANDRÉS BURBANO SAAVEDRAUnited StatesOpen with Google Map CARRERA 19 #102-69, APTO 403shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12142727 MARGARITA SAAVEDRA BERNALUnited StatesOpen with Google Map CARRERA 19 #102-69, APTO 403shareholder ofTAMSLEY INTERNATIONAL S.A.EcuadorOpen with Google map ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR24-JUL-2007Active
Object ID: 12149984 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map Cannon House Route Tsabelle St. Peter Port Guernseyshareholder ofSABRE DEVELOPMENTS 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.23-APR-200404-JAN-2006Defaulted
Object ID: 12142355 BERESFORD NOMINEES LIMITEDJerseyOpen with Google Map Beresford House; Bellozanne Road; St. Helier; Jersey JE2 3JW Channel Islandshareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12142355 BERESFORD NOMINEES LIMITEDJerseyOpen with Google Map Beresford House; Bellozanne Road; St. Helier; Jersey JE2 3JW Channel Islandshareholder ofKAYNE PROPERTIES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS10-FEB-2000Active
Object ID: 12142356 BERESFORD TRUSTEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JWBEshareholder ofOBOE WORLDWIDE LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS27-JAN-199801-NOV-2006Defaulted
Object ID: 12142357 TAMAR NELKENBAUM DE DABAHPanamaOpen with Google Map Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panamashareholder ofKORINVEST, LimitedPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA06-MAY-2009Active
Object ID: 12142358 DALIA NELKENBAUM DE MIZRACHIPanamaOpen with Google Map Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panamashareholder ofKORINVEST, LimitedPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA06-MAY-2009Active
Object ID: 12142359 ENRIQUE NELKENBAUMPanamaOpen with Google Map Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panamashareholder ofKORINVEST, LimitedPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA06-MAY-2009Active
Object ID: 12142361 Richard LanePhilippinesOpen with Google Map CALYPSO VILLAS; BORACAY ISLAND C/O BORACAY TOURIST CENTER; P.O. BOX 552; MANILA 1099; AKLAN PHILIPPINESshareholder ofIFC FINANCE LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**26-APR-201001-NOV-2011Defaulted
Object ID: 12142361 Richard LanePhilippinesOpen with Google Map CALYPSO VILLAS; BORACAY ISLAND C/O BORACAY TOURIST CENTER; P.O. BOX 552; MANILA 1099; AKLAN PHILIPPINESshareholder ofINTERNATIONAL FILM COLLECTIVE LIMITEDUnited StatesOpen with Google map MARK GERARD CASSIDY 4622 HALBRENT AVENUE SHERMAN OAKS CALIFORNIA 91403 - 2418 UNITED STATES OF AMERICA01-AUG-2002Active
Object ID: 12142362 FERNANDO BURSTIN BRIZUELAUruguayOpen with Google Map Camino de Los Horneros 220 Lote 108; Santa Teresita; Canelones CP 15006; Uruguayshareholder ofLILY FLOWER S.A.UruguayOpen with Google map FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY28-NOV-2014Active
Object ID: 12142363 ROSSANA REALINI CUJOUruguayOpen with Google Map Camino de Los Horneros 220 Lote 108; Santa Teresita; Canelones CP 15006; Uruguayshareholder ofLILY FLOWER S.A.UruguayOpen with Google map FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY28-NOV-2014Active
Object ID: 12142364 WILLIAM ROBERT BOUCHETSpainOpen with Google Map Camino Viejo de Velez; Edif. "Bella Vista"; Port. 2; 2 F; Rincon de la Victoria; 29730 SPAINshareholder ofPREMIUMS LANDS & ESTATE PROPERTIES LTD.PanamaOpen with Google map GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA10-FEB-200431-AUG-2005Defaulted
Object ID: 12142368 G.R NOMINEES LIMITEDOpen with Google Map CANCELLED DUE TO ERRORSshareholder ofCARTIER INVESTMENTS INC.JerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM16-MAY-199616-SEP-2013Changed agent
Object ID: 12142369 Marjorie F. MizrachiPanamaOpen with Google Map Ave Samuel Lewis y Calle 59 Esquina. Urbanizacion Obarrio, Panama Rep. de Panamashareholder ofHADASSAH PANAMA LTD.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA31-OCT-2007Active
Object ID: 12142370 JOSE A. RODRIGUEZ MARTINEZ, BERNARDO LUNA SECO, VICENTE GOMEZ RODRIGUEZ, G. BAUDILIO FERNANDEZ MOROSpainOpen with Google Map AVE. GALICIA, 393 24400 PONFERRADA - LEON SPAINshareholder ofSPINDRIFT DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND26-APR-200731-OCT-2014Dissolved
Object ID: 12142371 Gerardo Ortiz & Hijos C. Ltda.EcuadorOpen with Google Map Ave. Las Americas 6 – 118 Sector Sur Cuenca, Ecuadorshareholder ofSILVERTON TRADE SERVICES S.A.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313113-FEB-2014Active
Object ID: 12142372 GIOVANNI MAMBELLIVenezuelaOpen with Google Map AVE. PPAL. DE CUMBRES DE CURUMO; EDIF. JUPITER; PH-B; CARACAS; VENEZUELAshareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12142393 Andrés PontesBrazilOpen with Google Map Av. Oliveira Filho; 1880; Fortaleza; Brazil; 60183-600shareholder ofTOP BRIDGE LPUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA17-AUG-2009Active
Object ID: 12142448 ADIS MORAVenezuelaOpen with Google Map Ave. Sucre con Calle Aramendi; Edificio Melchiorre; Barinas; Estado Barinas; Venezuelashareholder ofMEDICAL SUPPLIES IMPORT LLC INC.VenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA25-SEP-2012Active
Object ID: 12142512 THE BEARERCzech RepublicOpen with Google Map Bellusov 1802/3, Prague 5 Stodulkyshareholder ofDAMON INVEST 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 BERG12-APR-201003-JAN-2013Defaulted
Object ID: 12142373 FRIEDERIKE DE MAMBELLIVenezuelaOpen with Google Map AVE. PPAL. DE CUMBRES DE CURUMO; EDIF. JUPITER; PH-B; CARACAS; VENEZUELAshareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12142376 CARLOS LUIS GOMEZPanamaOpen with Google Map Ave. Samuel Lewis y Calle 58 Obarrio; Toree ADR; Piso 6; Ciudad de Panamá; Rep. de Panamáshareholder ofWorldwide Investments and Representations, (WINREP) Ltd.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA15-JUL-2009Active
Object ID: 12142377 SHELLA GUINDI DE HARARIPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58 OBARRIO; TORRE ADR; PISO 6; OFICINA 6C; PANAMAshareholder ofWAPLUS, LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA20-APR-2009Active
Object ID: 12142378 MURAD HENRY HARARI BTESHPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58 OBARRIO; TORRE ADR; PISO 6; OFICINA 6C; PANAMAshareholder ofELECTROBECK, LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA20-APR-2009Active
Object ID: 12142378 MURAD HENRY HARARI BTESHPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58 OBARRIO; TORRE ADR; PISO 6; OFICINA 6C; PANAMAshareholder ofWAPLUS, LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA20-APR-2009Active
Object ID: 12142381 SHAKTI CHROME LIMITEDIndiaOpen with Google Map BALGOPALPUR, PIN NO. 756020 BALASORE ORISSA INDIAshareholder ofGLOBAL IRON AND STEEL CO LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-DEC-200318-DEC-2015Resigned as agent
Object ID: 12142382 Robin James as Trustee of The Wisbech TrustIsle of ManOpen with Google Map Ballacregga Bride Isle Of Man IM1 1AEshareholder ofEAGLEWING 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.14-OCT-199406-APR-2015Relocated in new jurisdiction
Object ID: 12142383 KIRRIE ANNE JENKINSIsle of ManOpen with Google Map BALLAGREYNEY CCCOLBY GLEN ROAD COLBY IM9 4HJ CASTLETOWN ISLE OF MANshareholder ofGUARANTEED PRODUCT DISTRIBUTION INCIsle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ10-APR-2002Active
Object ID: 12142384 MRS. ZEYNEP SEMA ÜCERTurkeyOpen with Google Map Ballica köyü, Yayla sokak No 56 Pendik ISTANBUL Turkeyshareholder ofMARFARK LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND27-FEB-200809-NOV-2010Defaulted
Object ID: 12142386 NIALL DUIGNANIrelandOpen with Google Map BALLYKNOCKAN BEG; ASHFORD; CO WICKLOW; IRELANDshareholder ofBUSINESS CENTRES MANAGEMENT INTERNATIONAL LTD.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES31-MAR-1995Inactivated
Object ID: 12142388 ABDON MARCELO VICUÑA IZQUIERDOEcuadorOpen with Google Map Bálsamos sur 0701 PB Ficus Guayacanes Urdesa Central; Guayaquil; República del Ecuadorshareholder ofRENDEL ENGINEERING SOCIEDAD ANONIMAEcuadorOpen with Google map ING. MARCELO VICUÑA IZQUIERDO FICUS 701 Y BALSAMOS URDESA CENTRAL GUAYAQUIL - ECUADOR28-OCT-2015Active
Object ID: 12142389 TERESA KAZUKO FUKAZAWA KASAY DE HIGUCHI Y/O JUAN PABLO HIGUCHI FUKAZAWAPeruOpen with Google Map AV. NICOLAS ARRIOLA 3192; LIMA 30; PERUshareholder ofOTAGO TRADING CAPITAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-APR-2011Active
Object ID: 12142390 CLAUDIA DALLEGRAVE SILVABrazilOpen with Google Map Av. Nossa Senhora da Luz; 340; Apto. 1802; CEP 85.510-020 Curitiba; Parana; Brasilshareholder ofSANDWOOD CONSULTING S.A.GermanyOpen with Google map SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY25-NOV-2010Active
Object ID: 12142391 JUAN CARLOS CRESPO MORENOEcuadorOpen with Google Map Av. Octavio Chacon 4-17 y Cornelio Vintimilla Cuenca-Ecuadorshareholder ofPANFIELD INTERNATIONAL SERVICES INC.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-JUN-2004Active
Object ID: 12142392 José Carlos Valente PontesBrazilOpen with Google Map Av. Oliveira Filho; 1880; Fortaleza; Brazil; 60183-600shareholder ofTOP BRIDGE LPUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA17-AUG-2009Active
Object ID: 12142434 THE BEARERLuxembourgOpen with Google Map Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourgshareholder ofTURNER SHIPPING INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-OCT-200404-JUN-2010Changed agent
Object ID: 12142435 THE BEARERLuxembourgOpen with Google Map Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourgshareholder ofTURNER SHIPPING INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-OCT-200404-JUN-2010Changed agent
Object ID: 12142436 THE BEARERLuxembourgOpen with Google Map Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourgshareholder ofTURNER SHIPPING INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-OCT-200404-JUN-2010Changed agent
Object ID: 12142394 ANTONIO JOSE FERREIRA DE CASTRO DOS SANTOS MENANOMacaoOpen with Google Map AV. PANORAMICA DO LAGO; NAM VAN; 744-L LAKEVIEW MANSION; BLOCK 2; 8-G; MACAU.shareholder ofALEENTA PHUKET RESIDENCES SOUTH LTD.ThailandOpen with Google map ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND30-NOV-2004Active
Object ID: 12142395 KALAMASON EMPREENDIMIENTOS E PARTICIPACOES S.A.BrazilOpen with Google Map Av. Paulista; No. 244418 andar; conjunto 182; Sala 03 bairro Cerqueira César; Sao Paulo; CEP 01310-300Brazilshareholder ofKALAMASON INTERNATIONAL S.A.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.*24-JUL-2007Active
Object ID: 12142396 CLAUDIA PATRICIA LOPEZ PATIÑOEcuadorOpen with Google Map Av. Pedro Menéndez Gilbert; Urbanización Rio Guayas Club; Calle 4ta; Casa 6; Guayaquil; Ecuador.shareholder ofLittleStar Corporation Inc.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR22-FEB-201005-JAN-2012Defaulted
Object ID: 12142397 ANTONIO RICARDO MARTIN DE ROSSI ANAYAPeruOpen with Google Map Av. Petit Thouars No.1175 Lima-Lima-Perúshareholder ofBRENNAN ASSETS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUL-201104-MAY-2015Defaulted
Object ID: 12142398 INMOBILIARIA TARGA S.A.PeruOpen with Google Map Av. Petit Thouars No.1175 Lima-Lima-Perúshareholder ofBRENNAN ASSETS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUL-201104-MAY-2015Defaulted
Object ID: 12142399 Pavel PatsvaldMacaoOpen with Google Map Av. Praia Grande 236, Macau 99078shareholder ofSolar Vourdi S.A.United KingdomOpen with Google map OXANA MAYLS Room 35, 34 South Molton Street London London W1K 5RG10-JUL-200915-NOV-2013Dissolved
Object ID: 12142400 Mr. Mauro PelajoBrazilOpen with Google Map Av. Pref. Mendes de Moraes 1200; 1202 Sao Conrado CEP 22610-095-RJ; Brazilshareholder ofBLACKFORD OVERSEAS LTD.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND04-JUL-201230-SEP-2014Relocated in new jurisdiction
Object ID: 12142400 Mr. Mauro PelajoBrazilOpen with Google Map Av. Pref. Mendes de Moraes 1200; 1202 Sao Conrado CEP 22610-095-RJ; Brazilshareholder ofBLACKFORD OVERSEAS LTD. CORP.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND22-SEP-201410-MAR-2015Changed agent
Object ID: 12142401 XENIA BORQUEZVenezuelaOpen with Google Map Av. Francisco de Miranda; Centro Lido; Torre e; Piso 4; Oficina 43-E. El Rosal Caracas Venezuela 1060shareholder ofDiazit Capital LTD.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA10-JUL-2000Active
Object ID: 12142402 Vito Nelson Vicente Muñoz UgarteEcuadorOpen with Google Map Av. Francisco de Orellana. Edif. Bluetowers; piso 11; oficina 1108; Guayaquil; Ecuadorshareholder ofLillie Road Group 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-MAR-200501-NOV-2013Defaulted
Object ID: 12142403 Global Holding Investment SASwitzerlandOpen with Google Map Av. Frontenex 6; C/O Pierre Richa & Partners SA; Société Fiduciaire; 1207 Geneva; Switzerlandshareholder ofOLDROAD INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND03-JUL-200703-MAY-2011Defaulted
Object ID: 12142404 MR NICOLAS KRIVOSHEIASwitzerlandOpen with Google Map AV. GASPARD- VALETTE 5, 1206 GENEVEshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12142405 JAHN JOAO CARLOSUruguayOpen with Google Map AV. GENERAL FLORES 2300 CP 11800 MONTEVIDEO URUGUAYshareholder ofDANVIL INVEST CORPORATIONUruguayOpen with Google map MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY05-MAY-2004Active
Object ID: 12142406 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofCHANTERELLA S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND04-JUL-200518-MAY-2010Changed agent
Object ID: 12142407 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofIDEAL TRADING S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND15-FEB-200804-MAR-2010Changed agent
Object ID: 12142408 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofYUKA S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND23-NOV-200518-MAY-2010Changed agent
Object ID: 12142409 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofSERMISTAR LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND24-MAR-200618-MAY-2010Changed agent
Object ID: 12142410 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofMIKELUR LIMITEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-JAN-200616-FEB-2010Changed agent
Object ID: 12142411 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofCOTE D'OR S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-DEC-200518-MAY-2010Changed agent
Object ID: 12142414 LOKEN FOUNDATIONSwitzerlandOpen with Google Map CASE POSTALE 5810 1211 GENEVE 11 SWITZERLANDshareholder ofLOKEN REAL ESTATE LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*03-JAN-2006Defaulted
Object ID: 12142416 CATER ALLEN TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map CATER ALLEN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; C.I; JE2 3RUshareholder ofKENHURST PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-FEB-1992Active
Object ID: 12142417 ROMAIN ALEXANDRE TAMALETFranceOpen with Google Map Catus 12 350 Brandonnet, Franceshareholder ofAI DESIGN LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG12-MAR-2009Active
Object ID: 12142418 IRYNA PIDREZABahamasOpen with Google Map Caves Point; West Bay Street; Nassau; Bahamasshareholder ofINTERADMIN SERVICES INC.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS24-NOV-1999Active
Object ID: 12142419 Alfredo Ricardo Cranwell Uraga and/or Madelon Musse Funes Joint Tenancy with Rights of SurvivorshipUruguayOpen with Google Map Cavia 3085; apto 203; Montevideo; Uruguay.shareholder ofIRTEERA S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY21-NOV-2013Active
Object ID: 12142420 A.F NOMINEES LIMITEDOpen with Google Map CANCELLED DUE TO ERRORSshareholder ofCARTIER INVESTMENTS INC.JerseyOpen with Google map BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM16-MAY-199616-SEP-2013Changed agent
Object ID: 12142421 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON ASSET MANAGEMENT LTD P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDSshareholder ofLIBERATE 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.27-AUG-2008Active
Object ID: 12142422 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON ASSET MANAGEMENT LTD P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDSshareholder ofLIBERATE 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.27-AUG-2008Active
Object ID: 12142424 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELL; ST PETER PORT; GUERNSEY GY1 3FNshareholder ofFEELYNE INTERNATIONAL 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.31-JUL-200002-JAN-2008Defaulted
Object ID: 12142426 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map Cannon House; Route Isabella; St Peter Port; Guernseyshareholder ofROMAN LANDING 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.18-SEP-2003Active
Object ID: 12142426 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map Cannon House; Route Isabella; St Peter Port; Guernseyshareholder ofINGLETON INDUSTRIES 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.02-JAN-2002Active
Object ID: 12142427 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map Cannon House; Route Isabella; St Peter Port; Guernseyshareholder ofINGLETON INDUSTRIES 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.02-JAN-2002Active
Object ID: 12142428 Cannon Asset ManagementGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FNshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12142429 Cannon Asset Management LimitedGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FNshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12142430 Cannon Asset Managemnent LimitedGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FNshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12142437 THE BEARERLuxembourgOpen with Google Map Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourgshareholder ofTURNER SHIPPING INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG21-OCT-200404-JUN-2010Changed agent
Object ID: 12142441 THE BEARERItalyOpen with Google Map Bernezzo (CN); Frazione S. Rocco; Via Valle Grana; 63; Italy.shareholder ofHURSTBRIDGE TRADING LIMITEDMonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*14-JUN-200503-JAN-2012Defaulted
Object ID: 12142442 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORTshareholder ofLUMIERE PRODUCTIONS 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.10-JUL-199602-MAY-2007Defaulted
Object ID: 12142431 Canon Asset ManagementGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FNshareholder ofKERRYMAY PROPERTIES 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.28-JAN-2003Active
Object ID: 12142432 BERESFORD NOMINEES LIMITEDJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JWBEshareholder ofOBOE WORLDWIDE LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS27-JAN-199801-NOV-2006Defaulted
Object ID: 12142433 CNP Investments NVIranOpen with Google Map Berg Arrarat 1; Curacao; company registered with the Commercial Register of the Curacao Chamber of Commerce & Industry under number 58520shareholder ofDOVELL LIMITEDCuraçaoOpen with Google map CNP INVESTMENTS N.V. KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR CURAÇAO [CITY] CURAÇAO ISLAND13-MAR-1998Active
Object ID: 12142439 FEYYAZ PIROGLUTurkeyOpen with Google Map BERK INSAAT SANAYI VE TICARET LTD.; TASMEKTEP SOK. HALIT BEY APT. 19/2; GOZTEPE; ISTANBUL; TURKEYshareholder ofCONSINT ENGINEERING CONSULTING TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12142440 David G. Cooper, Maria Despina Tsavleres and Delora Marchault c/o Bermuda Management Associates Ltd.BermudaOpen with Google Map Bermudiana Road; Hamilton; Bermudashareholder ofPETER ISLAND INVESTMENTS COMPANY LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND14-AUG-1996Active
Object ID: 12142443 MOISE GUINDI EUBENIPanamaOpen with Google Map Ave. Samuel Lewis; Calle 58; Torre ADR; Obarrio; piso 6; Ciudad de Panamá.shareholder ofContinental Decor, Inc.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA09-JAN-2012Active
Object ID: 12142444 LIONEL JOSE KOCHMANNVenezuelaOpen with Google Map Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuelashareholder ofWEALTHY PERFECT LIMITEDVenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA14-SEP-201207-NOV-2013Defaulted
Object ID: 12142445 LIONEL JOSE KOCHMANN JOSE RAFAEL KOCHMANN ADIS JOSEFINA MORA FLORESVenezuelaOpen with Google Map Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuelashareholder ofWEALTHY PERFECT LIMITEDVenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA14-SEP-201207-NOV-2013Defaulted
Object ID: 12142446 JOSE RAFAEL KOCHMANNVenezuelaOpen with Google Map Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuelashareholder ofWEALTHY PERFECT LIMITEDVenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA14-SEP-201207-NOV-2013Defaulted
Object ID: 12142447 ADIS JOSEFINA MORA FLORESVenezuelaOpen with Google Map Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuelashareholder ofWEALTHY PERFECT LIMITEDVenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA14-SEP-201207-NOV-2013Defaulted
Object ID: 12142451 RIOFELD S.A.UruguayOpen with Google Map Avenida 18 de Julio 878/506; de la Ciudad de Montevideo; República Oriental de Uruguayshareholder ofALPEN MANAGEMENT ASSET CORP.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*30-MAY-200316-OCT-2015Changed agent
Object ID: 12142452 CAROLINA ALEJANDRA GOMEZ CHACINSpainOpen with Google Map Avenida 317; No. 11 Castelldefels; 08860; Barcelona; Españashareholder ofCABANA PACIFIC S.A.VenezuelaOpen with Google map ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA14-MAR-2001Active
Object ID: 12142453 SANDRA MONICA FLORESUruguayOpen with Google Map Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguayshareholder ofJAGS HOLDINGS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 12142454 GRACIELA FLORES CURCUYUruguayOpen with Google Map Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguayshareholder ofJAGS HOLDINGS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 12142656 NICOLAS ELIAS GIHA YARURPeruOpen with Google Map Av. San Borja Norte 401; San Borja; Lima; Perúshareholder ofGOLDEN PINE 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.**31-MAR-2015Active
Object ID: 12150491 VICTORIA FONDO DE INVERSION PRIVADOChileOpen with Google Map Calle El Golf 40 piso 12, Las Condes Santiago de Chileshareholder ofRequiem LimitedChileOpen with Google map MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE06-JUN-2013Active
Object ID: 12150505 UNITED VENTURES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIERshareholder ofRAW INGREDIENTS FOR AFRICA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAR-201225-MAR-2015Dissolved
Object ID: 12142455 AVELINA CURCUY VELASQUEZUruguayOpen with Google Map Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguayshareholder ofJAGS HOLDINGS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-OCT-2012Active

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