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: 12018760 ARACELI MARIA CRISTINA PEIROTE SANTDOpen with Google Map shareholder ofJUNQUERA CORP.EcuadorOpen with Google map BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR04-SEP-200717-JAN-2014Defaulted
Object ID: 12018761 JUAN CARLOS CORTES PABLOOpen with Google Map shareholder ofJUNQUERA CORP.EcuadorOpen with Google map BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR04-SEP-200717-JAN-2014Defaulted
Object ID: 12018762 CRISTINA PEIROTEOpen with Google Map shareholder ofJUNQUERA CORP.EcuadorOpen with Google map BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR04-SEP-200717-JAN-2014Defaulted
Object ID: 12018763 THE BEAREROpen with Google Map shareholder ofCORTEX INVESTMENT GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-AUG-2008Defaulted
Object ID: 12018764 THE BEAREROpen with Google Map shareholder ofMASTER PARTNER INC.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-2008Defaulted
Object ID: 12018765 THE BEAREROpen with Google Map shareholder ofMARAYA HOLDINGS INC.Isle of ManOpen with Google map SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN21-JAN-201011-DEC-2015In transition
Object ID: 12018766 MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE STERLING DISCRETIONARY TRUSTOpen with Google Map shareholder ofMARISHES GLOBAL CORPORATIONPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA11-FEB-2010Active
Object ID: 12018767 THE BEAREROpen with Google Map shareholder ofPANSEY TRADING SERVICES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*25-MAR-201002-MAR-2013Dissolved
Object ID: 12018768 EL PORTADOROpen with Google Map shareholder ofLn energy Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201008-AUG-2013Resigned as agent
Object ID: 12018769 EL PORTADOROpen with Google Map shareholder ofLn energy Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201008-AUG-2013Resigned as agent
Object ID: 12018770 EL PORTADOROpen with Google Map shareholder ofLn energy Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201008-AUG-2013Resigned as agent
Object ID: 12018771 EL PORTADOROpen with Google Map shareholder ofLn energy Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201008-AUG-2013Resigned as agent
Object ID: 12018772 THE BEAREROpen with Google Map shareholder ofMALWOOD HOLDINGS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-FEB-201002-NOV-2010Inactivated
Object ID: 12018773 THE BEAREROpen with Google Map shareholder ofGREENEAGLES PORTFOLIO INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-FEB-2010Active
Object ID: 12018774 THE BEAREROpen with Google Map shareholder ofGLENLEE INTERNATIONAL INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG04-MAR-201016-JUL-2013Defaulted
Object ID: 12018775 THE BEAREROpen with Google Map shareholder ofGLENLEE INTERNATIONAL INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG04-MAR-201016-JUL-2013Defaulted
Object ID: 12018776 THE BEAREROpen with Google Map shareholder ofGLENLEE INTERNATIONAL INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG04-MAR-201016-JUL-2013Defaulted
Object ID: 12018777 THE BEAREROpen with Google Map shareholder ofGLENLEE INTERNATIONAL INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG04-MAR-201016-JUL-2013Defaulted
Object ID: 12018778 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018779 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018780 SUNSHINE SKY CORP.Open with Google Map shareholder ofGRANVILLA CAPITAL S.A.ColombiaOpen with Google map PANACA SABANA S.A. KM.4 BRICEÑO VÍA ZIPAQUIRÁ ZIPAQUIRÁ - COLOMBIA05-OCT-200610-SEP-2013Changed agent
Object ID: 12018781 THE BEAREROpen with Google Map shareholder ofGRAY OVERSEAS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND06-OCT-200614-NOV-2008Defaulted
Object ID: 12018782 THE BEAREROpen with Google Map shareholder ofWINSOR DEVELOPMENT INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*05-OCT-200603-DEC-2013Dissolved
Object ID: 12018783 THE BEAREROpen with Google Map shareholder ofDUNLEY INVESTMENTS INC.SwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND09-OCT-200628-DEC-2009Resigned as agent
Object ID: 12018784 THE BEAREROpen with Google Map shareholder ofANTOINETTE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG12-OCT-200628-JAN-2011Dissolved
Object ID: 12018785 THE BEAREROpen with Google Map shareholder ofANTOINETTE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG12-OCT-200628-JAN-2011Dissolved
Object ID: 12018786 Bart van AalstUnited KingdomOpen with Google Map 1 Riversdale Road Thames Ditton Surrey, KT7 0QL Englandshareholder ofLCAL Inc.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG29-JUN-2004Active
Object ID: 12018787 Jacques Kouchnir & Stella Basch, jointly with rights of survivorshipFranceOpen with Google Map 1 Rue de l'Herbe67370 BerstettFranceshareholder ofQUILTMERE LIMITEDSwitzerlandOpen with Google map LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND19-JUN-1998Active
Object ID: 12018788 Initium Consulting Services S.A.SwitzerlandOpen with Google Map 1 rue de la Langallerie; 1003 Lausanne; Switzerlandshareholder ofALNWICK INVESTMENTS PTE. LTD.SwitzerlandOpen with Google map SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND17-MAY-2002Active
Object ID: 12018789 Initium Consulting Services S.A.SwitzerlandOpen with Google Map 1 Rue de Langallerie; 1003 Lausanne; Switzerlandshareholder ofVINA DELMAR CORP.SwitzerlandOpen with Google map SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND03-APR-200006-MAR-2015Dissolved
Object ID: 12018789 Initium Consulting Services S.A.SwitzerlandOpen with Google Map 1 Rue de Langallerie; 1003 Lausanne; Switzerlandshareholder ofVOOGDAN LIMITEDSwitzerlandOpen with Google map SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND03-APR-200006-MAR-2015Dissolved
Object ID: 12018790 PREMIER LIFE (BERMUDA) LIMITEDLuxembourgOpen with Google Map 1 RUE EMILE BIAN; P.O. BOX 689; L-2016; LUXEMBOURGshareholder ofWELLS WAY LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND29-OCT-199606-JAN-2009Dissolved
Object ID: 12018791 Marc SchintgenLuxembourgOpen with Google Map 1 rue Goethe, L1637 Luxembourg.shareholder of3M PRODUCTION S.A.LuxembourgOpen with Google map MARC SCHINTGEN C/O ALPHA MANAGEMENT SERVICES 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*04-APR-2006Active
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofJEROL LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-200526-NOV-2010Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofALARIS LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-APR-200522-SEP-2010Inactivated
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBANTEC S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200529-JUL-2010Inactivated
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofJusabest S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*29-DEC-200626-MAY-2011Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofPHOEBE INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-OCT-2006Inactivated
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofROMEO STAR INVEST LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200523-JAN-2014Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofTARON PORTFOLIO S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200501-DEC-2015Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofJANGO S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofFABIUS EQUITIES S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200530-NOV-2015Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofHENDERSSON PORTFOLIO LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200530-NOV-2015Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofZAVO LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200501-DEC-2015Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofCRIS WORLDWIDE LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofHALFWEG S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-APR-200525-MAR-2011Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofVIBORG S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200514-FEB-2011Changed agent
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofSTOW CORPORATIONLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Active
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofOSBONNE AGENCIES LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Active
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofKOVIS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Active
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofCANCUN LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-2005Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBLUE STAR EUROPE LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofArc-en-Ciel S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*09-FEB-201026-SEP-2011Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofKAMPOS S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200504-DEC-2013Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofLINSTER S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofHOWY S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Inactivated
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofSOTRAS ASSETS INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*24-NOV-2010Active
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofCALENDAR S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*08-JUL-2009Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofMEDINA INTERNATIONAL INC.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*07-NOV-2006Inactivated
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBRIVE S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*08-FEB-2006Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBAXOS LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*03-JAN-2008Active
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBASILDON S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*04-APR-2007Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofINTERNATIONAL CONSULTANTS (ICL) LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*18-SEP-200713-JUL-2015Dissolved
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofSUNSHINE CORNER S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*21-APR-2004Defaulted
Object ID: 12018793 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofCASE S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*29-NOV-200602-OCT-2015Defaulted
Object ID: 12018794 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofArthur Investment Trading S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*26-MAR-200918-OCT-2011Defaulted
Object ID: 12018795 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBull's-Eye Trading Inc.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*07-DEC-200613-DEC-2011Inactivated
Object ID: 12018796 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofBull's-Eye Trading Inc.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*07-DEC-200613-DEC-2011Inactivated
Object ID: 12018797 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofPOWER PARTS INTERNATIONAL S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Dissolved
Object ID: 12018798 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofEDEKO FINANCE S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*22-OCT-2004Defaulted
Object ID: 12018799 THE BEARERLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofEDEKO INTERNATIONAL LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-2005Defaulted
Object ID: 12018800 THE BEAREROpen with Google Map shareholder ofANTOINETTE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG12-OCT-200628-JAN-2011Dissolved
Object ID: 12018801 THE BEAREROpen with Google Map shareholder ofANTOINETTE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG12-OCT-200628-JAN-2011Dissolved
Object ID: 12018802 THE BEAREROpen with Google Map shareholder ofBENNETT S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*19-OCT-2006Defaulted
Object ID: 12018803 THE BEAREROpen with Google Map shareholder ofGRUPO AXA, CO. INT. 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.**12-APR-200617-JUL-2015Defaulted
Object ID: 12018804 THE BEAREROpen with Google Map shareholder ofAQUARIA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-MAR-200818-JUL-2011Resigned as agent
Object ID: 12018805 THE BEAREROpen with Google Map shareholder ofAQUARIA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-MAR-200818-JUL-2011Resigned as agent
Object ID: 12018806 THE BEAREROpen with Google Map shareholder ofAQUARIA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-MAR-200818-JUL-2011Resigned as agent
Object ID: 12018807 THE BEAREROpen with Google Map shareholder ofAQUARIA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-MAR-200818-JUL-2011Resigned as agent
Object ID: 12018808 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018809 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018810 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018811 THE BEAREROpen with Google Map shareholder ofKARMANN GROUP INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-JAN-2010Active
Object ID: 12018812 THE BEAREROpen with Google Map shareholder ofKARMANN GROUP INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-JAN-2010Active
Object ID: 12018813 EL PORTADOROpen with Google Map shareholder ofBETA GROUP COMMERCIAL INC.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA05-FEB-2010Active
Object ID: 12018814 EL PORTADOROpen with Google Map shareholder ofBETA GROUP COMMERCIAL INC.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA05-FEB-2010Active
Object ID: 12018815 EL PORTADOROpen with Google Map shareholder ofBETA GROUP COMMERCIAL INC.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA05-FEB-2010Active
Object ID: 12018816 THE BEAREROpen with Google Map shareholder ofELEMANA S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND16-JUN-200614-JAN-2008Defaulted
Object ID: 12018817 ALVARO TORRES CERNAOpen with Google Map shareholder ofONFAIR HOLDINGS INC.NicaraguaOpen with Google map ONFAIR HOLDINGS INC AVENIDA PRINCIPAL ALTAMIRA DE FARMACIA STA. AVENIDA 1/2 C NORTE MANAGUA, NICARAGUA09-FEB-200617-JUL-2009Defaulted
Object ID: 12018818 THE BEAREROpen with Google Map shareholder ofCOTTESMORE INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-FEB-2006Active
Object ID: 12018819 THE BEAREROpen with Google Map shareholder ofDELWAY ASSETS CORP.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND23-MAR-200616-JUL-2013Defaulted
Object ID: 12018820 THE BEAREROpen with Google Map shareholder ofBARATRA GROUP INC.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND29-MAR-200622-FEB-2010Defaulted
Object ID: 12018821 THE BEAREROpen with Google Map shareholder ofMARRON INVESTMENTS ASSOCIATES S.A.LuxembourgOpen with Google map PARIS LUXEMBOURG PARTICIPATION SÀRL 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG16-MAY-2006Active
Object ID: 12018822 THE BEAREROpen with Google Map shareholder ofMARRON INVESTMENTS ASSOCIATES S.A.LuxembourgOpen with Google map PARIS LUXEMBOURG PARTICIPATION SÀRL 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG16-MAY-2006Active
Object ID: 12018823 THE BEAREROpen with Google Map shareholder ofZIEVA INTERNATIONAL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*05-JAN-201228-OCT-2015Changed agent
Object ID: 12018824 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018825 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018826 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018827 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018828 JUAN CARLOS VELEZ MADRIDOpen with Google Map shareholder ofModa America Corp.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA09-APR-200818-JUL-2011Defaulted

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