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: 12019392 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map 1 CORRAL ROAD, GIBRALTAR & O. DUNNANT as Trustee of Pink Petal Settlementshareholder ofSESAME HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-2002Active
Object ID: 12019393 THE BEAREROpen with Google Map shareholder ofGABIN BUSINESS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-APR-201005-JUL-2013Resigned as agent
Object ID: 12019394 JOSE ANTONIO CASTRO ECHECOPAROpen with Google Map shareholder ofBERENSON 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.**05-DEC-2011Active
Object ID: 12019395 EL PORTADOROpen with Google Map shareholder ofBERENSON 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.**05-DEC-2011Active
Object ID: 12019396 THE BEAREROpen with Google Map shareholder ofEMERLAND INTERNATIONAL LIMITED CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM09-MAY-2012Active
Object ID: 12019397 THE BEAREROpen with Google Map shareholder ofBORTEL GROUP INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JAN-201217-JUL-2015Defaulted
Object ID: 12019398 MASPLAY S.A.Open with Google Map shareholder ofLADERA GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12019399 EL PORTADOROpen with Google Map shareholder ofLADERA GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12019400 EL PORTADOROpen with Google Map shareholder ofLADERA GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12019401 EL PORTADOROpen with Google Map shareholder ofLADERA GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12019402 EL PORTADOROpen with Google Map shareholder ofLADERA GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12019403 EL PORTADOROpen with Google Map shareholder ofHOPE PROPERTY GROUP S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY20-SEP-2012Active
Object ID: 12019404 PFE GROUPOpen with Google Map shareholder ofP.F.E. TRADING CO. LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM22-FEB-199601-NOV-2007Resigned as agent
Object ID: 12019405 OCTAVIAN NOMINEES LTDOpen with Google Map shareholder ofP.F.E. TRADING CO. LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM22-FEB-199601-NOV-2007Resigned as agent
Object ID: 12019406 SIR ROCCO FORTEOpen with Google Map shareholder ofP.F.E. TRADING CO. LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM22-FEB-199601-NOV-2007Resigned as agent
Object ID: 12019407 THE BEAREROpen with Google Map shareholder ofENIGMA GROUP INC.ColombiaOpen with Google map MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA09-JUL-2007Active
Object ID: 12019408 THE BEAREROpen with Google Map shareholder ofENIGMA GROUP INC.ColombiaOpen with Google map MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA09-JUL-2007Active
Object ID: 12019409 THE BEAREROpen with Google Map shareholder ofENIGMA GROUP INC.ColombiaOpen with Google map MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA09-JUL-2007Active
Object ID: 12019410 THE BEAREROpen with Google Map shareholder ofENIGMA GROUP INC.ColombiaOpen with Google map MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA09-JUL-2007Active
Object ID: 12019411 THE BEAREROpen with Google Map shareholder ofVALENCIA CAPITAL S.A.BrazilOpen with Google map HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL02-AUG-200718-JAN-2010Defaulted
Object ID: 12019412 THE BEAREROpen with Google Map shareholder ofCOCCOLINO INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG10-SEP-200716-JUL-2010Changed agent
Object ID: 12019413 THE BEAREROpen with Google Map shareholder ofCOCCOLINO INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG10-SEP-200716-JUL-2010Changed agent
Object ID: 12019414 THE BEAREROpen with Google Map shareholder ofCOCCOLINO INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG10-SEP-200716-JUL-2010Changed agent
Object ID: 12019415 THE BEAREROpen with Google Map shareholder ofCOCCOLINO INC.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG10-SEP-200716-JUL-2010Changed agent
Object ID: 12019416 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL EQUITY GROUP INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-SEP-200715-MAR-2011Changed agent
Object ID: 12019417 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL EQUITY GROUP INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-SEP-200715-MAR-2011Changed agent
Object ID: 12019418 THE BEAREROpen with Google Map shareholder ofKENSLEY FINANCE S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**20-SEP-200716-JUL-2009Defaulted
Object ID: 12019419 THE BEAREROpen with Google Map shareholder ofCITIGOLD CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-SEP-2007Defaulted
Object ID: 12019420 EL PORTADOROpen with Google Map shareholder ofCELTIC INTERNATIONAL GROUP S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**21-MAR-2012Active
Object ID: 12019421 EL PORTADOROpen with Google Map shareholder ofCELTIC INTERNATIONAL GROUP S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**21-MAR-2012Active
Object ID: 12019422 JACOBO SHAI LEOPOLD KORDOpen with Google Map shareholder ofTRENTVILLE DEVELOPMENT CORP.ChileOpen with Google map MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE26-MAR-2012Active
Object ID: 12019423 JONATHAN RON LEOPOLD KORDOpen with Google Map shareholder ofTRENTVILLE DEVELOPMENT CORP.ChileOpen with Google map MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE26-MAR-2012Active
Object ID: 12019424 THE BEAREROpen with Google Map shareholder ofELLERBEE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200808-JUL-2010Defaulted
Object ID: 12019425 THE BEAREROpen with Google Map shareholder ofTALPA EQUITIES S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**29-SEP-2008Active
Object ID: 12019426 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019427 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019428 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019429 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019430 JACQUELINE MONCAYO DE PALACIOSOpen with Google Map shareholder ofDISVASARI INTERNATIONAL INC.EcuadorOpen with Google map AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR25-APR-200818-JUL-2011Defaulted
Object ID: 12019431 THE BEAREROpen with Google Map shareholder ofSANT-JOAN TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2006Shelf company
Object ID: 12019432 THE BEAREROpen with Google Map shareholder ofSANT-JOAN TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2006Shelf company
Object ID: 12019433 THE BEAREROpen with Google Map shareholder ofSANT-JOAN TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2006Shelf company
Object ID: 12019434 THE BEAREROpen with Google Map shareholder ofSANT-JOAN TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2006Shelf company
Object ID: 12019435 EL PORTADOROpen with Google Map shareholder ofCOLCAN ENTERPRICE, S.A.EcuadorOpen with Google map JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR08-JAN-2004Active
Object ID: 12019436 EL PORTADOROpen with Google Map shareholder ofCOLCAN ENTERPRICE, S.A.EcuadorOpen with Google map JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR08-JAN-2004Active
Object ID: 12019437 EL PORTADOROpen with Google Map shareholder ofCOLCAN ENTERPRICE, S.A.EcuadorOpen with Google map JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR08-JAN-2004Active
Object ID: 12019438 EL PORTADOROpen with Google Map shareholder ofLogistics & Transport Global Corp.GuatemalaOpen with Google map GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA30-MAR-2012Active
Object ID: 12019439 EL PORTADOROpen with Google Map shareholder ofLogistics & Transport Global Corp.GuatemalaOpen with Google map GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA30-MAR-2012Active
Object ID: 12019440 EL PORTADOROpen with Google Map shareholder ofLogistics & Transport Global Corp.GuatemalaOpen with Google map GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA30-MAR-2012Active
Object ID: 12019441 EL PORTADOROpen with Google Map shareholder ofVARO MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY23-MAY-2012Active
Object ID: 12019442 EL PORTADOROpen with Google Map shareholder ofVARO MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY23-MAY-2012Active
Object ID: 12019443 EL PORTADOROpen with Google Map shareholder ofIndustrial Equipment Team Corp.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY30-MAY-2012Active
Object ID: 12019444 EL PORTADOROpen with Google Map shareholder ofIndustrial Equipment Team Corp.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY30-MAY-2012Active
Object ID: 12019445 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019446 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019447 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019448 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019449 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019450 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019451 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019452 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019453 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019454 THE BEAREROpen with Google Map shareholder ofGNES INVEST INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-MAY-2012Active
Object ID: 12019455 EL PORTADOROpen with Google Map shareholder ofKELT TRADING 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.**02-APR-200816-JUL-2013Defaulted
Object ID: 12019456 EL PORTADOROpen with Google Map shareholder ofKELT TRADING 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.**02-APR-200816-JUL-2013Defaulted
Object ID: 12019457 THE BEAREROpen with Google Map shareholder ofSANK S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND14-APR-200813-AUG-2010Inactivated
Object ID: 12019458 THE BEAREROpen with Google Map shareholder ofPHYLIA FINANCE INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**24-APR-2008Active
Object ID: 12019459 THE BEAREROpen with Google Map shareholder ofPHOCIA ENGINEERING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-APR-200815-APR-2013Dissolved
Object ID: 12019460 THE BEAREROpen with Google Map shareholder ofROMANZO CORP.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-APR-200802-NOV-2010Defaulted
Object ID: 12019461 THE BEAREROpen with Google Map shareholder ofROMANZO CORP.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-APR-200802-NOV-2010Defaulted
Object ID: 12019462 THE BEAREROpen with Google Map shareholder ofROMANZO CORP.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-APR-200802-NOV-2010Defaulted
Object ID: 12019463 THE BEAREROpen with Google Map shareholder ofROMANZO CORP.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG23-APR-200802-NOV-2010Defaulted
Object ID: 12019464 EL PORTADOROpen with Google Map shareholder ofROVIGO SERVICES 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.**29-APR-2008Active
Object ID: 12019465 EL PORTADOROpen with Google Map shareholder ofEMBOC S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-AUG-200817-JAN-2014Defaulted
Object ID: 12019466 EL PORTADOROpen with Google Map shareholder ofEMBOC S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-AUG-200817-JAN-2014Defaulted
Object ID: 12019467 EL PORTADOROpen with Google Map shareholder ofEMBOC S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-AUG-200817-JAN-2014Defaulted
Object ID: 12019468 EL PORTADOROpen with Google Map shareholder ofEMBOC S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-AUG-200817-JAN-2014Defaulted
Object ID: 12019469 EL PORTADOROpen with Google Map shareholder ofEMBOC S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-AUG-200817-JAN-2014Defaulted
Object ID: 12019470 EL PORTADOROpen with Google Map shareholder ofEMBOC S.A.BoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-AUG-200817-JAN-2014Defaulted
Object ID: 12019471 THE BEAREROpen with Google Map shareholder ofCONSELVE INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*22-AUG-2008Active
Object ID: 12019472 THE BEAREROpen with Google Map shareholder ofCONSELVE INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*22-AUG-2008Active
Object ID: 12019473 THE BEAREROpen with Google Map shareholder ofCONSELVE INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*22-AUG-2008Active
Object ID: 12019474 THE BEAREROpen with Google Map shareholder ofCONSELVE INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*22-AUG-2008Active
Object ID: 12019475 EL PORTADOROpen with Google Map shareholder ofLOBELIA TRADING 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.**03-SEP-2008Active
Object ID: 12019476 EL PORTADOROpen with Google Map shareholder ofLOBELIA TRADING 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.**03-SEP-2008Active
Object ID: 12019477 EL PORTADOROpen with Google Map shareholder ofLOBELIA TRADING 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.**03-SEP-2008Active
Object ID: 12019478 THE BEAREROpen with Google Map shareholder ofANCHORHEAD S.A.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND10-MAY-200614-MAR-2011Defaulted
Object ID: 12019479 THE BEAREROpen with Google Map shareholder ofANCHORHEAD S.A.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND10-MAY-200614-MAR-2011Defaulted
Object ID: 12019480 THE BEAREROpen with Google Map shareholder ofANCHORHEAD S.A.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND10-MAY-200614-MAR-2011Defaulted
Object ID: 12019481 THE BEAREROpen with Google Map shareholder ofANCHORHEAD S.A.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND10-MAY-200614-MAR-2011Defaulted
Object ID: 12019482 EL PORTADOROpen with Google Map shareholder ofROVIGO SERVICES 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.**29-APR-2008Active
Object ID: 12019483 EL PORTADOROpen with Google Map shareholder ofROVIGO SERVICES 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.**29-APR-2008Active
Object ID: 12019484 EL PORTADOROpen with Google Map shareholder ofROVIGO SERVICES 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.**29-APR-2008Active
Object ID: 12019485 DUGON INTERNATIONAL S.A.Open with Google Map shareholder ofROVIGO SERVICES 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.**29-APR-2008Active
Object ID: 12019486 THE BEAREROpen with Google Map shareholder ofKOLVIR INTERNATIONAL ASSETS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12019487 THE BEAREROpen with Google Map shareholder ofKOLVIR INTERNATIONAL ASSETS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12019488 BLANCA CECILIA CABRERA QUIÑONESOpen with Google Map shareholder ofADAMSWOOD BUSINESS S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA01-AUG-2012Active
Object ID: 12019489 THE BEAREROpen with Google Map shareholder ofAGV SERVICES INC.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 BERG09-AUG-2012Active
Object ID: 12019490 THE BEAREROpen with Google Map shareholder ofAGV SERVICES INC.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 BERG09-AUG-2012Active
Object ID: 12019491 EL PORTADOROpen with Google Map shareholder ofInfinite Portfolio S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-AUG-2012Active

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