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: 12019982 THE BEAREROpen with Google Map shareholder ofBELOITY TRADING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-JUN-2005Active
Object ID: 12019983 THE BEAREROpen with Google Map shareholder ofBELOITY TRADING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-JUN-2005Active
Object ID: 12019984 THE BEAREROpen with Google Map shareholder ofBELOITY TRADING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-JUN-2005Active
Object ID: 12019985 THE BEAREROpen with Google Map shareholder ofBELOITY TRADING INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*09-JUN-2005Active
Object ID: 12019986 THE BEAREROpen with Google Map shareholder ofPLUTON ASSOCIATES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG06-APR-200507-JAN-2011Dissolved
Object ID: 12019987 THE BEAREROpen with Google Map shareholder ofPLUTON ASSOCIATES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG06-APR-200507-JAN-2011Dissolved
Object ID: 12019988 THE BEAREROpen with Google Map shareholder ofJUNY ASSOCIATES INCORPORATEDSwitzerlandOpen with Google map TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND12-APR-200513-AUG-2014Dissolved
Object ID: 12019989 THE BEAREROpen with Google Map shareholder ofHELENA HOLDINGS GROUP INCORPORATEDSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*14-DEC-200724-JAN-2013Defaulted
Object ID: 12019990 THE BEAREROpen with Google Map shareholder ofHURST CONSULTANTS GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-MAR-200518-NOV-2014Inactivated
Object ID: 12019991 THE BEAREROpen with Google Map shareholder ofJUNTOP TRADING S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-APR-200511-JAN-2011Changed agent
Object ID: 12019992 THE BEAREROpen with Google Map shareholder ofJURCOL ENTERPRISES INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-APR-200512-MAR-2013Resigned as agent
Object ID: 12019993 THE BEAREROpen with Google Map shareholder ofROSEMOUNT PARTNERS INC.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND22-APR-200512-DEC-2012Resigned as agent
Object ID: 12019994 MR. ANDRE HERBERTOpen with Google Map shareholder ofISLA CONSULTANTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND20-APR-200526-MAY-2009Dissolved
Object ID: 12019995 MRS. GLYN HERBERTOpen with Google Map shareholder ofISLA CONSULTANTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND20-APR-200526-MAY-2009Dissolved
Object ID: 12019996 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12019997 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12019998 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12019999 THE BEAREROpen with Google Map shareholder ofFOXHOUND INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*26-APR-200517-JUL-2009Defaulted
Object ID: 12020000 THE BEAREROpen with Google Map shareholder ofDOKA INTERNATIONAL S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JUN-200506-JUL-2011Dissolved
Object ID: 12020001 THE BEAREROpen with Google Map shareholder ofROSA MANAGEMENT INC.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND31-MAY-200510-JAN-2013Changed agent
Object ID: 12020002 THE BEAREROpen with Google Map shareholder ofVALFINA HOLDING CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG02-JUN-200511-JUN-2012Resigned as agent
Object ID: 12020003 THE BEAREROpen with Google Map shareholder ofVALFINA HOLDING CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG02-JUN-200511-JUN-2012Resigned as agent
Object ID: 12020004 THE BEAREROpen with Google Map shareholder ofVALFINA HOLDING CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG02-JUN-200511-JUN-2012Resigned as agent
Object ID: 12020005 THE BEAREROpen with Google Map shareholder ofVALFINA HOLDING CORP.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG02-JUN-200511-JUN-2012Resigned as agent
Object ID: 12020006 THE BEAREROpen with Google Map shareholder ofVARESE PRODUCTIONS CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND02-SEP-201021-JAN-2015Defaulted
Object ID: 12020007 FERNANDO DOLANDEOpen with Google Map shareholder ofD&D Panama Solutions, Inc.PanamaOpen with Google map FERNANDO A. DOLANDE D. P.H. GLORIA ISABEL VIA PORRAS, APTO. 4-A CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ23-NOV-201017-APR-2012Changed agent
Object ID: 12020008 THE BEAREROpen with Google Map shareholder ofDELLCREST OVERSEAS INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*20-OCT-201021-JAN-2015Defaulted
Object ID: 12020009 THE BEAREROpen with Google Map shareholder ofKALDEN ASSETS CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND20-OCT-2010Active
Object ID: 12020010 EL PORTADOROpen with Google Map shareholder ofADELSON HOLDING 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.**29-OCT-2010Active
Object ID: 12020011 EL PORTADOROpen with Google Map shareholder ofADELSON HOLDING 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.**29-OCT-2010Active
Object ID: 12020012 EL PORTADOROpen with Google Map shareholder ofADELSON HOLDING 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.**29-OCT-2010Active
Object ID: 12020013 EL PORTADOROpen with Google Map shareholder ofADELSON HOLDING 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.**29-OCT-2010Active
Object ID: 12020014 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020015 MR MICHAEL ATKINSONUnited KingdomOpen with Google Map 1 Rupert Neve Close; Melbourn; Royston; Cambridgeshire; SG1 6FB; Englandshareholder ofDIAMOND HILLS MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-AUG-2005Dissolved
Object ID: 12020016 PIET YAPSingaporeOpen with Google Map 1 SCOTTS ROAD # 16-03 SHAW CENTRE SINGAPORE 228208shareholder ofCRYSTALIA INVESTMENTS 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-JAN-200428-MAY-2009Changed agent
Object ID: 12020017 EFG READS NOMINEES LIMITEDJerseyOpen with Google Map 1 SEATON PLACE; ST. HELIER; JERSEY; C.Ishareholder ofARMANI RIVER LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES16-MAY-2002Active
Object ID: 12020018 EFG READS SECRETARIES LIMITEDJerseyOpen with Google Map 1 SEATON PLACE; ST. HELIER; JERSEY; C.Ishareholder ofARMANI RIVER LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES16-MAY-2002Active
Object ID: 12020019 RICHARD NICHOLAS MORLEYUnited KingdomOpen with Google Map 1 SHADWELL LEEDS, LS17 8LJshareholder ofNATIONAL SEC LIMITEDOpen with Google map THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY30-OCT-200202-JAN-2008Defaulted
Object ID: 12020020 Perella Weinberg Partners UK LLPUnited KingdomOpen with Google Map 1 South Place; London; EC2M 2WGshareholder ofARTS ALLIANCE MEDIA (BVI) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-APR-2003Active
Object ID: 12020021 Christos DarasSouth AfricaOpen with Google Map 1 Sweetgum Crescent Fourways Gardens South Africashareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12020022 Catherine DarasSouth AfricaOpen with Google Map 1 Sweetgum Crescent Fourways Gardens South Africashareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12020023 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020024 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020025 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020026 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020027 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020028 EL PORTADOROpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020029 CRISTINA SANCHEZ GUTIERREZOpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020030 LUIS ALFREDO YANGOpen with Google Map shareholder ofFULLINVEST COMPANY INC.GuatemalaOpen with Google map EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA11-FEB-201116-JUL-2014Defaulted
Object ID: 12020031 MARIO CARVAJALINOOpen with Google Map shareholder of3WI Corp.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA14-OCT-201102-AUG-2013Defaulted
Object ID: 12020031 MARIO CARVAJALINOOpen with Google Map shareholder of3WI, S. DE R.L.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA03-JUL-2012Active
Object ID: 12020032 ECOLOGICAL AGRICULTURAL COMPANY LIMITEDOpen with Google Map shareholder of3WI, S. DE R.L.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA03-JUL-2012Active
Object ID: 12020033 THE BEAREROpen with Google Map shareholder ofBamboo Art Fund S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**20-JUL-201221-JAN-2015Defaulted
Object ID: 12020034 THE BEAREROpen with Google Map shareholder ofTRIVERTON INDUSTRIES INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12020035 THE BEAREROpen with Google Map shareholder ofTRIVERTON INDUSTRIES INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12020036 THE BEAREROpen with Google Map shareholder ofTRIVERTON INDUSTRIES INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12020037 THE BEAREROpen with Google Map shareholder ofTRIVERTON INDUSTRIES INC.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12020038 THE BEAREROpen with Google Map shareholder ofDELWOOD PROPERTIES CORP.BrazilOpen with Google map PAULO CURY NETO AV. LEOPOLDINO DE OLIVEIRA; 619 UBERABA; MG; BRASIL04-JAN-201116-JUL-2013Defaulted
Object ID: 12020039 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020040 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020041 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020042 BEAREROpen with Google Map shareholder ofDELLPORT SERVICES INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*26-JAN-2011Active
Object ID: 12020043 THE BEAREROpen with Google Map shareholder ofCLARIS CONSULTING CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG07-FEB-201116-JUL-2013Defaulted
Object ID: 12020044 THE BEAREROpen with Google Map shareholder ofCLARIS CONSULTING CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG07-FEB-201116-JUL-2013Defaulted
Object ID: 12020045 THE BEAREROpen with Google Map shareholder ofCLARIS CONSULTING CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG07-FEB-201116-JUL-2013Defaulted
Object ID: 12020046 THE BEAREROpen with Google Map shareholder ofVALMERON CORP.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*09-OCT-2006Defaulted
Object ID: 12020047 INVERSIONES SANTA MAGDALENA LIMITADAOpen with Google Map shareholder ofChilink Inc.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-DEC-200615-JUL-2013Changed agent
Object ID: 12020048 ASESORIAS Y REPRESENTACIONES CHILINK LIMITADAOpen with Google Map shareholder ofChilink Inc.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-DEC-200615-JUL-2013Changed agent
Object ID: 12020049 INVERSIONES Y ASESORIAS LOS MOÑIOS LIMITADAOpen with Google Map shareholder ofChilink Inc.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-DEC-200615-JUL-2013Changed agent
Object ID: 12020050 THE BEAREROpen with Google Map shareholder ofDACOR CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*27-NOV-2006Active
Object ID: 12020051 THE BEAREROpen with Google Map shareholder ofNEXT DOR S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200510-FEB-2006Changed agent
Object ID: 12020052 THE BEAREROpen with Google Map shareholder ofNEXT DOR S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200510-FEB-2006Changed agent
Object ID: 12020053 THE BEAREROpen with Google Map shareholder ofNEXT DOR S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200510-FEB-2006Changed agent
Object ID: 12020054 THE BEAREROpen with Google Map shareholder ofNEXT DOR S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-MAR-200510-FEB-2006Changed agent
Object ID: 12020055 THE BEAREROpen with Google Map shareholder ofGOLDEN COFFER INTERNATIONAL INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND11-MAR-200527-DEC-2012Resigned as agent
Object ID: 12020056 THE BEAREROpen with Google Map shareholder ofDURIAN DEVELOPMENT CORPORATIONSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*14-MAR-200519-FEB-2014Defaulted
Object ID: 12020057 THE BEAREROpen with Google Map shareholder ofDUREN MANAGEMENT CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND14-MAR-200516-JAN-2012Defaulted
Object ID: 12020058 TAUNUS INVESTS GROUP S.A.Open with Google Map shareholder ofETERNAL LEGEND CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-APR-2005Active
Object ID: 12020059 EL PORTADOROpen with Google Map shareholder ofETERNAL LEGEND CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-APR-2005Active
Object ID: 12020060 EL PORTADOROpen with Google Map shareholder ofETERNAL LEGEND CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-APR-2005Active
Object ID: 12020061 C H FORVALTNINGS ABOpen with Google Map shareholder ofKARAMOR HOLDINGS INC.United KingdomOpen with Google map T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*12-MAY-2008Active
Object ID: 12020062 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020063 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020064 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020065 THE BEAREROpen with Google Map shareholder ofLUCKY MAN INTERNATIONAL S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-MAY-200823-AUG-2010Discontinued
Object ID: 12020066 ANDREA DUQUE MEZAOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020066 ANDREA DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020067 HUMBERTO DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020067 HUMBERTO DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020068 SIMON DUQUE MEZAOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020068 SIMON DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020069 INMOBILIARIA E INVERSIONES ASA, S.A.Open with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020069 INMOBILIARIA E INVERSIONES ASA, S.A.Open with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020070 MARTIN DUQUE MEZAOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020070 MARTIN DUQUE MEZAOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020071 CANDELARIA S.A.Open with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020071 CANDELARIA S.A.Open with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020072 RICARDO DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active
Object ID: 12020072 RICARDO DE JESUS DUQUE PELAEZOpen with Google Map shareholder ofNAVITRANS S.A.ColombiaOpen with Google map JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA08-JAN-200816-JAN-2014Discontinued
Object ID: 12020073 HILDA LUCIA HOYOS PEREZOpen with Google Map shareholder ofATLANTIDA INDUSTRIAL CORP.ColombiaOpen with Google map JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA02-AUG-2010Active

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