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: 12020458 THE BEAREROpen with Google Map shareholder ofPOLAR SYSTEMS GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-JUL-2011Dissolved
Object ID: 12020459 THE BEAREROpen with Google Map shareholder ofPOLAR SYSTEMS GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-JUL-2011Dissolved
Object ID: 12020460 THE BEAREROpen with Google Map shareholder ofTIFO S.A.LuxembourgOpen with Google map UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG14-JUL-201117-SEP-2014Defaulted
Object ID: 12020461 THE BEAREROpen with Google Map shareholder ofTIFO S.A.LuxembourgOpen with Google map UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG14-JUL-201117-SEP-2014Defaulted
Object ID: 12020462 THE BEAREROpen with Google Map shareholder ofTIFO S.A.LuxembourgOpen with Google map UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG14-JUL-201117-SEP-2014Defaulted
Object ID: 12020463 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: 12020464 THE BEAREROpen with Google Map shareholder ofBROOKDALE 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.*15-FEB-2011Active
Object ID: 12020465 THE BEAREROpen with Google Map shareholder ofELSFIELD HOLDINGS S.A.BrazilOpen with Google map PORTO SEGURO SERVIÇOS EMPRESARIAIS LTDA RUA ARACÊ; 154; -; 1º ANDAR; -; CJ. 01 CEP:; -; VILA FORMOSA SÃO PAULO; SP; BRASIL19-FEB-201116-JUL-2013Defaulted
Object ID: 12020466 SANDRO BARBIS FLORESOpen with Google Map shareholder ofCULVER 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.**30-MAY-201117-JUL-2015Defaulted
Object ID: 12020467 KARI TAKAHASHI NABETAOpen with Google Map shareholder ofCULVER 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.**30-MAY-201117-JUL-2015Defaulted
Object ID: 12020468 HUMBERTO TAKAHASHI SUENAGAOpen with Google Map shareholder ofCULVER 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.**30-MAY-201117-JUL-2015Defaulted
Object ID: 12020469 THE BEAREROpen with Google Map shareholder ofRIVERPORT HOLDINGS S.A.BrazilOpen with Google map RICARDO DE ALMEIDA PRADO AMARAL RUA JERÔNIMO DA VEIGA; 45 - 8º ANDAR - CONJ. 81 CEP: 04536-000 SÃO PAULO; SP - BRAZIL13-APR-2011Active
Object ID: 12020470 TALITA MOLINA QUEIROZ RIBEIRO COELHOOpen with Google Map shareholder ofGolden Tower Enterprise S.A.U.S. Virgin IslandsOpen with Google map RODRIGO SILVA COELHO RUA MADRIGAL; 47; MONTE BELO CEP 13323-662; SALTO S/P25-MAY-201116-JUL-2013Defaulted
Object ID: 12020471 RODRIGO SILVA COELHOOpen with Google Map shareholder ofGolden Tower Enterprise S.A.U.S. Virgin IslandsOpen with Google map RODRIGO SILVA COELHO RUA MADRIGAL; 47; MONTE BELO CEP 13323-662; SALTO S/P25-MAY-201116-JUL-2013Defaulted
Object ID: 12020472 THE BEAREROpen with Google Map shareholder ofB2B PARTNERS S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**25-MAY-201102-JAN-2013Resigned as agent
Object ID: 12020473 EL PORTADOROpen with Google Map shareholder ofELTRON INVESTMENT INCEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD25-MAY-201116-JUL-2014Defaulted
Object ID: 12020474 EL PORTADOROpen with Google Map shareholder ofELTRON INVESTMENT INCEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD25-MAY-201116-JUL-2014Defaulted
Object ID: 12020475 THE BEAREROpen with Google Map shareholder ofVILLA ENGINEERING INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND02-JUN-201104-MAR-2013Resigned as agent
Object ID: 12020476 EL PORTADOROpen with Google Map shareholder ofJULES CONSULTANTS CORPORATIONUruguayOpen with Google map PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY18-JUL-201117-JAN-2014Defaulted
Object ID: 12020477 EL PORTADOROpen with Google Map shareholder ofJULES CONSULTANTS CORPORATIONUruguayOpen with Google map PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY18-JUL-201117-JAN-2014Defaulted
Object ID: 12020478 THE BEAREROpen with Google Map shareholder ofLUMIN TRADING CORP.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.*06-JUN-200517-JUL-2015Defaulted
Object ID: 12020479 THE BEAREROpen with Google Map shareholder ofSANDERS INVEST & TRADE CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*12-MAY-2011Active
Object ID: 12020480 EL PORTADOROpen with Google Map shareholder ofINGLEWOOD CONSULTING CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA18-MAY-201116-JUL-2013Defaulted
Object ID: 12020481 EL PORTADOROpen with Google Map shareholder ofINGLEWOOD CONSULTING CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA18-MAY-201116-JUL-2013Defaulted
Object ID: 12020482 EL PORTADOROpen with Google Map shareholder ofINGLEWOOD CONSULTING CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA18-MAY-201116-JUL-2013Defaulted
Object ID: 12020483 EL PORTADOROpen with Google Map shareholder ofINGLEWOOD CONSULTING CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA18-MAY-201116-JUL-2013Defaulted
Object ID: 12020484 EL PORTADOROpen with Google Map shareholder ofGANGI CORPORATIONUruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY27-MAY-2011Active
Object ID: 12020485 EL PORTADOROpen with Google Map shareholder ofGANGI CORPORATIONUruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY27-MAY-2011Active
Object ID: 12020486 EL PORTADOROpen with Google Map shareholder ofGANGI CORPORATIONUruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY27-MAY-2011Active
Object ID: 12020487 EL PORTADOROpen with Google Map shareholder ofGANGI CORPORATIONUruguayOpen with Google map SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY27-MAY-2011Active
Object ID: 12020488 SANDRA MONROY MORENOOpen with Google Map shareholder ofROCKSTONE TRADING INC.EcuadorOpen with Google map SANDRA WENDY MONROY MORENO CIUDAD DEL RIO; PUERTO SANTA ANA; EDIFICIO THE POINT PISO 14 OFICINA 405 GUAYAQUIL ECUADOR27-MAY-2011Active
Object ID: 12020489 MIGUEL ANGELLO ARTURO PAZ ALTYOpen with Google Map shareholder ofHANBURY DEVELOPMENT 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.**08-JUL-2011Active
Object ID: 12020490 CONCHA ILSE GUEVARA ALVAREZOpen with Google Map shareholder ofDIPRESA MANAGEMENT CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2011Active
Object ID: 12020491 ALBERTO KHOUDARI BASSANOpen with Google Map shareholder ofSODEL COMPANY S.A.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA23-NOV-2012Active
Object ID: 12020492 EL PORTADOROpen with Google Map shareholder ofCALA ALLIANCE S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-NOV-201221-JAN-2015Defaulted
Object ID: 12020493 EL PORTADOROpen with Google Map shareholder ofCALA ALLIANCE S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-NOV-201221-JAN-2015Defaulted
Object ID: 12020494 EL PORTADOROpen with Google Map shareholder ofManterra Corp.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY20-DEC-2012Active
Object ID: 12020495 EL PORTADOROpen with Google Map shareholder ofManterra Corp.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY20-DEC-2012Active
Object ID: 12020496 EL PORTADOROpen with Google Map shareholder ofFÉNIX 2 S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY18-NOV-2010Active
Object ID: 12020497 THE BEAREROpen with Google Map shareholder ofPRIME CAPITAL INVEST S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-NOV-201008-AUG-2013Resigned as agent
Object ID: 12020498 EL PORTADOROpen with Google Map shareholder ofCELESTE ASSOCIATES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**04-JAN-2011Dissolved
Object ID: 12020499 EL PORTADOROpen with Google Map shareholder ofCELESTE ASSOCIATES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**04-JAN-2011Dissolved
Object ID: 12020500 THE BEAREROpen with Google Map shareholder ofLIBA HOLDINGS FINANCE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200828-DEC-2009Defaulted
Object ID: 12020501 JACHTNER MANAGEMENT CORP.Open with Google Map shareholder ofGeysir AGSwitzerlandOpen with Google map BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND07-JUL-200826-AUG-2014Dissolved
Object ID: 12020501 JACHTNER MANAGEMENT CORP.Open with Google Map shareholder ofTEXORAMI PROPERTIES CORP.SwitzerlandOpen with Google map BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND29-SEP-200826-AUG-2014Dissolved
Object ID: 12020502 THE BEAREROpen with Google Map shareholder ofTEXORAMI PROPERTIES CORP.SwitzerlandOpen with Google map BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND29-SEP-200826-AUG-2014Dissolved
Object ID: 12020503 THE BEAREROpen with Google Map shareholder ofNUMCOM S.A.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-OCT-200822-SEP-2010Changed agent
Object ID: 12020504 PERTINI S.A.Open with Google Map shareholder ofMILLENIA ASSET MANAGEMENT INTERNATIONAL S.AUruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY21-FEB-2011Active
Object ID: 12020505 EL PORTADOROpen with Google Map shareholder ofALOMAR DEVELOPMENT 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.**21-MAR-2011Active
Object ID: 12020506 EL PORTADOROpen with Google Map shareholder ofALOMAR DEVELOPMENT 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.**21-MAR-2011Active
Object ID: 12020507 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GLOBAL 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.**21-MAR-2011Shelf company not possible to sell
Object ID: 12020508 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GLOBAL 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.**21-MAR-2011Shelf company not possible to sell
Object ID: 12020509 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GLOBAL 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.**21-MAR-2011Shelf company not possible to sell
Object ID: 12020510 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GLOBAL 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.**21-MAR-2011Shelf company not possible to sell
Object ID: 12020511 THE BEAREROpen with Google Map shareholder ofPAOLO ASSET CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-MAR-201116-AUG-2011Inactivated
Object ID: 12020512 THE BEAREROpen with Google Map shareholder ofTLS LOGISTIK AGSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND01-JUN-200917-JUL-2015Defaulted
Object ID: 12020513 EPATL SAOpen with Google Map shareholder ofLiberty Team S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-AUG-2012Active
Object ID: 12020513 EPATL SAOpen with Google Map shareholder ofTeam Quality S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2013Active
Object ID: 12020514 EL PORTADOROpen with Google Map shareholder ofTeam Quality S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2013Active
Object ID: 12020515 EL PORTADOROpen with Google Map shareholder ofTeam Quality S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2013Active
Object ID: 12020516 EL PORTADOROpen with Google Map shareholder ofTeam Quality S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2013Active
Object ID: 12020517 THE BEAREROpen with Google Map shareholder ofALBACORE GLOBAL GROUP CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-NOV-2014Shelf company
Object ID: 12020518 GEANCARLO STORINO PALACIOOpen with Google Map shareholder ofOAKHOUSE HOLDING S.A.ColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA13-DEC-2014Active
Object ID: 12020519 THE BEAREROpen with Google Map shareholder ofJUNEBERRY S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES05-JAN-2015Active
Object ID: 12020520 THE BEAREROpen with Google Map shareholder ofJUNEBERRY S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES05-JAN-2015Active
Object ID: 12020521 THE BEAREROpen with Google Map shareholder ofCHARTOCK FINANCE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG14-JUN-200518-JUL-2011Resigned as agent
Object ID: 12020522 THE BEAREROpen with Google Map shareholder ofCHARTOCK FINANCE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG14-JUN-200518-JUL-2011Resigned as agent
Object ID: 12020523 THE BEAREROpen with Google Map shareholder ofCHARTOCK FINANCE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG14-JUN-200518-JUL-2011Resigned as agent
Object ID: 12020524 THE BEAREROpen with Google Map shareholder ofCHARTOCK FINANCE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG14-JUN-200518-JUL-2011Resigned as agent
Object ID: 12020525 EL PORTADOROpen with Google Map shareholder ofBULLEN ENTERPRISE S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA21-JUN-2005Active
Object ID: 12020526 EL PORTADOROpen with Google Map shareholder ofBULLEN ENTERPRISE S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA21-JUN-2005Active
Object ID: 12020527 JUAN PABLO MOSQUERAOpen with Google Map shareholder ofBULLEN ENTERPRISE S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA21-JUN-2005Active
Object ID: 12020528 JOSE ALEJANDRO MOSQUERA GONZALEZOpen with Google Map shareholder ofBULLEN ENTERPRISE S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA21-JUN-2005Active
Object ID: 12020529 BENGT SIGVARD PETTERSSONOpen with Google Map shareholder ofBULLEN ENTERPRISE S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA21-JUN-2005Active
Object ID: 12020530 THE BEAREROpen with Google Map shareholder ofTIFO S.A.LuxembourgOpen with Google map UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG14-JUL-201117-SEP-2014Defaulted
Object ID: 12020531 TATIANA MARINKOVIC DE PEDDROTIOpen with Google Map shareholder ofAGRO FARM BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12020532 TATIANA MARINKOVIC DE PEDROTTIOpen with Google Map shareholder ofSVAMAR CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA01-NOV-2007Active
Object ID: 12020532 TATIANA MARINKOVIC DE PEDROTTIOpen with Google Map shareholder ofRADSIL CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12020532 TATIANA MARINKOVIC DE PEDROTTIOpen with Google Map shareholder ofGREEN HORIZONS ASSETS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12020532 TATIANA MARINKOVIC DE PEDROTTIOpen with Google Map shareholder ofAGRO FARM BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12020533 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020534 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020535 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020536 THE BEAREROpen with Google Map shareholder ofAZTECA INTERNATIONAL ASSETS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200811-AUG-2010Defaulted
Object ID: 12020537 THE BEAREROpen with Google Map shareholder ofLUMNER GROUP S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JUN-2005Active
Object ID: 12020538 THE BEAREROpen with Google Map shareholder ofLUMNER GROUP S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JUN-2005Active
Object ID: 12020539 THE BEAREROpen with Google Map shareholder ofLUMNER GROUP S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JUN-2005Active
Object ID: 12020540 THE BEAREROpen with Google Map shareholder ofLUMNER GROUP S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JUN-2005Active
Object ID: 12020541 THE BEAREROpen with Google Map shareholder ofVALET CONSULTANTS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-JUN-200513-JAN-2014Dissolved
Object ID: 12020542 THE BEAREROpen with Google Map shareholder ofLUNGA INVESTMENTS CORP.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND16-JUN-200510-DEC-2012Changed agent
Object ID: 12020543 THE BEAREROpen with Google Map shareholder ofBARFEEDER INTERNATIONAL S.A.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA08-JUN-200519-JUL-2007Defaulted
Object ID: 12020544 THE BEAREROpen with Google Map shareholder ofLANZNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-200512-SEP-2013Dissolved
Object ID: 12020545 THE BEAREROpen with Google Map shareholder ofLANZNER INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JUN-200512-SEP-2013Dissolved
Object ID: 12020546 THE BEAREROpen with Google Map shareholder ofBAYFORD CONSULTING 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.*20-JUN-2005Inactivated
Object ID: 12020547 THE BEAREROpen with Google Map shareholder ofBAYFORD CONSULTING 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.*20-JUN-2005Inactivated
Object ID: 12020548 THE BEAREROpen with Google Map shareholder ofBAYFORD CONSULTING 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.*20-JUN-2005Inactivated
Object ID: 12020549 THE BEAREROpen with Google Map shareholder ofBAYFORD CONSULTING 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.*20-JUN-2005Inactivated
Object ID: 12020550 THE BEAREROpen with Google Map shareholder ofBLUEBELLA CO. CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND20-JUN-2005Active
Object ID: 12020551 EL PORTADOROpen with Google Map shareholder ofSARANDEN GLOBAL S.A.UruguayOpen with Google map ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY09-NOV-201021-JAN-2015Defaulted
Object ID: 12020552 EL PORTADOROpen with Google Map shareholder ofSARANDEN GLOBAL S.A.UruguayOpen with Google map ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY09-NOV-201021-JAN-2015Defaulted

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