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: 12020829 Oriel Resources Ltd.United KingdomOpen with Google Map 1 RED PLACE; LONDON; W1K 6PLshareholder ofORIEL RESOURCES (ANATOLIA) LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-APR-200413-JUL-2015In transition
Object ID: 12020829 Oriel Resources Ltd.United KingdomOpen with Google Map 1 RED PLACE; LONDON; W1K 6PLshareholder ofWESTERVIEW COMPANY LIMITEDGuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS01-DEC-200402-DEC-2015Changed agent
Object ID: 12020830 SUMMERS OVERSEAS LIMITEDSingaporeOpen with Google Map 1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208shareholder ofSWISS REGIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-JAN-1997Defaulted
Object ID: 12020831 Andy Pe Yong WoonSingaporeOpen with Google Map 1 Stratton Place, Singapore 806814shareholder ofBlue Suede Investment LtdSingaporeOpen 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.*06-JAN-2012Active
Object ID: 12020832 JDO ACCOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill TrustIsle of ManOpen with Google Map - 1st Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man.- 14/15 Mount Havelock; Douglas; Isle of Man.shareholder ofBALEHILL VENTURA CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-MAR-200521-MAR-2011Defaulted
Object ID: 12020835 SUN JUNChinaOpen with Google Map : 1-2-1; 217-16#; JIAN SHAN STREET; SHAHEKOU DISTRICT; DALIAN; P.R.CHINAshareholder ofDalian Grand Universal Industrial Development Corp. LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAR-201101-OCT-2013Defaulted
Object ID: 12020836 H J KONGSingaporeOpen with Google Map @ Hong Hon Kwan; 75 Soo Chow Way; Singapore 575348shareholder ofOMEGA CONSULTANTS INC.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.*24-NOV-199507-AUG-2004Defaulted
Object ID: 12020837 Imara Two LimitedMauritiusOpen with Google Map 001 Alexander House; 35 Ebene Cybercity; Republic of Mauritiusshareholder ofMight Management LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*02-JAN-201322-MAY-2013Dissolved
Object ID: 12020881 FRANCISCO JAVIER HERRERA DIAZOpen with Google Map shareholder ofTRADING FITNESS HEALTH INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-MAR-2011Shelf company not possible to sell
Object ID: 12020882 EL PORTADOROpen with Google Map shareholder ofFILOMENA INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA23-OCT-201224-MAR-2014Dissolved
Object ID: 12020883 EL PORTADOROpen with Google Map shareholder ofFILOMENA INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA23-OCT-201224-MAR-2014Dissolved
Object ID: 12020884 THE BEAREROpen with Google Map shareholder ofSECLOR ASSOCIATES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**16-NOV-200724-JAN-2013Defaulted
Object ID: 12020838 IAN JAMES SAUNDERSKenyaOpen with Google Map 00502 KAREN; NAIROBI; KENYAshareholder ofTHE REALITY GAMES COMPANY LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES24-MAR-2010Active
Object ID: 12020839 Brendan John ToomeySingaporeOpen with Google Map 01-03 The Balmoral, 16 Balmoral Park 259847 Singaporeshareholder ofBT&BC Enterprises Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-JUN-2014Active
Object ID: 12020840 Song WeiChinaOpen with Google Map 01-13; Block 1; No.38; East of Wang Wang Road; Bazhou District; Bazhong; Sichuan; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12020841 XIN ZHONG HUAChinaOpen with Google Map 010499; TEAM 13; DAXICHA CUN; DAXICHA XIANG; KUANDIAN MANZU ZIZHI XIAN; LIAONING; CHINAshareholder ofKAF TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-JUL-2012Active
Object ID: 12020842 Nicolas DelsucCôte d'IvoireOpen with Google Map 01BP369 Abidjan 01, Côte d'Ivoireshareholder ofLa Maison du Pain LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-MAR-2011Active
Object ID: 12020843 Stanislav Vladimirovich KurtsenovskiyRussiaOpen with Google Map 1 Tatarskiy Pereulok; Apt. 1; Saint-Petersburg; Russiashareholder ofBRISTALIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUN-2005Active
Object ID: 12020844 Ken CrawfordCyprusOpen with Google Map 1 Timurlent Sok, Cyprusshareholder ofKaySea Marine and Offshore Consultants LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA16-SEP-2015Active
Object ID: 12020845 CHEN MOChinaOpen with Google Map 1 ZU; MENGGUCUN; CAOXINGXIANG; DAXIAN; SICHUANSHENG; CHINAshareholder ofONE TO ONE INFORMATION HOLDING LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-200403-MAY-2006Defaulted
Object ID: 12020846 YANG PEI MINChinaOpen with Google Map 1 ZU; ZHONG CHANG WEI; DONG CHANG JIE; DONG CHANG DISTRICT; TONG HUA CITY; JILIN PROVINCE; CHINAshareholder ofEAST SKY HOLDINGS LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-DEC-200502-MAY-2007Defaulted
Object ID: 12020847 PIAO GUANGSHUChinaOpen with Google Map 1 ZU; ZHONGXING CUN; XINGHUO XIAN; HEILONGJIANG; CHINAshareholder ofSIMZONE CHINA CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JAN-201201-NOV-2013Defaulted
Object ID: 12020848 YAN TAOChinaOpen with Google Map 1#yulong Mansion; 5 Haian Road; Qingdao; China.shareholder ofQINGDAO SHENGTAO FOODS CORP. LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-MAY-2007Active
Object ID: 12020848 YAN TAOChinaOpen with Google Map 1#yulong Mansion; 5 Haian Road; Qingdao; China.shareholder ofQINGDAO SHENGTAO FOODS CORP. LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-MAY-200727-FEB-2012Defaulted
Object ID: 12020849 DALIAN GUANDE INVESTMENT CO., LTD.ChinaOpen with Google Map 1-1-1; 6#; XINGHAI STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINAshareholder ofCHARM DRAGON ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-201001-NOV-2011Defaulted
Object ID: 12020850 Sun YingChinaOpen with Google Map 1-1; 19#; LANYU STREET; SHAHEKOU DISTRICT; DALIAN; PRC.shareholder ofSUNJADE HOLDINGS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-APR-2008Defaulted
Object ID: 12020851 ZONG LIJUNChinaOpen with Google Map 1-108; Jiangkang Village (E.); Rucheng Town; Rugao City; Jiangsu; Chinashareholder ofSUNBULK MARINE CO., LTDChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA10-OCT-201127-JUL-2015Defaulted
Object ID: 12020852 SONG CHENFENGChinaOpen with Google Map 1-11-601; No. A1; Liuliqiao North Lane; Fengtai District; Beijing; Chinashareholder ofCBID LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-SEP-201304-MAY-2015Defaulted
Object ID: 12020856 THE BEAREROpen with Google Map shareholder ofSNOWVILLE OVERSEAS S.A.ColombiaOpen with Google map BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA22-OCT-2007Active
Object ID: 12020857 THE BEAREROpen with Google Map shareholder ofSNOWVILLE OVERSEAS S.A.ColombiaOpen with Google map BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA22-OCT-2007Active
Object ID: 12020858 THE BEAREROpen with Google Map shareholder ofSNOWVILLE OVERSEAS S.A.ColombiaOpen with Google map BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA22-OCT-2007Active
Object ID: 12020859 THE BEAREROpen with Google Map shareholder ofSNOWVILLE OVERSEAS S.A.ColombiaOpen with Google map BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA22-OCT-2007Active
Object ID: 12020853 Dax Lee Yoong FeiMalaysiaOpen with Google Map 1-11; Boulevard Offices; MV City; Lingkaran Syed Putra; 59200; Kuala Lumpur; Malaysiashareholder ofFantastic Moves International Inc.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG08-NOV-2011Active
Object ID: 12020853 Dax Lee Yoong FeiMalaysiaOpen with Google Map 1-11; Boulevard Offices; MV City; Lingkaran Syed Putra; 59200; Kuala Lumpur; Malaysiashareholder ofFUSION STYLE INVESTMENTS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG28-MAY-2013Active
Object ID: 12020854 Zhang Xin YuChinaOpen with Google Map 1-11; Dongfeng Building; No.29; Wangjiang Road; Wuhou District; Chengdu City; P.R.Chinashareholder ofSun Ray Co. Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-NOV-2007Active
Object ID: 12020855 CUI Jian PingChinaOpen with Google Map 1-1102, Huixin Jiayuan; Wanliuzhonglu; Haidian Dist; Beijing; China.shareholder ofCYBER ELITE MANAGEMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-AUG-2007Active
Object ID: 12020860 THE BEAREROpen with Google Map shareholder ofSNOWVILLE OVERSEAS S.A.ColombiaOpen with Google map BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA22-OCT-2007Active
Object ID: 12020861 THE BEAREROpen with Google Map shareholder ofSNOWVILLE OVERSEAS S.A.ColombiaOpen with Google map BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA22-OCT-2007Active
Object ID: 12020862 THE BEAREROpen with Google Map shareholder ofMALVARO INC.LuxembourgOpen with Google map BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG13-JUN-200520-MAR-2014Defaulted
Object ID: 12020863 THE BEAREROpen with Google Map shareholder ofMALVARO INC.LuxembourgOpen with Google map BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG13-JUN-200520-MAR-2014Defaulted
Object ID: 12020864 THE BEAREROpen with Google Map shareholder ofNFN GROUP INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND21-JUN-200521-JUL-2011Changed agent
Object ID: 12020865 THE BEAREROpen with Google Map shareholder ofARKO HOLDINGS 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.*09-MAY-200516-JUL-2008Defaulted
Object ID: 12020866 THE BEAREROpen with Google Map shareholder ofARKO HOLDINGS 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.*09-MAY-200516-JUL-2008Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofBAGWELL OVERSEAS 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.*30-NOV-200519-JAN-2009Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofFANGHI 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.*20-DEC-200519-JAN-2009Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofDERBEACH 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.*20-DEC-200519-JAN-2009Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofLUMINOX ENTERPRISES 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.*06-JUN-200519-JUL-2007Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofBULLEN INVESTMENTS 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.*20-JUN-200517-JUL-2009Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofMANDICO 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.*07-JUL-200517-JAN-2008Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofCOLEHAM 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.*12-JUL-200517-JAN-2008Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofDURAND 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.*14-NOV-200618-JAN-2010Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofLUNDEN INTERNATIONAL 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.*09-MAY-200519-JUL-2007Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofARCHWAY HOLDINGS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-JUN-200516-JUL-2008Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofHWA INVESTMENT HOLDING 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.*12-AUG-200517-JAN-2008Defaulted
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofPALAMOS INVESTMENT 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.*21-SEP-200528-DEC-2006Inactivated
Object ID: 12020867 DELTA INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofVALERIS ENTERPRISES 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.*07-JUN-200517-JUL-2009Defaulted
Object ID: 12020868 EL PORTADOROpen with Google Map shareholder ofWENLOX EQUITIES S.A.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY04-JUL-2012Active
Object ID: 12020869 EL PORTADOROpen with Google Map shareholder ofWENLOX EQUITIES S.A.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY04-JUL-2012Active
Object ID: 12020870 EL PORTADOROpen with Google Map shareholder ofWENLOX EQUITIES S.A.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY04-JUL-2012Active
Object ID: 12020871 EL PORTADOROpen with Google Map shareholder ofROCKEAGLE CONSULTANCY INC.UruguayOpen with Google map CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12020872 EL PORTADOROpen with Google Map shareholder ofROCKEAGLE CONSULTANCY INC.UruguayOpen with Google map CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY16-JUL-2012Active
Object ID: 12020873 ROCKWATER FOUNDATIONOpen with Google Map shareholder ofNEWSTEAD INTERNATIONAL INC.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA29-AUG-2013Active
Object ID: 12020873 ROCKWATER FOUNDATIONOpen with Google Map shareholder ofSUNSHINE CAPITAL INVESTMENT, S.A.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA10-SEP-2003Active
Object ID: 12020874 NUGGET S.A.S.Open with Google Map shareholder ofFERRYWELL INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA12-FEB-2011Active
Object ID: 12020875 CABIA GOLDHILLS INC.Open with Google Map shareholder ofFERRYWELL INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA12-FEB-2011Active
Object ID: 12020876 EL PORTADOROpen with Google Map shareholder ofLANFIELD PROPERTIES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-MAR-2011Active
Object ID: 12020877 EL PORTADOROpen with Google Map shareholder ofLANFIELD PROPERTIES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-MAR-2011Active
Object ID: 12020878 EL PORTADOROpen with Google Map shareholder ofLANFIELD PROPERTIES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-MAR-2011Active
Object ID: 12020879 EL PORTADOROpen with Google Map shareholder ofLANFIELD PROPERTIES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-MAR-2011Active
Object ID: 12020880 HUGO GERMAN HERRERA DIAZOpen with Google Map shareholder ofTRADING FITNESS HEALTH INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-MAR-2011Shelf company not possible to sell
Object ID: 12020885 THE BEAREROpen with Google Map shareholder ofPERGILL CONSULTING CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 12020886 THE BEAREROpen with Google Map shareholder ofMAJESTIC INVESTMENT CONSULTANT CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO14-NOV-200728-AUG-2015Defaulted
Object ID: 12020887 INTERNATIONAL PROTECTOR GROUP LIMITEDOpen with Google Map shareholder ofMARAPI S.A.BahamasOpen with Google map INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS16-NOV-2007Active
Object ID: 12020888 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020889 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020890 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020891 THE BEAREROpen with Google Map shareholder ofCANOTTO INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200725-AUG-2010Changed agent
Object ID: 12020892 THE BEAREROpen with Google Map shareholder ofINTERGEST SERVICES, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-MAR-200717-JUL-2009Defaulted
Object ID: 12020893 THE BEAREROpen with Google Map shareholder ofINTERGEST SERVICES, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-MAR-200717-JUL-2009Defaulted
Object ID: 12020894 THE BEAREROpen with Google Map shareholder ofAVESON INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG17-NOV-2008Active
Object ID: 12020895 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020896 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020897 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020898 THE BEAREROpen with Google Map shareholder ofOBOURNE S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG12-NOV-200816-JUL-2010Changed agent
Object ID: 12020899 THE BEAREROpen with Google Map shareholder ofTREEHILL SERVICES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-NOV-200810-FEB-2012Dissolved
Object ID: 12020900 THE BEAREROpen with Google Map shareholder ofTREEHILL SERVICES CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-NOV-200810-FEB-2012Dissolved
Object ID: 12020901 THE BEAREROpen with Google Map shareholder ofSTACY ENTERPRISES INC.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG30-JAN-200826-AUG-2010Defaulted
Object ID: 12020902 THE BEAREROpen with Google Map shareholder ofFAR HILL GROUP INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*11-JUL-200307-NOV-2008Changed agent
Object ID: 12020903 MRS. KATINA VOUTIRASOpen with Google Map shareholder ofLESTER TRADING LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND02-JUL-199117-MAY-2004Defaulted
Object ID: 12020904 THE BEAREROpen with Google Map shareholder ofSIMCAS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-DEC-200803-JAN-2012Resigned as agent
Object ID: 12020905 THE BEAREROpen with Google Map shareholder ofMANNING LTD.LuxembourgOpen with Google map FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG11-JUL-200811-JAN-2011Defaulted
Object ID: 12020906 THE BEAREROpen with Google Map shareholder ofMANNING LTD.LuxembourgOpen with Google map FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG11-JUL-200811-JAN-2011Defaulted
Object ID: 12020907 THE BEAREROpen with Google Map shareholder ofZAKSPEED INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-200716-MAR-2010Defaulted
Object ID: 12020908 THE BEAREROpen with Google Map shareholder ofZAKSPEED INC.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-200716-MAR-2010Defaulted
Object ID: 12020909 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020910 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020911 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020912 THE BEAREROpen with Google Map shareholder ofMAROS EQUITIES CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG20-NOV-200716-JUL-2010Changed agent
Object ID: 12020913 THE BEAREROpen with Google Map shareholder ofPERLITA DEVELOPMENTS S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-FEB-200717-JAN-2012Dissolved
Object ID: 12020914 THE BEAREROpen with Google Map shareholder ofPERLITA DEVELOPMENTS S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-FEB-200717-JAN-2012Dissolved

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