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: 12021205 THE BEAREROpen with Google Map shareholder ofCOMWIN INVESTMENTS INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN09-MAY-200516-MAY-2007Dissolved
Object ID: 12021206 THE BEAREROpen with Google Map shareholder ofDORENCE INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200931-JUL-2013Dissolved
Object ID: 12021207 THE BEAREROpen with Google Map shareholder ofDORENCE INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200931-JUL-2013Dissolved
Object ID: 12021208 THE BEAREROpen with Google Map shareholder ofDORENCE INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200931-JUL-2013Dissolved
Object ID: 12021209 THE BEAREROpen with Google Map shareholder ofRUNSHINE TRADE INC.SwitzerlandOpen with Google map BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND06-JAN-200927-DEC-2010Defaulted
Object ID: 12021210 EL PORTADOROpen with Google Map shareholder ofDOCKSIDE HOLDINGS GROUP S.A.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA27-JAN-200916-JUL-2013Defaulted
Object ID: 12021211 EL PORTADOROpen with Google Map shareholder ofDOCKSIDE HOLDINGS GROUP S.A.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA27-JAN-200916-JUL-2013Defaulted
Object ID: 12021212 EL PORTADOROpen with Google Map shareholder ofDOCKSIDE HOLDINGS GROUP S.A.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA27-JAN-200916-JUL-2013Defaulted
Object ID: 12021213 EL PORTADOROpen with Google Map shareholder ofEMILLY TEAM CORPORATIONParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120807-NOV-2012Active
Object ID: 12021214 FELIPE BOTERO QUINTANAOpen with Google Map shareholder ofCLENDON COMMERCIAL S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA06-JUL-2015Active
Object ID: 12021215 PAULO ROGERIO CORREAOpen with Google Map shareholder ofSYTERO GROUP LLCBrazilOpen with Google map ADRIANO AUGUSTO DOMINGUES NETO ESTRADA MUNICIPIO DO BAIRRO DA ALMADA; 47; CEP 11680-000 CITY OF UBATUBA; SAO PAULO; BRAZIL08-JAN-2014Active
Object ID: 12021216 THE BEAREROpen with Google Map shareholder ofHERKIME CONSULTING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200518-JUL-2011Resigned as agent
Object ID: 12021217 THE BEAREROpen with Google Map shareholder ofHERKIME CONSULTING S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200518-JUL-2011Resigned as agent
Object ID: 12021218 THE BEAREROpen with Google Map shareholder ofRUBINGOOD CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*08-JUN-2011Active
Object ID: 12021219 THE BEAREROpen with Google Map shareholder ofRUBINGOOD CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*08-JUN-2011Active
Object ID: 12021220 KELLDYNE LTD.Open with Google Map shareholder ofISALCO ENTERPRISES LCBrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL10-MAY-2013Active
Object ID: 12021221 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021222 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021223 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021224 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021225 SERGEY TARASOVOpen with Google Map shareholder ofMERCURY EUROPE INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*31-MAY-200204-JAN-2010Defaulted
Object ID: 12021226 THE BEAREROpen with Google Map shareholder ofLOCKHEED TRADING 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.*24-MAY-200524-JAN-2006Changed agent
Object ID: 12021227 THE BEAREROpen with Google Map shareholder ofLOCKHEED TRADING 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.*24-MAY-200524-JAN-2006Changed agent
Object ID: 12021228 THE BEAREROpen with Google Map shareholder ofLOCKHEED TRADING 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.*24-MAY-200524-JAN-2006Changed agent
Object ID: 12021229 THE BEAREROpen with Google Map shareholder ofLOCKHEED TRADING 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.*24-MAY-200524-JAN-2006Changed agent
Object ID: 12021230 THE BEAREROpen with Google Map shareholder ofP.W. INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-MAY-200527-FEB-2008Defaulted
Object ID: 12021231 THE BEAREROpen with Google Map shareholder ofPrime Atlantis S.A.NetherlandsOpen with Google map HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND25-JUN-200804-JAN-2010Resigned as agent
Object ID: 12021232 THE MAJESTIC SETTLEMENT.Open with Google Map shareholder ofHAMPSHIRE GROUP LTD.PanamaOpen with Google map ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA12-SEP-200803-JAN-2013Defaulted
Object ID: 12021233 THE BEAREROpen with Google Map shareholder ofABBYS ASSETS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*18-JUN-2004Active
Object ID: 12021234 THE BEAREROpen with Google Map shareholder ofGRENNOCK 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.*18-NOV-200828-MAR-2011Changed agent
Object ID: 12021235 THE BEAREROpen with Google Map shareholder ofGRENNOCK 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.*18-NOV-200828-MAR-2011Changed agent
Object ID: 12021236 THE BEAREROpen with Google Map shareholder ofGRENNOCK 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.*18-NOV-200828-MAR-2011Changed agent
Object ID: 12021237 THE BEAREROpen with Google Map shareholder ofRYLF MANAGEMENT S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND19-NOV-200809-OCT-2013Changed agent
Object ID: 12021238 THE BEAREROpen with Google Map shareholder ofSFER CONSULTANTS GLOBAL CORP.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND27-NOV-2008Active
Object ID: 12021239 THE BEAREROpen with Google Map shareholder ofAUVILLAS SERVICES S.A.SwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND06-JAN-200911-DEC-2012Resigned as agent
Object ID: 12021240 THE BEAREROpen with Google Map shareholder ofDRAHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-JAN-200910-DEC-2013Defaulted
Object ID: 12021241 THE BEAREROpen with Google Map shareholder ofDRAHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-JAN-200910-DEC-2013Defaulted
Object ID: 12021242 THE BEAREROpen with Google Map shareholder ofDRAHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-JAN-200910-DEC-2013Defaulted
Object ID: 12021243 THE BEAREROpen with Google Map shareholder ofDRAHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND06-JAN-200910-DEC-2013Defaulted
Object ID: 12021244 THE BEAREROpen with Google Map shareholder ofORMICA CONSULTING INC.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR06-JAN-2009Changed agent
Object ID: 12021245 THE BEAREROpen with Google Map shareholder ofHorslimite International S.A.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND09-FEB-200914-JUL-2011Dissolved
Object ID: 12021246 THE BEAREROpen with Google Map shareholder ofHorslimite International S.A.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND09-FEB-200914-JUL-2011Dissolved
Object ID: 12021247 RODOLFO ROBLES PEMUELLEROpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021247 RODOLFO ROBLES PEMUELLEROpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021248 RODOLFO ROBLES HERRERAOpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021248 RODOLFO ROBLES HERRERAOpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021249 BLANCA EVELYN PEMUELLER DE ROBLESOpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021249 BLANCA EVELYN PEMUELLER DE ROBLESOpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021250 ANDRES ROBLES PEMUELLEROpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021251 THE BEAREROpen with Google Map shareholder ofJULIUS TRADING CORP.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*25-JAN-200812-FEB-2010Defaulted
Object ID: 12021252 THE BEAREROpen with Google Map shareholder ofHORSWAY INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-FEB-200816-JUL-2014Defaulted
Object ID: 12021253 THE BEAREROpen with Google Map shareholder ofHORSWAY INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-FEB-200816-JUL-2014Defaulted
Object ID: 12021254 THE BEAREROpen with Google Map shareholder ofHORSWAY INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-FEB-200816-JUL-2014Defaulted
Object ID: 12021255 THE BEAREROpen with Google Map shareholder ofHORSWAY INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG19-FEB-200816-JUL-2014Defaulted
Object ID: 12021256 THE BEAREROpen with Google Map shareholder ofKARGANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-FEB-200806-JAN-2012Dissolved
Object ID: 12021257 THE BEAREROpen with Google Map shareholder ofKARGANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-FEB-200806-JAN-2012Dissolved
Object ID: 12021258 THE BEAREROpen with Google Map shareholder ofKARGANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-FEB-200806-JAN-2012Dissolved
Object ID: 12021259 THE BEAREROpen with Google Map shareholder ofKARGANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG19-FEB-200806-JAN-2012Dissolved
Object ID: 12021260 JUAN CARLOS ANTELO SALMONOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021261 LUIS FERNANDO CAMACHO VACAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021262 DAVID CAMACHO JUSTINIANOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021263 HERMAN WILLE A.Open with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021264 ALEXANDER WILLE HAUKEOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021265 MARIO AVELINO MORENO VIRUEZOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021266 ALDO RONALD CAVERO RAMOSOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021267 JAVIER CAMACHO MISERENDINOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021268 RODOLFO RIBERA ALCANTARAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021269 CHRISTIAN RODOLFO JACIR N.Open with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021270 ALEJANDRO AZCARATE FINAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021271 IVAN MAKOWSKY COCAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021272 GUILLERMO JUSTINIANO URENDAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021273 JOSE LUIS CAMACHO MISERENDINOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021274 ELAR JOSE PAZ DITTMAROpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021275 CRISTINA WILLE ENGELMANOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021276 HECTOR JUSTINIANO PAZOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021277 ROGER MARIO JUSTINIANO PAZOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021278 LUIS ANTONIO BARBERY V.Open with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021279 OSCAR JAVIER AGUIRRE SANDOVALOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021280 LORGIO ARTEAGA JUSTINIANOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021281 JEAN PAUL ANTELO DABDOUBOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021282 MARIO ANDRES MORENO FLORESOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021283 RADMILA JOVICEVIC DE MARINKOVICOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021284 SANTIAGO W. SANDI BERNALOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021285 THE BEAREROpen with Google Map shareholder ofROSSVILLE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JAN-200929-JUN-2012Dissolved
Object ID: 12021286 THE BEAREROpen with Google Map shareholder ofROSSVILLE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JAN-200929-JUN-2012Dissolved
Object ID: 12021287 THE BEAREROpen with Google Map shareholder ofGLIDENVAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JAN-200927-APR-2011Defaulted
Object ID: 12021288 THE BEAREROpen with Google Map shareholder ofGLIDENVAL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG15-JAN-200927-APR-2011Defaulted
Object ID: 12021289 THE BEAREROpen with Google Map shareholder ofDIDGERIDOO 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.*03-JAN-200815-APR-2010Changed agent
Object ID: 12021290 THE BEAREROpen with Google Map shareholder ofDIDGERIDOO 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.*03-JAN-200815-APR-2010Changed agent
Object ID: 12021291 THE BEAREROpen with Google Map shareholder ofDORWAY INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAR-200804-JAN-2010Defaulted
Object ID: 12021292 THE BEAREROpen with Google Map shareholder ofDORWAY INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAR-200804-JAN-2010Defaulted
Object ID: 12021293 Medipolan Beteiligungs- & Investment Amstalt, ShaanOpen with Google Map shareholder ofExal Enterprises Ltd.LiechtensteinOpen with Google map MEDIPOLAN AG LANDSTRASSE 151 9494 SCHAAN LIECHTENSTEIN19-SEP-2008Active
Object ID: 12021294 THE BEAREROpen with Google Map shareholder ofVANONA INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-SEP-2008Active
Object ID: 12021295 THE BEAREROpen with Google Map shareholder ofVANONA INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG24-SEP-2008Active
Object ID: 12021296 THE BEAREROpen with Google Map shareholder ofPELICAN INVESTMENTS LIMITEDHong KongOpen with Google map K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG30-JAN-200104-JAN-2005Defaulted
Object ID: 12021297 THE BEAREROpen with Google Map shareholder ofPELICAN INVESTMENTS LIMITEDHong KongOpen with Google map K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG30-JAN-200104-JAN-2005Defaulted
Object ID: 12021298 OMAR MOLESTINA BRUZONNEOpen with Google Map shareholder ofMOONLIGHT COMMERCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-NOV-200917-JAN-2014Defaulted
Object ID: 12021299 CARLOS TALBOT ARTEAGAOpen with Google Map shareholder ofMOONLIGHT COMMERCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-NOV-200917-JAN-2014Defaulted
Object ID: 12021300 JOSE LUNA JIJONOpen with Google Map shareholder ofMOONLIGHT COMMERCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-NOV-200917-JAN-2014Defaulted
Object ID: 12021301 EL PORTADOROpen with Google Map shareholder ofKERNDALE FINANCE CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-OCT-2010Shelf company not possible to sell

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