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: 12021496 HSBC INTERNATIONAL TRUSTEES LIMITEDOpen with Google Map shareholder ofOCEAN CITY TRADING LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-DEC-200322-APR-2009Dissolved
Object ID: 12021497 THE BEAREROpen with Google Map shareholder ofSK SHIPPING & FINANCE 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.*13-NOV-2007Active
Object ID: 12021498 THE BEAREROpen with Google Map shareholder ofROOSE CONSULTANCY INCORPORATEDSwitzerlandOpen with Google map LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND12-NOV-200714-DEC-2012Changed agent
Object ID: 12021499 THE BEAREROpen with Google Map shareholder ofFULTON ASSETS GLOBAL INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-NOV-2007Active
Object ID: 12021500 THE BEAREROpen with Google Map shareholder ofROYHILL TRADING INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2007Shelf company
Object ID: 12021501 THE BEAREROpen with Google Map shareholder ofROYHILL TRADING INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-DEC-2007Shelf company
Object ID: 12021502 THE BEAREROpen with Google Map shareholder ofDONALDSON GROUP 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.*14-FEB-2007Active
Object ID: 12021503 THE BEAREROpen with Google Map shareholder ofDONALDSON GROUP 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.*14-FEB-2007Active
Object ID: 12021504 THE BEAREROpen with Google Map shareholder ofLUCKY SHOT S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG15-FEB-200719-JAN-2011Dissolved
Object ID: 12021505 THE BEAREROpen with Google Map shareholder ofLUCKY SHOT S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG15-FEB-200719-JAN-2011Dissolved
Object ID: 12021506 THE BEAREROpen with Google Map shareholder ofLUCKY SHOT S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG15-FEB-200719-JAN-2011Dissolved
Object ID: 12021507 THE BEAREROpen with Google Map shareholder ofLUCKY SHOT S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG15-FEB-200719-JAN-2011Dissolved
Object ID: 12021508 THE BEAREROpen with Google Map shareholder ofLUGER DEVELOPMENT S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**16-FEB-200722-JAN-2009Changed agent
Object ID: 12021509 THE BEAREROpen with Google Map shareholder ofCHANTELEAU GROUP CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*26-FEB-200730-DEC-2013Dissolved
Object ID: 12021510 THE BEAREROpen with Google Map shareholder ofCHANTELEAU GROUP CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*26-FEB-200730-DEC-2013Dissolved
Object ID: 12021511 THE BEAREROpen with Google Map shareholder ofAMBRELEAU FINANCE INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND01-MAR-200719-JUL-2010Changed agent
Object ID: 12021512 THE BEAREROpen with Google Map shareholder ofHYAZINTH S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200531-JAN-2013Dissolved
Object ID: 12021513 THE BEAREROpen with Google Map shareholder ofHYAZINTH S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200531-JAN-2013Dissolved
Object ID: 12021514 THE BEAREROpen with Google Map shareholder ofHYAZINTH S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200531-JAN-2013Dissolved
Object ID: 12021515 THE BEAREROpen with Google Map shareholder ofHYAZINTH S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG23-MAY-200531-JAN-2013Dissolved
Object ID: 12021516 THE BEAREROpen with Google Map shareholder ofBLENHEIM ENTERPRISES SERVICES INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND30-MAY-200514-DEC-2010Changed agent
Object ID: 12021517 DRAYTON CAPITAL LIMITEDOpen with Google Map shareholder ofLOTUS FINCOM S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE27-JUN-200519-JUL-2011Defaulted
Object ID: 12021518 NEVILLE HOLDINGS GROUP LIMITEDOpen with Google Map shareholder ofCALTRANDE FINANCIAL SERVICES CORP.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE10-MAR-200506-NOV-2008Defaulted
Object ID: 12021518 NEVILLE HOLDINGS GROUP LIMITEDOpen with Google Map shareholder ofLOTUS FINCOM S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE27-JUN-200519-JUL-2011Defaulted
Object ID: 12021519 THE BEAREROpen with Google Map shareholder ofAVION MANAGEMENT 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.*06-JUL-200519-JAN-2009Defaulted
Object ID: 12021520 THE BEAREROpen with Google Map shareholder ofAVION MANAGEMENT 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.*06-JUL-200519-JAN-2009Defaulted
Object ID: 12021521 THE BEAREROpen with Google Map shareholder ofALARION INTERNATIONAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-JUN-200831-DEC-2014Inactivated
Object ID: 12021522 TO THE BEAREROpen with Google Map shareholder ofAQUILA GROUP ASSETS S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND02-JAN-200709-APR-2009Defaulted
Object ID: 12021523 THE BEAREROpen with Google Map shareholder ofBOLTON CAPITAL PARTNERS CORP.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO26-JAN-2007Active
Object ID: 12021524 THE BEAREROpen with Google Map shareholder ofHANAAH HOLDING S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG17-JAN-200719-NOV-2012Dissolved
Object ID: 12021525 THE BEAREROpen with Google Map shareholder ofHANAAH HOLDING S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG17-JAN-200719-NOV-2012Dissolved
Object ID: 12021526 THE BEAREROpen with Google Map shareholder ofHANAAH HOLDING S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG17-JAN-200719-NOV-2012Dissolved
Object ID: 12021527 THE BEAREROpen with Google Map shareholder ofHANAAH HOLDING S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG17-JAN-200719-NOV-2012Dissolved
Object ID: 12021528 THE BEAREROpen with Google Map shareholder ofGRID S.A.LuxembourgOpen with Google map FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG25-JAN-200727-AUG-2010Changed agent
Object ID: 12021529 RIGOBERTO CORONADO o BELSA ESCOBAROpen with Google Map shareholder ofWHITE & BLUE LTD.PanamaOpen with Google map RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA20-MAY-200919-JAN-2015Defaulted
Object ID: 12021530 THE BEAREROpen with Google Map shareholder ofBAXLAND CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH09-JAN-200814-NOV-2011Dissolved
Object ID: 12021531 CRANBROOK CAPITAL FOUNDATIONOpen with Google Map shareholder ofBINGHEIM CORP.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG10-JAN-200826-MAY-2010Defaulted
Object ID: 12021532 THE BEAREROpen with Google Map shareholder ofLENNOY S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-JAN-200808-APR-2011Dissolved
Object ID: 12021533 THE BEAREROpen with Google Map shareholder ofLENNOY S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-JAN-200808-APR-2011Dissolved
Object ID: 12021534 THE BEAREROpen with Google Map shareholder ofLENNOY S.A.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-JAN-200808-APR-2011Dissolved
Object ID: 12021535 THE BEAREROpen with Google Map shareholder ofHAMPCO GROUP INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND19-FEB-200921-MAR-2011Dissolved
Object ID: 12021536 THE BEAREROpen with Google Map shareholder ofLOWGATE SYSTEMS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND22-JAN-200910-DEC-2012Dissolved
Object ID: 12021537 THE BEAREROpen with Google Map shareholder ofLOWGATE SYSTEMS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND22-JAN-200910-DEC-2012Dissolved
Object ID: 12021538 THE BEAREROpen with Google Map shareholder ofLOWGATE SYSTEMS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND22-JAN-200910-DEC-2012Dissolved
Object ID: 12021539 THE BEAREROpen with Google Map shareholder ofLOWGATE SYSTEMS S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND22-JAN-200910-DEC-2012Dissolved
Object ID: 12021540 THE BEAREROpen with Google Map shareholder ofFollow Spot International S.A.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND06-FEB-200917-FEB-2011Dissolved
Object ID: 12021541 THE BEAREROpen with Google Map shareholder ofFollow Spot International S.A.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND06-FEB-200917-FEB-2011Dissolved
Object ID: 12021542 MARÍA CECILIA GAST TRUJILLOOpen with Google Map shareholder ofCENTRO DE TELEFONIA MOVIL PANAMA S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA18-FEB-200925-JAN-2011Dissolved
Object ID: 12021543 NICOLÁS LASERNA SERNAOpen with Google Map shareholder ofCENTRO DE TELEFONIA MOVIL PANAMA S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA18-FEB-200925-JAN-2011Dissolved
Object ID: 12021544 GLORIA ISABEL CASTRO RIVERAOpen with Google Map shareholder ofCENTRO DE TELEFONIA MOVIL PANAMA S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA18-FEB-200925-JAN-2011Dissolved
Object ID: 12021545 THE BEAREROpen with Google Map shareholder ofTRENCH CENTURY CORP.UruguayOpen with Google map SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY14-JAN-2008Active
Object ID: 12021546 THE BEAREROpen with Google Map shareholder ofLOGO PORTFOLIO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12021547 THE BEAREROpen with Google Map shareholder ofLOGO PORTFOLIO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12021548 THE BEAREROpen with Google Map shareholder ofLOGO PORTFOLIO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12021549 THE BEAREROpen with Google Map shareholder ofLOGO PORTFOLIO S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Active
Object ID: 12021550 LOURIDO INVESTMENTS INC.Open with Google Map shareholder ofLYDGATE INVESTMENTS S.A.GuatemalaOpen with Google map ALEJANDRO BALDIZON CARTONES DE GUATEMALA; S.A. 13 CALLE 8-44; ZONA 10; EDYMA OFI. 501 GUATEMALA; GUATEMALA16-JAN-200818-JUL-2012Defaulted
Object ID: 12021551 THE BEAREROpen with Google Map shareholder ofEURODESIGN HOLDING INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG27-MAY-200520-SEP-2011Inactivated
Object ID: 12021552 THE BEAREROpen with Google Map shareholder ofPORTLAND HOLDINGS LIMITEDUnited KingdomOpen with Google map CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD20-OCT-2003Defaulted
Object ID: 12021553 JOSE ROBERTO JARAMILLO ACOSTAOpen 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: 12021554 EDUARDO JARAMILLO ACOSTAOpen 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: 12021555 BLANCA SOFIA JARAMILLO ACOSTAOpen 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: 12021556 GONZALO DE JESUS JARAMILLO ACOSTAOpen 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: 12021557 MARIA MÓNICA LÓPEZ ARANGO Y/O MARIA ADELAIDA LÓPEZ ARANGOOpen with Google Map shareholder ofRISEPARK INC.ColombiaOpen with Google map DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA08-JUL-201127-MAY-2013Dissolved
Object ID: 12021558 MARIA ADELAIDA LÓPEZ ARANGO Y/O MARIA MÓNICA LÓPEZ ARANGOOpen with Google Map shareholder ofRISEPARK INC.ColombiaOpen with Google map DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA08-JUL-201127-MAY-2013Dissolved
Object ID: 12021559 María Luisa Ávila AgüeroOpen with Google Map shareholder ofAPOLOLAB INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA21-DEC-2012Active
Object ID: 12021560 EL PORTADOROpen with Google Map shareholder ofAPOLOLAB INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA21-DEC-2012Active
Object ID: 12021561 EL PORTADOROpen with Google Map shareholder ofAPOLOLAB INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA21-DEC-2012Active
Object ID: 12021562 RAMON FONSECA MORAOpen with Google Map shareholder ofREVO INC.PanamaOpen with Google map SRTA. RAQUEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA15-DEC-2014Active
Object ID: 12021563 ALICE GRACE CROKER DE VEGAOpen with Google Map shareholder ofREVO INC.PanamaOpen with Google map SRTA. RAQUEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA15-DEC-2014Active
Object ID: 12021564 THE BEAREROpen with Google Map shareholder ofBIOMART 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.*22-JAN-200913-JUL-2010Changed agent
Object ID: 12021565 THE BEAREROpen with Google Map shareholder ofORINVEST COMPANY INC.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL09-FEB-2009Active
Object ID: 12021566 THE BEAREROpen with Google Map shareholder ofORINVEST COMPANY INC.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL09-FEB-2009Active
Object ID: 12021567 HAZEL MOUNTAIN LLP.Open with Google Map shareholder ofRAFFORD INVESTMENTS S.A.EcuadorOpen with Google map RAFFORD INVESTMENTS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR29-JUL-200824-JUL-2015Dissolved
Object ID: 12021567 HAZEL MOUNTAIN LLP.Open with Google Map shareholder ofGOLDEN CREEK INCORPORATEDEcuadorOpen with Google map GOLDEN CREEK INCORPORATED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR05-APR-2005Active
Object ID: 12021567 HAZEL MOUNTAIN LLP.Open with Google Map shareholder ofGROVE HOLDINGS DEVELOP INC.EcuadorOpen with Google map GROVE HOLDINGS DEVELOP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-JAN-2009Active
Object ID: 12021567 HAZEL MOUNTAIN LLP.Open with Google Map shareholder ofDOMUS MANAGEMENT INC.EcuadorOpen with Google map DOMUS MANAGEMENT INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR02-MAR-2009Active
Object ID: 12021568 BURLINGTON CONTINENTAL LIMITEDOpen with Google Map shareholder ofRADVILLE HOLDINGS CORP.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-JUN-2001Active
Object ID: 12021568 BURLINGTON CONTINENTAL LIMITEDOpen with Google Map shareholder ofHUGE TOP INDUSTRIAL INC.EcuadorOpen with Google map HUGE TOP INDUSTRIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR05-APR-2005Active
Object ID: 12021568 BURLINGTON CONTINENTAL LIMITEDOpen with Google Map shareholder ofDOMUS MANAGEMENT INC.EcuadorOpen with Google map DOMUS MANAGEMENT INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR02-MAR-2009Active
Object ID: 12021569 THE BEAREROpen with Google Map shareholder ofSTEEPLE TECHNOLOGIES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-MAR-2009Active
Object ID: 12021570 ROLF BACKHAUSOpen with Google Map shareholder ofNordLloyd 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-MAR-200930-DEC-2014Changed agent
Object ID: 12021571 ALEXANDER BACKHAUS HACHEOpen with Google Map shareholder ofNordLloyd 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-MAR-200930-DEC-2014Changed agent
Object ID: 12021572 AIDA HACHE DE BACKHAUSOpen with Google Map shareholder ofNordLloyd 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-MAR-200930-DEC-2014Changed agent
Object ID: 12021573 JANINA PATRICIA BACKHAUS HACHEOpen with Google Map shareholder ofNordLloyd 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-MAR-200930-DEC-2014Changed agent
Object ID: 12021574 THE BEAREROpen with Google Map shareholder ofYANTIS CONTINENTAL CORP.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.*13-MAY-2005Active
Object ID: 12021575 THE BEAREROpen with Google Map shareholder ofULBRIGHT HOLDINGS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200530-NOV-2012Resigned as agent
Object ID: 12021576 THE BEAREROpen with Google Map shareholder ofMENDMIND LTD CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND25-MAY-200506-AUG-2010Changed agent
Object ID: 12021577 THE BEAREROpen with Google Map shareholder ofSEGOVIA HOLDINGS BUSINESS INC.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND26-MAY-200529-APR-2008Changed agent
Object ID: 12021578 THE BEAREROpen with Google Map shareholder ofFLOUVE INC.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG27-MAY-200509-NOV-2011Dissolved
Object ID: 12021579 CESAR AUGUSTO MOYA COLMENARESOpen with Google Map shareholder ofZAVIA DEVELOPMENT INC.ColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA02-JAN-2015Active
Object ID: 12021580 THE BEAREROpen with Google Map shareholder ofDANIO ENTERPRISES GROUP Corp.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*05-JAN-2015Active
Object ID: 12021581 CONCORDIA PANAMAES GROUP INC.Open with Google Map shareholder ofPANAMAES #4, INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM22-JUL-2011Active
Object ID: 12021582 PANAMAES CORPORATION, INC.Open with Google Map shareholder ofPANAMAES #4, INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM22-JUL-2011Active
Object ID: 12021583 THE BEAREROpen with Google Map shareholder ofPALIMKA 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.*28-MAR-200806-MAY-2010Changed agent
Object ID: 12021584 THE BEAREROpen with Google Map shareholder ofPALIMKA 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.*28-MAR-200806-MAY-2010Changed agent
Object ID: 12021585 THE BEAREROpen with Google Map shareholder ofCARVELLE INTERNATIONAL INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG20-JUN-200517-JUL-2009Defaulted
Object ID: 12021586 THE BEAREROpen with Google Map shareholder ofBROOKLEY FINANCE INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND23-JUN-200529-JUL-2011Defaulted
Object ID: 12021587 THE BEAREROpen with Google Map shareholder ofBROOKLEY FINANCE INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND23-JUN-200529-JUL-2011Defaulted
Object ID: 12021588 THE BEAREROpen with Google Map shareholder ofBROOKLEY FINANCE INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND23-JUN-200529-JUL-2011Defaulted
Object ID: 12021589 THE BEAREROpen with Google Map shareholder ofBROOKLEY FINANCE INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND23-JUN-200529-JUL-2011Defaulted

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