Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12022449 HSBC TRUSTEE (CI) LIMITEDJerseyOpen with Google Map 1 GRENVILLE STREET, ST. HELIERshareholder ofGardinia Enterprises LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-NOV-2009Active
Object ID: 12022450 ROLF DIETMAR SCHINDLERSouth AfricaOpen with Google Map 1 TESSA LANE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICAshareholder ofWUMPUM LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2014Active
Object ID: 12022451 JACQUELINE ANN SCHINDLERSouth AfricaOpen with Google Map 1 TESSA LANE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICAshareholder ofWUMPUM LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2014Active
Object ID: 12022453 PROBUS TRUSTEES S.A. AS TRUSTEES OF THE GREENFIELD TRUSTSwitzerlandOpen with Google Map 1; Place de saint-gervais; 1201 geneve; Switzerlandshareholder ofROZA CONSULTANTS INVEST S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**25-APR-2008Active
Object ID: 12022453 PROBUS TRUSTEES S.A. AS TRUSTEES OF THE GREENFIELD TRUSTSwitzerlandOpen with Google Map 1; Place de saint-gervais; 1201 geneve; Switzerlandshareholder ofNORTHEAST INVESTMENTS LTD.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-NOV-1992Active
Object ID: 12022454 Jean-Pierre VernierLuxembourgOpen with Google Map 1, Place du Théâtre L-2613 LUXEMBOURGshareholder ofFerline Holding Partners S.A.LuxembourgOpen with Google map MARITIME MANAGEMENT LUXEMBOURG 1, PLACE DU THÉATRE L-2613 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-OCT-201206-MAY-2014Defaulted
Object ID: 12022457 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofP & R INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND15-NOV-2010Active
Object ID: 12022458 THE BEAREROpen with Google Map shareholder ofALIM ASSETS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-JAN-200905-OCT-2009Dissolved
Object ID: 12022459 THE BEAREROpen with Google Map shareholder ofMARKROY INTERNATIONAL S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND12-FEB-200927-MAY-2011Dissolved
Object ID: 12022460 THE BEAREROpen with Google Map shareholder ofSILHOUETTE REAL ESTATES CORP.SwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND10-MAR-2009Active
Object ID: 12022461 BLOEMSTOCK FOUNDATIONOpen with Google Map shareholder ofHUPPEL TEE S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG19-MAR-200916-JUN-2010Defaulted
Object ID: 12022462 THE BEAREROpen with Google Map shareholder ofSUPERSTAR 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.*25-MAR-200901-AUG-2012Inactivated
Object ID: 12022463 THE BEAREROpen with Google Map shareholder ofSUPERSTAR 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.*25-MAR-200901-AUG-2012Inactivated
Object ID: 12022464 THE BEAREROpen with Google Map shareholder ofSUPERSTAR 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.*25-MAR-200901-AUG-2012Inactivated
Object ID: 12022465 THE BEAREROpen with Google Map shareholder ofSUPERSTAR 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.*25-MAR-200901-AUG-2012Inactivated
Object ID: 12022466 THE BEAREROpen with Google Map shareholder ofPALACE REAL ESTATE MARKETING CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG20-MAR-200914-DEC-2010Dissolved
Object ID: 12022467 THE BEAREROpen with Google Map shareholder ofPALACE REAL ESTATE MARKETING CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG20-MAR-200914-DEC-2010Dissolved
Object ID: 12022468 WENHAM FOUNDATIONOpen with Google Map shareholder ofENFIELD DEVELOPMENT S.A.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; ECUADOR22-APR-2009Active
Object ID: 12022469 THE BEAREROpen with Google Map shareholder ofIneteg S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND28-APR-2009Active
Object ID: 12022470 THE BEAREROpen with Google Map shareholder ofTABOGA CONSULTANTS CORP.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND15-MAY-200918-JUN-2014Dissolved
Object ID: 12022471 THE BEAREROpen with Google Map shareholder ofSEALAND BUSINESS CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JUL-2009Active
Object ID: 12022472 THE BEAREROpen with Google Map shareholder ofBYBOR REAL ESTATE INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**06-JUL-2009Dissolved
Object ID: 12022473 THE BEAREROpen with Google Map shareholder ofDAYLIG INTERNATIONAL TRADING INC.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND06-JUL-200917-FEB-2011Defaulted
Object ID: 12022474 EL PORTADOROpen with Google Map shareholder ofMERRION HOLDING INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-JUL-2009Active
Object ID: 12022475 EL PORTADOROpen with Google Map shareholder ofMERRION HOLDING INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-JUL-2009Active
Object ID: 12022476 GEORGE THOMAS GARLANDOpen with Google Map shareholder of10TH STREET INC.United StatesOpen with Google map GEORGE THOMAS GARLAND JR. 2702 CHERRY LANE AUSTIN, TEXAS 78703 USA27-JUL-2009Active
Object ID: 12022477 THE BEAREROpen with Google Map shareholder ofSNOWDONIA INTERNATIONAL GROUP INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-AUG-200905-AUG-2011Dissolved
Object ID: 12022478 THE BEAREROpen with Google Map shareholder ofSNOWDONIA INTERNATIONAL GROUP INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-AUG-200905-AUG-2011Dissolved
Object ID: 12022479 THE BEAREROpen with Google Map shareholder ofSNOWDONIA INTERNATIONAL GROUP INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-AUG-200905-AUG-2011Dissolved
Object ID: 12022480 THE BEAREROpen with Google Map shareholder ofSNOWDONIA INTERNATIONAL GROUP INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-AUG-200905-AUG-2011Dissolved
Object ID: 12022481 THE BEAREROpen with Google Map shareholder of5 STAR TEAM GLOBAL S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**03-SEP-200924-JAN-2013Defaulted
Object ID: 12022482 THE BEAREROpen with Google Map shareholder ofHAYDEN MARKETING 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.**07-JUN-2007Active
Object ID: 12022483 THE BEAREROpen with Google Map shareholder ofHAYDEN MARKETING 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.**07-JUN-2007Active
Object ID: 12022484 THE BEAREROpen with Google Map shareholder ofHAYDEN MARKETING 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.**07-JUN-2007Active
Object ID: 12022485 THE BEAREROpen with Google Map shareholder ofBASSO GROUP INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH07-JUN-200708-JAN-2015Dissolved
Object ID: 12022486 THE BEAREROpen with Google Map shareholder ofBASSO GROUP INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH07-JUN-200708-JAN-2015Dissolved
Object ID: 12022487 THE BEAREROpen with Google Map shareholder ofBASSO GROUP INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH07-JUN-200708-JAN-2015Dissolved
Object ID: 12022488 THE BEAREROpen with Google Map shareholder ofBASSO GROUP INC.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH07-JUN-200708-JAN-2015Dissolved
Object ID: 12022489 THE BEAREROpen with Google Map shareholder ofHARVEY INVESTMENTS HOLDINGS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-JUN-200717-JUL-2009Defaulted
Object ID: 12022490 THE BEAREROpen with Google Map shareholder ofHARVEY INVESTMENTS HOLDINGS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-JUN-200717-JUL-2009Defaulted
Object ID: 12022491 THE BEAREROpen with Google Map shareholder ofCOCHABAMBINA DE ELECTRICIDAD S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA26-JUN-200730-JUN-2009Dissolved
Object ID: 12022492 THE BEAREROpen with Google Map shareholder ofCOCHABAMBINA DE ELECTRICIDAD S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA26-JUN-200730-JUN-2009Dissolved
Object ID: 12022493 THE BEAREROpen with Google Map shareholder ofCOCHABAMBINA DE ELECTRICIDAD S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA26-JUN-200730-JUN-2009Dissolved
Object ID: 12022494 THE BEAREROpen with Google Map shareholder ofCOCHABAMBINA DE ELECTRICIDAD S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA26-JUN-200730-JUN-2009Dissolved
Object ID: 12022495 THE BEAREROpen with Google Map shareholder ofCOCHABAMBINA DE ELECTRICIDAD S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA26-JUN-200730-JUN-2009Dissolved
Object ID: 12022496 THE BEAREROpen with Google Map shareholder ofCOCHABAMBINA DE ELECTRICIDAD S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA26-JUN-200730-JUN-2009Dissolved
Object ID: 12022497 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofPRYCE TRADING S.A.BahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS06-JUN-1994Active
Object ID: 12022498 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofPRYCE TRADING S.A.BahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS06-JUN-1994Active
Object ID: 12022499 VALENTINA FOUNDATIONOpen with Google Map shareholder ofSEWARD PROPERTIES INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*17-OCT-198829-MAR-2006Dissolved
Object ID: 12022500 THE BEAREROpen with Google Map shareholder ofSEWARD PROPERTIES INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*17-OCT-198829-MAR-2006Dissolved
Object ID: 12022501 KENFIELD CAPITAL INC.Open with Google Map shareholder ofBLUERIDGE HOLDINGS INC.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO09-JUL-1987Active
Object ID: 12022501 KENFIELD CAPITAL INC.Open with Google Map shareholder ofMERCURY HOLDING INTERNATIONAL S.A.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO13-OCT-198731-DEC-2013Dissolved
Object ID: 12022502 THE BEAREROpen with Google Map shareholder ofMERCURY HOLDING INTERNATIONAL S.A.MonacoOpen with Google map PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO13-OCT-198731-DEC-2013Dissolved
Object ID: 12022503 THE BEAREROpen with Google Map shareholder ofGLOBALCHEM CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA10-MAY-2007Active
Object ID: 12022504 THE BEAREROpen with Google Map shareholder ofBIMERAUDI CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN04-JUN-2007Active
Object ID: 12022505 THE BEAREROpen with Google Map shareholder ofBIMERAUDI CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN04-JUN-2007Active
Object ID: 12022506 THE BEAREROpen with Google Map shareholder ofBIMERAUDI CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN04-JUN-2007Active
Object ID: 12022507 THE BEAREROpen with Google Map shareholder ofBIMERAUDI CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN04-JUN-2007Active
Object ID: 12022508 THE BEAREROpen with Google Map shareholder ofSALAVAT S.A.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND08-JUN-2007Active
Object ID: 12022509 THE BEAREROpen with Google Map shareholder ofSALAVAT S.A.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND08-JUN-2007Active
Object ID: 12022510 THE BEAREROpen with Google Map shareholder ofSALAVAT S.A.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND08-JUN-2007Active
Object ID: 12022511 THE BEAREROpen with Google Map shareholder ofSALAVAT S.A.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND08-JUN-2007Active
Object ID: 12022512 THE SORCY INVESTMENTS TRUSTOpen with Google Map shareholder ofMIRVAC GROUP INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JUN-2007Active
Object ID: 12022513 SORCY INVESTMENTS LIMITEDOpen with Google Map shareholder ofMIRVAC GROUP INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JUN-2007Active
Object ID: 12022514 THE BEAREROpen with Google Map shareholder ofZENON FINANCE S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND22-DEC-200017-JAN-2014Defaulted
Object ID: 12022515 EL PORTADOROpen with Google Map shareholder ofFINDON GLOBAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-FEB-2001Active
Object ID: 12022516 THE BEAREROpen with Google Map shareholder ofTURNER HOLDING LIMITED INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND04-JUL-200127-JUN-2008Changed agent
Object ID: 12022517 THE BEAREROpen with Google Map shareholder ofCHASE HERO ENTERPRISES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*09-MAR-2007Active
Object ID: 12022518 THE BEAREROpen with Google Map shareholder ofCHASE HERO ENTERPRISES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*09-MAR-2007Active
Object ID: 12022519 THE BEAREROpen with Google Map shareholder ofDORINGTON CAPITAL CORP.BrazilOpen with Google map JAMIRO WIEST RUA ERWINO MENEGOTTI; 588 - AGUA VERDE CEP: 89254-000 - JARAGUÁ DO SUL; SC BRAZIL16-MAR-200728-MAY-2013Dissolved
Object ID: 12022520 THE BEAREROpen with Google Map shareholder ofHORB INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*04-APR-200716-JUL-2014Defaulted
Object ID: 12022521 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022522 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022523 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022524 THE BEAREROpen with Google Map shareholder ofRAMADI CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-APR-200714-NOV-2011Dissolved
Object ID: 12022525 ERNESTO FLORES VILCHEZOpen with Google Map shareholder ofMIRALTA INVESTMENTS 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.**12-APR-200717-JUL-2009Defaulted
Object ID: 12022525 ERNESTO FLORES VILCHEZOpen with Google Map shareholder ofGREYSTONE ASSOCIATES 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.**09-JUL-200718-JAN-2010Defaulted
Object ID: 12022525 ERNESTO FLORES VILCHEZOpen with Google Map shareholder ofOSBERTON 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.**23-APR-200717-JUL-2009Defaulted
Object ID: 12022526 THE BEAREROpen with Google Map shareholder ofTEXOR ASSOCIATES INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*07-MAY-200717-SEP-2013Dissolved
Object ID: 12022527 THE BEAREROpen with Google Map shareholder ofTRIANWOOD INVESTMENTS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-MAY-2007Defaulted
Object ID: 12022528 THE BEAREROpen with Google Map shareholder ofENORY 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 SWITZERLAND15-MAY-200727-NOV-2014Dissolved
Object ID: 12022529 THE BEAREROpen with Google Map shareholder ofENORY 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 SWITZERLAND15-MAY-200727-NOV-2014Dissolved
Object ID: 12022530 THE BEAREROpen with Google Map shareholder ofENORY 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 SWITZERLAND15-MAY-200727-NOV-2014Dissolved
Object ID: 12022531 THE BEAREROpen with Google Map shareholder ofENORY 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 SWITZERLAND15-MAY-200727-NOV-2014Dissolved
Object ID: 12022532 THE BEAREROpen with Google Map shareholder ofSTROM ASSOCIATES CORP.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009524-MAY-200720-MAY-2011Dissolved
Object ID: 12022533 MOSSACK FONSECA & CO. (PERÚ) CORP.Open with Google Map shareholder ofVISTA VERDE 603, SDAD. LTDA.PanamaOpen with Google map LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA14-JUN-200723-SEP-2011Changed agent
Object ID: 12022534 EL PORTADOROpen with Google Map shareholder ofBLUE TRAFFIC CORPORATION S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-JUN-2009Inactivated
Object ID: 12022535 EL PORTADOROpen with Google Map shareholder ofBLUE TRAFFIC CORPORATION S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-JUN-2009Inactivated
Object ID: 12022536 TRAV CORP.Open with Google Map shareholder ofH&E Corp.EcuadorOpen with Google map ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR24-JUL-2009Active
Object ID: 12022537 THE BEAREROpen with Google Map shareholder ofMARMOREP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-DEC-2010Changed agent
Object ID: 12022538 THE BEAREROpen with Google Map shareholder ofMARMOREP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-DEC-2010Changed agent
Object ID: 12022539 THE BEAREROpen with Google Map shareholder ofMARMOREP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-DEC-2010Changed agent
Object ID: 12022540 THE BEAREROpen with Google Map shareholder ofMARMOREP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-DEC-2010Changed agent
Object ID: 12022541 EL PORTADOROpen with Google Map shareholder ofLADBROOK GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-2009Active
Object ID: 12022542 EL PORTADOROpen with Google Map shareholder ofLADBROOK GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-2009Active
Object ID: 12022543 EL PORTADOROpen with Google Map shareholder ofLADBROOK GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-2009Active
Object ID: 12022544 EL PORTADOROpen with Google Map shareholder ofLADBROOK GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-2009Active
Object ID: 12022545 ZIRCOM SITE MANAGEMENT LTD.Open with Google Map shareholder ofGRISNER PROMOTION CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-2010Active
Object ID: 12022545 ZIRCOM SITE MANAGEMENT LTD.Open with Google Map shareholder ofORBEL BUSINESS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-2009Active
Object ID: 12022546 LAILA FATIMA GABER BOSCHIAZZOOpen with Google Map shareholder ofORBEL BUSINESS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-AUG-2009Active

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