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: 12023509 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS CORP.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.*15-NOV-2004Active
Object ID: 12023510 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS CORP.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.*15-NOV-2004Active
Object ID: 12023511 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS CORP.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.*15-NOV-2004Active
Object ID: 12023512 THE BEAREROpen with Google Map shareholder ofSULTAN OVERSEAS CORP.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.*15-NOV-2004Active
Object ID: 12023513 EL PORTADOROpen with Google Map shareholder ofCALLAHAN HOLDINGS INC.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR17-NOV-200428-JAN-2009Dissolved
Object ID: 12023514 EL PORTADOROpen with Google Map shareholder ofCALLAHAN HOLDINGS INC.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR17-NOV-200428-JAN-2009Dissolved
Object ID: 12023515 EL PORTADOROpen with Google Map shareholder ofCALLAHAN HOLDINGS INC.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR17-NOV-200428-JAN-2009Dissolved
Object ID: 12023516 EL PORTADOROpen with Google Map shareholder ofCALLAHAN HOLDINGS INC.El SalvadorOpen with Google map BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR17-NOV-200428-JAN-2009Dissolved
Object ID: 12023517 EL PORTADOROpen with Google Map shareholder ofAMBAR CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12023518 EL PORTADOROpen with Google Map shareholder ofAMBAR CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12023519 EL PORTADOROpen with Google Map shareholder ofAMBAR CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12023520 THE BEAREROpen with Google Map shareholder ofVIDAL EQUITIES 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.*12-JUL-200424-JAN-2006Changed agent
Object ID: 12023521 THE BEAREROpen with Google Map shareholder ofBILFORT HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*13-JUL-200429-FEB-2012Dissolved
Object ID: 12023522 THE BEAREROpen with Google Map shareholder ofWELBURY PROPERTIES INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-JUL-200407-DEC-2009Inactivated
Object ID: 12023523 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023524 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023525 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023526 EL PORTADOROpen with Google Map shareholder ofINTERGERANIO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12023527 THE BEAREROpen with Google Map shareholder ofADEL-COMMERCE AND MANAGEMENT SERVICES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-JUL-2004Active
Object ID: 12023528 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12023529 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12023530 THE BEAREROpen with Google Map shareholder ofBREST CORPORATIONPanamaOpen with Google map BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.11-AUG-2004Active
Object ID: 12023531 EL PORTADOROpen with Google Map shareholder ofRIVIERA SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY16-JUN-200408-JUL-2013Resigned as agent
Object ID: 12023532 EL PORTADOROpen with Google Map shareholder ofRIVIERA SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY16-JUN-200408-JUL-2013Resigned as agent
Object ID: 12023533 EL PORTADOROpen with Google Map shareholder ofRIVIERA SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY16-JUN-200408-JUL-2013Resigned as agent
Object ID: 12023534 EL PORTADOROpen with Google Map shareholder ofRIVIERA SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY16-JUN-200408-JUL-2013Resigned as agent
Object ID: 12023535 THE BEAREROpen with Google Map shareholder ofGALAXIA PORTFOLIO S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG18-JUN-200419-JUL-2007Defaulted
Object ID: 12023536 THE BEAREROpen with Google Map shareholder ofGALAXIA PORTFOLIO S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG18-JUN-200419-JUL-2007Defaulted
Object ID: 12023537 THE BEAREROpen with Google Map shareholder ofGALAXIA PORTFOLIO S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG18-JUN-200419-JUL-2007Defaulted
Object ID: 12023538 THE BEAREROpen with Google Map shareholder ofTAMARA BUSINESS 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.*26-JUL-200430-NOV-2015In transition
Object ID: 12023539 THE BEAREROpen with Google Map shareholder ofTAMARA BUSINESS 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.*26-JUL-200430-NOV-2015In transition
Object ID: 12023540 THE BEAREROpen with Google Map shareholder ofTAMARA BUSINESS 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.*26-JUL-200430-NOV-2015In transition
Object ID: 12023541 THE BEAREROpen with Google Map shareholder ofTAMARA BUSINESS 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.*26-JUL-200430-NOV-2015In transition
Object ID: 12023542 THE BEAREROpen with Google Map shareholder ofTHEODIX S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-OCT-2001Active
Object ID: 12023543 FINISTERE SECRETARIES LIMITEDOpen with Google Map shareholder ofSTUBBS LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**31-MAR-199326-SEP-2002Changed agent
Object ID: 12023543 FINISTERE SECRETARIES LIMITEDOpen with Google Map shareholder ofMUKOMA LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**27-JUL-199203-DEC-2002Changed agent
Object ID: 12023544 THE BEAREROpen with Google Map shareholder ofMINERAL EQUITIES 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 BAHAMAS20-JAN-199714-JUL-2009Defaulted
Object ID: 12023545 THE BEAREROpen with Google Map shareholder ofMINERAL EQUITIES 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 BAHAMAS20-JAN-199714-JUL-2009Defaulted
Object ID: 12023546 THE BEAREROpen with Google Map shareholder ofMINERAL EQUITIES 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 BAHAMAS20-JAN-199714-JUL-2009Defaulted
Object ID: 12023547 THE BEAREROpen with Google Map shareholder ofMINERAL EQUITIES 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 BAHAMAS20-JAN-199714-JUL-2009Defaulted
Object ID: 12023548 EL PORTADOROpen with Google Map shareholder ofINTERPETUNIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-JUL-2004Active
Object ID: 12023549 EL PORTADOROpen with Google Map shareholder ofINTERPETUNIA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-JUL-2004Active
Object ID: 12023550 EL PORTADOROpen with Google Map shareholder ofARENAS INVEST SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-2004Active
Object ID: 12023551 EL PORTADOROpen with Google Map shareholder ofARENAS INVEST SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-2004Active
Object ID: 12023552 EL PORTADOROpen with Google Map shareholder ofARENAS INVEST SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-2004Active
Object ID: 12023553 THE BEAREROpen with Google Map shareholder ofHBMEDIS S.A.VenezuelaOpen with Google map ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB10-SEP-200416-JAN-2007Defaulted
Object ID: 12023554 THE BEAREROpen with Google Map shareholder ofHBMEDIS S.A.VenezuelaOpen with Google map ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB10-SEP-200416-JAN-2007Defaulted
Object ID: 12023555 THE BEAREROpen with Google Map shareholder ofHBMEDIS S.A.VenezuelaOpen with Google map ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB10-SEP-200416-JAN-2007Defaulted
Object ID: 12023556 THE BEAREROpen with Google Map shareholder ofHBMEDIS S.A.VenezuelaOpen with Google map ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB10-SEP-200416-JAN-2007Defaulted
Object ID: 12023557 THE BEAREROpen with Google Map shareholder ofOLMAND HOLDINGS INC.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA14-SEP-2004Active
Object ID: 12023558 THE BEAREROpen with Google Map shareholder ofOLMAND HOLDINGS INC.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA14-SEP-2004Active
Object ID: 12023559 THE BEAREROpen with Google Map shareholder ofOLMAND HOLDINGS INC.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA14-SEP-2004Active
Object ID: 12023560 THE BEAREROpen with Google Map shareholder ofOLMAND HOLDINGS INC.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA14-SEP-2004Active
Object ID: 12023561 THE BEAREROpen with Google Map shareholder ofRAYGUARD FINANCE INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-OCT-200423-APR-2013Dissolved
Object ID: 12023562 THE BEAREROpen with Google Map shareholder ofINTEX INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-NOV-200424-JAN-2011Defaulted
Object ID: 12023563 THE BEAREROpen with Google Map shareholder ofMITCH 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.*08-NOV-200410-FEB-2006Changed agent
Object ID: 12023564 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023565 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023566 EL PORTADOROpen with Google Map shareholder ofGORLERO INVESTMENT INC.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*26-JAN-200627-JUN-2008Defaulted
Object ID: 12023567 THE BEAREROpen with Google Map shareholder ofFORTELIO INVESTMENTS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*06-FEB-200616-JUL-2008Defaulted
Object ID: 12023568 THE BEAREROpen with Google Map shareholder ofFORTELIO INVESTMENTS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*06-FEB-200616-JUL-2008Defaulted
Object ID: 12023569 THE BEAREROpen with Google Map shareholder ofFORTELIO INVESTMENTS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*06-FEB-200616-JUL-2008Defaulted
Object ID: 12023570 THE BEAREROpen with Google Map shareholder ofFORTELIO INVESTMENTS S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*06-FEB-200616-JUL-2008Defaulted
Object ID: 12023571 THE BEAREROpen with Google Map shareholder ofMITCH 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.*08-NOV-200410-FEB-2006Changed agent
Object ID: 12023572 EL PORTADOROpen with Google Map shareholder ofARENAS INVEST SERVICES S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-2004Active
Object ID: 12023573 THE BEAREROpen with Google Map shareholder ofGALPHON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200430-AUG-2012Discontinued
Object ID: 12023574 THE BEAREROpen with Google Map shareholder ofGALPHON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200430-AUG-2012Discontinued
Object ID: 12023575 THE BEAREROpen with Google Map shareholder ofGALPHON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200430-AUG-2012Discontinued
Object ID: 12023576 THE BEAREROpen with Google Map shareholder ofGALPHON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-200430-AUG-2012Discontinued
Object ID: 12023577 THE BEAREROpen with Google Map shareholder ofCAHAR HOLDING CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND22-SEP-200414-NOV-2011Changed agent
Object ID: 12023578 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023579 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023580 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023581 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023582 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023583 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023584 EL PORTADOROpen with Google Map shareholder ofANDREAS CAPITAL S.A.UruguayOpen with Google map ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY22-SEP-2004Defaulted
Object ID: 12023585 THE BEAREROpen with Google Map shareholder ofHEREDIA HOLDINGS S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND24-SEP-200403-AUG-2005Dissolved
Object ID: 12023586 THE BEAREROpen with Google Map shareholder ofIGRAL INVESTMENTS INC.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND24-SEP-200413-AUG-2008Changed agent
Object ID: 12023587 THE BEAREROpen with Google Map shareholder ofBOGART PROMOTION INC.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.*21-OCT-2004Active
Object ID: 12023588 THE BEAREROpen with Google Map shareholder ofBOGART PROMOTION INC.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.*21-OCT-2004Active
Object ID: 12023589 THE BEAREROpen with Google Map shareholder ofBOGART PROMOTION INC.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.*21-OCT-2004Active
Object ID: 12023590 THE BEAREROpen with Google Map shareholder ofBOGART PROMOTION INC.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.*21-OCT-2004Active
Object ID: 12023591 THE BEAREROpen with Google Map shareholder ofVISION EQUITIES S.A.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.*01-NOV-2004Active
Object ID: 12023592 THE BEAREROpen with Google Map shareholder ofDIKO BUSINESS CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-NOV-2004Active
Object ID: 12023593 THE BEAREROpen with Google Map shareholder ofDIKO BUSINESS CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-NOV-2004Active
Object ID: 12023594 THE BEAREROpen with Google Map shareholder ofDIKO BUSINESS CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-NOV-2004Active
Object ID: 12023595 THE BEAREROpen with Google Map shareholder ofDIKO BUSINESS CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-NOV-2004Active
Object ID: 12023596 THE BEAREROpen with Google Map shareholder ofTOLEDANO INCORPORATEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200416-JAN-2007Defaulted
Object ID: 12023597 THE BEAREROpen with Google Map shareholder ofTOLEDANO INCORPORATEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200416-JAN-2007Defaulted
Object ID: 12023598 THE BEAREROpen with Google Map shareholder ofTOLEDANO INCORPORATEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200416-JAN-2007Defaulted
Object ID: 12023599 THE BEAREROpen with Google Map shareholder ofTOLEDANO INCORPORATEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG02-NOV-200416-JAN-2007Defaulted
Object ID: 12023600 EL PORTADOROpen with Google Map shareholder ofTENDHILL INVEST S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-200420-JUN-2006Defaulted
Object ID: 12023601 EL PORTADOROpen with Google Map shareholder ofTENDHILL INVEST S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-200420-JUN-2006Defaulted
Object ID: 12023602 EL PORTADOROpen with Google Map shareholder ofTENDHILL INVEST S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY04-AUG-200420-JUN-2006Defaulted
Object ID: 12023603 THE BEAREROpen with Google Map shareholder ofINVERSIONES TORAN COMPAÑÍA ANÓNIMAVenezuelaOpen with Google map NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA21-OCT-200416-JAN-2007Defaulted
Object ID: 12023604 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY INC.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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023605 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY INC.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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023606 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY INC.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.*15-NOV-200417-MAR-2006Changed agent
Object ID: 12023607 THE BEAREROpen with Google Map shareholder ofGREEN GARDEN COMPANY INC.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.*15-NOV-200417-MAR-2006Changed agent

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