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: 12001220 THE BEAREROpen with Google Map shareholder ofFORTHGATE PROPERTIES S.A.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE14-NOV-2007Active
Object ID: 12001221 THE BEAREROpen with Google Map shareholder ofFORTHGATE PROPERTIES S.A.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE14-NOV-2007Active
Object ID: 12001222 THE BEAREROpen with Google Map shareholder ofFORTHGATE PROPERTIES S.A.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE14-NOV-2007Active
Object ID: 12001223 THE BEAREROpen with Google Map shareholder ofTORRIDGE S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG16-NOV-200724-JAN-2013Defaulted
Object ID: 12001224 ENRIQUE ESCARDOOpen with Google Map shareholder ofGALENA MILLS CORP.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**15-FEB-200516-JAN-2009Defaulted
Object ID: 12001225 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofGALENA MILLS CORP.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**15-FEB-200516-JAN-2009Defaulted
Object ID: 12001226 THE BEAREROpen with Google Map shareholder ofSUN FITNESS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND06-NOV-2002Active
Object ID: 12001227 THE BEAREROpen with Google Map shareholder ofSUN FITNESS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND06-NOV-2002Active
Object ID: 12001228 CASTILLES CORPORATION NVOpen with Google Map shareholder ofTALBER INVESTMENTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM03-JAN-198422-FEB-2010Changed agent
Object ID: 12001229 ETHLYN GEORGEOpen with Google Map shareholder ofTALBER INVESTMENTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM03-JAN-198422-FEB-2010Changed agent
Object ID: 12001230 Saleem MohyuddinOpen with Google Map shareholder ofBALEK CAPITAL LTD.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX31-JAN-200706-NOV-2008Defaulted
Object ID: 12001230 Saleem MohyuddinOpen with Google Map shareholder ofPENWELL ENTERPRISES LTD.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX05-JAN-200706-NOV-2008Defaulted
Object ID: 12001230 Saleem MohyuddinOpen with Google Map shareholder ofArgent Consultants LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX27-APR-200706-NOV-2008Defaulted
Object ID: 12001230 Saleem MohyuddinOpen with Google Map shareholder ofKAPELA LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX19-APR-200601-NOV-2007Defaulted
Object ID: 12001230 Saleem MohyuddinOpen with Google Map shareholder ofCATALPA INDUSTRIES LTD.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX28-AUG-200602-MAY-2008Defaulted
Object ID: 12001230 Saleem MohyuddinOpen with Google Map shareholder ofPodscene LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX07-MAR-200802-NOV-2009Defaulted
Object ID: 12001231 THE BEAREROpen with Google Map shareholder ofIVYLANE GROUP CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 12001232 THE BEAREROpen with Google Map shareholder ofGLENGARRY DEVELOP CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-NOV-200709-JUL-2013Resigned as agent
Object ID: 12001233 THE BEAREROpen with Google Map shareholder ofCAVAILLON INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG19-NOV-200710-MAR-2011Defaulted
Object ID: 12001234 THE BEAREROpen with Google Map shareholder ofCAVAILLON INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG19-NOV-200710-MAR-2011Defaulted
Object ID: 12001235 THE BEAREROpen with Google Map shareholder ofCAVAILLON INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG19-NOV-200710-MAR-2011Defaulted
Object ID: 12001236 THE BEAREROpen with Google Map shareholder ofCAVAILLON INC.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG19-NOV-200710-MAR-2011Defaulted
Object ID: 12001237 THE BEAREROpen with Google Map shareholder ofGRAMERCY INVESTMENTS INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND19-NOV-200704-MAR-2013Resigned as agent
Object ID: 12001238 THE BEAREROpen with Google Map shareholder ofEMBLA HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-DEC-200717-JAN-2012Resigned as agent
Object ID: 12001239 THE BEAREROpen with Google Map shareholder ofEMBLA HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-DEC-200717-JAN-2012Resigned as agent
Object ID: 12001240 THE BEAREROpen with Google Map shareholder ofEMBLA HOLDINGS S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-DEC-200717-JAN-2012Resigned as agent
Object ID: 12001243 THE BEAREROpen with Google Map shareholder ofINVESTAL S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE13-MAR-199803-JAN-2012Defaulted
Object ID: 12001244 THE BEAREROpen with Google Map shareholder ofMEGARA INVESTMENTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH16-JUN-199506-JAN-2004Defaulted
Object ID: 12001245 UF HOLDING S.A. L.L.C.Open with Google Map shareholder ofOLYMPIC PERU, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-SEP-199607-MAR-2008Relocated in new jurisdiction
Object ID: 12001246 Bearer 1Open with Google Map shareholder ofGEK SENG ASSETS LIMITEDSingaporeOpen 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.*21-MAR-2000Active
Object ID: 12001241 THE BEAREROpen with Google Map shareholder ofWINSTEAD ASSETS LTD.SwitzerlandOpen with Google map IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND25-AUG-200406-MAY-2014Defaulted
Object ID: 12001242 THE BEAREROpen with Google Map shareholder ofIT@HOME LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES19-APR-200003-JUN-2014Dissolved
Object ID: 12001247 INVESTEC NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofFORESTDALE HOLDINGS LIMITEDJerseyOpen 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 KINGDOM25-AUG-199511-NOV-2011Dissolved
Object ID: 12001247 INVESTEC NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofKRIPTON INTERNATIONAL S.A.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 KINGDOM04-DEC-1986Dissolved
Object ID: 12001247 INVESTEC NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofWICKERTON LIMITEDJerseyOpen 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 KINGDOM02-JAN-200403-JUN-2010Changed agent
Object ID: 12001248 Le Platine Foundation LimitedOpen with Google Map shareholder ofBENBOW HOUSE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-AUG-2003Active
Object ID: 12001249 Cannon Asset Management Limited re C060Open with Google Map shareholder ofBENBOW HOUSE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-AUG-2003Active
Object ID: 12001250 Rock Investments Trading LimitedOpen with Google Map shareholder ofBENBOW HOUSE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-AUG-2003Active
Object ID: 12001251 Ashley Robert WelchOpen with Google Map shareholder ofBENBOW HOUSE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-AUG-2003Active
Object ID: 12001252 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001253 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001254 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001255 THE BEAREROpen with Google Map shareholder ofLOZANNE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-NOV-200717-JAN-2012Resigned as agent
Object ID: 12001256 THE BEAREROpen with Google Map shareholder ofLOZANNE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-NOV-200717-JAN-2012Resigned as agent
Object ID: 12001257 THE BEAREROpen with Google Map shareholder ofLOZANNE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-NOV-200717-JAN-2012Resigned as agent
Object ID: 12001258 THE BEAREROpen with Google Map shareholder ofLOZANNE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG16-NOV-200717-JAN-2012Resigned as agent
Object ID: 12001259 VESNA MARINKOVIC DE HOCKMANOpen with Google Map shareholder ofSVAMAR CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA01-NOV-2007Active
Object ID: 12001259 VESNA MARINKOVIC DE HOCKMANOpen with Google Map shareholder ofAGROFARM DEVELOPMENTS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA01-FEB-2008Active
Object ID: 12001259 VESNA MARINKOVIC DE HOCKMANOpen with Google Map shareholder ofFARMERS BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001259 VESNA MARINKOVIC DE HOCKMANOpen with Google Map shareholder ofAGRO FARM MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12001260 YASMINKA CATARINA MARINKOVIC DE JAKUBEKOpen with Google Map shareholder ofSVAMAR CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA01-NOV-2007Active
Object ID: 12001260 YASMINKA CATARINA MARINKOVIC DE JAKUBEKOpen with Google Map shareholder ofCATTLE MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001260 YASMINKA CATARINA MARINKOVIC DE JAKUBEKOpen with Google Map shareholder ofAGRO FARM MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12001261 ALEXANDRA JAKUBEKOpen with Google Map shareholder ofCATTLE MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001261 ALEXANDRA JAKUBEKOpen with Google Map shareholder ofAGRO FARM BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001261 ALEXANDRA JAKUBEKOpen with Google Map shareholder ofAGROFOREST GROUP CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001261 ALEXANDRA JAKUBEKOpen with Google Map shareholder ofFARMERS BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001261 ALEXANDRA JAKUBEKOpen with Google Map shareholder ofAGRO FARM MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12001262 RADMILA MARINKOVICOpen with Google Map shareholder ofRADSIL CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12001262 RADMILA MARINKOVICOpen with Google Map shareholder ofCATTLE MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001262 RADMILA MARINKOVICOpen with Google Map shareholder ofAGRO FARM BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001262 RADMILA MARINKOVICOpen with Google Map shareholder ofAGROFOREST GROUP CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001262 RADMILA MARINKOVICOpen with Google Map shareholder ofFARMERS BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001262 RADMILA MARINKOVICOpen with Google Map shareholder ofAGRO FARM MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12001263 MARIANA JAKUBEKOpen with Google Map shareholder ofCATTLE MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001263 MARIANA JAKUBEKOpen with Google Map shareholder ofAGRO FARM BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001263 MARIANA JAKUBEKOpen with Google Map shareholder ofAGROFOREST GROUP CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001263 MARIANA JAKUBEKOpen with Google Map shareholder ofFARMERS BUSINESS CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA14-DEC-2007Active
Object ID: 12001263 MARIANA JAKUBEKOpen with Google Map shareholder ofAGRO FARM MANAGEMENT CORP.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA11-DEC-2007Active
Object ID: 12001264 PATRICE GUDELOpen with Google Map shareholder ofSTRATEGIES MARKETING LIMITEDPanamaOpen with Google map SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA22-FEB-200802-NOV-2009Defaulted
Object ID: 12001265 THE BEAREROpen with Google Map shareholder ofPORTER INVESTMENT & FINANCE LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-MAR-200227-APR-2010Changed agent
Object ID: 12001266 THE BEAREROpen with Google Map shareholder ofLAMBALLE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-NOV-200718-JAN-2010Defaulted
Object ID: 12001267 THE BEAREROpen with Google Map shareholder ofEXPO ENERGY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA26-DEC-200718-JAN-2010Defaulted
Object ID: 12001268 THE BEAREROpen with Google Map shareholder ofEXPO ENERGY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA26-DEC-200718-JAN-2010Defaulted
Object ID: 12001269 THE BEAREROpen with Google Map shareholder ofEXPO ENERGY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA26-DEC-200718-JAN-2010Defaulted
Object ID: 12001270 THE BEAREROpen with Google Map shareholder ofEXPO ENERGY S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA26-DEC-200718-JAN-2010Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofMIRANDA-RENE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-MAR-2005Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofSB INVESTMENT CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND18-FEB-2005Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofJOASMA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND01-NOV-2004Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofEASTLEIGH INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND25-MAY-2007Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofTower Investments Management LtdSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-APR-200808-AUG-2011Inactivated
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofStealth International Investments LtdSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-APR-200816-SEP-2011Inactivated
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofOUTSTANDING SERVICES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-OCT-200908-FEB-2011Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofBAALES CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-JAN-200509-AUG-2010Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofLACERTA ASSETS CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-JAN-200501-NOV-2007Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofRUNA LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND14-JAN-200401-NOV-2007Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofATLAND GROUP CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND25-SEP-200710-AUG-2010Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofSIDE-BY-SIDE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-JAN-200911-AUG-2010Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofMARGIA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-MAY-200911-AUG-2010Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofPUTYI GROUP S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-MAY-2009Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofNATISONE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-MAR-200911-AUG-2010Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofRADSTOCK INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND16-JUN-200828-JAN-2011Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofMALUDA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND16-JAN-200807-APR-2009Changed agent
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofHAWKLAND INVESTMENTS INC.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND09-JUL-200731-AUG-2011Changed agent
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofLAPPI INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-JUL-200730-NOV-2012Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofATOMICFLYRUSSIA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-JUN-2007Inactivated
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofTURNHOUSE DEVELOPMENT CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND25-MAY-2007Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofMISI HOLDINGS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-JUN-2007Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofESTASI CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-AUG-2007Defaulted
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofABUSIMBE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND19-OCT-200731-AUG-2015Dissolved

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