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: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofDYNAMO DEVELOPMENT INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA16-MAR-2007Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofSOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA20-JUL-2009Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofUNILAND INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA14-APR-2011Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofPropiedades Industriales Sirius, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA13-JAN-2011Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofCAPRINOS MEJORADOS, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA21-JAN-2011Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofCONCRETOS MOLDEADOS, S.A. (EN ESPAÑOL) Y MOLDED CONCRETES INC. (EN INGLÉS)PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA01-FEB-201120-JUL-2012Dissolved
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofPRIVATE WHEELS AND MOTORS, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA01-FEB-2011Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofALTOS DE PUNTA BARCO-SECCIÓN 1, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA01-MAR-2012Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofPANAMA GEOTHERMAL CO. INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA28-MAY-2008Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofMENDLE PROPERTY CORP.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA06-JAN-2009Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofRONEY HOLDINGS GROUP INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA05-OCT-2005Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofCOLVERTON GLOBAL CORP.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA06-JUL-2012Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofSOBRERUEDAS PROPERTIES, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA01-OCT-2010Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofMarcas de RFM S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA15-JUN-2007Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofMOUNTCLAIR ASSOCIATES INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA19-SEP-2007Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofASTOR COMPANY S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA08-JUN-2012Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofSOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA06-JUL-2006Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofACCENT DEVELOPMENT INC.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA29-DEC-1999Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofSKY & OCEAN BREEZE, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA28-DEC-2011Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofFRIGORÍFICOS DE COCLÉ S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA12-OCT-2012Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofTARCRE MANAGEMENT, S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA31-JUL-2009Active
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofPANAMA FRUIT INDUSTRIES S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA20-APR-201114-OCT-2015Defaulted
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofGIFFORD PROPERTIES S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA11-DEC-2009Active
Object ID: 12004941 THE BEAREROpen with Google Map shareholder ofALLENSWOOD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-2012Active
Object ID: 12004942 THE BEAREROpen with Google Map shareholder ofALLENSWOOD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-2012Active
Object ID: 12004943 THE BEAREROpen with Google Map shareholder ofALLENSWOOD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-2012Active
Object ID: 12004944 THE BEAREROpen with Google Map shareholder ofALLENSWOOD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-2012Active
Object ID: 12004945 THE BEAREROpen with Google Map shareholder ofHEADLAND INVESTMENTS GROUP CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG01-MAR-201203-JUN-2014Dissolved
Object ID: 12004946 THE BEAREROpen with Google Map shareholder ofHEADLAND INVESTMENTS GROUP CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG01-MAR-201203-JUN-2014Dissolved
Object ID: 12004947 THE BEAREROpen with Google Map shareholder ofHEADLAND INVESTMENTS GROUP CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG01-MAR-201203-JUN-2014Dissolved
Object ID: 12004948 LU HUIChinaOpen with Google Map #29; #1 BUILDING; #45 COURTYARD; FENG CHAN ROAD; GOLD WATER DISTRICT; ZHENGZHOU; HENAN; CHINAshareholder ofGrace Smart International LimitedHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12004948 LU HUIChinaOpen with Google Map #29; #1 BUILDING; #45 COURTYARD; FENG CHAN ROAD; GOLD WATER DISTRICT; ZHENGZHOU; HENAN; CHINAshareholder ofOLIVE INTERNATIONAL LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12004949 KARLA GABRIELA MURILLO VARGAS With Passport XXXXXXXXXCosta RicaOpen with Google Map #3; 300mS 75mE de la entrada principal de Bello Horizonte; Escazu; San Jose; Costa Ricashareholder ofApex B&C LtdCosta RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010202-DEC-2014Active
Object ID: 12004950 MRS. RANIA ASHURUnited Arab EmiratesOpen with Google Map #30; 8a Street; Jumeirah 332; Dubai; UAEshareholder ofNOVUS AVIATION MANAGEMENT LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*15-MAY-199708-DEC-2010Defaulted
Object ID: 12004951 KYLIE FRANCES HUNNJapanOpen with Google Map #303 Homat Monarch; 2-20-13 Hiroo; Shibuya-Ku; Tokyo 150-0012; Japanshareholder ofMonarch Investments Ltd.JapanOpen with Google map #303 HOMAT MONARCH 2-20-13 HIROO; SHIBUYA-KU TOKYO 150-0012; JAPAN02-FEB-2010Active
Object ID: 12004952 Fernando Selim BorjaPhilippinesOpen with Google Map #31 Pina Street; Valle Verde 1; Pasig City; Philippinesshareholder ofZEKE INVESTMENTS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)09-JUL-2015Active
Object ID: 12004952 Fernando Selim BorjaPhilippinesOpen with Google Map #31 Pina Street; Valle Verde 1; Pasig City; Philippinesshareholder ofXYLIA INTERNATIONAL LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)09-JUL-2015Active
Object ID: 12004953 SAN SIMEON INVESTMENTS LTD.ThailandOpen with Google Map #3110; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500 Thailandshareholder ofCONSOLIDATED INTERNATIONAL DOUBLE ONE LTD.ThailandOpen with Google map WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND22-MAR-2010Active
Object ID: 12004954 ERMA ANGEDAN DIGMANIndonesiaOpen with Google Map #32 COKROAMINOTO; METENG; JAKARTA; INDONESIA 10350shareholder ofGREEN PRAIRIE ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12004955 BOONG JIN CHUNGSouth KoreaOpen with Google Map #4-615; HANSHIN APT.; HAGYE DONG; NOWON GU; SEOUL; 139-937shareholder ofHANSILL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-FEB-200909-NOV-2010Defaulted
Object ID: 12004957 THE BEAREROpen with Google Map shareholder ofHEADLAND INVESTMENTS GROUP CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG01-MAR-201203-JUN-2014Dissolved
Object ID: 12004958 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004959 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004960 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004961 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004962 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004963 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004964 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004965 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004966 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004967 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004968 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004969 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004970 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004971 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004972 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004973 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004974 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004975 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004976 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004977 THE BEAREROpen with Google Map shareholder ofTHE PRESIDENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND23-JUN-1971Active
Object ID: 12004978 THE BEAREROpen with Google Map shareholder ofKOSSEN LTD.Hong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG02-FEB-200106-NOV-2015Defaulted
Object ID: 12004979 THE BEAREROpen with Google Map shareholder ofKOSSEN LTD.Hong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG02-FEB-200106-NOV-2015Defaulted
Object ID: 12004980 THE BEAREROpen with Google Map shareholder ofKOSSEN LTD.Hong KongOpen with Google map CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG02-FEB-200106-NOV-2015Defaulted
Object ID: 12004981 YIN JINGYIOpen with Google Map shareholder ofBONA GROUP LIMITEDHong KongOpen with Google map BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG.08-FEB-2001Active
Object ID: 12004982 THE BEAREROpen with Google Map shareholder ofBluegarden Investments S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND15-DEC-201127-MAY-2013Dissolved
Object ID: 12004983 PAULA URIBE VEGA LARAOpen with Google Map shareholder ofEDGEWOOD GLOBAL CORP.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA03-JAN-2012Defaulted
Object ID: 12004984 ALEJANDRO URIBE HOSIEOpen with Google Map shareholder ofEDGEWOOD GLOBAL CORP.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA03-JAN-2012Defaulted
Object ID: 12004985 EL PORTADOROpen with Google Map shareholder ofGOLDEN COMPANY MANAGEMENT S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY05-JAN-2012Active
Object ID: 12004986 EL PORTADOROpen with Google Map shareholder ofGOLDEN COMPANY MANAGEMENT S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY05-JAN-2012Active
Object ID: 12004987 THE BEAREROpen with Google Map shareholder ofLANGFORD PORTFOLIO 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 BAHAMAS04-JAN-201215-JUN-2015Resigned as agent
Object ID: 12004988 EL PORTADOROpen with Google Map shareholder ofVICTOREX TRADING S.A.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY19-JAN-2012Active
Object ID: 12004989 EL PORTADOROpen with Google Map shareholder ofVICTOREX TRADING S.A.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY19-JAN-2012Active
Object ID: 12004990 CATALINA VELEZ YEPESOpen with Google Map shareholder ofTRESTAR SERVICES S.A.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA27-JAN-2012Active
Object ID: 12004991 CARLOS CUREOpen with Google Map shareholder ofBROWNBAY CORPORATIONUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES13-OCT-199906-JAN-2005Changed agent
Object ID: 12004992 THE BEAREROpen with Google Map shareholder ofINTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND04-AUG-200414-JUN-2007Relocated in new jurisdiction
Object ID: 12004993 THE BEAREROpen with Google Map shareholder ofINTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD.SwitzerlandOpen with Google map FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND04-AUG-200414-JUN-2007Relocated in new jurisdiction
Object ID: 12004994 THE BEAREROpen with Google Map shareholder ofMACKSVILLE CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL20-AUG-200403-MAY-2006Defaulted
Object ID: 12004995 THE BEAREROpen with Google Map shareholder ofMACKSVILLE CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL20-AUG-200403-MAY-2006Defaulted
Object ID: 12004996 THE BEAREROpen with Google Map shareholder ofPODERINO LIMITEDSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM30-NOV-200426-FEB-2007Relocated in new jurisdiction
Object ID: 12004997 THE BEAREROpen with Google Map shareholder ofPODERINO LIMITEDSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM30-NOV-200426-FEB-2007Relocated in new jurisdiction
Object ID: 12004998 THE BEAREROpen with Google Map shareholder ofPODERINO LIMITEDSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM30-NOV-200426-FEB-2007Relocated in new jurisdiction
Object ID: 12004999 THE BEAREROpen with Google Map shareholder ofPODERINO LIMITEDSwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM30-NOV-200426-FEB-2007Relocated in new jurisdiction
Object ID: 12005000 THE BEAREROpen with Google Map shareholder ofCLARISSE FINANCIAL S.A.AndorraOpen with Google map CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-NOV-200223-OCT-2007Changed agent
Object ID: 12005001 THE BEAREROpen with Google Map shareholder ofCLARISSE FINANCIAL S.A.AndorraOpen with Google map CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-NOV-200223-OCT-2007Changed agent
Object ID: 12005002 THE BEAREROpen with Google Map shareholder ofCLARISSE FINANCIAL S.A.AndorraOpen with Google map CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-NOV-200223-OCT-2007Changed agent
Object ID: 12005003 THE BEAREROpen with Google Map shareholder ofCLARISSE FINANCIAL S.A.AndorraOpen with Google map CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-NOV-200223-OCT-2007Changed agent
Object ID: 12005004 THE BEAREROpen with Google Map shareholder ofLITTLEFEW LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS19-APR-198813-APR-2009Defaulted
Object ID: 12005005 THE BEAREROpen with Google Map shareholder ofSALFORD HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM23-FEB-2006Active
Object ID: 12005006 THE BEAREROpen with Google Map shareholder ofSALFORD HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM23-FEB-2006Active
Object ID: 12005007 THE BEAREROpen with Google Map shareholder ofMBS HOLDING LTD.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND26-FEB-1996Defaulted
Object ID: 12005008 THE BEAREROpen with Google Map shareholder ofJETSTAR ENTERPRISES COMPANY 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.*13-DEC-2011Active
Object ID: 12005009 THE BEAREROpen with Google Map shareholder ofHOOVERDON INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JAN-2012Active
Object ID: 12005010 JAIME KACHLER WINTEROpen with Google Map shareholder ofMEGA CREDITO HOLDING S.A.GuatemalaOpen with Google map SERVICIOS OPM; S.A. JAIME KACHLER 2ª CALLE 18-10 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA31-MAR-2012Active
Object ID: 12005011 MARIA ISABEL FRANCISCA DE LAS MERCEDES TEJADA CASTILLO DE CASTILLOOpen with Google Map shareholder ofMEGA CREDITO HOLDING S.A.GuatemalaOpen with Google map SERVICIOS OPM; S.A. JAIME KACHLER 2ª CALLE 18-10 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA31-MAR-2012Active
Object ID: 12005012 THE BEAREROpen with Google Map shareholder ofPALL MALL ASSETS S.A.SwitzerlandOpen with Google map SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND31-MAR-2008Active
Object ID: 12005013 OLGA LUCIA MURCIA PINZONOpen with Google Map shareholder ofKIRTLAND BUSINESS S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA16-FEB-2012Active
Object ID: 12005014 EL PORTADOROpen with Google Map shareholder ofBEZANT ENTERPRISE HOLDINGS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-FEB-2012Active
Object ID: 12005015 EL PORTADOROpen with Google Map shareholder ofBEZANT ENTERPRISE HOLDINGS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-FEB-2012Active
Object ID: 12005016 ELÍAS BAYTER MONTENEGROOpen with Google Map shareholder ofDELWENT INVESTMENTS INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA01-MAR-2012Active

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