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: 12005954 THE BEAREROpen with Google Map shareholder ofEASTCASTLE INVESTMENTS CORP.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND29-NOV-1994Active
Object ID: 12005955 THE BEAREROpen with Google Map shareholder ofEASTCASTLE INVESTMENTS CORP.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND29-NOV-1994Active
Object ID: 12005956 THE BEAREROpen with Google Map shareholder ofORBIA FINANCE S.A.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND24-APR-200827-FEB-2013Dissolved
Object ID: 12005957 DENASTAR FOUNDATIONOpen with Google Map shareholder ofFERNASOR INVESTMENTS INC.SpainOpen with Google map OLK INGENIERIA JOSE BASTOS 28 1º 28023 MADRID SPAIN26-OCT-2012Active
Object ID: 12005957 DENASTAR FOUNDATIONOpen with Google Map shareholder ofORIDEN BUSINESS INC.SpainOpen with Google map OLK INGENIERIA JOSE BASTOS 28 1º 28023 MADRID SPAIN04-DEC-2010Active
Object ID: 12005958 EL PORTADOROpen with Google Map shareholder ofPORTBLUE COMMERCE INC.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY03-JAN-2011Active
Object ID: 12005959 EL PORTADOROpen with Google Map shareholder ofPORTBLUE COMMERCE INC.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY03-JAN-2011Active
Object ID: 12005960 ELENBROOK FOUNDATIONOpen with Google Map shareholder ofCATHY MANAGEMENT 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 BAHAMAS03-JAN-201101-AUG-2013Changed agent
Object ID: 12005961 THE BEAREROpen with Google Map shareholder ofBREWISTHILL GLOBAL CORP.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND03-JAN-201106-NOV-2014Dissolved
Object ID: 12005962 THE BEAREROpen with Google Map shareholder ofBREWISTHILL GLOBAL CORP.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND03-JAN-201106-NOV-2014Dissolved
Object ID: 12005963 THE BEAREROpen with Google Map shareholder ofLANRELOI 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.*08-FEB-2011Active
Object ID: 12005964 THE BEAREROpen with Google Map shareholder ofLANRELOI 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.*08-FEB-2011Active
Object ID: 12005965 THE BEAREROpen with Google Map shareholder ofLANRELOI 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.*08-FEB-2011Active
Object ID: 12005966 THE BEAREROpen with Google Map shareholder ofLANRELOI 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.*08-FEB-2011Active
Object ID: 12005967 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005968 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005969 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005970 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005971 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005972 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005973 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005974 EL PORTADOROpen with Google Map shareholder ofBELISA ASSOCIATES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-MAR-2014Active
Object ID: 12005975 EL PORTADOROpen with Google Map shareholder ofBELISA ASSOCIATES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-MAR-2014Active
Object ID: 12005976 MAROA INC.Open with Google Map shareholder ofCLAREVILLE CONSULTING INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA27-MAY-201304-AUG-2014Resigned as agent
Object ID: 12005977 CORAL TRADING GLOBAL INC.Open with Google Map shareholder ofCLAREVILLE CONSULTING INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA27-MAY-201304-AUG-2014Resigned as agent
Object ID: 12005978 LINSTON PERFECT INVESTMENT LTD.Open with Google Map shareholder ofCLAREVILLE CONSULTING INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA27-MAY-201304-AUG-2014Resigned as agent
Object ID: 12005979 EL PORTADOROpen with Google Map shareholder ofGREENSTONE MANAGEMENT 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.**19-AUG-201307-MAR-2014Changed agent
Object ID: 12005980 EL PORTADOROpen with Google Map shareholder ofGREENSTONE MANAGEMENT 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.**19-AUG-201307-MAR-2014Changed agent
Object ID: 12005981 JOSÉ LUIS WONG KOOSAUOpen with Google Map shareholder ofGREENSTONE MANAGEMENT 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.**19-AUG-201307-MAR-2014Changed agent
Object ID: 12005982 THE BEAREROpen with Google Map shareholder ofHOUGHTON CORPORATIONSwitzerlandOpen with Google map AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.*08-JUL-2013Active
Object ID: 12005983 THE BEAREROpen with Google Map shareholder ofLATIN AMERICAN TRADE & ACQUISITIONS, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA25-AUG-2008Active
Object ID: 12005984 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005985 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005986 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005987 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005988 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12005989 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005990 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005991 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005992 THE BEAREROpen with Google Map shareholder ofUTOPIUS CONSEILS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-NOV-200803-MAY-2010Defaulted
Object ID: 12005993 THE BEAREROpen with Google Map shareholder ofROOT CAPITAL INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND29-SEP-200810-NOV-2011Defaulted
Object ID: 12005994 THE BEAREROpen with Google Map shareholder ofROOT CAPITAL INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND29-SEP-200810-NOV-2011Defaulted
Object ID: 12005995 THE BEAREROpen with Google Map shareholder ofROOT CAPITAL INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND29-SEP-200810-NOV-2011Defaulted
Object ID: 12005996 THE BEAREROpen with Google Map shareholder ofROOT CAPITAL INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND29-SEP-200810-NOV-2011Defaulted
Object ID: 12005997 THE BEAREROpen with Google Map shareholder ofROOT CAPITAL INC.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND29-SEP-200810-NOV-2011Defaulted
Object ID: 12005998 THE BEAREROpen with Google Map shareholder ofFAUING GLOBAL S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND30-SEP-2008Active
Object ID: 12005999 THE BEAREROpen with Google Map shareholder ofTISALVER INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND05-MAR-200413-MAR-2013Dissolved
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofHIGH RESOLUTION S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND26-AUG-200402-JAN-2008Defaulted
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofPRODUCT INFORM WORLDWIDE HOLDING S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND04-OCT-200409-JAN-2009Defaulted
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofOIL & GAS WORLDWIDE LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND28-DEC-200409-JAN-2009Defaulted
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofWALLY LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND29-DEC-200409-JAN-2009Defaulted
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofMOLDANO DEVELOPMENT LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND26-AUG-200403-MAY-2006Defaulted
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofYTI LIMITEDSwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND03-NOV-200402-MAY-2008Defaulted
Object ID: 12006000 GVA NOMINEES LTD.Open with Google Map shareholder ofAVANA TRADING LTD.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND05-JUL-200420-SEP-2005Dissolved
Object ID: 12006001 THE BEAREROpen with Google Map shareholder ofERIDANI DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-JUL-200417-APR-2013Dissolved
Object ID: 12006002 THE BEAREROpen with Google Map shareholder ofCONDUCT HOLDINGS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-SEP-200402-JAN-2007Resigned as agent
Object ID: 12006003 THE BEAREROpen with Google Map shareholder ofCONDUCT HOLDINGS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-SEP-200402-JAN-2007Resigned as agent
Object ID: 12006004 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL FINANCIAL HOLDING LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-DEC-200429-JUN-2005Defaulted
Object ID: 12006005 FUNDACION PRIVADA TAROOpen with Google Map shareholder ofRABAT ENTERPRISES CORPORATIONAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA24-MAR-2014Active
Object ID: 12006005 FUNDACION PRIVADA TAROOpen with Google Map shareholder ofINVERSIONES VEGAL CC-GBL, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA06-APR-2005Active
Object ID: 12006005 FUNDACION PRIVADA TAROOpen with Google Map shareholder ofDONOVAN ASSETS INTERNATIONAL CORPORATIONAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA28-MAR-2014Active
Object ID: 12006006 EL PORTADOROpen with Google Map shareholder ofMANCORA BUSINESS S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY24-SEP-201327-OCT-2015Changed agent
Object ID: 12006007 EL PORTADOROpen with Google Map shareholder ofMANCORA BUSINESS S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY24-SEP-201327-OCT-2015Changed agent
Object ID: 12006008 THE BEAREROpen with Google Map shareholder ofDEPORSOL INT. CORP.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO19-MAY-201023-APR-2014Defaulted
Object ID: 12006009 THE BEAREROpen with Google Map shareholder ofHOLSTOCK INVESTMENTS GROUP 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.*14-MAY-201002-MAY-2012Defaulted
Object ID: 12006010 THE BEAREROpen with Google Map shareholder ofGREENCIRCLE LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON06-APR-200606-NOV-2006Defaulted
Object ID: 12006011 THE BEAREROpen with Google Map shareholder ofGREENCIRCLE LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON06-APR-200606-NOV-2006Defaulted
Object ID: 12006012 THE BEAREROpen with Google Map shareholder ofGREENCIRCLE LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON06-APR-200606-NOV-2006Defaulted
Object ID: 12006013 THE BEAREROpen with Google Map shareholder ofTRESADERN HOLDINGS LIMITEDSwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND17-MAR-200402-JAN-2007Defaulted
Object ID: 12006014 THE BEAREROpen with Google Map shareholder ofCORMORAN GROUP INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-MAY-200402-JAN-2007Resigned as agent
Object ID: 12006015 EL PORTADOROpen with Google Map shareholder ofELFROW ENTERPRISES CORP.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR12-FEB-201116-JUL-2013Defaulted
Object ID: 12006016 EL PORTADOROpen with Google Map shareholder ofELFROW ENTERPRISES CORP.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR12-FEB-201116-JUL-2013Defaulted
Object ID: 12006017 JOSE FRANCISCO BRITTO MENDIOLAOpen with Google Map shareholder ofSANDCASTLE PROPERTIES 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.**05-JAN-2005Changed agent
Object ID: 12006017 JOSE FRANCISCO BRITTO MENDIOLAOpen with Google Map shareholder ofCILKA OVERSEAS 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.**26-JUN-2006Changed agent
Object ID: 12006017 JOSE FRANCISCO BRITTO MENDIOLAOpen with Google Map shareholder ofDALTON ADVISORS 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.**16-NOV-2006Changed agent
Object ID: 12006017 JOSE FRANCISCO BRITTO MENDIOLAOpen with Google Map shareholder ofLINK TEK 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-FEB-2011Changed agent
Object ID: 12006018 EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTEOpen with Google Map shareholder ofSANDCASTLE PROPERTIES 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.**05-JAN-2005Changed agent
Object ID: 12006018 EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTEOpen with Google Map shareholder ofGREEN WOODS BUSINESS 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.**22-MAR-200516-JUL-2013Defaulted
Object ID: 12006018 EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTEOpen with Google Map shareholder ofLINK TEK 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-FEB-2011Changed agent
Object ID: 12006019 PEDRO JOSE BRITTO AITKENOpen with Google Map shareholder ofSANDCASTLE PROPERTIES 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.**05-JAN-2005Changed agent
Object ID: 12006019 PEDRO JOSE BRITTO AITKENOpen with Google Map shareholder ofCILKA OVERSEAS 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.**26-JUN-2006Changed agent
Object ID: 12006019 PEDRO JOSE BRITTO AITKENOpen with Google Map shareholder ofDALTON ADVISORS 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.**16-NOV-2006Changed agent
Object ID: 12006019 PEDRO JOSE BRITTO AITKENOpen with Google Map shareholder ofLINK TEK 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-FEB-2011Changed agent
Object ID: 12006020 EL PORTADOROpen with Google Map shareholder ofALFAR INVESTMENT CORPORATIONEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*19-FEB-2011Defaulted
Object ID: 12006021 EL PORTADOROpen with Google Map shareholder ofALFAR INVESTMENT CORPORATIONEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*19-FEB-2011Defaulted
Object ID: 12006022 EL PORTADOROpen with Google Map shareholder ofALFAR INVESTMENT CORPORATIONEl SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*19-FEB-2011Defaulted
Object ID: 12006023 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006024 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006025 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006026 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006027 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006028 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006029 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006030 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006031 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006032 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006033 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VI CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND15-MAY-200818-JUL-2011Defaulted
Object ID: 12006034 THE BEAREROpen with Google Map shareholder ofLINLEY CONSULTANCY S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-APR-2010Active
Object ID: 12006035 EL PORTADOROpen with Google Map shareholder ofODETE DEVELOPMENTS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-MAY-201025-MAY-2012Defaulted
Object ID: 12006036 EL PORTADOROpen with Google Map shareholder ofODETE DEVELOPMENTS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-MAY-201025-MAY-2012Defaulted

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