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: 12006396 EL PORTADOROpen with Google Map shareholder ofKENTEL 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.**27-MAR-200818-JUL-2011Defaulted
Object ID: 12006397 EL PORTADOROpen with Google Map shareholder ofKENTEL 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.**27-MAR-200818-JUL-2011Defaulted
Object ID: 12006398 EL PORTADOROpen with Google Map shareholder ofKENTEL 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.**27-MAR-200818-JUL-2011Defaulted
Object ID: 12006399 THE BEAREROpen with Google Map shareholder ofINVEST L CORP. S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND11-MAR-200816-JUL-2014Defaulted
Object ID: 12006400 THE BEAREROpen with Google Map shareholder ofARMELIUS S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-MAR-200825-JUN-2012Defaulted
Object ID: 12006401 THE BEAREROpen with Google Map shareholder ofARMELIUS S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-MAR-200825-JUN-2012Defaulted
Object ID: 12006402 THE BEAREROpen with Google Map shareholder ofARMELIUS S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-MAR-200825-JUN-2012Defaulted
Object ID: 12006403 THE BEAREROpen with Google Map shareholder ofARMELIUS S.A.LuxembourgOpen with Google map 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-MAR-200825-JUN-2012Defaulted
Object ID: 12006404 HERMES DE TURISMO, S.A.Open with Google Map shareholder ofROYGROVE EQUITIES INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-MAR-2008Active
Object ID: 12006404 HERMES DE TURISMO, S.A.Open with Google Map shareholder ofPERNOD OVERSEAS CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-MAR-200818-JUL-2012Defaulted
Object ID: 12006404 HERMES DE TURISMO, S.A.Open with Google Map shareholder ofANSBURY GROUP S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-MAR-2008Active
Object ID: 12006404 HERMES DE TURISMO, S.A.Open with Google Map shareholder ofSUNGRAND ASSETS CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-MAR-2008Active
Object ID: 12006404 HERMES DE TURISMO, S.A.Open with Google Map shareholder ofQUADROS COMPANY INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-MAR-200827-DEC-2013Changed agent
Object ID: 12006404 HERMES DE TURISMO, S.A.Open with Google Map shareholder ofDORNEY PORTFOLIO CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA26-MAR-2008Active
Object ID: 12006405 ELLEN FRANCES CASTILLO BLAND DE MEDINAOpen with Google Map shareholder ofSEAWOOD INVESTMENTS GROUP CORP.GuatemalaOpen with Google map ELLEN FRANCES CASTILLO DE MEDINA BOSQUES DE SAN ISIDRO ZONA 16 INTERIOR CLUB DE GOLF LOTE 11B GUATEMALA, GUATEMALA02-APR-2008Active
Object ID: 12006406 THE BEAREROpen with Google Map shareholder ofDANAOLO INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-APR-200804-JAN-2010Defaulted
Object ID: 12006407 THE BEAREROpen with Google Map shareholder ofVERTON CONSULTING 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 BAHAMAS23-APR-200812-FEB-2010Dissolved
Object ID: 12006408 THE BEAREROpen with Google Map shareholder ofCORTIVA PROPERTIES CORP.SwitzerlandOpen with Google map BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND24-APR-200806-JUL-2011Dissolved
Object ID: 12006409 THE BEAREROpen with Google Map shareholder ofDAUPHIN INVESTMENTS INT'L CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*25-APR-200820-SEP-2010Inactivated
Object ID: 12006410 THE BEAREROpen with Google Map shareholder ofBERWYN CONSULTANTS CO. S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG05-MAR-201017-JUL-2015Defaulted
Object ID: 12006411 THE BEAREROpen with Google Map shareholder ofBERWYN CONSULTANTS CO. S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG05-MAR-201017-JUL-2015Defaulted
Object ID: 12006412 THE BEAREROpen with Google Map shareholder ofBERWYN CONSULTANTS CO. S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG05-MAR-201017-JUL-2015Defaulted
Object ID: 12006413 THE BEAREROpen with Google Map shareholder ofBERWYN CONSULTANTS CO. S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG05-MAR-201017-JUL-2015Defaulted
Object ID: 12006414 CAROLINA BAZO ZAVALA DE IZQUIERDOOpen with Google Map shareholder ofTAVIDA 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-SEP-2006Active
Object ID: 12006415 EL PORTADOROpen with Google Map shareholder ofTAVIDA 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-SEP-2006Active
Object ID: 12006416 MARCIANO IZQUIERDO BELLOOpen with Google Map shareholder ofTAVIDA 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-SEP-2006Active
Object ID: 12006417 PABLO MARTIN IZQUIERDO BAZOOpen with Google Map shareholder ofTAVIDA 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-SEP-2006Active
Object ID: 12006418 EL PORTADOROpen with Google Map shareholder ofTAVIDA 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-SEP-2006Active
Object ID: 12006419 Dorothy P. BakerOpen with Google Map shareholder ofCART ROUGE ASSOCIATES S.A.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS25-JUL-2001Active
Object ID: 12006419 Dorothy P. BakerOpen with Google Map shareholder ofCAMBRIDGE INVESTMENT MANAGEMENT LIMITED INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS25-JUL-2001Active
Object ID: 12006419 Dorothy P. BakerOpen with Google Map shareholder ofCHARLESTON SECURITIES LTD. INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS25-JUL-2001Active
Object ID: 12006419 Dorothy P. BakerOpen with Google Map shareholder ofSUFFOLK GROVE, INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS28-SEP-2009Active
Object ID: 12006420 THE BEAREROpen with Google Map shareholder ofSUFFOLK GROVE, INC.BahamasOpen with Google map JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS28-SEP-2009Active
Object ID: 12006421 THE BEAREROpen with Google Map shareholder ofUNIFONDO COMERCIAL INC.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 ANDORRA29-DEC-198710-SEP-2015Changed agent
Object ID: 12006422 THE BEAREROpen with Google Map shareholder ofUNIFONDO COMERCIAL INC.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 ANDORRA29-DEC-198710-SEP-2015Changed agent
Object ID: 12006423 VALKYRIA PRIVATE FOUNDATIONOpen with Google Map shareholder ofDELYON FINANCE CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA15-JAN-2003Active
Object ID: 12006424 ENRIQUE PONCE PAPAHIUOpen with Google Map shareholder ofLAWNFIELD INC.GuatemalaOpen with Google map JUAN FRANCISCO MEJÍA MONROY 3A. AVENIDA 16-54 ZONA 14 GUATEMALA, GUATEMALA06-JAN-2014Active
Object ID: 12006425 ANAITE PONCE PPAHIUOpen with Google Map shareholder ofLAWNFIELD INC.GuatemalaOpen with Google map JUAN FRANCISCO MEJÍA MONROY 3A. AVENIDA 16-54 ZONA 14 GUATEMALA, GUATEMALA06-JAN-2014Active
Object ID: 12006426 THE BEAREROpen with Google Map shareholder ofDULCIMER COMPANY S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL06-JAN-2014Active
Object ID: 12006427 THE BEAREROpen with Google Map shareholder ofDULCIMER COMPANY S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL06-JAN-2014Active
Object ID: 12006428 THE BEAREROpen with Google Map shareholder ofDULCIMER COMPANY S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL06-JAN-2014Active
Object ID: 12006429 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-JAN-2014Active
Object ID: 12006430 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-JAN-2014Active
Object ID: 12006431 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-JAN-2014Active
Object ID: 12006432 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-JAN-2014Active
Object ID: 12006433 EL PORTADOROpen with Google Map shareholder ofAITANA PROPERTY S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY27-MAR-2014Active
Object ID: 12006434 EL PORTADOROpen with Google Map shareholder ofAITANA PROPERTY S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY27-MAR-2014Active
Object ID: 12006435 THE BEAREROpen with Google Map shareholder ofTIMBLER DEVELOPMENT INC.BrazilOpen with Google map AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL09-JUL-2013Active
Object ID: 12006436 THE BEAREROpen with Google Map shareholder ofFLAME PROPERTIES LIMITEDLuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG14-AUG-200624-NOV-2009Resigned as agent
Object ID: 12006437 to the bearerOpen with Google Map shareholder ofXAVIER CONSULTING INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND21-NOV-200501-DEC-2009Defaulted
Object ID: 12006439 THE BEAREROpen with Google Map shareholder ofMALIBU INVESTMENTS 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.*08-MAR-200409-JAN-2009Resigned as agent
Object ID: 12006440 THE BEAREROpen with Google Map shareholder ofMALIBU INVESTMENTS 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.*08-MAR-200409-JAN-2009Resigned as agent
Object ID: 12006441 THE BEAREROpen with Google Map shareholder ofKENNEDY INVESTMENTS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-JUL-200401-SEP-2010Defaulted
Object ID: 12006438 THE BEAREROpen with Google Map shareholder ofHENLEY TRADING INTERNATIONAL INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND16-JUN-199930-NOV-2012Defaulted
Object ID: 12006442 THE BEAREROpen with Google Map shareholder ofKENNEDY INVESTMENTS INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*22-JUL-200401-SEP-2010Defaulted
Object ID: 12006443 JULIANO ANDRADE VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006444 CAROLINE CHYLA VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006445 EL PORTADOROpen with Google Map shareholder ofSIGRIF CORP.EcuadorOpen with Google map DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR11-APR-2014Active
Object ID: 12006446 EL PORTADOROpen with Google Map shareholder ofSIGRIF CORP.EcuadorOpen with Google map DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR11-APR-2014Active
Object ID: 12006447 THE BEAREROpen with Google Map shareholder ofTea Gardens Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-200711-AUG-2009Defaulted
Object ID: 12006448 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006449 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006450 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006451 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006452 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006453 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006454 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006455 THE BEAREROpen with Google Map shareholder ofFINANCIAL NETWORK GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-OCT-200825-SEP-2013Resigned as agent
Object ID: 12006456 THE BEAREROpen with Google Map shareholder ofSUANETTA MANAGEMENT CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**30-SEP-200823-JAN-2013Dissolved
Object ID: 12006457 THE BEAREROpen with Google Map shareholder ofSWER HOLDING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*29-SEP-200810-MAR-2014Defaulted
Object ID: 12006458 THE BEAREROpen with Google Map shareholder ofMITO GROUP S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG10-OCT-2008Active
Object ID: 12006459 THE BEAREROpen with Google Map shareholder ofMITO GROUP S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG10-OCT-2008Active
Object ID: 12006460 THE BEAREROpen with Google Map shareholder ofMITO GROUP S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG10-OCT-2008Active
Object ID: 12006461 THE BEAREROpen with Google Map shareholder ofMITO GROUP S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG10-OCT-2008Active
Object ID: 12006462 EL PORTADOROpen with Google Map shareholder ofALFUS INVESTMENTS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-MAR-201116-JUL-2013Defaulted
Object ID: 12006463 EL PORTADOROpen with Google Map shareholder ofALFUS INVESTMENTS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-MAR-201116-JUL-2013Defaulted
Object ID: 12006464 THE BEAREROpen with Google Map shareholder ofENFIELD HOUSE LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND01-FEB-200627-AUG-2009Defaulted
Object ID: 12006465 THE BEAREROpen with Google Map shareholder ofENFIELD HOUSE LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND01-FEB-200627-AUG-2009Defaulted
Object ID: 12006466 THE BEAREROpen with Google Map shareholder ofENFIELD HOUSE LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND01-FEB-200627-AUG-2009Defaulted
Object ID: 12006467 THE BEAREROpen with Google Map shareholder ofENFIELD HOUSE LTD.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND01-FEB-200627-AUG-2009Defaulted
Object ID: 12006468 THE BEAREROpen with Google Map shareholder ofFUTUREX INVESTMENTS S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO18-MAY-200402-JAN-2008Defaulted
Object ID: 12006469 THE BEAREROpen with Google Map shareholder ofFUTUREX INVESTMENTS S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO18-MAY-200402-JAN-2008Defaulted
Object ID: 12006470 THE BEAREROpen with Google Map shareholder ofWEST END INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-JAN-200502-JAN-2014Defaulted
Object ID: 12006471 THE BEAREROpen with Google Map shareholder ofWEST END INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-JAN-200502-JAN-2014Defaulted
Object ID: 12006472 THE BEAREROpen with Google Map shareholder ofTEMPLAR ASSOCIATES CORP.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND05-APR-200502-JAN-2007Defaulted
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofKIRBY REAL ESTATE S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG24-JUL-200705-MAY-2009Defaulted
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofDALMATA LIMITEDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG06-APR-200502-JAN-2007Defaulted
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofURANIUM LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG18-AUG-200405-MAY-2009Defaulted
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofETERNIA CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG06-APR-200502-JAN-2007Defaulted
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofPROCREA LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG06-APR-200602-JAN-2008Defaulted
Object ID: 12006473 HARPO S.A.Open with Google Map shareholder ofMONDIAL STENO LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG29-MAR-200602-JAN-2008Defaulted
Object ID: 12006474 THE BEAREROpen with Google Map shareholder ofCLAPTON MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200503-MAY-2010Dissolved
Object ID: 12006475 THE BEAREROpen with Google Map shareholder ofCLAPTON MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200503-MAY-2010Dissolved
Object ID: 12006476 THE BEAREROpen with Google Map shareholder ofCLAPTON MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200503-MAY-2010Dissolved
Object ID: 12006477 LIN, BEE HUAOpen with Google Map shareholder ofYUAN FWU ENTERPRISE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*27-OCT-199504-MAY-2004Defaulted
Object ID: 12006478 FAN, YUNG CHANGOpen with Google Map shareholder ofYUAN FWU ENTERPRISE CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*27-OCT-199504-MAY-2004Defaulted
Object ID: 12006479 THE BEAREROpen with Google Map shareholder ofDAMANI S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-AUG-199902-MAY-2003Resigned as agent
Object ID: 12006480 THE BEAREROpen with Google Map shareholder ofDAMANI S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-AUG-199902-MAY-2003Resigned as agent
Object ID: 12006481 GLOBAL ACCESS SLOpen with Google Map shareholder ofBRESCIA ORIENT TRADING, LLCAndorraOpen with Google map BRESCIA ORIENT TRADING; LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA28-JUL-200413-JUN-2008Defaulted
Object ID: 12006482 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofAGRIBUSINESS CONSULTING & MANAGEMENT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-MAY-200226-MAY-2004Defaulted

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