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: 12048657 KETHERINE KEYKO ZAGUINI IRIEOpen with Google Map shareholder ofLestrew Investments LtdSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND13-FEB-2015Active
Object ID: 12048659 THE BEAREROpen with Google Map shareholder ofROWAYTON CONSULTING INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-NOV-1984Active
Object ID: 12048660 THE BEAREROpen with Google Map shareholder ofROWAYTON CONSULTING INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND15-NOV-1984Active
Object ID: 12048661 MOHAMMED KHALIFA AL SUWEIDIOpen with Google Map shareholder ofVEA INVESTMENT & FINANCE INC.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM14-MAY-1979Active
Object ID: 12048662 THE BEAREROpen with Google Map shareholder ofSHELL VENTURES INC.United KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM15-APR-1985Active
Object ID: 12048663 THE BEAREROpen with Google Map shareholder ofSHELL VENTURES INC.United KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM15-APR-1985Active
Object ID: 12048664 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048665 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048666 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048667 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048668 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048669 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048670 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048671 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048672 ALLOIN JACQUESOpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048673 THE BEAREROpen with Google Map shareholder ofMACAJIL INVESTMENT S. A.SwitzerlandOpen with Google map KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND12-AUG-198527-MAY-2005Dissolved
Object ID: 12048674 EL PORTADOROpen with Google Map shareholder ofSANON TRADING CORP.PanamaOpen with Google map SANON TRADING CORP. PANAMA REPUBLIC OF PANAMA S.I.03-SEP-1984Active
Object ID: 12048675 EL PORTADOROpen with Google Map shareholder ofSANON TRADING CORP.PanamaOpen with Google map SANON TRADING CORP. PANAMA REPUBLIC OF PANAMA S.I.03-SEP-1984Active
Object ID: 12048676 THE BEAREROpen with Google Map shareholder ofAAS TUK INC.United KingdomOpen with Google map CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA17-OCT-1984Active
Object ID: 12048677 THE BEAREROpen with Google Map shareholder ofAAS TUK INC.United KingdomOpen with Google map CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA17-OCT-1984Active
Object ID: 12048678 THE BEAREROpen with Google Map shareholder ofLIBERTY WORLDWIDE INVESTMENTS INC.United KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM28-JUN-1985Active
Object ID: 12048679 THE BEAREROpen with Google Map shareholder ofLIBERTY WORLDWIDE INVESTMENTS INC.United KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM28-JUN-1985Active
Object ID: 12048680 LEE SHAU KEEOpen with Google Map shareholder ofSPORTY DEVELOPMENT S.A.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG12-AUG-198515-JAN-2010Dissolved
Object ID: 12048681 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048682 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048683 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048684 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048685 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048686 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048687 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048688 THE BEAREROpen with Google Map shareholder ofDEUTSCHE FINANZ AG.ChileOpen with Google map MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE25-APR-1985Active
Object ID: 12048689 THE BEAREROpen with Google Map shareholder ofDerven Investments LimitedIsle of ManOpen with Google map LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF04-OCT-2001Active
Object ID: 12048690 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048691 LINKFAIR INC.Open with Google Map shareholder ofSANDYCOMBE DE AMERICA SOCIEDAD ANONIMAColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA18-SEP-2014Active
Object ID: 12048692 DANIEL OSVALDO BOOTZOpen with Google Map shareholder ofREFERRAL INTERNATIONAL LTD.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND10-MAR-2015Active
Object ID: 12048693 NESTOR RUBEN DOMINGUEZOpen with Google Map shareholder ofREFERRAL INTERNATIONAL LTD.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND10-MAR-2015Active
Object ID: 12048694 EL PORTADOROpen with Google Map shareholder ofFULDA INTERFINANZ A.G.United StatesOpen with Google map TERESA DELMY SAFIE 32155 S.W. 206 AVENUE HOMESTEAD, FLORIDA 3303007-NOV-1984Active
Object ID: 12048695 TERESA DELMY SAFIEOpen with Google Map shareholder ofFULDA INTERFINANZ A.G.United StatesOpen with Google map TERESA DELMY SAFIE 32155 S.W. 206 AVENUE HOMESTEAD, FLORIDA 3303007-NOV-1984Active
Object ID: 12048696 EL PORTADOROpen with Google Map shareholder ofFULDA INTERFINANZ A.G.United StatesOpen with Google map TERESA DELMY SAFIE 32155 S.W. 206 AVENUE HOMESTEAD, FLORIDA 3303007-NOV-1984Active
Object ID: 12048697 EL PORTADOROpen with Google Map shareholder ofFULDA INTERFINANZ A.G.United StatesOpen with Google map TERESA DELMY SAFIE 32155 S.W. 206 AVENUE HOMESTEAD, FLORIDA 3303007-NOV-1984Active
Object ID: 12048698 EL PORTADOROpen with Google Map shareholder ofFULDA INTERFINANZ A.G.United StatesOpen with Google map TERESA DELMY SAFIE 32155 S.W. 206 AVENUE HOMESTEAD, FLORIDA 3303007-NOV-1984Active
Object ID: 12048699 EL PORTADOROpen with Google Map shareholder ofFULDA INTERFINANZ A.G.United StatesOpen with Google map TERESA DELMY SAFIE 32155 S.W. 206 AVENUE HOMESTEAD, FLORIDA 3303007-NOV-1984Active
Object ID: 12048700 PAMELA JOYCE SWLLOWOpen with Google Map shareholder ofWILHEM INVESTMENTS S.A.IrelandOpen with Google map MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND14-MAR-1980Active
Object ID: 12048701 PROTECT TRUST MANAGEMENT ESTABLISHMENTOpen with Google Map shareholder ofFALCON WORLDWIDE INC.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN08-MAR-198519-JUL-2010Changed agent
Object ID: 12048702 THE BEAREROpen with Google Map shareholder ofFABROS, S.AUnited StatesOpen with Google map JORGE FERNANDO CONTRERAS; C/O LANCASCO S.A. SECTION 1671 P. O. BOX 02-5339; MIAMI, FLA. 33102-5339 U. S. A.27-JUN-1985Active
Object ID: 12048703 THE BEAREROpen with Google Map shareholder ofFABROS, S.AUnited StatesOpen with Google map JORGE FERNANDO CONTRERAS; C/O LANCASCO S.A. SECTION 1671 P. O. BOX 02-5339; MIAMI, FLA. 33102-5339 U. S. A.27-JUN-1985Active
Object ID: 12048704 THE BEAREROpen with Google Map shareholder ofALFADL INVESTMENTS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND08-AUG-198527-JUN-2007Dissolved
Object ID: 12048705 THE BEAREROpen with Google Map shareholder ofA & H HOLDINGS INC.NetherlandsOpen with Google map A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS29-JAN-1987Active
Object ID: 12048706 THE BEAREROpen with Google Map shareholder ofA & H HOLDINGS INC.NetherlandsOpen with Google map A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS29-JAN-1987Active
Object ID: 12048707 BASSIA OVERSEAS INCOpen with Google Map shareholder ofBahia Business LimitedUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-FEB-2015Active
Object ID: 12048708 ALDO PESSAGNO NETOOpen with Google Map shareholder ofHAYEK COMPANY MANAGEMENT LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-JAN-2015Active
Object ID: 12048709 THE NICYV TRUSTOpen with Google Map shareholder ofMARSALLA FINANCE INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND30-NOV-198431-DEC-2013Dissolved
Object ID: 12048710 DEMIBOURNE HOLDINGS INC.Open with Google Map shareholder ofDEMIBOURNE HOLDINGS INC.Isle of ManOpen with Google map INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN27-MAY-1985Active
Object ID: 12048711 THE BEAREROpen with Google Map shareholder ofHP ANDINO S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-AUG-198531-AUG-2009Inactivated
Object ID: 12048712 THE BEAREROpen with Google Map shareholder ofHP ANDINO S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-AUG-198531-AUG-2009Inactivated
Object ID: 12048713 THE BEAREROpen with Google Map shareholder ofHP ANDINO S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-AUG-198531-AUG-2009Inactivated
Object ID: 12048714 THE BEAREROpen with Google Map shareholder ofHP ANDINO S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-AUG-198531-AUG-2009Inactivated
Object ID: 12048715 THE BEAREROpen with Google Map shareholder ofHP ANDINO S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-AUG-198531-AUG-2009Inactivated
Object ID: 12048716 FERNANDO MARTIN PERTINIOpen with Google Map shareholder ofMILLENIA ASESORA DE INVERSION (COSTA RICA) SOCIEDAD ANONIMAPanamaOpen with Google map BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA16-DEC-2014Active
Object ID: 12048716 FERNANDO MARTIN PERTINIOpen with Google Map shareholder ofTREEWELL INC.PanamaOpen with Google map BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA03-JAN-2013Active
Object ID: 12048716 FERNANDO MARTIN PERTINIOpen with Google Map shareholder ofDecro, S.A.PanamaOpen with Google map BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA02-NOV-2012Active
Object ID: 12048716 FERNANDO MARTIN PERTINIOpen with Google Map shareholder ofDEVONBURY INC.PanamaOpen with Google map BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA07-AUG-2012Active
Object ID: 12048716 FERNANDO MARTIN PERTINIOpen with Google Map shareholder ofSILVANA HOLDINGS S.A.PanamaOpen with Google map BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA04-MAR-2013Active
Object ID: 12048717 THE BEAREROpen with Google Map shareholder ofTHELMIC INVESTMENTS INC.JerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM12-FEB-1987Active
Object ID: 12048718 THE BEAREROpen with Google Map shareholder ofTHELMIC INVESTMENTS INC.JerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM12-FEB-1987Active
Object ID: 12048719 THE BEAREROpen with Google Map shareholder ofBRYSON ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ21-MAY-198713-FEB-2009Dissolved
Object ID: 12048720 THE BEAREROpen with Google Map shareholder ofBRYSON ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ21-MAY-198713-FEB-2009Dissolved
Object ID: 12048721 THE BEAREROpen with Google Map shareholder ofBRYSON ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ21-MAY-198713-FEB-2009Dissolved
Object ID: 12048722 THE BEAREROpen with Google Map shareholder ofBRYSON ASSOCIATES INC.United KingdomOpen with Google map NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ21-MAY-198713-FEB-2009Dissolved
Object ID: 12048723 BEAREROpen with Google Map shareholder ofSAUNDERS PROPERTIES INC.United KingdomOpen with Google map BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM12-JUN-1987Active
Object ID: 12048724 BEAREROpen with Google Map shareholder ofSAUNDERS PROPERTIES INC.United KingdomOpen with Google map BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM12-JUN-1987Active
Object ID: 12048725 THE BEAREROpen with Google Map shareholder ofBALCON ENTERPRISES INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM14-FEB-1987Active
Object ID: 12048728 EL PORTADOROpen with Google Map shareholder ofINMOBILIARIA VILLAVERDE S.A.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA14-NOV-1984Active
Object ID: 12048729 EL PORTADOROpen with Google Map shareholder ofINMOBILIARIA VILLAVERDE S.A.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA14-NOV-1984Active
Object ID: 12048730 EL PORTADOROpen with Google Map shareholder ofINMOBILIARIA VILLAVERDE S.A.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA14-NOV-1984Active
Object ID: 12048731 EL PORTADOROpen with Google Map shareholder ofINMOBILIARIA VILLAVERDE S.A.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA14-NOV-1984Active
Object ID: 12048726 THE BEAREROpen with Google Map shareholder ofNUGGY GLOBAL INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY07-OCT-2015Active
Object ID: 12048727 GIOVANA TATSUYA IRIEOpen with Google Map shareholder ofLestrew Investments LtdSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND13-FEB-2015Active
Object ID: 12048732 EL PORTADOROpen with Google Map shareholder ofINMOBILIARIA VILLAVERDE S.A.PanamaOpen with Google map ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA14-NOV-1984Active
Object ID: 12048733 ICN FARMACEUTICA S.A.Open with Google Map shareholder ofVALEANT FARMACEUTICA PANAMA, S. A.PanamaOpen with Google map ICN FARMACÉUTICA S. A. APARTADO POSTAL 0819-03772 PANAMÁ, REPUBLICA DE PANAMÁ05-AUG-1985Active
Object ID: 12048734 VALEANT DUTCH HOLDINGS B.V.Open with Google Map shareholder ofVALEANT FARMACEUTICA PANAMA, S. A.PanamaOpen with Google map ICN FARMACÉUTICA S. A. APARTADO POSTAL 0819-03772 PANAMÁ, REPUBLICA DE PANAMÁ05-AUG-1985Active
Object ID: 12048735 THE BEAREROpen with Google Map shareholder ofWINTERSHINE HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND16-DEC-1985Active
Object ID: 12048736 THE BEAREROpen with Google Map shareholder ofWINTERSHINE HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND16-DEC-1985Active
Object ID: 12048737 THE BEAREROpen with Google Map shareholder ofWINTERSHINE HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND16-DEC-1985Active
Object ID: 12048738 THE BEAREROpen with Google Map shareholder ofWINTERSHINE HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND16-DEC-1985Active
Object ID: 12048739 IFG HOUSE NOMINEES (C.I.) LIMITEDOpen with Google Map shareholder ofTAMALIN INVESTMENTS INC.United KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM18-DEC-1985Active
Object ID: 12048740 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048741 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048742 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048743 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048744 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048745 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048746 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048747 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048748 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048749 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048750 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048751 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048752 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent
Object ID: 12048753 THE BEAREROpen with Google Map shareholder ofTELCRAFT S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-JAN-198026-JUN-2007Changed agent

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