Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12006676 GAIRNS LTD.Open with Google Map shareholder ofJAGUAR CAPITAL L.L.C.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-JUN-200610-OCT-2013Dissolved
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofHUSTON MANAGEMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2006Active
Object ID: 12006677 GAIRNS LTD.Open with Google Map shareholder ofLAMBERTI TRADING LLCPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2006Shelf company
Object ID: 12006677 GAIRNS LTD.Open with Google Map shareholder ofLACEWOOD INVESTMENTS LLCPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2006Shelf company
Object ID: 12006677 GAIRNS LTD.Open with Google Map shareholder ofJET TRADE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2006Shelf company
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofLYNUS OVERSEAS LTD.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-OCT-200701-NOV-2010Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofKAILASA MANAGEMENT CORP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-JAN-200704-OCT-2013Dissolved
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofGAINFORD ENTERPRISES LCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-FEB-200703-MAR-2009Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofVAN-OIL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-NOV-200604-DEC-2012Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofPARAGON CAPITAL GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-AUG-200801-SEP-2010Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofMYRANDO INVESTMENTS 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.**06-JUL-2010Active
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofPURPLE HOLDINGS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-OCT-200706-NOV-2014Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofFULLTECH INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-OCT-200723-APR-2008Resigned as agent
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofLACELAND CONSULTANT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**28-FEB-200802-MAR-2011Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofBALMAR INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAY-200702-JUN-2009Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofNEXT LEVEL BUSINESS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-200702-JUN-2009Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofHENDRY ENTERPRISES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-MAR-200702-APR-2013Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofKELLAND MARKETING LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-MAR-200701-APR-2009Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofGIRANDELL TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-200714-OCT-2013Dissolved
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofMATINSOL ENTERPRISES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-200701-OCT-2013Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofJACKINSON EQUITIES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-200703-AUG-2011Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofINEOS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-APR-200905-MAY-2012Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofJACKPOT INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-JAN-200802-FEB-2013Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofPROVOST 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.**20-SEP-200701-OCT-2013Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofJESPER EQUITIES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAY-200704-JUN-2014Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofGIRANDELL TRADING 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.**04-OCT-2013Active
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofMYRANDO INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-200719-AUG-2010Dissolved
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofA&I PAYMENTS CORP. LLC.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-JAN-2008Active
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofVANGUARD FOREIGN TRADE LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-MAR-200801-APR-2014Defaulted
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofLATINAMERICAN GROUP INVESTMENT LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR20-JAN-2009Active
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofPREMIUM INTERNATIONAL LTD.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR07-JAN-200901-FEB-2011Defaulted
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofFALER CORP. LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR02-MAY-200804-JUN-2012Defaulted
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofJIMSON HOLDING LTD.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR07-JAN-200914-APR-2015In transition
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofCARMILL ENTERPRISES LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR28-JAN-200901-FEB-2011Defaulted
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofPACIFIC COAST REAL PROPERTY LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR23-MAR-200913-MAR-2015Relocated in new jurisdiction
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofGENELL ESTATES LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR28-FEB-200801-MAR-2010Defaulted
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofOLVEX CAPITAL LTD.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR05-OCT-200730-JAN-2012Dissolved
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofALGOYA LLCEcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR12-MAY-200802-JUN-2010Defaulted
Object ID: 12006679 KASTEL LIMITEDOpen with Google Map shareholder ofFRONT TRADING LTD.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR28-JAN-200901-FEB-2011Defaulted
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofARCHDALE DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES17-MAY-200107-NOV-2007Dissolved
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofMAIDSWOOD LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES07-JUN-200112-JAN-2007Dissolved
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofKUMARA DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES04-OCT-200409-NOV-2007Dissolved
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofELLERY VENTURES LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-199912-FEB-2008Dissolved
Object ID: 12006681 THE BEAREROpen with Google Map shareholder ofCRAMER FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-OCT-199620-SEP-2006Inactivated
Object ID: 12006682 THE BEAREROpen with Google Map shareholder ofCRAMER FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-OCT-199620-SEP-2006Inactivated
Object ID: 12006683 THE BEAREROpen with Google Map shareholder ofZETUR INVESTMENTS LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND22-MAY-199710-OCT-2006Inactivated
Object ID: 12006684 EL PORTADOROpen with Google Map shareholder ofAVISTAR HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-JUL-2001Active
Object ID: 12006685 EL PORTADOROpen with Google Map shareholder ofAVISTAR HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-JUL-2001Active
Object ID: 12006686 EL PORTADOROpen with Google Map shareholder ofAVISTAR HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-JUL-2001Active
Object ID: 12006687 EL PORTADOROpen with Google Map shareholder ofAVISTAR HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-JUL-2001Active
Object ID: 12006688 EL PORTADOROpen with Google Map shareholder ofPACIFIC SUN RESOURCES S.A.BrazilOpen with Google map ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL23-MAY-2002Active
Object ID: 12006689 EL PORTADOROpen with Google Map shareholder ofPACIFIC SUN RESOURCES S.A.BrazilOpen with Google map ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL23-MAY-2002Active
Object ID: 12006690 EL PORTADOROpen with Google Map shareholder ofPACIFIC SUN RESOURCES S.A.BrazilOpen with Google map ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL23-MAY-2002Active
Object ID: 12006691 EL PORTADOROpen with Google Map shareholder ofPACIFIC SUN RESOURCES S.A.BrazilOpen with Google map ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL23-MAY-2002Active
Object ID: 12006692 EL PORTADOROpen with Google Map shareholder ofPACIFIC SUN RESOURCES S.A.BrazilOpen with Google map ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL23-MAY-2002Active
Object ID: 12006693 EL PORTADOROpen with Google Map shareholder ofKNITTEX, SOCIEDAD ANONIMAGuatemalaOpen with Google map FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA08-APR-1998Active
Object ID: 12006694 EL PORTADOROpen with Google Map shareholder ofKNITTEX, SOCIEDAD ANONIMAGuatemalaOpen with Google map FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA08-APR-1998Active
Object ID: 12006695 KASTEL LIMITEDOpen with Google Map shareholder ofGULFSTAR INTERNATIONAL LLCUruguayOpen with Google map MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY06-APR-200723-JUL-2009Defaulted
Object ID: 12006696 THE BEAREROpen with Google Map shareholder ofTHRUMBO BUSINESS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-OCT-2008Shelf company
Object ID: 12006697 THE BEAREROpen with Google Map shareholder ofTHOMASTON EQUITIES CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-MAR-201109-JUL-2013Dissolved
Object ID: 12006698 THE BEAREROpen with Google Map shareholder ofTHOMASTON EQUITIES CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-MAR-201109-JUL-2013Dissolved
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofNGC GERENCIA Y DESARROLLOS, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA06-AUG-2009Defaulted
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofAGROSILOS, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA16-SEP-2009Active
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofAGROVERAGUAS, S. A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA28-AUG-2009Active
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofFREELAND GLOBAL CORP.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA30-JUN-200502-JUL-2015In transition
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofARROZ CRISTAL, S. A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA13-OCT-2009Active
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofPUMABAY INC.PanamaOpen with Google map NUNZIO ANTONIO GIRLANDO YGNACCOLO PH PLAZA PACIFICTERCER PISO; OFICINA A300VÍA ISRAEL SAN FRANCISCO; PANAMA PANAMA11-MAR-2014Active
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofVILLA DE PIJAO, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA28-JAN-2008Active
Object ID: 12006699 CRISTAL RICE PRIVATE FOUNDATIONOpen with Google Map shareholder ofRIO MAR HOUSE INC.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA04-MAR-2011Active
Object ID: 12006700 ORIENT BELLE CORP.Open with Google Map shareholder ofSILKSON ENTERPRISES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**13-APR-2011Active
Object ID: 12006700 ORIENT BELLE CORP.Open with Google Map shareholder ofMANLEY BUSINESS GROUP 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.**28-APR-2011Active
Object ID: 12006701 THE BEAREROpen with Google Map shareholder ofMEKONG HOLDINGS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-APR-2011Active
Object ID: 12006702 MR. EDMUND WARDOpen with Google Map shareholder ofCORPORATE SECRETARIAL SERVICES LIMITEDIrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND24-NOV-199525-JUL-2006Defaulted
Object ID: 12006702 MR. EDMUND WARDOpen with Google Map shareholder ofPEGASUS SERVICES LIMITED -IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND22-NOV-199525-JUL-2006Defaulted
Object ID: 12006702 MR. EDMUND WARDOpen with Google Map shareholder ofPEGASUS NOMINEES LIMITED -IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND22-NOV-199525-JUL-2006Defaulted
Object ID: 12006703 THE BEAREROpen with Google Map shareholder ofFREE HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*21-NOV-200125-FEB-2011Dissolved
Object ID: 12006704 THE BEAREROpen with Google Map shareholder ofQUALLIS INCORPORATEDSwitzerlandOpen with Google map QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-JUL-2002Active
Object ID: 12006705 THE BEAREROpen with Google Map shareholder ofQUALLIS INCORPORATEDSwitzerlandOpen with Google map QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-JUL-2002Active
Object ID: 12006706 THE BEAREROpen with Google Map shareholder ofMILIBAND LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-FEB-200814-DEC-2011Defaulted
Object ID: 12006707 THE BEAREROpen with Google Map shareholder ofMILIBAND LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-FEB-200814-DEC-2011Defaulted
Object ID: 12006708 THE BEAREROpen with Google Map shareholder ofMILIBAND LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-FEB-200814-DEC-2011Defaulted
Object ID: 12006709 THE BEAREROpen with Google Map shareholder ofMILIBAND LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-FEB-200814-DEC-2011Defaulted
Object ID: 12006710 DAVID CHREIMOpen with Google Map shareholder ofINSPECTION CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*18-MAR-2008Active
Object ID: 12006711 GAIRNS LTD.Open with Google Map shareholder ofCAVALAGH COMMODITIES LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND30-DEC-2009Active
Object ID: 12006711 GAIRNS LTD.Open with Google Map shareholder ofAYCHI INTERTRADING LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND15-DEC-200819-SEP-2012Defaulted
Object ID: 12006711 GAIRNS LTD.Open with Google Map shareholder ofDOLFIN TRADING LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND21-MAY-200914-JUN-2011Defaulted
Object ID: 12006711 GAIRNS LTD.Open with Google Map shareholder ofEVERINA HOLDINGS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND17-JAN-200614-JUN-2011Defaulted
Object ID: 12006711 GAIRNS LTD.Open with Google Map shareholder ofRAFINA TRADING LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-JAN-2007Active
Object ID: 12006711 GAIRNS LTD.Open with Google Map shareholder ofMELCO MARITIME LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND13-JUL-2007Active
Object ID: 12006712 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006713 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006714 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006715 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006716 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006717 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006718 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006719 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006720 THE BEAREROpen with Google Map shareholder ofVEDIN CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-DEC-2009Active
Object ID: 12006721 THE BEAREROpen with Google Map shareholder ofVEDIN CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-DEC-2009Active
Object ID: 12006722 THE BEAREROpen with Google Map shareholder ofVEDIN CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-DEC-2009Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page