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: 12050671 THE BEAREROpen with Google Map shareholder ofKUNEITRA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050672 THE BEAREROpen with Google Map shareholder ofKUNEITRA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050673 THE BEAREROpen with Google Map shareholder ofKUNEITRA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050674 THE BEAREROpen with Google Map shareholder ofIDARA, S.A.SwitzerlandOpen with Google map LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND07-FEB-198623-FEB-2015Dissolved
Object ID: 12050675 EL PORTADOROpen with Google Map shareholder ofCANDELA GROUP COMPANY S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY02-SEP-200317-JAN-2012Defaulted
Object ID: 12050676 EL PORTADOROpen with Google Map shareholder ofCANDELA GROUP COMPANY S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY02-SEP-200317-JAN-2012Defaulted
Object ID: 12050677 EL PORTADOROpen with Google Map shareholder ofCANDELA GROUP COMPANY S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY02-SEP-200317-JAN-2012Defaulted
Object ID: 12050678 EL PORTADOROpen with Google Map shareholder ofCANDELA GROUP COMPANY S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY02-SEP-200317-JAN-2012Defaulted
Object ID: 12050679 THE BEAREROpen with Google Map shareholder ofPANTRIS ASSETS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200330-JUL-2010Changed agent
Object ID: 12050680 THE BEAREROpen with Google Map shareholder ofPANTRIS ASSETS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200330-JUL-2010Changed agent
Object ID: 12050681 THE BEAREROpen with Google Map shareholder ofPANTRIS ASSETS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200330-JUL-2010Changed agent
Object ID: 12050682 THE BEAREROpen with Google Map shareholder ofPANTRIS ASSETS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG09-SEP-200330-JUL-2010Changed agent
Object ID: 12050683 THE BEAREROpen with Google Map shareholder ofHARFORD TRADING CORP.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND09-SEP-2003Active
Object ID: 12050684 THE BEAREROpen with Google Map shareholder ofTRAFALMA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-APR-1998Defaulted
Object ID: 12050685 THE BEAREROpen with Google Map shareholder ofTRAFALMA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-APR-1998Defaulted
Object ID: 12050686 THE BEAREROpen with Google Map shareholder ofKERMES PARTNERS 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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12050687 THE BEAREROpen with Google Map shareholder ofKERMES PARTNERS 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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12050688 THE BEAREROpen with Google Map shareholder ofKERMES PARTNERS 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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12050689 THE BEAREROpen with Google Map shareholder ofKERMES PARTNERS 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.*30-SEP-200420-JAN-2012Dissolved
Object ID: 12050690 THE BEAREROpen with Google Map shareholder ofROMANESQUE MARITIME 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.*01-OCT-200417-JAN-2008Defaulted
Object ID: 12050691 THE BEAREROpen with Google Map shareholder ofROMANESQUE MARITIME 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.*01-OCT-200417-JAN-2008Defaulted
Object ID: 12050692 THE BEAREROpen with Google Map shareholder ofROMANESQUE MARITIME 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.*01-OCT-200417-JAN-2008Defaulted
Object ID: 12050693 THE BEAREROpen with Google Map shareholder ofROMANESQUE MARITIME 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.*01-OCT-200417-JAN-2008Defaulted
Object ID: 12050694 THE BEAREROpen with Google Map shareholder ofCAPRI GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND01-OCT-200411-OCT-2013Defaulted
Object ID: 12050695 THE BEAREROpen with Google Map shareholder ofFULLTECH INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2004Shelf company
Object ID: 12050696 THE BEAREROpen with Google Map shareholder ofFULLTECH INVESTMENTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2004Shelf company
Object ID: 12050697 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050698 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050699 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050700 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050701 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050702 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050703 THE BEAREROpen with Google Map shareholder ofDELTEX EQUITIES CORP.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA06-OCT-200423-JUN-2006Defaulted
Object ID: 12050704 THE BEAREROpen with Google Map shareholder ofWORTHINGTON ASSETS S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO14-JUL-200316-JAN-2007Defaulted
Object ID: 12050705 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050706 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050707 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050708 THE BEAREROpen with Google Map shareholder ofFRUITS AND JUICES INTERNATIONAL CORP.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA22-JUL-200316-JAN-2007Defaulted
Object ID: 12050709 THE BEAREROpen with Google Map shareholder ofDB TRADING INVESTMENTS CORPORATIONSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-AUG-200313-FEB-2004Dissolved
Object ID: 12050710 THE BEAREROpen with Google Map shareholder ofG.K. HOLDINGS S.A.SwitzerlandOpen with Google map INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND12-AUG-200313-MAR-2012Defaulted
Object ID: 12050711 THE BEAREROpen with Google Map shareholder ofELTRON SERVICES S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND20-AUG-200305-NOV-2007Changed agent
Object ID: 12050712 EL PORTADOROpen with Google Map shareholder ofCHARIOT TRADING S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY02-SEP-200326-JUN-2007Defaulted
Object ID: 12050713 EL PORTADOROpen with Google Map shareholder ofCHARIOT TRADING S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY02-SEP-200326-JUN-2007Defaulted
Object ID: 12050714 EL PORTADOROpen with Google Map shareholder ofFORTUNE CAPITAL S.A.UruguayOpen with Google map ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 21575463001416-NOV-2000Active
Object ID: 12050715 EL PORTADOROpen with Google Map shareholder ofFORTUNE CAPITAL S.A.UruguayOpen with Google map ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 21575463001416-NOV-2000Active
Object ID: 12050716 EL PORTADOROpen with Google Map shareholder ofFORTUNE CAPITAL S.A.UruguayOpen with Google map ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 21575463001416-NOV-2000Active
Object ID: 12050717 EL PORTADOROpen with Google Map shareholder ofFORTUNE CAPITAL S.A.UruguayOpen with Google map ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 21575463001416-NOV-2000Active
Object ID: 12050718 THE BEAREROpen with Google Map shareholder ofGREAT FINANCE COMPANY INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND24-NOV-2000Active
Object ID: 12050719 THE BEAREROpen with Google Map shareholder ofWESTBROOK MANAGEMENT CORPORATIONSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND14-DEC-200007-NOV-2008Resigned as agent
Object ID: 12050720 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050721 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050722 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050723 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050724 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050725 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050726 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050727 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050728 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050729 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050730 THE BEAREROpen with Google Map shareholder ofSABBOURA REAL ESTATE S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND21-FEB-200516-JUL-2008Defaulted
Object ID: 12050731 EL PORTADOROpen with Google Map shareholder ofMANITEX DEVELOPMENT CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*26-MAR-1998Active
Object ID: 12050732 EL PORTADOROpen with Google Map shareholder ofMANITEX DEVELOPMENT CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*26-MAR-1998Active
Object ID: 12050733 STEVEN KRUSSOpen with Google Map shareholder ofAUTOREP EQUITIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA27-MAR-1998Active
Object ID: 12050734 EL PORTADOROpen with Google Map shareholder ofAUTOREP EQUITIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA27-MAR-1998Active
Object ID: 12050735 EL PORTADOROpen with Google Map shareholder ofAUTOREP EQUITIES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA27-MAR-1998Active
Object ID: 12050736 THE BEAREROpen with Google Map shareholder ofAMANDA 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.*30-SEP-200410-JUL-2006Defaulted
Object ID: 12050737 THE BEAREROpen with Google Map shareholder ofAMANDA 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.*30-SEP-200410-JUL-2006Defaulted
Object ID: 12050738 THE BEAREROpen with Google Map shareholder ofAMANDA 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.*30-SEP-200410-JUL-2006Defaulted
Object ID: 12050739 THE BEAREROpen with Google Map shareholder ofAMANDA 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.*30-SEP-200410-JUL-2006Defaulted
Object ID: 12050740 THE BEAREROpen with Google Map shareholder ofKATHMANDU RESEARCH 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.*30-SEP-200419-JAN-2009Defaulted
Object ID: 12050741 THE BEAREROpen with Google Map shareholder ofKATHMANDU RESEARCH 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.*30-SEP-200419-JAN-2009Defaulted
Object ID: 12050742 THE BEAREROpen with Google Map Open with Google map
Object ID: 12050743 THE BEAREROpen with Google Map shareholder ofTAGORE FINANCE INCORPORATED LTD. S.A.GuatemalaOpen with Google map SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA29-MAY-2001Active
Object ID: 12050744 THE BEAREROpen with Google Map shareholder ofTAGORE FINANCE INCORPORATED LTD. S.A.GuatemalaOpen with Google map SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA29-MAY-2001Active
Object ID: 12050745 THE BEAREROpen with Google Map shareholder ofTAGORE FINANCE INCORPORATED LTD. S.A.GuatemalaOpen with Google map SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA29-MAY-2001Active
Object ID: 12050746 THE BEAREROpen with Google Map shareholder ofARANFORD INTERNATIONAL S.A.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND08-JUN-200114-JAN-2008Defaulted
Object ID: 12050747 EL PORTADOROpen with Google Map shareholder ofGOLDEN CAPITAL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JUL-2001Active
Object ID: 12050748 EL PORTADOROpen with Google Map shareholder ofGOLDEN CAPITAL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JUL-2001Active
Object ID: 12050749 EL PORTADOROpen with Google Map shareholder ofGOLDEN CAPITAL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JUL-2001Active
Object ID: 12050750 EL PORTADOROpen with Google Map shareholder ofGOLDEN CAPITAL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY05-JUL-2001Active
Object ID: 12050751 THE BEAREROpen with Google Map shareholder ofMOBERY HOLDINGS CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-JUL-200125-NOV-2003Defaulted
Object ID: 12050752 THE BEAREROpen with Google Map shareholder ofMOBERY HOLDINGS CORP.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-JUL-200125-NOV-2003Defaulted
Object ID: 12050753 THE BEAREROpen with Google Map shareholder ofDELTA ENTERPRISES HOLDING CORP.SwitzerlandOpen with Google map KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND26-JUL-2001Active
Object ID: 12050754 THE BEAREROpen with Google Map shareholder ofEVESHAM INVESTMENTS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-NOV-2001Active
Object ID: 12050755 PROPIEDADES OWENS, S.A.Open with Google Map shareholder ofCONDO BAHIA 41, SDAD. LTDA.PanamaOpen with Google map PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*23-SEP-200412-NOV-2011Changed agent
Object ID: 12050755 PROPIEDADES OWENS, S.A.Open with Google Map shareholder ofLOTE ESQUINA SAN FRANCISCO, SDAD. LTDA.PanamaOpen with Google map PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*03-SEP-200312-NOV-2011Changed agent
Object ID: 12050755 PROPIEDADES OWENS, S.A.Open with Google Map shareholder ofTERRAZAS 5B, SDAD. LTDA.PanamaOpen with Google map PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*19-FEB-200423-SEP-2011Changed agent
Object ID: 12050755 PROPIEDADES OWENS, S.A.Open with Google Map shareholder ofPUNTA CHAME D-13, SDAD. LTDA.PanamaOpen with Google map PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*23-NOV-200412-NOV-2011Changed agent
Object ID: 12050756 THE BEAREROpen with Google Map shareholder ofBALFOUR CONSULTING INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-SEP-200307-MAY-2007Defaulted
Object ID: 12050757 THE BEAREROpen with Google Map shareholder ofBALFOUR CONSULTING INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-SEP-200307-MAY-2007Defaulted
Object ID: 12050758 THE BEAREROpen with Google Map shareholder ofREAVES ASSOCIATES 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 BAHAMAS09-SEP-200317-JAN-2014Defaulted
Object ID: 12050759 EL PORTADOROpen with Google Map shareholder ofCHARIOT TRADING S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY02-SEP-200326-JUN-2007Defaulted
Object ID: 12050760 EL PORTADOROpen with Google Map shareholder ofCHARIOT TRADING S.A.UruguayOpen with Google map HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY02-SEP-200326-JUN-2007Defaulted
Object ID: 12050761 THE BEAREROpen with Google Map shareholder ofSALAMON & CIE 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.*09-SEP-200317-JAN-2006Defaulted
Object ID: 12050762 THE BEAREROpen with Google Map shareholder ofSALAMON & CIE 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.*09-SEP-200317-JAN-2006Defaulted
Object ID: 12050763 THE BEAREROpen with Google Map shareholder ofSALAMON & CIE 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.*09-SEP-200317-JAN-2006Defaulted
Object ID: 12050764 THE BEAREROpen with Google Map shareholder ofSTRATEGIS SERVICES LTD. S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO30-NOV-2001Active
Object ID: 12050765 FOUNDATION GULLWINGOpen with Google Map shareholder ofGULLWING ASSETS CORPORATIONSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND18-DEC-200127-JUN-2008Changed agent
Object ID: 12050766 ATHENAEUM LTD.Open with Google Map shareholder ofTRADE DIRECT INTERNATIONAL INC.PanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-DEC-2001Active
Object ID: 12050767 SERENA SERVICES LLPOpen with Google Map shareholder ofTRADE DIRECT INTERNATIONAL INC.PanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA19-DEC-2001Active

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