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: 12053502 THE BEAREROpen with Google Map shareholder ofMAUTIRIS CORP.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG19-NOV-200402-MAR-2013Resigned as agent
Object ID: 12053503 THE BEAREROpen with Google Map shareholder ofMAUTIRIS CORP.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG19-NOV-200402-MAR-2013Resigned as agent
Object ID: 12053504 THE BEAREROpen with Google Map shareholder ofALTAM INTERNATIONAL 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 BAHAMAS25-NOV-200417-JAN-2014Defaulted
Object ID: 12053505 THE BEAREROpen with Google Map shareholder ofEVATNEY CONSULTANTS INC.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12053506 THE BEAREROpen with Google Map shareholder ofSENTRY OVERSEAS 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-NOV-200325-JUL-2011Dissolved
Object ID: 12053507 THE BEAREROpen with Google Map shareholder ofMERLIN ENTERPRISES 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 BAHAMAS21-NOV-200325-FEB-2014Defaulted
Object ID: 12053508 THE BEAREROpen with Google Map shareholder ofMERLIN ENTERPRISES 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 BAHAMAS21-NOV-200325-FEB-2014Defaulted
Object ID: 12053509 THE BEAREROpen with Google Map shareholder ofMERLIN ENTERPRISES 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 BAHAMAS21-NOV-200325-FEB-2014Defaulted
Object ID: 12053510 THE BEAREROpen with Google Map shareholder ofMERLIN ENTERPRISES 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 BAHAMAS21-NOV-200325-FEB-2014Defaulted
Object ID: 12053511 THE BEAREROpen with Google Map shareholder ofSTINGALLS GLOBAL INCORPORATEDBrazilOpen with Google map RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP26-NOV-2003Active
Object ID: 12053512 THE BEAREROpen with Google Map shareholder ofSTINGALLS GLOBAL INCORPORATEDBrazilOpen with Google map RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP26-NOV-2003Active
Object ID: 12053513 THE BEAREROpen with Google Map shareholder ofSTINGALLS GLOBAL INCORPORATEDBrazilOpen with Google map RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP26-NOV-2003Active
Object ID: 12053514 THE BEAREROpen with Google Map shareholder ofSTINGALLS GLOBAL INCORPORATEDBrazilOpen with Google map RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP26-NOV-2003Active
Object ID: 12053515 THE BEAREROpen with Google Map shareholder ofPHILBRICK CORPORATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND05-DEC-200329-JUN-2010Dissolved
Object ID: 12053516 THE BEAREROpen with Google Map shareholder ofMILWAUKEE PORTFOLIO S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**05-DEC-200331-DEC-2014Relocated in new jurisdiction
Object ID: 12053517 THE BEAREROpen with Google Map shareholder ofFAIRCLOUGH INCORPORATEDSwitzerlandOpen with Google map CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND05-DEC-200323-JUL-2004Dissolved
Object ID: 12053518 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053519 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053520 THE BEAREROpen with Google Map shareholder ofDAMANIA FAMILY CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JUN-200513-DEC-2010Changed agent
Object ID: 12053521 THE BEAREROpen with Google Map shareholder ofDAMANIA FAMILY CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-JUN-200513-DEC-2010Changed agent
Object ID: 12053522 THE BEAREROpen with Google Map shareholder ofORIGIN MARKETING S.A.United StatesOpen with Google map MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A.01-JUL-200525-APR-2007Defaulted
Object ID: 12053523 THE BEAREROpen with Google Map shareholder ofORIGIN MARKETING S.A.United StatesOpen with Google map MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A.01-JUL-200525-APR-2007Defaulted
Object ID: 12053524 THE BEAREROpen with Google Map shareholder ofORIGIN MARKETING S.A.United StatesOpen with Google map MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A.01-JUL-200525-APR-2007Defaulted
Object ID: 12053525 THE BEAREROpen with Google Map shareholder ofORIGIN MARKETING S.A.United StatesOpen with Google map MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A.01-JUL-200525-APR-2007Defaulted
Object ID: 12053526 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053527 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053528 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053529 GRYON FOUNDATIONOpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053530 THE BEAREROpen with Google Map shareholder ofCHARTFIELD MARKETING CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL03-JUN-2005Active
Object ID: 12053531 THE BEAREROpen with Google Map shareholder ofFIDRA INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUN-200509-NOV-2009Inactivated
Object ID: 12053535 NMARBURY INC.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofAMBERLEY INTERNATIONAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199407-JAN-2003Defaulted
Object ID: 12053538 THE BEAREROpen with Google Map shareholder ofSEFIT INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUN-200508-AUG-2012Resigned as agent
Object ID: 12053539 THE BEAREROpen with Google Map shareholder ofVALENCIA OVERSEAS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-JUN-200524-FEB-2010Defaulted
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofWide-World Connection CorporationLuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG21-AUG-200729-MAY-2012Dissolved
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofFAR EAST COMMUNICATION LIMITEDLuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG21-AUG-200729-MAY-2012Dissolved
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofNew Century InterCommunications Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-AUG-200701-MAY-2012Defaulted
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofGlobal Networks Cooperation LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-AUG-200704-MAY-2015Defaulted
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofWie Net Communication LimitedLuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-200728-AUG-2013Dissolved
Object ID: 12053532 VIOLA LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofHYTECH MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-OCT-200412-FEB-2008Dissolved
Object ID: 12053533 IVOR GROUP LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofNew Century InterCommunications Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-AUG-200701-MAY-2012Defaulted
Object ID: 12053533 IVOR GROUP LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofGlobal Networks Cooperation LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-AUG-200704-MAY-2015Defaulted
Object ID: 12053533 IVOR GROUP LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofTOP IMPEX LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND06-OCT-200416-MAY-2011Changed agent
Object ID: 12053534 GLOBAL RECRUITMENT CONSULTANTSSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofREAL SERVICE CABLE CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-SEP-1997Active
Object ID: 12053534 GLOBAL RECRUITMENT CONSULTANTSSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofMARONE BROKERS GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12053534 GLOBAL RECRUITMENT CONSULTANTSSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofSLATER IMPEX LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199608-NOV-2011Changed agent
Object ID: 12053536 KROKIN GALLERYSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofART INTERNATIONAL PROJECTS LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-SEP-2007Active
Object ID: 12053537 SILKWAY FINANCE PLCSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofFormula Logistic Group Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-FEB-2008Defaulted
Object ID: 12053540 THE BEAREROpen with Google Map shareholder ofBITE INVESTMENTS INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG21-JUL-200518-SEP-2012Resigned as agent
Object ID: 12053541 THE BEAREROpen with Google Map shareholder ofBITE INVESTMENTS INC.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG21-JUL-200518-SEP-2012Resigned as agent
Object ID: 12053542 THE BEAREROpen with Google Map shareholder ofHELIER ASSOCIATES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUN-200420-JUL-2006Defaulted
Object ID: 12053543 THE BEAREROpen with Google Map shareholder ofHELIER ASSOCIATES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUN-200420-JUL-2006Defaulted
Object ID: 12053544 THE BEAREROpen with Google Map shareholder ofHELIER ASSOCIATES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUN-200420-JUL-2006Defaulted
Object ID: 12053545 THE BEAREROpen with Google Map shareholder ofHELIER ASSOCIATES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JUN-200420-JUL-2006Defaulted
Object ID: 12053546 THE BEAREROpen with Google Map shareholder ofLUSIERNA MANAGEMENT S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS04-JUN-200428-AUG-2009Dissolved
Object ID: 12053547 EL PORTADOROpen with Google Map shareholder ofIT CONCEPTS INCORPORATEDEcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*09-JUN-200416-JUL-2008Defaulted
Object ID: 12053548 EL PORTADOROpen with Google Map shareholder ofIT CONCEPTS INCORPORATEDEcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*09-JUN-200416-JUL-2008Defaulted
Object ID: 12053549 EL PORTADOROpen with Google Map shareholder ofIT CONCEPTS INCORPORATEDEcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*09-JUN-200416-JUL-2008Defaulted
Object ID: 12053550 EL PORTADOROpen with Google Map shareholder ofIT CONCEPTS INCORPORATEDEcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*09-JUN-200416-JUL-2008Defaulted
Object ID: 12053551 THE BEAREROpen with Google Map shareholder ofLINKA CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200407-DEC-2010Inactivated
Object ID: 12053552 THE BEAREROpen with Google Map shareholder ofBURINE CORPORATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-JUN-200411-OCT-2013Dissolved
Object ID: 12053553 THE BEAREROpen with Google Map shareholder ofPYRAMID PROPERTIES CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200407-DEC-2009Inactivated
Object ID: 12053554 THE BEAREROpen with Google Map shareholder ofNAMOS CORP.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-JUN-200420-JUL-2006Defaulted
Object ID: 12053555 THE BEAREROpen with Google Map shareholder ofNAMOS CORP.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-JUN-200420-JUL-2006Defaulted
Object ID: 12053556 THE BEAREROpen with Google Map shareholder ofNAMOS CORP.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-JUN-200420-JUL-2006Defaulted
Object ID: 12053557 THE BEAREROpen with Google Map shareholder ofNAMOS CORP.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-JUN-200420-JUL-2006Defaulted
Object ID: 12053558 THE BEAREROpen with Google Map shareholder ofGOSVERN S.A.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND25-JUN-200425-JAN-2010Defaulted
Object ID: 12053559 THE BEAREROpen with Google Map shareholder ofBOYERS TRADING INCORPORATEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**05-DEC-200309-SEP-2013Resigned as agent
Object ID: 12053560 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053561 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053562 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053563 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053564 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053565 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053566 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053567 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053568 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053569 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053570 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053571 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053572 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053573 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053574 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053575 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053576 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053577 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053578 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053579 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053580 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053581 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053582 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053583 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053584 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053585 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053586 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053587 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053588 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053589 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053590 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053591 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted
Object ID: 12053592 THE BEAREROpen with Google Map shareholder ofMEGATRONIC SERVICES S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-DEC-200317-JAN-2006Defaulted

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