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: 12054273 EL PORTADOROpen with Google Map shareholder ofTAPIES OVERSEAS S.A.Costa RicaOpen with Google map GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA26-DEC-2002Active
Object ID: 12054274 EL PORTADOROpen with Google Map shareholder ofTAPIES OVERSEAS S.A.Costa RicaOpen with Google map GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA26-DEC-2002Active
Object ID: 12054275 EL PORTADOROpen with Google Map shareholder ofTAPIES OVERSEAS S.A.Costa RicaOpen with Google map GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA26-DEC-2002Active
Object ID: 12054276 THE BEAREROpen with Google Map shareholder ofGOLLING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200318-JUL-2012Defaulted
Object ID: 12054277 THE BEAREROpen with Google Map shareholder ofGOLLING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200318-JUL-2012Defaulted
Object ID: 12054278 THE BEAREROpen with Google Map shareholder ofGOLLING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200318-JUL-2012Defaulted
Object ID: 12054279 THE BEAREROpen with Google Map shareholder ofGOLLING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-200318-JUL-2012Defaulted
Object ID: 12054280 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054281 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054282 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054283 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054284 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054285 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054286 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054287 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054288 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054289 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054290 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054291 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054292 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054293 THE BEAREROpen with Google Map shareholder ofMAG HOLDING GROUP S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND22-JUL-200421-JAN-2015Defaulted
Object ID: 12054294 EL PORTADOROpen with Google Map shareholder ofROSEWALL ENTERPRISES INC.UruguayOpen with Google map ESTUDIO JIMÉNEZ DE ARÉCHAGA; VIANA & BRAUSE CERRITO 415; PISO 5 MONTEVIDEO URUGUAY30-DEC-200217-JAN-2008Defaulted
Object ID: 12054295 EL PORTADOROpen with Google Map shareholder ofGACIL TRADING CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200227-AUG-2008Defaulted
Object ID: 12054296 EL PORTADOROpen with Google Map shareholder ofGACIL TRADING CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200227-AUG-2008Defaulted
Object ID: 12054297 EL PORTADOROpen with Google Map shareholder ofMULTINVEST SECURITIES INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA17-JAN-200307-NOV-2005Changed agent
Object ID: 12054298 EL PORTADOROpen with Google Map shareholder ofMULTINVEST SECURITIES INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA17-JAN-200307-NOV-2005Changed agent
Object ID: 12054299 EL PORTADOROpen with Google Map shareholder ofMULTINVEST SECURITIES INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA17-JAN-200307-NOV-2005Changed agent
Object ID: 12054300 EL PORTADOROpen with Google Map shareholder ofMULTINVEST SECURITIES INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA17-JAN-200307-NOV-2005Changed agent
Object ID: 12054301 EL PORTADOROpen with Google Map shareholder ofYOLDER SERVICES S.A.ColombiaOpen with Google map AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA10-FEB-2003Active
Object ID: 12054302 EL PORTADOROpen with Google Map shareholder ofYOLDER SERVICES S.A.ColombiaOpen with Google map AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA10-FEB-2003Active
Object ID: 12054303 EL PORTADOROpen with Google Map shareholder ofYOLDER SERVICES S.A.ColombiaOpen with Google map AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA10-FEB-2003Active
Object ID: 12054304 EL PORTADOROpen with Google Map shareholder ofYOLDER SERVICES S.A.ColombiaOpen with Google map AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA10-FEB-2003Active
Object ID: 12054305 EL PORTADOROpen with Google Map shareholder ofYOLDER SERVICES S.A.ColombiaOpen with Google map AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA10-FEB-2003Active
Object ID: 12054306 EL PORTADOROpen with Google Map shareholder ofGRUPO CONSULTOR NAPE INCORPORATEDCosta RicaOpen with Google map GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA27-FEB-200304-JUL-2005Defaulted
Object ID: 12054307 EL PORTADOROpen with Google Map shareholder ofOFICINA TECNICA WALSI INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAR-200010-AUG-2006Changed agent
Object ID: 12054308 EL PORTADOROpen with Google Map shareholder ofOFICINA TECNICA WALSI INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAR-200010-AUG-2006Changed agent
Object ID: 12054309 THE BEAREROpen with Google Map shareholder ofEMPORIO EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-JUN-200504-JUN-2013Changed agent
Object ID: 12054310 THE BEAREROpen with Google Map shareholder ofEMPORIO EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-JUN-200504-JUN-2013Changed agent
Object ID: 12054311 THE BEAREROpen with Google Map shareholder ofEMPORIO EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-JUN-200504-JUN-2013Changed agent
Object ID: 12054312 THE BEAREROpen with Google Map shareholder ofEMPORIO EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-JUN-200504-JUN-2013Changed agent
Object ID: 12054313 THE BEAREROpen with Google Map shareholder ofKALYPSO CONSULTING S.A.GibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR21-MAR-200301-FEB-2013Dissolved
Object ID: 12054314 THE BEAREROpen with Google Map shareholder ofKALYPSO CONSULTING S.A.GibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR21-MAR-200301-FEB-2013Dissolved
Object ID: 12054315 THE BEAREROpen with Google Map shareholder ofKALYPSO CONSULTING S.A.GibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR21-MAR-200301-FEB-2013Dissolved
Object ID: 12054316 THE BEAREROpen with Google Map shareholder ofHOVART CAPITAL S.A.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.*06-DEC-200417-MAR-2006Changed agent
Object ID: 12054317 THE BEAREROpen with Google Map shareholder ofHOVART CAPITAL S.A.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.*06-DEC-200417-MAR-2006Changed agent
Object ID: 12054318 THE BEAREROpen with Google Map shareholder ofHOVART CAPITAL S.A.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.*06-DEC-200417-MAR-2006Changed agent
Object ID: 12054319 THE BEAREROpen with Google Map shareholder ofHOVART CAPITAL S.A.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.*06-DEC-200417-MAR-2006Changed agent
Object ID: 12054320 THE BEAREROpen with Google Map shareholder ofBILCO OVERSEAS CORP.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-DEC-200414-NOV-2011Changed agent
Object ID: 12054321 the bearerOpen with Google Map shareholder ofBROWNSVILLE ASSETS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-DEC-200410-FEB-2011Defaulted
Object ID: 12054322 THE BEAREROpen with Google Map shareholder ofCLARKSVILLE CONSULTANTS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-DEC-200409-MAY-2012Defaulted
Object ID: 12054323 THE BEAREROpen with Google Map shareholder ofJULIAN INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-DEC-200418-JAN-2010Defaulted
Object ID: 12054324 THE BEAREROpen with Google Map shareholder ofJULIAN INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-DEC-200418-JAN-2010Defaulted
Object ID: 12054325 THE BEAREROpen with Google Map shareholder ofXTREME MARKETING INC.SwitzerlandOpen with Google map BRAINVEST WEALTH MANAGEMENT SA PLACE DU MOLARD 9 1204 GENEVE SWITZERLAND02-DEC-200426-MAR-2014Changed agent
Object ID: 12054326 THE BEAREROpen with Google Map shareholder ofVENTURE TECHNOLOGIES CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND02-DEC-200419-JAN-2009Defaulted
Object ID: 12054327 THE BEAREROpen with Google Map shareholder ofACRISOL SERVICES S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-DEC-200417-JAN-2008Defaulted
Object ID: 12054328 CETIVEHICULOS S.A.Open with Google Map shareholder ofTECCO ASSOCIATES INC.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR10-DEC-200417-JAN-2014Defaulted
Object ID: 12054329 EL PORTADOROpen with Google Map shareholder ofINSTRONIC INSTRUMENTOS DE TESTES INC.BrazilOpen with Google map GOMES DE ARAUJO ADVOGADOS ASSOCIADOS RUA HEITOR DE MORAES; 87 CEP: 01237-000; PACAEMBU SÃO PAULO; SP; BRAZIL21-JAN-2005Active
Object ID: 12054330 THE BEAREROpen with Google Map shareholder ofHURSTWAY HOLDINGS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG17-JUN-200504-FEB-2009Dissolved
Object ID: 12054331 THE BEAREROpen with Google Map shareholder ofHURSTWAY HOLDINGS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG17-JUN-200504-FEB-2009Dissolved
Object ID: 12054332 THE BEAREROpen with Google Map shareholder ofHURSTWAY HOLDINGS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG17-JUN-200504-FEB-2009Dissolved
Object ID: 12054333 THE BEAREROpen with Google Map shareholder ofHURSTWAY HOLDINGS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG17-JUN-200504-FEB-2009Dissolved
Object ID: 12054334 THE BEAREROpen with Google Map shareholder ofSEFTON PARK CORP.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND17-JUN-200507-FEB-2013Dissolved
Object ID: 12054335 THE BEAREROpen with Google Map shareholder ofSEFTON PARK CORP.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND17-JUN-200507-FEB-2013Dissolved
Object ID: 12054336 THE BEAREROpen with Google Map shareholder ofSEFTON PARK CORP.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND17-JUN-200507-FEB-2013Dissolved
Object ID: 12054337 THE BEAREROpen with Google Map shareholder ofSEFTON PARK CORP.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND17-JUN-200507-FEB-2013Dissolved
Object ID: 12054338 THE BEAREROpen with Google Map shareholder ofTEMPLEVIEW INTERNATIONAL INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-JUN-200518-JUL-2011Resigned as agent
Object ID: 12054339 THE BEAREROpen with Google Map shareholder ofTEMPLEVIEW INTERNATIONAL INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-JUN-200518-JUL-2011Resigned as agent
Object ID: 12054340 EL PORTADOROpen with Google Map shareholder ofGRUPO CONSULTOR NAPE INCORPORATEDCosta RicaOpen with Google map GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA27-FEB-200304-JUL-2005Defaulted
Object ID: 12054341 EL PORTADOROpen with Google Map shareholder ofGRUPO CONSULTOR NAPE INCORPORATEDCosta RicaOpen with Google map GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA27-FEB-200304-JUL-2005Defaulted
Object ID: 12054342 EL PORTADOROpen with Google Map shareholder ofGRUPO CONSULTOR NAPE INCORPORATEDCosta RicaOpen with Google map GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA27-FEB-200304-JUL-2005Defaulted
Object ID: 12054343 SUSANA MARIA ESTRADA LECAROOpen with Google Map shareholder ofHORIZON INVESTMENT GROUP INC.EcuadorOpen with Google map ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR24-FEB-200331-JAN-2011Dissolved
Object ID: 12054344 ROGER ANÍBAL PAREDES VÁSQUEZOpen with Google Map shareholder ofHORIZON INVESTMENT GROUP INC.EcuadorOpen with Google map ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR24-FEB-200331-JAN-2011Dissolved
Object ID: 12054345 DIEGO HUMBERTO IÑIGUEZ VILLARUELOpen with Google Map shareholder ofHORIZON INVESTMENT GROUP INC.EcuadorOpen with Google map ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR24-FEB-200331-JAN-2011Dissolved
Object ID: 12054346 OMAR ANTONIO ZAMBRANO OVIEDOOpen with Google Map shareholder ofHORIZON INVESTMENT GROUP INC.EcuadorOpen with Google map ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR24-FEB-200331-JAN-2011Dissolved
Object ID: 12054347 THE BEAREROpen with Google Map shareholder ofBANGÜELO INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA28-JAN-200325-JAN-2006Resigned as agent
Object ID: 12054348 THE BEAREROpen with Google Map shareholder ofBANGÜELO INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA28-JAN-200325-JAN-2006Resigned as agent
Object ID: 12054349 THE BEAREROpen with Google Map shareholder ofLERDERWAY HOLDINGS CORP.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*10-FEB-2003Active
Object ID: 12054350 THE BEAREROpen with Google Map shareholder ofLERDERWAY HOLDINGS CORP.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*10-FEB-2003Active
Object ID: 12054351 THE HON TRUSTOpen with Google Map shareholder ofBROADLAND OVERSEAS S.A.CyprusOpen with Google map EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS02-FEB-1988Active
Object ID: 12054352 THE BEAREROpen with Google Map shareholder ofHUGEWOOD CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-APR-200518-JUL-2012Defaulted
Object ID: 12054353 THE BEAREROpen with Google Map shareholder ofHUMPSTEAD INVESTMENT S.A.SwitzerlandOpen with Google map FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND12-APR-200514-JUN-2011Defaulted
Object ID: 12054354 THE BEAREROpen with Google Map shareholder ofGOLDKING INVESTMENTS ASSETS S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*12-APR-200521-AUG-2013Dissolved
Object ID: 12054355 THE BEAREROpen with Google Map shareholder ofETERNAL INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND12-APR-200514-JUN-2013Resigned as agent
Object ID: 12054356 THE BEAREROpen with Google Map shareholder ofOTZAR MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND12-APR-2005Defaulted
Object ID: 12054357 THE BEAREROpen with Google Map shareholder ofHUGUES DEVELOPMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-APR-200524-SEP-2012Resigned as agent
Object ID: 12054358 THE BEAREROpen with Google Map shareholder ofMONDAS INVESTMENTS S.A.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL14-APR-2005Defaulted
Object ID: 12054359 THE BEAREROpen with Google Map shareholder ofKELLAND MARKETING S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**15-APR-2005Active
Object ID: 12054360 THE BEAREROpen with Google Map shareholder ofSEDONA COMMERCIAL SERVICES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND15-APR-200511-SEP-2015Inactivated
Object ID: 12054361 THE BEAREROpen with Google Map shareholder ofKELLIE MANAGEMENT CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND18-APR-200508-JUL-2010Dissolved
Object ID: 12054362 THE BEAREROpen with Google Map shareholder ofJURDAN ENTERPRISES CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND19-APR-200519-JUL-2007Defaulted
Object ID: 12054363 THE BEAREROpen with Google Map shareholder ofNISCO INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND21-APR-200529-APR-2008Changed agent
Object ID: 12054364 EL PORTADOROpen with Google Map shareholder ofGACIL TRADING CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200227-AUG-2008Defaulted
Object ID: 12054365 EL PORTADOROpen with Google Map shareholder ofGACIL TRADING CORP.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200227-AUG-2008Defaulted
Object ID: 12054366 WESTMINSTER FOUNDATIONOpen with Google Map shareholder ofWESTMINSTER TRADING INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-FEB-200319-JUL-2007Defaulted
Object ID: 12054367 EL PORTADOROpen with Google Map shareholder ofTHE CELEBRATION GROUP S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA17-FEB-200311-APR-2003Resigned as agent
Object ID: 12054368 EL PORTADOROpen with Google Map shareholder ofAVALON SATELLITE PROGRAMMING SERVICES INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD28-FEB-2003Active
Object ID: 12054369 EL PORTADOROpen with Google Map shareholder ofAVALON SATELLITE PROGRAMMING SERVICES INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD28-FEB-2003Active
Object ID: 12054370 EL PORTADOROpen with Google Map shareholder ofAVALON SATELLITE PROGRAMMING SERVICES INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD28-FEB-2003Active
Object ID: 12054371 EL PORTADOROpen with Google Map shareholder ofAVALON SATELLITE PROGRAMMING SERVICES INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD28-FEB-2003Active
Object ID: 12054372 THE BEAREROpen with Google Map shareholder ofPEMCO INTL. 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.*21-MAR-200304-JUL-2005Defaulted

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