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: 12059399 THE BEAREROpen with Google Map shareholder ofPILOUS-TMJ PANAMA, S.A.Czech RepublicOpen with Google map PILOUS TMJ ELEZNÁ 9 619 00 BRNO CZECH REPUBLIC ATTN: MR. KAREL DOUBRAVA18-SEP-200624-JAN-2013Defaulted
Object ID: 12059400 THE BEAREROpen with Google Map shareholder ofONBRIGHT CONSULTANTS S.A.EcuadorOpen with Google map LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 099250184700122-SEP-200627-MAY-2015Resigned as agent
Object ID: 12059401 THE BEAREROpen with Google Map shareholder ofONBRIGHT CONSULTANTS S.A.EcuadorOpen with Google map LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 099250184700122-SEP-200627-MAY-2015Resigned as agent
Object ID: 12059402 THE BEAREROpen with Google Map shareholder ofONBRIGHT CONSULTANTS S.A.EcuadorOpen with Google map LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 099250184700122-SEP-200627-MAY-2015Resigned as agent
Object ID: 12059403 THE BEAREROpen with Google Map shareholder ofONBRIGHT CONSULTANTS S.A.EcuadorOpen with Google map LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 099250184700122-SEP-200627-MAY-2015Resigned as agent
Object ID: 12059404 THE BEAREROpen with Google Map shareholder ofQUOMAN 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.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12059405 THE BEAREROpen with Google Map shareholder ofQUOMAN 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.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12059406 THE BEAREROpen with Google Map shareholder ofQUOMAN 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.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12059407 THE BEAREROpen with Google Map shareholder ofPHYLIA INTERNATIONAL S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*21-OCT-2005Active
Object ID: 12059408 THE BEAREROpen with Google Map shareholder ofTAYBRIDGE HOLDINGS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-OCT-2005Defaulted
Object ID: 12059409 SANDRA ELENA PADRÓN DE FERNANDEZOpen with Google Map shareholder ofGUAYABERAS A LA MEDIDA, SDAD. LTDA.PanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **28-OCT-200526-SEP-2011Changed agent
Object ID: 12059410 CARLOS MANUEL PADRÓN JACOBOOpen with Google Map shareholder ofGUAYABERAS A LA MEDIDA, SDAD. LTDA.PanamaOpen with Google map SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **28-OCT-200526-SEP-2011Changed agent
Object ID: 12059411 RODRIGO ALFONSO CASTILLOOpen with Google Map shareholder ofCOLUMBIA SERVICES INC.UruguayOpen with Google map COLUMBIA SERVICES INC. SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY14-NOV-200517-JAN-2012Defaulted
Object ID: 12059412 THE BEAREROpen with Google Map shareholder ofCOLUMBIA SERVICES INC.UruguayOpen with Google map COLUMBIA SERVICES INC. SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY14-NOV-200517-JAN-2012Defaulted
Object ID: 12059413 THE BEAREROpen with Google Map shareholder ofFIGARELLI CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2005Shelf company
Object ID: 12059414 THE BEAREROpen with Google Map shareholder ofFIGARELLI CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-APR-2005Shelf company
Object ID: 12059415 THE BEAREROpen with Google Map shareholder ofFAR VINTNERS LIMITED S.A.SwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND15-NOV-200525-JAN-2013Dissolved
Object ID: 12059416 THE BEAREROpen with Google Map shareholder ofDEVDAS CO. S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND04-MAY-200506-AUG-2010Defaulted
Object ID: 12059417 THE BEAREROpen with Google Map shareholder ofCLEMENCE INVESTMENT CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-MAY-200519-FEB-2008Dissolved
Object ID: 12059418 THE BEAREROpen with Google Map shareholder ofDUBTOR INCORPORATEDMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12059419 THE BEAREROpen with Google Map shareholder ofDUBTOR INCORPORATEDMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12059420 THE BEAREROpen with Google Map shareholder ofDUBTOR INCORPORATEDMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12059421 THE BEAREROpen with Google Map shareholder ofDUBTOR INCORPORATEDMonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO13-MAY-2005Active
Object ID: 12059422 THE BEAREROpen with Google Map shareholder ofMONEVA CORPORATIONLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG10-MAY-2005Inactivated
Object ID: 12059423 THE BEAREROpen with Google Map shareholder ofMONEVA CORPORATIONLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG10-MAY-2005Inactivated
Object ID: 12059424 THE BEAREROpen with Google Map shareholder ofMONEVA CORPORATIONLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG10-MAY-2005Inactivated
Object ID: 12059425 THE BEAREROpen with Google Map shareholder ofMONEVA CORPORATIONLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG10-MAY-2005Inactivated
Object ID: 12059426 THE BEAREROpen with Google Map shareholder ofP.T.L. CAPITAL CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO10-MAY-200521-JUN-2010Inactivated
Object ID: 12059427 THE BEAREROpen with Google Map shareholder ofP.T.L. CAPITAL CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO10-MAY-200521-JUN-2010Inactivated
Object ID: 12059428 THE BEAREROpen with Google Map shareholder ofDENVER BUSINESS CORP.SwitzerlandOpen with Google map UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND21-OCT-2005Active
Object ID: 12059429 THE BEAREROpen with Google Map shareholder ofPINEHURST TRADING INC.SwitzerlandOpen with Google map MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND21-OCT-200502-MAR-2011Defaulted
Object ID: 12059430 THE BEAREROpen with Google Map shareholder ofCOURTHILL TRADING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND25-OCT-200518-JAN-2010Defaulted
Object ID: 12059431 THE BEAREROpen with Google Map shareholder ofENGREEN PROPERTIES INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND25-OCT-200519-JUL-2010Changed agent
Object ID: 12059432 THE BEAREROpen with Google Map shareholder ofBUDLEIGH OVERSEAS INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**25-OCT-200503-MAR-2008Defaulted
Object ID: 12059433 THE BEAREROpen with Google Map shareholder ofTANRIDGE OVERSEAS S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND28-OCT-200528-JAN-2013Dissolved
Object ID: 12059434 EL PORTADOROpen with Google Map shareholder ofVESTA CAPITAL INC.UruguayOpen with Google map RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY28-OCT-2005Active
Object ID: 12059435 THE BEAREROpen with Google Map shareholder ofVISLAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*15-NOV-2005Active
Object ID: 12059436 FRANCES HELENA SPRAWSONSouth AfricaOpen with Google Map 103 Glenview Holt Street Parkmore 2196shareholder ofTIVAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-NOV-2002Active
Object ID: 12059437 EDMOND JULIUS SPRAWSONSouth AfricaOpen with Google Map 103 Glenview Holt Street Parkmore 2196shareholder ofTIVAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-NOV-2002Active
Object ID: 12059438 MR. OLIVIER GIRARDINSwitzerlandOpen with Google Map 103 ROUTE DE FLORISSANT; 1231 CONCHES; SWITZERLAND.shareholder ofRATHGATE MARKETING LIMITEDSwitzerlandOpen with Google map MR. OLIVIER GIRARDIN ROUTE DE FLORISANT 103A 1231 CONCHES SWITZERLAND14-JUL-1998Defaulted
Object ID: 12059439 FERRIS, BEVERLEY JAYNEIsle of ManOpen with Google Map 103 WOODBOURNE ROAD; DOUGLAS; ISLE OF MAN; IM2 3ARshareholder ofBEVADY LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN22-JUL-2014Active
Object ID: 12059440 Adrian HallIsle of ManOpen with Google Map 103 WOODBOURNE ROAD; DOUGLAS; ISLE OF MAN; IM2 3ARshareholder ofLoaghtan Solutions LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN20-FEB-2015Active
Object ID: 12059441 Sergey DashkovRussiaOpen with Google Map 103-37 Parshina Street; Moscow; Russian Federationshareholder ofFONRAST PREMIER INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797405-OCT-2009Active
Object ID: 12059442 THE BEAREROpen with Google Map shareholder ofVISLAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*15-NOV-2005Active
Object ID: 12059443 THE BEAREROpen with Google Map shareholder ofVISLAN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*15-NOV-2005Active
Object ID: 12059444 THE BEAREROpen with Google Map shareholder ofMANIPUR TRADING INCORPORATEDLuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG09-MAY-200512-JUN-2009Dissolved
Object ID: 12059445 THE BEAREROpen with Google Map shareholder ofORNITO ENTERPRISES CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAY-200514-JUN-2013Changed agent
Object ID: 12059446 THE BEAREROpen with Google Map shareholder ofORNITO ENTERPRISES CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAY-200514-JUN-2013Changed agent
Object ID: 12059447 THE BEAREROpen with Google Map shareholder ofORNITO ENTERPRISES CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAY-200514-JUN-2013Changed agent
Object ID: 12059448 THE BEAREROpen with Google Map shareholder ofORNITO ENTERPRISES CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-MAY-200514-JUN-2013Changed agent
Object ID: 12059449 THE BEAREROpen with Google Map shareholder ofSIMONIS ASSOCIATES INC.LuxembourgOpen with Google map UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG09-MAY-200521-SEP-2011Dissolved
Object ID: 12059450 THE BEAREROpen with Google Map shareholder ofMARSHALL TEAM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG08-SEP-200607-DEC-2010Inactivated
Object ID: 12059451 THE BEAREROpen with Google Map shareholder ofMARSHALL TEAM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG08-SEP-200607-DEC-2010Inactivated
Object ID: 12059452 THE BEAREROpen with Google Map shareholder ofMARSHALL TEAM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG08-SEP-200607-DEC-2010Inactivated
Object ID: 12059453 THE BEAREROpen with Google Map shareholder ofMARSHALL TEAM INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG08-SEP-200607-DEC-2010Inactivated
Object ID: 12059454 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE INDUSTRIES S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*28-SEP-2006Active
Object ID: 12059455 THE BEAREROpen with Google Map shareholder ofPERRYWELL HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-SEP-200616-APR-2009Dissolved
Object ID: 12059456 THE BEAREROpen with Google Map shareholder ofBARLEY TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120816-MAY-200517-JUL-2009Defaulted
Object ID: 12059457 THE BEAREROpen with Google Map shareholder ofDIXILAND INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-200817-JUN-2010Defaulted
Object ID: 12059458 THE BEAREROpen with Google Map shareholder ofDIXILAND INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-200817-JUN-2010Defaulted
Object ID: 12059459 THE BEAREROpen with Google Map shareholder ofDIXILAND INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-200817-JUN-2010Defaulted
Object ID: 12059460 THE BEAREROpen with Google Map shareholder ofCOLPER DEVELOPMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND24-MAY-200731-AUG-2015Defaulted
Object ID: 12059461 THE BEAREROpen with Google Map shareholder ofCOLPER DEVELOPMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND24-MAY-200731-AUG-2015Defaulted
Object ID: 12059462 EL PORTADOROpen with Google Map shareholder ofPORTICOS CAPITAL S.A.UruguayOpen with Google map PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY15-NOV-200518-JAN-2010Defaulted
Object ID: 12059463 EL PORTADOROpen with Google Map shareholder ofPORTICOS CAPITAL S.A.UruguayOpen with Google map PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY15-NOV-200518-JAN-2010Defaulted
Object ID: 12059464 EL PORTADOROpen with Google Map shareholder ofPORTICOS CAPITAL S.A.UruguayOpen with Google map PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY15-NOV-200518-JAN-2010Defaulted
Object ID: 12059465 EL PORTADOROpen with Google Map shareholder ofPORTICOS CAPITAL S.A.UruguayOpen with Google map PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY15-NOV-200518-JAN-2010Defaulted
Object ID: 12059466 THE BEAREROpen with Google Map shareholder ofBILLARD S.A.SwitzerlandOpen with Google map STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**17-NOV-200517-JAN-2014Defaulted
Object ID: 12059467 THE BEAREROpen with Google Map shareholder ofRONECO TRADING CO. S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200518-JAN-2010Resigned as agent
Object ID: 12059468 THE BEAREROpen with Google Map shareholder ofRONECO TRADING CO. S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200518-JAN-2010Resigned as agent
Object ID: 12059469 THE BEAREROpen with Google Map shareholder ofRONECO TRADING CO. S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200518-JAN-2010Resigned as agent
Object ID: 12059470 THE BEAREROpen with Google Map shareholder ofRONECO TRADING CO. S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-NOV-200518-JAN-2010Resigned as agent
Object ID: 12059471 THE BEAREROpen with Google Map shareholder ofTAYVIEW DEVELOPMENTS INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-NOV-200503-FEB-2010Dissolved
Object ID: 12059472 THE BEAREROpen with Google Map shareholder ofTAYVIEW DEVELOPMENTS INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-NOV-200503-FEB-2010Dissolved
Object ID: 12059473 THE BEAREROpen with Google Map shareholder ofTAYVIEW DEVELOPMENTS INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-NOV-200503-FEB-2010Dissolved
Object ID: 12059474 THE BEAREROpen with Google Map shareholder ofTAYVIEW DEVELOPMENTS INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG24-NOV-200503-FEB-2010Dissolved
Object ID: 12059475 THE BEAREROpen with Google Map shareholder ofNORTHCROSS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-NOV-200522-MAY-2009Defaulted
Object ID: 12059476 THE BEAREROpen with Google Map shareholder ofRODINA CORPORATIONMonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO29-NOV-200503-SEP-2013Changed agent
Object ID: 12059477 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200708-JUN-2011Changed agent
Object ID: 12059478 THE BEAREROpen with Google Map shareholder ofLEXINGTON CAPITAL HOLDINGS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-JUN-200708-JUN-2011Changed agent
Object ID: 12059479 THE BEAREROpen with Google Map shareholder ofCOMPTON INTERNATIONAL HOLDINGS S.A.Costa RicaOpen with Google map INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA06-JUL-200717-JAN-2012Defaulted
Object ID: 12059480 THE BEAREROpen with Google Map shareholder ofVANDOME COMPANY S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-OCT-200613-OCT-2009Defaulted
Object ID: 12059481 EL PORTADOROpen with Google Map shareholder ofFULBRIDGE BUSINESS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA17-OCT-200617-JAN-2012Defaulted
Object ID: 12059482 EL PORTADOROpen with Google Map shareholder ofFULBRIDGE BUSINESS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA17-OCT-200617-JAN-2012Defaulted
Object ID: 12059483 EL PORTADOROpen with Google Map shareholder ofFULBRIDGE BUSINESS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA17-OCT-200617-JAN-2012Defaulted
Object ID: 12059484 EL PORTADOROpen with Google Map shareholder ofFULBRIDGE BUSINESS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA17-OCT-200617-JAN-2012Defaulted
Object ID: 12059485 EL PORTADOROpen with Google Map shareholder ofFULBRIDGE BUSINESS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA17-OCT-200617-JAN-2012Defaulted
Object ID: 12059486 EL PORTADOROpen with Google Map shareholder ofFULBRIDGE BUSINESS S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA17-OCT-200617-JAN-2012Defaulted
Object ID: 12059487 THE BEAREROpen with Google Map shareholder ofFEYDER INVESTMENTS CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121130-OCT-200629-NOV-2012Dissolved
Object ID: 12059488 THE BEAREROpen with Google Map shareholder ofFEYDER INVESTMENTS CORP.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121130-OCT-200629-NOV-2012Dissolved
Object ID: 12059489 THE BEAREROpen with Google Map shareholder ofBARNES BUSINESS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG19-OCT-200618-JAN-2010Defaulted
Object ID: 12059490 THE BEAREROpen with Google Map shareholder ofBARNES BUSINESS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG19-OCT-200618-JAN-2010Defaulted
Object ID: 12059491 THE BEAREROpen with Google Map shareholder ofBARNES BUSINESS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG19-OCT-200618-JAN-2010Defaulted
Object ID: 12059492 THE BEAREROpen with Google Map shareholder ofBARNES BUSINESS S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG19-OCT-200618-JAN-2010Defaulted
Object ID: 12059493 THE BEAREROpen with Google Map shareholder ofBECKER CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG19-OCT-200611-AUG-2009Dissolved
Object ID: 12059494 THE BEAREROpen with Google Map shareholder ofDIXILAND INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-200817-JUN-2010Defaulted
Object ID: 12059495 THE BEAREROpen with Google Map shareholder ofFUNTOWN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-2008Defaulted
Object ID: 12059496 THE BEAREROpen with Google Map shareholder ofFUNTOWN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-2008Defaulted
Object ID: 12059497 THE BEAREROpen with Google Map shareholder ofFUNTOWN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-2008Defaulted
Object ID: 12059498 THE BEAREROpen with Google Map shareholder ofFUNTOWN S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*09-JAN-2008Defaulted

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