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: 12060193 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060194 THE BEAREROpen with Google Map shareholder ofABRA-CADABRA TEAM 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.*19-FEB-200423-JAN-2006Changed agent
Object ID: 12060195 THE BEAREROpen with Google Map shareholder ofABRA-CADABRA TEAM 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.*19-FEB-200423-JAN-2006Changed agent
Object ID: 12060196 GERONIMO PRIVATE FOUNDATIONOpen with Google Map shareholder ofROWLETT ENTERPRISES INC.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA19-MAY-200816-JUL-2013Defaulted
Object ID: 12060196 GERONIMO PRIVATE FOUNDATIONOpen with Google Map shareholder ofTALWAY DEVELOPMENT S.A.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA27-MAY-200816-JUL-2013Defaulted
Object ID: 12060197 EL PORTADOROpen with Google Map shareholder ofROWLETT ENTERPRISES INC.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA19-MAY-200816-JUL-2013Defaulted
Object ID: 12060198 THE BEAREROpen with Google Map shareholder ofARKO INDUSTRIES CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-200510-APR-2006Defaulted
Object ID: 12060199 THE BEAREROpen with Google Map shareholder ofKELMSCOT INVESTMENT HOLDINGS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-2005In transition
Object ID: 12060200 THE BEAREROpen with Google Map shareholder ofNIBLICK INVESTMENTS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200526-JUN-2007Defaulted
Object ID: 12060201 THE BEAREROpen with Google Map shareholder ofSELDEN INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200507-SEP-2012Resigned as agent
Object ID: 12060202 THE BEAREROpen with Google Map shareholder ofTENCEL PACIFIC CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200508-AUG-2012Inactivated
Object ID: 12060203 THE BEAREROpen with Google Map shareholder ofSEFON S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND13-MAY-200504-JUL-2011Changed agent
Object ID: 12060204 THE BEAREROpen with Google Map shareholder ofWAGNER CORPORATIONMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO13-MAY-2005Active
Object ID: 12060205 THE BEAREROpen with Google Map shareholder ofKRUGER PROPERTIES CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Inactivated
Object ID: 12060206 THE BEAREROpen with Google Map shareholder ofKRUGER PROPERTIES CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Inactivated
Object ID: 12060207 THE BEAREROpen with Google Map shareholder ofKRUGER PROPERTIES CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Inactivated
Object ID: 12060208 THE BEAREROpen with Google Map shareholder ofKRUGER PROPERTIES CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-JAN-2008Inactivated
Object ID: 12060209 EL PORTADOROpen with Google Map shareholder ofCALDERA VIEW HOLDINGS, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA16-JAN-200816-JUL-2013Defaulted
Object ID: 12060210 THE BEAREROpen with Google Map shareholder ofORKIDEA BUSINESS GROUP S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-JAN-200826-JAN-2010Defaulted
Object ID: 12060211 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060212 EL PORTADOROpen with Google Map shareholder ofSEAWOOD PROPERTIES S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY22-MAY-2008Active
Object ID: 12060213 THE BEAREROpen with Google Map shareholder ofMEDWAY EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-200719-APR-2013Dissolved
Object ID: 12060214 THE BEAREROpen with Google Map shareholder ofMEDWAY EQUITIES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND17-OCT-200719-APR-2013Dissolved
Object ID: 12060215 THE BEAREROpen with Google Map shareholder ofGokyo Holdings Inc.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND19-OCT-2007Active
Object ID: 12060216 ALVARO MONTOYA CARRASCOOpen with Google Map shareholder ofBLAKEMORE INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-OCT-2007Active
Object ID: 12060216 ALVARO MONTOYA CARRASCOOpen with Google Map shareholder ofFAR VIEW COMMERCIAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-NOV-200605-MAY-2009Defaulted
Object ID: 12060217 CARLOS ENRIQUE FRANCO ALVAOpen with Google Map shareholder ofBLAKEMORE INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-OCT-2007Active
Object ID: 12060218 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060219 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060220 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060221 THE BEAREROpen with Google Map shareholder ofPROWELL INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-OCT-2007Shelf company not possible to sell
Object ID: 12060222 NANCY GREENWALDOpen with Google Map shareholder ofEASY LIVING CORPORATIONUnited StatesOpen with Google map MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA25-OCT-200731-AUG-2010Dissolved
Object ID: 12060223 MICHAEL GREENWALDOpen with Google Map shareholder ofEASY LIVING CORPORATIONUnited StatesOpen with Google map MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA25-OCT-200731-AUG-2010Dissolved
Object ID: 12060224 THE BEAREROpen with Google Map shareholder ofIMAGE INVESTMENT TRADING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND19-OCT-200703-DEC-2009Defaulted
Object ID: 12060225 EL PORTADOROpen with Google Map shareholder ofSCORPIO MARKETING INC.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 VENEZUELA22-OCT-200717-JAN-2014Defaulted
Object ID: 12060226 OVERSEAS HOLDINGS CORPORATIONOpen with Google Map shareholder ofSCORPIO MARKETING INC.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 VENEZUELA22-OCT-200717-JAN-2014Defaulted
Object ID: 12060227 THE BEAREROpen with Google Map shareholder ofLOYALTY BUSINESS CORPORATIONEcuadorOpen with Google map AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR24-JAN-200818-JUL-2012Defaulted
Object ID: 12060228 THE BEAREROpen with Google Map shareholder ofLOYALTY BUSINESS CORPORATIONEcuadorOpen with Google map AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR24-JAN-200818-JUL-2012Defaulted
Object ID: 12060229 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060230 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060231 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060232 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060233 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060234 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060235 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060236 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060237 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060238 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060239 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060240 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060241 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060242 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060243 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060244 EL PORTADOROpen with Google Map shareholder ofSCORPIO MARKETING INC.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 VENEZUELA22-OCT-200717-JAN-2014Defaulted
Object ID: 12060245 REGINALD GREENSLADEOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060246 MICHAEL J. STARKOpen with Google Map shareholder ofOceans 07 Investments Inc.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C826-FEB-2007Active
Object ID: 12060246 MICHAEL J. STARKOpen with Google Map shareholder ofTABOGA 07 INVESTMENTS INC.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C802-APR-200718-JUL-2011Defaulted
Object ID: 12060246 MICHAEL J. STARKOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060246 MICHAEL J. STARKOpen with Google Map shareholder ofWorld 07 Investments IncCanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C816-APR-200717-JUL-2009Defaulted
Object ID: 12060247 THE ROSEHILL TRUSTCanadaOpen with Google Map 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canadashareholder ofLETCOVE INDUSTRIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-APR-200206-NOV-2015Defaulted
Object ID: 12060248 JULES BROSSARD AND ALAIN E. ROCHCanadaOpen with Google Map 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5shareholder ofJonzac Group LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*25-SEP-200717-DEC-2014In transition
Object ID: 12060249 JULES BROSSARD AND ALAIN E. ROACHCanadaOpen with Google Map 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5shareholder ofMyrestiadel LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*06-FEB-200829-MAY-2015In transition
Object ID: 12060250 KAREN HAUGEN GOODMANUnited StatesOpen with Google Map 1000 WAVERLY WAY KIRKLAND WA 98033-4806 INARY SHSshareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12060251 Imara Trust Company (Mauritius) Limited as Trustees of the BNY Trust.MauritiusOpen with Google Map 1001 Alexander House; 35 Ebene; Cybercity Mautitiusshareholder ofBNY Holdings LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*27-APR-2010Defaulted
Object ID: 12060252 KOH SOK SANSingaporeOpen with Google Map 1001 Bukit Timah Road; #09-10 The Sterling; Singapore 596288shareholder ofWESTFIELD GROUP HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-FEB-201101-NOV-2012Defaulted
Object ID: 12060253 Yang YaqinChinaOpen with Google Map 1001; 9 Zhuyu Jiayuan; Baishiqiao Shouti; South Rd; Haidian District; Beijiing; Chinashareholder ofWILL PRINT GROUP LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-JAN-201101-NOV-2013Defaulted
Object ID: 12060254 TANG SHANXINGChinaOpen with Google Map 1002 FULIN BLDG B; NO.89 FUZHOU SOUTH ROAD; QINGDAO; CHINAshareholder ofCORAX SPOL S.R.O. LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-MAY-2009Defaulted
Object ID: 12060255 Su LeiChinaOpen with Google Map 1002; Unit 5; Building 1; Deyuan; Xi'erqi; Haidian District; Beijing; Chinashareholder ofGOLDEN MANAGEMENT INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-APR-2015Active
Object ID: 12060256 REGINALD J. GREENSLADEOpen with Google Map shareholder ofOceans 07 Investments Inc.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C826-FEB-2007Active
Object ID: 12060256 REGINALD J. GREENSLADEOpen with Google Map shareholder ofTABOGA 07 INVESTMENTS INC.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C802-APR-200718-JUL-2011Defaulted
Object ID: 12060256 REGINALD J. GREENSLADEOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060256 REGINALD J. GREENSLADEOpen with Google Map shareholder ofWorld 07 Investments IncCanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C816-APR-200717-JUL-2009Defaulted
Object ID: 12060257 MICHAEL STARKOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060258 GRANT GREENSLADEOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060259 RICHARD MCHARDYOpen with Google Map shareholder ofOceans 07 Investments Inc.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C826-FEB-2007Active
Object ID: 12060259 RICHARD MCHARDYOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060260 TREVOR SPAGRUDOpen with Google Map shareholder ofQUAYSTONE PROPERTIES S.A.CanadaOpen with Google map MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C825-JUN-2007Active
Object ID: 12060261 THE BEAREROpen with Google Map shareholder ofVIEWFORT INVESTMENTS INC.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND27-JUN-200728-NOV-2008Inactivated
Object ID: 12060262 JOSÉ MANUEL QUIRÓS BARRIOSOpen with Google Map shareholder ofADVANCE DENTAL CLINIC, S. A.PanamaOpen with Google map DR. JOSÉ MANUEL QUIRÓS BARRIOS P. O. BOX 0819-06917 EL DORADO, PANAMÁ02-JUL-200717-JAN-2014Defaulted
Object ID: 12060263 MELINA FRANCO FONSECAOpen with Google Map shareholder ofADVANCE DENTAL CLINIC, S. A.PanamaOpen with Google map DR. JOSÉ MANUEL QUIRÓS BARRIOS P. O. BOX 0819-06917 EL DORADO, PANAMÁ02-JUL-200717-JAN-2014Defaulted
Object ID: 12060264 THE BEAREROpen with Google Map shareholder ofCHIRANA PROPERTIES INC.UruguayOpen with Google map ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY06-JUL-2007Active
Object ID: 12060265 THE BEAREROpen with Google Map shareholder ofCHIRANA PROPERTIES INC.UruguayOpen with Google map ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY06-JUL-2007Active
Object ID: 12060266 PAULO G. COELLAROpen with Google Map shareholder ofCATAMAR CAPITAL S.A.ColombiaOpen with Google map EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA05-JUL-2007Active
Object ID: 12060267 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060268 THE BEAREROpen with Google Map shareholder of3 DIP S.A.UruguayOpen with Google map ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY06-FEB-200725-SEP-2008Defaulted
Object ID: 12060269 THE BEAREROpen with Google Map shareholder ofCRIL TRADING COMPANY SASwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND14-JUN-200716-JUL-2013Defaulted
Object ID: 12060270 EL PORTADOROpen with Google Map shareholder ofPENTOR REAL ESTATES CORPORATIONUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*22-JUN-2007Active
Object ID: 12060271 EL PORTADOROpen with Google Map shareholder ofPENTOR REAL ESTATES CORPORATIONUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*22-JUN-2007Active
Object ID: 12060272 GINEBRA TONICA FOUNDATIONOpen with Google Map shareholder ofLANDTON BUSINESS INC.ColombiaOpen with Google map LANDTON BUSINESS INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA06-JUL-2012Active
Object ID: 12060272 GINEBRA TONICA FOUNDATIONOpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060272 GINEBRA TONICA FOUNDATIONOpen with Google Map shareholder ofTORAL SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA06-FEB-2009Active
Object ID: 12060273 THE BEAREROpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060274 THE BEAREROpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060275 THE BEAREROpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060276 THE BEAREROpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060277 PUEBLO NUEVO FOUNDATIONOpen with Google Map shareholder ofLANDTON BUSINESS INC.ColombiaOpen with Google map LANDTON BUSINESS INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA06-JUL-2012Active
Object ID: 12060277 PUEBLO NUEVO FOUNDATIONOpen with Google Map shareholder ofKERRYMOUNT CONSULTING INC.ColombiaOpen with Google map KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA21-JUN-2007Active
Object ID: 12060277 PUEBLO NUEVO FOUNDATIONOpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12060277 PUEBLO NUEVO FOUNDATIONOpen with Google Map shareholder ofTORAL SERVICES S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA06-FEB-2009Active
Object ID: 12060278 HELENA BARUFFOL GOGGELOpen with Google Map shareholder ofLANDTON BUSINESS INC.ColombiaOpen with Google map LANDTON BUSINESS INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA06-JUL-2012Active

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