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: 12063281 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063282 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063283 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063284 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063285 EL PORTADOROpen with Google Map shareholder ofANGLETON INVESTMENTS INC.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA17-OCT-200824-JAN-2013Defaulted
Object ID: 12063286 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063287 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063288 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063289 THE BEAREROpen with Google Map shareholder ofDOYLE OVERSEAS GROUP S.A.GuatemalaOpen with Google map CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA21-OCT-2008Active
Object ID: 12063290 THE BEAREROpen with Google Map shareholder ofWIYOT S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-AUG-200714-JUL-2010Changed agent
Object ID: 12063291 MAULESHEVA ALIYAOpen with Google Map shareholder ofWIYOT S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-AUG-200714-JUL-2010Changed agent
Object ID: 12063292 ERMEKKALIEV KENESOpen with Google Map shareholder ofWIYOT S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-AUG-200714-JUL-2010Changed agent
Object ID: 12063293 THE BEAREROpen with Google Map shareholder ofWIYOT S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-AUG-200714-JUL-2010Changed agent
Object ID: 12063294 JAKUPOV ASLANOpen with Google Map shareholder ofWIYOT S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-AUG-200714-JUL-2010Changed agent
Object ID: 12063295 THE BEAREROpen with Google Map shareholder ofWIYOT S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG14-AUG-200714-JUL-2010Changed agent
Object ID: 12063296 THE BEAREROpen with Google Map shareholder ofRUBENS ENTERPRISES S.A.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA27-NOV-200702-FEB-2011Defaulted
Object ID: 12063297 THE BEAREROpen with Google Map shareholder ofSILVERWOOD INVESTMENT PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-FEB-200816-JUL-2013Defaulted
Object ID: 12063298 THE BEAREROpen with Google Map shareholder ofSHREVEPORT & ASSOCIATES CORP.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-200801-FEB-2011Changed agent
Object ID: 12063299 THE BEAREROpen with Google Map shareholder ofDelacour Assets Corp.SwitzerlandOpen with Google map BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND21-FEB-2008Active
Object ID: 12063300 EL PORTADOROpen with Google Map shareholder ofFALENA COMMERCE INC.UruguayOpen with Google map ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY28-FEB-2008Active
Object ID: 12063301 EL PORTADOROpen with Google Map shareholder ofFALENA COMMERCE INC.UruguayOpen with Google map ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY28-FEB-2008Active
Object ID: 12063302 EL PORTADOROpen with Google Map shareholder ofJANSTON PORTFOLIO S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY28-FEB-200818-JUL-2011Defaulted
Object ID: 12063303 EL PORTADOROpen with Google Map shareholder ofJANSTON PORTFOLIO S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY28-FEB-200818-JUL-2011Defaulted
Object ID: 12063304 THE BEAREROpen with Google Map shareholder ofENZANO INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-FEB-200829-SEP-2010Inactivated
Object ID: 12063305 THE BEAREROpen with Google Map shareholder ofORBIT INTERNATIONAL ASSETS INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-FEB-200831-JUL-2015Resigned as agent
Object ID: 12063306 THE BEAREROpen with Google Map shareholder ofTONKAWA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-AUG-200707-FEB-2011Dissolved
Object ID: 12063307 THE BEAREROpen with Google Map shareholder ofTONKAWA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-AUG-200707-FEB-2011Dissolved
Object ID: 12063308 THE BEAREROpen with Google Map shareholder ofTONKAWA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-AUG-200707-FEB-2011Dissolved
Object ID: 12063309 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP 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.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063310 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP 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.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063311 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP 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.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063312 THE BEAREROpen with Google Map shareholder ofSCIROCCO GROUP 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.*09-MAR-200716-JUL-2013Defaulted
Object ID: 12063313 THE BEAREROpen with Google Map shareholder ofTHE SOKOLS INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*19-MAR-200711-FEB-2009Defaulted
Object ID: 12063314 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063315 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063316 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063317 ACCENT CORPORATE ADVISORY SDN. BHD.MalaysiaOpen with Google Map 10A Lebuh Gopeng; 41400 Klang; Selangor; Malaysiashareholder ofORION WEALTH 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.*21-APR-2011Active
Object ID: 12063318 NEBULA WEALTH SDN BHDMalaysiaOpen with Google Map 10A Lebuh Gopeng; 41400 Klang; Selangor; Malaysiashareholder ofNEBULA WEALTH INC.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.*10-MAY-2011Active
Object ID: 12063319 ZHANG JIAN GUOChinaOpen with Google Map 10A; 13 HOUSE; BAISHIZHOU CENTURY ESTATE; NANSHAN DISTRICT; SHENZHEN CITY; CHINAshareholder ofUnion Advance Group LimitedSingaporeOpen 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.*05-MAY-200426-FEB-2013Dissolved
Object ID: 12063320 Saodat NarziezaUzbekistanOpen with Google Map 10A; Shakhrisabz Street; Apt. 2; Tashkent; Uzbekistanshareholder ofOptimum Group Holdings LtdIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN02-JUL-201329-MAY-2015Changed agent
Object ID: 12063321 Cheung Wai KuenHong KongOpen with Google Map 10B; Yan Lai Yuen; 18 Yick Yum Street; Happy Valley; Hong Kongshareholder ofBEAUTY SUNRISE GROUP LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG21-JAN-200801-NOV-2011Defaulted
Object ID: 12063322 Mr. Albert-Louis DUPONT-WILLEMINSwitzerlandOpen with Google Map 10bis, Rue du Vieux-Collège 1204 Geneva Switzerlandshareholder ofDOLGAN MANAGEMENT CORP.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND14-DEC-200509-AUG-2010Dissolved
Object ID: 12063323 MS. HYDE MALIIndonesiaOpen with Google Map 10E SEKAR WARU; SANUR BALI; INDONESIAshareholder ofWINEDGE FINANCE 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.*08-MAR-200201-NOV-2004Defaulted
Object ID: 12063323 MS. HYDE MALIIndonesiaOpen with Google Map 10E SEKAR WARU; SANUR BALI; INDONESIAshareholder ofPRIME SONIC PROPERTIES LIMITEDSingaporeOpen 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-JAN-200201-NOV-2004Defaulted
Object ID: 12063324 KUO, CHIN-YITaiwanOpen with Google Map 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwanshareholder ofNASA GROUP INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-JUN-199802-JAN-2015Defaulted
Object ID: 12063325 YANG, PI-HUTaiwanOpen with Google Map 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwanshareholder ofNASA GROUP INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-JUN-199802-JAN-2015Defaulted
Object ID: 12063326 LING, KUN-SHIHTaiwanOpen with Google Map 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwanshareholder ofNASA GROUP INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-JUN-199802-JAN-2015Defaulted
Object ID: 12063327 LEE, JUNG-KUEITaiwanOpen with Google Map 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwanshareholder ofNASA GROUP INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-JUN-199802-JAN-2015Defaulted
Object ID: 12063328 EL PORTADOROpen with Google Map shareholder ofHOLY STAR S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY20-MAR-2007Active
Object ID: 12063329 THE BEAREROpen with Google Map shareholder ofALARION OVERSEAS CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*02-APR-200705-SEP-2013Resigned as agent
Object ID: 12063330 TO THE BEAREROpen with Google Map shareholder ofALCIDE ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-APR-200708-SEP-2009Changed agent
Object ID: 12063331 THE BEAREROpen with Google Map shareholder ofCERWIN GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-APR-200716-FEB-2009Changed agent
Object ID: 12063332 THE BEAREROpen with Google Map shareholder ofCERWIN GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-APR-200716-FEB-2009Changed agent
Object ID: 12063333 THE BEAREROpen with Google Map shareholder ofBELLAVISTA PORTFOLIO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG08-JUL-200822-JAN-2013Dissolved
Object ID: 12063334 THE BEAREROpen with Google Map shareholder ofBELLAVISTA PORTFOLIO INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG08-JUL-200822-JAN-2013Dissolved
Object ID: 12063335 THE BEAREROpen with Google Map shareholder ofSKYLINER MARITIME GROUP S.A.LuxembourgOpen 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 LUXEMBOURG07-JUL-2008Active
Object ID: 12063336 THE BEAREROpen with Google Map shareholder ofLAGO MAGGIORE S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG07-JUL-200815-FEB-2012Dissolved
Object ID: 12063337 THE BEAREROpen with Google Map shareholder ofGREYSTONE DEVELOPMENTS INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY03-DEC-2007Active
Object ID: 12063338 THE BEAREROpen with Google Map shareholder ofGREYSTONE DEVELOPMENTS INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY03-DEC-2007Active
Object ID: 12063339 THE BEAREROpen with Google Map shareholder ofGREYSTONE DEVELOPMENTS INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY03-DEC-2007Active
Object ID: 12063340 THE BEAREROpen with Google Map shareholder ofGREYSTONE DEVELOPMENTS INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY03-DEC-2007Active
Object ID: 12063341 THE BEAREROpen with Google Map shareholder ofERANFORD HOLDINGS S.A.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND03-DEC-200726-JAN-2009Defaulted
Object ID: 12063342 THE BEAREROpen with Google Map shareholder ofERANFORD HOLDINGS S.A.SwitzerlandOpen with Google map AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND03-DEC-200726-JAN-2009Defaulted
Object ID: 12063343 THE BEAREROpen with Google Map shareholder ofENGREEN RESOURCES S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND06-DEC-2007Active
Object ID: 12063344 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063345 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063346 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063347 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063348 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063349 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063350 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063351 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063352 EL PORTADOROpen with Google Map shareholder ofSUMMERALL OVERSEAS 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 RICA06-DEC-200724-JAN-2013Defaulted
Object ID: 12063353 CONSTABLE FOUNDATIONOpen with Google Map shareholder ofGRIANTE LEAF AG.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-NOV-200817-JAN-2012Defaulted
Object ID: 12063354 THE BEAREROpen with Google Map shareholder ofALYNETH INVESTMENTS S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND30-OCT-200828-MAY-2012Changed agent
Object ID: 12063355 THE BEAREROpen with Google Map shareholder ofALYNETH INVESTMENTS S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND30-OCT-200828-MAY-2012Changed agent
Object ID: 12063356 ROSA LOVATO DE SARMIENTOOpen with Google Map shareholder ofMARCELIUS HOLDING 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 BAHAMAS12-NOV-2008Active
Object ID: 12063357 THE BEAREROpen with Google Map shareholder ofBLACKFORD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2008Active
Object ID: 12063358 THE BEAREROpen with Google Map shareholder ofBLACKFORD INC.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-NOV-2008Active
Object ID: 12063359 THE BEAREROpen with Google Map shareholder ofTALENT SOLUTIONS INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-SEP-200724-JAN-2013Defaulted
Object ID: 12063360 THE BEAREROpen with Google Map shareholder ofTALENT SOLUTIONS INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA07-SEP-200724-JAN-2013Defaulted
Object ID: 12063361 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS COMPANY 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063362 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS COMPANY 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063363 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS COMPANY 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063364 THE BEAREROpen with Google Map shareholder ofKELYAN INVESTMENTS COMPANY 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.**31-AUG-200721-JAN-2015Defaulted
Object ID: 12063365 ARMANDO JAVIER ARRIETA MUÑOZOpen with Google Map shareholder ofPYMER TRADING 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.**31-AUG-2007Active
Object ID: 12063366 VINCENT RENNEROpen with Google Map shareholder ofRural Telecommunications Partners Inc.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*06-SEP-200718-JAN-2010Defaulted
Object ID: 12063367 DAVID MALAVÉOpen with Google Map shareholder ofRural Telecommunications Partners Inc.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*06-SEP-200718-JAN-2010Defaulted
Object ID: 12063368 THE BEAREROpen with Google Map shareholder ofCORINEL ASSETS INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND04-SEP-2007Active
Object ID: 12063369 THE BEAREROpen with Google Map shareholder ofTONKAWA CORP.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG16-AUG-200707-FEB-2011Dissolved
Object ID: 12063370 THE BEAREROpen with Google Map shareholder ofGLOBAL SPORTS MANAGEMENT CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND29-AUG-200729-JAN-2010Defaulted
Object ID: 12063371 THE BEAREROpen with Google Map shareholder ofZOE COMPANY S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**07-SEP-2007Active
Object ID: 12063372 THE BEAREROpen with Google Map shareholder ofZOE COMPANY S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**07-SEP-2007Active
Object ID: 12063373 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063374 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063375 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063376 THE BEAREROpen with Google Map shareholder ofWINGLOBE INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-AUG-2007Active
Object ID: 12063377 THE BEAREROpen with Google Map shareholder ofCOLORADO ASSOCIATES CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-NOV-200617-JAN-2012Defaulted
Object ID: 12063378 THE BEAREROpen with Google Map shareholder ofDUNA EQUITIES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO27-NOV-200619-OCT-2011Dissolved
Object ID: 12063379 THE BEAREROpen with Google Map shareholder ofGRAVA INVESTMENTS INC.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND29-NOV-2006Active

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