Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12064954 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2012Defaulted
Object ID: 12064955 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2012Defaulted
Object ID: 12064956 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2012Defaulted
Object ID: 12064957 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2012Defaulted
Object ID: 12064958 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2012Defaulted
Object ID: 12064959 THE BEAREROpen with Google Map shareholder ofQUANTUS TEAM CORP.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-NOV-2009Active
Object ID: 12064960 THE BEAREROpen with Google Map shareholder ofQUANTUS TEAM CORP.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-NOV-2009Active
Object ID: 12064961 THE BEAREROpen with Google Map shareholder ofPADOCKVIEW S.A.SwitzerlandOpen with Google map AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND13-NOV-200923-NOV-2015Dissolved
Object ID: 12064962 THE BEAREROpen with Google Map shareholder ofON TAP CAPITAL INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 313-NOV-2009Active
Object ID: 12064963 THE BEAREROpen with Google Map shareholder ofPROVENT HOLDINGS S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND20-NOV-200903-FEB-2015Defaulted
Object ID: 12064964 EL PORTADOROpen with Google Map shareholder ofZEUS GLOBAL BUSINESS S.A.EcuadorOpen with Google map ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR28-MAR-200816-JUL-2013Defaulted
Object ID: 12064965 THE BEAREROpen with Google Map shareholder ofGlobal Smart Invest (GSI) Ltd. Corp.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND04-APR-200828-MAY-2009Defaulted
Object ID: 12064966 THE BEAREROpen with Google Map shareholder ofCOLLETON INTERNATIONAL 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.*14-APR-200817-MAR-2014Dissolved
Object ID: 12064967 THE BEAREROpen with Google Map shareholder ofCOLLETON INTERNATIONAL 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.*14-APR-200817-MAR-2014Dissolved
Object ID: 12064968 THE BEAREROpen with Google Map shareholder ofCOLLETON INTERNATIONAL 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.*14-APR-200817-MAR-2014Dissolved
Object ID: 12064969 THE BEAREROpen with Google Map shareholder ofCOLLETON INTERNATIONAL 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.*14-APR-200817-MAR-2014Dissolved
Object ID: 12064970 THE BEAREROpen with Google Map shareholder ofELVERTON TRADING CO. INC.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL21-APR-2008Active
Object ID: 12064971 THE BEAREROpen with Google Map shareholder ofELVERTON TRADING CO. INC.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL21-APR-2008Active
Object ID: 12064972 THE BEAREROpen with Google Map shareholder ofELVINGTON PROPERTIES INC.EcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.14-APR-2008Active
Object ID: 12064973 THE BEAREROpen with Google Map shareholder ofELVINGTON PROPERTIES INC.EcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.14-APR-2008Active
Object ID: 12064974 THE BEAREROpen with Google Map shareholder ofELVINGTON PROPERTIES INC.EcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.14-APR-2008Active
Object ID: 12064975 THE BEAREROpen with Google Map shareholder ofALCALA BUSINESS S.A.Costa RicaOpen with Google map JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA12-APR-200707-NOV-2008Changed agent
Object ID: 12064976 THE BEAREROpen with Google Map shareholder ofALCALA BUSINESS S.A.Costa RicaOpen with Google map JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA12-APR-200707-NOV-2008Changed agent
Object ID: 12064977 PEDRO ANTONIO ALVAREZOpen with Google Map shareholder ofQUASAR COMMERCIAL S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR10-APR-200724-SEP-2012Changed agent
Object ID: 12064978 PEDRO ALBERTO ALVAREZOpen with Google Map shareholder ofQUASAR COMMERCIAL S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR10-APR-200724-SEP-2012Changed agent
Object ID: 12064979 ADA MARINA ALVAREZOpen with Google Map shareholder ofQUASAR COMMERCIAL S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR10-APR-200724-SEP-2012Changed agent
Object ID: 12064980 JAIME ANTONIO ALVAREZOpen with Google Map shareholder ofQUASAR COMMERCIAL S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR10-APR-200724-SEP-2012Changed agent
Object ID: 12064981 ADA VILLACORTA DE ALVAREZOpen with Google Map shareholder ofQUASAR COMMERCIAL S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR10-APR-200724-SEP-2012Changed agent
Object ID: 12064982 THE BEAREROpen with Google Map shareholder ofGIVENSHIRE INDUSTRIES CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*16-APR-200724-FEB-2010Defaulted
Object ID: 12064983 THE BEAREROpen with Google Map shareholder ofESTATE HOLDING GROUP 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.*23-APR-200730-AUG-2013Resigned as agent
Object ID: 12064984 THE BEAREROpen with Google Map shareholder ofESTATE HOLDING GROUP 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.*23-APR-200730-AUG-2013Resigned as agent
Object ID: 12064985 THE BEAREROpen with Google Map shareholder ofESTATE HOLDING GROUP 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.*23-APR-200730-AUG-2013Resigned as agent
Object ID: 12064986 THE BEAREROpen with Google Map shareholder ofESTATE HOLDING GROUP 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.*23-APR-200730-AUG-2013Resigned as agent
Object ID: 12064987 EL PORTADOROpen with Google Map shareholder ofEPDOR 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 VENEZUELA13-NOV-200917-JAN-2014Defaulted
Object ID: 12064988 FUNDACION OCEAN GREENOpen with Google Map shareholder ofNAUSAN CORP.ColombiaOpen with Google map JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA13-NOV-2009Active
Object ID: 12064989 THE BEAREROpen with Google Map shareholder ofGLADSFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND26-MAR-200915-JUN-2012Defaulted
Object ID: 12064990 THE BEAREROpen with Google Map shareholder ofGLADSFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND26-MAR-200915-JUN-2012Defaulted
Object ID: 12064991 THE BEAREROpen with Google Map shareholder ofGLADSFORD INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND26-MAR-200915-JUN-2012Defaulted
Object ID: 12064992 THE BEAREROpen with Google Map shareholder ofTEMDER HOLDING S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND07-APR-200916-JUL-2014Defaulted
Object ID: 12064993 THE BEAREROpen with Google Map shareholder ofTEMDER HOLDING S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND07-APR-200916-JUL-2014Defaulted
Object ID: 12064994 THE BEAREROpen with Google Map shareholder ofTEMDER HOLDING S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND07-APR-200916-JUL-2014Defaulted
Object ID: 12064995 THE BEAREROpen with Google Map shareholder ofADLINGTON TRADING CORP.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND26-MAR-200924-JUL-2012Dissolved
Object ID: 12064996 EL PORTADOROpen with Google Map shareholder ofCOOK ENTERPRISES CORP.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 VENEZUELA30-MAR-200916-JUL-2013Defaulted
Object ID: 12064997 EL PORTADOROpen with Google Map shareholder ofCOOK ENTERPRISES CORP.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 VENEZUELA30-MAR-200916-JUL-2013Defaulted
Object ID: 12064998 EL PORTADOROpen with Google Map shareholder ofCOOK ENTERPRISES CORP.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 VENEZUELA30-MAR-200916-JUL-2013Defaulted
Object ID: 12064999 EL PORTADOROpen with Google Map shareholder ofCOOK ENTERPRISES CORP.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 VENEZUELA30-MAR-200916-JUL-2013Defaulted
Object ID: 12065000 JOSE VICENTE LECCIA GARCIAOpen with Google Map shareholder ofTALLYFIELD BUSINESS INC.VenezuelaOpen with Google map ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA17-APR-2009Active
Object ID: 12065000 JOSE VICENTE LECCIA GARCIAOpen with Google Map shareholder ofQUESTY SERVICES S.A.VenezuelaOpen with Google map ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA08-APR-2009Active
Object ID: 12065001 THE BEAREROpen with Google Map shareholder ofTRAVEC OVERSEAS S.A.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND08-APR-200917-FEB-2011Defaulted
Object ID: 12065002 EL PORTADOROpen with Google Map shareholder ofLELAND MANAGEMENT S.A.UruguayOpen with Google map ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-APR-200906-FEB-2013Resigned as agent
Object ID: 12065003 THE BEAREROpen with Google Map shareholder ofKILDBERG MANAGEMENT CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-JAN-200816-JUL-2013Defaulted
Object ID: 12065004 THE BEAREROpen with Google Map shareholder ofKENROSS HOLDINGS CORP.PanamaOpen with Google map BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*03-JAN-200808-FEB-2010Changed agent
Object ID: 12065005 JORGE ERNESTO ESPINOSA ALMELAOpen with Google Map shareholder ofSTRATA GROUP CORPORATIONEcuadorOpen with Google map SR. JORGE ESPINOZA AV. AMAZONAS 36-55 JUAN PABLO SANZ EDIF ANTISANA I OF 803 QUITO-ECUADOR03-JAN-2008Active
Object ID: 12065006 BANCROFT FOUNDATIONOpen with Google Map shareholder ofSTRATA GROUP CORPORATIONEcuadorOpen with Google map SR. JORGE ESPINOZA AV. AMAZONAS 36-55 JUAN PABLO SANZ EDIF ANTISANA I OF 803 QUITO-ECUADOR03-JAN-2008Active
Object ID: 12065007 JEANIRA SALOME LEMA FIALLOSOpen with Google Map shareholder ofSTRATA GROUP CORPORATIONEcuadorOpen with Google map SR. JORGE ESPINOZA AV. AMAZONAS 36-55 JUAN PABLO SANZ EDIF ANTISANA I OF 803 QUITO-ECUADOR03-JAN-2008Active
Object ID: 12065008 THE BEAREROpen with Google Map shareholder ofSUNBUM CAPITAL S.A.UruguayOpen with Google map SUNBUM CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065009 THE BEAREROpen with Google Map shareholder ofSUNBUM CAPITAL S.A.UruguayOpen with Google map SUNBUM CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY11-JAN-2008Active
Object ID: 12065010 EL PORTADOROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065011 THE BEAREROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065012 EL PORTADOROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065013 THE BEAREROpen with Google Map shareholder ofURBAN TRADING CAPITAL INC.UruguayOpen with Google map URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY10-JAN-2008Active
Object ID: 12065014 THE BEAREROpen with Google Map shareholder ofBLELM INTERNATIONAL S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**03-JAN-200807-FEB-2011Defaulted
Object ID: 12065015 THE BEAREROpen with Google Map shareholder ofDEVELNET TRADING INC.SpainOpen with Google map FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS CALLE VELAZQUEZ 92 - 4° DCHA 28006 MADRID ESPAÑA **S.I.**03-JAN-200818-JUL-2011Defaulted
Object ID: 12065016 THE BEAREROpen with Google Map shareholder ofBARTON ALLIANCE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG07-DEC-200606-SEP-2010Defaulted
Object ID: 12065017 THE BEAREROpen with Google Map shareholder ofBARTON ALLIANCE S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG07-DEC-200606-SEP-2010Defaulted
Object ID: 12065018 THE BEAREROpen with Google Map shareholder ofCAMOT INC.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO07-DEC-2006Dissolved
Object ID: 12065019 THE BEAREROpen with Google Map shareholder ofCAMOT INC.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO07-DEC-2006Dissolved
Object ID: 12065020 THE BEAREROpen with Google Map shareholder ofCAMOT INC.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO07-DEC-2006Dissolved
Object ID: 12065021 THE BEAREROpen with Google Map shareholder ofCAMOT INC.MonacoOpen with Google map CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO07-DEC-2006Dissolved
Object ID: 12065022 THE BEAREROpen with Google Map shareholder ofFLINTSTONE OVERSEAS INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG05-DEC-200612-FEB-2010Dissolved
Object ID: 12065023 THE BEAREROpen with Google Map shareholder ofFLINTSTONE OVERSEAS INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG05-DEC-200612-FEB-2010Dissolved
Object ID: 12065024 THE BEAREROpen with Google Map shareholder ofFLINTSTONE OVERSEAS INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG05-DEC-200612-FEB-2010Dissolved
Object ID: 12065025 THE BEAREROpen with Google Map shareholder ofFLINTSTONE OVERSEAS INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG05-DEC-200612-FEB-2010Dissolved
Object ID: 12065026 THE BEAREROpen with Google Map shareholder ofSIDBORG INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12065027 THE BEAREROpen with Google Map shareholder ofSIDBORG INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12065028 THE BEAREROpen with Google Map shareholder ofSIDBORG INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12065029 THE BEAREROpen with Google Map shareholder ofSIDBORG INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-DEC-200617-JAN-2012Resigned as agent
Object ID: 12065030 THE BEAREROpen with Google Map shareholder ofCLAYBURN MANAGEMENT INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-DEC-200616-JAN-2014Defaulted
Object ID: 12065031 EL PORTADOROpen with Google Map shareholder ofNAUSAN CORP.ColombiaOpen with Google map JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA13-NOV-2009Active
Object ID: 12065032 THE BEAREROpen with Google Map shareholder ofDHILLU INVESTMENT S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**02-DEC-200924-JAN-2013Defaulted
Object ID: 12065033 THE BEAREROpen with Google Map shareholder ofDHILLU INVESTMENT S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**02-DEC-200924-JAN-2013Defaulted
Object ID: 12065034 THE BEAREROpen with Google Map shareholder ofDHILLU INVESTMENT S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**02-DEC-200924-JAN-2013Defaulted
Object ID: 12065035 THE BEAREROpen with Google Map shareholder ofDHILLU INVESTMENT S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**02-DEC-200924-JAN-2013Defaulted
Object ID: 12065036 THE BEAREROpen with Google Map shareholder ofSAMARCANDE HOLDING S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND18-DEC-200914-FEB-2012Defaulted
Object ID: 12065037 THE BEAREROpen with Google Map shareholder ofKADPER INVESTMENT INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-NOV-2009Active
Object ID: 12065038 THE BEAREROpen with Google Map shareholder ofNORSTAR INTERNATIONAL GLOBAL CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND16-NOV-200922-AUG-2014Dissolved
Object ID: 12065039 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065040 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065041 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065042 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065043 THE BEAREROpen with Google Map shareholder ofCHIRANA HOLDINGS S.A.SwitzerlandOpen with Google map EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND24-NOV-200929-OCT-2013Dissolved
Object ID: 12065044 EL PORTADOROpen with Google Map shareholder ofTERRA UNIVERSAL S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA18-NOV-2009Active
Object ID: 12065045 EL PORTADOROpen with Google Map shareholder ofTERRA UNIVERSAL S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA18-NOV-2009Active
Object ID: 12065046 EL PORTADOROpen with Google Map shareholder ofGLADSTONE PROPERTIES INVESTMENTS S.A.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY11-DEC-200817-AUG-2011Defaulted
Object ID: 12065047 EL PORTADOROpen with Google Map shareholder ofGLADSTONE PROPERTIES INVESTMENTS S.A.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY11-DEC-200817-AUG-2011Defaulted
Object ID: 12065048 EL PORTADOROpen with Google Map shareholder ofRAFFERTY INDUSTRIES 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.**05-DEC-2008Active
Object ID: 12065049 EL PORTADOROpen with Google Map shareholder ofRAFFERTY INDUSTRIES 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.**05-DEC-2008Active
Object ID: 12065050 EL PORTADOROpen with Google Map shareholder ofRAFFERTY INDUSTRIES 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.**05-DEC-2008Active
Object ID: 12065051 EL PORTADOROpen with Google Map shareholder ofRAFFERTY INDUSTRIES 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.**05-DEC-2008Active
Object ID: 12065052 EL PORTADOROpen with Google Map shareholder ofATHENS INVESTMENTS GROUP S.A.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 ECUADOR09-DEC-200817-JAN-2012Defaulted

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