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: 12065053 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
Object ID: 12065054 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
Object ID: 12065055 THE BEAREROpen with Google Map shareholder ofLONMAR INTERNATIONAL CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*16-DEC-2009Active
Object ID: 12065056 THE BEAREROpen with Google Map shareholder ofMIB International Inc.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-NOV-200929-AUG-2012Changed agent
Object ID: 12065057 THE BEAREROpen with Google Map shareholder ofGALGUSA INTERNATIONAL S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-JUL-200804-FEB-2011Defaulted
Object ID: 12065058 THE BEAREROpen with Google Map shareholder ofHYBRAL MANAGEMENT INC.IrelandOpen with Google map STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND07-JUL-200816-JAN-2014Changed agent
Object ID: 12065059 THE BEAREROpen with Google Map shareholder ofLAICATTI TRADING CAPITAL INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND08-JUL-2008Active
Object ID: 12065060 THE BEAREROpen with Google Map shareholder ofLANDERY ASSET MANAGEMENT INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**08-JUL-200823-JAN-2015Dissolved
Object ID: 12065061 MERRIFIELDS COMPANY, S.A.Open with Google Map shareholder ofZANZIBAR SERVICES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC03-JUL-2008Active
Object ID: 12065062 THE BEAREROpen with Google Map shareholder ofYOKANOR HOLDINGS INC.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND07-JUL-200809-FEB-2010Defaulted
Object ID: 12065063 CRIBLONG TRADING INC.Open with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065064 THE BEAREROpen with Google Map shareholder ofLUCKY CIRCUS 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.*10-SEP-200722-JUN-2011Defaulted
Object ID: 12065065 THE BEAREROpen with Google Map shareholder ofLUCKY CIRCUS 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.*10-SEP-200722-JUN-2011Defaulted
Object ID: 12065066 THE BEAREROpen with Google Map shareholder ofLUCKY CIRCUS 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.*10-SEP-200722-JUN-2011Defaulted
Object ID: 12065067 THE BEAREROpen with Google Map shareholder ofLUCKY CIRCUS 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.*10-SEP-200722-JUN-2011Defaulted
Object ID: 12065068 THE BEAREROpen with Google Map shareholder ofPAPILIO HOLDINGS S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296526-MAR-200927-DEC-2010Defaulted
Object ID: 12065069 THE BEAREROpen with Google Map shareholder ofPAPILIO HOLDINGS S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296526-MAR-200927-DEC-2010Defaulted
Object ID: 12065070 THE BEAREROpen with Google Map shareholder ofPAPILIO HOLDINGS S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296526-MAR-200927-DEC-2010Defaulted
Object ID: 12065071 THE BEAREROpen with Google Map shareholder ofPAPILIO HOLDINGS S.A.IsraelOpen with Google map FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 6296526-MAR-200927-DEC-2010Defaulted
Object ID: 12065072 THE BEAREROpen with Google Map shareholder ofWORLD AIR CONSULT S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM26-MAR-2009Defaulted
Object ID: 12065073 EL PORTADOROpen with Google Map shareholder ofANECTIS S.A.UruguayOpen with Google map AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY15-APR-200906-SEP-2013Dissolved
Object ID: 12065074 THE BEAREROpen with Google Map shareholder ofKENVILLE CAPITAL S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*14-MAR-200818-JUL-2011Defaulted
Object ID: 12065075 THE BEAREROpen with Google Map shareholder ofKENVILLE CAPITAL S.A.UruguayOpen with Google map ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*14-MAR-200818-JUL-2011Defaulted
Object ID: 12065076 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: 12065077 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: 12065078 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: 12065079 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065080 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065081 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065082 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065083 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065084 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065085 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065086 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065087 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065088 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065089 EL PORTADOROpen with Google Map shareholder ofANECTIS S.A.UruguayOpen with Google map AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY15-APR-200906-SEP-2013Dissolved
Object ID: 12065090 EL PORTADOROpen with Google Map shareholder ofANECTIS S.A.UruguayOpen with Google map AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY15-APR-200906-SEP-2013Dissolved
Object ID: 12065091 EL PORTADOROpen with Google Map shareholder ofANECTIS S.A.UruguayOpen with Google map AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY15-APR-200906-SEP-2013Dissolved
Object ID: 12065092 THE BEAREROpen with Google Map shareholder ofTANBURY TECHNOLOGIES S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**26-MAR-2009Active
Object ID: 12065093 THE BEAREROpen with Google Map shareholder ofGREENLAKE ASSOCIATES INC.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND26-MAR-200907-JUN-2013Dissolved
Object ID: 12065094 THE BEAREROpen with Google Map shareholder ofGREENLAKE ASSOCIATES INC.SwitzerlandOpen with Google map CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND26-MAR-200907-JUN-2013Dissolved
Object ID: 12065095 THE BEAREROpen with Google Map shareholder ofGROMWELL MARKETING S.A.SwitzerlandOpen with Google map GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND26-MAR-2009Active
Object ID: 12065096 CAMILA SÁENZ UMAÑAOpen with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065097 LAURA SÁENZ UMAÑAOpen with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065098 ANDRÉS SÁENZ UMAÑAOpen with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065099 MARIANA SÁENZ UMAÑAOpen with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065100 JOAQUIN SÁENZ KOPPOpen with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065101 CRISTINA UMAÑA BLANCHEOpen with Google Map shareholder ofNEWLAND CONSULTING INC.ColombiaOpen with Google map JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA08-JUL-2008Active
Object ID: 12065102 EL PORTADOROpen with Google Map shareholder ofROSELEIGH HOLDINGS S.A.GuatemalaOpen with Google map JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA08-JUL-2008Active
Object ID: 12065103 EL PORTADOROpen with Google Map shareholder ofROSELEIGH HOLDINGS S.A.GuatemalaOpen with Google map JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA08-JUL-2008Active
Object ID: 12065104 EL PORTADOROpen with Google Map shareholder ofROSELEIGH HOLDINGS S.A.GuatemalaOpen with Google map JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA08-JUL-2008Active
Object ID: 12065105 EL PORTADOROpen with Google Map shareholder ofROSELEIGH HOLDINGS S.A.GuatemalaOpen with Google map JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA08-JUL-2008Active
Object ID: 12065106 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065107 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065108 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065109 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065110 THE BEAREROpen with Google Map shareholder ofKERDALE INVESTMENTS 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 GUATEMALA10-APR-200717-JUL-2009Defaulted
Object ID: 12065111 THE BEAREROpen with Google Map shareholder ofSTEWBALL S.A.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND11-APR-200706-JUL-2011Defaulted
Object ID: 12065112 THE BAEREROpen with Google Map shareholder ofGAHAUN CAPITAL CORP.SwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND21-NOV-2008Active
Object ID: 12065113 THE BEAREROpen with Google Map shareholder ofULFLAND INVESTMENT CORPORATIONSwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND20-NOV-200824-SEP-2013Dissolved
Object ID: 12065114 THE BEAREROpen with Google Map shareholder ofELLERBY INTERNATIONAL INC.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*21-NOV-2008Active
Object ID: 12065115 THE BEAREROpen with Google Map shareholder ofELLERBY INTERNATIONAL INC.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*21-NOV-2008Active
Object ID: 12065116 THE BEAREROpen with Google Map shareholder ofELLERBY INTERNATIONAL INC.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*21-NOV-2008Active
Object ID: 12065117 THE BEAREROpen with Google Map shareholder ofELLERBY INTERNATIONAL INC.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*21-NOV-2008Active
Object ID: 12065118 THE BEAREROpen with Google Map shareholder ofSINOCOR FINANCES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*13-NOV-200917-JAN-2014Defaulted
Object ID: 12065119 THE BEAREROpen with Google Map shareholder ofASTONWOOD CONSULTING CORP.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND26-MAR-200919-JUL-2010Dissolved
Object ID: 12065120 THE BEAREROpen with Google Map shareholder ofNiknam CorporationSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND01-APR-200929-JUL-2011Defaulted
Object ID: 12065121 THE BEAREROpen with Google Map shareholder ofTARITA MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*26-MAR-200916-SEP-2013Dissolved
Object ID: 12065122 THE BEAREROpen with Google Map shareholder ofTARITA MANAGEMENT CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*26-MAR-200916-SEP-2013Dissolved
Object ID: 12065123 ZULEMA ZINA LEVINOpen with Google Map shareholder ofAIVA INVESTOR INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-APR-2009Active
Object ID: 12065124 EL PORTADOROpen with Google Map shareholder ofAIVA INVESTOR INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-APR-2009Active
Object ID: 12065125 EL PORTADOROpen with Google Map shareholder ofAIVA INVESTOR INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-APR-2009Active
Object ID: 12065126 THE BEAREROpen with Google Map shareholder ofMEREWAY HOLDINGS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*23-APR-200905-AUG-2013Dissolved
Object ID: 12065127 THE BEAREROpen with Google Map shareholder ofDRANER GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND11-MAY-2009Active
Object ID: 12065128 THE BEAREROpen with Google Map shareholder ofDRANER GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND11-MAY-2009Active
Object ID: 12065129 FONDO AUREOS COLOMBIA FONDO DE CAPITAL PRIVADOOpen with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES 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.**20-NOV-200809-JUN-2014In transition
Object ID: 12065130 AUREOS LATIN AMERICA FUND IL.P.Open with Google Map shareholder ofLATIN AMERICA RETAIL SERVICES 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.**20-NOV-200809-JUN-2014In transition
Object ID: 12065131 EL PORTADOROpen with Google Map shareholder ofCompañía Iberoamericana De Comercio Exterior CICE S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA11-MAR-2008Active
Object ID: 12065132 EL PORTADOROpen with Google Map shareholder ofFORDINGTON FINANCE 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 VENEZUELA03-DEC-200724-JAN-2013Defaulted
Object ID: 12065133 EL PORTADOROpen with Google Map shareholder ofFORDINGTON FINANCE 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 VENEZUELA03-DEC-200724-JAN-2013Defaulted
Object ID: 12065134 EL PORTADOROpen with Google Map shareholder ofFORDINGTON FINANCE 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 VENEZUELA03-DEC-200724-JAN-2013Defaulted
Object ID: 12065135 EL PORTADOROpen with Google Map shareholder ofFORDINGTON FINANCE 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 VENEZUELA03-DEC-200724-JAN-2013Defaulted
Object ID: 12065136 THE BEAREROpen with Google Map shareholder ofROYLEY HOLDINGS INC.SwitzerlandOpen with Google map UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH03-DEC-200707-DEC-2015Defaulted
Object ID: 12065137 THE BEAREROpen with Google Map shareholder ofARAYWOLD PROPERTY CORP.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND10-DEC-200724-NOV-2011Dissolved
Object ID: 12065138 THE BEAREROpen with Google Map shareholder ofInversiones Habilis S.A.United StatesOpen with Google map JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-249220-DEC-200721-NOV-2009Changed agent
Object ID: 12065139 THE BEAREROpen with Google Map shareholder ofDOWNRIVER ENTERPRISE S.A.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND13-DEC-200720-FEB-2014Dissolved
Object ID: 12065140 THE BEAREROpen with Google Map shareholder ofMARGSON COMMERCIAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-DEC-2007Shelf company
Object ID: 12065141 THE BEAREROpen with Google Map shareholder ofHOTELS MANAGEMENTS & INVESTMENTS S.A.SwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND02-JAN-200818-JUL-2011Defaulted
Object ID: 12065142 THE BEAREROpen with Google Map shareholder ofHOTELS MANAGEMENTS & INVESTMENTS S.A.SwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND02-JAN-200818-JUL-2011Defaulted
Object ID: 12065143 THE BEAREROpen with Google Map shareholder ofWENDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200716-MAY-2011Dissolved
Object ID: 12065144 THE BEAREROpen with Google Map shareholder ofWENDA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200716-MAY-2011Dissolved
Object ID: 12065145 THE BEAREROpen with Google Map shareholder ofSEEL HOLDING GROUP INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12065146 THE BEAREROpen with Google Map shareholder ofSEEL HOLDING GROUP INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG18-DEC-200715-JUN-2011Changed agent
Object ID: 12065147 THE BEAREROpen with Google Map shareholder ofHILARLIAN BUSINESS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-NOV-200813-JAN-2012Defaulted
Object ID: 12065148 THE BEAREROpen with Google Map shareholder ofSHRIVER ASSOCIATES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND20-NOV-200809-SEP-2009Defaulted
Object ID: 12065149 THE BEAREROpen with Google Map shareholder ofVELA FINANCIAL HOLDINGS INC.MonacoOpen with Google map AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO05-MAY-2009Defaulted
Object ID: 12065150 THE BEAREROpen with Google Map shareholder ofGANELON INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-APR-2009Active
Object ID: 12065151 THE BEAREROpen with Google Map shareholder ofELVERTON INTERNATIONAL INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND24-APR-200915-APR-2014Dissolved
Object ID: 12065152 THE BEAREROpen with Google Map shareholder ofFLAXTON INTERNATIONAL CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**23-APR-200915-FEB-2012Dissolved

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