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: 12066533 EL PORTADOROpen with Google Map shareholder ofSEAGREEN SHIPPING MARINE CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-MAR-2010Defaulted
Object ID: 12066534 EL PORTADOROpen with Google Map shareholder ofSEAGREEN SHIPPING MARINE CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-MAR-2010Defaulted
Object ID: 12066535 EL PORTADOROpen with Google Map shareholder ofSEAGREEN SHIPPING MARINE CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-MAR-2010Defaulted
Object ID: 12066536 EL PORTADOROpen with Google Map shareholder ofSEAGREEN SHIPPING MARINE CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-MAR-2010Defaulted
Object ID: 12066537 EL PORTADOROpen with Google Map shareholder ofPARQUE DEL MAR I 25C S.A.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA18-JAN-201028-JUN-2013Changed agent
Object ID: 12066538 THE BEAREROpen with Google Map shareholder ofBELDEX S.A.TurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY30-DEC-200926-NOV-2014Defaulted
Object ID: 12066539 THE BEAREROpen with Google Map shareholder ofRAPID INTERNATIONAL HOLDINGS LIMITED CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JAN-200911-MAY-2015Defaulted
Object ID: 12066540 JOSE FERNANDO ROMERO PINTOOpen with Google Map shareholder ofFRYDA INTERNATIONAL INVESTMENT CORPORATIONBoliviaOpen with Google map IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA28-JAN-2009Active
Object ID: 12066541 RODRIGO CEVALLOS GUEVARAOpen with Google Map shareholder ofLENCHESTER ASSETS 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 BAHAMAS06-JAN-200918-JUL-2012Defaulted
Object ID: 12066542 THE BEAREROpen with Google Map shareholder ofOSCAR ZOULOU S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND07-JAN-200907-JUN-2013Dissolved
Object ID: 12066543 THE BEAREROpen with Google Map shareholder ofOSCAR ZOULOU S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND07-JAN-200907-JUN-2013Dissolved
Object ID: 12066544 THE BEAREROpen with Google Map shareholder ofCH. ROBERT POUCHET S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-JUN-2010Active
Object ID: 12066545 THE BEAREROpen with Google Map shareholder ofADVANI INVESTMENTS CORP.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG07-JUN-201016-JUL-2013Defaulted
Object ID: 12066546 THE BEAREROpen with Google Map shareholder ofADVANI INVESTMENTS CORP.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG07-JUN-201016-JUL-2013Defaulted
Object ID: 12066547 THE BEAREROpen with Google Map shareholder ofADVANI INVESTMENTS CORP.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG07-JUN-201016-JUL-2013Defaulted
Object ID: 12066548 THE BEAREROpen with Google Map shareholder ofADVANI INVESTMENTS CORP.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG07-JUN-201016-JUL-2013Defaulted
Object ID: 12066549 EL PORTADOROpen with Google Map shareholder ofRIVERVIEW INVESTMENT GROUP 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 VENEZUELA17-JUN-201016-JUL-2013Defaulted
Object ID: 12066550 EL PORTADOROpen with Google Map shareholder ofRIVERVIEW INVESTMENT GROUP 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 VENEZUELA17-JUN-201016-JUL-2013Defaulted
Object ID: 12066551 EL PORTADOROpen with Google Map shareholder ofRIVERVIEW INVESTMENT GROUP 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 VENEZUELA17-JUN-201016-JUL-2013Defaulted
Object ID: 12066552 EL PORTADOROpen with Google Map shareholder ofRIVERVIEW INVESTMENT GROUP 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 VENEZUELA17-JUN-201016-JUL-2013Defaulted
Object ID: 12066553 EL PORTADOROpen with Google Map shareholder ofRIVERVIEW INVESTMENT GROUP 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 VENEZUELA17-JUN-201016-JUL-2013Defaulted
Object ID: 12066554 EL PORTADOROpen with Google Map shareholder ofRIVERVIEW INVESTMENT GROUP 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 VENEZUELA17-JUN-201016-JUL-2013Defaulted
Object ID: 12066555 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN III CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2011Defaulted
Object ID: 12066556 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN III CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2011Defaulted
Object ID: 12066557 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN III CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2011Defaulted
Object ID: 12066558 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN III CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2011Defaulted
Object ID: 12066559 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN III CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2011Defaulted
Object ID: 12066560 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN III CORPSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-MAY-200818-JUL-2011Defaulted
Object ID: 12066561 EL PORTADOROpen with Google Map shareholder ofDionisos CorporationAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA01-DEC-200913-DEC-2010Dissolved
Object ID: 12066562 EL PORTADOROpen with Google Map shareholder ofDionisos CorporationAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA01-DEC-200913-DEC-2010Dissolved
Object ID: 12066563 EL PORTADOROpen with Google Map shareholder ofDionisos CorporationAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA01-DEC-200913-DEC-2010Dissolved
Object ID: 12066564 EL PORTADOROpen with Google Map shareholder ofDionisos CorporationAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA01-DEC-200913-DEC-2010Dissolved
Object ID: 12066565 JABUZOR HOLDINGS S.A.Open with Google Map shareholder ofRAMARC ENTERPRISES INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY11-DEC-200926-JAN-2012Changed agent
Object ID: 12066565 JABUZOR HOLDINGS S.A.Open with Google Map shareholder ofGREENHILL PROPERTIES ASSETS INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY28-DEC-200926-JAN-2012Changed agent
Object ID: 12066565 JABUZOR HOLDINGS S.A.Open with Google Map shareholder ofOAKBROOK HOLDINGS CAPITAL CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY28-DEC-200926-JAN-2012Changed agent
Object ID: 12066566 THE BEAREROpen with Google Map shareholder ofRUMSAT S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*11-DEC-200926-APR-2013Dissolved
Object ID: 12066567 THE BEAREROpen with Google Map shareholder ofRUMSAT S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*11-DEC-200926-APR-2013Dissolved
Object ID: 12066568 THE BEAREROpen with Google Map shareholder ofMORIN ASSOCIATES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-AUG-200817-JAN-2012Defaulted
Object ID: 12066569 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066570 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066571 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066572 THE BEAREROpen with Google Map shareholder ofU & I CORP.SwitzerlandOpen with Google map NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH20-AUG-200810-JAN-2013Dissolved
Object ID: 12066573 JOSE LUIS ZABALAOpen with Google Map shareholder ofROSEFIELD MARKETING 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.*28-AUG-200824-JAN-2013Defaulted
Object ID: 12066574 THE BEAREROpen with Google Map shareholder ofGASSIN CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-SEP-200829-JUL-2013Dissolved
Object ID: 12066575 THE BEAREROpen with Google Map shareholder ofGASSIN CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-SEP-200829-JUL-2013Dissolved
Object ID: 12066576 THE BEAREROpen with Google Map shareholder ofGASSIN CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-SEP-200829-JUL-2013Dissolved
Object ID: 12066577 THE BEAREROpen with Google Map shareholder ofGASSIN CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND02-SEP-200829-JUL-2013Dissolved
Object ID: 12066578 EL PORTADOROpen with Google Map shareholder ofCONCENTRADOS CENTROAMERICA S.AArgentinaOpen with Google map C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*16-NOV-2009Active
Object ID: 12066579 EL PORTADOROpen with Google Map shareholder ofCONCENTRADOS CENTROAMERICA S.AArgentinaOpen with Google map C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*16-NOV-2009Active
Object ID: 12066580 EL PORTADOROpen with Google Map shareholder ofCONCENTRADOS CENTROAMERICA S.AArgentinaOpen with Google map C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*16-NOV-2009Active
Object ID: 12066581 EL PORTADOROpen with Google Map shareholder ofCONCENTRADOS CENTROAMERICA S.AArgentinaOpen with Google map C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*16-NOV-2009Active
Object ID: 12066582 THE BEAREROpen with Google Map shareholder ofHESCOMBE 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.*18-NOV-2009Active
Object ID: 12066583 THE BEAREROpen with Google Map shareholder ofHESCOMBE 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.*18-NOV-2009Active
Object ID: 12066584 THE BEAREROpen with Google Map shareholder ofHESCOMBE 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.*18-NOV-2009Active
Object ID: 12066585 THE BEAREROpen with Google Map shareholder ofHESCOMBE 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.*18-NOV-2009Active
Object ID: 12066586 THE BEAREROpen with Google Map shareholder ofVALBOURNE CORP.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 LUXEMBOURG18-NOV-200926-FEB-2014Dissolved
Object ID: 12066587 THE BEAREROpen with Google Map shareholder ofVALBOURNE CORP.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 LUXEMBOURG18-NOV-200926-FEB-2014Dissolved
Object ID: 12066588 THE BEAREROpen with Google Map shareholder ofVALBOURNE CORP.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 LUXEMBOURG18-NOV-200926-FEB-2014Dissolved
Object ID: 12066589 THE BEAREROpen with Google Map shareholder ofVALBOURNE CORP.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 LUXEMBOURG18-NOV-200926-FEB-2014Dissolved
Object ID: 12066590 THE BEAREROpen with Google Map shareholder ofZELFAR HOLDINGS CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND24-NOV-200903-FEB-2015Defaulted
Object ID: 12066591 EL PORTADOROpen with Google Map shareholder ofCLAYTON DEVELOPMENT INTERNATIONAL CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-DEC-200417-JAN-2014Defaulted
Object ID: 12066592 THE BEAREROpen with Google Map shareholder ofDANBURY CONSULTANTS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*07-DEC-2009Active
Object ID: 12066593 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: 12066594 THE BEAREROpen with Google Map shareholder ofOSCAR ZOULOU S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND07-JAN-200907-JUN-2013Dissolved
Object ID: 12066595 THE BEAREROpen with Google Map shareholder ofOSCAR ZOULOU S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND07-JAN-200907-JUN-2013Dissolved
Object ID: 12066596 MIZPAH FOUNDATIONOpen with Google Map shareholder ofVINE ENTERPRISES S.A.United KingdomOpen with Google map MR REX MILLER 10 Hill Close Peckleton Leicester Gibralter LE9 7RQ12-MAR-200718-JUL-2012Defaulted
Object ID: 12066597 EL PORTADOROpen with Google Map shareholder ofMATRIX CAPITAL S.A.UruguayOpen with Google map ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-JAN-200908-FEB-2012Defaulted
Object ID: 12066598 EL PORTADOROpen with Google Map shareholder ofMATRIX CAPITAL S.A.UruguayOpen with Google map ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-JAN-200908-FEB-2012Defaulted
Object ID: 12066599 THE BEAREROpen with Google Map shareholder ofNOVINKOM INC.SwitzerlandOpen with Google map VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND13-JAN-200902-FEB-2011Dissolved
Object ID: 12066600 THE BEAREROpen with Google Map shareholder ofNOVINKOM INC.SwitzerlandOpen with Google map VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND13-JAN-200902-FEB-2011Dissolved
Object ID: 12066601 THE BEAREROpen with Google Map shareholder ofNOVINKOM INC.SwitzerlandOpen with Google map VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND13-JAN-200902-FEB-2011Dissolved
Object ID: 12066602 EL PORTADOROpen with Google Map shareholder ofSTARFORTH RESOURCES INC.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR21-JUN-2010Active
Object ID: 12066603 EL PORTADOROpen with Google Map shareholder ofSTARFORTH RESOURCES INC.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR21-JUN-2010Active
Object ID: 12066604 EL PORTADOROpen with Google Map shareholder ofSTARFORTH RESOURCES INC.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR21-JUN-2010Active
Object ID: 12066605 EL PORTADOROpen with Google Map shareholder ofSTARFORTH RESOURCES INC.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR21-JUN-2010Active
Object ID: 12066606 THE BEAREROpen with Google Map shareholder ofARTEMISA TRADING WORLDWIDE CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-201021-NOV-2013Dissolved
Object ID: 12066607 THE BEAREROpen with Google Map shareholder ofKALANY OVERSEAS EQUITIES INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-201020-JUN-2013Changed agent
Object ID: 12066608 THE BEAREROpen with Google Map shareholder ofFAIRSTREAM MARKETING CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*08-JUL-2010Active
Object ID: 12066609 THE BEAREROpen with Google Map shareholder ofMENTOR ENGINEERING INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND08-JUL-2010Active
Object ID: 12066610 Cover International LimitedLuxembourgOpen with Google Map 11 Bld Royal; P.O. Box 742; L-2017 Luxembourg.shareholder ofOSSULTON LIMITEDSwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND03-APR-199711-MAR-2015Defaulted
Object ID: 12066611 Copel S.A.LuxembourgOpen with Google Map 11 Blvd Royal; PO Box 742; L2017 Luxembourgshareholder ofLevok Ltd.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND19-SEP-2007Active
Object ID: 12066612 RAYMOND CHATTWELLMonacoOpen with Google Map 11 Boulevard De Suisse; Ville De Rome; MC 98000; Monacoshareholder ofLESTER OVERSEAS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM18-JUL-2003Active
Object ID: 12066613 CHIEF SAIFUDEEN A. EDUNigeriaOpen with Google Map 11 BOURDILLON ROAD; IKOYI; LAGOS; NIGERIAshareholder ofDEVPHARM LIMITEDUnited KingdomOpen with Google map ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU07-MAY-2004Active
Object ID: 12066614 KELMAN SECURITIES INC.SwitzerlandOpen with Google Map 11 CHEMIN DU HAMEAU 1255 VEYRIER-GE SWITZERLANDshareholder ofFARM STREET PROPERTIES LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*16-APR-1997Active
Object ID: 12066615 KALPESH MORARZimbabweOpen with Google Map 11 CONCORDE WAY; RIDGEWAY; HARARE; ZIMBABWEshareholder ofValuta Finance CorporationMauritiusOpen with Google map SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS01-APR-2009Active
Object ID: 12066616 Jones Lang LaSalle Co-Investment Inc.United StatesOpen with Google Map 11 East Chase Street; Baltimore; MD 21202; United States of Americashareholder ofDERWEN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map DERWEN INTERNATIONAL LIMITES C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH, GREATER LONDON UNITED KINGDOM17-OCT-200714-NOV-2014Dissolved
Object ID: 12066617 BORGHI STEFANOUnited KingdomOpen with Google Map 11 ELLIOTT GARDENS; SHEPPERTON; TW17OEG; MIDDLESEX; UNITED KINGDOMshareholder ofSINO FORCE MANAGEMENT LTD.ChinaOpen with Google map SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA05-JAN-200528-AUG-2009Defaulted
Object ID: 12066618 PETER JOHN MACKEYChinaOpen with Google Map 10G; 38 CAOXIBEI ROAD; SHANGHAI; CHINAshareholder ofBIG VOYAGE DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2003Defaulted
Object ID: 12066628 THE BEAREROpen with Google Map shareholder ofLETICIA FINANCE CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND06-JUL-201014-FEB-2013Resigned as agent
Object ID: 12066629 HENRY FABIAN KRONFLE KOZHAYAOpen with Google Map shareholder ofMETAL MANUFACTURING AND TRADING HOLDING CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR19-JUL-201024-JAN-2013Defaulted
Object ID: 12066619 PATROMAR LIMITEDCanadaOpen with Google Map 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; P.O.BOX 7289; STATION "A"; ST.JOHN; NEW BRUNSWICK; E2L 4S6; CANADAshareholder ofGRENSEEL COMPANY LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**10-MAR-199203-DEC-2012Defaulted
Object ID: 12066620 CHAN YUK CHEUNGHong KongOpen with Google Map 10th Floor; No.462 Jaffe Road; Causeway Bay; H.K.shareholder ofTINNEX INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG26-APR-1995Active
Object ID: 12066621 LIQUID TELECOMMUNICATIONS HOLDINGS LIMITEDMauritiusOpen with Google Map 10th Floor; Raffles Tower; 19 Cybercity; Ebene; Mauritiusshareholder ofAustin Eco Holdings LimitedMauritiusOpen with Google map LIQUID TELECOMMUNICATIONS HOLDINGS LTD. 5TH FLOOR, EBENE MEWS 57 CYBERCITY CYBERCITY MAURITIUS22-AUG-2007Active
Object ID: 12066622 BRIGITTE WONDRACEKGermanyOpen with Google Map 11 A CARL HEINRICK BECKER WEG; STEGLITZ; BERLIN; GERMANYshareholder ofHOWELL MARKETING LIMITEDSwitzerlandOpen with Google map ARDEN FINANZ AG C/O LUCA A. ALBRECHT IM BÜELHÄLTLI 5 8704 HERRLIBERG SWITZERLAND08-DEC-2004Defaulted
Object ID: 12066623 JOCHEN WONDRACEKGermanyOpen with Google Map 11 A CARL HEINRICK BECKER WEG; STEGLITZ; BERLIN; GERMANYshareholder ofHOWELL MARKETING LIMITEDSwitzerlandOpen with Google map ARDEN FINANZ AG C/O LUCA A. ALBRECHT IM BÜELHÄLTLI 5 8704 HERRLIBERG SWITZERLAND08-DEC-2004Defaulted
Object ID: 12066624 TEDDY SAGIIsraelOpen with Google Map 11 After Yaakov, 69362 Tel Avivshareholder ofMEADOW PROPERTY HOLDINGS LTD.Hong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG11-AUG-2006Changed agent
Object ID: 12066625 ANTON SCHEDLBAUER, INES ALICIA DE SCHEDLBAUER and SUSANNE MARIA SCHEDLBAUER DE SOLA in Joint Tenanacy with Right of SurvivorshipGuatemalaOpen with Google Map 11 Avenida 21-48; Zona 14; Guatemala City; Guatemalashareholder ofArcoiris Global Group Inc.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.13-JAN-2011Active
Object ID: 12066626 ZU LIChinaOpen with Google Map 11 B; LONG XIANG GE; LONG ZHU HUA YUAN; BI JI ZHEN; LONG GUANG QU; SHENZHEN; CHINAshareholder ofCHINA FORAGE HOLDING 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)01-AUG-200602-MAY-2008Defaulted
Object ID: 12066627 Rel Oil & Gas PTE LTDSingaporeOpen with Google Map 11 Bedok North Ave 4 #05-01 Richland Business Centre, Singapore 489949shareholder ofRamba Energy Investments 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-SEP-2009Active
Object ID: 12066630 ANTONIO KOZHAYA JORGEOpen with Google Map shareholder ofMETAL MANUFACTURING AND TRADING HOLDING CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR19-JUL-201024-JAN-2013Defaulted

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