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: 12066730 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: 12066731 THE BEAREROpen with Google Map shareholder ofGEROCA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-APR-200816-JUL-2014Defaulted
Object ID: 12066732 THE BEAREROpen with Google Map shareholder ofGEROCA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-APR-200816-JUL-2014Defaulted
Object ID: 12066733 THE BEAREROpen with Google Map shareholder ofGEROCA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-APR-200816-JUL-2014Defaulted
Object ID: 12066734 THE BEAREROpen with Google Map shareholder ofGEROCA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-APR-200816-JUL-2014Defaulted
Object ID: 12066735 THE BEAREROpen with Google Map shareholder ofGEROCA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-APR-200816-JUL-2014Defaulted
Object ID: 12066736 EL PORTADOROpen with Google Map shareholder ofASTRAL OVERSEAS 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.**06-JAN-2009Active
Object ID: 12066737 EL PORTADOROpen with Google Map shareholder ofASTRAL OVERSEAS 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.**06-JAN-2009Active
Object ID: 12066738 EL PORTADOROpen with Google Map shareholder ofASTRAL OVERSEAS 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.**06-JAN-2009Active
Object ID: 12066739 EL PORTADOROpen with Google Map shareholder ofASTRAL OVERSEAS 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.**06-JAN-2009Active
Object ID: 12066740 THE BEAREROpen with Google Map shareholder ofGLOBE CONSULT LTD S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON08-JAN-2009Active
Object ID: 12066741 EL PORTADOROpen with Google Map shareholder ofLASHMAR OCEAN S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA06-JAN-200916-JUL-2013Defaulted
Object ID: 12066742 EL PORTADOROpen with Google Map shareholder ofLASHMAR OCEAN S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA06-JAN-200916-JUL-2013Defaulted
Object ID: 12066743 EL PORTADOROpen with Google Map shareholder ofLASHMAR OCEAN S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA06-JAN-200916-JUL-2013Defaulted
Object ID: 12066744 THE BEAREROpen with Google Map shareholder ofADR Petroleum Inc.SwitzerlandOpen with Google map H&B LAW P.O. BOX 359 1110 MORGES 1 SWITZERLAND24-APR-200806-NOV-2012Resigned as agent
Object ID: 12066745 THE BEAREROpen with Google Map shareholder ofPETERSON ASSOCIATES GROUP S.A.SingaporeOpen with Google map UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE24-APR-200816-JUL-2013Bad debt account
Object ID: 12066746 THE BEAREROpen with Google Map shareholder ofPETHERTON CONSULTANTS INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND23-APR-200809-JUL-2013Resigned as agent
Object ID: 12066747 THE BEAREROpen with Google Map shareholder ofELMVIEW OVERSEAS S.A.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND24-APR-200813-JAN-2009Defaulted
Object ID: 12066748 THE BEAREROpen with Google Map shareholder ofPETFORDS ASSOCIATES GROUP S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*23-APR-2008Active
Object ID: 12066749 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: 12066750 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: 12066751 EL PORTADOROpen with Google Map shareholder ofARCADIA DEVELOPMENT GROUP S.A.GuatemalaOpen with Google map YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA15-JAN-2010Active
Object ID: 12066752 EL PORTADOROpen with Google Map shareholder ofARCADIA DEVELOPMENT GROUP S.A.GuatemalaOpen with Google map YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA15-JAN-2010Active
Object ID: 12066753 EL PORTADOROpen with Google Map shareholder ofARCADIA DEVELOPMENT GROUP S.A.GuatemalaOpen with Google map YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA15-JAN-2010Active
Object ID: 12066754 EL PORTADOROpen with Google Map shareholder ofARCADIA DEVELOPMENT GROUP S.A.GuatemalaOpen with Google map YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA15-JAN-2010Active
Object ID: 12066755 THE BEAREROpen with Google Map shareholder ofFULLERTON INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND07-DEC-2009Defaulted
Object ID: 12066756 THE BEAREROpen with Google Map shareholder ofOthala Corp.LuxembourgOpen with Google map TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG30-DEC-200917-JAN-2014Defaulted
Object ID: 12066757 THE BEAREROpen with Google Map shareholder ofOthala Corp.LuxembourgOpen with Google map TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG30-DEC-200917-JAN-2014Defaulted
Object ID: 12066758 THE BEAREROpen with Google Map shareholder ofONOWAY FINANCE S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND09-FEB-2010Active
Object ID: 12066759 THE BEAREROpen with Google Map shareholder ofRAYAN GROUP CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND14-DEC-200921-JAN-2015Defaulted
Object ID: 12066760 THE BEAREROpen with Google Map shareholder ofOthala Corp.LuxembourgOpen with Google map TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG30-DEC-200917-JAN-2014Defaulted
Object ID: 12066761 BRONCINI FOUNDATIONOpen with Google Map shareholder ofCYRANO CONSULTANCY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-AUG-2010Active
Object ID: 12066761 BRONCINI FOUNDATIONOpen with Google Map shareholder ofCAMINO REAL ESTATES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-MAY-2009Active
Object ID: 12066762 EL PORTADOROpen with Google Map shareholder ofCAMINO REAL ESTATES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-MAY-2009Active
Object ID: 12066763 EL PORTADOROpen with Google Map shareholder ofCAMINO REAL ESTATES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY05-MAY-2009Active
Object ID: 12066764 THE BEAREROpen with Google Map shareholder ofDAKIN INTERNATIONAL HOLDING S.A.IsraelOpen with Google map HSBC BANK PLC (ISRAEL) BEIT MOZES 71 ROTHSCHILD BOULEVARD; ISRAEL; TEL-AVIV; TEL-AVIV; 6578523-APR-200917-JUL-2015Defaulted
Object ID: 12066765 THE BEAREROpen with Google Map shareholder ofDIAMOND IMMO INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES05-MAY-2009Active
Object ID: 12066766 RICARDO ALBERTO JIMENEZ MORALESOpen with Google Map shareholder ofAMERICAS CONSULTANTS PARTNERS 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.**15-MAY-200931-JAN-2013Dissolved
Object ID: 12066767 LISSETTE VANESSA CORONADO MARQUINAOpen with Google Map shareholder ofAMERICAS CONSULTANTS PARTNERS 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.**15-MAY-200931-JAN-2013Dissolved
Object ID: 12066768 FERNANDO RAMON DEL OLMO TORRESOpen with Google Map shareholder ofAMERICAS CONSULTANTS PARTNERS 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.**15-MAY-200931-JAN-2013Dissolved
Object ID: 12066769 JOSE MANUEL TORRES ALARCONOpen with Google Map shareholder ofAMERICAS CONSULTANTS PARTNERS 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.**15-MAY-200931-JAN-2013Dissolved
Object ID: 12066770 THE BEAREROpen with Google Map shareholder ofVOLTAIRE CAPITAL CORP.FranceOpen with Google map SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE25-MAY-200916-JUL-2013Defaulted
Object ID: 12066771 THE BEAREROpen with Google Map shareholder ofLARK CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200816-DEC-2011Inactivated
Object ID: 12066772 THE BEAREROpen with Google Map shareholder ofLARK CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200816-DEC-2011Inactivated
Object ID: 12066773 THE BEAREROpen with Google Map shareholder ofLARK CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-APR-200816-DEC-2011Inactivated
Object ID: 12066774 ADAM MARC KRAVITZOpen with Google Map shareholder ofKoh Koi Properties S.A.United StatesOpen with Google map 2028 HARRISON STREET; SUITE 108 HOLLYWOOD; FLORIDA 3302005-MAY-2008Active
Object ID: 12066775 JOANNA ROSE KRAVITZOpen with Google Map shareholder ofKoh Koi Properties S.A.United StatesOpen with Google map 2028 HARRISON STREET; SUITE 108 HOLLYWOOD; FLORIDA 3302005-MAY-2008Active
Object ID: 12066776 THE BEAREROpen with Google Map shareholder ofMUROC EQUITIES S.A.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND23-APR-200826-JUL-2010Dissolved
Object ID: 12066777 THE BEAREROpen with Google Map shareholder ofBALIDES DEVELOPMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-APR-200804-JAN-2010Defaulted
Object ID: 12066778 JUAN MARTINEZOpen with Google Map shareholder ofJ&J TRADING 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 VENEZUELA29-APR-200818-JUL-2011Defaulted
Object ID: 12066779 JOSE CAMPOSOpen with Google Map shareholder ofJ&J TRADING 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 VENEZUELA29-APR-200818-JUL-2011Defaulted
Object ID: 12066780 JUAN CARLOS SAAVEDRAOpen with Google Map shareholder ofJ&J TRADING 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 VENEZUELA29-APR-200818-JUL-2011Defaulted
Object ID: 12066781 THE BEAREROpen with Google Map shareholder ofTAMICO CAPITAL INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND23-APR-200808-NOV-2013Dissolved
Object ID: 12066782 THE BEAREROpen with Google Map shareholder ofBALNER EQUITIES INC.SwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND24-APR-200801-FEB-2012Dissolved
Object ID: 12066783 JOSE MATEO CRESPO BARRERAOpen with Google Map shareholder ofSOUTHERN BLOOMS INC.EcuadorOpen with Google map MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR16-JUL-2010Active
Object ID: 12066784 THE BEAREROpen with Google Map shareholder ofPADMA TECHNOLOGIES INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-JUL-2010Active
Object ID: 12066785 EL PORTADOROpen with Google Map shareholder ofMAREAN DEVELOPMENT GROUP CORP.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY13-JUL-2010Active
Object ID: 12066786 EL PORTADOROpen with Google Map shareholder ofMAREAN DEVELOPMENT GROUP CORP.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY13-JUL-2010Active
Object ID: 12066787 THE BEAREROpen with Google Map shareholder ofBRYAN FINANCE COMPANY INCORPORATEDSwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-201007-AUG-2013Dissolved
Object ID: 12066788 THE BEAREROpen with Google Map shareholder ofSANDMOOR INTERNATIONAL CONSULTING INC.CyprusOpen with Google map GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS07-JUL-2010Active
Object ID: 12066789 THE BEAREROpen with Google Map shareholder ofSANDMOOR INTERNATIONAL CONSULTING INC.CyprusOpen with Google map GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS07-JUL-2010Active
Object ID: 12066790 THE BEAREROpen with Google Map shareholder ofSANDMOOR INTERNATIONAL CONSULTING INC.CyprusOpen with Google map GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS07-JUL-2010Active
Object ID: 12066791 THE BEAREROpen with Google Map shareholder ofGLENHAWK ENGINEERING S.A.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND12-JUL-201010-OCT-2012Resigned as agent
Object ID: 12066792 THE BEAREROpen with Google Map shareholder ofGOODFIELD FINANCE CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND12-JUL-2010Active
Object ID: 12066793 THE BEAREROpen with Google Map shareholder ofBRYNE INVESTMENT S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-JUL-2010Active
Object ID: 12066794 THE BEAREROpen with Google Map shareholder ofSURNOX CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200927-APR-2012Dissolved
Object ID: 12066795 THE BEAREROpen with Google Map shareholder ofSURNOX CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND06-JAN-200927-APR-2012Dissolved
Object ID: 12066796 EL PORTADOROpen with Google Map shareholder ofDORLAND COMPANY 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.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12066797 EL PORTADOROpen with Google Map shareholder ofDORLAND COMPANY 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.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12066798 EL PORTADOROpen with Google Map shareholder ofDORLAND COMPANY 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.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12066799 EL PORTADOROpen with Google Map shareholder ofDORLAND COMPANY 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.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12066800 JUAN C. CORTESOpen with Google Map shareholder ofCOLLYMORE ASSOCIATES INC.EcuadorOpen with Google map BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR07-JAN-200909-JAN-2013Dissolved
Object ID: 12066801 FRANK R. CHATBURNOpen with Google Map shareholder ofCOLLYMORE ASSOCIATES INC.EcuadorOpen with Google map BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR07-JAN-200909-JAN-2013Dissolved
Object ID: 12066802 ROBERTO G. CORTESOpen with Google Map shareholder ofCOLLYMORE ASSOCIATES INC.EcuadorOpen with Google map BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR07-JAN-200909-JAN-2013Dissolved
Object ID: 12066803 ROBERTO CORTES RUEDAOpen with Google Map shareholder ofCOLLYMORE ASSOCIATES INC.EcuadorOpen with Google map BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR07-JAN-200909-JAN-2013Dissolved
Object ID: 12066804 ERNESTO H. WEISSONOpen with Google Map shareholder ofCOLLYMORE ASSOCIATES INC.EcuadorOpen with Google map BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR07-JAN-200909-JAN-2013Dissolved
Object ID: 12066805 THE BEAREROpen with Google Map shareholder ofTARBET MARINE CORP.LuxembourgOpen with Google map GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG04-JAN-201015-AUG-2013Dissolved
Object ID: 12066806 THE BEAREROpen with Google Map shareholder ofTARBET MARINE CORP.LuxembourgOpen with Google map GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG04-JAN-201015-AUG-2013Dissolved
Object ID: 12066807 EL PORTADOROpen with Google Map shareholder ofKENDREY CONSULTING CORP.PanamaOpen with Google map ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA04-JAN-201022-MAR-2013Changed agent
Object ID: 12066808 EL PORTADOROpen with Google Map shareholder ofKENDREY CONSULTING CORP.PanamaOpen with Google map ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA04-JAN-201022-MAR-2013Changed agent
Object ID: 12066809 EL PORTADOROpen with Google Map shareholder ofKENDREY CONSULTING CORP.PanamaOpen with Google map ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA04-JAN-201022-MAR-2013Changed agent
Object ID: 12066810 EL PORTADOROpen with Google Map shareholder ofKENDREY CONSULTING CORP.PanamaOpen with Google map ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA04-JAN-201022-MAR-2013Changed agent
Object ID: 12066811 STYLAND FOUNDATIONOpen with Google Map shareholder ofKEYSTAR PROMOTION INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-2010Active
Object ID: 12066812 THE BEAREROpen with Google Map shareholder ofCOSMIAL MANAGEMENT INC.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**04-JAN-2010Active
Object ID: 12066813 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066814 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066815 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066816 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066817 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066818 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066819 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066820 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066821 THE BEAREROpen with Google Map shareholder ofROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200817-JAN-2012Defaulted
Object ID: 12066822 THE BEAREROpen with Google Map shareholder ofITADOR CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-JAN-200931-MAY-2010Defaulted
Object ID: 12066823 THE BEAREROpen with Google Map shareholder ofITADOR CORP.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-JAN-200931-MAY-2010Defaulted
Object ID: 12066824 Mr. Lazar FRUCHTER and/or Mrs. Nechama F. FISHMANIsraelOpen with Google Map 101, Kaplanstreet Herzlia Pituach IL-46606 Israelshareholder ofEASTMEAD PROPERTIES INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122716-FEB-200006-NOV-2015Defaulted
Object ID: 12066825 LIYONG HEChinaOpen with Google Map 101; BLDG. 1; FUXINGBEI XIAOQU; FU HUA; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofMeiya. LtdChinaOpen with Google map SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA09-JUL-201001-MAY-2012Defaulted
Object ID: 12066826 Rigi Real Estate AGAustriaOpen with Google Map 1011 Wien; Parkring 12; Austriashareholder ofBishopsgate Services LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-MAY-2010Active
Object ID: 12066827 RAY E ARMINTROUTUnited StatesOpen with Google Map 10129 40TH AVE SE EVERETT WA 98208-4655shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12066828 FORTRESS HILL REALTY HOLDINGS INC.RomaniaOpen with Google Map 1018-1020 BENAVIDEZ; 294 BINONDO; MANILA 1006shareholder ofUBC INVESTMENTS CO., LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.20-JUN-2000Active

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