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: 12066928 EL PORTADOROpen with Google Map shareholder ofGLENPARK ASSETS CORP.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY04-JAN-2010Active
Object ID: 12066929 THE BEAREROpen with Google Map shareholder ofLINDLEY INDUSTRIES INC.GuatemalaOpen with Google map BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA04-JAN-2010Active
Object ID: 12066930 THE BEAREROpen with Google Map shareholder ofLINDLEY INDUSTRIES INC.GuatemalaOpen with Google map BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA04-JAN-2010Active
Object ID: 12066931 THE BEAREROpen with Google Map shareholder ofLINDLEY INDUSTRIES INC.GuatemalaOpen with Google map BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA04-JAN-2010Active
Object ID: 12066932 THE BEAREROpen with Google Map shareholder ofLINDLEY INDUSTRIES INC.GuatemalaOpen with Google map BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA04-JAN-2010Active
Object ID: 12066933 THE BEAREROpen with Google Map shareholder ofMADEL INVESTORS CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG08-JAN-2010Defaulted
Object ID: 12066934 THE BEAREROpen with Google Map shareholder ofMADEL INVESTORS CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG08-JAN-2010Defaulted
Object ID: 12066935 THE BEAREROpen with Google Map shareholder ofMADEL INVESTORS CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG08-JAN-2010Defaulted
Object ID: 12066936 DANIEL ENRIQUE LINARES PARIS Y/O OLGA GONZALEZ MENDOZAOpen with Google Map shareholder ofINTERNATIONAL CONSULTING PORTFOLIO INC.ColombiaOpen with Google map CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA24-JUN-201016-JUL-2014Defaulted
Object ID: 12066937 VERONICA ELENA SAMPEI OKUMAOpen with Google Map shareholder ofMYSTIC BLUE 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.**23-JUN-2010Active
Object ID: 12066938 THE BEAREROpen with Google Map shareholder ofBRUSEL INTERNATIONAL CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-JUN-201006-JUN-2012Inactivated
Object ID: 12066939 THE BEAREROpen with Google Map shareholder ofEASTLANE CORPORATION SERVICES S.A.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND24-JUN-2010Active
Object ID: 12066940 THE BEAREROpen with Google Map shareholder ofFLEURIS GROUP INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND07-FEB-2011Active
Object ID: 12066941 THE BEAREROpen with Google Map shareholder ofFLEURIS GROUP INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND07-FEB-2011Active
Object ID: 12066942 THE BEAREROpen with Google Map shareholder ofFLEURIS GROUP INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND07-FEB-2011Active
Object ID: 12066943 THE BEAREROpen with Google Map shareholder ofPERLIS MANAGEMENT INC.PanamaOpen with Google map PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.07-FEB-2011Active
Object ID: 12066944 THE BEAREROpen with Google Map shareholder ofPERLIS MANAGEMENT INC.PanamaOpen with Google map PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.07-FEB-2011Active
Object ID: 12066945 THE BEAREROpen with Google Map shareholder ofPERLIS MANAGEMENT INC.PanamaOpen with Google map PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.07-FEB-2011Active
Object ID: 12066946 THE BEAREROpen with Google Map shareholder ofPERLIS MANAGEMENT INC.PanamaOpen with Google map PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I.07-FEB-2011Active
Object ID: 12066947 THE BEAREROpen with Google Map shareholder ofELDERBERRY INTERNATIONAL S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*08-FEB-201121-OCT-2015Defaulted
Object ID: 12066948 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: 12066949 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: 12066950 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: 12066951 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: 12066952 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: 12066953 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: 12066954 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: 12066955 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENTS & CONSULTANTS S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*29-SEP-2008Active
Object ID: 12066956 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENTS & CONSULTANTS S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*29-SEP-2008Active
Object ID: 12066957 GRACIELA ALICIA PIAGGIO LOBATONOpen with Google Map shareholder ofEGERTA CENTER 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.**26-NOV-2001Active
Object ID: 12066958 EL PORTADOROpen with Google Map shareholder ofEGERTA CENTER 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.**26-NOV-2001Active
Object ID: 12066959 THE BEAREROpen with Google Map shareholder ofNESTON HOLDINGS CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND07-DEC-200928-FEB-2013Resigned as agent
Object ID: 12066960 THE BEAREROpen with Google Map shareholder ofTWILLETT INDUSTRIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-DEC-2009Shelf company
Object ID: 12066961 CLAUDIA SERNAOpen with Google Map shareholder ofZAW S.A.ColombiaOpen with Google map CLAUDIA SERNA CRA 11 NO 82-01 PISO 2 BOGOTÁ, COLOMBIA16-DEC-200924-JAN-2013Defaulted
Object ID: 12066962 EL PORTADOROpen with Google Map shareholder ofNOLAN INVESTMENT COMPANY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-JAN-2010Active
Object ID: 12066963 EL PORTADOROpen with Google Map shareholder ofNOLAN INVESTMENT COMPANY INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-JAN-2010Active
Object ID: 12066964 THE BEAREROpen with Google Map shareholder ofWESTERN GULF INVESTMENTS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND13-JAN-201011-JUN-2012Dissolved
Object ID: 12066965 THE BEAREROpen with Google Map shareholder ofORLO GLOBAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-AUG-200828-JAN-2009Defaulted
Object ID: 12066966 EL PORTADOROpen with Google Map shareholder ofROBINIA PROPERTIES S.A.GuatemalaOpen with Google map JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA03-SEP-200817-JAN-2012Defaulted
Object ID: 12066967 EL PORTADOROpen with Google Map shareholder ofROBINIA PROPERTIES S.A.GuatemalaOpen with Google map JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA03-SEP-200817-JAN-2012Defaulted
Object ID: 12066968 EL PORTADOROpen with Google Map shareholder ofROBINIA PROPERTIES S.A.GuatemalaOpen with Google map JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA03-SEP-200817-JAN-2012Defaulted
Object ID: 12066969 EL PORTADOROpen with Google Map shareholder ofROBINIA PROPERTIES S.A.GuatemalaOpen with Google map JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA03-SEP-200817-JAN-2012Defaulted
Object ID: 12066970 VALENTIA GROUP CORP.Open with Google Map shareholder ofKAYLAND HOLDINGS INC.UruguayOpen with Google map BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY06-JAN-200916-JUL-2013Defaulted
Object ID: 12066971 EL PORTADOROpen with Google Map shareholder ofPECONIC FINANCES 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 VENEZUELA12-FEB-2009Active
Object ID: 12066972 EL PORTADOROpen with Google Map shareholder ofPECONIC FINANCES 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 VENEZUELA12-FEB-2009Active
Object ID: 12066973 HECTOR CAMILO RAMOSOpen with Google Map shareholder ofCOLBURY CONSULTING 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 BAHAMAS28-APR-200903-JUL-2012Defaulted
Object ID: 12066974 THE BEAREROpen with Google Map shareholder ofDOUBLE COMPANY S.A.SwitzerlandOpen with Google map MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND06-JUL-2010Active
Object ID: 12066975 THE BEAREROpen with Google Map shareholder ofTRACEBRIDGE INVESTMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUL-201014-FEB-2013Resigned as agent
Object ID: 12066976 THE BEAREROpen with Google Map shareholder ofRIVERVALE MARKETING INC.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND08-JUL-201029-MAY-2013Resigned as agent
Object ID: 12066977 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-201001-AUG-2013Dissolved
Object ID: 12066978 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-201001-AUG-2013Dissolved
Object ID: 12066979 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-201001-AUG-2013Dissolved
Object ID: 12066980 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-201001-AUG-2013Dissolved
Object ID: 12066981 THE BEAREROpen with Google Map shareholder ofWESTERN GULF INVESTMENTS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND13-JAN-201011-JUN-2012Dissolved
Object ID: 12066982 THE BEAREROpen with Google Map shareholder ofWESTERN GULF INVESTMENTS S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND13-JAN-201011-JUN-2012Dissolved
Object ID: 12066983 ALFONSO TOMAS NUÑEZ TROYANOOpen with Google Map shareholder ofDOLMER INDUSTRIES INC.BrazilOpen with Google map MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL04-JAN-201017-JUL-2015Defaulted
Object ID: 12066984 THE BEAREROpen with Google Map shareholder ofBALERG ASSOCIATES INC.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND04-JAN-2010Active
Object ID: 12066985 THE BEAREROpen with Google Map shareholder ofDORNUNHILL ASSET MANAGEMENT INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*05-JAN-2010Active
Object ID: 12066986 THE BEAREROpen with Google Map shareholder ofEMMETIR ASSET MANAGEMENT S.A.MonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO05-JAN-2010Active
Object ID: 12066987 THE BEAREROpen with Google Map shareholder ofHODVIOR SERVICES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-2010Active
Object ID: 12066988 THE BEAREROpen with Google Map shareholder ofHODVIOR SERVICES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-2010Active
Object ID: 12066989 THE BEAREROpen with Google Map shareholder ofHODVIOR SERVICES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-2010Active
Object ID: 12066990 THE BEAREROpen with Google Map shareholder ofKRORSIL INVESTMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-201017-DEC-2013Defaulted
Object ID: 12066991 THE BEAREROpen with Google Map shareholder ofLAGHYS EQUITIES INC.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND04-JAN-201016-JUL-2013Defaulted
Object ID: 12066992 EL PORTADOROpen with Google Map shareholder ofBABEL ENTERPRISES CORP.PanamaOpen with Google map JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA04-JAN-201027-DEC-2010Changed agent
Object ID: 12066993 EL PORTADOROpen with Google Map shareholder ofBABEL ENTERPRISES CORP.PanamaOpen with Google map JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA04-JAN-201027-DEC-2010Changed agent
Object ID: 12066994 EL PORTADOROpen with Google Map shareholder ofBABEL ENTERPRISES CORP.PanamaOpen with Google map JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA04-JAN-201027-DEC-2010Changed agent
Object ID: 12066995 EL PORTADOROpen with Google Map shareholder ofBABEL ENTERPRISES CORP.PanamaOpen with Google map JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA04-JAN-201027-DEC-2010Changed agent
Object ID: 12066996 EL PORTADOROpen with Google Map shareholder ofBABEL ENTERPRISES CORP.PanamaOpen with Google map JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA04-JAN-201027-DEC-2010Changed agent
Object ID: 12066997 EL PORTADOROpen with Google Map shareholder ofDORMAR CONSULTING S.A.EcuadorOpen with Google map DR. DIEGO ROBALINO ORELLANA ELOY ALFARO N34-118 CATALINA ALDAZ EDIF. MALDONADO CORREA PB QUITO-ECUADOR10-JUN-2009Active
Object ID: 12066998 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-201001-AUG-2013Dissolved
Object ID: 12066999 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD. S.A.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG09-MAR-201001-AUG-2013Dissolved
Object ID: 12067000 THE BEAREROpen with Google Map shareholder ofOCEAN INTERNATIONAL GROUP S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO21-DEC-2009Active
Object ID: 12067001 THE BEAREROpen with Google Map shareholder ofOCEAN INTERNATIONAL GROUP S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO21-DEC-2009Active
Object ID: 12067002 EL PORTADOROpen with Google Map shareholder ofELSTON CONSULTANCY S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12067003 EL PORTADOROpen with Google Map shareholder ofELSTON CONSULTANCY S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12067004 EL PORTADOROpen with Google Map shareholder ofELSTON CONSULTANCY S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12067005 EL PORTADOROpen with Google Map shareholder ofELSTON CONSULTANCY S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12067006 THE BEAREROpen with Google Map shareholder ofDEVOMA TRADING INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2010Shelf company not possible to sell
Object ID: 12067007 THE BEAREROpen with Google Map shareholder ofEDOFREIGH FINANCE CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*06-JAN-201025-OCT-2013Inactivated
Object ID: 12067008 THE BEAREROpen with Google Map shareholder ofEDOFREIGH FINANCE CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*06-JAN-201025-OCT-2013Inactivated
Object ID: 12067009 THE BEAREROpen with Google Map shareholder ofFAISGUR HOLDINGS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-201016-JUL-2013Defaulted
Object ID: 12067010 FUNDACIÓN DELROMOpen with Google Map shareholder ofCASA DE PLAYA CORONADO, S.A.PanamaOpen with Google map GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA03-JUN-2009Active
Object ID: 12067010 FUNDACIÓN DELROMOpen with Google Map shareholder ofCASA EN LA VILLA, S.A.PanamaOpen with Google map GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA03-JUN-2009Active
Object ID: 12067011 THE BEAREROpen with Google Map shareholder ofSALUT INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-200903-JAN-2011Defaulted
Object ID: 12067012 THE BEAREROpen with Google Map shareholder ofTARA BUSINESS INTERNATIONAL INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND11-JUN-2009Dissolved
Object ID: 12067013 THE BEAREROpen with Google Map shareholder ofWORTON INVESTMENTS CO. INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUN-2009Active
Object ID: 12067014 THE BEAREROpen with Google Map shareholder ofAPNEA & ASSOCIATES INC.LuxembourgOpen with Google map PATRIMONY INVESTMENTS SA 1, RUE GOETHE L-1637 LUXEMBOURG15-FEB-2011Defaulted
Object ID: 12067015 EL PORTADOROpen with Google Map shareholder ofLEOVILLE ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12067016 EL PORTADOROpen with Google Map shareholder ofLEOVILLE ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12067017 EL PORTADOROpen with Google Map shareholder ofLEOVILLE ESTATES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JAN-200918-JUL-2012Defaulted
Object ID: 12067018 THE BEAREROpen with Google Map shareholder ofCASA MALECON-5 S. A.United StatesOpen with Google map LINANNE ELIZABETH GLEASMAN SACKETT 881 SPRING AVE. EXT TROY, NEW YORK 12180 UNITED STATES OF AMERICA08-APR-200923-JUL-2012Changed agent
Object ID: 12067019 THE BEAREROpen with Google Map shareholder ofCASA MALECON-5 S. A.United StatesOpen with Google map LINANNE ELIZABETH GLEASMAN SACKETT 881 SPRING AVE. EXT TROY, NEW YORK 12180 UNITED STATES OF AMERICA08-APR-200923-JUL-2012Changed agent
Object ID: 12067020 EL PORTADOROpen with Google Map shareholder ofALPHA ASSOCIATES GROUP CORP.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY14-JAN-200922-FEB-2011Defaulted
Object ID: 12067021 EL PORTADOROpen with Google Map shareholder ofALPHA ASSOCIATES GROUP CORP.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY14-JAN-200922-FEB-2011Defaulted
Object ID: 12067022 THE BEAREROpen with Google Map shareholder ofADELETH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200927-APR-2011Defaulted
Object ID: 12067023 THE BEAREROpen with Google Map shareholder ofADELETH INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200927-APR-2011Defaulted
Object ID: 12067024 THE BEAREROpen with Google Map shareholder ofAMSTEL SECURITIES CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND26-JAN-200930-JUL-2013Resigned as agent
Object ID: 12067025 THE BEAREROpen with Google Map shareholder ofPANAMERICAN HOLDINGS INVESTORS INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND12-FEB-200915-FEB-2010Dissolved
Object ID: 12067026 THE BEAREROpen with Google Map shareholder ofTERRAFIRMA FINANCE S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND01-JUN-2009Defaulted

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