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: 12008539 EL PORTADOROpen with Google Map shareholder ofHORECA SUPPLIES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*29-FEB-200818-JUL-2011Defaulted
Object ID: 12008540 EL PORTADOROpen with Google Map shareholder ofHORECA SUPPLIES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*29-FEB-200818-JUL-2011Defaulted
Object ID: 12008541 THE BEAREROpen with Google Map shareholder ofBM REALTY CORP.United StatesOpen with Google map XAVIER MARRA MARRA; MARTINEZ & SOSA P.O; BOX 1348 NW 78TH AVE. PS-3041 MIAMI; FLORIDA 3312620-APR-200418-JUL-2011Changed agent
Object ID: 12008542 THE BEAREROpen with Google Map shareholder ofBM REALTY CORP.United StatesOpen with Google map XAVIER MARRA MARRA; MARTINEZ & SOSA P.O; BOX 1348 NW 78TH AVE. PS-3041 MIAMI; FLORIDA 3312620-APR-200418-JUL-2011Changed agent
Object ID: 12008543 THE BEAREROpen with Google Map shareholder ofIMMOBILIER HOLDING INTERNATIONAL S.A.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND04-MAY-200420-JUL-2006Defaulted
Object ID: 12008544 THE BEAREROpen with Google Map shareholder ofELECTRA PARTNERS 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.*04-JUN-200410-FEB-2006Changed agent
Object ID: 12008545 THE BEAREROpen with Google Map shareholder ofELECTRA PARTNERS 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.*04-JUN-200410-FEB-2006Changed agent
Object ID: 12008546 THE BEAREROpen with Google Map shareholder ofELECTRA PARTNERS 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.*04-JUN-200410-FEB-2006Changed agent
Object ID: 12008547 THE BEAREROpen with Google Map shareholder ofELECTRA PARTNERS 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.*04-JUN-200410-FEB-2006Changed agent
Object ID: 12008548 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008549 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008550 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008551 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008552 THE BEAREROpen with Google Map shareholder ofPINANGO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAY-200420-JUL-2006Defaulted
Object ID: 12008553 THE BEAREROpen with Google Map shareholder ofFINWORLDGEST S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG20-MAY-2004Active
Object ID: 12008554 THE BEAREROpen with Google Map shareholder ofFINWORLDGEST S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG20-MAY-2004Active
Object ID: 12008555 THE BEAREROpen with Google Map shareholder ofFINWORLDGEST S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG20-MAY-2004Active
Object ID: 12008556 THE BEAREROpen with Google Map shareholder ofFINWORLDGEST S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG20-MAY-2004Active
Object ID: 12008557 THE BEAREROpen with Google Map shareholder ofNAVAJO CAPITAL S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS04-JUN-200430-APR-2010Defaulted
Object ID: 12008558 THE BEAREROpen with Google Map shareholder ofNAVAJO CAPITAL S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS04-JUN-200430-APR-2010Defaulted
Object ID: 12008559 THE BEAREROpen with Google Map shareholder ofNAVAJO CAPITAL S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS04-JUN-200430-APR-2010Defaulted
Object ID: 12008560 THE BEAREROpen with Google Map shareholder ofNAVAJO CAPITAL S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS04-JUN-200430-APR-2010Defaulted
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofCASTLE FINANCE CORP.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA30-MAR-2007Active
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofORION REAL ESTATE INC., en inglés o BIENES RAÍCES ORION, S.APanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA29-AUG-200718-MAY-2009Dissolved
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofKIRKSTONE HOLDINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA05-OCT-2011Active
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofPandora Real Estate Agents Corp.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA06-AUG-2012Active
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofEAGLE REAL ESTATE INC.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA22-APR-200922-APR-2014Dissolved
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofINVERSIONES LIBÉLULA S. A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA14-DEC-2004Active
Object ID: 12008561 M.F. PRIVATE HOLDINGS LIMITEDOpen with Google Map shareholder ofWHITESTONE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA24-JAN-2007Active
Object ID: 12008562 THE BEAREROpen with Google Map shareholder ofAMBERS BUSINESS CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL12-JAN-200519-JUL-2007Defaulted
Object ID: 12008563 THE BEAREROpen with Google Map shareholder ofAMBERS BUSINESS CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL12-JAN-200519-JUL-2007Defaulted
Object ID: 12008564 THE BEAREROpen with Google Map shareholder ofAMBERS BUSINESS CORP.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL12-JAN-200519-JUL-2007Defaulted
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofOFICINA TECNICA WALSI INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAR-200010-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofCHIGHBLANK S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA08-JUL-200303-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofKEVTAP S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA08-JUL-200311-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofFIELDGATE TRADING S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAY-200511-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofBATINI CONTAINERS INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-DEC-199903-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofARDAN INTERNATIONAL CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAY-200503-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent
Object ID: 12008566 THE BEAREROpen with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent
Object ID: 12008567 THE BEAREROpen with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent
Object ID: 12008568 THE BEAREROpen with Google Map shareholder ofInteract Offshore S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON10-MAY-2005Active
Object ID: 12008569 THE BEAREROpen with Google Map shareholder ofInteract Offshore S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON10-MAY-2005Active
Object ID: 12008570 THE BEAREROpen with Google Map shareholder ofInteract Offshore S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON10-MAY-2005Active
Object ID: 12008571 THE BEAREROpen with Google Map shareholder ofInteract Offshore S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON10-MAY-2005Active
Object ID: 12008572 THE BEAREROpen with Google Map shareholder ofInteract Offshore S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON10-MAY-2005Active
Object ID: 12008573 THE BEAREROpen with Google Map shareholder ofInteract Offshore S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON10-MAY-2005Active
Object ID: 12008574 THE BEAREROpen with Google Map shareholder ofBRIGAN 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.*16-MAY-2005Inactivated
Object ID: 12008575 THE BEAREROpen with Google Map shareholder ofBRIGAN 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.*16-MAY-2005Inactivated
Object ID: 12008576 THE BEAREROpen with Google Map shareholder ofBRIGAN 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.*16-MAY-2005Inactivated
Object ID: 12008577 THE BEAREROpen with Google Map shareholder ofBRIGAN 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.*16-MAY-2005Inactivated
Object ID: 12008578 THE BEAREROpen with Google Map shareholder ofESCADON S.A.SwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND13-MAY-200503-JUL-2012Inactivated
Object ID: 12008579 THE BEAREROpen with Google Map shareholder ofHAWKWOOD RESOURCES S.A.BrazilOpen with Google map FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL14-FEB-200818-JUL-2011Defaulted
Object ID: 12008580 THE BEAREROpen with Google Map shareholder ofPONDO 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.*20-FEB-200817-JUL-2015Defaulted
Object ID: 12008581 THE BEAREROpen with Google Map shareholder ofPONDO 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.*20-FEB-200817-JUL-2015Defaulted
Object ID: 12008582 THE BEAREROpen with Google Map shareholder ofPONDO 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.*20-FEB-200817-JUL-2015Defaulted
Object ID: 12008583 THE BEAREROpen with Google Map shareholder ofPONDO 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.*20-FEB-200817-JUL-2015Defaulted
Object ID: 12008584 THE BEAREROpen with Google Map shareholder ofZILKO CAPITAL S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL04-JAN-200510-DEC-2014Inactivated
Object ID: 12008585 THE BEAREROpen with Google Map shareholder ofZILKO CAPITAL S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL04-JAN-200510-DEC-2014Inactivated
Object ID: 12008586 THE BEAREROpen with Google Map shareholder ofZILKO CAPITAL S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL04-JAN-200510-DEC-2014Inactivated
Object ID: 12008587 THE BEAREROpen with Google Map shareholder ofZILKO CAPITAL S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL04-JAN-200510-DEC-2014Inactivated
Object ID: 12008588 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008589 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008590 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008591 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008592 THE BEAREROpen with Google Map shareholder ofBERNARD DEVELOPMENTS INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*26-JAN-200518-JUL-2011Defaulted
Object ID: 12008593 THE BEAREROpen with Google Map shareholder ofMONDTOURS S.A.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-FEB-200510-FEB-2006Changed agent
Object ID: 12008594 THE BEAREROpen with Google Map shareholder ofMONDTOURS S.A.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-FEB-200510-FEB-2006Changed agent
Object ID: 12008595 THE BEAREROpen with Google Map shareholder ofMONDTOURS S.A.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-FEB-200510-FEB-2006Changed agent
Object ID: 12008596 THE BEAREROpen with Google Map shareholder ofMONDTOURS S.A.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-FEB-200510-FEB-2006Changed agent
Object ID: 12008597 THE BEAREROpen with Google Map shareholder ofBARCO GROUP INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-FEB-200523-JAN-2006Changed agent
Object ID: 12008598 THE BEAREROpen with Google Map shareholder ofBARCO GROUP INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-FEB-200523-JAN-2006Changed agent
Object ID: 12008599 THE BEAREROpen with Google Map shareholder ofBARCO GROUP INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-FEB-200523-JAN-2006Changed agent
Object ID: 12008600 THE BEAREROpen with Google Map shareholder ofBARCO GROUP INCORPORATEDLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-FEB-200523-JAN-2006Changed agent
Object ID: 12008601 THE BEAREROpen with Google Map shareholder ofJERNICO INCORPORATEDBrazilOpen with Google map ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL08-JUN-200420-JUL-2006Defaulted
Object ID: 12008602 THE BEAREROpen with Google Map shareholder ofJERNICO INCORPORATEDBrazilOpen with Google map ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL08-JUN-200420-JUL-2006Defaulted
Object ID: 12008603 THE BEAREROpen with Google Map shareholder ofJERNICO INCORPORATEDBrazilOpen with Google map ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL08-JUN-200420-JUL-2006Defaulted
Object ID: 12008604 THE BEAREROpen with Google Map shareholder ofJERNICO INCORPORATEDBrazilOpen with Google map ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL08-JUN-200420-JUL-2006Defaulted
Object ID: 12008605 THE BEAREROpen with Google Map shareholder ofEXPAND INTERNATIONAL COMPANY INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-JUN-200401-MAY-2006Changed agent
Object ID: 12008606 THE BEAREROpen with Google Map shareholder ofJIMENA EQUITIES CORP.SwitzerlandOpen with Google map JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*09-JUN-200411-AUG-2010Dissolved
Object ID: 12008607 THE BEAREROpen with Google Map shareholder ofBAGHERA INVEST 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.*18-JUN-200416-JUL-2008Defaulted
Object ID: 12008608 THE BEAREROpen with Google Map shareholder ofBAGHERA INVEST 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.*18-JUN-200416-JUL-2008Defaulted
Object ID: 12008609 THE BEAREROpen with Google Map shareholder ofBAGHERA INVEST 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.*18-JUN-200416-JUL-2008Defaulted
Object ID: 12008610 THE BEAREROpen with Google Map shareholder ofDILLON CAPITAL S.A.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.*17-JUN-200427-JAN-2006Changed agent
Object ID: 12008611 THE BEAREROpen with Google Map shareholder ofDILLON CAPITAL S.A.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.*17-JUN-200427-JAN-2006Changed agent
Object ID: 12008612 THE BEAREROpen with Google Map shareholder ofDILLON CAPITAL S.A.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.*17-JUN-200427-JAN-2006Changed agent
Object ID: 12008613 THE BEAREROpen with Google Map shareholder ofLANCY INTERNATIONAL CORP.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR04-JUN-2004Active
Object ID: 12008614 THE BEAREROpen with Google Map shareholder ofLANCY INTERNATIONAL CORP.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR04-JUN-2004Active
Object ID: 12008615 THE BEAREROpen with Google Map shareholder ofLANCY INTERNATIONAL CORP.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR04-JUN-2004Active
Object ID: 12008616 THE BEAREROpen with Google Map shareholder ofLANCY INTERNATIONAL CORP.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR04-JUN-2004Active
Object ID: 12008617 THE BEAREROpen with Google Map shareholder ofLANCY INTERNATIONAL CORP.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR04-JUN-2004Active
Object ID: 12008618 THE BEAREROpen with Google Map shareholder ofUNIMET GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO15-JUL-201023-SEP-2011Defaulted
Object ID: 12008619 RICARDO MARCISCANO SAENZOpen with Google Map shareholder ofCANTERA SANTA ELENA, S. A.PanamaOpen with Google map HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA11-AUG-2010Active
Object ID: 12008620 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008621 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008622 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008623 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008624 EL PORTADOROpen with Google Map shareholder ofHospitality Property Group Inc.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*11-DEC-2012Active
Object ID: 12008625 BENNY GUEVARAOpen with Google Map shareholder ofHospitality Property Group Inc.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*11-DEC-2012Active
Object ID: 12008626 THE BEAREROpen with Google Map shareholder ofFERMOR INTERNATIONAL INC.SwitzerlandOpen with Google map MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND20-FEB-2013Active

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