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: 12069753 EL PORTADOROpen with Google Map shareholder ofCAHNDON ALLIANCE CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-SEP-2009Active
Object ID: 12069754 THE BEAREROpen with Google Map shareholder ofROCK CORPORATION INVEST S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-OCT-200911-MAR-2010Defaulted
Object ID: 12069755 THE BEAREROpen with Google Map shareholder ofDEYMOR TRADING 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 BAHAMAS16-MAR-201021-MAR-2013Changed agent
Object ID: 12069756 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069757 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069758 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069759 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069764 ANDRES CHENSingaporeOpen with Google Map 10 Anson Road # 15-14 Singapore 079903shareholder ofPrivilege Point Universal Inc.SingaporeOpen 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.*10-DEC-2010Active
Object ID: 12069766 GRICELDA PATRICIA DE LA CRUZ ORDOÑEZGuatemalaOpen with Google Map 10 AV. 25-63, ZONA 13 INTERIOR 15shareholder ofRIDWELL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-JUN-201216-JUL-2014Defaulted
Object ID: 12069767 JUAN EDUARDO ALVARIZAEZ RAMIREZGuatemalaOpen with Google Map 10 AV. 25-63, ZONA 13 INTERIOR 15shareholder ofRIDWELL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-JUN-201216-JUL-2014Defaulted
Object ID: 12069760 Veleont Limited Liability CompanyRussiaOpen with Google Map 1; Uchinskaya Street; Moscow; 127411; Russia.shareholder ofCulswick Trading LtdCyprusOpen with Google map MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS21-JUL-2006Active
Object ID: 12069761 GREEN JADE INVESTMENTS, CORP.GuatemalaOpen with Google Map 1ª Avenida 7-60 Zona 14 Edificio Tadeus; Apt. 307; Guatemalashareholder ofRAVGROUP CORP.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.06-SEP-2010Active
Object ID: 12069762 HAKIKI SURYOSingaporeOpen with Google Map 10 ANGKLONG LANE #01-11 SINGAPORE 579982shareholder ofRemarkable Success Management Inc.SingaporeOpen 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.*29-AUG-2012Active
Object ID: 12069762 HAKIKI SURYOSingaporeOpen with Google Map 10 ANGKLONG LANE #01-11 SINGAPORE 579982shareholder ofRama Resources Ltd.SingaporeOpen 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.*18-DEC-200003-MAY-2010Defaulted
Object ID: 12069763 Hakiki SuryoSingaporeOpen with Google Map 10 Angklong Lane; 01-11; Singapore 2057shareholder ofTRIVELI HOLDINGS INC.SingaporeOpen 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.*25-APR-2013Active
Object ID: 12069765 RED EASTERN SHIPPING & MINING PTE LTD.SingaporeOpen with Google Map 10 ANSON ROAD #22-16B INERNATIONAL PLAZA, REPUBLIC OF SINGAPORE 079903shareholder ofETON ASSET MANAGEMENT LTD.SingaporeOpen 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.*21-JUN-2002Active
Object ID: 12069768 JORGE GASTÓN AVILÉS MONTAÑOOpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069769 FRANKY MATIJASEVIC DE AVILÉSOpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069770 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069771 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069772 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069773 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069774 EL PORTADOROpen with Google Map shareholder ofCOLDRIDGE PROPERTIES INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA09-MAR-201016-JUL-2013Defaulted
Object ID: 12069775 THE BEAREROpen with Google Map shareholder ofTABLE HOLDINGS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND16-MAR-201006-JUN-2014Dissolved
Object ID: 12069776 THE BEAREROpen with Google Map shareholder ofTABLE HOLDINGS INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND16-MAR-201006-JUN-2014Dissolved
Object ID: 12069777 THE BEAREROpen with Google Map shareholder ofVESPOM TRADING S.A.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG13-APR-201119-DEC-2013Defaulted
Object ID: 12069778 JAVIER JAIRALAOpen with Google Map shareholder ofUNDERHILL ASSETS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR19-APR-201116-JUL-2014Defaulted
Object ID: 12069779 EL PORTADOROpen with Google Map shareholder ofUNDERHILL ASSETS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR19-APR-201116-JUL-2014Defaulted
Object ID: 12069780 EL PORTADOROpen with Google Map shareholder ofUNDERHILL ASSETS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR19-APR-201116-JUL-2014Defaulted
Object ID: 12069781 EL PORTADOROpen with Google Map shareholder ofUNDERHILL ASSETS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR19-APR-201116-JUL-2014Defaulted
Object ID: 12069782 EL PORTADOROpen with Google Map shareholder ofUNDERHILL ASSETS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR19-APR-201116-JUL-2014Defaulted
Object ID: 12069783 THE BEAREROpen with Google Map shareholder ofHOUSE PLANET INVESTMENTS S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG20-APR-2011Defaulted
Object ID: 12069784 THE BEAREROpen with Google Map shareholder ofHOUSE PLANET INVESTMENTS S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG20-APR-2011Defaulted
Object ID: 12069785 THE BEAREROpen with Google Map shareholder ofHOUSE PLANET INVESTMENTS S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG20-APR-2011Defaulted
Object ID: 12069786 THE BEAREROpen with Google Map shareholder ofHOUSE PLANET INVESTMENTS S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG20-APR-2011Defaulted
Object ID: 12069787 EL PORTADOROpen with Google Map shareholder ofDENSMORE INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12069788 EL PORTADOROpen with Google Map shareholder ofDENSMORE INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12069789 EL PORTADOROpen with Google Map shareholder ofDENSMORE INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12069790 EL PORTADOROpen with Google Map shareholder ofDENSMORE INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12069791 EL PORTADOROpen with Google Map shareholder ofLOXTON HOLDINGS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR20-APR-2011Active
Object ID: 12069792 EL PORTADOROpen with Google Map shareholder ofLOXTON HOLDINGS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR20-APR-2011Active
Object ID: 12069793 EL PORTADOROpen with Google Map shareholder ofLOXTON HOLDINGS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR20-APR-2011Active
Object ID: 12069794 EDWIN BELTRAN AVEDAÑOOpen with Google Map shareholder ofLUXURY FURNITURE, S. A.PanamaOpen with Google map EDWIN BELTRÁN AVENDAÑO CALLE 53 MARBELLA EDIFICIO SALDUBA PLANTA BAJA; LOCAL #1-B-2 PANAMÁ; REP. DE PANAMÁ11-NOV-201106-JUL-2015In transition
Object ID: 12069795 THE BEAREROpen with Google Map shareholder ofBILLFIELD GROUP INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*18-NOV-201123-NOV-2015Changed agent
Object ID: 12069796 THE BEAREROpen with Google Map shareholder ofOAKRIDGE GROUP INCORPORATEDSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND18-NOV-201121-JAN-2015Defaulted
Object ID: 12069797 EL PORTADOROpen with Google Map shareholder ofBRIXTON COMPANY S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY22-NOV-2011Active
Object ID: 12069798 EL PORTADOROpen with Google Map shareholder ofBRIXTON COMPANY S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY22-NOV-2011Active
Object ID: 12069799 EL PORTADOROpen with Google Map shareholder ofHEADFORD BUSINESS S.A.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD29-NOV-201106-AUG-2014Changed agent
Object ID: 12069800 EL PORTADOROpen with Google Map shareholder ofMENDLE INVESTMENTS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY06-JUN-2012Active
Object ID: 12069801 THE BEAREROpen with Google Map shareholder ofJOHNSTON ASSOCIATES GROUP S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-JUN-201217-JUN-2015Defaulted
Object ID: 12069802 THE BEAREROpen with Google Map shareholder ofDYON CORPORATION ASSETS S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUN-2012Active
Object ID: 12069803 THE BEAREROpen with Google Map shareholder ofSILVER POINT DEVELOPMENT INC.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND08-JUN-201216-JUL-2014Defaulted
Object ID: 12069804 FRANJA INVESTMENT, S.A.Open with Google Map shareholder ofPANACOL INTERNATIONAL INVESTMENT, S.A.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA11-SEP-2000Active
Object ID: 12069805 EL PORTADOROpen with Google Map shareholder ofCOIL HOLDINGS BUSINESS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-JUN-2012Inactivated
Object ID: 12069806 EL PORTADOROpen with Google Map shareholder ofCOIL HOLDINGS BUSINESS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-JUN-2012Inactivated
Object ID: 12069807 EL PORTADOROpen with Google Map shareholder ofCLIPPER TRADING INTERNATIONAL S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY21-JUN-201217-JUL-2015Defaulted
Object ID: 12069808 EL PORTADOROpen with Google Map shareholder ofCLIPPER TRADING INTERNATIONAL S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY21-JUN-201217-JUL-2015Defaulted
Object ID: 12069809 THE BEAREROpen with Google Map shareholder ofFERREX ENTERPRISES GROUP INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND26-JUN-2012Active
Object ID: 12069810 THE BEAREROpen with Google Map shareholder ofARTISTIC COMPANY S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND11-JUL-201219-JAN-2015Dissolved
Object ID: 12069811 THE BEAREROpen with Google Map shareholder ofDELLHAM CONSULTING INC.BrazilOpen with Google map PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-00003-JAN-2013Active
Object ID: 12069812 EL PORTADOROpen with Google Map shareholder ofPENLER ENTERPRISES INC.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA03-JAN-2013Active
Object ID: 12069813 EL PORTADOROpen with Google Map shareholder ofBROADMILL COMPANY INCORPORATEDGuatemalaOpen with Google map MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA08-JAN-2013Active
Object ID: 12069814 EL PORTADOROpen with Google Map shareholder ofBROADMILL COMPANY INCORPORATEDGuatemalaOpen with Google map MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA08-JAN-2013Active
Object ID: 12069815 EL PORTADOROpen with Google Map shareholder ofBROADMILL COMPANY INCORPORATEDGuatemalaOpen with Google map MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA08-JAN-2013Active
Object ID: 12069816 EL PORTADOROpen with Google Map shareholder ofBROADMILL COMPANY INCORPORATEDGuatemalaOpen with Google map MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA08-JAN-2013Active
Object ID: 12069817 THE BEAREROpen with Google Map shareholder ofMENDELSON EQUITIES S.A.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL03-JAN-2013Active
Object ID: 12069818 THE BEAREROpen with Google Map shareholder ofMENDELSON EQUITIES S.A.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL03-JAN-2013Active
Object ID: 12069819 THE BEAREROpen with Google Map shareholder ofMENDELSON EQUITIES S.A.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL03-JAN-2013Active
Object ID: 12069820 THE BEAREROpen with Google Map shareholder ofMENDELSON EQUITIES S.A.PortugalOpen with Google map ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL03-JAN-2013Active
Object ID: 12069821 THE BEAREROpen with Google Map shareholder ofRITEC ASSETS CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JAN-2013Dissolved
Object ID: 12069822 THE BEAREROpen with Google Map shareholder ofREMY DEVELOPMENT S.A.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2013Active
Object ID: 12069823 THE BEAREROpen with Google Map shareholder ofDASCIHET ASSOCIATES INC.PortugalOpen with Google map AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL03-JAN-201317-JUL-2015Defaulted
Object ID: 12069824 JUAN CAMILO VÁSQUEZ ROLDANOpen with Google Map shareholder ofTHE MERCHANTS TEAM S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA27-DEC-2012Active
Object ID: 12069825 ALFONSO DE JESÚS MEJÍA VÉLEZOpen with Google Map shareholder ofTHE MERCHANTS TEAM S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA27-DEC-2012Active
Object ID: 12069826 THE BEAREROpen with Google Map shareholder ofORONSAY COMPANY INC.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND29-SEP-2009Active
Object ID: 12069827 THE BEAREROpen with Google Map shareholder ofILLUS GLOBAL CORP.SwitzerlandOpen with Google map EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND29-SEP-2009Active
Object ID: 12069828 THE BEAREROpen with Google Map shareholder ofILLUS GLOBAL CORP.SwitzerlandOpen with Google map EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND29-SEP-2009Active
Object ID: 12069829 THE BEAREROpen with Google Map shareholder ofILLUS GLOBAL CORP.SwitzerlandOpen with Google map EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND29-SEP-2009Active
Object ID: 12069830 THE BEAREROpen with Google Map shareholder ofILLUS GLOBAL CORP.SwitzerlandOpen with Google map EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND29-SEP-2009Active
Object ID: 12069831 HEAVEN GLOBAL FOUNDATIONOpen with Google Map shareholder ofDIERMOND DEVELOPMENT CORP.PanamaOpen with Google map MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ07-SEP-200915-OCT-2015Defaulted
Object ID: 12069831 HEAVEN GLOBAL FOUNDATIONOpen with Google Map shareholder ofBURGATE S.A.PanamaOpen with Google map MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ06-OCT-2009Active
Object ID: 12069832 THE BEAREROpen with Google Map shareholder ofINTERMALVARROSA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069833 THE BEAREROpen with Google Map shareholder ofINTERMALVARROSA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069834 THE BEAREROpen with Google Map shareholder ofINTERMALVARROSA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069835 THE BEAREROpen with Google Map shareholder ofINTERMALVARROSA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069836 THE BEAREROpen with Google Map shareholder ofINTERPOLEO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069837 THE BEAREROpen with Google Map shareholder ofINTERPOLEO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069838 THE BEAREROpen with Google Map shareholder ofINTERPOLEO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069839 THE BEAREROpen with Google Map shareholder ofINTERPOLEO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069840 THE BEAREROpen with Google Map shareholder ofINTERVERBENA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069841 THE BEAREROpen with Google Map shareholder ofINTERVERBENA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069842 THE BEAREROpen with Google Map shareholder ofINTERVERBENA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA06-OCT-2009Active
Object ID: 12069843 EL PORTADOROpen with Google Map shareholder ofLOXTON HOLDINGS S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR20-APR-2011Active
Object ID: 12069844 EL PORTADOROpen with Google Map shareholder ofFULLEX INTERNATIONAL GROUP S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY26-APR-2011Active
Object ID: 12069845 EL PORTADOROpen with Google Map shareholder ofFULLEX INTERNATIONAL GROUP S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY26-APR-2011Active
Object ID: 12069846 NASRIN MOHAJEROpen with Google Map shareholder ofSAVILLE ADVISORS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND07-JUL-200507-JUL-2014Dissolved
Object ID: 12069847 MOZAFFAR AMIRIOpen with Google Map shareholder ofSAVILLE ADVISORS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND07-JUL-200507-JUL-2014Dissolved
Object ID: 12069848 THE BEAREROpen with Google Map shareholder ofSAVILLE ADVISORS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND07-JUL-200507-JUL-2014Dissolved
Object ID: 12069849 THE BEAREROpen with Google Map shareholder ofWESTWOOD ESTATES INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND01-SEP-2006Active
Object ID: 12069850 THE BEAREROpen with Google Map shareholder ofBEDFORD ADVISORS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND11-DEC-2006Active

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