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: 12069851 THE BEAREROpen with Google Map shareholder ofLIGHTHOUSE ADVISORS S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND11-AUG-2010Active
Object ID: 12069852 THE BEAREROpen with Google Map shareholder ofAGRI Consulting S.A.SwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND18-MAY-201116-APR-2013Dissolved
Object ID: 12069853 EL PORTADOROpen with Google Map shareholder ofSOUTH AMERICA BEEF COMPANY S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY23-MAY-2011Active
Object ID: 12069854 EL PORTADOROpen with Google Map shareholder ofSOUTH AMERICA BEEF COMPANY S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY23-MAY-2011Active
Object ID: 12069855 EL PORTADOROpen with Google Map shareholder ofGALARY GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY25-MAY-201116-JUL-2013Defaulted
Object ID: 12069856 RICARDO ADRIAN BIANCHIMANOOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069857 GUSTAVO WEIDEMANNOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069858 MARTIN WEIDEMANNOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069859 MARTIN WEIDEMMANOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069860 MARITN WEIDEMANNOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069861 RAJESH TANNAOpen with Google Map shareholder ofELTHAM ASSOCIATES 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-MAR-200907-APR-2015In transition
Object ID: 12069862 THE BEAREROpen with Google Map shareholder ofRUBICON CONSULTANTS CORP.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND10-MAR-200926-JAN-2011Defaulted
Object ID: 12069863 THE BEAREROpen with Google Map shareholder ofRUBICON CONSULTANTS CORP.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND10-MAR-200926-JAN-2011Defaulted
Object ID: 12069864 THE BEAREROpen with Google Map shareholder ofTATOM ESTATES INC.SwitzerlandOpen with Google map GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND12-MAR-200923-MAY-2013Dissolved
Object ID: 12069865 THE BEAREROpen with Google Map shareholder ofSOCOL ENGINEERING CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*10-MAR-2009Active
Object ID: 12069866 EL PORTADOROpen with Google Map shareholder ofWIF WAIVER INTERNATIONAL FINANCES 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 VENEZUELA12-FEB-200917-JUL-2015Defaulted
Object ID: 12069867 SOUTHBRIDGE FINANCE INC.Open with Google Map shareholder ofWIF WAIVER INTERNATIONAL FINANCES 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 VENEZUELA12-FEB-200917-JUL-2015Defaulted
Object ID: 12069868 THE BEAREROpen with Google Map shareholder ofBOSCOMB HOLDINGS S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND25-SEP-200815-SEP-2011Dissolved
Object ID: 12069869 THE BEAREROpen with Google Map shareholder ofFOTLOCK INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-SEP-200813-NOV-2012Changed agent
Object ID: 12069870 THE BEAREROpen with Google Map shareholder ofTHRELKA INTERNATIONAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-SEP-2008Shelf company
Object ID: 12069871 THE BEAREROpen with Google Map shareholder ofFYRAL TRADING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*25-SEP-2008Defaulted
Object ID: 12069872 THE BEAREROpen with Google Map shareholder ofSeville Properties Investments 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 BAHAMAS02-OCT-200825-OCT-2012Defaulted
Object ID: 12069873 THE BEAREROpen with Google Map shareholder ofTourbillon Management Inc.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND07-OCT-200823-NOV-2015Dissolved
Object ID: 12069874 EL PORTADOROpen with Google Map shareholder ofATKINS COMMERCIAL CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-OCT-2008Active
Object ID: 12069875 EL PORTADOROpen with Google Map shareholder ofATKINS COMMERCIAL CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-OCT-2008Active
Object ID: 12069876 EL PORTADOROpen with Google Map shareholder ofSEAGAL TEAM S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY23-MAY-2012Active
Object ID: 12069877 EL PORTADOROpen with Google Map shareholder ofSEAGAL TEAM S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY23-MAY-2012Active
Object ID: 12069878 EL PORTADOROpen with Google Map shareholder ofECO PROPERTIES OVERSEAS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-JUN-2012Active
Object ID: 12069879 EL PORTADOROpen with Google Map shareholder ofECO PROPERTIES OVERSEAS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-JUN-2012Active
Object ID: 12069880 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: 12069881 THE BEAREROpen with Google Map shareholder ofERAINVEST PROPERTIES INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-JUL-200919-JUL-2010Changed agent
Object ID: 12069882 THE BEAREROpen with Google Map shareholder ofEVRY ENTERPRISES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-JUL-2009Active
Object ID: 12069883 THE BEAREROpen with Google Map shareholder ofSOBERANO OVERSEAS CORPGibraltarOpen with Google map PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR01-JUN-2005Active
Object ID: 12069884 EL PORTADOROpen with Google Map shareholder ofROSELAND GROUP DEVELOPMENT S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**21-JUL-200924-JAN-2013Defaulted
Object ID: 12069885 EL PORTADOROpen with Google Map shareholder ofROSELAND GROUP DEVELOPMENT S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**21-JUL-200924-JAN-2013Defaulted
Object ID: 12069886 THE BEAREROpen with Google Map shareholder ofCRUISE DEVELOPMENT 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-AUG-2009Defaulted
Object ID: 12069887 THE BEAREROpen with Google Map shareholder ofCRUISE DEVELOPMENT 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-AUG-2009Defaulted
Object ID: 12069888 THE BEAREROpen with Google Map shareholder ofCRUISE DEVELOPMENT 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-AUG-2009Defaulted
Object ID: 12069889 THE BEAREROpen with Google Map shareholder ofCRUISE DEVELOPMENT 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-AUG-2009Defaulted
Object ID: 12069890 THE BEAREROpen with Google Map shareholder ofNUTRITION ASSOCIATED CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-JUL-2010Changed agent
Object ID: 12069891 THE BEAREROpen with Google Map shareholder ofNUTRITION ASSOCIATED CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-JUL-2010Changed agent
Object ID: 12069892 THE BEAREROpen with Google Map shareholder ofNUTRITION ASSOCIATED CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-JUL-2010Changed agent
Object ID: 12069893 THE BEAREROpen with Google Map shareholder ofNUTRITION ASSOCIATED CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-AUG-200913-JUL-2010Changed agent
Object ID: 12069894 EL PORTADOROpen with Google Map shareholder ofLEXTON LLC S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**12-AUG-200913-SEP-2012Resigned as agent
Object ID: 12069895 EL PORTADOROpen with Google Map shareholder ofLEXTON LLC S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**12-AUG-200913-SEP-2012Resigned as agent
Object ID: 12069896 THE BEAREROpen with Google Map shareholder ofPORCHESTER PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-AUG-2009Active
Object ID: 12069897 THE BEAREROpen with Google Map shareholder ofPORCHESTER PARTNERS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES17-AUG-2009Active
Object ID: 12069898 EL PORTADOROpen with Google Map shareholder ofAMAZON HOLDING GROUP S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*24-AUG-200917-JAN-2014Defaulted
Object ID: 12069899 EL PORTADOROpen with Google Map shareholder ofAMAZON HOLDING GROUP S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*24-AUG-200917-JAN-2014Defaulted
Object ID: 12069900 THE BEAREROpen with Google Map shareholder ofTALAVILLE PROPERTIES 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; BRAZIL27-AUG-200917-JAN-2014Defaulted
Object ID: 12069901 THE BEAREROpen with Google Map shareholder ofKAYSON GROUP INCORPORATEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**02-SEP-2009Active
Object ID: 12069902 THE BEAREROpen with Google Map shareholder ofGLENPARK HOLDINGS 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.*01-SEP-2009Active
Object ID: 12069903 THE BEAREROpen with Google Map shareholder ofFULLRIVER BUSINESS CORPORATIONSwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND02-SEP-200910-MAR-2011Defaulted
Object ID: 12069904 THE BEAREROpen with Google Map shareholder ofKALDEC EQUITIES CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-SEP-200910-OCT-2012Resigned as agent
Object ID: 12069905 THE BEAREROpen with Google Map shareholder ofQUARRY HOLDINGS ESTATES CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND01-SEP-200919-AUG-2013Defaulted
Object ID: 12069906 THE BEAREROpen with Google Map shareholder ofALESIA GLOBAL S.A.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND02-SEP-200922-DEC-2010Defaulted
Object ID: 12069907 EL PORTADOROpen with Google Map shareholder ofETICIA S.A.PanamaOpen with Google map ETICIA; S.A. MOSSFON BUILDING; 3RD FLOOR 54TH STREET; P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA *S.I.*15-MAR-201116-JUL-2013Defaulted
Object ID: 12069908 THE BEAREROpen with Google Map shareholder ofCARLOS GROUP S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO15-MAR-2011Active
Object ID: 12069909 EL PORTADOROpen with Google Map shareholder ofDONELAND TRADING INC.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312916-MAR-201116-JUL-2014Defaulted
Object ID: 12069910 THE BEAREROpen with Google Map shareholder ofPARKFIELD OVERSEAS INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA28-MAR-201116-JUL-2013Defaulted
Object ID: 12069911 THE BEAREROpen with Google Map shareholder ofPARKFIELD OVERSEAS INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA28-MAR-201116-JUL-2013Defaulted
Object ID: 12069912 DANIEL GEHRINGOpen with Google Map shareholder ofEL REMANSO INNC S.ACosta RicaOpen with Google map ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA23-MAR-2011Active
Object ID: 12069913 ADRIANA DOMENECH MOMEÑEOpen with Google Map shareholder ofEL REMANSO INNC S.ACosta RicaOpen with Google map ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA23-MAR-2011Active
Object ID: 12069914 THE BEAREROpen with Google Map shareholder ofCOFIMAR COMPANY 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 BAHAMAS28-MAR-201116-JUL-2013Defaulted
Object ID: 12069915 THE BEAREROpen with Google Map shareholder ofCOFIMAR COMPANY 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 BAHAMAS28-MAR-201116-JUL-2013Defaulted
Object ID: 12069916 THE BEAREROpen with Google Map shareholder ofCOFIMAR COMPANY 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 BAHAMAS28-MAR-201116-JUL-2013Defaulted
Object ID: 12069917 THE BEAREROpen with Google Map shareholder ofCOFIMAR COMPANY 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 BAHAMAS28-MAR-201116-JUL-2013Defaulted
Object ID: 12069918 THE BEAREROpen with Google Map shareholder ofGLOBAL SOCIAL MOBILISATION S.A.SwitzerlandOpen with Google map HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND12-MAY-2011Active
Object ID: 12069919 EL PORTADOROpen with Google Map shareholder ofPOLDY COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY25-APR-2011Active
Object ID: 12069920 THE BEAREROpen with Google Map shareholder ofLAMSDEN COMPANY S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-MAR-2011Active
Object ID: 12069921 THE BEAREROpen with Google Map shareholder ofLAMSDEN COMPANY S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND04-MAR-2011Active
Object ID: 12069922 THE BEAREROpen with Google Map shareholder ofGANNET HOLDINGS GROUP CORPORATIONSwitzerlandOpen with Google map KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND11-MAR-201130-DEC-2013Dissolved
Object ID: 12069923 THE BEAREROpen with Google Map shareholder ofALIGHIERI CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122711-MAY-2011Active
Object ID: 12069924 MIRAMAX SYSTEMS LTD.Open with Google Map shareholder ofSTENTON CONSULTING INC.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA23-MAR-2011Active
Object ID: 12069925 RIVERPARK FOUNDATIONOpen with Google Map shareholder ofGRUPO EURO TEAM INC.GuatemalaOpen with Google map SARA YOLANDA ALZUGARAY ALGARA DE KUSY 20 CALLE 24-60 ZONA 10 OFIBODEGAS PRADERA BODEGA II GUATEMALA, GUATEMALA24-MAR-2011Active
Object ID: 12069926 THE BEAREROpen with Google Map shareholder ofALBINEN FINANCE CONSULTING S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND23-MAR-2011Active
Object ID: 12069927 THE BEAREROpen with Google Map shareholder ofALBINEN FINANCE CONSULTING S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND23-MAR-2011Active
Object ID: 12069928 EL PORTADOROpen with Google Map shareholder ofCARIBBEAN REGION, INC.Dominican RepublicOpen with Google map PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA30-MAR-2011Active
Object ID: 12069929 THE BEAREROpen with Google Map shareholder ofNOMAD AVIATION INTERNATIONAL INC.United StatesOpen with Google map NOMAD AVIATION INC; 4151 CENTERLINE LANE SANFORD; FL 32773 USA05-MAR-200918-JUL-2012Defaulted
Object ID: 12069930 JOAO EVANGELISTA DA COSTA TENORIOOpen with Google Map Open with Google map
Object ID: 12069931 THE BEAREROpen with Google Map shareholder ofGASPAR INVESTMENT CORPORATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND21-OCT-1980Active
Object ID: 12069932 THE BEAREROpen with Google Map shareholder ofLANDSCAPE PROPERTIES, INCBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL26-AUG-2010Active
Object ID: 12069933 THE BEAREROpen with Google Map shareholder ofSolo Investments S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND22-MAR-1985Active
Object ID: 12069934 THE BEAREROpen with Google Map shareholder ofSolo Investments S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND22-MAR-1985Active
Object ID: 12069935 THE BEAREROpen with Google Map shareholder ofSolo Investments S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND22-MAR-1985Active
Object ID: 12069936 EL PORTADOROpen with Google Map shareholder ofKANSUN FINANCE S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*24-AUG-200911-MAR-2014Changed agent
Object ID: 12069937 THE BEAREROpen with Google Map shareholder ofWELLINGREEN ASSET CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-SEP-200909-FEB-2015Defaulted
Object ID: 12069938 THE BEAREROpen with Google Map shareholder ofHOPTON INTERNATIONAL BUSINESS CORP.SwitzerlandOpen with Google map WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND01-SEP-200911-JUN-2014Dissolved
Object ID: 12069939 JOSE LUIZ DE MAGALHAES LINSOpen with Google Map shareholder ofForecast Capital S.A.BrazilOpen with Google map JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL30-OCT-2009Active
Object ID: 12069940 MANGROVE ALLIANCE FOUNDATIONOpen with Google Map shareholder ofForecast Capital S.A.BrazilOpen with Google map JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL30-OCT-2009Active
Object ID: 12069941 EL PORTADOROpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069942 EL PORTADOROpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069943 GUSTAVO FERNANDO BALDACHISOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069944 RODOLFO MIGLIANOOpen with Google Map shareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12069945 EL PORTADOROpen with Google Map shareholder ofGALARY GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY25-MAY-201116-JUL-2013Defaulted
Object ID: 12069946 MARCOS LOPEZ ALEMANOpen with Google Map shareholder ofMAD Pacific Corp.VenezuelaOpen with Google map ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA29-JUN-201116-JUL-2014Defaulted
Object ID: 12069947 ALEJANDRO LOPEZ AYALAOpen with Google Map shareholder ofMAD Pacific Corp.VenezuelaOpen with Google map ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA29-JUN-201116-JUL-2014Defaulted
Object ID: 12069948 DISTRIBUIDORA DUNLOPVEN, C.A.Open with Google Map shareholder ofMAD Pacific Corp.VenezuelaOpen with Google map ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA29-JUN-201116-JUL-2014Defaulted
Object ID: 12069949 THE BEAREROpen with Google Map shareholder ofRISE INTERNATIONAL WORLD CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JUN-201122-JAN-2013Resigned as agent
Object ID: 12069950 JULIA MARÍA CASTELLOT GRACIAOpen with Google Map shareholder ofEMSE CAPITAL INC.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA06-JUL-201117-JAN-2014Defaulted

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