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: 12069951 PEDRO ESCOBAR GARCIAOpen 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
Object ID: 12069952 EL PORTADOROpen with Google Map shareholder ofHELMSLY MANAGEMENT LLC 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.**01-AUG-201117-DEC-2015In transition
Object ID: 12069953 MARILU CLOTILDE WIESE MOREYRAOpen with Google Map shareholder ofHELMSLY MANAGEMENT LLC 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.**01-AUG-201117-DEC-2015In transition
Object ID: 12069954 EL PORTADOROpen with Google Map shareholder ofHELMSLY MANAGEMENT LLC 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.**01-AUG-201117-DEC-2015In transition
Object ID: 12069955 EL PORTADOROpen with Google Map shareholder ofHELMSLY MANAGEMENT LLC 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.**01-AUG-201117-DEC-2015In transition
Object ID: 12069956 EL PORTADOROpen with Google Map shareholder ofHELMSLY MANAGEMENT LLC 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.**01-AUG-201117-DEC-2015In transition
Object ID: 12069957 MILAGROS MARIA WIESE MOREYRAOpen with Google Map shareholder ofHELMSLY MANAGEMENT LLC 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.**01-AUG-201117-DEC-2015In transition
Object ID: 12069958 Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDEOpen with Google Map shareholder ofBROOKFOLD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-OCT-2009Active
Object ID: 12069959 APEF ADVISORY COMPANYOpen with Google Map shareholder ofBROOKFOLD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-OCT-2009Active
Object ID: 12069960 MONAB S.C.Open with Google Map shareholder ofBROOKFOLD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG30-OCT-2009Active
Object ID: 12069961 THE BEAREROpen with Google Map shareholder ofKASTWAY TRADING CORP.LuxembourgOpen with Google map ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG10-SEP-200921-JAN-2015Defaulted
Object ID: 12069962 THE BEAREROpen with Google Map shareholder ofKASTWAY TRADING CORP.LuxembourgOpen with Google map ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG10-SEP-200921-JAN-2015Defaulted
Object ID: 12069963 THE BEAREROpen with Google Map shareholder ofKASTWAY TRADING CORP.LuxembourgOpen with Google map ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG10-SEP-200921-JAN-2015Defaulted
Object ID: 12069964 THE BEAREROpen with Google Map shareholder ofKASTWAY TRADING CORP.LuxembourgOpen with Google map ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG10-SEP-200921-JAN-2015Defaulted
Object ID: 12069965 THE BEAREROpen with Google Map shareholder ofMAGNUM TRADING OVERSEAS 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.*09-SEP-200913-DEC-2010Changed agent
Object ID: 12069966 THE BEAREROpen with Google Map shareholder ofMAGNUM TRADING OVERSEAS 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.*09-SEP-200913-DEC-2010Changed agent
Object ID: 12069967 THE BEAREROpen with Google Map shareholder ofMAGNUM TRADING OVERSEAS 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.*09-SEP-200913-DEC-2010Changed agent
Object ID: 12069968 THE BEAREROpen with Google Map shareholder ofMAGNUM TRADING OVERSEAS 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.*09-SEP-200913-DEC-2010Changed agent
Object ID: 12069969 EL PORTADOROpen with Google Map shareholder ofGREENPARK DEVELOPMENT 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.**10-SEP-2009Active
Object ID: 12069970 MONICA MAGNIFICO HELIOPOULOSOpen with Google Map shareholder ofGREENPARK DEVELOPMENT 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.**10-SEP-2009Active
Object ID: 12069971 EL PORTADOROpen with Google Map shareholder ofKRONBERG BUSINESS INCORPORATEDCosta RicaOpen with Google map GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA14-SEP-201030-AUG-2012Resigned as agent
Object ID: 12069972 EL PORTADOROpen with Google Map shareholder ofKRONBERG BUSINESS INCORPORATEDCosta RicaOpen with Google map GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA14-SEP-201030-AUG-2012Resigned as agent
Object ID: 12069973 EL PORTADOROpen with Google Map shareholder ofKRONBERG BUSINESS INCORPORATEDCosta RicaOpen with Google map GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA14-SEP-201030-AUG-2012Resigned as agent
Object ID: 12069974 ANDRES GOMEZ REYESOpen with Google Map shareholder ofKENMEAD EQUITIES INC.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA14-SEP-2010Active
Object ID: 12069975 JUAN MANUEL GOMEZ REYESOpen with Google Map shareholder ofKENMEAD EQUITIES INC.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA14-SEP-2010Active
Object ID: 12069976 JUAN MANUEL GÓMEZ REYES Y/O ANDRÉS GÓMEZ REYESOpen with Google Map shareholder ofKENMEAD EQUITIES INC.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA14-SEP-2010Active
Object ID: 12069977 EL PORTADOROpen with Google Map shareholder ofKENNIX BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-2010Active
Object ID: 12069978 EL PORTADOROpen with Google Map shareholder ofKENNIX BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-2010Active
Object ID: 12069979 EL PORTADOROpen with Google Map shareholder ofKENNIX BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-2010Active
Object ID: 12069980 EL PORTADOROpen with Google Map shareholder ofKENNIX BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-2010Active
Object ID: 12069981 THE BEAREROpen with Google Map shareholder ofDOMEX COMPANY 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.*22-SEP-201008-MAR-2013Resigned as agent
Object ID: 12069982 THE BEAREROpen with Google Map shareholder ofMORBECQ TRADING INVESTMENT INC.SwitzerlandOpen with Google map SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND22-MAR-200517-MAY-2013Dissolved
Object ID: 12069983 EL PORTADOROpen with Google Map shareholder ofPARKFORD GROUP CO. S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC14-APR-2011Active
Object ID: 12069984 EL PORTADOROpen with Google Map shareholder ofPARKFORD GROUP CO. S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC14-APR-2011Active
Object ID: 12069985 EL PORTADOROpen with Google Map shareholder ofPARKFORD GROUP CO. S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC14-APR-2011Active
Object ID: 12069986 EL PORTADOROpen with Google Map shareholder ofPARKFORD GROUP CO. S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC14-APR-2011Active
Object ID: 12069987 TEAMSOURCING HOLDING GROUP INVERSIONES LTDA.Open with Google Map shareholder ofTeamSourcing Panamá Corp.EcuadorOpen with Google map TEAMSOURCING CIA. LTDA. JORGE DROM N39-44 Y ALFONSO PEREIRA EDIF. IÑAQUITO I, OFICINA 501 QUITO-ECUADOR13-APR-201113-AUG-2012Changed agent
Object ID: 12069987 TEAMSOURCING HOLDING GROUP INVERSIONES LTDA.Open with Google Map shareholder ofTEAMSOURCING INC.EcuadorOpen with Google map TEAMSOURCING CIA. LTDA. JORGE DROM N39-44 Y ALFONSO PEREIRA EDIF. IÑAQUITO I, OFICINA 501 QUITO-ECUADOR25-APR-201105-APR-2012Dissolved
Object ID: 12069988 THE BEAREROpen with Google Map shareholder ofCOLIBRI MANAGEMENT HOLDINGS INC.SwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND20-APR-201110-DEC-2012Dissolved
Object ID: 12069989 GABRIEL ISMAEL CASABIANCA ZULETAOpen with Google Map shareholder ofMOONCREST OVERSEAS S.A.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA20-APR-201116-JUL-2014Defaulted
Object ID: 12069990 ALICIA BASTO NIETOOpen with Google Map shareholder ofMOONCREST OVERSEAS S.A.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA20-APR-201116-JUL-2014Defaulted
Object ID: 12069991 ESTEBAN CASABIANCA BASTOOpen with Google Map shareholder ofMOONCREST OVERSEAS S.A.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA20-APR-201116-JUL-2014Defaulted
Object ID: 12069992 MARÍA CRISTINA CASABIANCA BASTOOpen with Google Map shareholder ofMOONCREST OVERSEAS S.A.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA20-APR-201116-JUL-2014Defaulted
Object ID: 12069993 EL PORTADOROpen with Google Map shareholder ofSTEPHENS TRADING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY20-APR-2011Active
Object ID: 12069994 EL PORTADOROpen with Google Map shareholder ofSTEPHENS TRADING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY20-APR-2011Active
Object ID: 12069995 EL PORTADOROpen with Google Map shareholder ofSTEPHENS TRADING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY20-APR-2011Active
Object ID: 12069996 EL PORTADOROpen with Google Map shareholder ofSTEPHENS TRADING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY20-APR-2011Active
Object ID: 12069997 EL PORTADOROpen with Google Map shareholder ofGREENPARK DEVELOPMENT 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.**10-SEP-2009Active
Object ID: 12069998 EL PORTADOROpen with Google Map shareholder ofGREENPARK DEVELOPMENT 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.**10-SEP-2009Active
Object ID: 12069999 EL PORTADOROpen with Google Map shareholder ofGREENPARK DEVELOPMENT 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.**10-SEP-2009Active
Object ID: 12070000 ARROZ CRISTAL, S. A.Open with Google Map shareholder ofAGROSILOS, S.A.PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA16-SEP-2009Active
Object ID: 12070001 EL PORTADOROpen with Google Map shareholder ofBÜSUM S.A.PanamaOpen with Google map THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA16-SEP-200906-AUG-2015Changed agent
Object ID: 12070002 EL PORTADOROpen with Google Map shareholder ofBÜSUM S.A.PanamaOpen with Google map THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA16-SEP-200906-AUG-2015Changed agent
Object ID: 12070003 THE BEAREROpen with Google Map shareholder ofINTERROMERO 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: 12070004 THE BEAREROpen with Google Map shareholder ofINTERROMERO 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: 12070005 THE BEAREROpen with Google Map shareholder ofINTERROMERO 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: 12070006 THE BEAREROpen with Google Map shareholder ofINTERROMERO 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: 12070007 THE BEAREROpen with Google Map shareholder ofINTERSALVIA 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 ANDORRA07-OCT-2009Active
Object ID: 12070008 EL PORTADOROpen with Google Map shareholder ofELLIOT ASSETS INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA09-MAR-2010Active
Object ID: 12070009 EL PORTADOROpen with Google Map shareholder ofELLIOT ASSETS INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA09-MAR-2010Active
Object ID: 12070010 EL PORTADOROpen with Google Map shareholder ofELLIOT ASSETS INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA09-MAR-2010Active
Object ID: 12070011 EL PORTADOROpen with Google Map shareholder ofELLIOT ASSETS INC.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA09-MAR-2010Active
Object ID: 12070012 EL PORTADOROpen with Google Map shareholder ofKENNY BUSINESS S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*17-MAR-2010Active
Object ID: 12070013 EL PORTADOROpen with Google Map shareholder ofKENNY BUSINESS S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*17-MAR-2010Active
Object ID: 12070014 LAKE FRONT INVESTMENTSOpen with Google Map shareholder ofANDELYS INVESTMENTS INC.EcuadorOpen with Google map RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR23-MAR-201009-DEC-2015Resigned as agent
Object ID: 12070015 THE BEAREROpen with Google Map shareholder ofSIMINGTON INDUSTRIES S.A.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND23-MAR-201025-OCT-2013Resigned as agent
Object ID: 12070016 THE BEAREROpen with Google Map shareholder ofSAPRA ESTATES INC.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND23-MAR-201016-JUL-2014Defaulted
Object ID: 12070017 THE BEAREROpen with Google Map shareholder ofSAPRA ESTATES INC.SwitzerlandOpen with Google map ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND23-MAR-201016-JUL-2014Defaulted
Object ID: 12070018 BEAREROpen with Google Map shareholder ofCDI TRADE INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-MAR-201003-OCT-2012Inactivated
Object ID: 12070019 EL PORTADOROpen with Google Map shareholder ofISLA DORADA INTERNACIONAL, S.AVenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA25-APR-201116-JUL-2013Defaulted
Object ID: 12070020 EL PORTADOROpen with Google Map shareholder ofISLA DORADA INTERNACIONAL, S.AVenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA25-APR-201116-JUL-2013Defaulted
Object ID: 12070021 EL PORTADOROpen with Google Map shareholder ofISLA DORADA INTERNACIONAL, S.AVenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA25-APR-201116-JUL-2013Defaulted
Object ID: 12070022 BEVERINGTON FOUNDATIONOpen with Google Map shareholder ofPARKFORD GROUP 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 BAHAMAS20-APR-201109-DEC-2014Changed agent
Object ID: 12070022 BEVERINGTON FOUNDATIONOpen with Google Map shareholder ofBROWNHILL PROPERTIES 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 BAHAMAS20-APR-201122-DEC-2014Changed agent
Object ID: 12070023 GINA ALVEAR BOHÓRQUEZOpen with Google Map shareholder ofBINVALE HOLDINGS CORP.EcuadorOpen with Google map REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12070024 GINA CASTRO ALVEAROpen with Google Map shareholder ofBINVALE HOLDINGS CORP.EcuadorOpen with Google map REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12070025 RAFAEL ALFREDO CASTRO PATIÑOOpen with Google Map shareholder ofBINVALE HOLDINGS CORP.EcuadorOpen with Google map REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR20-APR-201116-JUL-2013Defaulted
Object ID: 12070026 THE BEAREROpen with Google Map shareholder ofOAKLAND ASSOCIATES S.A.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG04-MAR-201025-FEB-2014Defaulted
Object ID: 12070027 JUAN PABLO CARRASCO DE GROOTEOpen with Google Map shareholder ofALPHA GLOBAL ENTERPRISE, S.A.GuatemalaOpen with Google map JORGE ANTONIO CARRASCO DE GROOTE 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA15-MAR-2010Active
Object ID: 12070028 SANDRA ELISABET THEUMANN DIAZOpen with Google Map shareholder ofSASOSA CORPColombiaOpen with Google map GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA12-MAR-2010Active
Object ID: 12070029 SABRINA THEUMANN DIAZOpen with Google Map shareholder ofSASOSA CORPColombiaOpen with Google map GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA12-MAR-2010Active
Object ID: 12070030 SONIA MARTENCO DIAZOpen with Google Map shareholder ofSASOSA CORPColombiaOpen with Google map GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA12-MAR-2010Active
Object ID: 12070031 THE BEAREROpen with Google Map shareholder ofPROWELL MANAGEMENT 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.*11-MAR-2010Active
Object ID: 12070032 THE BEAREROpen with Google Map shareholder ofPROWELL MANAGEMENT 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.*11-MAR-2010Active
Object ID: 12070033 THE BEAREROpen with Google Map shareholder ofPROWELL MANAGEMENT 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.*11-MAR-2010Active
Object ID: 12070034 THE BEAREROpen with Google Map shareholder ofPROWELL MANAGEMENT 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.*11-MAR-2010Active
Object ID: 12070035 THE BEAREROpen with Google Map shareholder ofFELBY CONSULTING INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-MAR-2010Active
Object ID: 12070036 THE BEAREROpen with Google Map shareholder ofDELLOW INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND31-MAR-201006-AUG-2012Dissolved
Object ID: 12070037 THE BEAREROpen with Google Map shareholder ofBROCKWELL EQUITIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND31-MAR-2010Active
Object ID: 12070038 THE BEAREROpen with Google Map shareholder ofCROFT SERVICES CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND30-MAR-2010Active
Object ID: 12070039 THE BEAREROpen with Google Map shareholder ofCROFT SERVICES CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND30-MAR-2010Active
Object ID: 12070040 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GROUP 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.**27-APR-2011Active
Object ID: 12070041 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GROUP 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.**27-APR-2011Active
Object ID: 12070042 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GROUP 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.**27-APR-2011Active
Object ID: 12070043 EL PORTADOROpen with Google Map shareholder ofPETERSAINT GROUP 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.**27-APR-2011Active
Object ID: 12070044 EL PORTADOROpen with Google Map shareholder ofCONTY ALLIANCE 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 URUGUAY03-MAY-2011Active
Object ID: 12070045 EL PORTADOROpen with Google Map shareholder ofROSSLYN INTERNATIONAL S.A.EcuadorOpen with Google map JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR24-MAY-201116-JUL-2013Defaulted
Object ID: 12070046 EL PORTADOROpen with Google Map shareholder ofROSSLYN INTERNATIONAL S.A.EcuadorOpen with Google map JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR24-MAY-201116-JUL-2013Defaulted
Object ID: 12070047 EL PORTADOROpen with Google Map shareholder ofROSSLYN INTERNATIONAL S.A.EcuadorOpen with Google map JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR24-MAY-201116-JUL-2013Defaulted
Object ID: 12070048 VARO GROUP S.A.Open with Google Map shareholder ofLAMPTON INTERNATIONAL GROUP CORP.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA16-JUN-201116-JUL-2013Defaulted

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