Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12070145 THE BEAREROpen with Google Map shareholder ofHELICONIA PORTFOLIO S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG13-APR-201108-FEB-2013Resigned as agent
Object ID: 12070146 THE BEAREROpen with Google Map shareholder ofHORSLER TRADING CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-APR-201121-SEP-2015Inactivated
Object ID: 12070147 THE BEAREROpen with Google Map shareholder ofASPHODELUS S.A.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND24-MAY-200505-JUL-2013Dissolved
Object ID: 12070148 THE BEAREROpen with Google Map shareholder ofDICKERSON INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG04-MAR-201016-JUL-2014Defaulted
Object ID: 12070149 THE BEAREROpen with Google Map shareholder ofDICKERSON INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG04-MAR-201016-JUL-2014Defaulted
Object ID: 12070150 THE BEAREROpen with Google Map shareholder ofDICKERSON INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG04-MAR-201016-JUL-2014Defaulted
Object ID: 12070151 THE BEAREROpen with Google Map shareholder ofDICKERSON INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG04-MAR-201016-JUL-2014Defaulted
Object ID: 12070152 EL PORTADOROpen with Google Map shareholder ofBENEFICIOS Y RENTAS SELECTAS, S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA30-NOV-2009Active
Object ID: 12070153 JOSE EUCLIDES APONTE ROJASOpen with Google Map shareholder ofBENEFICIOS Y RENTAS SELECTAS, S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA30-NOV-2009Active
Object ID: 12070154 EL PORTADOROpen with Google Map shareholder ofBENEFICIOS Y RENTAS SELECTAS, S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA30-NOV-2009Active
Object ID: 12070155 THE BEAREROpen with Google Map shareholder ofMARIBEL SHIPPING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-MAR-2010Active
Object ID: 12070156 QUAITRIDGE ASSETS CORP.Open with Google Map shareholder ofGRINSTEAD TRADING 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.**09-MAR-201016-JUL-2013Defaulted
Object ID: 12070157 THE BEAREROpen with Google Map shareholder ofHOWTEN ASSOCIATES 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: 12070158 THE BEAREROpen with Google Map shareholder ofHOWTEN ASSOCIATES 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: 12070159 THE BEAREROpen with Google Map shareholder ofHOWTEN ASSOCIATES 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: 12070160 THE BEAREROpen with Google Map shareholder ofHOWTEN ASSOCIATES 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: 12070161 COLTANQUES S.A.S.Open with Google Map shareholder ofCENTURIO COMPANY S.A.PanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ30-NOV-201219-SEP-2013Changed agent
Object ID: 12070162 FUNDACION PROSPECTIO GROUPOpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070163 OCTAVIO ARMANDO ZULUAGA PINEDAOpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070164 JUAN PABLO RAMIREZ MADRIDOpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070165 ALVARO LEON ZULUAGA GIRALDOOpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070166 EL PORTADOROpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070167 EL PORTADOROpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070168 EL PORTADOROpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070169 DARIO AMAR FLOREZOpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070170 EL PORTADOROpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070171 HUGO ALBERTO ZULUAGA GIRALDOOpen with Google Map shareholder ofKENMARK DEVELOPMENT INC.ColombiaOpen with Google map CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA20-APR-201124-NOV-2014Discontinued
Object ID: 12070172 THE BEAREROpen with Google Map shareholder ofLOGAN ADVISORS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND16-NOV-200726-AUG-2014Dissolved
Object ID: 12070173 THE BEAREROpen with Google Map shareholder ofLOGAN ADVISORS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND16-NOV-200726-AUG-2014Dissolved
Object ID: 12070174 THE BEAREROpen with Google Map shareholder ofOCEAN AVENUE VENTURES INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-FEB-200808-JUL-2013Resigned as agent
Object ID: 12070175 EL PORTADOROpen with Google Map shareholder ofCORINTIO SERVICES S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY04-JAN-201328-MAY-2015Defaulted
Object ID: 12070176 EL PORTADOROpen with Google Map shareholder ofCORINTIO SERVICES S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY04-JAN-201328-MAY-2015Defaulted
Object ID: 12070177 EL PORTADOROpen with Google Map shareholder ofBRUCE CONSULTANTS S.A.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA04-JAN-2013Active
Object ID: 12070178 THE BEAREROpen with Google Map shareholder ofFERNSIDE HOLDINGS CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**18-NOV-2011Active
Object ID: 12070179 COMPAÑÍA DE MEDICINA PREPAGADA COLSANITAS S.A.Open with Google Map shareholder ofPENDALE DEVELOPMENT INC.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA30-NOV-2011Dissolved
Object ID: 12070180 EL PORTADOROpen with Google Map shareholder ofCORPORACION ESMERALDA PORTFOLIO S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-2011Active
Object ID: 12070181 EL PORTADOROpen with Google Map shareholder ofCORPORACION ESMERALDA PORTFOLIO S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-2011Active
Object ID: 12070182 KLAUS HERBERT BURGER BOPSTOpen with Google Map shareholder ofCORPORACION ESMERALDA PORTFOLIO S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-2011Active
Object ID: 12070182 KLAUS HERBERT BURGER BOPSTOpen with Google Map shareholder ofSOLAMAR TEAM CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-2011Active
Object ID: 12070183 EL PORTADOROpen with Google Map shareholder ofCARIBBEAN CHARTER GLOBAL S.A.ColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA09-DEC-201117-JAN-2014Defaulted
Object ID: 12070184 AMANDUS WERNER RIETSCHIOpen with Google Map shareholder ofCARIBBEAN CHARTER GLOBAL S.A.ColombiaOpen with Google map CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA09-DEC-201117-JAN-2014Defaulted
Object ID: 12070184 AMANDUS WERNER RIETSCHIOpen with Google Map shareholder ofMELVILLE ENTERPRISES GROUP S.A.ColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA02-DEC-201117-JAN-2014Defaulted
Object ID: 12070185 THE BEAREROpen with Google Map shareholder ofHOLYNS MANAGEMENT SERVICE S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-DEC-2011Active
Object ID: 12070186 THE BEAREROpen with Google Map shareholder ofFOCACCIA CORP.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA25-SEP-2009Active
Object ID: 12070187 THE BEAREROpen with Google Map shareholder ofZELAIR INVESTMENTS S.A.SwitzerlandOpen with Google map ZELAIR INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*07-OCT-200924-JAN-2013Defaulted
Object ID: 12070188 THE BEAREROpen with Google Map shareholder ofZELAIR INVESTMENTS S.A.SwitzerlandOpen with Google map ZELAIR INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*07-OCT-200924-JAN-2013Defaulted
Object ID: 12070189 THE BEAREROpen with Google Map shareholder ofFERN INTERNATIONAL INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-OCT-2009Active
Object ID: 12070190 THE BEAREROpen with Google Map shareholder ofADDERLEY MANAGEMENT CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-OCT-200902-APR-2014Defaulted
Object ID: 12070191 THE BEAREROpen with Google Map shareholder ofORKIN EQUITIES CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*20-OCT-2009Active
Object ID: 12070192 THE BEAREROpen with Google Map shareholder ofBEDFORDSHIRE INVESTMENTS GROUP INC.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND12-OCT-2009Dissolved
Object ID: 12070193 THE BEAREROpen with Google Map shareholder ofCHELSEA INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*12-OCT-200907-OCT-2013Defaulted
Object ID: 12070194 AXEL ARTURO SAMAYOA CAMACHOOpen with Google Map shareholder ofDEMITER INVESTMENTS S.A.GuatemalaOpen with Google map BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA04-JAN-2013Active
Object ID: 12070194 AXEL ARTURO SAMAYOA CAMACHOOpen with Google Map shareholder ofRENALCO MARKETING S.A.GuatemalaOpen with Google map BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA04-JAN-2013Active
Object ID: 12070195 MARIA YOLANDA MARTICORENAOpen with Google Map shareholder ofTREEWELL INC.PanamaOpen with Google map BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA03-JAN-2013Active
Object ID: 12070195 MARIA YOLANDA MARTICORENAOpen with Google Map shareholder ofDEVONBURY INC.PanamaOpen with Google map BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA07-AUG-2012Active
Object ID: 12070196 THE BEAREROpen with Google Map shareholder ofTINSLEY COMMERCIAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-2013Active
Object ID: 12070197 THE BEAREROpen with Google Map shareholder ofUNITONE DEVELOPMENT GROUP S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JAN-201311-MAY-2015Defaulted
Object ID: 12070198 EL PORTADOROpen with Google Map shareholder ofCONSTANZA HOLDINGS GROUP CORP.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY08-MAR-2010Active
Object ID: 12070199 THE BEAREROpen with Google Map shareholder ofROCKWOOD PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-201012-NOV-2014Dissolved
Object ID: 12070200 THE BEAREROpen with Google Map shareholder ofROCKWOOD PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-201012-NOV-2014Dissolved
Object ID: 12070201 THE BEAREROpen with Google Map shareholder ofROCKWOOD PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-201012-NOV-2014Dissolved
Object ID: 12070202 THE BEAREROpen with Google Map shareholder ofROCKWOOD PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-201012-NOV-2014Dissolved
Object ID: 12070203 THE BEAREROpen with Google Map shareholder ofROTVERG COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*14-APR-2010Active
Object ID: 12070204 THE BEAREROpen with Google Map shareholder ofKONGUR INVESTMENTS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-NOV-2005Active
Object ID: 12070205 THE BEAREROpen with Google Map shareholder ofPADMARIN INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG03-JAN-2013Defaulted
Object ID: 12070206 THE BEAREROpen with Google Map shareholder ofPADMARIN INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG03-JAN-2013Defaulted
Object ID: 12070207 THE BEAREROpen with Google Map shareholder ofPADMARIN INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG03-JAN-2013Defaulted
Object ID: 12070208 THE BEAREROpen with Google Map shareholder ofPADMARIN INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG03-JAN-2013Defaulted
Object ID: 12070209 EL PORTADOROpen with Google Map shareholder ofCORFIELD MANAGEMENT INC.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070210 EL PORTADOROpen with Google Map shareholder ofCORFIELD MANAGEMENT INC.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070211 EL PORTADOROpen with Google Map shareholder ofCORFIELD MANAGEMENT INC.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070212 EL PORTADOROpen with Google Map shareholder ofCORFIELD MANAGEMENT INC.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070213 EL PORTADOROpen with Google Map shareholder ofNOVARIS BUILDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070214 EL PORTADOROpen with Google Map shareholder ofNOVARIS BUILDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070215 ALVARO HERNAN MEJIA PABONOpen with Google Map shareholder ofRENTON GROUP S.A.ColombiaOpen with Google map RENTON GROUP S.A. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA18-FEB-201316-JUL-2014Dissolved
Object ID: 12070215 ALVARO HERNAN MEJIA PABONOpen with Google Map shareholder ofPORTELLA MANAGEMENT INC.ColombiaOpen with Google map PORTELLA MANAGEMENT INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA04-JAN-2013Active
Object ID: 12070215 ALVARO HERNAN MEJIA PABONOpen with Google Map shareholder ofSTANHILL ASSOCIATES INCColombiaOpen with Google map STANHILL ASSOCIATES INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA18-FEB-2013Active
Object ID: 12070215 ALVARO HERNAN MEJIA PABONOpen with Google Map shareholder ofCASTEL CONSULTING GROUP INC.ColombiaOpen with Google map CASTEL CONSULTING GROUP INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA15-FEB-2013Active
Object ID: 12070216 FELIPE RICARDO BOISSET TIZONOpen with Google Map shareholder ofHALIAN INVESTMENTS 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.**03-JAN-201317-JUL-2015Defaulted
Object ID: 12070217 THE BEAREROpen with Google Map shareholder ofHELENA INVESTMENTS SERVICES INC.SwitzerlandOpen with Google map BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND21-OCT-200926-JAN-2011Defaulted
Object ID: 12070218 EL PORTADOROpen with Google Map shareholder ofVECTRA HILL COMPANY S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY28-JAN-2010Active
Object ID: 12070219 EL PORTADOROpen with Google Map shareholder ofVECTRA HILL COMPANY S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY28-JAN-2010Active
Object ID: 12070220 EL PORTADOROpen with Google Map shareholder ofVECTRA HILL COMPANY S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY28-JAN-2010Active
Object ID: 12070221 EL PORTADOROpen with Google Map shareholder ofVECTRA HILL COMPANY S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY28-JAN-2010Active
Object ID: 12070222 THE BEAREROpen with Google Map shareholder ofKAYSMITH INVESTMENT CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-OCT-200921-JAN-2015Defaulted
Object ID: 12070223 EL PORTADOROpen with Google Map shareholder ofCAMPOS DE MANANTIALES S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY03-JAN-2012Active
Object ID: 12070224 EL PORTADOROpen with Google Map shareholder ofCAMPOS DE MANANTIALES S.A.UruguayOpen with Google map PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY03-JAN-2012Active
Object ID: 12070225 ALCATRAZ BUSINESS MANAGEMENT INC.Open with Google Map shareholder ofLONGFIELD DEVELOPMENTS INC.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA04-JAN-2012Active
Object ID: 12070226 DIASSAR INC.Open with Google Map shareholder ofLONGFIELD DEVELOPMENTS INC.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA04-JAN-2012Active
Object ID: 12070227 EL PORTADOROpen with Google Map shareholder ofSTOCKWIN ENTERPRISES INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA04-JAN-2012Active
Object ID: 12070228 EL PORTADOROpen with Google Map shareholder ofSTOCKWIN ENTERPRISES INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA04-JAN-2012Active
Object ID: 12070229 EL PORTADOROpen with Google Map shareholder ofSTOCKWIN ENTERPRISES INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA04-JAN-2012Active
Object ID: 12070230 EL PORTADOROpen with Google Map shareholder ofSTOCKWIN ENTERPRISES INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA04-JAN-2012Active
Object ID: 12070231 EL PORTADOROpen with Google Map shareholder ofPENGATE INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY04-JAN-2012Active
Object ID: 12070232 BEAREROpen with Google Map shareholder ofCAPRICCIO MANAGEMENT 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 BAHAMAS25-NOV-199822-APR-2013Dissolved
Object ID: 12070233 BEAREROpen with Google Map shareholder ofCAPRICCIO MANAGEMENT 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 BAHAMAS25-NOV-199822-APR-2013Dissolved
Object ID: 12070234 THE BEAREROpen with Google Map shareholder ofSARASON ENTERPRISES S.A.BahamasOpen with Google map ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.*18-MAR-201007-MAR-2014Dissolved
Object ID: 12070235 THE BEAREROpen with Google Map shareholder ofSARASON ENTERPRISES S.A.BahamasOpen with Google map ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.*18-MAR-201007-MAR-2014Dissolved
Object ID: 12070236 THE BEAREROpen with Google Map shareholder ofSARASON ENTERPRISES S.A.BahamasOpen with Google map ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.*18-MAR-201007-MAR-2014Dissolved
Object ID: 12070237 Salah Eldin Yousseif Yousseif AttiaEgyptOpen with Google Map 11 Sharekat Misr Street from Sultan Hussein Street; El-Attarine; Alexandria – Egypt.shareholder ofFINNTIM TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND22-FEB-201101-NOV-2013Defaulted

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