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: 12070334 THE BEAREROpen with Google Map shareholder ofALMONDBERRY TRADING 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.*26-JUN-2012Active
Object ID: 12070335 THE BEAREROpen with Google Map shareholder ofFIBER CONCRETE CONSULTING S.A.LuxembourgOpen with Google map STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG26-JUN-2012Active
Object ID: 12070336 EL PORTADOROpen with Google Map shareholder ofDUNAKIEL S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY26-DEC-2012Active
Object ID: 12070337 EL PORTADOROpen with Google Map shareholder ofDUNAKIEL S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY26-DEC-2012Active
Object ID: 12070338 THE BEAREROpen with Google Map shareholder ofPEMBROKESHIRE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-DEC-2006Active
Object ID: 12070339 TERRA DEVELOPMENT FOUNDATIONOpen with Google Map shareholder ofCiclos Team Inc.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA14-JAN-2013Active
Object ID: 12070340 EL PORTADOROpen with Google Map shareholder ofILLUMINA BUSINESS S.A.UruguayOpen with Google map ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070341 EL PORTADOROpen with Google Map shareholder ofILLUMINA BUSINESS S.A.UruguayOpen with Google map ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY03-JAN-2013Active
Object ID: 12070342 EL PORTADOROpen with Google Map shareholder ofSTEPPE OVERSEAS CORP.MexicoOpen with Google map PÉREZ DE LA PEÑA Y ASOCIADOS; S.C. CAMPOS ELÍSEOS NO. 219 INT. 2; COL. PALMAS POLANCO; MEXICO CITY CP 11560; DISTRITO FEDERAL MEXICO03-JAN-201314-OCT-2013Dissolved
Object ID: 12070343 THE BEAREROpen with Google Map shareholder ofNETLINK BUSINESS INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-JAN-201317-JUL-2015Defaulted
Object ID: 12070344 EL PORTADOROpen with Google Map shareholder ofPHILLIMORE EQUITIES 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.**10-SEP-200924-JAN-2013Defaulted
Object ID: 12070345 EL PORTADOROpen with Google Map shareholder ofPHILLIMORE EQUITIES 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.**10-SEP-200924-JAN-2013Defaulted
Object ID: 12070346 EL PORTADOROpen with Google Map shareholder ofPHILLIMORE EQUITIES 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.**10-SEP-200924-JAN-2013Defaulted
Object ID: 12070347 EL PORTADOROpen with Google Map shareholder ofPHILLIMORE EQUITIES 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.**10-SEP-200924-JAN-2013Defaulted
Object ID: 12070348 EL PORTADOROpen with Google Map shareholder ofISABELLE MANAGEMENT S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY23-SEP-200930-APR-2014Defaulted
Object ID: 12070349 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070350 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070351 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070352 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070353 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070354 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070355 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070356 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070357 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070358 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070359 THE BEAREROpen with Google Map shareholder ofTACOMA CONSULTING CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND23-SEP-2009Active
Object ID: 12070360 THE BEAREROpen with Google Map shareholder ofGORZA OVERSEAS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG29-SEP-200925-AUG-2010Changed agent
Object ID: 12070361 THE BEAREROpen with Google Map shareholder ofGORZA OVERSEAS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG29-SEP-200925-AUG-2010Changed agent
Object ID: 12070362 THE BEAREROpen with Google Map shareholder ofGORZA OVERSEAS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG29-SEP-200925-AUG-2010Changed agent
Object ID: 12070363 THE BEAREROpen with Google Map shareholder ofGORZA OVERSEAS INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG29-SEP-200925-AUG-2010Changed agent
Object ID: 12070364 THE BEAREROpen with Google Map shareholder ofROMANIL CAPITAL S.A.United StatesOpen with Google map LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA25-SEP-2009Active
Object ID: 12070365 ADAM STEESOpen with Google Map shareholder ofSHAPESHIFTER MEDIA INC.BarbadosOpen with Google map RYAN MURDOCK SHAPESHIFTER MEDIA INC BRAEMAR COURT DEIGHTON ROAD ST. MICHEL; BB14017 BARBADOS; W.I.21-OCT-201026-JUL-2011Dissolved
Object ID: 12070366 HUGO JOSE FINOL Y/O MAGDALENA DELCHIARO DE FINOLOpen with Google Map shareholder ofNANDOR INVESTMENTS INC.SwitzerlandOpen with Google map ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND08-SEP-201024-JAN-2013Defaulted
Object ID: 12070367 THE BEAREROpen with Google Map shareholder ofPERLINER ENGINEERING CORP.SwitzerlandOpen with Google map GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND24-SEP-2010Active
Object ID: 12070368 THE BEAREROpen with Google Map shareholder ofPENGARTH FINANCE CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*24-SEP-201016-DEC-2013Defaulted
Object ID: 12070369 THE BEAREROpen with Google Map shareholder ofSARADA INVESTMENT GROUP S.A.SwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND29-SEP-201017-JAN-2014Defaulted
Object ID: 12070370 THE BEAREROpen with Google Map shareholder ofPANAMISA S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL14-APR-201116-JUL-2013Defaulted
Object ID: 12070371 THE BEAREROpen with Google Map shareholder ofPANAMISA S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL14-APR-201116-JUL-2013Defaulted
Object ID: 12070372 THE BEAREROpen with Google Map shareholder ofPANAMISA S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL14-APR-201116-JUL-2013Defaulted
Object ID: 12070373 THE BEAREROpen with Google Map shareholder ofRETRO MARKETING CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM13-APR-2011Defaulted
Object ID: 12070374 THE BEAREROpen with Google Map shareholder ofRETRO MARKETING CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM13-APR-2011Defaulted
Object ID: 12070375 THE BEAREROpen with Google Map shareholder ofDEWRUN GROUP CORP.ItalyOpen with Google map RICCARDO ALBERANI 4, VIA FIRENZE - INT. 1 50013 CAMPI BISENZIO (FI) ITALY ***S.I.****20-APR-201109-MAR-2012Defaulted
Object ID: 12070376 THE BEAREROpen with Google Map shareholder ofPOWLSON INTERNATIONAL S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*20-APR-201128-MAY-2015Changed agent
Object ID: 12070377 THE BEAREROpen with Google Map shareholder ofEAGLEMOUNT ENTERPRISES INC.SwitzerlandOpen with Google map BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND20-APR-201105-APR-2012Defaulted
Object ID: 12070378 THE BEAREROpen with Google Map shareholder ofEAGLEMOUNT ENTERPRISES INC.SwitzerlandOpen with Google map BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND20-APR-201105-APR-2012Defaulted
Object ID: 12070379 THE BEAREROpen with Google Map shareholder ofEAGLEMOUNT ENTERPRISES INC.SwitzerlandOpen with Google map BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND20-APR-201105-APR-2012Defaulted
Object ID: 12070380 THE BEAREROpen with Google Map shareholder ofEAGLEMOUNT ENTERPRISES INC.SwitzerlandOpen with Google map BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND20-APR-201105-APR-2012Defaulted
Object ID: 12070381 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: 12070382 REBECA ELJURI JERVESOpen with Google Map shareholder ofHORTENSIA HOLDINGS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**08-SEP-2010Active
Object ID: 12070383 MANUEL KRONFLE KOZHAYAOpen with Google Map shareholder ofHORTENSIA HOLDINGS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**08-SEP-2010Active
Object ID: 12070384 THE BEAREROpen with Google Map shareholder ofUNICONCEPT S.A.SwitzerlandOpen with Google map BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND15-OCT-201025-SEP-2013Dissolved
Object ID: 12070385 EL PORTADOROpen with Google Map shareholder ofHOMDEL CORPORATION S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY03-MAR-2011Defaulted
Object ID: 12070386 EL PORTADOROpen with Google Map shareholder ofHOMDEL CORPORATION S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY03-MAR-2011Defaulted
Object ID: 12070387 THE BEAREROpen with Google Map shareholder ofATHOL REAL ESTATES INC.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO; Boite postale 317 CEDEX; MONACO; MONTE CARLO; MONTE CARLO; 9800622-SEP-2010Active
Object ID: 12070388 THE BEAREROpen with Google Map shareholder ofBEVINGTON HOLDINGS COMPANY INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-SEP-201008-AUG-2012Resigned as agent
Object ID: 12070389 THE BEAREROpen with Google Map shareholder ofSPERANZA INVESTMENT TEAM CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-OCT-201023-SEP-2011Defaulted
Object ID: 12070390 MICHELLE GOTTHILFOpen with Google Map shareholder ofDATACOM INVESTMENTS S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA22-JUN-201116-JUL-2013Defaulted
Object ID: 12070391 EL PORTADOROpen with Google Map shareholder ofMERINO COMPANY CAPITAL S.A.UruguayOpen with Google map SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY13-MAY-2011Active
Object ID: 12070392 EL PORTADOROpen with Google Map shareholder ofMERINO COMPANY CAPITAL S.A.UruguayOpen with Google map SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY13-MAY-2011Active
Object ID: 12070393 MARIO GAZANNIOpen with Google Map shareholder ofMERINO COMPANY CAPITAL S.A.UruguayOpen with Google map SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY13-MAY-2011Active
Object ID: 12070394 EL PORTADOROpen with Google Map shareholder ofDONACO MANAGEMENT CORP.ColombiaOpen with Google map ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA21-MAY-201110-JUL-2015Dissolved
Object ID: 12070395 EL PORTADOROpen with Google Map shareholder ofDONACO MANAGEMENT CORP.ColombiaOpen with Google map ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA21-MAY-201110-JUL-2015Dissolved
Object ID: 12070396 EL PORTADOROpen with Google Map shareholder ofDONACO MANAGEMENT CORP.ColombiaOpen with Google map ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA21-MAY-201110-JUL-2015Dissolved
Object ID: 12070397 EL PORTADOROpen with Google Map shareholder ofDONACO MANAGEMENT CORP.ColombiaOpen with Google map ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA21-MAY-201110-JUL-2015Dissolved
Object ID: 12070398 THE BEAREROpen with Google Map shareholder ofBURKMAN EQUITIES CORPORATIONSwitzerlandOpen with Google map PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND03-JUN-201111-DEC-2012Dissolved
Object ID: 12070399 EDUARDO MORENOOpen with Google Map shareholder ofDAFARELL GLOBAL S.A.EcuadorOpen with Google map GLOBAL PARTNERS S.A. AV. MARISCAL SUCRE NO. 16 CUMBAYA QUITO-ECUADOR07-JUN-2011Active
Object ID: 12070400 EL PORTADOROpen with Google Map shareholder ofRIVERHILL INTERNATIONAL INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*21-NOV-201117-JAN-2014Defaulted
Object ID: 12070401 EL PORTADOROpen with Google Map shareholder ofSKANK 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 URUGUAY24-NOV-2011Active
Object ID: 12070402 EL PORTADOROpen with Google Map shareholder ofKENMEAD INVESTMENTS CORP.UruguayOpen with Google map NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY05-DEC-2011Active
Object ID: 12070403 EL PORTADOROpen with Google Map shareholder ofKENMEAD INVESTMENTS CORP.UruguayOpen with Google map NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY05-DEC-2011Active
Object ID: 12070404 VANESSA MILENA CRUZ TAMARAOpen with Google Map shareholder ofINVERSIONES DIAMANTE ENTERPRISES CORP.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA29-DEC-201117-JAN-2014Defaulted
Object ID: 12070405 MARIA CILENIA TAMARA DE CRUZOpen with Google Map shareholder ofINVERSIONES DIAMANTE ENTERPRISES CORP.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA29-DEC-201117-JAN-2014Defaulted
Object ID: 12070406 Trident Nominees LimitedJerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofCAMSVILLE HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAR-1999Active
Object ID: 12070406 Trident Nominees LimitedJerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofFUSION TRADING LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS18-JUL-2005Active
Object ID: 12070406 Trident Nominees LimitedJerseyOpen with Google Map 11 BATH STREET; ST HELIER; JERSEY JE2 4STshareholder ofSARAF PROPERTIES CORP.JerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-MAY-1993Active
Object ID: 12070407 Banque Extérieure d'AlgérieAlgeriaOpen with Google Map 11 BOULEVARD COLONEL AMIROUCHE ALGER B.P 323 ALGER GAREshareholder ofALGERIAN SAUDI LEASING (ASL) LTD.TunisiaOpen with Google map ARAB LEASING INTERNATIONAL FINANCE 88, AVENUE HEDI CHAKER 1002TUNIS-TUNISIA05-DEC-1990Active
Object ID: 12070408 Hermitage Secure Capital S.A.LuxembourgOpen with Google Map 11 boulevard Royal; L-2449 Luxembourg; Grand-Duchy of Luxembourgshareholder ofCANALASSO S.A.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND02-FEB-2015Active
Object ID: 12070409 NITISH GUPTASingaporeOpen with Google Map 11 CAIRNHILL CIRCLE; #13-05; SINGAPORE 229768shareholder ofNEWSHIRE CAPITAL LIMITEDSingaporeOpen 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-OCT-2007Active
Object ID: 12070410 QUANTOCK NOMINEES LIMITEDIsle of ManOpen with Google Map 11 DOUGLAS STREET; CASTLETOWN; ISLE OF MAN; IM9 1BD; ISLE OF MANshareholder ofTASHA ENTERPRISES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB05-OCT-200021-SEP-2012Changed agent
Object ID: 12070411 BRENDON NOMINEES LIMITEDIsle of ManOpen with Google Map 11 DOUGLAS STREET; CASTLETOWN; ISLE OF MAN; IM9 1BD; ISLE OF MANshareholder ofTASHA ENTERPRISES LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB05-OCT-200021-SEP-2012Changed agent
Object ID: 12070412 SANDEEP RAJKUMAR GUPTACanadaOpen with Google Map 11 EAGLE PLAIS DRIVE; BRAMPTON; ONTARIO; L6R 3M6; CANADAshareholder ofAARTI IMPEX INC.CanadaOpen with Google map SANDEEP GUPTA AARTI IMPEX INC. 22 KELWAYS CIRCLE BRAMPTON, ON L6T 0G6 CANADA15-JAN-200805-OCT-2015Dissolved
Object ID: 12070413 CHENG CHIH KWONGSingaporeOpen with Google Map 11 EVELYN ROAD #27-01 SETIA RESIDENCE SINGAPORE 309304shareholder ofHARBOUR SUN ENTERPRISES LIMITEDHong KongOpen with Google map MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG05-JAN-2010Active
Object ID: 12070414 BIRCH LEADER HOLDINGS LIMITEDHong KongOpen with Google Map 11 Floor; Axa Centre; 151 Gloucester Road; Hong Kongshareholder ofKENERSON S.A.BrazilOpen with Google map KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL06-DEC-200615-FEB-2012Defaulted
Object ID: 12070414 BIRCH LEADER HOLDINGS LIMITEDHong KongOpen with Google Map 11 Floor; Axa Centre; 151 Gloucester Road; Hong Kongshareholder ofGENERAL OPTICAL INTERNATIONAL LLCBrazilOpen with Google map KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL12-MAY-2003Active
Object ID: 12070415 LO Chin YuanTaiwanOpen with Google Map 11 Floor; No. 48; Ln 700; Zhongzheng Road; Xindian District; New Taipei City; 23150; Taiwanshareholder ofERNEST ENTERPRISES LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-APR-2014Active
Object ID: 12070417 JUAN DE JESUS CRUZ SASTOQUEOpen with Google Map shareholder ofINVERSIONES DIAMANTE ENTERPRISES CORP.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA29-DEC-201117-JAN-2014Defaulted
Object ID: 12070418 MONICA ANDREA CRUZ TAMARAOpen with Google Map shareholder ofINVERSIONES DIAMANTE ENTERPRISES CORP.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA29-DEC-201117-JAN-2014Defaulted
Object ID: 12070419 THE BEAREROpen with Google Map shareholder ofROCKLAND DEVELOPMENT CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-DEC-2011Active
Object ID: 12070420 THE BEAREROpen with Google Map shareholder ofGIBSLAND INVESTMENTS CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-APR-2012Active
Object ID: 12070416 David Ian WarehamAustraliaOpen with Google Map 11 Folkstone Place; Runaway Bay 4216 Queensland; Australiashareholder ofELKLEY CORP.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG12-AUG-200902-MAY-2013Defaulted
Object ID: 12070421 THE BEAREROpen with Google Map shareholder ofGIBSLAND INVESTMENTS CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-APR-2012Active
Object ID: 12070422 THE BEAREROpen with Google Map shareholder ofGIBSLAND INVESTMENTS CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-APR-2012Active
Object ID: 12070423 THE BEAREROpen with Google Map shareholder ofJERLICK INVESTMENTS CORP.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-APR-201228-AUG-2014Dissolved
Object ID: 12070424 CAOA MONTADORA VEICULOS LTDA.Open with Google Map shareholder ofPALATINA SERVICES 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 URUGUAY16-APR-2010Active
Object ID: 12070425 THE BEAREROpen with Google Map shareholder ofDEWITT GROUP INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO25-MAR-201007-AUG-2012Inactivated
Object ID: 12070426 THE BEAREROpen with Google Map shareholder ofDELCOURT INTERNATIONAL GROUP CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND25-MAR-201029-MAY-2013Resigned as agent
Object ID: 12070427 THE BEAREROpen with Google Map shareholder ofFARFALLA CAPITAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-APR-201024-DEC-2013Inactivated
Object ID: 12070428 THE BEAREROpen with Google Map shareholder ofMED BRAVO S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-APR-2010Active
Object ID: 12070429 THE BEAREROpen with Google Map shareholder ofRIVERWALK MANAGEMENT CORP.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA07-APR-201016-JUL-2013Defaulted
Object ID: 12070430 THE BEAREROpen with Google Map shareholder ofRIVERWALK MANAGEMENT CORP.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA07-APR-201016-JUL-2013Defaulted

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