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

DISCLAIMER
We don't provider any service to remove information.
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: 12071679 POMBEZ MANAGEMENT INC.Open with Google Map shareholder ofJULES INVESTMENT 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 URUGUAY18-NOV-2010Active
Object ID: 12071680 EL PORTADOROpen with Google Map shareholder ofJULES INVESTMENT 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 URUGUAY18-NOV-2010Active
Object ID: 12071681 SR. CARLOS JOSÉ VILLAMAROpen with Google Map shareholder ofALMARK 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 BAHAMAS21-JUL-2011Active
Object ID: 12071682 THE BEAREROpen with Google Map shareholder ofSILVERHILL ESTATES CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-JAN-200814-JAN-2015Dissolved
Object ID: 12071683 THE BEAREROpen with Google Map shareholder ofSILVERHILL ESTATES CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**15-JAN-200814-JAN-2015Dissolved
Object ID: 12071684 JOSE RODOLFO ENRIQUE PELAEZ QUEVEDOOpen with Google Map shareholder ofVIEW MOUNTAIN INVESTMENTS COMPANY INC.GuatemalaOpen with Google map RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA26-JUL-201121-JAN-2015Defaulted
Object ID: 12071685 ANA MARIA MARGARITA PELAEZ QUEVEDO DE GAVARRETEOpen with Google Map shareholder ofVIEW MOUNTAIN INVESTMENTS COMPANY INC.GuatemalaOpen with Google map RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA26-JUL-201121-JAN-2015Defaulted
Object ID: 12071686 SILVIA CAROLINA PELAEZ QUEVEDOOpen with Google Map shareholder ofVIEW MOUNTAIN INVESTMENTS COMPANY INC.GuatemalaOpen with Google map RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA26-JUL-201121-JAN-2015Defaulted
Object ID: 12071687 JOSE RODOLFO ENRIQUEZ PELAEZ QUEVEDOOpen with Google Map shareholder ofVIEW MOUNTAIN INVESTMENTS COMPANY INC.GuatemalaOpen with Google map RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA26-JUL-201121-JAN-2015Defaulted
Object ID: 12071688 EL PORTADOROpen with Google Map shareholder ofMAYFIELD HOLDINGS EQUITIES S.A.UruguayOpen with Google map EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY01-AUG-2011Active
Object ID: 12071689 EL PORTADOROpen with Google Map shareholder ofMAYFIELD HOLDINGS EQUITIES S.A.UruguayOpen with Google map EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY01-AUG-2011Active
Object ID: 12071690 EL PORTADOROpen with Google Map shareholder ofOX FOODS CORP.UruguayOpen with Google map MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-AUG-2011Active
Object ID: 12071691 EL PORTADOROpen with Google Map shareholder ofOX FOODS CORP.UruguayOpen with Google map MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-AUG-2011Active
Object ID: 12071692 EL PORTADOROpen with Google Map shareholder ofOX FOODS CORP.UruguayOpen with Google map MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-AUG-2011Active
Object ID: 12071693 EL PORTADOROpen with Google Map shareholder ofJULES INVESTMENT 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 URUGUAY18-NOV-2010Active
Object ID: 12071694 TERRABONA MARE S.A.Open with Google Map shareholder ofROYCE PROPERTIES CORP.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-DEC-2010Active
Object ID: 12071694 TERRABONA MARE S.A.Open with Google Map shareholder ofJULES INVESTMENT 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 URUGUAY18-NOV-2010Active
Object ID: 12071695 OLA DEL AMANECER S.A.Open with Google Map shareholder ofROYCE PROPERTIES CORP.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-DEC-2010Active
Object ID: 12071695 OLA DEL AMANECER S.A.Open with Google Map shareholder ofJULES INVESTMENT 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 URUGUAY18-NOV-2010Active
Object ID: 12071696 ROBERTA PARAPINIOpen with Google Map shareholder ofHANSARD COMMERCIAL CORP.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.*19-NOV-2010Active
Object ID: 12071697 GIUSEPPE PARAPINIOpen with Google Map shareholder ofOLVERSTON CONSULTING CORP.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.*19-NOV-201013-SEP-2013Changed agent
Object ID: 12071697 GIUSEPPE PARAPINIOpen with Google Map shareholder ofHANSARD COMMERCIAL CORP.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.*19-NOV-2010Active
Object ID: 12071698 SARASOTA GROUP FOUNDATIONOpen with Google Map shareholder ofSARASOTA ENTERPRISES CORP.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA22-NOV-201021-JAN-2015Defaulted
Object ID: 12071699 TREX LIMITEDOpen with Google Map shareholder ofINTACO MANAGEMENT CORPORATEDCyprusOpen with Google map SHAMBARTAS LLC. 30 COSTA ANAXAGORA; STORIKON BUILDING.; 1ST FLOOR; OFFICE 102 CY- 2014; NICOSIA (LEFKOSA) CYPRUS18-NOV-2010Active
Object ID: 12071700 NEW FOUND STRATEGIES LIMITED, BVIOpen with Google Map shareholder ofINTACO MANAGEMENT CORPORATEDCyprusOpen with Google map SHAMBARTAS LLC. 30 COSTA ANAXAGORA; STORIKON BUILDING.; 1ST FLOOR; OFFICE 102 CY- 2014; NICOSIA (LEFKOSA) CYPRUS18-NOV-2010Active
Object ID: 12071701 THE BEAREROpen with Google Map shareholder ofDELTA INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-DEC-2010Active
Object ID: 12071702 THE BEAREROpen with Google Map shareholder ofDELTA INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-DEC-2010Active
Object ID: 12071703 EL PORTADOROpen with Google Map shareholder ofTALWAY INTERNATIONAL S.A.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY24-NOV-201028-MAY-2015Defaulted
Object ID: 12071704 EL PORTADOROpen with Google Map shareholder ofTALWAY INTERNATIONAL S.A.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY24-NOV-201028-MAY-2015Defaulted
Object ID: 12071705 THE BEAREROpen with Google Map shareholder ofSTARFLIGHT HOLDING INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*23-NOV-2010Active
Object ID: 12071706 THE BEAREROpen with Google Map shareholder ofTHYRA ENGINEERING S.A.SwitzerlandOpen with Google map GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND22-NOV-2010Active
Object ID: 12071707 EL PORTADOROpen with Google Map shareholder ofADELAIDE UNIVERSAL CORP.UruguayOpen with Google map CR. JULIO ALBERTI CONSTITUYENTE 1556 MONTEVIDEO URUGUAY04-DEC-2010Active
Object ID: 12071708 JUAN CARLOS JARAMILLO REDONDOOpen with Google Map shareholder ofCATANSI INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-NOV-2013Active
Object ID: 12071709 MARÍA CONSTANZA JARAMILLO REDONDOOpen with Google Map shareholder ofCATANSI INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-NOV-2013Active
Object ID: 12071710 MARTHA CECILIA REDONDO LEDESMAOpen with Google Map shareholder ofCATANSI INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-NOV-2013Active
Object ID: 12071711 TATIANA REDONDO ARANGOOpen with Google Map shareholder ofTZM GROUP INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA05-DEC-2013Active
Object ID: 12071712 ZORAIDA REDONDO ARANGOOpen with Google Map shareholder ofTZM GROUP INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA05-DEC-2013Active
Object ID: 12071713 MARIANA REDONDO ARANGOOpen with Google Map shareholder ofTZM GROUP INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA05-DEC-2013Active
Object ID: 12071714 JAIME REDONDOOpen with Google Map shareholder ofTZM GROUP INC.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA05-DEC-2013Active
Object ID: 12071715 THE BEAREROpen with Google Map shareholder ofJORY MARKETING INCORPORATEDSwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND11-DEC-201308-OCT-2014Changed agent
Object ID: 12071716 EL PORTADOROpen with Google Map shareholder ofINTERNATIONAL QUANTUM SERVICES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA18-AUG-2006Active
Object ID: 12071717 EL PORTADOROpen with Google Map shareholder ofINTERNATIONAL QUANTUM SERVICES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA18-AUG-2006Active
Object ID: 12071718 THE BEAREROpen with Google Map shareholder ofTABERA SERVICES GROUP S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-DEC-2013Shelf company
Object ID: 12071719 THE BEAREROpen with Google Map shareholder ofSANDLAKE GROUP INTERNATIONAL CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-APR-2010Active
Object ID: 12071720 THE BEAREROpen with Google Map shareholder ofSANDLAKE GROUP INTERNATIONAL CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-APR-2010Active
Object ID: 12071721 RAUL PIO DIEZ CANSECO HARTINGEROpen with Google Map shareholder ofDELTON FINANCE 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.**20-APR-201016-JUL-2014Defaulted
Object ID: 12071722 THE BEAREROpen with Google Map shareholder ofCUSTOMER SERVICE 4 YOU S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND12-MAY-201016-JUL-2013Defaulted
Object ID: 12071723 EL PORTADOROpen with Google Map shareholder ofBI. COM PANAMA. CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES19-MAY-201016-JUL-2013Defaulted
Object ID: 12071724 EL PORTADOROpen with Google Map shareholder ofBI. COM PANAMA. CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES19-MAY-201016-JUL-2013Defaulted
Object ID: 12071725 EL PORTADOROpen with Google Map shareholder ofBI. COM PANAMA. CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES19-MAY-201016-JUL-2013Defaulted
Object ID: 12071726 EL PORTADOROpen with Google Map shareholder ofBI. COM PANAMA. CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES19-MAY-201016-JUL-2013Defaulted
Object ID: 12071727 EL PORTADOROpen with Google Map shareholder ofDistribuidora Comercial del Sur S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY24-NOV-2014Active
Object ID: 12071728 EL PORTADOROpen with Google Map shareholder ofDistribuidora Comercial del Sur S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY24-NOV-2014Active
Object ID: 12071729 ASPAM NAVIGATION LTD.Open with Google Map shareholder ofGP B1 Shipping Inc.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES21-NOV-2014Active
Object ID: 12071730 CCA Panama Corp.Open with Google Map shareholder ofCCA Development Panama S.A.BahamasOpen with Google map CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS19-DEC-2014Active
Object ID: 12071730 CCA Panama Corp.Open with Google Map shareholder ofCCA Civil Panama S.A.BahamasOpen with Google map CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS19-DEC-2014Active
Object ID: 12071730 CCA Panama Corp.Open with Google Map shareholder ofCCA Building Panama S.A.BahamasOpen with Google map CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS19-DEC-2014Active
Object ID: 12071731 EL PORTADOROpen with Google Map shareholder ofADELAIDE UNIVERSAL CORP.UruguayOpen with Google map CR. JULIO ALBERTI CONSTITUYENTE 1556 MONTEVIDEO URUGUAY04-DEC-2010Active
Object ID: 12071732 THE BEAREROpen with Google Map shareholder ofNAVGAR ENTERPRISES CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND29-DEC-2010Defaulted
Object ID: 12071733 THE BEAREROpen with Google Map shareholder ofNAVGAR ENTERPRISES CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND29-DEC-2010Defaulted
Object ID: 12071734 THE BEAREROpen with Google Map shareholder ofNAVGAR ENTERPRISES CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND29-DEC-2010Defaulted
Object ID: 12071735 THE BEAREROpen with Google Map shareholder ofNAVGAR ENTERPRISES CORP.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND29-DEC-2010Defaulted
Object ID: 12071736 THE BEAREROpen with Google Map shareholder ofGREENACRE ENTERPRISES GROUP S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND10-DEC-201011-MAR-2015Dissolved
Object ID: 12071737 EL PORTADOROpen with Google Map shareholder ofOURCENTER BUSINESS INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY03-JAN-2011Active
Object ID: 12071738 EL PORTADOROpen with Google Map shareholder ofMANDALA SERVICES S.A.UruguayOpen with Google map FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY04-JAN-2011Active
Object ID: 12071739 EL PORTADOROpen with Google Map shareholder ofMANDALA SERVICES S.A.UruguayOpen with Google map FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY04-JAN-2011Active
Object ID: 12071740 EL PORTADOROpen with Google Map shareholder ofOURCENTER BUSINESS INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY03-JAN-2011Active
Object ID: 12071741 EL PORTADOROpen with Google Map shareholder ofSANTANA INDUSTRIES CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA04-JAN-201111-MAR-2014Changed agent
Object ID: 12071742 EL PORTADOROpen with Google Map shareholder ofSANTANA INDUSTRIES CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA04-JAN-201111-MAR-2014Changed agent
Object ID: 12071743 EL PORTADOROpen with Google Map shareholder ofSANTANA INDUSTRIES CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA04-JAN-201111-MAR-2014Changed agent
Object ID: 12071744 EL PORTADOROpen with Google Map shareholder ofSANTANA INDUSTRIES CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA04-JAN-201111-MAR-2014Changed agent
Object ID: 12071745 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071746 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071747 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071748 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071749 THE BEAREROpen with Google Map shareholder ofPICO PAU VERMELHO INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND06-FEB-201323-JUL-2015Defaulted
Object ID: 12071750 JANETH PERILLAOpen with Google Map shareholder ofLINDLEY SERVICES INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA19-FEB-2013Active
Object ID: 12071751 MARIA MERCEDES SAMUDIO VERGARAOpen with Google Map shareholder ofREXTON OVERSEAS INC.ColombiaOpen with Google map BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA15-FEB-2013Active
Object ID: 12071752 THE BEAREROpen with Google Map shareholder ofABELAINE HOLDING BUSINESS CORP.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND06-JUL-2011Active
Object ID: 12071753 THE BEAREROpen with Google Map shareholder ofINTERBETA TRADING S.A.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*06-JUL-201128-OCT-2015Changed agent
Object ID: 12071754 THE BEAREROpen with Google Map shareholder ofNOTARIO OVERSEAS INC.SwitzerlandOpen with Google map NOTARIO OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*06-JUL-201117-APR-2013Changed agent
Object ID: 12071755 THE BEAREROpen with Google Map shareholder ofNOTARIO OVERSEAS INC.SwitzerlandOpen with Google map NOTARIO OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*06-JUL-201117-APR-2013Changed agent
Object ID: 12071756 THE BEAREROpen with Google Map shareholder ofGERBORA INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG14-JUL-2011Active
Object ID: 12071757 THE BEAREROpen with Google Map shareholder ofGERBORA INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG14-JUL-2011Active
Object ID: 12071758 THE BEAREROpen with Google Map shareholder ofGERBORA INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG14-JUL-2011Active
Object ID: 12071759 THE BEAREROpen with Google Map shareholder ofGERBORA INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG14-JUL-2011Active
Object ID: 12071760 LIZZETTE MARLENE CORRO FERNANDEZOpen with Google Map shareholder ofPTY Silver Investment Corp.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA18-JUL-2011Active
Object ID: 12071760 LIZZETTE MARLENE CORRO FERNANDEZOpen with Google Map shareholder ofPH Horizon 15 B S.A.PanamaOpen with Google map DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA17-MAR-2014Active
Object ID: 12071761 ITS PROJECTS S.A.Open with Google Map shareholder ofAUREUS CAPITAL MARKETS CORP.ColombiaOpen with Google map AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA20-OCT-2011Active
Object ID: 12071762 NICOLAS CORREDOR MATIZOpen with Google Map shareholder ofAUREUS CAPITAL MARKETS CORP.ColombiaOpen with Google map AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA20-OCT-2011Active
Object ID: 12071763 CAMILO BENAVIDESOpen with Google Map shareholder ofAUREUS CAPITAL MARKETS CORP.ColombiaOpen with Google map AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA20-OCT-2011Active
Object ID: 12071764 MAURICIO HERNANDEZ ACOSTAOpen with Google Map shareholder ofAUREUS CAPITAL MARKETS CORP.ColombiaOpen with Google map AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA20-OCT-2011Active
Object ID: 12071765 GUILLERMO CORREDOR MATIZOpen with Google Map shareholder ofAUREUS CAPITAL MARKETS CORP.ColombiaOpen with Google map AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA20-OCT-2011Active
Object ID: 12071766 MARIANO CARROOpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071767 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071768 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071769 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071770 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071771 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active
Object ID: 12071772 EL PORTADOROpen with Google Map shareholder ofDELFINES DEL ESTE S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY15-FEB-2012Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page