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: 12071773 EL PORTADOROpen with Google Map shareholder ofCEDEC INTERNATIONAL S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY30-JUL-2012Active
Object ID: 12071774 RICARDO GOMEZ QUINTEROOpen with Google Map shareholder ofDEIMLERR CONSULTANTS GROUP S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA01-AUG-2012Active
Object ID: 12071775 CATHERINE ALEXANDRA ROSERO SUAREZOpen with Google Map shareholder ofDEIMLERR CONSULTANTS GROUP S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA01-AUG-2012Active
Object ID: 12071776 THE BEAREROpen with Google Map shareholder ofRENLEY MARKETING INC.UruguayOpen with Google map THE WINTERBOTHAM TRUST COMPANY CASILLA DE CORREO CANELONES 18.909, CANELONES URUGUAY06-AUG-201212-SEP-2013Dissolved
Object ID: 12071777 ORBITUM GROUP CORP.Open with Google Map shareholder ofLANSON RESOURCES S.A.BrazilOpen with Google map KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL06-AUG-201225-FEB-2015Dissolved
Object ID: 12071778 THE BEAREROpen with Google Map shareholder ofSTARCLIFF MANAGEMENT ENTERPRISE S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG16-AUG-201213-JAN-2014Dissolved
Object ID: 12071779 THE BEAREROpen with Google Map shareholder ofSTARCLIFF MANAGEMENT ENTERPRISE S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG16-AUG-201213-JAN-2014Dissolved
Object ID: 12071780 THE BEAREROpen with Google Map shareholder ofSTARCLIFF MANAGEMENT ENTERPRISE S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG16-AUG-201213-JAN-2014Dissolved
Object ID: 12071781 THE BEAREROpen with Google Map shareholder ofSTARCLIFF MANAGEMENT ENTERPRISE S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG16-AUG-201213-JAN-2014Dissolved
Object ID: 12071782 EL PORTADOROpen with Google Map shareholder ofMADELAGU CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-AUG-2012In transition
Object ID: 12071783 EL PORTADOROpen with Google Map shareholder ofMADELAGU CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-AUG-2012In transition
Object ID: 12071784 EL PORTADOROpen with Google Map shareholder ofGOALDCOAST HOLGING BUSINESS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-AUG-2012Active
Object ID: 12071785 EL PORTADOROpen with Google Map shareholder ofGOALDCOAST HOLGING BUSINESS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY22-AUG-2012Active
Object ID: 12071786 THE BEAREROpen with Google Map shareholder ofMORANA PORTFOLIO INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO30-AUG-2012Defaulted
Object ID: 12071787 THE BEAREROpen with Google Map shareholder ofCAMEO GROUP S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*07-FEB-200630-AUG-2013Resigned as agent
Object ID: 12071788 THE BEAREROpen with Google Map shareholder ofTAILWOOD CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-FEB-2006Active
Object ID: 12071789 THE BEAREROpen with Google Map shareholder ofTAILWOOD CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-FEB-2006Active
Object ID: 12071790 THE BEAREROpen with Google Map shareholder ofTAILWOOD CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-FEB-2006Active
Object ID: 12071791 THE BEAREROpen with Google Map shareholder ofTAILWOOD CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-FEB-2006Active
Object ID: 12071792 THE BEAREROpen with Google Map shareholder ofEVERGALE TRADING S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND08-FEB-200604-FEB-2011Defaulted
Object ID: 12071793 THE BEAREROpen with Google Map shareholder ofHALLWOOD ASSOCIATES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-FEB-2006Defaulted
Object ID: 12071794 THE BEAREROpen with Google Map shareholder ofHALLWOOD ASSOCIATES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-FEB-2006Defaulted
Object ID: 12071795 THE BEAREROpen with Google Map shareholder ofSEBA INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND14-FEB-200618-JUN-2014Dissolved
Object ID: 12071796 EL PORTADOROpen with Google Map shareholder ofADSFIELD TRADING INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2012Active
Object ID: 12071797 EL PORTADOROpen with Google Map shareholder ofADSFIELD TRADING INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2012Active
Object ID: 12071798 EL PORTADOROpen with Google Map shareholder ofADSFIELD TRADING INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2012Active
Object ID: 12071799 EL PORTADOROpen with Google Map shareholder ofADSFIELD TRADING INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2012Active
Object ID: 12071800 EL PORTADOROpen with Google Map shareholder ofADSFIELD TRADING INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2012Active
Object ID: 12071801 THE BEAREROpen with Google Map shareholder ofPATWOOD RESOURCES CORPORATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JUL-2012Active
Object ID: 12071802 THE BEAREROpen with Google Map shareholder ofJEFFERSON HOLDING GROUP CORPORATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*11-JUL-2012Active
Object ID: 12071803 ROGERIO MORAESOpen with Google Map shareholder ofPROSPER DEVELOPMENTS CORP.BrazilOpen with Google map ROGERIO MORAES R JOSE GOMES DA SILVA, 42 SAO PAULO BRAZIL18-JUL-2012Active
Object ID: 12071804 THE BEAREROpen with Google Map shareholder ofSTEP HOLDING BUSINESS INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*02-JUN-2011Active
Object ID: 12071805 THE BEAREROpen with Google Map shareholder ofBEESTAR DEVELOPMENT, S.A.HungaryOpen with Google map KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST13-AUG-2012Active
Object ID: 12071806 THE BEAREROpen with Google Map shareholder ofBEESTAR DEVELOPMENT, S.A.HungaryOpen with Google map KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST13-AUG-2012Active
Object ID: 12071807 THE BEAREROpen with Google Map shareholder ofBEESTAR DEVELOPMENT, S.A.HungaryOpen with Google map KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST13-AUG-2012Active
Object ID: 12071808 THE BEAREROpen with Google Map shareholder ofBEESTAR DEVELOPMENT, S.A.HungaryOpen with Google map KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST13-AUG-2012Active
Object ID: 12071809 THE BEAREROpen with Google Map shareholder ofSIROCCO TRADING COMPANY S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JUL-2012Active
Object ID: 12071810 THE BEAREROpen with Google Map shareholder ofSIROCCO TRADING COMPANY S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JUL-2012Active
Object ID: 12071811 THE BEAREROpen with Google Map shareholder ofSIROCCO TRADING COMPANY S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JUL-2012Active
Object ID: 12071812 THE BEAREROpen with Google Map shareholder ofSIROCCO TRADING COMPANY S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-JUL-2012Active
Object ID: 12071813 THE BEAREROpen with Google Map shareholder ofAGO CAPITAL INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND20-JUL-2012Active
Object ID: 12071814 EL PORTADOROpen with Google Map shareholder ofLANSIDE COMPANY CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY19-JUL-2012Active
Object ID: 12071815 EL PORTADOROpen with Google Map shareholder ofMARKWELL INVESTMENTS S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA04-JAN-2012Active
Object ID: 12071816 TULIO ANDRES HINESTROSA MANRIQUEOpen with Google Map shareholder ofMARKWELL INVESTMENTS S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA04-JAN-2012Active
Object ID: 12071816 TULIO ANDRES HINESTROSA MANRIQUEOpen with Google Map shareholder ofGrupo ECO Portfolio S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA16-JAN-2015Active
Object ID: 12071816 TULIO ANDRES HINESTROSA MANRIQUEOpen with Google Map shareholder ofECOSUR S.A.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA12-DEC-2006Active
Object ID: 12071817 ALVARO JOSE CABAL NAVIAOpen with Google Map shareholder ofELSFIELD GLOBAL CORP.ColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA29-FEB-201217-JUL-2015Defaulted
Object ID: 12071817 ALVARO JOSE CABAL NAVIAOpen with Google Map shareholder ofELLSBURG GROUP S.A.ColombiaOpen with Google map DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA04-JAN-2012Active
Object ID: 12071818 THE BEAREROpen with Google Map shareholder ofKnightsbridge CORP.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG24-OCT-2013Active
Object ID: 12071819 THE BEAREROpen with Google Map shareholder ofKnightsbridge CORP.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG24-OCT-2013Active
Object ID: 12071820 THE BEAREROpen with Google Map shareholder ofKnightsbridge CORP.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG24-OCT-2013Active
Object ID: 12071821 THE BEAREROpen with Google Map shareholder ofKnightsbridge CORP.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG24-OCT-2013Active
Object ID: 12071822 The BearerOpen with Google Map shareholder ofCIBER TRADE INTERNATIONAL INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA17-DEC-2013Active
Object ID: 12071823 The BearerOpen with Google Map shareholder ofCIBER TRADE INTERNATIONAL INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA17-DEC-2013Active
Object ID: 12071824 The BearerOpen with Google Map shareholder ofCIBER TRADE INTERNATIONAL INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA17-DEC-2013Active
Object ID: 12071825 The BearerOpen with Google Map shareholder ofCIBER TRADE INTERNATIONAL INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA17-DEC-2013Active
Object ID: 12071826 EL PORTADOROpen with Google Map shareholder ofDEMPSEY ENTERPRISE GROUP 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.**08-JUL-201121-JAN-2015Defaulted
Object ID: 12071827 EL PORTADOROpen with Google Map shareholder ofDEMPSEY ENTERPRISE GROUP 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.**08-JUL-201121-JAN-2015Defaulted
Object ID: 12071828 Finka Easy Management Ltd.Open with Google Map shareholder ofKEFREN ENTERPRISES INTERNATIONAL 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.**08-JUL-2011Active
Object ID: 12071828 Finka Easy Management Ltd.Open with Google Map shareholder ofCORPORACION INTERNACIONAL DAKARI 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.**23-NOV-201218-OCT-2013Resigned as agent
Object ID: 12071828 Finka Easy Management Ltd.Open with Google Map shareholder ofSILKFIELD INTERNATIONAL 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.**06-MAR-2009Active
Object ID: 12071829 MARCO TULIO HIDALGO LONDOÑOOpen with Google Map shareholder ofTHORLEY ENTERPRISES 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 BAHAMAS11-JUL-201121-JAN-2015Defaulted
Object ID: 12071830 EL PORTADOROpen with Google Map shareholder ofMAINWELL PROPERTIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-OCT-2010Active
Object ID: 12071831 EL PORTADOROpen with Google Map shareholder ofMAINWELL PROPERTIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-OCT-2010Active
Object ID: 12071832 EL PORTADOROpen with Google Map shareholder ofINTERGLOBAL HOLDING 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 URUGUAY31-MAY-2012Active
Object ID: 12071833 RICARDO HAHN BRAGEROpen with Google Map shareholder ofINTERGLOBAL HOLDING 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 URUGUAY31-MAY-2012Active
Object ID: 12071834 TO THE BEAREROpen with Google Map shareholder ofDENPORT MANAGEMENT INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS05-JUN-2012Active
Object ID: 12071835 TO THE BEAREROpen with Google Map shareholder ofDENPORT MANAGEMENT INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS05-JUN-2012Active
Object ID: 12071836 TO THE BEAREROpen with Google Map shareholder ofDENPORT MANAGEMENT INC.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS05-JUN-2012Active
Object ID: 12071837 THE BEAREROpen with Google Map shareholder ofPRISCO TRADING CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUN-201216-JUL-2014Defaulted
Object ID: 12071838 THE BEAREROpen with Google Map shareholder ofMAINLINE INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**19-OCT-200924-JAN-2013Defaulted
Object ID: 12071839 THE BEAREROpen with Google Map shareholder ofMAYHEW CAPITAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-OCT-2013Active
Object ID: 12071840 THE BEAREROpen with Google Map shareholder ofTROICINET GROUP S.A.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*24-OCT-2013Active
Object ID: 12071841 EL PORTADOROpen with Google Map shareholder ofJOSEPH PORTFOLIO S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: 12071842 EL PORTADOROpen with Google Map shareholder ofJOSEPH PORTFOLIO S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: 12071843 THE BEAREROpen with Google Map shareholder ofGALENA COMPANY S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA03-JAN-2012Active
Object ID: 12071844 EL PORTADOROpen with Google Map shareholder ofGEORGEVILLE DEVELOPMENT CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JAN-2012Active
Object ID: 12071845 EL PORTADOROpen with Google Map shareholder ofGEORGEVILLE DEVELOPMENT CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JAN-2012Active
Object ID: 12071846 ALBERTO DE CAROOpen with Google Map shareholder ofGEORGEVILLE DEVELOPMENT CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JAN-2012Active
Object ID: 12071847 EL PORTADOROpen with Google Map shareholder ofYEGUADA CAMPO ALTO S.A.Dominican RepublicOpen with Google map CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA06-FEB-201221-MAY-2013Changed agent
Object ID: 12071848 EL PORTADOROpen with Google Map shareholder ofYEGUADA CAMPO ALTO S.A.Dominican RepublicOpen with Google map CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA06-FEB-201221-MAY-2013Changed agent
Object ID: 12071849 EL PORTADOROpen with Google Map shareholder ofYEGUADA CAMPO ALTO S.A.Dominican RepublicOpen with Google map CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA06-FEB-201221-MAY-2013Changed agent
Object ID: 12071850 EL PORTADOROpen with Google Map shareholder ofYEGUADA CAMPO ALTO S.A.Dominican RepublicOpen with Google map CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA06-FEB-201221-MAY-2013Changed agent
Object ID: 12071851 EL PORTADOROpen with Google Map shareholder ofROSSMORE DEVELOPMENT INC.GuatemalaOpen with Google map CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA11-JUL-2011Active
Object ID: 12071852 IVAN HERNANDO SCHERMANOpen with Google Map shareholder ofEmerge Funds Investments S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-SEP-2011Active
Object ID: 12071853 MARCELO CARLOS MARKOUSOpen with Google Map shareholder ofEmerge Funds Investments S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-SEP-2011Active
Object ID: 12071854 EL PORTADOROpen with Google Map shareholder ofGLADSTONE GROUP COMPANY S.A.UruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY11-MAY-201016-JUL-2013Defaulted
Object ID: 12071855 EL PORTADOROpen with Google Map shareholder ofGLADSTONE GROUP COMPANY S.A.UruguayOpen with Google map ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY11-MAY-201016-JUL-2013Defaulted
Object ID: 12071856 THE BEAREROpen with Google Map shareholder ofSTERLING COMPANY CORP.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND14-MAY-201016-JUL-2013Defaulted
Object ID: 12071857 THE BEAREROpen with Google Map shareholder ofPETROTRADE AND SERVICES INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND11-DEC-197824-JUL-2015Defaulted
Object ID: 12071858 THE BEAREROpen with Google Map shareholder ofPETROTRADE AND SERVICES INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND11-DEC-197824-JUL-2015Defaulted
Object ID: 12071859 EL PORTADOROpen with Google Map shareholder ofABACO HOLDING GROUP 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: 12071860 NORLAND GLOBAL FOUNDATIONOpen with Google Map shareholder ofALBORNE DEVELOPMENT INC.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA03-JAN-2013Active
Object ID: 12071861 EL PORTADOROpen with Google Map shareholder ofRIATA HOLDINGS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA04-JAN-201317-JUL-2015Defaulted
Object ID: 12071862 EL PORTADOROpen with Google Map shareholder ofRIATA HOLDINGS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA04-JAN-201317-JUL-2015Defaulted
Object ID: 12071863 EL PORTADOROpen with Google Map shareholder ofRIATA HOLDINGS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA04-JAN-201317-JUL-2015Defaulted
Object ID: 12071864 EL PORTADOROpen with Google Map shareholder ofRIATA HOLDINGS S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA04-JAN-201317-JUL-2015Defaulted
Object ID: 12071865 THE BEAREROpen with Google Map shareholder ofKHOTAN INCORPORATEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-201314-APR-2015Defaulted
Object ID: 12071866 THE BEAREROpen with Google Map shareholder ofANDRESA S.A.PanamaOpen with Google map ANDRESA S.A. PANAMA REPUBLIC OF PANAMA S.I.14-FEB-2013Active
Object ID: 12071867 THE BEAREROpen with Google Map shareholder ofANDRESA S.A.PanamaOpen with Google map ANDRESA S.A. PANAMA REPUBLIC OF PANAMA S.I.14-FEB-2013Active

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