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: 12008825 THE BEAREROpen with Google Map shareholder ofSUNDOWN ASSETS LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG23-JUL-200302-OCT-2010Inactivated
Object ID: 12008826 THE BEAREROpen with Google Map shareholder ofREVINDA ASSET LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO16-OCT-200311-DEC-2009Defaulted
Object ID: 12008827 KARINA PEREZ DE PEREZOpen with Google Map shareholder ofGESTINEX GROUP PANAMA, CORP.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA28-MAY-2014Active
Object ID: 12008828 Eduardo VásquezOpen with Google Map shareholder ofNacadi Group CorporationColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA07-JUL-2014Active
Object ID: 12008829 THE BEAREROpen with Google Map shareholder ofMIRADOR SERVICES INC.SwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER15-JUL-2014Active
Object ID: 12008830 THE BEAREROpen with Google Map shareholder ofVARENA EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG12-JUL-200531-JUL-2006Dissolved
Object ID: 12008831 THE BEAREROpen with Google Map shareholder ofVARENA EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG12-JUL-200531-JUL-2006Dissolved
Object ID: 12008832 THE BEAREROpen with Google Map shareholder ofVARENA EQUITIES CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG12-JUL-200531-JUL-2006Dissolved
Object ID: 12008833 THE BEAREROpen with Google Map shareholder ofSUMWELL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-AUG-200513-FEB-2009Dissolved
Object ID: 12008834 THE BEAREROpen with Google Map shareholder ofSUMWELL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-AUG-200513-FEB-2009Dissolved
Object ID: 12008835 THE BEAREROpen with Google Map shareholder ofSOLENA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-AUG-200506-MAR-2007Dissolved
Object ID: 12008836 THE BEAREROpen with Google Map shareholder ofSOLENA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-AUG-200506-MAR-2007Dissolved
Object ID: 12008837 THE BEAREROpen with Google Map shareholder ofST JAMES MANAGEMENT S.A.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND08-AUG-200513-AUG-2008Changed agent
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofEGO FLOS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-AUG-200517-JAN-2008Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofVITA LONGA MANAGEMENT S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-AUG-200517-JAN-2008Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofGLOBAL INVESTMENT HOLDING COMPANY S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*29-AUG-200518-JAN-2010Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofSIGMA ASSOCIATES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-SEP-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofTORTOSA GROUP S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-SEP-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofCARATIS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200517-JAN-2008Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofMELBON S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofLEGIA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JUL-200518-JAN-2010Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofBAKERSVILLE TRADING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-JUL-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofOLIVE CO. INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-AUG-200517-JAN-2008Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofMICRON FINANCE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-AUG-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofFALMIN S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofSCORPIO ENGINEERING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-SEP-200517-JAN-2008Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofSTURLA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-JUL-200519-JAN-2009Defaulted
Object ID: 12008838 FAIRLEA FOUNDATIONOpen with Google Map shareholder ofMISSION ACCOMPLISHED S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-AUG-200517-JAN-2008Defaulted
Object ID: 12008839 ALSTONIA INVESTMENTS LIMITEDOpen with Google Map shareholder ofLANKENAU INTERNATIONAL INC.SwitzerlandOpen with Google map TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*31-MAR-200301-OCT-2008Dissolved
Object ID: 12008840 THE BEAREROpen with Google Map shareholder ofNORTHBURY HOLDINGS INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-OCT-2005Active
Object ID: 12008841 THE BEAREROpen with Google Map shareholder ofJSA INC.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG17-OCT-200514-FEB-2012Changed agent
Object ID: 12008842 THE BEAREROpen with Google Map shareholder ofJSA INC.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG17-OCT-200514-FEB-2012Changed agent
Object ID: 12008843 THE BEAREROpen with Google Map shareholder ofJSA INC.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG17-OCT-200514-FEB-2012Changed agent
Object ID: 12008844 THE BEAREROpen with Google Map shareholder ofJSA INC.LuxembourgOpen with Google map TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG17-OCT-200514-FEB-2012Changed agent
Object ID: 12008845 THE BEAREROpen with Google Map shareholder ofMERULA CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG13-JUN-200527-FEB-2015Dissolved
Object ID: 12008846 THE BEAREROpen with Google Map shareholder ofMERULA CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG13-JUN-200527-FEB-2015Dissolved
Object ID: 12008847 THE BEAREROpen with Google Map shareholder ofMERULA CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG13-JUN-200527-FEB-2015Dissolved
Object ID: 12008848 THE BEAREROpen with Google Map shareholder ofMERULA CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG13-JUN-200527-FEB-2015Dissolved
Object ID: 12008849 THE BEAREROpen with Google Map shareholder ofSPINTI S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JUN-200520-FEB-2014Dissolved
Object ID: 12008850 THE BEAREROpen with Google Map shareholder ofSPINTI S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JUN-200520-FEB-2014Dissolved
Object ID: 12008851 THE BEAREROpen with Google Map shareholder ofSPINTI S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JUN-200520-FEB-2014Dissolved
Object ID: 12008852 THE BEAREROpen with Google Map shareholder ofSPINTI S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG10-JUN-200520-FEB-2014Dissolved
Object ID: 12008853 THE BEAREROpen with Google Map shareholder ofBAGATI COMPANY S.A.SwitzerlandOpen with Google map FIDURHONE SA RUE MUZY 8 1207 GENEVE SWITZERLAND16-JUN-200523-SEP-2011Dissolved
Object ID: 12008854 THE BEAREROpen with Google Map shareholder ofSEGAR TRADING INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-JUN-200518-JUL-2011Resigned as agent
Object ID: 12008855 THE BEAREROpen with Google Map shareholder ofSEGAR TRADING INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-JUN-200518-JUL-2011Resigned as agent
Object ID: 12008856 THE BEAREROpen with Google Map shareholder ofSEGAR TRADING INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG20-JUN-200518-JUL-2011Resigned as agent
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofP.L. ASSOCIATES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA29-JUL-199211-JUL-2014Changed agent
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofREFORESTADORA CHAME S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA21-AUG-1995Active
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofDRAYCOTT PROPERTIES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA26-MAR-1984Active
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofMOSSGOLF, S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA07-JAN-199111-JUL-2014Changed agent
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofINDIAN CREEK HOLDINGS CORP.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA24-OCT-1984Inactivated
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofCHEYNE PROPERTIES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA27-MAR-1984Active
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofARCTICANA S. A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA29-JUN-1979Active
Object ID: 12008857 ULTRA HOLDINGS CORPORATIONOpen with Google Map shareholder ofGOLD STAR LTD.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA06-APR-1988Active
Object ID: 12008858 MOSACK FOUNDATIONOpen with Google Map shareholder ofARCTICANA S. A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA29-JUN-1979Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofP.L. ASSOCIATES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA29-JUL-199211-JUL-2014Changed agent
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofREFORESTADORA CHAME S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA21-AUG-1995Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofDRAYCOTT PROPERTIES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA26-MAR-1984Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofBEVERLY ENTERPRISES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA05-AUG-2011Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofSol de Boquete, S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA26-DEC-2012Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofHeli Albrook Corp.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA20-NOV-2012Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofULTRA HOLDINGS CORPORATIONPanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA05-JUL-1982Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofCRAYSTON COMPANY S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA05-JUN-201403-AUG-2015Dissolved
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofMOSSGOLF, S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA07-JAN-199111-JUL-2014Changed agent
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofCHEYNE PROPERTIES INC.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA27-MAR-1984Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofLARAMIE RESOURCES S.A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA21-JUN-2007Active
Object ID: 12008859 THE MOSSACK FAMILY FOUNDATIONOpen with Google Map shareholder ofARCTICANA S. A.PanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA29-JUN-1979Active
Object ID: 12008860 EL PORTADOROpen with Google Map shareholder ofREMCO PROMOTION INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY16-SEP-2014Active
Object ID: 12008861 EL PORTADOROpen with Google Map shareholder ofREMCO PROMOTION INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY16-SEP-2014Active
Object ID: 12008862 EL PORTADOROpen with Google Map shareholder ofREMCO PROMOTION INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY16-SEP-2014Active
Object ID: 12008863 EL PORTADOROpen with Google Map shareholder ofREMCO PROMOTION INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY16-SEP-2014Active
Object ID: 12008864 EL PORTADOROpen with Google Map shareholder ofBRENNA EQUITIES CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-FEB-2015Active
Object ID: 12008865 EL PORTADOROpen with Google Map shareholder ofBRENNA EQUITIES CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-FEB-2015Active
Object ID: 12008866 EL PORTADOROpen with Google Map shareholder ofBRENNA EQUITIES CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-FEB-2015Active
Object ID: 12008867 EL PORTADOROpen with Google Map shareholder ofBRENNA EQUITIES CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-FEB-2015Active
Object ID: 12008868 ORION LINK LIMITEDOpen with Google Map shareholder ofCLOUS PARK CORPORATIONColombiaOpen with Google map PABLO ROBAYO TRANSVERSAL 19 A NO. 97 - 34 APARTAMENTO 403 BARRIO CHICO BOGOTA COLOMBIA27-MAY-2014Active
Object ID: 12008869 THE BEAREROpen with Google Map shareholder ofHONRISE GLOBAL CORP.BrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL05-JAN-2015Active
Object ID: 12008870 EL PORTADOROpen with Google Map shareholder ofAsfida, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA06-FEB-2015Active
Object ID: 12008871 EL PORTADOROpen with Google Map shareholder ofAMARELLO BUSINESS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY17-SEP-2012Active
Object ID: 12008872 THE BEAREROpen with Google Map shareholder ofSalvestrol, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-DEC-201221-JAN-2015Defaulted
Object ID: 12008873 THE BEAREROpen with Google Map shareholder ofSalvestrol, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-DEC-201221-JAN-2015Defaulted
Object ID: 12008874 EL PORTADOROpen with Google Map shareholder ofAINOA BUSINESS CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-OCT-2012Active
Object ID: 12008875 EL PORTADOROpen with Google Map shareholder ofAINOA BUSINESS CORPORATIONUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-OCT-2012Active
Object ID: 12008876 EL PORTADOROpen with Google Map shareholder ofELBA ENTERPRISES 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-OCT-2012Active
Object ID: 12008877 EL PORTADOROpen with Google Map shareholder ofELBA ENTERPRISES 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-OCT-2012Active
Object ID: 12008878 EL PORTADOROpen with Google Map shareholder ofELBA ENTERPRISES 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-OCT-2012Active
Object ID: 12008879 EL PORTADOROpen with Google Map shareholder ofELBA ENTERPRISES 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-OCT-2012Active
Object ID: 12008880 EL PORTADOROpen with Google Map shareholder ofMASEL INVESTMENTS S.A.SwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER10-OCT-2012Active
Object ID: 12008881 FONDATION ORSENNA VADUZ, LIECHTENSTEINOpen with Google Map shareholder ofORIANE HOLDINGS S.A.LiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN17-DEC-200428-OCT-2009Defaulted
Object ID: 12008882 THE BEAREROpen with Google Map shareholder ofVAASA MANAGEMENT INC.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.*03-JAN-200524-JAN-2006Changed agent
Object ID: 12008883 THE BEAREROpen with Google Map shareholder ofVAASA MANAGEMENT INC.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.*03-JAN-200524-JAN-2006Changed agent
Object ID: 12008884 THE BEAREROpen with Google Map shareholder ofVAASA MANAGEMENT INC.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.*03-JAN-200524-JAN-2006Changed agent
Object ID: 12008885 THE BEAREROpen with Google Map shareholder ofVAASA MANAGEMENT INC.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.*03-JAN-200524-JAN-2006Changed agent
Object ID: 12008886 MOSSFON HOLDINGS (BAHAMAS) LIMITEDOpen with Google Map shareholder ofGLYNN ASSETS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA11-SEP-2006Active
Object ID: 12008886 MOSSFON HOLDINGS (BAHAMAS) LIMITEDOpen with Google Map shareholder ofNEALFICUS, S.A.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA22-NOV-2004Active
Object ID: 12008887 THE BEAREROpen with Google Map shareholder ofBROWNSVILLE TEAM CORPORATIONSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-JAN-200508-JAN-2013Dissolved
Object ID: 12008888 THE BEAREROpen with Google Map shareholder ofDARCY INVESTMENTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12008889 THE BEAREROpen with Google Map shareholder ofDARCY INVESTMENTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12008890 THE BEAREROpen with Google Map shareholder ofDARCY INVESTMENTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted
Object ID: 12008891 THE BEAREROpen with Google Map shareholder ofDARCY INVESTMENTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO12-JAN-200512-DEC-2008Defaulted

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