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: 12072557 EL PORTADOROpen with Google Map shareholder ofLIFA HOLDINGS INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-FEB-2012Active
Object ID: 12072558 FEDERICA PITTALUGAOpen with Google Map shareholder ofMERVIN INVESTMENTS 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 URUGUAY16-FEB-2012Active
Object ID: 12072559 EL PORTADOROpen with Google Map shareholder ofSILEMAT MANAGEMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12072560 EL PORTADOROpen with Google Map shareholder ofSILEMAT MANAGEMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12072561 EL PORTADOROpen with Google Map shareholder ofSILEMAT MANAGEMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12072562 EL PORTADOROpen with Google Map shareholder ofSILEMAT MANAGEMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12072563 EL PORTADOROpen with Google Map shareholder ofSILEMAT MANAGEMENT INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12072564 THE BEAREROpen with Google Map shareholder ofLACKNOR PROPERTIES S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND23-FEB-201216-JUL-2014Defaulted
Object ID: 12072565 THE BEAREROpen with Google Map shareholder ofMOSILFID S.A.PeruOpen with Google map BRUNO REBESSI LIMA, PERU12-MAR-2012Active
Object ID: 12072566 THE BEAREROpen with Google Map shareholder ofMOSILFID S.A.PeruOpen with Google map BRUNO REBESSI LIMA, PERU12-MAR-2012Active
Object ID: 12072567 EL PORTADOROpen with Google Map shareholder ofCLAUDIUS ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY08-FEB-2013Active
Object ID: 12072568 EL PORTADOROpen with Google Map shareholder ofCLAUDIUS ASSOCIATES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY08-FEB-2013Active
Object ID: 12072569 THE BEAREROpen with Google Map shareholder ofMORANDE ASSETS INCORPORATEDSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*15-FEB-201322-NOV-2013Changed agent
Object ID: 12072570 THE BEAREROpen with Google Map shareholder ofLEVANDER CAPITAL CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND15-FEB-2013Active
Object ID: 12072571 THE BEAREROpen with Google Map shareholder ofWATFORD CONSULTANCY 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.*14-FEB-2013Active
Object ID: 12072572 THE BEAREROpen with Google Map shareholder ofINVESTMENT FARM SUN EQUITIES CORP.GuatemalaOpen with Google map LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA26-FEB-2013Active
Object ID: 12072573 THE BEAREROpen with Google Map shareholder ofINVESTMENT FARM SUN EQUITIES CORP.GuatemalaOpen with Google map LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA26-FEB-2013Active
Object ID: 12072574 THE BEAREROpen with Google Map shareholder ofINVESTMENT FARM SUN EQUITIES CORP.GuatemalaOpen with Google map LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA26-FEB-2013Active
Object ID: 12072575 THE BEAREROpen with Google Map shareholder ofINVESTMENT FARM SUN EQUITIES CORP.GuatemalaOpen with Google map LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA26-FEB-2013Active
Object ID: 12072576 EL PORTADOROpen with Google Map shareholder ofULANIX PANAMA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAR-2013Active
Object ID: 12072577 THE BEAREROpen with Google Map shareholder ofJOCKEY OVERSEAS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**09-SEP-2011Active
Object ID: 12072578 THE BEAREROpen with Google Map shareholder ofIMPECCABLE FINANCE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-SEP-2011Active
Object ID: 12072579 THE BEAREROpen with Google Map shareholder ofPROTECTOR INVESTMENTS GLOBAL CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*09-SEP-2011Active
Object ID: 12072580 THE BEAREROpen with Google Map shareholder ofFLORY - NICO ACTIV IMPEX S.A.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*14-SEP-201121-JAN-2015Defaulted
Object ID: 12072581 JORGE EDUARDO CUETO LOPEZ DEL SOLAROpen with Google Map shareholder ofINMOBILIARIA LATINA LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-200902-MAR-2011Defaulted
Object ID: 12072581 JORGE EDUARDO CUETO LOPEZ DEL SOLAROpen with Google Map shareholder ofLATIN AMERICAN OUTDOORS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-2009Active
Object ID: 12072582 THE BEAREROpen with Google Map shareholder ofMOSILFID S.A.PeruOpen with Google map BRUNO REBESSI LIMA, PERU12-MAR-2012Active
Object ID: 12072583 THE BEAREROpen with Google Map shareholder ofCE GROUP INTERNATIONAL INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG11-AUG-2011Active
Object ID: 12072584 CHRISTINA CORNELIAOpen with Google Map shareholder ofCE GROUP INTERNATIONAL INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG11-AUG-2011Active
Object ID: 12072585 THE BEAREROpen with Google Map shareholder ofCE GROUP INTERNATIONAL INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG11-AUG-2011Active
Object ID: 12072586 THE BEAREROpen with Google Map shareholder ofN.M.S. LTD. CORP.AustriaOpen with Google map ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.**06-SEP-201117-JAN-2014Defaulted
Object ID: 12072587 EL PORTADOROpen with Google Map shareholder ofCALIPSO GROUP INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA02-SEP-201102-OCT-2015Changed agent
Object ID: 12072588 EL PORTADOROpen with Google Map shareholder ofCALIPSO GROUP INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA02-SEP-201102-OCT-2015Changed agent
Object ID: 12072589 THE BEAREROpen with Google Map shareholder ofTUCKWOOD COMPANY INCORPORATEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*06-SEP-201117-SEP-2012Dissolved
Object ID: 12072590 EL PORTADOROpen with Google Map shareholder ofIRMA PROPERTIES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*15-SEP-2011Active
Object ID: 12072591 EL PORTADOROpen with Google Map shareholder ofIRMA PROPERTIES S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*15-SEP-2011Active
Object ID: 12072592 GUILLERMO SARMIENTO USECHEOpen with Google Map shareholder ofSHREVEPORT CAPITAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-2014Active
Object ID: 12072593 MARIA CRISTINA SARMIENTO LOZANOOpen with Google Map shareholder ofSHREVEPORT CAPITAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-2014Active
Object ID: 12072594 CLARA INES SARMIENTO DE HELOOpen with Google Map shareholder ofSHREVEPORT CAPITAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-2014Active
Object ID: 12072595 MARIA LILIANA SARMIENTO USECHEOpen with Google Map shareholder ofSHREVEPORT CAPITAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-2014Active
Object ID: 12072596 MONICA SARMIENTO LOZANOOpen with Google Map shareholder ofSHREVEPORT CAPITAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-2014Active
Object ID: 12072597 THE BEAREROpen with Google Map shareholder ofSALFORD GROUP CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*03-JAN-2014Active
Object ID: 12072598 SERGIO RENE ALFARO ACOSTAOpen with Google Map shareholder ofLANGSIDE HOLDINGS S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA04-FEB-2012Active
Object ID: 12072599 EL PORTADOROpen with Google Map shareholder ofKRAYTON SERVICES S.A.GuatemalaOpen with Google map ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA04-JAN-2011Active
Object ID: 12072600 EL PORTADOROpen with Google Map shareholder ofKRAYTON SERVICES S.A.GuatemalaOpen with Google map ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA04-JAN-2011Active
Object ID: 12072601 EL PORTADOROpen with Google Map shareholder ofKRAYTON SERVICES S.A.GuatemalaOpen with Google map ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA04-JAN-2011Active
Object ID: 12072602 EL PORTADOROpen with Google Map shareholder ofKRAYTON SERVICES S.A.GuatemalaOpen with Google map ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA04-JAN-2011Active
Object ID: 12072603 THE BEAREROpen with Google Map shareholder ofDILAKIT ASSOCIATES CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND03-JAN-201106-MAY-2015Defaulted
Object ID: 12072604 THE BEAREROpen with Google Map shareholder ofDRAAK HOLDING INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JAN-201117-JUL-2015Defaulted
Object ID: 12072605 THE BEAREROpen with Google Map shareholder ofHYOJA S.A.BahamasOpen with Google map CBH (BAHAMAS) LTD. CBH HOUSE P.O. BOX N-1724 NASSAU BAHAMAS *S.I.*03-JAN-2011Active
Object ID: 12072606 THE BEAREROpen with Google Map shareholder ofSAPINO MANAGEMENT INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-2011Active
Object ID: 12072607 THE BEAREROpen with Google Map shareholder ofSAPINO MANAGEMENT INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-2011Active
Object ID: 12072608 THE BEAREROpen with Google Map shareholder ofSAPINO MANAGEMENT INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-2011Active
Object ID: 12072609 THE BEAREROpen with Google Map shareholder ofSAPINO MANAGEMENT INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-2011Active
Object ID: 12072610 EL PORTADOROpen with Google Map shareholder ofROCKFORD HOLDING GROUP S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12072611 EL PORTADOROpen with Google Map shareholder ofROCKFORD HOLDING GROUP S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12072612 EL PORTADOROpen with Google Map shareholder ofAQUERONTE S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY24-SEP-2011Active
Object ID: 12072613 EL PORTADOROpen with Google Map shareholder ofAQUERONTE S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY24-SEP-2011Active
Object ID: 12072614 En copropiedad de TALWYN OVERSEAS S.A., Juan Carlos Bolaños, Sergio René Alfaro Acosta, Edgar Roberto Azurdia Padilla, Luis Napoleon Alfaro AcostaOpen with Google Map shareholder ofLANGSIDE HOLDINGS S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA04-FEB-2012Active
Object ID: 12072615 SERGIO RENÉ ALFARO ACOSTAOpen with Google Map shareholder ofLANGSIDE HOLDINGS S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA04-FEB-2012Active
Object ID: 12072616 FELIPE BARTH DE CASTROOpen with Google Map shareholder ofKINGSWORLD SERVICES CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA17-FEB-201216-JUL-2014Defaulted
Object ID: 12072617 DANIEL BARTH CASTROOpen with Google Map shareholder ofKINGSWORLD SERVICES CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA17-FEB-201216-JUL-2014Defaulted
Object ID: 12072618 CLAUDIO ROBERTO CENTENO CASTROOpen with Google Map shareholder ofKINGSWORLD SERVICES CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA17-FEB-201216-JUL-2014Defaulted
Object ID: 12072619 EL PORTADOROpen with Google Map shareholder ofCOUTO GROUP S.A.UruguayOpen with Google map CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY17-FEB-2012Active
Object ID: 12072620 EL PORTADOROpen with Google Map shareholder ofCOUTO GROUP S.A.UruguayOpen with Google map CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY17-FEB-2012Active
Object ID: 12072621 THE BEAREROpen with Google Map shareholder ofWILDHORN 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.*24-FEB-2012Active
Object ID: 12072622 THE BEAREROpen with Google Map shareholder ofWILDHORN 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.*24-FEB-2012Active
Object ID: 12072623 THE BEAREROpen with Google Map shareholder ofWILDHORN 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.*24-FEB-2012Active
Object ID: 12072624 THE BEAREROpen with Google Map shareholder ofWILDHORN 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.*24-FEB-2012Active
Object ID: 12072625 EL PORTADOROpen with Google Map shareholder ofMENINAS 10A S.A.Dominican RepublicOpen with Google map CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA09-AUG-201221-MAY-2013Changed agent
Object ID: 12072626 EL PORTADOROpen with Google Map shareholder ofINTERMARINE BROKERS 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-AUG-2012Active
Object ID: 12072627 CROMWELL INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofVENICE HOLDINGS INC. LCEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR11-FEB-200801-MAR-2012Defaulted
Object ID: 12072628 KASTEL LIMITEDOpen with Google Map shareholder ofMELNION CAPITAL LCBrazilOpen with Google map BALECHE SOCIEDADE DE ADVOGADOS RUA DIEGO DE CASTILHO; 111; CONJ. 222 CEP: 05704-070; MORUMBI SÃO PAULO; SP; BRAZIL28-FEB-200801-MAR-2010Defaulted
Object ID: 12072628 KASTEL LIMITEDOpen with Google Map shareholder ofDUNRAVEN INDUSTRIES LCBrazilOpen with Google map BALECHE SOCIEDADE DE ADVOGADOS RUA DIEGO DE CASTILHO; 111; CONJ. 222 CEP: 05704-070; MORUMBI SÃO PAULO; SP; BRAZIL20-MAY-200802-JUN-2010Defaulted
Object ID: 12072629 RAUL ANTONINE CLAUX BRYCEOpen with Google Map shareholder ofLATIN AMERICAN OUTDOORS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-2009Active
Object ID: 12072629 RAUL ANTONINE CLAUX BRYCEOpen with Google Map shareholder ofINMOBILIARIA LATINA LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-FEB-200902-MAR-2011Defaulted
Object ID: 12072630 THE BEAREROpen with Google Map shareholder ofBOROMINI INVESTMENT INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-MAR-201029-JAN-2014Defaulted
Object ID: 12072631 THE BEAREROpen with Google Map shareholder ofERME INTERNATIONAL GROUP SERVICES S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12072632 THE BEAREROpen with Google Map shareholder ofERME INTERNATIONAL GROUP SERVICES S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12072633 THE BEAREROpen with Google Map shareholder ofERME INTERNATIONAL GROUP SERVICES S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12072634 THE BEAREROpen with Google Map shareholder ofERME INTERNATIONAL GROUP SERVICES S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12072635 THE BEAREROpen with Google Map shareholder ofERME INTERNATIONAL GROUP SERVICES S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12072636 EL PORTADOROpen with Google Map shareholder ofINTERMARINE BROKERS 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-AUG-2012Active
Object ID: 12072637 EL PORTADOROpen with Google Map shareholder ofMAIDSTONE RESOURCES S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12072638 EL PORTADOROpen with Google Map shareholder ofMAIDSTONE RESOURCES S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12072639 THE BEAREROpen with Google Map shareholder ofGOOSE INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-FEB-201028-JAN-2014Dissolved
Object ID: 12072640 THE BEAREROpen with Google Map shareholder ofGOOSE INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-FEB-201028-JAN-2014Dissolved
Object ID: 12072641 THE BEAREROpen with Google Map shareholder ofGOOSE INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-FEB-201028-JAN-2014Dissolved
Object ID: 12072642 THE BEAREROpen with Google Map shareholder ofGOOSE INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-FEB-201028-JAN-2014Dissolved
Object ID: 12072643 ALBERTO WEDEROpen with Google Map shareholder ofMECAPAT GROUP INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-SEP-2011Active
Object ID: 12072644 ALEJANDRO SNITOWSKIOpen with Google Map shareholder ofMECAPAT GROUP INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-SEP-2011Active
Object ID: 12072645 BRIAN GRANTOpen with Google Map shareholder ofMECAPAT GROUP INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-SEP-2011Active
Object ID: 12072646 ENRIQUE ALBA VALLEOpen with Google Map shareholder ofMECAPAT GROUP INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA23-SEP-2011Active
Object ID: 12072647 EL PORTADOROpen with Google Map shareholder ofULANIX PANAMA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAR-2013Active
Object ID: 12072648 EL PORTADOROpen with Google Map shareholder ofULANIX PANAMA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAR-2013Active
Object ID: 12072649 EL PORTADOROpen with Google Map shareholder ofULANIX PANAMA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY13-MAR-2013Active
Object ID: 12072650 EL PORTADOROpen with Google Map shareholder ofFERMIN GLOBAL INC.UruguayOpen with Google map ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY21-FEB-201317-JUL-2015Defaulted
Object ID: 12072651 EL PORTADOROpen with Google Map shareholder ofFERMIN GLOBAL INC.UruguayOpen with Google map ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY21-FEB-201317-JUL-2015Defaulted
Object ID: 12072652 THE BEAREROpen with Google Map shareholder ofSLOAN DEVELOPMENT GROUP S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND26-FEB-2013Active
Object ID: 12072653 BKF BEKER FINANCE SAOpen with Google Map shareholder ofSLOAN DEVELOPMENT GROUP S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND26-FEB-2013Active

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