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: 12072842 EL PORTADOROpen with Google Map shareholder ofFULTON GROUP HOLDINGS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY23-FEB-201206-DEC-2013Changed agent
Object ID: 12072843 THE BEAREROpen with Google Map shareholder ofOWENSBORO ENGINEERING INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-FEB-2012Active
Object ID: 12072844 EL PORTADOROpen with Google Map shareholder ofZENDA TEAM GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12072845 EL PORTADOROpen with Google Map shareholder ofZENDA TEAM GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12072846 EL PORTADOROpen with Google Map shareholder ofZENDA TEAM GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12072847 EL PORTADOROpen with Google Map shareholder ofZENDA TEAM GROUP CORP.EcuadorOpen with Google map INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR08-MAR-2012Active
Object ID: 12072848 THE BEAREROpen with Google Map shareholder ofELFERS EQUITIES CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*09-MAR-2012Dissolved
Object ID: 12072849 EL PORTADOROpen with Google Map shareholder ofLANGTHORNE CONSULTANTS INC.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY20-MAR-2012Active
Object ID: 12072850 EL PORTADOROpen with Google Map shareholder ofLANGTHORNE CONSULTANTS INC.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY20-MAR-2012Active
Object ID: 12072851 EL PORTADOROpen with Google Map shareholder ofMERVIN INVESTMENTS INTERNATIONAL INC.ColombiaOpen with Google map MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA21-MAR-2012Active
Object ID: 12072852 EL PORTADOROpen with Google Map shareholder ofMERVIN INVESTMENTS INTERNATIONAL INC.ColombiaOpen with Google map MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA21-MAR-2012Active
Object ID: 12072853 EL PORTADOROpen with Google Map shareholder ofMERVIN INVESTMENTS INTERNATIONAL INC.ColombiaOpen with Google map MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA21-MAR-2012Active
Object ID: 12072854 EL PORTADOROpen with Google Map shareholder ofMERVIN INVESTMENTS INTERNATIONAL INC.ColombiaOpen with Google map MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA21-MAR-2012Active
Object ID: 12072855 THE BEAREROpen with Google Map shareholder ofEASTWORK BUSINESS 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 BAHAMAS21-MAR-201217-APR-2015Resigned as agent
Object ID: 12072856 THE BEAREROpen with Google Map shareholder ofCARY DEVELOPMENT S.A.SwitzerlandOpen with Google map I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA11-DEC-2013Defaulted
Object ID: 12072857 EL PORTADOROpen with Google Map shareholder ofJ.B.T. CONSULTING GROUP INCColombiaOpen with Google map GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA31-MAR-200317-JUL-2015Defaulted
Object ID: 12072858 EL PORTADOROpen with Google Map shareholder ofJ.B.T. CONSULTING GROUP INCColombiaOpen with Google map GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA31-MAR-200317-JUL-2015Defaulted
Object ID: 12072859 THE BEAREROpen with Google Map shareholder ofCARLISLE MARKETING CORP.PanamaOpen with Google map BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA18-DEC-2013Active
Object ID: 12072860 EL PORTADOROpen with Google Map shareholder ofPacific Group Co. Inc.EcuadorOpen with Google map ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR22-JAN-2014Active
Object ID: 12072861 EL PORTADOROpen with Google Map shareholder ofPacific Group Co. Inc.EcuadorOpen with Google map ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR22-JAN-2014Active
Object ID: 12072862 EL PORTADOROpen with Google Map shareholder ofPacific Group Co. Inc.EcuadorOpen with Google map ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR22-JAN-2014Active
Object ID: 12072863 EL PORTADOROpen with Google Map shareholder ofPacific Group Co. Inc.EcuadorOpen with Google map ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR22-JAN-2014Active
Object ID: 12072864 BETA TECHNOLOGIES CORP.Open with Google Map shareholder ofPARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A.PanamaOpen with Google map PIASA PANAMA S.A. CIUDAD PANAMA PANAMA14-DEC-2010Active
Object ID: 12072865 OLDBAY HOLDINGS INC.Open with Google Map shareholder ofPARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A.PanamaOpen with Google map PIASA PANAMA S.A. CIUDAD PANAMA PANAMA14-DEC-2010Active
Object ID: 12072866 THE BEAREROpen with Google Map shareholder ofPANAMONTE ESTATES CORP.PanamaOpen with Google map ASOCIACION DE PROPIETARIOS DE URBANIZACION RESIDENCIAL CAMPESTRE PANAMONTE ESTATES CIUDAD DE BOQUETE BAJO BOQUETE URBANIZACIÓN RESIDENCIAL PANAMONTE ESTATES PANAMÁ10-MAR-201116-JUL-2013Defaulted
Object ID: 12072867 THE BEAREROpen with Google Map shareholder ofMARKSTONE GROUP 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 BAHAMAS04-JAN-201119-JUN-2015Resigned as agent
Object ID: 12072868 THE BEAREROpen with Google Map shareholder ofROBELL CONSULTING S.A.PanamaOpen with Google map ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I.04-JAN-2011Active
Object ID: 12072869 THE BEAREROpen with Google Map shareholder ofROBELL CONSULTING S.A.PanamaOpen with Google map ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I.04-JAN-2011Active
Object ID: 12072870 THE BEAREROpen with Google Map shareholder ofROBELL CONSULTING S.A.PanamaOpen with Google map ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I.04-JAN-2011Active
Object ID: 12072871 THE BEAREROpen with Google Map shareholder ofROBELL CONSULTING S.A.PanamaOpen with Google map ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I.04-JAN-2011Active
Object ID: 12072872 EL PORTADOROpen with Google Map shareholder ofLAMDALE REAL ESTATE S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: 12072873 ALMA LUISA GONZALEZ CASTAÑEDAOpen with Google Map shareholder ofCARGLEZ, S. A.SpainOpen with Google map ALMA LUISA GONZALEZ CASTAÑEDA CALLE ARRIAZA 0018, 6 A 28008 MADRID MADRID SPAIN06-AUG-2012Active
Object ID: 12072874 THE BEAREROpen with Google Map shareholder ofMANDINE VENTURES INCORPORATIONSwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND09-AUG-201214-JUL-2015Dissolved
Object ID: 12072875 EL PORTADOROpen with Google Map shareholder ofVISTA PROPERTIES FINANCIAL INC.UruguayOpen with Google map NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY30-JUL-201221-JAN-2015Defaulted
Object ID: 12072876 EL PORTADOROpen with Google Map shareholder ofVISTA PROPERTIES FINANCIAL INC.UruguayOpen with Google map NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY30-JUL-201221-JAN-2015Defaulted
Object ID: 12072877 THE BEAREROpen with Google Map shareholder ofRubyRed Holdings S.A.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-AUG-2012Active
Object ID: 12072878 THE BEAREROpen with Google Map shareholder ofRubyRed Holdings S.A.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-AUG-2012Active
Object ID: 12072879 THE BEAREROpen with Google Map shareholder ofRubyRed Holdings S.A.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-AUG-2012Active
Object ID: 12072880 THE BEAREROpen with Google Map shareholder ofRubyRed Holdings S.A.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-AUG-2012Active
Object ID: 12072881 THE BEAREROpen with Google Map shareholder ofAFINA INVESTMENT GROUP S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*09-AUG-2012Active
Object ID: 12072882 EL PORTADOROpen with Google Map shareholder ofALTACIMA DEVELOPMENT 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 URUGUAY14-AUG-2012Active
Object ID: 12072883 EL PORTADOROpen with Google Map shareholder ofALTACIMA DEVELOPMENT 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 URUGUAY14-AUG-2012Active
Object ID: 12072884 EL PORTADOROpen with Google Map shareholder ofKINTON TRADE INC.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA16-AUG-2012Active
Object ID: 12072885 EL PORTADOROpen with Google Map shareholder ofKINTON TRADE INC.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA16-AUG-2012Active
Object ID: 12072886 EL PORTADOROpen with Google Map shareholder ofWONDERLIFE SERVICES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**05-JAN-2012Active
Object ID: 12072887 EL PORTADOROpen with Google Map shareholder ofWONDERLIFE SERVICES S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**05-JAN-2012Active
Object ID: 12072888 THE BEAREROpen with Google Map shareholder ofMOTOR POWER S.A.TurkeyOpen with Google map JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY18-JAN-2012Defaulted
Object ID: 12072889 EL PORTADOROpen with Google Map shareholder ofCENTREPIECE INVESTMENTS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**19-JAN-201226-MAY-2015Defaulted
Object ID: 12072890 EL PORTADOROpen with Google Map shareholder ofCENTREPIECE INVESTMENTS S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**19-JAN-201226-MAY-2015Defaulted
Object ID: 12072891 EL PORTADOROpen with Google Map shareholder ofARROWFIELD HOLDINGS INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-FEB-2012Active
Object ID: 12072892 THE BEAREROpen with Google Map shareholder ofWEMBLEY MANAGEMENT CORP.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM10-FEB-201217-JUL-2015Defaulted
Object ID: 12072893 THE BEAREROpen with Google Map shareholder ofJINAN SERVICES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*10-FEB-201217-JUL-2015Defaulted
Object ID: 12072894 EL PORTADOROpen with Google Map shareholder ofELDIVA RESOURCES CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA25-JUL-201121-JAN-2015Defaulted
Object ID: 12072895 EL PORTADOROpen with Google Map shareholder ofELDIVA RESOURCES CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA25-JUL-201121-JAN-2015Defaulted
Object ID: 12072896 THE BEAREROpen with Google Map shareholder ofDOKONHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map DOKONHILL ASSET MANAGEMENT INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*03-JAN-201116-JUL-2013Defaulted
Object ID: 12072897 THE BEAREROpen with Google Map shareholder ofDOKONHILL ASSET MANAGEMENT INC.SwitzerlandOpen with Google map DOKONHILL ASSET MANAGEMENT INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*03-JAN-201116-JUL-2013Defaulted
Object ID: 12072898 CARLOS AZEVEDOOpen with Google Map shareholder ofCODEMASTER INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA23-FEB-2012Defaulted
Object ID: 12072899 ANTONIO MANUEL PEREIRAOpen with Google Map shareholder ofCODEMASTER INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA23-FEB-2012Defaulted
Object ID: 12072900 MARIA ADELIA DOS REISOpen with Google Map shareholder ofCODEMASTER INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA23-FEB-2012Defaulted
Object ID: 12072901 EL PORTADOROpen with Google Map shareholder ofJOSEPHINE INVESTMENTS CORP.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY16-FEB-2012Active
Object ID: 12072902 EL PORTADOROpen with Google Map shareholder ofJOSEPHINE INVESTMENTS CORP.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY16-FEB-2012Active
Object ID: 12072903 THE BEAREROpen with Google Map shareholder ofJETWORLD GROUP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-FEB-201217-JUL-2015Defaulted
Object ID: 12072904 THE BEAREROpen with Google Map shareholder ofBISHOPSGATE CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12072905 THE BEAREROpen with Google Map shareholder ofBISHOPSGATE CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12072906 THE BEAREROpen with Google Map shareholder ofBISHOPSGATE CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12072907 THE BEAREROpen with Google Map shareholder ofBISHOPSGATE CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12072908 THE BEAREROpen with Google Map shareholder ofDIXIE CAPITAL HOLDING CORP.SwitzerlandOpen with Google map LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND22-MAR-2012Active
Object ID: 12072909 THE BEAREROpen with Google Map shareholder ofVASTFAIR ENGINEERING S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO08-MAR-2012Defaulted
Object ID: 12072910 EL PORTADOROpen with Google Map shareholder ofCELESTIAL INDUSTRIES S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA26-MAR-2012Active
Object ID: 12072911 EL PORTADOROpen with Google Map shareholder ofCELESTIAL INDUSTRIES S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA26-MAR-2012Active
Object ID: 12072912 EL PORTADOROpen with Google Map shareholder ofCELESTIAL INDUSTRIES S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA26-MAR-2012Active
Object ID: 12072913 EL PORTADOROpen with Google Map shareholder ofCELESTIAL INDUSTRIES S.A.GuatemalaOpen with Google map RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA26-MAR-2012Active
Object ID: 12072914 THE BEAREROpen with Google Map shareholder ofDELVARD ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-MAR-201217-JUL-2015Defaulted
Object ID: 12072915 THE BEAREROpen with Google Map shareholder ofDELVARD ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-MAR-201217-JUL-2015Defaulted
Object ID: 12072916 EL PORTADOROpen with Google Map shareholder ofANKARA GROUP COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY31-MAR-2012Active
Object ID: 12072917 THE BEAREROpen with Google Map shareholder ofINDIES MEDIA DEVELOPMENT LTD.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-JUN-200304-OCT-2011Resigned as agent
Object ID: 12072918 THE BEAREROpen with Google Map shareholder ofINDIES MEDIA DEVELOPMENT LTD.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-JUN-200304-OCT-2011Resigned as agent
Object ID: 12072919 THE BEAREROpen with Google Map shareholder ofINDIES MEDIA DEVELOPMENT LTD.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-JUN-200304-OCT-2011Resigned as agent
Object ID: 12072920 THE BEAREROpen with Google Map shareholder ofINDIES MEDIA DEVELOPMENT LTD.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-JUN-200304-OCT-2011Resigned as agent
Object ID: 12072921 MÓNICA ESTELA GONZÁLEZ NIETOOpen with Google Map shareholder ofNUFIELD INVESTMENTS S.A.MexicoOpen with Google map MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO04-MAR-2013Active
Object ID: 12072922 THE BEAREROpen with Google Map shareholder ofMAINLINE ASSETS INC.MonacoOpen with Google map SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO09-MAR-201216-JUL-2014Defaulted
Object ID: 12072923 EL PORTADOROpen with Google Map shareholder ofCUSPIDE CONSULTANTS INC.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY07-MAR-201228-OCT-2014Defaulted
Object ID: 12072924 THE ALEIAN FAMILY FOUNDATIONOpen with Google Map shareholder ofCONSTRUCT GLOBAL S.V. INC.AustraliaOpen with Google map MARK ROBERT JOHNSON UNIT 16N; CASTLEBAR COVE; 39 CASTLEBAR STREET; KANGAROO POINT QUEENSLAND BRISBANE 4169; QUEENSLAND AUSTRALIA09-APR-201217-JUL-2015Defaulted
Object ID: 12072925 RAFAEL 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: 12072926 JUAN FERNANDO 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: 12072927 THE BEAREROpen with Google Map shareholder ofLAC MANAGEMENT PROPERTIES 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 BERG26-FEB-2013Active
Object ID: 12072928 THE BEAREROpen with Google Map shareholder ofLAC MANAGEMENT PROPERTIES 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 BERG26-FEB-2013Active
Object ID: 12072929 EL PORTADOROpen with Google Map shareholder ofMARILION REAL ESTATE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY05-MAR-2013Active
Object ID: 12072930 EL PORTADOROpen with Google Map shareholder ofMARILION REAL ESTATE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY05-MAR-2013Active
Object ID: 12072931 EL PORTADOROpen with Google Map shareholder ofMARILION REAL ESTATE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY05-MAR-2013Active
Object ID: 12072932 EL PORTADOROpen with Google Map shareholder ofMARILION REAL ESTATE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY05-MAR-2013Active
Object ID: 12072933 EL PORTADOROpen with Google Map shareholder ofNINA BUSINESS COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-MAR-2013Active
Object ID: 12072934 Norma Magdalena VaschettiOpen with Google Map shareholder ofNINA BUSINESS COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-MAR-2013Active
Object ID: 12072935 EL PORTADOROpen with Google Map shareholder ofNINA BUSINESS COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-MAR-2013Active
Object ID: 12072936 TORNEO TOUR, S.L.Open with Google Map shareholder ofTIERRAMAR Y SOL S.A.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-JUL-1972Active
Object ID: 12072937 EL PORTADOROpen with Google Map shareholder ofJOCELYN BUSINESS S.A.UruguayOpen with Google map CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2013Active
Object ID: 12072938 EL PORTADOROpen with Google Map shareholder ofJOCELYN BUSINESS S.A.UruguayOpen with Google map CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-MAR-2013Active
Object ID: 12072939 The Mossack Family FoundationOpen with Google Map shareholder ofHALDANE DEVELOPMENT S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA17-FEB-2012Active
Object ID: 12072940 Sevillana Finance ltd.Open with Google Map shareholder ofHALDANE DEVELOPMENT S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA17-FEB-2012Active
Object ID: 12072941 HUMBERTO URROZOpen with Google Map Open with Google map

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