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: 12072942 HERCILIA MOLINAOpen with Google Map Open with Google map
Object ID: 12072943 THE BEAREROpen with Google Map shareholder ofLKS LTD.ColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA11-SEP-2003Active
Object ID: 12072944 THE BEAREROpen with Google Map shareholder ofLKS LTD.ColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA11-SEP-2003Active
Object ID: 12072945 THE BEAREROpen with Google Map shareholder ofLKS LTD.ColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA11-SEP-2003Active
Object ID: 12072946 THE BEAREROpen with Google Map shareholder ofLKS LTD.ColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA11-SEP-2003Active
Object ID: 12072947 THE BEAREROpen with Google Map shareholder ofLKS LTD.ColombiaOpen with Google map DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA11-SEP-2003Active
Object ID: 12072948 THE BEAREROpen with Google Map shareholder ofSUMMERVIEW INVESTMENTS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-FEB-200613-JUN-2013Resigned as agent
Object ID: 12072949 THE BEAREROpen with Google Map shareholder ofSUMMERVIEW INVESTMENTS S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND07-FEB-200613-JUN-2013Resigned as agent
Object ID: 12072950 THE BEAREROpen with Google Map shareholder ofMILLOCK CONSULTANTS S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**07-FEB-200616-JUL-2007Defaulted
Object ID: 12072951 THE BEAREROpen with Google Map shareholder ofTULIPWOOD 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.*13-FEB-200628-NOV-2013Inactivated
Object ID: 12072952 THE BEAREROpen with Google Map shareholder ofTULIPWOOD 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.*13-FEB-200628-NOV-2013Inactivated
Object ID: 12072953 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072954 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072955 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072956 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072957 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072958 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072959 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072960 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072961 EL PORTADOROpen with Google Map shareholder ofORION TEAM S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12072962 THE BEAREROpen with Google Map shareholder ofTULIPWOOD 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.*13-FEB-200628-NOV-2013Inactivated
Object ID: 12072963 THE BEAREROpen with Google Map shareholder ofTULIPWOOD 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.*13-FEB-200628-NOV-2013Inactivated
Object ID: 12072964 THE BEAREROpen with Google Map shareholder ofULHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG16-FEB-200616-JUL-2008Defaulted
Object ID: 12072965 THE BEAREROpen with Google Map shareholder ofULHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG16-FEB-200616-JUL-2008Defaulted
Object ID: 12072966 THE BEAREROpen with Google Map shareholder ofULHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG16-FEB-200616-JUL-2008Defaulted
Object ID: 12072967 THE BEAREROpen with Google Map shareholder ofULHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG16-FEB-200616-JUL-2008Defaulted
Object ID: 12072968 THE BEAREROpen with Google Map shareholder ofWALLABA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-FEB-2006Active
Object ID: 12072969 THE BEAREROpen with Google Map shareholder ofWALLABA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-FEB-2006Active
Object ID: 12072970 THE BEAREROpen with Google Map shareholder ofWALLABA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-FEB-2006Active
Object ID: 12072971 THE BEAREROpen with Google Map shareholder ofWALLABA INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-FEB-2006Active
Object ID: 12072972 MARIANO PEDRO LORENZOOpen with Google Map shareholder ofLINBURY INC.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313129-SEP-2011Active
Object ID: 12072973 MARIA DOSINDA ALONSO DE MONTESOpen with Google Map shareholder ofLINBURY INC.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313129-SEP-2011Active
Object ID: 12072974 FRANCISCO TIMOTEO MONTES MONTESOpen with Google Map shareholder ofLINBURY INC.SwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313129-SEP-2011Active
Object ID: 12072975 Golden Capital CorporationOpen with Google Map shareholder ofHAYDEN INTERNATIONAL LTD.EcuadorOpen with Google map CONSULT CORP AV. JUAN LEÓN MERA Y ORELLANA, P.6 QUITO - ECUADOR09-OCT-200702-NOV-2009Defaulted
Object ID: 12072976 EL PORTADOROpen with Google Map shareholder ofSOLMORENA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-FEB-2012Active
Object ID: 12072977 EL PORTADOROpen with Google Map shareholder ofSOLMORENA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-FEB-2012Active
Object ID: 12072978 EL PORTADOROpen with Google Map shareholder ofSOLMORENA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-FEB-2012Active
Object ID: 12072979 EL PORTADOROpen with Google Map shareholder ofSOLMORENA S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-FEB-2012Active
Object ID: 12072980 THE BEAREROpen with Google Map shareholder ofHEADLEY HOLDINGS S.A.United StatesOpen with Google map ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 9410417-FEB-2012Active
Object ID: 12072981 THE BEAREROpen with Google Map shareholder ofHEADLEY HOLDINGS S.A.United StatesOpen with Google map ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 9410417-FEB-2012Active
Object ID: 12072982 THE BEAREROpen with Google Map shareholder ofHEADLEY HOLDINGS S.A.United StatesOpen with Google map ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 9410417-FEB-2012Active
Object ID: 12072983 THE BEAREROpen with Google Map shareholder ofHEADLEY HOLDINGS S.A.United StatesOpen with Google map ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 9410417-FEB-2012Active
Object ID: 12072984 THE BEAREROpen with Google Map shareholder ofHEADLEY HOLDINGS S.A.United StatesOpen with Google map ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 9410417-FEB-2012Active
Object ID: 12072985 THE BEAREROpen with Google Map shareholder ofHEADLEY HOLDINGS S.A.United StatesOpen with Google map ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 9410417-FEB-2012Active
Object ID: 12072986 CLAUDIA DALLEGRAVE SILVAOpen with Google Map shareholder ofSANDWOOD CONSULTING S.A.GermanyOpen with Google map SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY25-NOV-2010Active
Object ID: 12072987 CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMASOpen with Google Map shareholder ofSANDWOOD CONSULTING S.A.GermanyOpen with Google map SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY25-NOV-2010Active
Object ID: 12072988 EL PORTADOROpen with Google Map shareholder ofSUMMERWELL COMPANY INC.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY03-DEC-2010Active
Object ID: 12072989 EL PORTADOROpen with Google Map shareholder ofSUMMERWELL COMPANY INC.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY03-DEC-2010Active
Object ID: 12072990 THE BEAREROpen with Google Map shareholder ofTopaz Trading Group Inc.BrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL25-FEB-201108-JAN-2013Dissolved
Object ID: 12072991 EL PORTADOROpen with Google Map shareholder ofINTERCITY DEVELOPMENT S.A.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12072992 EL PORTADOROpen with Google Map shareholder ofINTERCITY DEVELOPMENT S.A.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12072993 EL PORTADOROpen with Google Map shareholder ofINTERCITY DEVELOPMENT S.A.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12072994 EL PORTADOROpen with Google Map shareholder ofINTERCITY DEVELOPMENT S.A.ColombiaOpen with Google map NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA04-JAN-201116-JUL-2013Defaulted
Object ID: 12072995 THE BEAREROpen with Google Map shareholder ofBAVIRIGHT GROUP INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND03-JAN-2011Active
Object ID: 12072996 THE BEAREROpen with Google Map shareholder ofCADURTECH CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**04-JAN-2011Defaulted
Object ID: 12072997 THE BEAREROpen with Google Map shareholder ofMONITO TRADING S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND03-JAN-201126-SEP-2013Dissolved
Object ID: 12072998 THE BEAREROpen with Google Map shareholder ofMONITO TRADING S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND03-JAN-201126-SEP-2013Dissolved
Object ID: 12072999 EL PORTADOROpen with Google Map shareholder ofILANA GROUP CORP.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA25-JUN-2013Active
Object ID: 12073000 EL PORTADOROpen with Google Map shareholder ofILANA GROUP CORP.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA25-JUN-2013Active
Object ID: 12073001 EL PORTADOROpen with Google Map shareholder ofILANA GROUP CORP.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA25-JUN-2013Active
Object ID: 12073002 EL PORTADOROpen with Google Map shareholder ofILANA GROUP CORP.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA25-JUN-2013Active
Object ID: 12073003 EL PORTADOROpen with Google Map shareholder ofILANA GROUP CORP.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA25-JUN-2013Active
Object ID: 12073004 EL PORTADOROpen with Google Map shareholder ofILANA GROUP CORP.GuatemalaOpen with Google map BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA25-JUN-2013Active
Object ID: 12073005 EL PORTADOROpen with Google Map shareholder ofBRAND NEW INVESTMENTS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-FEB-2013Active
Object ID: 12073006 EL PORTADOROpen with Google Map shareholder ofBRAND NEW INVESTMENTS S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY01-FEB-2013Active
Object ID: 12073007 HUMBERTO ECHEVERRI RESTREPOOpen with Google Map shareholder ofFIAD INTERNATIONAL CORP.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA28-FEB-201317-JUL-2015Defaulted
Object ID: 12073008 JAVIER RESTREPOOpen with Google Map shareholder ofFIAD INTERNATIONAL CORP.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA28-FEB-201317-JUL-2015Defaulted
Object ID: 12073009 C.I. Dental Xray S.A.S.Open with Google Map shareholder ofFIAD INTERNATIONAL CORP.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA28-FEB-201317-JUL-2015Defaulted
Object ID: 12073010 KENDALE GROUP FOUNDATIONOpen with Google Map shareholder ofREYDEN HOLDING INC.ColombiaOpen with Google map CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA18-FEB-2013Active
Object ID: 12073011 EL PORTADOROpen with Google Map shareholder ofMILLCROFT DEVELOPMENT S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA19-FEB-2013Active
Object ID: 12073012 EL PORTADOROpen with Google Map shareholder ofMILLCROFT DEVELOPMENT S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA19-FEB-2013Active
Object ID: 12073013 EDGARD DAVID GOMEZ ARIZAOpen with Google Map shareholder ofALTHANIA PHARMA CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA16-SEP-201121-JAN-2015Defaulted
Object ID: 12073014 WILLIAM ROBERTO VILLARRAGA SIERRAOpen with Google Map shareholder ofALTHANIA PHARMA CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA16-SEP-201121-JAN-2015Defaulted
Object ID: 12073015 DAGMAR FOUNDATIONOpen with Google Map shareholder ofTERRIN ENTERPRISES S.A.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA23-AUG-2011Dissolved
Object ID: 12073016 EL PORTADOROpen with Google Map shareholder ofHONSLEY COMPANY S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073017 EL PORTADOROpen with Google Map shareholder ofHONSLEY COMPANY S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073018 EL PORTADOROpen with Google Map shareholder ofEDENWARD INC.UruguayOpen with Google map DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY24-SEP-2011Active
Object ID: 12073019 EL PORTADOROpen with Google Map shareholder ofEDENWARD INC.UruguayOpen with Google map DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY24-SEP-2011Active
Object ID: 12073020 EL PORTADOROpen with Google Map shareholder ofEDENWARD INC.UruguayOpen with Google map DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY24-SEP-2011Active
Object ID: 12073021 EL PORTADOROpen with Google Map shareholder ofEDENWARD INC.UruguayOpen with Google map DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY24-SEP-2011Active
Object ID: 12073022 THE BEAREROpen with Google Map shareholder ofSEALBRIDGE S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG13-FEB-200614-NOV-2011Dissolved
Object ID: 12073023 THE BEAREROpen with Google Map shareholder ofWENGE INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG14-FEB-200631-DEC-2013Dissolved
Object ID: 12073024 THE BEAREROpen with Google Map shareholder ofWENGE INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG14-FEB-200631-DEC-2013Dissolved
Object ID: 12073025 THE BEAREROpen with Google Map shareholder ofWENGE INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG14-FEB-200631-DEC-2013Dissolved
Object ID: 12073026 THE BEAREROpen with Google Map shareholder ofWENGE INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG14-FEB-200631-DEC-2013Dissolved
Object ID: 12073027 EL PORTADOROpen with Google Map shareholder ofDENBRIDGE INTERNATIONAL INC.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA16-AUG-2012Active
Object ID: 12073028 THE BEAREROpen with Google Map shareholder ofJIN ENTERPRISES INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND30-MAY-2006Active
Object ID: 12073029 THE BEAREROpen with Google Map shareholder ofFLORISSANT OVERSEAS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-MAR-200704-JUN-2015Dissolved
Object ID: 12073030 VICTOR AUGUSTO PALACIO GAITANOpen with Google Map shareholder ofPREMIUM PETROLEUM SERVICES CORP.ColombiaOpen with Google map PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA14-MAR-2012Active
Object ID: 12073031 JOSÉ LUIS ANSELMIOpen with Google Map shareholder ofJULIA COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12073032 THE BEAREROpen with Google Map shareholder ofVENDOME MANAGEMENT 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.*17-FEB-201228-OCT-2015Changed agent
Object ID: 12073033 EL PORTADOROpen with Google Map shareholder ofPOPOCHIS INTERNATIONAL CORPORATIONUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAR-2012Active
Object ID: 12073034 EL PORTADOROpen with Google Map shareholder ofPOPOCHIS INTERNATIONAL CORPORATIONUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAR-2012Active
Object ID: 12073035 CI BIOMAX OPERADOR LOGÍSTICO S.A.S.Open with Google Map shareholder ofEDERON DEVELOPMENT S.A.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-MAR-201216-JUL-2014Defaulted
Object ID: 12073036 ERIC APPOURCHAUXOpen with Google Map shareholder ofEDERON DEVELOPMENT S.A.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-MAR-201216-JUL-2014Defaulted
Object ID: 12073037 THE BEAREROpen with Google Map shareholder ofTRISDALE COMPANY S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO08-MAR-201223-JUN-2015Defaulted
Object ID: 12073038 EL PORTADOROpen with Google Map shareholder ofADELTON DEVELOPMENT S.A.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA13-MAR-2012Active
Object ID: 12073039 EL PORTADOROpen with Google Map shareholder ofADELTON DEVELOPMENT S.A.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA13-MAR-2012Active
Object ID: 12073040 EL PORTADOROpen with Google Map shareholder ofADELTON DEVELOPMENT S.A.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA13-MAR-2012Active
Object ID: 12073041 EL PORTADOROpen with Google Map shareholder ofADELTON DEVELOPMENT S.A.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA13-MAR-2012Active

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