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: 12073042 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: 12073043 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: 12073044 THE BEAREROpen with Google Map shareholder ofMIELO CONSULTING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND04-JAN-201104-JUL-2014Dissolved
Object ID: 12073045 THE BEAREROpen with Google Map shareholder ofMIELO CONSULTING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND04-JAN-201104-JUL-2014Dissolved
Object ID: 12073046 THE BEAREROpen with Google Map shareholder ofMIELO CONSULTING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND04-JAN-201104-JUL-2014Dissolved
Object ID: 12073047 THE BEAREROpen with Google Map shareholder ofMIELO CONSULTING INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND04-JAN-201104-JUL-2014Dissolved
Object ID: 12073048 BAYSHORE DEVELOPMENT ASSOCIATES S.A.Open with Google Map shareholder ofWHITE SAND GLOBAL TRADING CORP.PanamaOpen with Google map JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA14-JUL-2003Active
Object ID: 12073049 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofWHITE SAND GLOBAL TRADING CORP.PanamaOpen with Google map JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA14-JUL-2003Active
Object ID: 12073050 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: 12073051 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: 12073052 THE BEAREROpen with Google Map shareholder ofDORTON MANAGEMENT S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*01-MAR-201302-SEP-2014Dissolved
Object ID: 12073053 THE BEAREROpen with Google Map shareholder ofTAMIA INDUSTRIAL INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO26-FEB-201325-MAY-2015Defaulted
Object ID: 12073054 THE BEAREROpen with Google Map shareholder ofTAMIA INDUSTRIAL INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO26-FEB-201325-MAY-2015Defaulted
Object ID: 12073055 MONTE AZUL INVESTMENTS S.A.Open with Google Map shareholder ofROSAL SERVICES 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.**28-AUG-201314-OCT-2015Changed agent
Object ID: 12073056 THE BEAREROpen with Google Map shareholder ofNORDVEST GROUP INC.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.*27-MAR-2013Active
Object ID: 12073057 THE BEAREROpen with Google Map shareholder ofNORDVEST GROUP INC.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.*27-MAR-2013Active
Object ID: 12073058 THE BEAREROpen with Google Map shareholder ofNORDVEST GROUP INC.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.*27-MAR-2013Active
Object ID: 12073059 MICHELLE GOTTHILF RAISOpen with Google Map shareholder ofCOMMUNICATIONS RESOURCES INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA18-AUG-201117-JAN-2014Defaulted
Object ID: 12073060 EL PORTADOROpen with Google Map shareholder ofKADIS VENTURES 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-AUG-201112-APR-2012Changed agent
Object ID: 12073061 EL PORTADOROpen with Google Map shareholder ofMADINA REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY23-AUG-2011Active
Object ID: 12073062 EL PORTADOROpen with Google Map shareholder ofMADINA REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY23-AUG-2011Active
Object ID: 12073063 EL PORTADOROpen with Google Map shareholder ofMADINA REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY23-AUG-2011Active
Object ID: 12073064 EL PORTADOROpen with Google Map shareholder ofMADINA REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY23-AUG-2011Active
Object ID: 12073065 THE BEAREROpen with Google Map shareholder ofMADE REAL ESTATE CORP.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**09-SEP-201112-AUG-2014Changed agent
Object ID: 12073066 THE BEAREROpen with Google Map shareholder ofMADE REAL ESTATE CORP.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**09-SEP-201112-AUG-2014Changed agent
Object ID: 12073067 THE BEAREROpen with Google Map shareholder ofMADE REAL ESTATE CORP.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**09-SEP-201112-AUG-2014Changed agent
Object ID: 12073068 THE BEAREROpen with Google Map shareholder ofMADE REAL ESTATE CORP.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**09-SEP-201112-AUG-2014Changed agent
Object ID: 12073069 T&F TAX AND FINANCE (DIFC) LTD AS TRUSTEES OF THE GARBO TRUSTOpen with Google Map shareholder ofMADE REAL ESTATE CORP.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**09-SEP-201112-AUG-2014Changed agent
Object ID: 12073070 THE BEAREROpen with Google Map shareholder ofUNICAP FINANCE S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*09-SEP-2011Active
Object ID: 12073071 BEAREROpen with Google Map shareholder ofXENIA MARKETING S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND07-SEP-201114-JUN-2013Dissolved
Object ID: 12073072 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: 12073073 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: 12073074 EL PORTADOROpen with Google Map shareholder ofElnorte S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-AUG-2012Active
Object ID: 12073075 EL PORTADOROpen with Google Map shareholder ofElnorte S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-AUG-2012Active
Object ID: 12073076 THE BEAREROpen with Google Map shareholder ofVONOS TEAM INC.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-201124-JAN-2013Dissolved
Object ID: 12073077 THE BEAREROpen with Google Map shareholder ofVONOS TEAM INC.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-201124-JAN-2013Dissolved
Object ID: 12073078 THE BEAREROpen with Google Map shareholder ofVONOS TEAM INC.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-201124-JAN-2013Dissolved
Object ID: 12073079 THE BEAREROpen with Google Map shareholder ofVONOS TEAM INC.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-201124-JAN-2013Dissolved
Object ID: 12073080 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073081 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073082 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073083 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073084 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073085 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073086 THE BEAREROpen with Google Map shareholder ofVADAR, S.A.GuatemalaOpen with Google map LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 0100225-SEP-2009Active
Object ID: 12073087 EL PORTADOROpen with Google Map shareholder ofMANFORD INC.VenezuelaOpen with Google map JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA12-JUL-2011Active
Object ID: 12073088 EL PORTADOROpen with Google Map shareholder ofBLUE OCEAN HOLDINGS INTERNATIONAL S.A.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA11-JUL-201117-JAN-2014Defaulted
Object ID: 12073089 EL PORTADOROpen with Google Map shareholder ofCHACO NORTE S.A.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*06-SEP-2011Active
Object ID: 12073090 JUAN PERCY CARAZAS SOSAOpen with Google Map shareholder ofINTERNATIONAL GLOBAL MINNING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-JUL-2011Active
Object ID: 12073091 CARMEN ROCA DE TOGORESOpen with Google Map shareholder ofDELWEN INC.PanamaOpen with Google map INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA01-AUG-201117-JAN-2014Defaulted
Object ID: 12073092 THE BEAREROpen with Google Map shareholder ofSOLARA TRADING LIMITEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND26-SEP-200307-JUL-2005Dissolved
Object ID: 12073093 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: 12073094 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: 12073095 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: 12073096 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: 12073097 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: 12073098 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: 12073099 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: 12073100 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: 12073101 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: 12073102 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: 12073103 THE BEAREROpen with Google Map shareholder ofNORDVEST GROUP INC.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.*27-MAR-2013Active
Object ID: 12073104 EDWIN ALBERTO GALVIS PEDROZAOpen with Google Map shareholder ofMELTON INDUSTRIES S.A.ColombiaOpen with Google map JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA25-MAR-201317-JUL-2015Defaulted
Object ID: 12073105 THE BEAREROpen with Google Map shareholder ofJESSYN HOLDING CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JAN-200622-NOV-2010Changed agent
Object ID: 12073106 THE BEAREROpen with Google Map shareholder ofSELTIK EXCHANGE CORPORATIONBrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL27-JAN-200616-JUL-2008Defaulted
Object ID: 12073107 EL PORTADOROpen with Google Map shareholder ofARKET & DESIGN CORP.GuatemalaOpen with Google map MARIO EDUARDO GARCIA PAZ 17 AVE. 40-88 ZONA 8, GUATEMALA24-JAN-200617-JUL-2009Defaulted
Object ID: 12073108 EL PORTADOROpen with Google Map shareholder ofARKET & DESIGN CORP.GuatemalaOpen with Google map MARIO EDUARDO GARCIA PAZ 17 AVE. 40-88 ZONA 8, GUATEMALA24-JAN-200617-JUL-2009Defaulted
Object ID: 12073109 RICHARD L. LAFONDOpen with Google Map shareholder ofSUMLAND TRADING INC.Dominican RepublicOpen with Google map LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC09-FEB-200627-DEC-2013Resigned as agent
Object ID: 12073110 HAROLD DREYEROpen with Google Map shareholder ofARDAN INTERNATIONAL GROUP, S.A.United StatesOpen with Google map HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA07-FEB-200618-JUL-2011Defaulted
Object ID: 12073111 JAN MASEKOpen with Google Map shareholder ofARDAN INTERNATIONAL GROUP, S.A.United StatesOpen with Google map HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA07-FEB-200618-JUL-2011Defaulted
Object ID: 12073112 THE BEAREROpen with Google Map shareholder ofCOUNTY TRADING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND14-FEB-200624-NOV-2009Inactivated
Object ID: 12073113 THE BEAREROpen with Google Map shareholder ofGLOVER INVESTMENTS S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND14-FEB-200604-MAY-2010Changed agent
Object ID: 12073114 THE BEAREROpen with Google Map shareholder ofLEESVALE INTERNATIONAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-FEB-200616-JUL-2014Defaulted
Object ID: 12073115 THE BEAREROpen with Google Map shareholder ofLEESVALE INTERNATIONAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-FEB-200616-JUL-2014Defaulted
Object ID: 12073116 THE BEAREROpen with Google Map shareholder ofNEDLANDS INC.SwitzerlandOpen with Google map MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND09-FEB-200627-AUG-2013Dissolved
Object ID: 12073117 THE BEAREROpen with Google Map shareholder ofHALTON TECHNOLOGIES S.A.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND07-FEB-200611-AUG-2011Dissolved
Object ID: 12073118 THE BEAREROpen with Google Map shareholder ofGellert Holdings Inc.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND20-FEB-2015Active
Object ID: 12073119 THE BEAREROpen with Google Map shareholder ofWALTON INVESTMENTS S.A.Isle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES04-OCT-1985Dissolved
Object ID: 12073120 THE BEAREROpen with Google Map shareholder ofMENTARIOS HOLDINGS S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-SEP-201127-DEC-2013Dissolved
Object ID: 12073121 NUBIA GALEANO PARDOOpen with Google Map shareholder ofUNLIMITED PROPERTIES CORPORATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA14-SEP-2011Active
Object ID: 12073122 EL PORTADOROpen with Google Map shareholder ofGLADDEN MANAGEMENT CORPORATIONUruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073123 EL PORTADOROpen with Google Map shareholder ofGLADDEN MANAGEMENT CORPORATIONUruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073124 EL PORTADOROpen with Google Map shareholder ofSTEPPING INVESTMENT S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073125 EL PORTADOROpen with Google Map shareholder ofSTEPPING INVESTMENT S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073126 EL PORTADOROpen with Google Map shareholder ofSTEPPING INVESTMENT S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073127 EL PORTADOROpen with Google Map shareholder ofSTEPPING INVESTMENT S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY15-SEP-2011Active
Object ID: 12073128 KASTEL LIMITEDOpen with Google Map shareholder ofEDF AVIATION LLCLuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG24-OCT-200820-JAN-2014Dissolved
Object ID: 12073128 KASTEL LIMITEDOpen with Google Map shareholder ofKAPROW DEVELOPMENTS LLCLuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG01-APR-2009Active
Object ID: 12073129 KASTEL LIMITEDOpen with Google Map shareholder ofOXLEYS TRADING LLCEcuadorOpen with Google map PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR15-AUG-2008Active
Object ID: 12073130 THE BEAREROpen with Google Map shareholder ofADE HOLDING S.A.PanamaOpen with Google map ADE HOLDING S.A. PANAMA REPUBLIC OF PANAMA S.I.14-FEB-201317-JUL-2015Defaulted
Object ID: 12073131 THE BEAREROpen with Google Map shareholder ofADE HOLDING S.A.PanamaOpen with Google map ADE HOLDING S.A. PANAMA REPUBLIC OF PANAMA S.I.14-FEB-201317-JUL-2015Defaulted
Object ID: 12073132 JULIO ALCACEROpen with Google Map shareholder ofURSUS CAPITAL GLOBAL CORP.UruguayOpen with Google map ALVARO HANSEN AV RIVERA 3002; CP 11000; MONTEVIDEO; URUGUAY. MONTEVIDEO URUGUAY19-APR-2013Active
Object ID: 12073133 ISMAEL ALCACEROpen with Google Map shareholder ofURSUS CAPITAL GLOBAL CORP.UruguayOpen with Google map ALVARO HANSEN AV RIVERA 3002; CP 11000; MONTEVIDEO; URUGUAY. MONTEVIDEO URUGUAY19-APR-2013Active
Object ID: 12073134 THE BEAREROpen with Google Map shareholder ofHASTINGS COMMERCIAL INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*15-FEB-2013Active
Object ID: 12073135 THE BEAREROpen with Google Map shareholder ofWALCOTT INTERNATIONAL ASSETS S.A.SwitzerlandOpen with Google map MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND15-FEB-2013Active
Object ID: 12073136 EL PORTADOROpen with Google Map shareholder ofCONWELL HOLDINGS INC.GuatemalaOpen with Google map LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 0101507-FEB-2013Active
Object ID: 12073137 EL PORTADOROpen with Google Map shareholder ofCONWELL HOLDINGS INC.GuatemalaOpen with Google map LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 0101507-FEB-2013Active
Object ID: 12073138 EL PORTADOROpen with Google Map shareholder ofCONWELL HOLDINGS INC.GuatemalaOpen with Google map LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 0101507-FEB-2013Active
Object ID: 12073139 EL PORTADOROpen with Google Map shareholder ofCONWELL HOLDINGS INC.GuatemalaOpen with Google map LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 0101507-FEB-2013Active
Object ID: 12073140 THE STANSWOOD TRUSTOpen with Google Map shareholder ofCLAYFORD COMPANY S.A.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA10-JUN-2014Active

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