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: 12073327 STERLING HOLDINGS LIMITEDOpen with Google Map shareholder ofSKYLINE CONSULTANCY SERVICES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
Object ID: 12073328 THE BEAREROpen with Google Map shareholder ofLANDROCK INTERNATIONAL S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO27-AUG-2012Defaulted
Object ID: 12073329 THE BEAREROpen with Google Map shareholder ofLANDROCK INTERNATIONAL S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO27-AUG-2012Defaulted
Object ID: 12073330 THE BEAREROpen with Google Map shareholder ofLANDROCK INTERNATIONAL S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO27-AUG-2012Defaulted
Object ID: 12073331 THE BEAREROpen with Google Map shareholder ofLANDROCK INTERNATIONAL S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO27-AUG-2012Defaulted
Object ID: 12073332 SPIDER LTDOpen with Google Map shareholder ofLANDROCK INTERNATIONAL S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO27-AUG-2012Defaulted
Object ID: 12073333 THE BEAREROpen with Google Map shareholder ofInversiones Brisilinga Panamá, S.A.GuatemalaOpen with Google map MARISOL CAMPOLLO MENDEZ 13 CALLE; 9-53; ZONA 4 DE MIXCO; CONDOMINIO SAN DANIEL; CASA G-6 CIUDAD DE GUATEMALA GUATEMALA30-OCT-201221-JAN-2015Defaulted
Object ID: 12073334 EL PORTADOROpen with Google Map shareholder ofNPT INVESTMENT 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 URUGUAY01-OCT-2012Active
Object ID: 12073335 EL PORTADOROpen with Google Map shareholder ofNPT INVESTMENT 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 URUGUAY01-OCT-2012Active
Object ID: 12073336 THE BEAREROpen with Google Map shareholder ofDELVATIS ASSETS CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*31-AUG-201202-DEC-2015In transition
Object ID: 12073337 EL PORTADOROpen with Google Map shareholder ofEDENGROVE ENTERPRISES INC.El SalvadorOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12073338 EL PORTADOROpen with Google Map shareholder ofEDENGROVE ENTERPRISES INC.El SalvadorOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12073339 EL PORTADOROpen with Google Map shareholder ofEDENGROVE ENTERPRISES INC.El SalvadorOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12073340 EL PORTADOROpen with Google Map shareholder ofEDENGROVE ENTERPRISES INC.El SalvadorOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12073341 EL PORTADOROpen with Google Map shareholder ofALLINGHAM DEVELOPMENT INC.BrazilOpen with Google map LUIZ GUSTAVO COMBAT VIRERA RUA RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 3841118603-SEP-201221-JAN-2015Defaulted
Object ID: 12073342 EL PORTADOROpen with Google Map shareholder ofALLINGHAM DEVELOPMENT INC.BrazilOpen with Google map LUIZ GUSTAVO COMBAT VIRERA RUA RAFAEL MARINO NETO; 96 UBERLANDIA; MG CEP 3841118603-SEP-201221-JAN-2015Defaulted
Object ID: 12073343 EL PORTADOROpen with Google Map shareholder ofBILLFIELD COMPANY INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY31-AUG-2012Active
Object ID: 12073344 EL PORTADOROpen with Google Map shareholder ofBILLFIELD COMPANY INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY31-AUG-2012Active
Object ID: 12073345 THE BEAREROpen with Google Map shareholder ofTAVENDISH ENGINEERING S.A.SwitzerlandOpen with Google map PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND10-SEP-2012Active
Object ID: 12073346 THE BEAREROpen with Google Map shareholder ofDENMOSS DEVELOPMENT S.A.UruguayOpen with Google map PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY04-MAY-201022-JUN-2011Defaulted
Object ID: 12073347 EL PORTADOROpen with Google Map shareholder ofPROPERTIES BUREAU CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY14-NOV-2008Active
Object ID: 12073348 THE BEAREROpen with Google Map shareholder ofABINGER CONSULTING SERVICES INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*24-MAY-201023-MAY-2012Dissolved
Object ID: 12073349 THE BEAREROpen with Google Map shareholder ofBISTRA RESOURCES INC.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.*25-NOV-2014Active
Object ID: 12073350 EL PORTADOROpen with Google Map shareholder ofRHODIA BUSINESS INC.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA28-NOV-2014Active
Object ID: 12073351 EL PORTADOROpen with Google Map shareholder ofRHODIA BUSINESS INC.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA28-NOV-2014Active
Object ID: 12073352 EL PORTADOROpen with Google Map shareholder ofRHODIA BUSINESS INC.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA28-NOV-2014Active
Object ID: 12073353 EL PORTADOROpen with Google Map shareholder ofRHODIA BUSINESS INC.GuatemalaOpen with Google map CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA28-NOV-2014Active
Object ID: 12073354 THE BEAREROpen with Google Map shareholder ofBROWNLEE ASSETS Corp.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**05-JAN-2015Active
Object ID: 12073355 EL PORTADOROpen with Google Map shareholder ofPHISTAR S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-SEP-2012Active
Object ID: 12073356 EL PORTADOROpen with Google Map shareholder ofPHISTAR S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-SEP-2012Active
Object ID: 12073357 MAGOMED S.A.Open with Google Map shareholder ofSILMA BUSINESS 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-SEP-2012Active
Object ID: 12073358 EL PORTADOROpen with Google Map shareholder ofSILMA BUSINESS 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-SEP-2012Active
Object ID: 12073359 EL PORTADOROpen with Google Map shareholder ofSILMA BUSINESS 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-SEP-2012Active
Object ID: 12073360 THE BEAREROpen with Google Map shareholder ofMETALSON TRADING S.A.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG24-SEP-2012Active
Object ID: 12073361 THE BEAREROpen with Google Map shareholder ofMETALSON TRADING S.A.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG24-SEP-2012Active
Object ID: 12073362 THE BEAREROpen with Google Map shareholder ofMETALSON TRADING S.A.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG24-SEP-2012Active
Object ID: 12073363 THE BEAREROpen with Google Map shareholder ofMETALSON TRADING S.A.LuxembourgOpen with Google map BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG24-SEP-2012Active
Object ID: 12073364 THE BEAREROpen with Google Map shareholder ofSAMACK HOLDINGS S.A.LuxembourgOpen with Google map ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073365 THE BEAREROpen with Google Map shareholder ofSAMACK HOLDINGS S.A.LuxembourgOpen with Google map ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073366 THE BEAREROpen with Google Map shareholder ofSAMACK HOLDINGS S.A.LuxembourgOpen with Google map ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073367 THE BEAREROpen with Google Map shareholder ofSAMACK HOLDINGS S.A.LuxembourgOpen with Google map ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073368 THE BEAREROpen with Google Map shareholder ofBEVENGER HOLDINGS CORP.LuxembourgOpen with Google map MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-SEP-2012Active
Object ID: 12073369 THE BEAREROpen with Google Map shareholder ofPALMGROVE INC.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND30-OCT-2003Active
Object ID: 12073370 THE BEAREROpen with Google Map shareholder ofPALMGROVE INC.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND30-OCT-2003Active
Object ID: 12073371 THE BEAREROpen with Google Map shareholder ofPRAXIS COMPANY LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND17-NOV-200309-JAN-2009Defaulted
Object ID: 12073372 THE BEAREROpen with Google Map shareholder ofBLUE LAGOON CORPORATION 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.*16-JAN-200404-JAN-2006Defaulted
Object ID: 12073373 THE BEAREROpen with Google Map shareholder ofBLUE LAGOON CORPORATION 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.*16-JAN-200404-JAN-2006Defaulted
Object ID: 12073374 THE BEAREROpen with Google Map shareholder ofRONDA PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-DEC-200021-NOV-2007Defaulted
Object ID: 12073375 EL PORTADOROpen with Google Map shareholder ofPANDORA INVESTMENT CAPITAL S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-APR-201216-JUL-2014Defaulted
Object ID: 12073376 FRANCISCO HERRERAOpen with Google Map shareholder ofNETSER GROUP PANAMA S.A.United StatesOpen with Google map NETSER COMPUTER INTERNATIONAL; INC. 5850 CORAL RIDGE DRIVE; #210 HERON BAY CORPORATE CENTER CORAL SPRINGS; FL 33076 UNITED STATES23-MAY-2012Active
Object ID: 12073377 EL PORTADOROpen with Google Map shareholder ofLANGRIDGE INC.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-SEP-2012Shelf company
Object ID: 12073378 EL PORTADOROpen with Google Map shareholder ofLANGRIDGE INC.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-SEP-2012Shelf company
Object ID: 12073379 EL PORTADOROpen with Google Map shareholder ofLANGRIDGE INC.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-SEP-2012Shelf company
Object ID: 12073380 EL PORTADOROpen with Google Map shareholder ofLANGRIDGE INC.GuatemalaOpen with Google map MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*03-SEP-2012Shelf company
Object ID: 12073381 EL PORTADOROpen with Google Map shareholder ofMASFIELD INC.EcuadorOpen with Google map DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR03-SEP-201221-JAN-2015Defaulted
Object ID: 12073382 FUNDACION ALCABAOpen with Google Map shareholder ofEcoservice Corbilim, S.A.PanamaOpen with Google map CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA07-SEP-2012Active
Object ID: 12073383 THE BEAREROpen with Google Map shareholder ofREMUS ASSOCIATES CORPORATIONSwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND11-SEP-201221-AUG-2013Dissolved
Object ID: 12073384 EL PORTADOROpen with Google Map shareholder ofBRINNA SERVICES 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-SEP-2012Active
Object ID: 12073385 EL PORTADOROpen with Google Map shareholder ofBRINNA SERVICES 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-SEP-2012Active
Object ID: 12073386 EL PORTADOROpen with Google Map shareholder ofCAXTON INVESTMENTS S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA14-SEP-201221-JAN-2015Defaulted
Object ID: 12073387 EL PORTADOROpen with Google Map shareholder ofCAXTON INVESTMENTS S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA14-SEP-201221-JAN-2015Defaulted
Object ID: 12073388 EL PORTADOROpen with Google Map shareholder ofCAXTON INVESTMENTS S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA14-SEP-201221-JAN-2015Defaulted
Object ID: 12073389 EL PORTADOROpen with Google Map shareholder ofCAXTON INVESTMENTS S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA14-SEP-201221-JAN-2015Defaulted
Object ID: 12073390 THE BEAREROpen with Google Map shareholder ofANEMONE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200304-JAN-2006Resigned as agent
Object ID: 12073391 THE BEAREROpen with Google Map shareholder ofANEMONE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*30-OCT-200304-JAN-2006Resigned as agent
Object ID: 12073392 CAVERSHAM TRUSTEES LTDJerseyOpen with Google Map 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.shareholder ofRAVEN FALLS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-MAR-199023-AUG-2010Defaulted
Object ID: 12073392 CAVERSHAM TRUSTEES LTDJerseyOpen with Google Map 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.shareholder ofASSOCIATED PIPE LINE CONTRACTORS LTD.United StatesOpen with Google map ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA29-JAN-199206-SEP-2011Defaulted
Object ID: 12073392 CAVERSHAM TRUSTEES LTDJerseyOpen with Google Map 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I.shareholder ofIZZARD LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-MAR-199406-DEC-2002Dissolved
Object ID: 12073393 BRANDON PETER DIAMONDUnited KingdomOpen with Google Map 11 RIVER CLUB ESTATE; COLERAINE ROAD; RIVER CLUB; 2000 JOHANNESBURGshareholder ofBPD CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-AUG-2008Active
Object ID: 12073394 AVRIL BARBARA DIAMONDUnited KingdomOpen with Google Map 11 RIVER CLUB ESTATE; COLERAINE ROAD; RIVER CLUB; 2000 JOHANNESBURGshareholder ofBPD CAPITAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-AUG-2008Active
Object ID: 12073395 THE BEAREROpen with Google Map shareholder ofGAMABIT LIMITEDNetherlandsOpen with Google map N. M. T. GROUP HERENGRACHT 469, NL-1017 BS AMSTERDAM PO BOX 741 NL-1000 AS AMSTERDAM NETHERLANDS19-JAN-200404-JAN-2006Defaulted
Object ID: 12073396 Stuart Paterson MilneOpen 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: 12073397 Fortress International Services Limited ad trustee of the Robscot Family TrustOpen 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: 12073398 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: 12073399 TYLTRAL LIMITEDOpen with Google Map shareholder ofLIFISAN INCORPORATEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-SEP-201314-OCT-2015Resigned as agent
Object ID: 12073399 TYLTRAL LIMITEDOpen with Google Map shareholder ofARBATMOR CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-SEP-2013Active
Object ID: 12073399 TYLTRAL LIMITEDOpen with Google Map shareholder ofVERTALUC CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-FEB-2015Active
Object ID: 12073399 TYLTRAL LIMITEDOpen with Google Map shareholder ofSIMIRAME INCORPORATEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-MAR-2014Active
Object ID: 12073400 THE BEAREROpen with Google Map shareholder ofG. STEINER FINE ARTS INCSwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND26-FEB-2015Active
Object ID: 12073401 THE BEAREROpen with Google Map shareholder ofRENIX FINANCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-NOV-2003Active
Object ID: 12073402 THE BEAREROpen with Google Map shareholder ofRENIX FINANCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-NOV-2003Active
Object ID: 12073403 THE BEAREROpen with Google Map shareholder ofRENIX FINANCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-NOV-2003Active
Object ID: 12073404 THE BEAREROpen with Google Map shareholder ofBLUECORAL INTERNATIONAL INC.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG26-DEC-200314-OCT-2015Defaulted
Object ID: 12073405 THE BEAREROpen with Google Map shareholder ofBLUECORAL INTERNATIONAL INC.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG26-DEC-200314-OCT-2015Defaulted
Object ID: 12073406 THE BEAREROpen with Google Map shareholder ofDELMAR CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JAN-200404-JAN-2006Defaulted
Object ID: 12073407 Roger WinckelmansOpen with Google Map shareholder ofVANESSA INVESTMENTS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200422-DEC-2009Changed agent
Object ID: 12073408 THE HAMLYN FOUNDATIONOpen with Google Map shareholder ofINTERNATIONAL FINANCE AND INVESTMENT CORP.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA12-FEB-200409-JAN-2009Defaulted
Object ID: 12073409 JASSEM ISKANDEROpen with Google Map shareholder ofMETROPOLITAN HOLDINGS LTD.United Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES08-MAR-200402-JUL-2008Changed agent
Object ID: 12073410 THE BEAREROpen with Google Map shareholder ofFAIRVIEW PROPERTIES LIMITEDSwitzerlandOpen with Google map ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND22-MAR-200402-JAN-2007Defaulted
Object ID: 12073411 THE BEAREROpen with Google Map shareholder ofATANOS LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO25-MAR-200409-JAN-2009Defaulted
Object ID: 12073412 THE BEAREROpen with Google Map shareholder ofATANOS LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO25-MAR-200409-JAN-2009Defaulted
Object ID: 12073413 EL PORTADOROpen with Google Map shareholder ofNEXON PARTNERS S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY06-SEP-2012Active
Object ID: 12073414 THE BEAREROpen with Google Map shareholder ofACP RESOURCES CORP.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO19-SEP-201223-OCT-2013Defaulted
Object ID: 12073415 THE BEAREROpen with Google Map shareholder ofACP RESOURCES CORP.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO19-SEP-201223-OCT-2013Defaulted
Object ID: 12073416 THE BEAREROpen with Google Map shareholder ofACP RESOURCES CORP.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO19-SEP-201223-OCT-2013Defaulted
Object ID: 12073417 THE BEAREROpen with Google Map shareholder ofACP RESOURCES CORP.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO19-SEP-201223-OCT-2013Defaulted
Object ID: 12073418 THE BEAREROpen with Google Map shareholder ofRAYNOR HOLDINGS INC.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073419 THE BEAREROpen with Google Map shareholder ofRAYNOR HOLDINGS INC.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073420 THE BEAREROpen with Google Map shareholder ofRAYNOR HOLDINGS INC.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted
Object ID: 12073421 THE BEAREROpen with Google Map shareholder ofRAYNOR HOLDINGS INC.LuxembourgOpen with Google map BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG25-SEP-2012Defaulted

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