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: 12073719 EL PORTADOROpen with Google Map shareholder ofCOLLECT INTERNATIONAL COMPANY S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA15-MAY-2012Active
Object ID: 12073720 EL PORTADOROpen with Google Map shareholder ofCOLLECT INTERNATIONAL COMPANY S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA15-MAY-2012Active
Object ID: 12073721 TERRA FIRMA FOUNDATIONOpen with Google Map shareholder ofRARE ZOO LOGISTICS, S.A.PanamaOpen with Google map ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA30-APR-201027-MAY-2015Changed agent
Object ID: 12073721 TERRA FIRMA FOUNDATIONOpen with Google Map shareholder ofCHERRYFIELD OVERSEAS S.A.PanamaOpen with Google map ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA23-APR-200827-MAY-2015Changed agent
Object ID: 12073721 TERRA FIRMA FOUNDATIONOpen with Google Map shareholder ofUNICA S.A.PanamaOpen with Google map ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA29-MAR-200727-MAY-2015Changed agent
Object ID: 12073722 THE BEAREROpen with Google Map shareholder ofCHERRYFIELD OVERSEAS S.A.PanamaOpen with Google map ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA23-APR-200827-MAY-2015Changed agent
Object ID: 12073723 THE BEAREROpen with Google Map shareholder ofNOVEL INDUSTRIES INC.BrazilOpen with Google map BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL11-MAY-2012Active
Object ID: 12073724 THE BEAREROpen with Google Map shareholder ofNOVEL INDUSTRIES INC.BrazilOpen with Google map BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL11-MAY-2012Active
Object ID: 12073725 EL PORTADOROpen with Google Map shareholder ofATLANTIC HYDRO 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.**31-JAN-2014Active
Object ID: 12073726 EL PORTADOROpen with Google Map shareholder ofATLANTIC HYDRO 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.**31-JAN-2014Active
Object ID: 12073727 ODETTE MARIA GONZALEZ SALCEDOOpen with Google Map shareholder ofLACOM UNITED S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA11-FEB-2014Active
Object ID: 12073728 EPARQUIO JOSE FELIX RAMON GONZALEZ CAJALEOpen with Google Map shareholder ofLACOM UNITED S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA11-FEB-2014Active
Object ID: 12073729 MARIA BEATRIZ SALCEDO MERLANOOpen with Google Map shareholder ofLACOM UNITED S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA11-FEB-2014Active
Object ID: 12073730 MARIA BEATRIZ GONZALEZ SALCEDOOpen with Google Map shareholder ofLACOM UNITED S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA11-FEB-2014Active
Object ID: 12073731 THE BEAREROpen with Google Map shareholder ofYORKWELL TRADING INC.BrazilOpen with Google map BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL03-AUG-201221-JAN-2015Defaulted
Object ID: 12073732 THE BEAREROpen with Google Map shareholder ofYORKWELL TRADING INC.BrazilOpen with Google map BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL03-AUG-201221-JAN-2015Defaulted
Object ID: 12073733 THE BEAREROpen with Google Map shareholder ofYORKWELL TRADING INC.BrazilOpen with Google map BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL03-AUG-201221-JAN-2015Defaulted
Object ID: 12073734 BARBARA EMILIA KEMP DUGAICH AUTOOpen with Google Map shareholder ofBORDEAUX PROPERTIES CORP.BrazilOpen with Google map ROGERIO MORAES R JOSE GOMES DA SILVA, 42 SAO PAULO BRAZIL23-AUG-2012Active
Object ID: 12073735 ROGÉRIO MORAESOpen with Google Map shareholder ofBORDEAUX PROPERTIES CORP.BrazilOpen with Google map ROGERIO MORAES R JOSE GOMES DA SILVA, 42 SAO PAULO BRAZIL23-AUG-2012Active
Object ID: 12073736 THE BEAREROpen with Google Map shareholder ofCOIL 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.*16-AUG-2012Active
Object ID: 12073737 THE BEAREROpen with Google Map shareholder ofCAMPS DELS IRIS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA25-APR-2012Active
Object ID: 12073738 EL PORTADOROpen with Google Map shareholder ofCENTRO DELPLATA HOLDINGS S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY24-AUG-2012Active
Object ID: 12073739 EL PORTADOROpen with Google Map shareholder ofCENTRO DELPLATA HOLDINGS S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY24-AUG-2012Active
Object ID: 12073740 THE BEAREROpen with Google Map shareholder ofSOSPIRI HOLDINGS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-MAR-201011-JUN-2015Dissolved
Object ID: 12073741 THE BEAREROpen with Google Map shareholder ofSOSPIRI HOLDINGS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-MAR-201011-JUN-2015Dissolved
Object ID: 12073742 THE BEAREROpen with Google Map shareholder ofSOSPIRI HOLDINGS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-MAR-201011-JUN-2015Dissolved
Object ID: 12073743 THE BEAREROpen with Google Map shareholder ofSOSPIRI HOLDINGS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND10-MAR-201011-JUN-2015Dissolved
Object ID: 12073744 EL PORTADOROpen with Google Map shareholder ofMANODIPA S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*29-AUG-2012Active
Object ID: 12073745 EL PORTADOROpen with Google Map shareholder ofMANODIPA S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*29-AUG-2012Active
Object ID: 12073746 EL PORTADOROpen with Google Map shareholder ofMANODIPA S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*29-AUG-2012Active
Object ID: 12073747 EL PORTADOROpen with Google Map shareholder ofMANODIPA S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*29-AUG-2012Active
Object ID: 12073748 THE BEAREROpen with Google Map shareholder ofMELOW ENTERPRISES CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND31-AUG-2012Active
Object ID: 12073749 GEMA ARGUEDAS ARCEOpen with Google Map shareholder ofBERKELEY GLOBAL CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*03-SEP-2012Active
Object ID: 12073750 THE BEAREROpen with Google Map shareholder ofColdmanton Inc.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-SEP-201208-MAY-2013Changed agent
Object ID: 12073751 EL PORTADOROpen with Google Map shareholder ofSUR PROPERTIES HOLDINGS S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY27-AUG-2012Active
Object ID: 12073752 EL PORTADOROpen with Google Map shareholder ofSUR PROPERTIES HOLDINGS S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY27-AUG-2012Active
Object ID: 12073753 EL PORTADOROpen with Google Map shareholder ofNEDLER PROPERTY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-AUG-2012Active
Object ID: 12073754 EL PORTADOROpen with Google Map shareholder ofNEDLER PROPERTY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-AUG-2012Active
Object ID: 12073755 EL PORTADOROpen with Google Map shareholder ofSILVER INVESTMENTS GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-AUG-2012Active
Object ID: 12073756 EL PORTADOROpen with Google Map shareholder ofSILVER INVESTMENTS GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-AUG-2012Active
Object ID: 12073757 ORIENTAL ONEMASTER LIMITEDOpen with Google Map shareholder ofSOCCER DIRECT INTERNATIONAL LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG05-NOV-200302-JAN-2007Defaulted
Object ID: 12073758 THE BEAREROpen with Google Map shareholder ofFLORIS SOUTH PACIFIC 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.*25-NOV-200304-JAN-2010Resigned as agent
Object ID: 12073759 THE BEAREROpen with Google Map shareholder ofFLORIS SOUTH PACIFIC 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.*25-NOV-200304-JAN-2010Resigned as agent
Object ID: 12073760 THE BEAREROpen with Google Map shareholder ofSANDFORD EQUITIES CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND14-NOV-2006Active
Object ID: 12073761 THE BEAREROpen with Google Map shareholder ofBUILDING BROKERAGE YACHTS CORPORATIONSwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND26-SEP-201221-JAN-2015Defaulted
Object ID: 12073762 THE BEAREROpen with Google Map shareholder ofROBACO INCORPORATEDIsle 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 ISLES24-MAY-1983Active
Object ID: 12073763 THE BEAREROpen with Google Map shareholder ofROBACO INCORPORATEDIsle 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 ISLES24-MAY-1983Active
Object ID: 12073764 PATRICIA EUGENIA ESQUIVEL Y DIAZOpen with Google Map shareholder ofCOMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A.MexicoOpen with Google map TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO18-MAR-2014Active
Object ID: 12073765 GERARDO RODRÍGUEZ ESQUIVELOpen with Google Map shareholder ofCOMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A.MexicoOpen with Google map TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO18-MAR-2014Active
Object ID: 12073766 LAURA PATRICIA SOUSA-LENNOX MARTINEZOpen with Google Map shareholder ofCOMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A.MexicoOpen with Google map TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO18-MAR-2014Active
Object ID: 12073767 THE BEAREROpen with Google Map shareholder ofEVERIO REAL ESTATES S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY17-MAR-2014Active
Object ID: 12073768 THE BEAREROpen with Google Map shareholder ofEVERIO REAL ESTATES S.A.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY17-MAR-2014Active
Object ID: 12073769 SANDHURST FOUNDATIONOpen with Google Map shareholder ofCANADALU CORPColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA18-MAR-2014Active
Object ID: 12073770 EL PORTADOROpen with Google Map shareholder ofWALLABY MANAGEMENT S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-OCT-2012Active
Object ID: 12073771 EL PORTADOROpen with Google Map shareholder ofWALLABY MANAGEMENT S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-OCT-2012Active
Object ID: 12073772 THE BEAREROpen with Google Map shareholder ofFRESH FOOD LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO05-DEC-200309-JAN-2009Defaulted
Object ID: 12073773 ALBERTO UMAÑA BLANCOOpen with Google Map shareholder ofAMERICAN TROPICAL TRADING INC.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*23-DEC-2013Active
Object ID: 12073774 THE BEAREROpen with Google Map shareholder ofLAMBDON HOLDING S.A.BrazilOpen with Google map PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-00006-JAN-2014Active
Object ID: 12073775 GABRIEL HERNANDEZ PAZOpen with Google Map shareholder ofDISCOVERY SAIL, INC.Dominican RepublicOpen with Google map DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA03-JAN-2014Active
Object ID: 12073776 MANUEL GONZALEZ OLIVEROpen with Google Map shareholder ofDISCOVERY SAIL, INC.Dominican RepublicOpen with Google map DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA03-JAN-2014Active
Object ID: 12073777 JOSE PEDRO ESTEPA CALAVIAOpen with Google Map shareholder ofDISCOVERY SAIL, INC.Dominican RepublicOpen with Google map DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA03-JAN-2014Active
Object ID: 12073778 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073779 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073780 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073781 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073782 SNOEPERMANS FOUNDATIONOpen with Google Map shareholder ofGRAND TOWER 9A INC.NetherlandsOpen with Google map DEBORA ADRIANA ELISABETH GERCI KONING OUDKERKHOF OF 5 BIS; 3512 GH UTRECHT; THE NETHERLANDS UTRECHT NETHERLANDS03-APR-2014Active
Object ID: 12073783 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073784 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073785 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073786 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073787 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073788 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073789 THE BEAREROpen with Google Map shareholder ofSPT HOLDING GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-MAY-2012Active
Object ID: 12073790 EL PORTADOROpen with Google Map shareholder ofLORIN HOLDINGS S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY14-MAY-2012Active
Object ID: 12073791 EL PORTADOROpen with Google Map shareholder ofLORIN HOLDINGS S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY14-MAY-2012Active
Object ID: 12073792 EL PORTADOROpen with Google Map shareholder ofVERO CAPITAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2012Active
Object ID: 12073793 EL PORTADOROpen with Google Map shareholder ofVERO CAPITAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2012Active
Object ID: 12073794 EL PORTADOROpen with Google Map shareholder ofRUBIMORE BUSINESS S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY17-MAY-2012Active
Object ID: 12073795 EL PORTADOROpen with Google Map shareholder ofRUBIMORE BUSINESS S.A.UruguayOpen with Google map PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY17-MAY-2012Active
Object ID: 12073796 THE BEAREROpen with Google Map shareholder ofSPACESHIP CONSULTING S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**29-AUG-200822-JUL-2014Dissolved
Object ID: 12073797 THE BEAREROpen with Google Map shareholder ofSPACESHIP CONSULTING S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**29-AUG-200822-JUL-2014Dissolved
Object ID: 12073798 THE BEAREROpen with Google Map shareholder ofALMOND ASSETS GROUP INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND26-APR-2013Active
Object ID: 12073799 AL PORTADOROpen with Google Map shareholder ofPUNTA OFFICE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY26-APR-2013Active
Object ID: 12073800 AL PORTADOROpen with Google Map shareholder ofPUNTA OFFICE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY26-APR-2013Active
Object ID: 12073801 AL PORTADOROpen with Google Map shareholder ofPUNTA OFFICE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY26-APR-2013Active
Object ID: 12073802 AL PORTADOROpen with Google Map shareholder ofPUNTA OFFICE S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY26-APR-2013Active
Object ID: 12073803 THE BEAREROpen with Google Map shareholder ofMANORSIDE INC.PanamaOpen with Google map MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA23-APR-2013Active
Object ID: 12073804 THE BEAREROpen with Google Map shareholder ofMANORSIDE INC.PanamaOpen with Google map MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA23-APR-2013Active
Object ID: 12073805 THE BEAREROpen with Google Map shareholder ofMANORSIDE INC.PanamaOpen with Google map MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA23-APR-2013Active
Object ID: 12073806 THE BEAREROpen with Google Map shareholder ofMANORSIDE INC.PanamaOpen with Google map MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA23-APR-2013Active
Object ID: 12073807 International (Cayman) Tires Ltd.Open with Google Map shareholder ofCENTERUNION BUSINESS S.A.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY26-APR-2013Active
Object ID: 12073808 CARLTON SERVICES LIMITEDOpen with Google Map shareholder ofBLUEFIELD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND30-JAN-200221-NOV-2007Defaulted
Object ID: 12073808 CARLTON SERVICES LIMITEDOpen 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: 12073808 CARLTON SERVICES LIMITEDOpen with Google Map shareholder ofTANDY PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND15-DEC-200021-NOV-2007Defaulted
Object ID: 12073809 THE BEAREROpen with Google Map shareholder ofPAGANUM LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO04-JUN-200402-JAN-2008Defaulted
Object ID: 12073810 THE BEAREROpen with Google Map shareholder ofPAGANUM LTD.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO04-JUN-200402-JAN-2008Defaulted
Object ID: 12073811 THE BEAREROpen with Google Map shareholder ofYEMI LIMITEDMonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO23-JUN-200424-AUG-2006Changed agent
Object ID: 12073812 THE BEAREROpen with Google Map shareholder ofSTANFORD ENTERPRISES CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*01-JUL-200402-JAN-2008Defaulted
Object ID: 12073813 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: 12073814 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

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