Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12073815 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: 12073816 NICOLAS RENE BERGEROpen with Google Map shareholder ofSURF CAMP GUANICO, INC.SwitzerlandOpen with Google map THOMAS MICHAEL MULLER ARTHERSTRASSE 33 ZUG CH-6300, ZUG SWITZERLAND28-FEB-2013Active
Object ID: 12073817 THOMAS MULLEROpen with Google Map shareholder ofSURF CAMP GUANICO, INC.SwitzerlandOpen with Google map THOMAS MICHAEL MULLER ARTHERSTRASSE 33 ZUG CH-6300, ZUG SWITZERLAND28-FEB-2013Active
Object ID: 12073818 NICOLAS BERGEROpen with Google Map shareholder ofSURF CAMP GUANICO, INC.SwitzerlandOpen with Google map THOMAS MICHAEL MULLER ARTHERSTRASSE 33 ZUG CH-6300, ZUG SWITZERLAND28-FEB-2013Active
Object ID: 12073819 THE BEAREROpen with Google Map shareholder ofOMD S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-2012Active
Object ID: 12073820 THE BEAREROpen with Google Map shareholder ofOMD S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.24-SEP-2012Active
Object ID: 12073821 EL PORTADOROpen with Google Map shareholder ofVETRON HOLDINGS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-SEP-201221-JAN-2015Defaulted
Object ID: 12073822 EL PORTADOROpen with Google Map shareholder ofVETRON HOLDINGS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY24-SEP-201221-JAN-2015Defaulted
Object ID: 12073823 EL PORTADOROpen with Google Map shareholder ofVERDITOWER 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 URUGUAY28-SEP-201215-DEC-2015Changed agent
Object ID: 12073824 EL PORTADOROpen with Google Map shareholder ofVERDITOWER 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 URUGUAY28-SEP-201215-DEC-2015Changed agent
Object ID: 12073825 EL PORTADOROpen with Google Map shareholder ofVERDITOWER 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 URUGUAY28-SEP-201215-DEC-2015Changed agent
Object ID: 12073826 EL PORTADOROpen with Google Map shareholder ofVERDITOWER 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 URUGUAY28-SEP-201215-DEC-2015Changed agent
Object ID: 12073827 THE BEAREROpen with Google Map shareholder ofSTARCRAFT MARKETING CORPORATIONSwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND03-OCT-2012Active
Object ID: 12073828 THE BEAREROpen with Google Map shareholder ofYARDLEY DEVELOPMENT S.A.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND03-OCT-201221-AUG-2013Dissolved
Object ID: 12073829 EL PORTADOROpen with Google Map shareholder ofPearland Investments Group S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY29-MAR-2012Active
Object ID: 12073830 THE BEAREROpen with Google Map shareholder ofKEEGAN INTERNATIONAL MANAGEMENT S.A.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND29-MAR-2012Active
Object ID: 12073831 CARLOS ANDRÉS NÚÑEZ ÁLVAREZOpen with Google Map shareholder ofOportunidades Futuras Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073831 CARLOS ANDRÉS NÚÑEZ ÁLVAREZOpen with Google Map shareholder ofFuturos Terrenos Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073832 MÓNICA CECILIA NÚÑEZ ÁLVAREZOpen with Google Map shareholder ofOportunidades Futuras Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073832 MÓNICA CECILIA NÚÑEZ ÁLVAREZOpen with Google Map shareholder ofFuturos Terrenos Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073833 MARIA CATALINA NUÑEZ ALVAREZOpen with Google Map shareholder ofOportunidades Futuras Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073833 MARIA CATALINA NUÑEZ ALVAREZOpen with Google Map shareholder ofFuturos Terrenos Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073834 FRANCISCO DE PAULA NUÑEZ LAPERIAOpen with Google Map shareholder ofOportunidades Futuras Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073834 FRANCISCO DE PAULA NUÑEZ LAPERIAOpen with Google Map shareholder ofFuturos Terrenos Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073835 CECILA ALVAREZ DE NUÑEZOpen with Google Map shareholder ofOportunidades Futuras Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073835 CECILA ALVAREZ DE NUÑEZOpen with Google Map shareholder ofFuturos Terrenos Inc.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA04-MAY-2012Active
Object ID: 12073836 EL PORTADOROpen with Google Map shareholder ofCROSSWAY INVESTMENT INTERNATIONAL INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY18-MAY-2012Active
Object ID: 12073837 EL PORTADOROpen with Google Map shareholder ofCROSSWAY INVESTMENT INTERNATIONAL INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY18-MAY-2012Active
Object ID: 12073838 EL PORTADOROpen with Google Map shareholder ofLEZICA LOGISTIC S.AUruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-MAY-201216-JUL-2014Defaulted
Object ID: 12073839 EL PORTADOROpen with Google Map shareholder ofLEZICA LOGISTIC S.AUruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-MAY-201216-JUL-2014Defaulted
Object ID: 12073840 EL PORTADOROpen with Google Map shareholder ofLEZICA LOGISTIC S.AUruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-MAY-201216-JUL-2014Defaulted
Object ID: 12073841 EL PORTADOROpen with Google Map shareholder ofLEZICA LOGISTIC S.AUruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-MAY-201216-JUL-2014Defaulted
Object ID: 12073842 THE BEAREROpen with Google Map shareholder ofELLINGSON TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12073843 THE BEAREROpen with Google Map shareholder ofELLINGSON TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12073844 ROSEWELL VENTURES FOUNDATIONOpen with Google Map shareholder ofCULMORE ENTERPRISES S.A.ColombiaOpen with Google map ELECTO RIVERA CARRERA 43 NO. 79 - 212 BARRANQUILLA COLOMBIA07-JAN-2014Active
Object ID: 12073845 MAYTE CECILIA DIAZ LOZANOOpen with Google Map shareholder ofSANTORINI CONSULTING INC.PanamaOpen with Google map FERNANDO DIAZ MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA PANAMA PANAMA23-APR-201312-AUG-2015Dissolved
Object ID: 12073846 DALYS CASTILLO DE ARIASOpen with Google Map Open with Google map
Object ID: 12073847 THE BEAREROpen with Google Map shareholder ofSHOREVALE CONSULTANTS INC.SpainOpen with Google map GILMAR BALDASSARRE R. DOUTOR RAFAEL DE BARROS N°625 CEP 04003-043 PARAISO - SÃO PAULO-SP08-MAY-2013Active
Object ID: 12073848 THE BEAREROpen with Google Map shareholder ofSHOREVALE CONSULTANTS INC.SpainOpen with Google map GILMAR BALDASSARRE R. DOUTOR RAFAEL DE BARROS N°625 CEP 04003-043 PARAISO - SÃO PAULO-SP08-MAY-2013Active
Object ID: 12073849 THE BEAREROpen with Google Map shareholder ofSHOREVALE CONSULTANTS INC.SpainOpen with Google map GILMAR BALDASSARRE R. DOUTOR RAFAEL DE BARROS N°625 CEP 04003-043 PARAISO - SÃO PAULO-SP08-MAY-2013Active
Object ID: 12073850 THE BEAREROpen with Google Map shareholder ofSHOREVALE CONSULTANTS INC.SpainOpen with Google map GILMAR BALDASSARRE R. DOUTOR RAFAEL DE BARROS N°625 CEP 04003-043 PARAISO - SÃO PAULO-SP08-MAY-2013Active
Object ID: 12073851 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073852 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073853 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073854 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073855 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073856 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073857 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073858 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073859 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073860 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073861 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073862 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073863 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073864 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073865 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073866 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073867 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073868 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073869 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073870 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073871 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073872 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073873 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073874 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073875 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073876 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073877 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073878 FRANCISCO GUILLERMO RAVECCA JONESOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073879 RMA ARQUITECTURAOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073880 ESTEBAN ROBERTO PINO FAUVEOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073881 JAQUELINE SOFIA SUSANA HERLITZKAOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073882 ARMANDO TORRESOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073883 FEDERICO GOMES DE FREITAS BARRERAOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073884 MARTINA CAPÓ BUTLEROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073885 THE BEAREROpen with Google Map shareholder ofHT MOUNT LIMITEDHong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.09-AUG-200409-JAN-2009Defaulted
Object ID: 12073886 THE BEAREROpen with Google Map shareholder ofHT MOUNT LIMITEDHong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.09-AUG-200409-JAN-2009Defaulted
Object ID: 12073887 ROBERTO YANNUZZIOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073888 MARTÍN MOLDES BECERRO DE BENGOAOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073889 CIVITY LIMITEDOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073890 NONIANT INCOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073891 CAROLINA BURGOS COPPETTIOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073892 MATÍAS BURGOS COPPETTIOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073893 JAVIER BURGOS COPPETTIOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073894 JUAN ANDRÉS RAVECCA RYDSTROMOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073895 ENRIQUE SANTIAGO LOPEZ CASTILLA ROMPANIOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073896 ANDRES RODRIGUEZ ROWEOpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073897 SALSKY INTERNATIONAL INC.Open with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073898 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073899 GERÓNIMO CAPÓ BUTLEROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073900 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073901 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073902 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073903 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073904 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073905 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073906 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073907 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073908 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active
Object ID: 12073909 EL PORTADOROpen with Google Map shareholder ofKINKO PORTFOLIO CORPORATIONUruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY30-MAY-2013Active

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