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: 12074293 AUREOS LATIN AMERICA FUND II L.POpen with Google Map shareholder ofKALIKA HOLDING INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2012Active
Object ID: 12074294 FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. FIDUCOLDEX, EN SU CONDICIÓN DE SOCIEDAD ADMINISTRADORA DEL FONDO AUREOS COLOMBIAOpen with Google Map shareholder ofKALIKA HOLDING INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2012Active
Object ID: 12074295 EL PORTADOROpen with Google Map shareholder ofANAMOINE INTERNATIONAL INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY11-MAY-2012Active
Object ID: 12074296 EL PORTADOROpen with Google Map shareholder ofANAMOINE INTERNATIONAL INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY11-MAY-2012Active
Object ID: 12074297 THE BEAREROpen with Google Map shareholder ofLAMBERT MANOR LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM25-APR-2005Active
Object ID: 12074298 THE BEAREROpen with Google Map shareholder ofLAMBERT MANOR LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM25-APR-2005Active
Object ID: 12074299 THE BEAREROpen with Google Map shareholder ofLAMBERT MANOR LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM25-APR-2005Active
Object ID: 12074300 THE BEAREROpen with Google Map shareholder ofLAMBERT MANOR LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM25-APR-2005Active
Object ID: 12074301 THE BEAREROpen with Google Map shareholder ofBESOL MANAGEMENT CORP.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.*18-SEP-2012Active
Object ID: 12074302 BOYNE ADMINISTRATION, INC.Open with Google Map shareholder ofGRUPO INNTRA DEVELOPMENT, INC.GuatemalaOpen with Google map SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 0101514-FEB-2014Active
Object ID: 12074303 HAGAN PROPERTIES, INC.Open with Google Map shareholder ofGRUPO INNTRA DEVELOPMENT, INC.GuatemalaOpen with Google map SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 0101514-FEB-2014Active
Object ID: 12074304 CANTARA PROPERTIES, INC.Open with Google Map shareholder ofGRUPO INNTRA DEVELOPMENT, INC.GuatemalaOpen with Google map SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 0101514-FEB-2014Active
Object ID: 12074305 EL PORTADOROpen with Google Map shareholder ofD&C Global Management Inc.EcuadorOpen with Google map SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR20-FEB-2014Active
Object ID: 12074306 Professional Shareholding Services LtdOpen with Google Map shareholder ofDULWICH BUSINESS S.A.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT17-JUN-2013Active
Object ID: 12074307 THE BEAREROpen with Google Map shareholder ofBRAZELTON ESTATES S.A.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND13-MAY-2013Active
Object ID: 12074308 EL PORTADOROpen with Google Map shareholder ofLas Tablas S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-OCT-2012Active
Object ID: 12074309 EL PORTADOROpen with Google Map shareholder ofLas Tablas S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-OCT-2012Active
Object ID: 12074310 EL PORTADOROpen with Google Map shareholder ofDEBORAH ENTERPRISES S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074311 EL PORTADOROpen with Google Map shareholder ofDEBORAH ENTERPRISES S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074312 EL PORTADOROpen with Google Map shareholder ofDEBORAH ENTERPRISES S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074313 EL PORTADOROpen with Google Map shareholder ofDEBORAH ENTERPRISES S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074314 EL PORTADOROpen with Google Map shareholder ofDEBORAH ENTERPRISES S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074315 EL PORTADOROpen with Google Map shareholder ofAZUL BUSINESS GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY08-OCT-2012Active
Object ID: 12074316 EL PORTADOROpen with Google Map shareholder ofAZUL BUSINESS GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY08-OCT-2012Active
Object ID: 12074317 EL PORTADOROpen with Google Map shareholder ofAZUL BUSINESS GLOBAL S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY08-OCT-2012Active
Object ID: 12074318 EL PORTADOROpen with Google Map shareholder ofAMANDA COMPANY INC.UruguayOpen with Google map CR. OSCAR BERTOLETTI ABAYUBA 85 JUAN LACAZE, COLONIA MONTEVIDEO URUGUAY05-OCT-201206-JUN-2013Dissolved
Object ID: 12074319 EL PORTADOROpen with Google Map shareholder ofAMANDA COMPANY INC.UruguayOpen with Google map CR. OSCAR BERTOLETTI ABAYUBA 85 JUAN LACAZE, COLONIA MONTEVIDEO URUGUAY05-OCT-201206-JUN-2013Dissolved
Object ID: 12074320 THE BEAREROpen with Google Map shareholder ofCHILIN GROUP S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**22-OCT-2012Active
Object ID: 12074321 JUBELLOT 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: 12074322 SILE CORP.Open with Google Map shareholder ofSUNRISE COMMODITY TRADE LLC CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA31-OCT-2005Active
Object ID: 12074323 GRUPAGRO TRADING S.A.Open with Google Map shareholder ofSUNRISE COMMODITY TRADE LLC CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA31-OCT-2005Active
Object ID: 12074324 ECOSUR S.A.Open with Google Map shareholder ofSUNRISE COMMODITY TRADE LLC CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA31-OCT-2005Active
Object ID: 12074325 EL PORTADOROpen with Google Map shareholder ofSUNRISE COMMODITY TRADE LLC CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA31-OCT-2005Active
Object ID: 12074326 AGRIFOREST INDUSTRIES CORP.Open with Google Map shareholder ofSUNRISE COMMODITY TRADE LLC CORP.VenezuelaOpen with Google map FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA31-OCT-2005Active
Object ID: 12074327 ALEJANDRO ANTONIO ZELAYA ANDRADEOpen with Google Map shareholder ofCRINDALE S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA11-MAR-201423-SEP-2014Changed agent
Object ID: 12074328 LUIS PEDRO ZELAYA ZAMORAOpen with Google Map shareholder ofCRINDALE S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA11-MAR-201423-SEP-2014Changed agent
Object ID: 12074329 RICARDO ALFONSO FIGUEROA ESTRADAOpen with Google Map shareholder ofLEISTER BUSINESS S.A.GuatemalaOpen with Google map SR. RICARDO ALFONSO FIGUEROA ESTRADA 12 CALLE 2-04 ZONA 9; EDIFICIO PLAZA DEL SOL OFICINA 418 Y 419 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 0100912-MAR-2014Active
Object ID: 12074330 ROGELIO JOSÉ MARÍN MORALESOpen with Google Map shareholder ofCROFIELD DEVELOPMENT INC.VenezuelaOpen with Google map ROGELIO MARIN CALLE 72 C/E 3G EDIFICIO EL CARMEN PISO 1 OFC 1 Y 2 MARACAIBO VENEZUELA06-JAN-2014Active
Object ID: 12074331 Gary Amos ATTALOpen with Google Map shareholder ofPENDULA & CO. INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL08-JAN-2014Active
Object ID: 12074332 THE BEAREROpen with Google Map shareholder ofNEXTRA LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY08-OCT-200403-MAY-2007Defaulted
Object ID: 12074333 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074334 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074335 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074336 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074337 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074338 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074339 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074340 EL PORTADOROpen with Google Map shareholder ofALHAMBRA ENTERPRISES GROUP INC.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 12074341 EL PORTADOROpen with Google Map shareholder ofALHAMBRA ENTERPRISES GROUP INC.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 12074342 EL PORTADOROpen with Google Map shareholder ofDRESSOIR COMPANY S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074343 EL PORTADOROpen with Google Map shareholder ofDRESSOIR COMPANY S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074344 EL PORTADOROpen with Google Map shareholder ofDRESSOIR COMPANY S.A.UruguayOpen with Google map ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY04-OCT-2012Active
Object ID: 12074345 EL PORTADOROpen with Google Map shareholder ofALLEGRA ENTERPRISES GROUP S.A.UruguayOpen with Google map 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 12074346 EL PORTADOROpen with Google Map shareholder ofALLEGRA ENTERPRISES GROUP S.A.UruguayOpen with Google map 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY08-OCT-2012Active
Object ID: 12074347 THE BEAREROpen with Google Map shareholder ofINGIS INVESTMENTS INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES17-OCT-2012Active
Object ID: 12074348 THE BEAREROpen with Google Map shareholder ofINGIS INVESTMENTS INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES17-OCT-2012Active
Object ID: 12074349 THE BEAREROpen with Google Map shareholder ofINGIS INVESTMENTS INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES17-OCT-2012Active
Object ID: 12074350 THE BEAREROpen with Google Map shareholder ofINGIS INVESTMENTS INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES17-OCT-2012Active
Object ID: 12074351 THE BEAREROpen with Google Map shareholder ofJETGOLD HOLDINGS S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG08-OCT-201225-MAY-2015Defaulted
Object ID: 12074352 THE BEAREROpen with Google Map shareholder ofJETGOLD HOLDINGS S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG08-OCT-201225-MAY-2015Defaulted
Object ID: 12074353 THE BEAREROpen with Google Map shareholder ofJETGOLD HOLDINGS S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG08-OCT-201225-MAY-2015Defaulted
Object ID: 12074354 THE BEAREROpen with Google Map shareholder ofJETGOLD HOLDINGS S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG08-OCT-201225-MAY-2015Defaulted
Object ID: 12074355 THE BEAREROpen with Google Map shareholder ofLUCAS 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.*13-SEP-200402-JAN-2007Defaulted
Object ID: 12074356 Nancy ThorpeOpen with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074357 Steel Blue (Ang)Open with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074358 Samuel Mortgage Group S.A.Open with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074359 Scooter TrustOpen with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074360 John ThorpeOpen with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074361 Odin Capital Corp.Open with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074362 Steel Blue (Van)Open with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074363 Alison GillanOpen with Google Map shareholder ofSOUTH PACIFIC DEVELOPMENT LTD.CanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA19-MAY-200503-JAN-2012Defaulted
Object ID: 12074364 THE BEAREROpen with Google Map shareholder ofAUBREY INVESTMENTS INC.SwitzerlandOpen with Google map DORIS MARITIME SERVICES SA 35; ROUTE DES JEUNES GENEVE 1227; GENEVA SWITZERLAND03-JAN-2014Active
Object ID: 12074365 THE BEAREROpen with Google Map shareholder ofALSUP MANAGEMENT CORP.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.*06-JAN-2014Active
Object ID: 12074366 THE BEAREROpen with Google Map shareholder ofSTANNER EQUITIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JAN-2014Dissolved
Object ID: 12074367 THE BEAREROpen with Google Map shareholder ofVAGO HOLDING S.A.MonacoOpen with Google map THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO06-JAN-2014Active
Object ID: 12074368 THE BEAREROpen with Google Map shareholder ofFELCRY INVESTMENTS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-MAY-2012Active
Object ID: 12074369 Dympna O'RourkeOpen with Google Map shareholder ofESTORIL CONSULTANTS S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200505-APR-2010Defaulted
Object ID: 12074370 Patrick InstalléOpen with Google Map shareholder ofGRISS S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200509-JAN-2009Defaulted
Object ID: 12074371 TERESA ESPINOZA CARVALLOOpen with Google Map shareholder ofTESOROS DEL SOL S.A.MexicoOpen with Google map SR. AMARU ALVA CERRO DEL OTATE 351 COLONIA PEDREGAL DE SAN FRANCISCO MEXICO CITY MEXICO08-APR-2014Active
Object ID: 12074372 AMARU PEDRO LENIN ALVA ESPINOZAOpen with Google Map shareholder ofTESOROS DEL SOL S.A.MexicoOpen with Google map SR. AMARU ALVA CERRO DEL OTATE 351 COLONIA PEDREGAL DE SAN FRANCISCO MEXICO CITY MEXICO08-APR-2014Active
Object ID: 12074373 THE BEAREROpen with Google Map shareholder ofZOREX INTERNATIONAL 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.*20-SEP-2004Active
Object ID: 12074374 THE BEAREROpen with Google Map shareholder ofZOREX INTERNATIONAL 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.*20-SEP-2004Active
Object ID: 12074375 THE BEAREROpen with Google Map shareholder ofVERVENE HOLDING LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-OCT-200412-MAY-2009Defaulted
Object ID: 12074376 NAHEED KADERNANIOpen with Google Map shareholder ofCBT Holding LimitedUnited Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-NOV-2004Active
Object ID: 12074377 THE BEAREROpen with Google Map shareholder ofBENTO HOLDING LIMITEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*15-NOV-200425-JAN-2010Inactivated
Object ID: 12074378 THE BEAREROpen with Google Map shareholder ofMOONVALLEY CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200409-JAN-2009Resigned as agent
Object ID: 12074379 THE BEAREROpen with Google Map shareholder ofMOONVALLEY CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200409-JAN-2009Resigned as agent
Object ID: 12074380 LIU YUANOpen with Google Map shareholder ofASIA STAR INDUSTRIAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-DEC-200430-OCT-2007Defaulted
Object ID: 12074381 JUAN MANUEL ALTEZ IZARRAOpen with Google Map shareholder ofASIA STAR INDUSTRIAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-DEC-200430-OCT-2007Defaulted
Object ID: 12074382 EL PORTADOROpen with Google Map shareholder ofRUFTUS INVESTMENTS CORPORATIONUruguayOpen with Google map RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY24-JAN-200616-JUL-2013Defaulted
Object ID: 12074383 EL PORTADOROpen with Google Map shareholder ofRUFTUS INVESTMENTS CORPORATIONUruguayOpen with Google map RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY24-JAN-200616-JUL-2013Defaulted
Object ID: 12074384 EL PORTADOROpen with Google Map shareholder ofRUFTUS INVESTMENTS CORPORATIONUruguayOpen with Google map RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY24-JAN-200616-JUL-2013Defaulted
Object ID: 12074385 EL PORTADOROpen with Google Map shareholder ofRUFTUS INVESTMENTS CORPORATIONUruguayOpen with Google map RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY24-JAN-200616-JUL-2013Defaulted
Object ID: 12074386 THE BEAREROpen with Google Map shareholder ofBEECHWOOD DEVELOPMENTS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-JAN-200628-APR-2011Changed agent
Object ID: 12074387 THE BEAREROpen with Google Map shareholder ofPROP INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*07-FEB-200615-JUL-2013Resigned as agent
Object ID: 12074388 THE BEAREROpen with Google Map shareholder ofPRIMOBILITY S.ALebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON15-NOV-2012Active
Object ID: 12074389 THE BEAREROpen with Google Map shareholder ofPRIMOBILITY S.ALebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON15-NOV-2012Active
Object ID: 12074390 EL PORTADOROpen with Google Map shareholder ofMEERBLICK SAUruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY24-SEP-2012In transition
Object ID: 12074391 EL PORTADOROpen with Google Map shareholder ofMEERBLICK SAUruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY24-SEP-2012In transition
Object ID: 12074392 EL PORTADOROpen with Google Map shareholder ofMEERBLICK SAUruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY24-SEP-2012In transition

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