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

DISCLAIMER
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: 12074590 THE BEAREROpen with Google Map shareholder ofHUANG TRADING INC.PanamaOpen with Google map HUANG TRADING INC. PANAMA REPUBLIC OF PANAMA S.I.20-APR-2012Active
Object ID: 12074591 THE BEAREROpen with Google Map shareholder ofHUANG TRADING INC.PanamaOpen with Google map HUANG TRADING INC. PANAMA REPUBLIC OF PANAMA S.I.20-APR-2012Active
Object ID: 12074592 EL PORTADOROpen with Google Map shareholder ofVISTAS PRADERA, S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA11-MAY-2012Active
Object ID: 12074593 EL PORTADOROpen with Google Map shareholder ofVISTAS PRADERA, S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA11-MAY-2012Active
Object ID: 12074594 EL PORTADOROpen with Google Map shareholder ofVISTAS PRADERA, S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA11-MAY-2012Active
Object ID: 12074595 EL PORTADOROpen with Google Map shareholder ofPan American Gateway Trading Group Ltd. Corp.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY28-MAR-2014Active
Object ID: 12074596 EL PORTADOROpen with Google Map shareholder ofPan American Gateway Trading Group Ltd. Corp.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY28-MAR-2014Active
Object ID: 12074597 EL PORTADOROpen with Google Map shareholder ofPan American Gateway Trading Group Ltd. Corp.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY28-MAR-2014Active
Object ID: 12074598 EL PORTADOROpen with Google Map shareholder ofPan American Gateway Trading Group Ltd. Corp.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY28-MAR-2014Active
Object ID: 12074599 EL PORTADOROpen with Google Map shareholder ofPan American Gateway Trading Group Ltd. Corp.UruguayOpen with Google map PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY28-MAR-2014Active
Object ID: 12074600 RANDALL LEE RYSEDORPHOpen with Google Map shareholder ofPanadorph, S.A.United StatesOpen with Google map RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 1002117-DEC-201004-MAR-2015Resigned as agent
Object ID: 12074601 MIKRON ASSETS CORPORATIONOpen with Google Map shareholder ofPAXTON GROUP S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*28-JUN-2013Active
Object ID: 12074602 THE BEAREROpen with Google Map shareholder ofKINGSWORLD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-2012Active
Object ID: 12074603 THE BEAREROpen with Google Map shareholder ofKINGSWORLD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-2012Active
Object ID: 12074604 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKINGSMILL AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12074605 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKINGSMILL AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12074606 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKINGSMILL AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-2006Active
Object ID: 12074607 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMILVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Active
Object ID: 12074608 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMILVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Active
Object ID: 12074609 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMILVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Active
Object ID: 12074610 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMILVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Active
Object ID: 12074611 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofODA SQUARE S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200618-MAR-2014Defaulted
Object ID: 12074612 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofODA SQUARE S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200618-MAR-2014Defaulted
Object ID: 12074613 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofODA SQUARE S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200618-MAR-2014Defaulted
Object ID: 12074614 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofODA SQUARE S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200618-MAR-2014Defaulted
Object ID: 12074615 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMasters Properties S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-2007Active
Object ID: 12074616 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMasters Properties S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-2007Active
Object ID: 12074617 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMasters Properties S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-2007Active
Object ID: 12074618 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMasters Properties S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-2007Active
Object ID: 12074619 THE BEAREROpen with Google Map shareholder ofKINGSWORLD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-2012Active
Object ID: 12074620 THE BEAREROpen with Google Map shareholder ofKINGSWORLD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-2012Active
Object ID: 12074621 THE BEAREROpen with Google Map shareholder ofKINGSWORLD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-2012Active
Object ID: 12074622 THE BEAREROpen with Google Map shareholder ofKINGSWORLD INTERNATIONAL INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-OCT-2012Active
Object ID: 12074623 THE BEAREROpen with Google Map shareholder ofKIGONNA CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-NOV-201221-JAN-2015Defaulted
Object ID: 12074624 THE BEAREROpen with Google Map shareholder ofKIGONNA CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-NOV-201221-JAN-2015Defaulted
Object ID: 12074625 VADAL FOUNDATIONOpen with Google Map shareholder ofSANDBAY ENTERPRISES INC.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA19-OCT-2012Active
Object ID: 12074626 EL PORTADOROpen with Google Map shareholder ofVERDEN COMPANY S.A.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA25-OCT-2012Active
Object ID: 12074627 SHANNON LESLIE PIÑATEOpen with Google Map shareholder ofLIGHT & TECHNOLOGY GLOBAL TRADING CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12074628 EVELYN CATHERINE PIÑATEOpen with Google Map shareholder ofLIGHT & TECHNOLOGY GLOBAL TRADING CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12074629 LIGIA LIZETTE PIÑATEOpen with Google Map shareholder ofLIGHT & TECHNOLOGY GLOBAL TRADING CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12074630 CHARLOTTE LESLIE MARCELLOOpen with Google Map shareholder ofLIGHT & TECHNOLOGY GLOBAL TRADING CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12074631 EL PORTADOROpen with Google Map shareholder ofVISTAS PRADERA, S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA11-MAY-2012Active
Object ID: 12074632 THE BEAREROpen with Google Map shareholder ofJEN ENGINEERING CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND18-MAY-2012Active
Object ID: 12074633 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCOUNTRYSIDE GROUP LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2006Active
Object ID: 12074634 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCOUNTRYSIDE GROUP LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2006Active
Object ID: 12074635 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCOUNTRYSIDE GROUP LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2006Active
Object ID: 12074636 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCOUNTRYSIDE GROUP LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2006Active
Object ID: 12074637 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofPREMIER LODGE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-FEB-200615-OCT-2012Dissolved
Object ID: 12074638 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofPREMIER LODGE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-FEB-200615-OCT-2012Dissolved
Object ID: 12074639 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofPREMIER LODGE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-FEB-200615-OCT-2012Dissolved
Object ID: 12074640 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofPREMIER LODGE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-FEB-200615-OCT-2012Dissolved
Object ID: 12074641 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFINCHLEY RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200519-DEC-2014Dissolved
Object ID: 12074642 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFINCHLEY RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200519-DEC-2014Dissolved
Object ID: 12074643 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFINCHLEY RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200519-DEC-2014Dissolved
Object ID: 12074644 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFINCHLEY RESORT LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200519-DEC-2014Dissolved
Object ID: 12074645 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBROMLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200502-JUN-2011Dissolved
Object ID: 12074646 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMICLAU S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN28-JUL-2006Active
Object ID: 12074647 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMICLAU S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN28-JUL-2006Active
Object ID: 12074648 THE BEAREROpen with Google Map shareholder ofDEREHAM LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200515-DEC-2010Defaulted
Object ID: 12074649 EL PORTADOROpen with Google Map shareholder ofZULLIE HOLDING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-JAN-2014Active
Object ID: 12074650 Jennifer KHAYATOpen with Google Map shareholder ofREDLANE S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL08-JAN-2014Active
Object ID: 12074651 THE BEAREROpen with Google Map shareholder ofF.R.I.M & PARTNERS 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.*14-MAY-200409-JAN-2009Resigned as agent
Object ID: 12074652 THE BEAREROpen with Google Map shareholder ofF.R.I.M & PARTNERS 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.*14-MAY-200409-JAN-2009Resigned as agent
Object ID: 12074653 THE BEAREROpen with Google Map shareholder ofBERWILL 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.*18-MAY-200404-JAN-2010Defaulted
Object ID: 12074654 CORPESTONIA LTD.Open with Google Map shareholder ofFX TECHNOLOGY COMPANY LIMITEDEstoniaOpen with Google map OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*01-JUN-200414-OCT-2005Defaulted
Object ID: 12074655 THE BEAREROpen with Google Map shareholder ofVORATO HOLDINGS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND19-MAR-2014Active
Object ID: 12074656 THE BEAREROpen with Google Map shareholder ofPRESTWICK PROPERTIES CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**28-MAR-2014Active
Object ID: 12074657 THE BEAREROpen with Google Map shareholder ofCLIFFORD GROUP INCORPORATEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND28-MAR-2014Active
Object ID: 12074658 THE BEAREROpen with Google Map shareholder ofMANSONIA INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG06-FEB-200608-JUL-2010Dissolved
Object ID: 12074659 THE BEAREROpen with Google Map shareholder ofQUARUBA INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200613-FEB-2012Defaulted
Object ID: 12074660 THE BEAREROpen with Google Map shareholder ofQUARUBA INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200613-FEB-2012Defaulted
Object ID: 12074661 THE BEAREROpen with Google Map shareholder ofQUARUBA INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200613-FEB-2012Defaulted
Object ID: 12074662 FRANCK ERNESTO PIÑATEOpen with Google Map shareholder ofLIGHT & TECHNOLOGY GLOBAL TRADING CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12074663 NATALIE LIZA PIÑATEOpen with Google Map shareholder ofLIGHT & TECHNOLOGY GLOBAL TRADING CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-AUG-2007Active
Object ID: 12074664 THE BEAREROpen with Google Map shareholder ofMONTCIADE S.A.BahamasOpen with Google map EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS07-APR-1980Active
Object ID: 12074665 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMICLAU S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN28-JUL-2006Active
Object ID: 12074666 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofGROVE PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2005Active
Object ID: 12074667 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofGROVE PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2005Active
Object ID: 12074668 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofGROVE PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2005Active
Object ID: 12074669 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofGROVE PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-2005Active
Object ID: 12074670 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMICLAU S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN28-JUL-2006Active
Object ID: 12074671 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBROMLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200502-JUN-2011Dissolved
Object ID: 12074672 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBROMLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200502-JUN-2011Dissolved
Object ID: 12074673 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBROMLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200502-JUN-2011Dissolved
Object ID: 12074674 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDIAMOND VAGUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-2007Active
Object ID: 12074675 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDIAMOND VAGUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-2007Active
Object ID: 12074676 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDIAMOND VAGUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-2007Active
Object ID: 12074677 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofDIAMOND VAGUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**18-JAN-2007Active
Object ID: 12074678 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofGREENBERG HOLDINGS CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**14-JUN-200511-AUG-2014Inactivated
Object ID: 12074679 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKAMARA INVESTMENTS LTD.United Arab EmiratesOpen with Google map PAOLETTI LEGAL CONSULTANT EMIRATES TOWERS, LEVEL 41 P.O. BOX 31303 DUBAI UNITED ARAB EMIRATES02-JUL-2007Active
Object ID: 12074680 THE BEAREROpen with Google Map shareholder ofMONTCIADE S.A.BahamasOpen with Google map EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS07-APR-1980Active
Object ID: 12074681 THE BEAREROpen with Google Map shareholder ofMONTCIADE S.A.BahamasOpen with Google map EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS07-APR-1980Active
Object ID: 12074682 THE BEAREROpen with Google Map shareholder ofMONTCIADE S.A.BahamasOpen with Google map EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS07-APR-1980Active
Object ID: 12074683 JUAN FERNANDO VALENCIA PESANTEZOpen with Google Map shareholder ofGLOBAL DISTRIBUTION PORTFOLIO INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-MAY-201317-JUL-2015Defaulted
Object ID: 12074684 UNIVERSAL LTD. INC.Open with Google Map shareholder ofGLOBAL DISTRIBUTION PORTFOLIO INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-MAY-201317-JUL-2015Defaulted
Object ID: 12074685 ANGEL OCTAVIO SOLIS MORAOpen with Google Map shareholder ofGLOBAL DISTRIBUTION PORTFOLIO INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-MAY-201317-JUL-2015Defaulted
Object ID: 12074686 EL PORTADOROpen with Google Map shareholder ofSHORELINE TRADING INC.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA30-MAY-2013Active
Object ID: 12074687 THE BEAREROpen with Google Map shareholder ofQUARUBA INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*06-FEB-200613-FEB-2012Defaulted
Object ID: 12074688 THE BEAREROpen with Google Map shareholder ofSANIE MARITIME CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND09-FEB-200603-SEP-2008Defaulted
Object ID: 12074689 THE BEAREROpen with Google Map shareholder ofFELICITY INTERNATIONAL CORP.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND14-FEB-200625-SEP-2013Dissolved

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page