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: 12074790 THE BEAREROpen with Google Map shareholder ofNORINTER ENTERPRISES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO08-FEB-2006Inactivated
Object ID: 12074791 THE BEAREROpen with Google Map shareholder ofQUAILFIELD INTERNATIONAL CORP.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND08-FEB-200624-JAN-2011Defaulted
Object ID: 12074792 THE BEAREROpen with Google Map shareholder ofZIMBRIDGE S.A.United StatesOpen with Google map ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 3318015-FEB-200616-JUL-2014Defaulted
Object ID: 12074793 THE BEAREROpen with Google Map shareholder ofTORHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG15-FEB-200616-JUL-2008Defaulted
Object ID: 12074794 THE BEAREROpen with Google Map shareholder ofTORHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG15-FEB-200616-JUL-2008Defaulted
Object ID: 12074795 THE BEAREROpen with Google Map shareholder ofTORHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG15-FEB-200616-JUL-2008Defaulted
Object ID: 12074796 THE BEAREROpen with Google Map shareholder ofTORHAM CORP.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG15-FEB-200616-JUL-2008Defaulted
Object ID: 12074797 THE BEAREROpen with Google Map shareholder ofE E C REPRESENTATION S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG24-FEB-200631-DEC-2013Dissolved
Object ID: 12074798 THE BEAREROpen with Google Map shareholder ofE E C REPRESENTATION S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG24-FEB-200631-DEC-2013Dissolved
Object ID: 12074799 KASTEL LIMITEDOpen with Google Map shareholder ofWADEWOOD INVESTMENTS GROUP LTD.LuxembourgOpen with Google map ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-201102-FEB-2013Defaulted
Object ID: 12074800 THE BEAREROpen with Google Map shareholder ofPETRO SOLUTION SERVICES CORP.SwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER19-JUN-2013Active
Object ID: 12074801 CHARLEEN VICTORIA FRITZOpen 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: 12074802 EL PORTADOROpen with Google Map shareholder ofSOLMAYA CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA19-JUN-2013Active
Object ID: 12074803 EL PORTADOROpen with Google Map shareholder ofSOLMAYA CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA19-JUN-2013Active
Object ID: 12074804 EL PORTADOROpen with Google Map shareholder ofSOLMAYA CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA19-JUN-2013Active
Object ID: 12074805 EL PORTADOROpen with Google Map shareholder ofSOLMAYA CORP.GuatemalaOpen with Google map LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA19-JUN-2013Active
Object ID: 12074806 THE BEAREROpen with Google Map shareholder ofANTONICE S.A.LuxembourgOpen with Google map CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-201318-DEC-2015Inactivated
Object ID: 12074807 THE BEAREROpen with Google Map shareholder ofANTONICE S.A.LuxembourgOpen with Google map CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-201318-DEC-2015Inactivated
Object ID: 12074808 THE BEAREROpen with Google Map shareholder ofANTONICE S.A.LuxembourgOpen with Google map CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-201318-DEC-2015Inactivated
Object ID: 12074809 THE BEAREROpen with Google Map shareholder ofANTONICE S.A.LuxembourgOpen with Google map CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG21-JUN-201318-DEC-2015Inactivated
Object ID: 12074810 THE BEAREROpen with Google Map shareholder ofDragonfly S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO01-JUN-200504-JAN-2010Defaulted
Object ID: 12074811 THE BEAREROpen with Google Map shareholder ofDragonfly S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO01-JUN-200504-JAN-2010Defaulted
Object ID: 12074812 THE BEAREROpen with Google Map shareholder ofDragonfly S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO01-JUN-200504-JAN-2010Defaulted
Object ID: 12074813 THE BEAREROpen with Google Map shareholder ofDragonfly S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO01-JUN-200504-JAN-2010Defaulted
Object ID: 12074814 THE BEAREROpen with Google Map shareholder ofBlueberry Field S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200525-APR-2013Dissolved
Object ID: 12074815 THE BEAREROpen with Google Map shareholder ofBlueberry Field S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200525-APR-2013Dissolved
Object ID: 12074816 THE BEAREROpen with Google Map shareholder ofBlueberry Field S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200525-APR-2013Dissolved
Object ID: 12074817 THE BEAREROpen with Google Map shareholder ofBlueberry Field S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200525-APR-2013Dissolved
Object ID: 12074818 THE BEAREROpen with Google Map shareholder ofSHOGUN PROPERTIES CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-JUL-198830-MAY-2014Defaulted
Object ID: 12074819 THE BEAREROpen with Google Map shareholder ofSHOGUN PROPERTIES CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-JUL-198830-MAY-2014Defaulted
Object ID: 12074820 EL PORTADOROpen with Google Map shareholder ofCASTLE COMMERCIAL S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA23-APR-2013Active
Object ID: 12074821 EL PORTADOROpen with Google Map shareholder ofCASTLE COMMERCIAL S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA23-APR-2013Active
Object ID: 12074822 EL PORTADOROpen with Google Map shareholder ofCASTLE COMMERCIAL S.A.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA23-APR-2013Active
Object ID: 12074823 ERNESTO ANDRES ESTRADA FERNANDEZOpen with Google Map shareholder ofMARSWAY HOLDINGS INC.EcuadorOpen with Google map DR. OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRE DEL NORTE TORRE A OF. 810 GUAYAQUIL-ECUADOR26-APR-2013Active
Object ID: 12074824 Wooramel Inc.Open with Google Map shareholder ofMARSWAY HOLDINGS INC.EcuadorOpen with Google map DR. OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRE DEL NORTE TORRE A OF. 810 GUAYAQUIL-ECUADOR26-APR-2013Active
Object ID: 12074825 María Eugenia Hernández RojasOpen with Google Map shareholder ofOLBERG RESOURCES S.A.ColombiaOpen with Google map PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA24-APR-2013Active
Object ID: 12074825 María Eugenia Hernández RojasOpen with Google Map shareholder ofCLAREDALE HOLDINGS S.A.ColombiaOpen with Google map PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA24-APR-2013Active
Object ID: 12074826 Victor Augusto Palacio GaitánOpen with Google Map shareholder ofOLBERG RESOURCES S.A.ColombiaOpen with Google map PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA24-APR-2013Active
Object ID: 12074826 Victor Augusto Palacio GaitánOpen with Google Map shareholder ofCLAREDALE HOLDINGS S.A.ColombiaOpen with Google map PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA24-APR-2013Active
Object ID: 12074827 THE BEAREROpen with Google Map shareholder ofCRYSTAL FINANCIAL GROUP INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL22-SEP-2006Active
Object ID: 12074828 EL PORTADOROpen with Google Map shareholder ofSTEIL CORPORATIONColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA31-MAY-1988Active
Object ID: 12074829 MARIA PATRICIA SANTAMARIA DE ALVAREZOpen with Google Map shareholder ofSTEIL CORPORATIONColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA31-MAY-1988Active
Object ID: 12074830 FELLOWES FOUNDATIONOpen with Google Map shareholder ofSTEIL CORPORATIONColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA31-MAY-1988Active
Object ID: 12074831 EL PORTADOROpen with Google Map shareholder ofLUMINA HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12074832 EL PORTADOROpen with Google Map shareholder ofLUMINA HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12074833 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: 12074834 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: 12074835 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: 12074836 Mauricio CarrilloOpen with Google Map shareholder ofCOAL POWER S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA07-MAR-201412-MAY-2015Changed agent
Object ID: 12074837 Natalia SalazarOpen with Google Map shareholder ofCOAL POWER S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA07-MAR-201412-MAY-2015Changed agent
Object ID: 12074838 EL PORTADOROpen with Google Map shareholder ofUNIMAS COMPANY S.A.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY07-MAR-201413-OCT-2015Resigned as agent
Object ID: 12074839 EL PORTADOROpen with Google Map shareholder ofUNIMAS COMPANY S.A.UruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY07-MAR-201413-OCT-2015Resigned as agent
Object ID: 12074840 Kathleen HegartyOpen with Google Map shareholder ofTIMATE LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200504-JAN-2010Defaulted
Object ID: 12074841 Gerald HegartyOpen with Google Map shareholder ofTIMATE LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200504-JAN-2010Defaulted
Object ID: 12074842 EL PORTADOROpen with Google Map shareholder ofFEMYR PROPERTIES S.A.UruguayOpen with Google map ESTUDIO SEVRINI & ASOCIADOS BRASIL 1743,; SALTO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12074843 EL PORTADOROpen with Google Map shareholder ofFEMYR PROPERTIES S.A.UruguayOpen with Google map ESTUDIO SEVRINI & ASOCIADOS BRASIL 1743,; SALTO; URUGUAY MONTEVIDEO URUGUAY17-MAY-2013Active
Object ID: 12074844 SOFT CITY HOLDINGS ASOpen with Google Map shareholder ofCellEmpower Inc.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.18-OCT-2004Active
Object ID: 12074845 THE BEAREROpen with Google Map shareholder ofMISSISSIPPI CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-OCT-200402-JAN-2008Resigned as agent
Object ID: 12074846 THE BEAREROpen with Google Map shareholder ofMISSISSIPPI CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-OCT-200402-JAN-2008Resigned as agent
Object ID: 12074847 THE BEAREROpen with Google Map shareholder ofMIROVAN CORPORATIONSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND28-MAR-2014Active
Object ID: 12074848 Anaite Ponce PapahiuOpen with Google Map shareholder ofEmpire Promotions Group Corp.GuatemalaOpen with Google map FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA07-APR-2014Active
Object ID: 12074848 Anaite Ponce PapahiuOpen with Google Map shareholder ofEmpire Promotions Operations Inc.GuatemalaOpen with Google map FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA04-APR-2014Active
Object ID: 12074849 Enrique Ponce PapahiuOpen with Google Map shareholder ofEmpire Promotions Group Corp.GuatemalaOpen with Google map FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA07-APR-2014Active
Object ID: 12074849 Enrique Ponce PapahiuOpen with Google Map shareholder ofEmpire Promotions Operations Inc.GuatemalaOpen with Google map FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA04-APR-2014Active
Object ID: 12074850 Sandix LimitedOpen with Google Map shareholder ofCORALDENE INTERNATIONAL S.A.EcuadorOpen with Google map CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR08-APR-2014Active
Object ID: 12074851 THE BEAREROpen with Google Map shareholder ofAstor International Services S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUN-2014Shelf company
Object ID: 12074852 SUNBLAZE FOUNDATIONOpen with Google Map shareholder ofSUNLEAD ENTERPRISES INC.United StatesOpen with Google map JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA21-MAY-2013Active
Object ID: 12074853 EL PORTADOROpen with Google Map shareholder ofSUNLEAD ENTERPRISES INC.United StatesOpen with Google map JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA21-MAY-2013Active
Object ID: 12074854 THE BEAREROpen with Google Map shareholder ofKARON TRADING CORP.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-MAY-2013Active
Object ID: 12074855 EL PORTADOROpen with Google Map shareholder ofCMX GROUP S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY14-MAY-2013Active
Object ID: 12074856 EL PORTADOROpen with Google Map shareholder ofCMX GROUP S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY14-MAY-2013Active
Object ID: 12074857 THE BEAREROpen with Google Map shareholder ofBURTA UNIVERSAL INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*06-MAR-2013Active
Object ID: 12074858 THE BEAREROpen with Google Map shareholder ofDOIRON INTERNATIONAL 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.*27-FEB-2014Active
Object ID: 12074859 KASTEL LIMITEDOpen with Google Map shareholder ofFDC ENTERPRISES COMPANY LTD.ItalyOpen with Google map FRANCESCO DI CIOMMO VIA VITTORIO ALFIERI 19 10024 MONCALIERI (TO) - ITALIA01-JUL-201129-JUL-2013Resigned as agent
Object ID: 12074860 AL PORTADOROpen with Google Map shareholder ofGOODSTAR INVESTMENT S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA08-APR-2014Active
Object ID: 12074861 Susan DonnellOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074862 BSG Capital Markets PCC LimitedOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074863 John Peter Drummond and Angela Caroline DrummondOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074864 Chartside Administration LimitedOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074865 ORBE DEVELOPMENT INC.Open with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074866 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074867 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKENNEDY PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-FEB-200623-MAR-2011Defaulted
Object ID: 12074868 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLUNA ROSSA S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-2006Active
Object ID: 12074869 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLUNA ROSSA S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-2006Active
Object ID: 12074870 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLUNA ROSSA S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUL-2006Active
Object ID: 12074871 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder of4 FUN CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**02-AUG-2006Active
Object ID: 12074875 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofAPPLEBY HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12074876 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON TRADING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**16-JAN-2007Active
Object ID: 12074877 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEYMOUR GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200625-SEP-2014Dissolved
Object ID: 12074872 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder of4 FUN CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**02-AUG-2006Active
Object ID: 12074873 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder of4 FUN CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**02-AUG-2006Active
Object ID: 12074874 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder of4 FUN CAPITAL LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**02-AUG-2006Active
Object ID: 12074878 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEYMOUR GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200625-SEP-2014Dissolved
Object ID: 12074879 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofSEYMOUR GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**28-JUN-200625-SEP-2014Dissolved
Object ID: 12074880 Delway IncOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074881 Drax IncOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074882 Samos Investments LimitedOpen with Google Map shareholder ofPENGROVE ENTERPRISES 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 BAHAMAS28-JUN-2013Active
Object ID: 12074883 EL PORTADOROpen with Google Map shareholder ofHMLS S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY19-JUN-2013Active
Object ID: 12074884 DIEGO ALFREDO GIUCCI SCHMIDTOpen with Google Map shareholder ofHMLS S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY19-JUN-2013Active
Object ID: 12074885 SERGIO FERNANDO JUNOVICHOpen with Google Map shareholder ofHMLS S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY19-JUN-2013Active

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