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: 12075474 SAUL BRUTENOpen with Google Map shareholder ofMILKEN MANAGEMENT INC.Costa RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA17-JUL-2015Active
Object ID: 12075475 THE BEAREROpen with Google Map shareholder ofWORLDWIDE FINANCE S.A.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON02-MAR-200503-MAY-2006Defaulted
Object ID: 12075476 THE BEAREROpen with Google Map shareholder ofFB FINANCIAL CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-APR-200502-JAN-2007Defaulted
Object ID: 12075477 THE BEAREROpen with Google Map shareholder ofSOUTHCHURCH LIMITEDHungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*18-APR-200502-JAN-2008Defaulted
Object ID: 12075478 THE BEAREROpen with Google Map shareholder ofSOUTHCHURCH LIMITEDHungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*18-APR-200502-JAN-2008Defaulted
Object ID: 12075479 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075480 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075481 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075482 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075483 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075484 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075485 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075486 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075487 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075488 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075489 THE BEAREROpen with Google Map shareholder ofGLD - GLOBAL LUXURY DISTRIBUTORS INC.SwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND28-APR-2003Active
Object ID: 12075490 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075491 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075492 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075493 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075494 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075495 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075496 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075497 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075498 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075499 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075500 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075501 THE BEAREROpen with Google Map shareholder ofZOMMER GROUP S.A.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*10-JUN-2010Active
Object ID: 12075502 THE BEAREROpen with Google Map shareholder ofDEVOTA CORP.LuxembourgOpen with Google map JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-201328-MAY-2014Changed agent
Object ID: 12075503 THE BEAREROpen with Google Map shareholder ofDEVOTA CORP.LuxembourgOpen with Google map JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-201328-MAY-2014Changed agent
Object ID: 12075504 THE BEAREROpen with Google Map shareholder ofDEVOTA CORP.LuxembourgOpen with Google map JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-201328-MAY-2014Changed agent
Object ID: 12075505 THE BEAREROpen with Google Map shareholder ofDEVOTA CORP.LuxembourgOpen with Google map JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-201328-MAY-2014Changed agent
Object ID: 12075506 THE BEAREROpen with Google Map shareholder ofBATES DEVELOPMENT S.A.SwitzerlandOpen with Google map BATES DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*04-JUL-2013Active
Object ID: 12075507 THE BEAREROpen with Google Map shareholder ofBATES DEVELOPMENT S.A.SwitzerlandOpen with Google map BATES DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*04-JUL-2013Active
Object ID: 12075508 THE BEAREROpen with Google Map shareholder ofRYCAR MANAGEMENT S.A.SwitzerlandOpen with Google map SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*09-JUL-201303-AUG-2015Defaulted
Object ID: 12075509 THE BEAREROpen with Google Map shareholder ofWELLINGREEN HOLDINGS INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND08-JUL-2013Active
Object ID: 12075510 THE BEAREROpen with Google Map shareholder ofJENA COMMERCE CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-FEB-2005Defaulted
Object ID: 12075511 JOSE MANUEL FARINANGO CACUANGOOpen with Google Map shareholder ofVIANEN COMPANY INC.EcuadorOpen with Google map MR. JOSE MANUEL FARINANGO CACUANGO BARRIO PASQUEL ENTRE VICENTE ESTRELLA Y SAN FRANCISCO TABACUNDO-ECUADOR04-JAN-201317-JUL-2015Defaulted
Object ID: 12075512 THE BEAREROpen with Google Map shareholder ofNATWOOD ENTERPRISES S.A.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND03-JAN-201317-JUL-2015Defaulted
Object ID: 12075513 EL PORTADOROpen with Google Map shareholder ofVIDELFI CORP. S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-JAN-2013Active
Object ID: 12075514 EL PORTADOROpen with Google Map shareholder ofVIDELFI CORP. S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY10-JAN-2013Active
Object ID: 12075515 THE BEAREROpen with Google Map shareholder ofBLC & PARTNERS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND27-MAR-2013Active
Object ID: 12075516 AHMED ABDULRAHMAN AMEEN AL SHURAFAOpen with Google Map shareholder ofRYEDALE INTERNATIONAL CORP.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES05-APR-2005Active
Object ID: 12075517 OSAMA AL SAYEDOpen with Google Map shareholder ofFIMPEX INVESTMENTS INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES05-APR-200504-JAN-2010Defaulted
Object ID: 12075517 OSAMA AL SAYEDOpen with Google Map shareholder ofBavarian International Investment Ltd.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES20-MAY-200504-JAN-2010Defaulted
Object ID: 12075517 OSAMA AL SAYEDOpen with Google Map shareholder ofRYEDALE INTERNATIONAL CORP.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES05-APR-2005Active
Object ID: 12075518 THE BEAREROpen with Google Map shareholder ofDAINE INVESTMENT INCORPORATEDSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND08-JUL-2013Active
Object ID: 12075519 THE BEAREROpen with Google Map shareholder ofPLUE ADMINISTRATION CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE12-NOV-2013Active
Object ID: 12075520 THE BEAREROpen with Google Map shareholder ofPLUE ADMINISTRATION CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE12-NOV-2013Active
Object ID: 12075521 AINSWORTH FOUNDATIONOpen with Google Map shareholder ofPLUE ADMINISTRATION CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE12-NOV-2013Active
Object ID: 12075522 MAHOMED ASHRAF KARIMOpen with Google Map shareholder ofBEDFORD INTERNATIONAL INVESTMENT LTD.United Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E20-MAY-200526-DEC-2012Changed agent
Object ID: 12075523 GENINT S.A.Open with Google Map shareholder ofEASTWOOD CAPITAL S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JUN-200529-OCT-2008Inactivated
Object ID: 12075524 MR. SERGEY SHIKHALEEVOpen with Google Map shareholder ofEASTWOOD CAPITAL S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JUN-200529-OCT-2008Inactivated
Object ID: 12075525 THE BEAREROpen with Google Map shareholder ofMANACORP LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-JUN-2005Active
Object ID: 12075526 CRC Trust Services Limitada, Fiduciario del Fideicomiso GAIA TRUSTOpen with Google Map shareholder ofPLOUTOS S.A.ColombiaOpen with Google map RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA30-APR-2015Active
Object ID: 12075527 JOSE CIMADEVILLA MADRIGALOpen with Google Map shareholder ofCLARENCE CONSULTING INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-APR-2015Active
Object ID: 12075528 RINNA ELIZABETH CAMPOS ZAMBRANOOpen with Google Map shareholder ofCLARENCE CONSULTING INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-APR-2015Active
Object ID: 12075529 Ashton & Berkeley Holding Ltd.Open with Google Map shareholder ofLAVERY MANAGEMENT INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-MAY-2015Active
Object ID: 12075530 AEON INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofQuantum Software Solutions Business Inc.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE04-JUN-2015Active
Object ID: 12075531 MASSIMO MARTINOTTIOpen with Google Map shareholder ofStarfire Effect International Inc.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA26-JUN-2015Active
Object ID: 12075532 AURELIA GARRIDO QUESADAOpen with Google Map shareholder ofStarfire Effect International Inc.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA26-JUN-2015Active
Object ID: 12075532 AURELIA GARRIDO QUESADAOpen with Google Map shareholder ofBliss Ventures Inc.Costa RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA21-AUG-2013Active
Object ID: 12075533 FERNANDO BOTERO QUINTANAOpen with Google Map shareholder ofCRAIGEN BUSINESS INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA06-JUL-2015Active
Object ID: 12075534 BAHMAN SADEGHIOpen with Google Map shareholder ofPANAMERICAN FARMS, S.A.Costa RicaOpen with Google map ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA07-SEP-2015Active
Object ID: 12075535 THE BEAREROpen with Google Map shareholder ofFULTON GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200512-AUG-2010Dissolved
Object ID: 12075536 Juan Miguel Luis Bákula BudgeOpen with Google Map shareholder ofCORPORACION INTERNACIONAL LAHAINA S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-2012Active
Object ID: 12075537 Mónica Patricia Ilse Pacífica María del Carmen de Ycaza ClercOpen with Google Map shareholder ofCORPORACION INTERNACIONAL LAHAINA S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-2012Active
Object ID: 12075538 EL PORTADOROpen with Google Map shareholder ofBRUCE PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY08-FEB-2013Active
Object ID: 12075539 EL PORTADOROpen with Google Map shareholder ofBRUCE PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY08-FEB-2013Active
Object ID: 12075540 THE BEAREROpen with Google Map shareholder ofAKRY-MAX S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND20-MAR-2013Active
Object ID: 12075541 THE BEAREROpen with Google Map shareholder ofSNOOPY INTERNATIONAL CONSULTING S.A.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND03-APR-2013Active
Object ID: 12075542 OLGA ELENA DE SAN FRANCISCO ARBELAEZ DE GREIFFOpen with Google Map shareholder ofSILVANUS ENTERPRISES INC.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA24-APR-2013Active
Object ID: 12075543 SONIA PATRICIA ARBELAEZ DE GREIFFOpen with Google Map shareholder ofSILVANUS ENTERPRISES INC.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA24-APR-2013Active
Object ID: 12075544 THE BEAREROpen with Google Map shareholder ofWELLINGREEN HOLDINGS INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND08-JUL-2013Active
Object ID: 12075545 THE BEAREROpen with Google Map shareholder ofWELLINGREEN HOLDINGS INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND08-JUL-2013Active
Object ID: 12075546 THE BEAREROpen with Google Map shareholder ofWELLINGREEN HOLDINGS INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND08-JUL-2013Active
Object ID: 12075547 EL PORTADOROpen with Google Map shareholder ofVANI BUSINESS S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2013Active
Object ID: 12075548 EL PORTADOROpen with Google Map shareholder ofVANI BUSINESS S.A.UruguayOpen with Google map TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-JUL-2013Active
Object ID: 12075549 EL PORTADOROpen with Google Map shareholder ofSTANVAL ENTERPRISES INC.SwitzerlandOpen with Google map DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER09-JUL-2013Active
Object ID: 12075550 RIBBON INDUSTRIES S.A.Open with Google Map shareholder ofREPRESENTACIONES ARBELAEZ JARAMILLO CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA12-AUG-2013Active
Object ID: 12075551 SILVANUS ENTERPRISES INC.Open with Google Map shareholder ofREPRESENTACIONES ARBELAEZ JARAMILLO CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA12-AUG-2013Active
Object ID: 12075552 VERWOOD DEVELOPMENTS S.A.Open with Google Map shareholder ofREPRESENTACIONES ARBELAEZ JARAMILLO CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA12-AUG-2013Active
Object ID: 12075553 EL PORTADOROpen with Google Map shareholder ofDANEHILL MANAGEMENT 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.**12-AUG-2013Active
Object ID: 12075554 EL PORTADOROpen with Google Map shareholder ofDANEHILL MANAGEMENT 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.**12-AUG-2013Active
Object ID: 12075555 EL PORTADOROpen with Google Map shareholder ofDANEHILL MANAGEMENT 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.**12-AUG-2013Active
Object ID: 12075556 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWEST PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Dissolved
Object ID: 12075557 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWEST PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Dissolved
Object ID: 12075558 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWEST PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Dissolved
Object ID: 12075559 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofFirefox Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-2005Active
Object ID: 12075560 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKELVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200509-JUL-2014Dissolved
Object ID: 12075561 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKELVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200509-JUL-2014Dissolved
Object ID: 12075564 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofACTON PARK 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: 12075565 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075566 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075562 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKELVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200509-JUL-2014Dissolved
Object ID: 12075563 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofKELVERTON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-200509-JUL-2014Dissolved
Object ID: 12075567 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075568 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075569 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLAMBERT AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Dissolved
Object ID: 12075570 EL PORTADOROpen with Google Map shareholder ofDANEHILL MANAGEMENT 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.**12-AUG-2013Active

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