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: 12076152 CHANG CHIN-SUNGTaiwanOpen with Google Map 11-1F; NO.19; LANE 390; FU HSING ROAD; SHULIN CHEN; TAIPEI HSIEN; TAIWAN; R.O.Cshareholder ofATAC GROUP LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Object ID: 12076153 THE BEAREROpen with Google Map shareholder ofSTALLION CAPITAL INC.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS18-SEP-2013Active
Object ID: 12076154 FAIRLEE FINANCIAL GROUP CORP.Open with Google Map shareholder ofCLARKSON DEVELOPMENT & TRADING INC.ColombiaOpen with Google map SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA15-JUL-201004-DEC-2015In transition
Object ID: 12076155 EARLWOOD ENTERPRISES GROUP INC.Open with Google Map shareholder ofCLARKSON DEVELOPMENT & TRADING INC.ColombiaOpen with Google map SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA15-JUL-201004-DEC-2015In transition
Object ID: 12076156 EL PORTADOROpen with Google Map shareholder ofEDANA BUSINESS INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2014Active
Object ID: 12076157 EL PORTADOROpen with Google Map shareholder ofEDANA BUSINESS INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2014Active
Object ID: 12076158 EL PORTADOROpen with Google Map shareholder ofEDANA BUSINESS INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2014Active
Object ID: 12076159 EL PORTADOROpen with Google Map shareholder ofEDANA BUSINESS INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2014Active
Object ID: 12076160 THE BEAREROpen with Google Map shareholder ofPETAL HOLDINGS INC.SwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND13-OCT-2014Active
Object ID: 12076161 THE BEAREROpen with Google Map shareholder ofMASU INTERNATIONAL ASSETS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-JUL-2014Active
Object ID: 12076162 SUPRONICS INTERNATIONAL, INC.Open with Google Map shareholder ofDALTON WAY, S.A.ColombiaOpen with Google map SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA27-APR-2010Active
Object ID: 12076162 SUPRONICS INTERNATIONAL, INC.Open with Google Map shareholder ofENOC TRADING CORP.ColombiaOpen with Google map SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA18-JUN-2010Active
Object ID: 12076163 WESTMONTE DEVELOPMENT GROUP S.A.Open with Google Map shareholder ofBELLBROOK FINANCE GROUP, INC.ColombiaOpen with Google map SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA31-MAY-2011Active
Object ID: 12076164 EL PORTADOROpen with Google Map shareholder ofCLEARWAY PROPERTY S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY28-JUL-2014Active
Object ID: 12076165 EL PORTADOROpen with Google Map shareholder ofCLEARWAY PROPERTY S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY28-JUL-2014Active
Object ID: 12076166 THE BEAREROpen with Google Map shareholder ofDAR REAL ESTATE INC.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 BERG06-AUG-2014Active
Object ID: 12076167 THE BEAREROpen with Google Map shareholder ofDAR REAL ESTATE INC.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 BERG06-AUG-2014Active
Object ID: 12076168 THE BEAREROpen with Google Map shareholder ofDesire Group S.A.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS09-JAN-2013Active
Object ID: 12076169 THE BEAREROpen with Google Map shareholder ofSTALLION CAPITAL INC.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS18-SEP-2013Active
Object ID: 12076170 THE BEAREROpen with Google Map shareholder ofSTALLION CAPITAL INC.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS18-SEP-2013Active
Object ID: 12076171 THE BEAREROpen with Google Map shareholder ofSTALLION CAPITAL INC.BahamasOpen with Google map CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS18-SEP-2013Active
Object ID: 12076172 THE BEAREROpen with Google Map shareholder ofPANDA BUSINESS S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12076173 THE BEAREROpen with Google Map shareholder ofPANDA BUSINESS S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12076174 THE BEAREROpen with Google Map shareholder ofPANDA BUSINESS S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12076175 THE BEAREROpen with Google Map shareholder ofPANDA BUSINESS S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12076176 THE BEAREROpen with Google Map shareholder ofBosmont Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-2014In transition
Object ID: 12076177 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076178 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076179 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076180 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076181 THE BEAREROpen with Google Map shareholder ofACACIA CAPITAL BUSINESS CORPORATIONSwitzerlandOpen with Google map BERCHTOLD & ASSOCIES SA 56; AVENUE DE LA GARE MARTIGNY 1920; VALAIS SWITZERLAND04-JUL-2014Active
Object ID: 12076182 HOLLMAN CARRANZA CARRANZAOpen with Google Map shareholder ofMORTLAKE SERVICES & TRADING CORPORATIONColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA21-JUL-2010Active
Object ID: 12076182 HOLLMAN CARRANZA CARRANZAOpen with Google Map shareholder ofANDER GLOBAL FINANCE S.A.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA19-MAY-2010Active
Object ID: 12076183 THE BEAREROpen with Google Map shareholder ofRINGVILLE BUSINESS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-FEB-200630-DEC-2014Dissolved
Object ID: 12076184 THE BEAREROpen with Google Map shareholder ofRONDELLE ASSETS CORP.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*09-MAR-2006Active
Object ID: 12076185 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076186 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076187 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076188 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076189 THE BEAREROpen with Google Map shareholder ofACEVILLE CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*23-MAR-200628-JUL-2014Dissolved
Object ID: 12076190 THE BEAREROpen with Google Map shareholder ofACEVILLE CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*23-MAR-200628-JUL-2014Dissolved
Object ID: 12076191 THE BEAREROpen with Google Map shareholder ofACEVILLE CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*23-MAR-200628-JUL-2014Dissolved
Object ID: 12076192 THE BEAREROpen with Google Map shareholder ofACEVILLE CORP.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*23-MAR-200628-JUL-2014Dissolved
Object ID: 12076193 THE BEAREROpen with Google Map shareholder ofFALWAY S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND24-MAR-200631-MAR-2009Dissolved
Object ID: 12076194 THE BEAREROpen with Google Map shareholder ofFALWAY S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND24-MAR-200631-MAR-2009Dissolved
Object ID: 12076195 Luis Pircio PupilloOpen with Google Map shareholder ofMILNER DEVELOPMENT 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 BAHAMAS04-FEB-2014Active
Object ID: 12076196 Bernd HartmannOpen with Google Map shareholder ofMILNER DEVELOPMENT 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 BAHAMAS04-FEB-2014Active
Object ID: 12076197 Fabian F. von Thüngen-ReichenbachOpen with Google Map shareholder ofMILNER DEVELOPMENT 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 BAHAMAS04-FEB-2014Active
Object ID: 12076198 THE BEAREROpen with Google Map shareholder ofBRADFORD MARKETING CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO19-MAR-2014Defaulted
Object ID: 12076199 THE BEAREROpen with Google Map shareholder ofVERUM HOLDING INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND21-APR-2014Active
Object ID: 12076200 THE BEAREROpen with Google Map shareholder ofBURMIS TRADING GROUP S.A.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND13-OCT-201411-SEP-2015Dissolved
Object ID: 12076201 THE BEAREROpen with Google Map shareholder ofWOOD INDUSTRIAL PARTICIPATIONS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**13-NOV-2014Active
Object ID: 12076202 BELIZE TRUST COMPANY LIMITED AS TRUSTEE OF FAVOUR TRUSTOpen with Google Map shareholder ofSELTUM INVESTMENTS INC.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA19-MAR-2013Active
Object ID: 12076203 THE BEAREROpen with Google Map shareholder ofCASTELO DEVELOPMENT INC.SwitzerlandOpen with Google map MANDARIS AG BEETHOVENSTRASSE 49 CH-8022 ZÜRICH21-MAR-201305-DEC-2013Inactivated
Object ID: 12076204 Veon SRLOpen with Google Map shareholder ofRAYVILLE INVESTMENTS GROUP INC.DominicaOpen with Google map LUCIANO RODRIGUEZ CAMPIZ 27 DE FEBRERO NO.545, EDIFICIO ABASA SANTO DOMINGO REPÚBLICA DOMINICANA19-FEB-2013Active
Object ID: 12076205 FUNDACIÓN ISABEL MORALES G.Open with Google Map shareholder ofISABEL MORALES G., S.A.PanamaOpen with Google map ISABEL AMALIA MORALES GERBAUD EDIFICIO MOSSFON; CALLE 54 ESTE; MARBELLA PANAMA PANAMA25-JAN-2000Active
Object ID: 12076206 THE BEAREROpen with Google Map shareholder ofAIR TRANSPORT CONTRACTORS INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*20-MAY-201411-JUN-2015Changed agent
Object ID: 12076207 EL PORTADOROpen with Google Map shareholder ofFRENESI OVERSEAS CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA16-JUN-200817-JUL-2015Defaulted
Object ID: 12076208 FORDINGTON FOUNDATIONOpen with Google Map shareholder ofFRENESI OVERSEAS CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA16-JUN-200817-JUL-2015Defaulted
Object ID: 12076209 EL PORTADOROpen with Google Map shareholder ofFRENESI OVERSEAS CORP.ColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA16-JUN-200817-JUL-2015Defaulted
Object ID: 12076210 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076211 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076212 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076213 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076214 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076215 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076216 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076217 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076218 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076219 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076220 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076221 EL PORTADOROpen with Google Map shareholder ofEASTWOOD SERVICES INC.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA09-JUN-2014Active
Object ID: 12076222 ROBERTO SANDOVAL CEBALLOSOpen with Google Map shareholder ofXCLUSIVE FLOWERS, S.A.EcuadorOpen with Google map JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR23-APR-2004Active
Object ID: 12076223 JOSE ALBERTO LANDAZURIOpen with Google Map shareholder ofXCLUSIVE FLOWERS, S.A.EcuadorOpen with Google map JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR23-APR-2004Active
Object ID: 12076224 JOSE AYALA LASSOOpen with Google Map shareholder ofXCLUSIVE FLOWERS, S.A.EcuadorOpen with Google map JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR23-APR-2004Active
Object ID: 12076225 ALBERTO LANDAZURI SOTOOpen with Google Map shareholder ofXCLUSIVE FLOWERS, S.A.EcuadorOpen with Google map JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR23-APR-2004Active
Object ID: 12076226 THE BEAREROpen with Google Map shareholder ofBRENDAN CORPORATION LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-OCT-199512-MAR-2007Relocated in new jurisdiction
Object ID: 12076227 THE BEAREROpen with Google Map shareholder ofNISA INTERNATIONAL GROUP LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND14-MAY-200917-DEC-2009Defaulted
Object ID: 12076228 KELLDYNE LTD.Open with Google Map shareholder ofEB HOLDING GROUP L.L.C.EcuadorOpen with Google map PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR05-MAR-2012Active
Object ID: 12076229 KELLDYNE LTD.Open with Google Map shareholder ofMONDELIA MANAGEMENT L.L.C.UruguayOpen with Google map CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY18-JUN-2012Active
Object ID: 12076230 JOSE LUIS PIACENTINI Y ELOISA PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076231 JOSE LUIS PIACENTINIOpen with Google Map shareholder ofBEXLEY TEAM INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA24-SEP-2011Active
Object ID: 12076231 JOSE LUIS PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076232 SILVINA LIDIA RAFAELA CHINNI Y ELOISA PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076233 SILVINA LIDIA RAFAELA CHINNI Y ANALIA PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076234 SILVINA LIDIA RAFAELA CHINNI Y LUCILA PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076235 JOSE LUIS PIACENTINI Y ANALIA PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076236 JOSE LUIS PIACENTINI Y LUCILA PIACENTINIOpen with Google Map shareholder ofLEIGHTON DEVELOPMENTS INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076237 JEAN MARC VAN HISSENHOVENOpen with Google Map shareholder ofDARENTH HOLDINGS S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076238 TZINTZÚN CARRANZAOpen with Google Map shareholder ofDARENTH HOLDINGS S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA10-JUN-2014Active
Object ID: 12076239 EL PORTADOROpen with Google Map shareholder ofMARISSA ENTERPRISES S.A.ColombiaOpen with Google map NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA19-SEP-2013Active
Object ID: 12076240 EL PORTADOROpen with Google Map shareholder ofAMELIA PORTFOLIO CORPORATIONUruguayOpen with Google map CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY23-SEP-2013Active
Object ID: 12076241 AUGUSTO PHILLIPE WILD MATALONOpen with Google Map shareholder ofAMELIA PORTFOLIO CORPORATIONUruguayOpen with Google map CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY23-SEP-2013Active
Object ID: 12076242 DANIEL GERARD WILD MATALONOpen with Google Map shareholder ofAMELIA PORTFOLIO CORPORATIONUruguayOpen with Google map CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY23-SEP-2013Active
Object ID: 12076243 WHITE SPIRIT FOUNDATIONOpen with Google Map shareholder ofALEINAD CORPORATIONColombiaOpen with Google map CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA09-NOV-2007Active
Object ID: 12076244 CARLOS ARCESIO PAZ BAUTISTAOpen with Google Map shareholder ofAGUTEX INVESTMENTS CORP.ColombiaOpen with Google map CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA18-JAN-2006Active
Object ID: 12076245 THE BEAREROpen with Google Map shareholder ofVELIKI DEVELOPMENT S.A.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND16-JUN-2014Active
Object ID: 12076246 THE BEAREROpen with Google Map shareholder ofERLAND PORTFOLIO S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-JUN-2014Shelf company
Object ID: 12076247 THE BEAREROpen with Google Map shareholder ofGallilée Inc.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND24-JUN-201409-OCT-2015In transition
Object ID: 12076248 THE BEAREROpen with Google Map shareholder ofBRAVACOS S.A.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.*07-JUL-2014Active

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