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: 12078507 THE BEAREROpen with Google Map shareholder ofNORDANT INTERNATIONAL S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-JUN-200116-SEP-2005Dissolved
Object ID: 12078508 THE BEAREROpen with Google Map shareholder ofNORDANT INTERNATIONAL S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-JUN-200116-SEP-2005Dissolved
Object ID: 12078509 THE BEAREROpen with Google Map shareholder ofLJLL CORP.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND27-JAN-200606-FEB-2013Dissolved
Object ID: 12078510 THE BEAREROpen with Google Map shareholder ofNORTHLAKE PROPERTIES S.A.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND09-FEB-200616-JUL-2013Defaulted
Object ID: 12078511 THE BEAREROpen with Google Map shareholder ofSUNPORT TRADING INC.SwitzerlandOpen with Google map UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND09-FEB-200618-JUL-2012Defaulted
Object ID: 12078512 THE BEAREROpen with Google Map shareholder ofBENSON CORPORATIONSwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND15-MAR-2006Active
Object ID: 12078513 THE BEAREROpen with Google Map shareholder ofENDORA INC.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG17-MAR-200616-JUL-2008Defaulted
Object ID: 12078514 THE BEAREROpen with Google Map shareholder ofENDORA INC.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG17-MAR-200616-JUL-2008Defaulted
Object ID: 12078515 THE BEAREROpen with Google Map shareholder ofENDORA INC.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG17-MAR-200616-JUL-2008Defaulted
Object ID: 12078516 THE BEAREROpen with Google Map shareholder ofCOLPER OVERSEAS INC.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-MAR-2006Active
Object ID: 12078517 THE BEAREROpen with Google Map shareholder ofCOLPER OVERSEAS INC.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-MAR-2006Active
Object ID: 12078518 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078519 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078520 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078521 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078522 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078523 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078524 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078525 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078526 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078527 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078528 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078529 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078530 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078531 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078532 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078533 THE BEAREROpen with Google Map shareholder ofINTERALBAHACA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA16-AUG-2005Active
Object ID: 12078534 THE BEAREROpen with Google Map shareholder ofINTERALBAHACA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA16-AUG-2005Active
Object ID: 12078535 THE BEAREROpen with Google Map shareholder ofINTERALBAHACA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA16-AUG-2005Active
Object ID: 12078536 THE BEAREROpen with Google Map shareholder ofINTERALBAHACA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA16-AUG-2005Active
Object ID: 12078537 THE BEAREROpen with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078538 WENTHEIM S.A.Open with Google Map shareholder ofDRAGAR SHIPPING LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-SEP-200208-OCT-2012Resigned as agent
Object ID: 12078538 WENTHEIM S.A.Open with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078539 AVION GROUP HFOpen with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078540 MELDEN CORP.Open with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078541 THE BEAREROpen with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078542 THE BEAREROpen with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078543 ZITKO CAPITAL CORP.Open with Google Map shareholder ofMELVIEW MARITIME S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-AUG-200517-JAN-2012Resigned as agent
Object ID: 12078544 THE BEAREOpen with Google Map shareholder ofBOLETAS, S.A.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER19-JUN-200125-AUG-2008Defaulted
Object ID: 12078545 THE BEAREROpen with Google Map shareholder ofBOLETAS, S.A.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER19-JUN-200125-AUG-2008Defaulted
Object ID: 12078546 THE BEAREROpen with Google Map shareholder ofPRIMAR CONSULTANTS CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND19-JUL-2001Active
Object ID: 12078547 THE BEAREROpen with Google Map shareholder ofPRIMAR CONSULTANTS CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND19-JUL-2001Active
Object ID: 12078548 THE BEAREROpen with Google Map shareholder ofREALDREAM MANAGEMENT S.A.UruguayOpen with Google map DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY29-AUG-2001Active
Object ID: 12078549 THE BEAREROpen with Google Map shareholder ofREALDREAM MANAGEMENT S.A.UruguayOpen with Google map DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY29-AUG-2001Active
Object ID: 12078550 THE BEAREROpen with Google Map shareholder ofARGOS CONSULTANTS MANAGEMENT S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-NOV-2007Active
Object ID: 12078551 ZONA FRANCA INDUSTRIAL DE LAS AMERICAS S.A.Open with Google Map shareholder ofINTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-FEB-2008Active
Object ID: 12078552 MONTELLA INVESTMENTS S.A.Open with Google Map shareholder ofINTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA21-FEB-2008Active
Object ID: 12078553 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078554 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078555 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078556 THE BEAREROpen with Google Map shareholder ofHONFLEUR CAPITAL INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND20-NOV-200713-AUG-2010Discontinued
Object ID: 12078557 THE BEAREROpen with Google Map shareholder ofLOANODUE S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO12-AUG-2005Active
Object ID: 12078558 Gold Bridge Shipping CorporationOpen with Google Map shareholder ofHYACINTH NAVIGATION S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**19-MAR-2008Active
Object ID: 12078558 Gold Bridge Shipping CorporationOpen with Google Map shareholder ofIRIS MARITIME INTERNATIONAL S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**19-MAR-2008Active
Object ID: 12078558 Gold Bridge Shipping CorporationOpen with Google Map shareholder ofGERBERA NAVIGATION S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**04-DEC-2002Active
Object ID: 12078558 Gold Bridge Shipping CorporationOpen with Google Map shareholder ofEUSTOMA NAVIGATION S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**22-AUG-2005Active
Object ID: 12078559 THE BEAREROpen with Google Map shareholder ofSECCO INDUSTRIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200517-JAN-2008Defaulted
Object ID: 12078560 THE BEAREROpen with Google Map shareholder ofSECCO INDUSTRIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200517-JAN-2008Defaulted
Object ID: 12078561 THE BEAREROpen with Google Map shareholder ofSECCO INDUSTRIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200517-JAN-2008Defaulted
Object ID: 12078562 THE BEAREROpen with Google Map shareholder ofSECCO INDUSTRIES INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200517-JAN-2008Defaulted
Object ID: 12078563 THE BEAREROpen with Google Map shareholder ofROSKO GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND30-MAR-200617-OCT-2013Inactivated
Object ID: 12078564 THE BEAREROpen with Google Map shareholder ofTOSCANA NEGOCIOS 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.**28-MAR-200616-JUL-2008Defaulted
Object ID: 12078565 THE BEAREROpen with Google Map shareholder ofTOSCANA NEGOCIOS 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.**28-MAR-200616-JUL-2008Defaulted
Object ID: 12078566 THE BEAREROpen with Google Map shareholder ofENDORA INC.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG17-MAR-200616-JUL-2008Defaulted
Object ID: 12078567 THE BEAREROpen with Google Map shareholder ofBIVER BUSINESS S.A.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND23-MAR-200629-APR-2008Changed agent
Object ID: 12078568 THE BEAREROpen with Google Map shareholder ofERASMUS RESOURCES S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND24-MAR-200608-JAN-2013Dissolved
Object ID: 12078569 THE BEAREROpen with Google Map shareholder ofERASMUS RESOURCES S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND24-MAR-200608-JAN-2013Dissolved
Object ID: 12078570 THE BEAREROpen with Google Map shareholder ofGAHAUN INTERNATIONAL INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND29-MAR-200601-AUG-2014Dissolved
Object ID: 12078571 THE BEAREROpen with Google Map shareholder ofKELLAS TRADING S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND28-MAR-200617-JUL-2015Defaulted
Object ID: 12078572 THE BEAREROpen with Google Map shareholder ofKELLAS TRADING S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND28-MAR-200617-JUL-2015Defaulted
Object ID: 12078573 THE BEAREROpen with Google Map shareholder ofKELLAS TRADING S.A.SwitzerlandOpen with Google map TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND28-MAR-200617-JUL-2015Defaulted
Object ID: 12078574 THE BEAREROpen with Google Map shareholder ofTHRIPSEY CONSULTANTS INC.SwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND30-MAR-200614-DEC-2010Inactivated
Object ID: 12078575 THE BEAREROpen with Google Map shareholder ofAVIPAL, S.A.PanamaOpen with Google map AVIPAL, S.A. PANAMA REPUBLIC OF PANAMA S.I.14-NOV-2000Active
Object ID: 12078576 THE BEAREROpen with Google Map shareholder ofAVIPAL, S.A.PanamaOpen with Google map AVIPAL, S.A. PANAMA REPUBLIC OF PANAMA S.I.14-NOV-2000Active
Object ID: 12078577 MULBERRY GROUP LLCOpen with Google Map shareholder ofDOYLE HOLDING CORP.EcuadorOpen with Google map DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR25-AUG-2008Active
Object ID: 12078577 MULBERRY GROUP LLCOpen with Google Map shareholder ofNORCO ENTERPRISE CORPORATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR19-DEC-2000Active
Object ID: 12078578 EL PORTADOROpen with Google Map shareholder ofNORCO ENTERPRISE CORPORATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR19-DEC-2000Active
Object ID: 12078579 EL PORTADOROpen with Google Map shareholder ofNORCO ENTERPRISE CORPORATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR19-DEC-2000Active
Object ID: 12078580 EL PORTADOROpen with Google Map shareholder ofNORCO ENTERPRISE CORPORATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR19-DEC-2000Active
Object ID: 12078581 EL PORTADOROpen with Google Map shareholder ofNORCO ENTERPRISE CORPORATIONEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR19-DEC-2000Active
Object ID: 12078582 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078583 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078584 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078585 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078586 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078587 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078588 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078589 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078590 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078591 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078592 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078593 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078594 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078595 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078596 THE BEAREROpen with Google Map shareholder ofLANEWOOD HOLDINGS S.A.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG17-MAR-200625-AUG-2010Changed agent
Object ID: 12078597 JOSE FERNÁNDEZ RAMOSOpen with Google Map shareholder ofTAVANA INDUSTRIES INC.EcuadorOpen with Google map SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR14-NOV-200721-JAN-2015Defaulted
Object ID: 12078598 EL PORTADOROpen with Google Map shareholder ofTAVANA INDUSTRIES INC.EcuadorOpen with Google map SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR14-NOV-200721-JAN-2015Defaulted
Object ID: 12078599 THE BEAREROpen with Google Map shareholder ofREALDREAM MANAGEMENT S.A.UruguayOpen with Google map DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY29-AUG-2001Active
Object ID: 12078600 THE BEAREROpen with Google Map shareholder ofREALDREAM MANAGEMENT S.A.UruguayOpen with Google map DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY29-AUG-2001Active
Object ID: 12078601 THE BEAREROpen with Google Map shareholder ofLA ALHAMBRA INTERNATIONAL & COMPANY S.A.GuatemalaOpen with Google map MARIO RAMIREZ KM 14 AL SALVADOR PLAZA SONIBEL OF 13 A GUATEMALA, GUATEMALA12-SEP-2001Active

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