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: 12078602 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
Object ID: 12078603 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
Object ID: 12078604 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
Object ID: 12078605 THE BEAREROpen with Google Map shareholder ofABELAINE HOLDINGS INC.SwitzerlandOpen with Google map JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*20-NOV-200117-DEC-2013Dissolved
Object ID: 12078606 THE BEAREROpen with Google Map shareholder ofABELAINE HOLDINGS INC.SwitzerlandOpen with Google map JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*20-NOV-200117-DEC-2013Dissolved
Object ID: 12078607 THE BEAREROpen with Google Map shareholder ofTOKARA GROUP INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG31-MAR-200619-MAY-2011Dissolved
Object ID: 12078608 THE BEAREROpen with Google Map shareholder ofTOKARA GROUP INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG31-MAR-200619-MAY-2011Dissolved
Object ID: 12078609 THE BEAREROpen with Google Map shareholder ofTOKARA GROUP INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG31-MAR-200619-MAY-2011Dissolved
Object ID: 12078610 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: 12078611 SCORPIO ENGINEERING S.A.Open with Google Map shareholder ofCLAYROS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*21-SEP-200517-JAN-2008Defaulted
Object ID: 12078612 THE BEAREROpen with Google Map shareholder ofTAYCLIFFE HOLDINGS CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND30-SEP-200517-JAN-2012Defaulted
Object ID: 12078613 THE BEAREROpen with Google Map shareholder ofTAYCLIFFE HOLDINGS CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND30-SEP-200517-JAN-2012Defaulted
Object ID: 12078614 THE BEAREROpen with Google Map shareholder ofBRIERWOOD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-OCT-200529-NOV-2007Dissolved
Object ID: 12078615 THE BEAREROpen with Google Map shareholder ofBRIERWOOD INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG04-OCT-200529-NOV-2007Dissolved
Object ID: 12078616 THE BEAREROpen with Google Map shareholder ofBUCKLAND GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-OCT-2005Active
Object ID: 12078617 THE BEAREROpen with Google Map shareholder ofOKOS BUSINESS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12078618 THE BEAREROpen with Google Map shareholder ofOKOS BUSINESS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12078619 THE BEAREROpen with Google Map shareholder ofOKOS BUSINESS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12078620 THE BEAREROpen with Google Map shareholder ofOKOS BUSINESS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-OCT-200519-JAN-2009Defaulted
Object ID: 12078621 THE BEAREROpen with Google Map shareholder ofGRIFFINS EQUITIES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-JAN-200813-JUL-2010Changed agent
Object ID: 12078622 THE BEAREROpen with Google Map shareholder ofAEROTRADE COMPANY INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA16-JAN-200817-JUL-2015Defaulted
Object ID: 12078623 THE BEAREROpen with Google Map shareholder ofTOUCH VENTURES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-JAN-200817-MAR-2014Defaulted
Object ID: 12078624 THE BEAREROpen with Google Map shareholder ofTOUCH VENTURES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-JAN-200817-MAR-2014Defaulted
Object ID: 12078625 THE BEAREROpen with Google Map shareholder ofTOUCH VENTURES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-JAN-200817-MAR-2014Defaulted
Object ID: 12078626 THE BEAREROpen with Google Map shareholder ofTOUCH VENTURES S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-JAN-200817-MAR-2014Defaulted
Object ID: 12078627 AURIA OVIEDO TITOOpen with Google Map shareholder ofGRAYLING FINANCE SERVICES 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.**24-AUG-201024-JAN-2013Defaulted
Object ID: 12078628 SANDRA CUERVO CUERVOOpen with Google Map shareholder ofSIGNAL PHARMACEUTICAL CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA19-NOV-200715-DEC-2010Inactivated
Object ID: 12078629 ABONDANO OTERO Y CIA S.EN. C.Open with Google Map shareholder ofSIGNAL PHARMACEUTICAL CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA19-NOV-200715-DEC-2010Inactivated
Object ID: 12078630 DIANA CUERVO CUERVOOpen with Google Map shareholder ofSIGNAL PHARMACEUTICAL CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA19-NOV-200715-DEC-2010Inactivated
Object ID: 12078631 INVERSIONES JORLISAN S. EN.C.Open with Google Map shareholder ofSIGNAL PHARMACEUTICAL CORP.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA19-NOV-200715-DEC-2010Inactivated
Object ID: 12078632 THE BEAREROpen with Google Map shareholder ofCARNOUX INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG19-NOV-200713-DEC-2010Changed agent
Object ID: 12078633 THE BEAREROpen with Google Map shareholder ofCARNOUX INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG19-NOV-200713-DEC-2010Changed agent
Object ID: 12078634 THE BEAREROpen with Google Map shareholder ofCARNOUX INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG19-NOV-200713-DEC-2010Changed agent
Object ID: 12078635 THE BEAREROpen with Google Map shareholder ofCARNOUX INC.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG19-NOV-200713-DEC-2010Changed agent
Object ID: 12078636 THE BEAREROpen with Google Map shareholder ofSUGAR HILL TRADING CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND19-NOV-200711-DEC-2012Dissolved
Object ID: 12078637 EL PORTADOROpen with Google Map shareholder ofSUNFIELD TRADING 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.**10-AUG-200521-JAN-2015Defaulted
Object ID: 12078638 EL PORTADOROpen with Google Map shareholder ofSUNFIELD TRADING 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.**10-AUG-200521-JAN-2015Defaulted
Object ID: 12078639 EL PORTADOROpen with Google Map shareholder ofSUNFIELD TRADING 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.**10-AUG-200521-JAN-2015Defaulted
Object ID: 12078640 FIASO FINANCE INC.Open with Google Map shareholder ofBANSAT LATAM S.A.ColombiaOpen with Google map GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA20-JUN-201317-JUL-2015Defaulted
Object ID: 12078641 THE BEAREROpen with Google Map shareholder ofMALEY ASSOCIATES INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*08-JUL-2013Active
Object ID: 12078642 EL PORTADOROpen with Google Map shareholder ofAMANECER ENTERPRISES S.A.UruguayOpen with Google map ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY08-JUL-2013Active
Object ID: 12078643 EL PORTADOROpen with Google Map shareholder ofAMANECER ENTERPRISES S.A.UruguayOpen with Google map ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY08-JUL-2013Active
Object ID: 12078644 ORION TRUST (NEW ZEALAND) LIMITED as Trustee of HAAST TRUSTOpen with Google Map shareholder ofTILLGATE INC.MaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA15-JUL-2013Active
Object ID: 12078645 EL PORTADOROpen with Google Map shareholder ofMILLENIUM GROUP PORTFOLIO, 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.**05-AUG-2013Active
Object ID: 12078646 EL PORTADOROpen with Google Map shareholder ofMILLENIUM GROUP PORTFOLIO, 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.**05-AUG-2013Active
Object ID: 12078647 EL PORTADOROpen with Google Map shareholder ofMILLENIUM GROUP PORTFOLIO, 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.**05-AUG-2013Active
Object ID: 12078648 THE BEAREROpen with Google Map shareholder ofDORSILON INVESTMENT CORP.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND09-AUG-2013Active
Object ID: 12078649 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: 12078650 THE BEAREROpen with Google Map shareholder ofDAVENMORE INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*23-MAR-200626-SEP-2008Dissolved
Object ID: 12078651 THE BEAREROpen with Google Map shareholder ofZANGWILL GLOBAL CORP.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND30-MAR-200611-APR-2011Inactivated
Object ID: 12078652 MONTGOMERY FOUNDATION, VADUZOpen with Google Map shareholder ofLORNGREEN BUSINESS CORP.LiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN05-DEC-2000Active
Object ID: 12078653 THE BEAREROpen with Google Map shareholder ofCONSULTORIA AVANZADA S.A.VenezuelaOpen with Google map TOBÍAS CARRERO NÁCAR AVE. BLANDIN CON CALLE MOHEDANO TORRE MULTINACIONAL DE SEGUROS LA CASTELLANA CARACAS, VENEZUELA05-OCT-2001Active
Object ID: 12078654 TAMPA JUICE SERVICE INC.Open with Google Map shareholder ofRIVARA HOLDINGS S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*14-NOV-2011Active
Object ID: 12078655 EL PORTADOROpen with Google Map shareholder ofSUNFIELD TRADING 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.**10-AUG-200521-JAN-2015Defaulted
Object ID: 12078656 THE BEAREROpen with Google Map shareholder ofSUMMIT INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND17-AUG-200530-SEP-2009Defaulted
Object ID: 12078657 THE BEAREROpen with Google Map shareholder ofULUX S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG12-AUG-200529-JUL-2014Defaulted
Object ID: 12078658 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: 12078659 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: 12078660 AGAMATH FOUNDATIONOpen with Google Map shareholder ofHAMLOCK INVESTMENT CORP.LiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN06-AUG-2001Active
Object ID: 12078661 DRESDNER BANK LATEINAMERIKA AGOpen with Google Map shareholder ofHAMLOCK INVESTMENT CORP.LiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN06-AUG-2001Active
Object ID: 12078662 THE BEAREROpen with Google Map shareholder ofAUTHORITY CORP.ArgentinaOpen with Google map EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA16-OCT-200125-SEP-2015Resigned as agent
Object ID: 12078663 THE BEAREROpen with Google Map shareholder ofAUTHORITY CORP.ArgentinaOpen with Google map EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA16-OCT-200125-SEP-2015Resigned as agent
Object ID: 12078664 THE BEAREROpen with Google Map shareholder ofUNIVERSAL GLOBAL ENTERPRISES INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN01-NOV-2001Active
Object ID: 12078665 THE BEAREROpen with Google Map shareholder ofUNIVERSAL GLOBAL ENTERPRISES INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN01-NOV-2001Active
Object ID: 12078666 THE BEAREROpen with Google Map shareholder ofUNIVERSAL GLOBAL ENTERPRISES INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN01-NOV-2001Active
Object ID: 12078667 THE BEAREROpen with Google Map shareholder ofUNIVERSAL GLOBAL ENTERPRISES INC.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN01-NOV-2001Active
Object ID: 12078668 THE BEAREROpen with Google Map shareholder ofPER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-APR-2006Active
Object ID: 12078669 THE BEAREROpen with Google Map shareholder ofPER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-APR-2006Active
Object ID: 12078670 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL INVESTMENTS TEAM CORP.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES23-APR-200918-JUL-2012Defaulted
Object ID: 12078671 THE BEAREROpen with Google Map shareholder ofRULANOR INVESTMENT CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO14-MAY-200918-AUG-2014Dissolved
Object ID: 12078672 EL PORTADOROpen with Google Map shareholder ofDEYSON DEVELOPMENT INC.ColombiaOpen with Google map LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA05-JUN-200918-JUL-2012Defaulted
Object ID: 12078673 EL PORTADOROpen with Google Map shareholder ofDEYSON DEVELOPMENT INC.ColombiaOpen with Google map LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA05-JUN-200918-JUL-2012Defaulted
Object ID: 12078674 THE BEAREROpen with Google Map shareholder ofWARTIS CORP.LuxembourgOpen with Google map HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG09-JUN-200905-SEP-2011Defaulted
Object ID: 12078675 THE BEAREROpen with Google Map shareholder ofROVANA ALLIANCE S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078676 THE BEAREROpen with Google Map shareholder ofROVANA ALLIANCE S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078677 THE BEAREROpen with Google Map shareholder ofROVANA ALLIANCE S.A.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL14-FEB-2006Inactivated
Object ID: 12078678 THE BEAREROpen with Google Map shareholder ofVONHAM CAPITAL CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200611-AUG-2015Defaulted
Object ID: 12078679 THE BEAREROpen with Google Map shareholder ofVONHAM CAPITAL CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200611-AUG-2015Defaulted
Object ID: 12078680 THE BEAREROpen with Google Map shareholder ofVONHAM CAPITAL CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200611-AUG-2015Defaulted
Object ID: 12078681 THE BEAREROpen with Google Map shareholder ofVONHAM CAPITAL CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200611-AUG-2015Defaulted
Object ID: 12078682 THE BEAREROpen with Google Map shareholder ofCOASTAL DEVELOPMENT SERVICES CORPORATIONCosta 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 RICA24-FEB-200616-JUL-2008Defaulted
Object ID: 12078683 THE BEAREROpen with Google Map shareholder ofBLUEFIELD COMPANY CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-MAR-200604-JAN-2010Dissolved
Object ID: 12078684 THE BEAREROpen with Google Map shareholder ofFALWOOD CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12078685 THE BEAREROpen with Google Map shareholder ofGOLDEN SEAL TRADE CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND05-JAN-2006Defaulted
Object ID: 12078686 THE BEAREROpen with Google Map shareholder ofIRIDION BUSINESS S.A.SwitzerlandOpen with Google map MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND05-JAN-200606-NOV-2012Dissolved
Object ID: 12078687 THE BEAREROpen with Google Map shareholder ofHALSBURY HOLDINGS S.A.SwitzerlandOpen with Google map BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND14-FEB-200616-JUL-2013Defaulted
Object ID: 12078688 THE BEAREROpen with Google Map shareholder ofVONBRIDGE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-FEB-200615-JUN-2011Changed agent
Object ID: 12078689 THE BEAREROpen with Google Map shareholder ofVONBRIDGE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-FEB-200615-JUN-2011Changed agent
Object ID: 12078690 THE BEAREROpen with Google Map shareholder ofVONBRIDGE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-FEB-200615-JUN-2011Changed agent
Object ID: 12078691 THE BEAREROpen with Google Map shareholder ofVONBRIDGE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-FEB-200615-JUN-2011Changed agent
Object ID: 12078692 THE BEAREROpen with Google Map shareholder ofZALBRIDGE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200628-NOV-2013Inactivated
Object ID: 12078693 THE BEAREROpen with Google Map shareholder ofZALBRIDGE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200628-NOV-2013Inactivated
Object ID: 12078694 THE BEAREROpen with Google Map shareholder ofZALBRIDGE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200628-NOV-2013Inactivated
Object ID: 12078695 THE BEAREROpen with Google Map shareholder ofZALBRIDGE S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-FEB-200628-NOV-2013Inactivated
Object ID: 12078696 COSMASUR S.A.Open with Google Map shareholder ofPETROLERA LA SERRANA S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-MAY-200610-SEP-2013Discontinued
Object ID: 12078697 JOSE PEÑAFIEL ESCALANTEOpen with Google Map shareholder ofPETROLERA LA SERRANA S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-MAY-200610-SEP-2013Discontinued
Object ID: 12078698 THE BEAREROpen with Google Map shareholder ofFORBACH S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG07-JUN-200624-MAR-2011Defaulted
Object ID: 12078699 THE BEAREROpen with Google Map shareholder ofFORBACH S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG07-JUN-200624-MAR-2011Defaulted
Object ID: 12078700 THE BEAREROpen with Google Map shareholder ofINVESCO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND23-FEB-199517-MAR-2009Dissolved
Object ID: 12078701 FU QINGGUOpen with Google Map shareholder ofFULL MARGIN ENTERPRISE LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-200709-OCT-2008Defaulted

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