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: 12080593 EL PORTADOROpen with Google Map shareholder ofMILANDRA PORTFOLIO S.A.UruguayOpen with Google map CR. TRISTAN BARBERY FACIETTO CONSTITUYENTE 1467, OF. 501 MONTEVIDEO URUGUAY17-FEB-2012Active
Object ID: 12080594 THE BEAREROpen with Google Map shareholder ofCOASTLAND MANAGEMENT S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*23-FEB-201217-JUL-2015Defaulted
Object ID: 12080595 THE BEAREROpen with Google Map shareholder ofSTREAMSIDE CONSULTING S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12080596 THE BEAREROpen with Google Map shareholder ofSTREAMSIDE CONSULTING S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12080597 THE BEAREROpen with Google Map shareholder ofSTREAMSIDE CONSULTING S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12080598 THE BEAREROpen with Google Map shareholder ofSTREAMSIDE CONSULTING S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES28-FEB-2012Active
Object ID: 12080599 THE BEAREROpen with Google Map shareholder ofHARLOWDALE GLOBAL CORPORATIONAntigua and BarbudaOpen with Google map ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA08-MAR-201216-JUL-2014Defaulted
Object ID: 12080600 EL PORTADOROpen with Google Map shareholder ofJENFORD INVESTMENTS 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.**07-MAR-2012Active
Object ID: 12080601 EL PORTADOROpen with Google Map shareholder ofJENFORD INVESTMENTS 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.**07-MAR-2012Active
Object ID: 12080602 EL PORTADOROpen with Google Map shareholder ofJENFORD INVESTMENTS 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.**07-MAR-2012Active
Object ID: 12080603 RAFAEL ERNESTO MANRIQUEOpen with Google Map shareholder ofRAMAN TRADING, S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA27-APR-2010Active
Object ID: 12080604 THE BEAREROpen with Google Map shareholder ofDOBELLE INTERNATIONAL INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA30-APR-2008Active
Object ID: 12080605 THE BEAREROpen with Google Map shareholder ofCONWAY GROUP CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG21-OCT-2004Active
Object ID: 12080606 THE BEAREROpen with Google Map shareholder ofCONWAY GROUP CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG21-OCT-2004Active
Object ID: 12080607 THE BEAREROpen with Google Map shareholder ofCONWAY GROUP CORPORATIONLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG21-OCT-2004Active
Object ID: 12080608 THE BEAREROpen with Google Map shareholder ofIMPACT INTERNATIONAL ENTERPRISES S.A.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA09-NOV-200416-APR-2013Defaulted
Object ID: 12080609 THE BEAREROpen with Google Map shareholder ofIMPACT INTERNATIONAL ENTERPRISES S.A.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA09-NOV-200416-APR-2013Defaulted
Object ID: 12080610 THE BEAREROpen with Google Map shareholder ofIMPACT INTERNATIONAL ENTERPRISES S.A.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA09-NOV-200416-APR-2013Defaulted
Object ID: 12080611 THE BEAREROpen with Google Map shareholder ofIMPACT INTERNATIONAL ENTERPRISES S.A.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA09-NOV-200416-APR-2013Defaulted
Object ID: 12080612 SUSANA CHAVES SELLOpen with Google Map shareholder ofEXPORTECNICA, SOCIEDAD ANONIMACosta RicaOpen with Google map LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA11-APR-200308-OCT-2013Resigned as agent
Object ID: 12080613 EL PORTADOROpen with Google Map shareholder ofTAEDO MANAGEMENT S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*16-MAY-200329-JUN-2005Changed agent
Object ID: 12080614 EL PORTADOROpen with Google Map shareholder ofTAEDO MANAGEMENT S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*16-MAY-200329-JUN-2005Changed agent
Object ID: 12080615 GREGORY SCOTT ROTHERMELOpen with Google Map shareholder ofGRINSLADE MANAGEMENT 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 BAHAMAS04-JAN-201027-JUN-2011Defaulted
Object ID: 12080616 EL PORTADOROpen with Google Map shareholder ofTAGORE EQUITIES CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-JAN-201016-JUL-2014Defaulted
Object ID: 12080617 EL PORTADOROpen with Google Map shareholder ofTAGORE EQUITIES CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-JAN-201016-JUL-2014Defaulted
Object ID: 12080618 EL PORTADOROpen with Google Map shareholder ofABLON CAPITAL INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-2010Active
Object ID: 12080619 EL PORTADOROpen with Google Map shareholder ofABLON CAPITAL INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-2010Active
Object ID: 12080620 EL PORTADOROpen with Google Map shareholder ofABLON CAPITAL INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-2010Active
Object ID: 12080621 EL PORTADOROpen with Google Map shareholder ofABLON CAPITAL INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-2010Active
Object ID: 12080622 EL PORTADOROpen with Google Map shareholder ofABLON CAPITAL INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR04-JAN-2010Active
Object ID: 12080623 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080624 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080625 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080626 THE BEAREROpen with Google Map shareholder ofDURBAN CORPORATIONSwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND23-MAR-200503-JAN-2012Defaulted
Object ID: 12080627 THE BEAREROpen with Google Map shareholder ofCFR Management Ltd.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND20-APR-200509-JAN-2009Defaulted
Object ID: 12080628 EL PORTADOROpen with Google Map shareholder ofKENLEY FINANCE CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA16-AUG-2000Active
Object ID: 12080629 EL PORTADOROpen with Google Map shareholder ofKENLEY FINANCE CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA16-AUG-2000Active
Object ID: 12080630 THE BEAREROpen with Google Map shareholder ofHARLAJ S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**21-AUG-200619-JAN-2009Defaulted
Object ID: 12080631 THE BEAREROpen with Google Map shareholder ofBECASSE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND01-SEP-200602-FEB-2011Discontinued
Object ID: 12080632 THE BEAREROpen with Google Map shareholder ofBECASSE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND01-SEP-200602-FEB-2011Discontinued
Object ID: 12080633 THE BEAREROpen with Google Map shareholder ofBECASSE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND01-SEP-200602-FEB-2011Discontinued
Object ID: 12080634 THE BEAREROpen with Google Map shareholder ofBECASSE CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND01-SEP-200602-FEB-2011Discontinued
Object ID: 12080635 LISSETTE EUGENIA EGUIZABAL CASTAÑEDA DE RODASOpen with Google Map shareholder ofMACRO COMPANY INTERNATIONAL CORPORATIONGuatemalaOpen with Google map JORGE GARCIA COJULUN MACRO INVERSIONES, S.A. 13 AVE. 19-15 ZONA 10 GUATEMALA11-SEP-2006Active
Object ID: 12080636 THE BEAREROpen with Google Map shareholder ofNEW EAGLE S. A.GuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM30-NOV-1983Active
Object ID: 12080637 KINGBRIDGE TRUSTEE COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofNEW EAGLE S. A.GuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM30-NOV-1983Active
Object ID: 12080638 JERMYN WORLDWIDE CORP.,Open with Google Map shareholder ofCORPSIR S.A.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR15-SEP-200817-JAN-2014Defaulted
Object ID: 12080639 THE BEAREROpen with Google Map shareholder ofCADDIGAN BUSINESS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*25-SEP-200826-APR-2013Dissolved
Object ID: 12080640 THE BEAREROpen with Google Map shareholder ofMOHOLC MANAGEMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-SEP-2008Shelf company
Object ID: 12080641 THE BEAREROpen with Google Map shareholder ofELGENBURG ASSET S.A.SwitzerlandOpen with Google map AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND29-SEP-200814-JUN-2013Resigned as agent
Object ID: 12080642 Carbon Positive Trading LimitedOpen with Google Map shareholder ofGLOBAL WEALTH LIMITEDUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB05-APR-200509-JAN-2009Defaulted
Object ID: 12080643 THE BEAREROpen with Google Map shareholder ofVALE HOLDINGS INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL10-MAY-2005Defaulted
Object ID: 12080644 THE BEAREROpen with Google Map shareholder ofVALE HOLDINGS INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL10-MAY-2005Defaulted
Object ID: 12080645 THE BEAREROpen with Google Map shareholder ofSELBONNE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-200501-AUG-2014Dissolved
Object ID: 12080646 THE BEAREROpen with Google Map shareholder ofSPECTRA EQUITIES CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND16-MAY-200514-DEC-2010Changed agent
Object ID: 12080647 THE BEAREROpen with Google Map shareholder ofWAGNON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-MAY-200528-MAY-2010Dissolved
Object ID: 12080648 THE BEAREROpen with Google Map shareholder ofOILTON PORTFOLIO INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL10-JAN-2014Active
Object ID: 12080649 THE BEAREROpen with Google Map shareholder ofOILTON PORTFOLIO INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL10-JAN-2014Active
Object ID: 12080650 THE BEAREROpen with Google Map shareholder ofOILTON PORTFOLIO INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL10-JAN-2014Active
Object ID: 12080651 THE BEAREROpen with Google Map shareholder ofOILTON PORTFOLIO INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL10-JAN-2014Active
Object ID: 12080652 VINCENT GIRODOpen with Google Map shareholder ofPALM PARADISE, S.A.PanamaOpen with Google map VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA02-FEB-2006Active
Object ID: 12080653 EVA CARMEN CARDOZE SCIOSCIOLEOpen with Google Map shareholder ofPALM PARADISE, S.A.PanamaOpen with Google map VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA02-FEB-2006Active
Object ID: 12080654 NICHOLAS JOSEPH SCIOSCIOLEOpen with Google Map shareholder ofPALM PARADISE, S.A.PanamaOpen with Google map VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA02-FEB-2006Active
Object ID: 12080655 THE BEAREROpen with Google Map shareholder ofSPRING REAL ESTATE CORPORATION S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-JUL-2004Active
Object ID: 12080656 THE BEAREROpen with Google Map shareholder ofCARLSBAD CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12080657 THE BEAREROpen with Google Map shareholder ofCARLSBAD CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12080658 THE BEAREROpen with Google Map shareholder ofCARLSBAD CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12080659 THE BEAREROpen with Google Map shareholder ofCARLSBAD CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-AUG-200416-JAN-2007Defaulted
Object ID: 12080660 THE BEAREROpen with Google Map shareholder ofHIDALGO GROUP CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND24-SEP-200417-JAN-2012Defaulted
Object ID: 12080661 THE BEAREROpen with Google Map shareholder ofOMNI MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND02-NOV-200408-JUL-2013Dissolved
Object ID: 12080662 THE BEAREROpen with Google Map shareholder ofACCENTOR BUSINESS S.A.LuxembourgOpen with Google map WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG23-APR-200816-JUN-2010Defaulted
Object ID: 12080663 THE BEAREROpen with Google Map shareholder ofSOLERO INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-APR-200829-OCT-2012Dissolved
Object ID: 12080664 THE BEAREROpen with Google Map shareholder ofSOLERO INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-APR-200829-OCT-2012Dissolved
Object ID: 12080665 THE BEAREROpen with Google Map shareholder ofSOLERO INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-APR-200829-OCT-2012Dissolved
Object ID: 12080666 THE BEAREROpen with Google Map shareholder ofSOLERO INVESTMENT INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*23-APR-200829-OCT-2012Dissolved
Object ID: 12080667 THE BEAREROpen with Google Map shareholder ofCALTRON INVESTMENTS CORP.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND08-APR-2003Active
Object ID: 12080668 EL PORTADOROpen with Google Map shareholder ofPAS DE CALAIS PROJECTS CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*09-JUN-200319-JUL-2007Defaulted
Object ID: 12080669 EL PORTADOROpen with Google Map shareholder ofPAS DE CALAIS PROJECTS CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*09-JUN-200319-JUL-2007Defaulted
Object ID: 12080670 EL PORTADOROpen with Google Map shareholder ofPAS DE CALAIS PROJECTS CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*09-JUN-200319-JUL-2007Defaulted
Object ID: 12080671 EL PORTADOROpen with Google Map shareholder ofPAS DE CALAIS PROJECTS CORP.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*09-JUN-200319-JUL-2007Defaulted
Object ID: 12080672 EL PORTADOROpen with Google Map shareholder ofEINDOVEN MANAGEMENT INC.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JAN-201202-JUL-2015Changed agent
Object ID: 12080673 EL PORTADOROpen with Google Map shareholder ofEINDOVEN MANAGEMENT INC.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY04-JAN-201202-JUL-2015Changed agent
Object ID: 12080674 BRIAN WILLIAM SMITH Y/O ANGELA MARIA DURAN CARVAJALOpen with Google Map shareholder ofPECAN COMMERCIAL INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA27-JAN-2012Active
Object ID: 12080675 THE BEAREROpen with Google Map shareholder ofELECNOR TRADING INC.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND08-MAR-201217-JUL-2015Defaulted
Object ID: 12080676 THE BEAREROpen with Google Map shareholder ofBEVERINGTON REAL ESTATES INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*25-APR-2012Active
Object ID: 12080677 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080678 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080679 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080680 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080681 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080682 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080683 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080684 EL PORTADOROpen with Google Map shareholder ofBRADSHAW PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY23-MAY-2012In transition
Object ID: 12080685 THE BEAREROpen with Google Map shareholder ofIDALE S.A.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-JAN-201019-DEC-2011Changed agent
Object ID: 12080686 THE BEAREROpen with Google Map shareholder ofIDALE S.A.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-JAN-201019-DEC-2011Changed agent
Object ID: 12080687 THE BEAREROpen with Google Map shareholder ofIDALE S.A.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-JAN-201019-DEC-2011Changed agent
Object ID: 12080688 THE BEAREROpen with Google Map shareholder ofIDALE S.A.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-JAN-201019-DEC-2011Changed agent
Object ID: 12080689 EL PORTADOROpen with Google Map shareholder ofTERSAN TRADING INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12080690 Juan Manuel GarciaOpen with Google Map shareholder ofTERSAN TRADING INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12080691 Alberto CortesOpen with Google Map shareholder ofTERSAN TRADING INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA04-JAN-201017-JUL-2015Defaulted
Object ID: 12080692 EL PORTADOROpen with Google Map shareholder ofTERSAN TRADING INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA04-JAN-201017-JUL-2015Defaulted

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