Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12080884 EL PORTADOROpen with Google Map shareholder ofSUNCHOICE RESOURCES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-DEC-2008Active
Object ID: 12080885 EL PORTADOROpen with Google Map shareholder ofSUNCHOICE RESOURCES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY09-DEC-2008Active
Object ID: 12080886 THE BEAREROpen with Google Map shareholder ofCARIANAS TRADING S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND06-JAN-2009Active
Object ID: 12080887 THE BEAREROpen with Google Map shareholder ofCRAIGTECH CORPORATIONSwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND07-JAN-200926-MAR-2014Defaulted
Object ID: 12080888 THE BEAREROpen with Google Map shareholder ofSEAWAY CONSULTANTS OVERSEAS INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND21-DEC-2006Active
Object ID: 12080889 THE BEAREROpen with Google Map shareholder ofVALDEMAR GROUP S.A.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND23-JUN-200519-NOV-2013Dissolved
Object ID: 12080890 THE BEAREROpen with Google Map shareholder ofVALDEMAR GROUP S.A.SwitzerlandOpen with Google map CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND23-JUN-200519-NOV-2013Dissolved
Object ID: 12080891 CHRISTOPHE GAULOpen with Google Map shareholder ofSeaside IS Management S.A.LuxembourgOpen with Google map HEADSTART LUXEMBOURG 7; RUE ROBERT STÜMPER LUXEMBOURG CITY L-2557; LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-2011Defaulted
Object ID: 12080892 THE BEAREROpen with Google Map shareholder ofRIVENDALE CONSULTANTS & ASSOCIATES INCORPORATEDSwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND12-FEB-201017-DEC-2010Inactivated
Object ID: 12080893 THE BEAREROpen with Google Map shareholder ofRIVENDALE CONSULTANTS & ASSOCIATES INCORPORATEDSwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND12-FEB-201017-DEC-2010Inactivated
Object ID: 12080894 EL PORTADOROpen with Google Map shareholder ofPP Inspection Group Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201016-JUL-2014Defaulted
Object ID: 12080895 EL PORTADOROpen with Google Map shareholder ofPP Inspection Group Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201016-JUL-2014Defaulted
Object ID: 12080896 EL PORTADOROpen with Google Map shareholder ofPP Inspection Group Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201016-JUL-2014Defaulted
Object ID: 12080897 EL PORTADOROpen with Google Map shareholder ofPP Inspection Group Corp.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-201016-JUL-2014Defaulted
Object ID: 12080898 EL PORTADOROpen with Google Map shareholder ofElectrical Reliability Testing Services (ERTS) Inc.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-2010Defaulted
Object ID: 12080899 EL PORTADOROpen with Google Map shareholder ofElectrical Reliability Testing Services (ERTS) Inc.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-2010Defaulted
Object ID: 12080900 EL PORTADOROpen with Google Map shareholder ofElectrical Reliability Testing Services (ERTS) Inc.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-2010Defaulted
Object ID: 12080901 EL PORTADOROpen with Google Map shareholder ofElectrical Reliability Testing Services (ERTS) Inc.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA23-FEB-2010Defaulted
Object ID: 12080902 CARLOS JOSÉ VILLAMAROpen with Google Map shareholder ofSARANDON BUSINESS 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 BAHAMAS16-MAR-201016-JUL-2013Defaulted
Object ID: 12080903 THE BEAREROpen with Google Map shareholder ofROCKS CONSULTANTS INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY05-APR-2010Active
Object ID: 12080904 YAEL PERELMANOpen with Google Map shareholder ofROCKS CONSULTANTS INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY05-APR-2010Active
Object ID: 12080905 ARIELA PERELMAN ROVNEROpen with Google Map shareholder ofROCKS CONSULTANTS INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY05-APR-2010Active
Object ID: 12080906 THE BEAREROpen with Google Map shareholder ofSCORPIO ALLIANCE CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-MAY-200315-MAY-2010Changed agent
Object ID: 12080907 THE BEAREROpen with Google Map shareholder ofSCORPIO ALLIANCE CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-MAY-200315-MAY-2010Changed agent
Object ID: 12080908 THE BEAREROpen with Google Map shareholder ofSCORPIO ALLIANCE CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-MAY-200315-MAY-2010Changed agent
Object ID: 12080909 THE BEAREROpen with Google Map shareholder ofSCORPIO ALLIANCE CORP.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-MAY-200315-MAY-2010Changed agent
Object ID: 12080910 THE BEAREROpen with Google Map shareholder ofLIGHTERN INTERNATIONAL CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**30-MAY-200305-OCT-2005Defaulted
Object ID: 12080911 THE BEAREROpen with Google Map shareholder ofLIGHTERN INTERNATIONAL CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**30-MAY-200305-OCT-2005Defaulted
Object ID: 12080912 THE BEAREROpen with Google Map shareholder ofLIGHTERN INTERNATIONAL CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**30-MAY-200305-OCT-2005Defaulted
Object ID: 12080913 THE BEAREROpen with Google Map shareholder ofLIGHTERN INTERNATIONAL CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**30-MAY-200305-OCT-2005Defaulted
Object ID: 12080914 THE BEAREROpen with Google Map shareholder ofGREENWOOD PROPERTIES GLOBAL INC.SwitzerlandOpen with Google map GREENWOOD PROPERTIES GLOBAL INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*15-FEB-2011Active
Object ID: 12080915 THE BEAREROpen with Google Map shareholder ofODALINA OVERSEAS S.A.SwitzerlandOpen with Google map ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND03-MAR-2011Active
Object ID: 12080916 THE BEAREROpen with Google Map shareholder ofRIVERGLADE HOLDINGS INC.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-MAR-2011Active
Object ID: 12080917 THE BEAREROpen with Google Map shareholder ofIvy Tower Corporation S.A.United StatesOpen with Google map FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 3318612-MAY-201127-APR-2012Defaulted
Object ID: 12080918 THE BEAREROpen with Google Map shareholder ofIvy Tower Corporation S.A.United StatesOpen with Google map FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 3318612-MAY-201127-APR-2012Defaulted
Object ID: 12080919 THE BEAREROpen with Google Map shareholder ofIvy Tower Corporation S.A.United StatesOpen with Google map FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 3318612-MAY-201127-APR-2012Defaulted
Object ID: 12080920 THE BEAREROpen with Google Map shareholder ofIvy Tower Corporation S.A.United StatesOpen with Google map FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 3318612-MAY-201127-APR-2012Defaulted
Object ID: 12080921 THE BEAREROpen with Google Map shareholder ofPEPPA INVESTMENT INC.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*20-MAY-2011Active
Object ID: 12080922 THE BEAREROpen with Google Map shareholder ofATOLL HOLDINGS CORP.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-JUL-200611-MAY-2012Dissolved
Object ID: 12080923 THE BEAREROpen with Google Map shareholder ofATOLL HOLDINGS CORP.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-JUL-200611-MAY-2012Dissolved
Object ID: 12080924 THE BEAREROpen with Google Map shareholder ofATOLL HOLDINGS CORP.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-JUL-200611-MAY-2012Dissolved
Object ID: 12080925 THE BEAREROpen with Google Map shareholder ofATOLL HOLDINGS CORP.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-JUL-200611-MAY-2012Dissolved
Object ID: 12080926 THE BEAREROpen with Google Map shareholder ofBARCLAY SPENCER INTERNATIONAL CONSULTANTS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND26-SEP-200627-JAN-2009Defaulted
Object ID: 12080927 THE BEAREROpen with Google Map shareholder ofFRONTLANE SERVICES S.A.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND06-OCT-200626-NOV-2010Defaulted
Object ID: 12080928 RICHMASTER GROUP LIMITEDOpen with Google Map shareholder ofJYI YUAN GROUP CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-JUN-199717-JUL-2009Defaulted
Object ID: 12080929 WANG, SHIH-HUAOpen with Google Map shareholder ofJYI YUAN GROUP CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-JUN-199717-JUL-2009Defaulted
Object ID: 12080930 CHEN, FONG-WEIOpen with Google Map shareholder ofJYI YUAN GROUP CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-JUN-199717-JUL-2009Defaulted
Object ID: 12080931 CHEN, HSIEN-CHUNGOpen with Google Map shareholder ofJYI YUAN GROUP CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-JUN-199717-JUL-2009Defaulted
Object ID: 12080932 THE BEAREROpen with Google Map shareholder ofJUBI INVESTMENT GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND22-SEP-200429-JAN-2010Defaulted
Object ID: 12080933 THE BEAREROpen with Google Map shareholder ofBARDOT UNIVERSAL S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-200417-JAN-2012Defaulted
Object ID: 12080934 THE BEAREROpen with Google Map shareholder ofBARDOT UNIVERSAL S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-200417-JAN-2012Defaulted
Object ID: 12080935 THE BEAREROpen with Google Map shareholder ofBARDOT UNIVERSAL S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-200417-JAN-2012Defaulted
Object ID: 12080936 THE BEAREROpen with Google Map shareholder ofBARDOT UNIVERSAL S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG21-OCT-200417-JAN-2012Defaulted
Object ID: 12080937 THE BEAREROpen with Google Map shareholder ofGROSELLA INTERNACIONAL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12080938 THE BEAREROpen with Google Map shareholder ofGROSELLA INTERNACIONAL S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200404-AUG-2011Changed agent
Object ID: 12080939 THE BEAREROpen with Google Map shareholder ofMADELOUCHE INVESTMENTS INC.SwitzerlandOpen with Google map ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND06-FEB-2012Active
Object ID: 12080940 SUADAD SUMAIDAIEOpen with Google Map shareholder ofUnique Business Solutions Global Corp.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-FEB-2012Defaulted
Object ID: 12080941 ZUHAIR SHAMEL HASSAN AL-NAHEROpen with Google Map shareholder ofUnique Business Solutions Global Corp.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-FEB-2012Defaulted
Object ID: 12080942 THE BEAREROpen with Google Map shareholder ofDEVONSHIRE ENTERPRISES S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-201222-MAR-2013Resigned as agent
Object ID: 12080943 THE BEAREROpen with Google Map shareholder ofDEVONSHIRE ENTERPRISES S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-201222-MAR-2013Resigned as agent
Object ID: 12080944 THE BEAREROpen with Google Map shareholder ofDEVONSHIRE ENTERPRISES S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-201222-MAR-2013Resigned as agent
Object ID: 12080945 THE BEAREROpen with Google Map shareholder ofDEVONSHIRE ENTERPRISES S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-FEB-201222-MAR-2013Resigned as agent
Object ID: 12080946 THE BEAREROpen with Google Map shareholder ofSARFIELD CONSULTANCY INCORPORATEDSwitzerlandOpen with Google map SARFIELD CONSULTANCY INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*08-MAR-201217-JUL-2015Defaulted
Object ID: 12080947 THE BEAREROpen with Google Map shareholder ofSARFIELD CONSULTANCY INCORPORATEDSwitzerlandOpen with Google map SARFIELD CONSULTANCY INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*08-MAR-201217-JUL-2015Defaulted
Object ID: 12080948 THE BEAREROpen with Google Map shareholder ofKIRBY FINANCE GROUP CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*09-MAR-201217-JUL-2015Defaulted
Object ID: 12080949 DISICO S AOpen with Google Map shareholder ofDISICO S.A.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA03-APR-201229-MAY-2013Dissolved
Object ID: 12080950 EL PORTADOROpen with Google Map shareholder ofPAMATO INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY24-APR-201213-JAN-2015Defaulted
Object ID: 12080951 EL PORTADOROpen with Google Map shareholder ofPAMATO INC.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY24-APR-201213-JAN-2015Defaulted
Object ID: 12080952 EL PORTADOROpen with Google Map shareholder ofMIRAMAR PROMOTION 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 BAHAMAS29-OCT-200920-DEC-2012Dissolved
Object ID: 12080953 EL PORTADOROpen with Google Map shareholder ofMIRAMAR PROMOTION 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 BAHAMAS29-OCT-200920-DEC-2012Dissolved
Object ID: 12080954 THE BEAREROpen with Google Map shareholder ofSTARKES INTERNATIONAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-NOV-2009Dissolved
Object ID: 12080955 EL PORTADOROpen with Google Map shareholder ofTOBOSO HOLDING S.A.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY02-DEC-2009Active
Object ID: 12080956 ARIELA PERELMAN ROVNER y YAEL PERELMAN y ABRAHAM PERELMANOpen with Google Map shareholder ofROCKS CONSULTANTS INC.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY05-APR-2010Active
Object ID: 12080957 Mrs. Kleopatra Melita FATOUROUOpen with Google Map shareholder ofIRAZ ENGINEERING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*20-NOV-2008Active
Object ID: 12080958 Mr. Alexandros FATOUROSOpen with Google Map shareholder ofIRAZ ENGINEERING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*20-NOV-2008Active
Object ID: 12080959 THE BEAREROpen with Google Map shareholder ofMALOOF HOLDING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO20-NOV-200809-FEB-2015Defaulted
Object ID: 12080960 LATIN AMERICA AIRPORT SERVICES INC.Open with Google Map shareholder ofGlobal Airport 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.**20-NOV-200817-JAN-2012Defaulted
Object ID: 12080961 THE BEAREROpen with Google Map shareholder ofWITHERWOOD TECHNOLOGIES INC.SwitzerlandOpen with Google map NERI GESTION S.A. RUE DU PURGATOIRE 1; 1204 GENEVA; SWITZERLAND GENEVE 1204, GENEVA SWITZERLAND27-NOV-200824-MAY-2012Dissolved
Object ID: 12080962 THE BEAREROpen with Google Map shareholder ofMELAID HOLDING INC.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA07-JAN-2009Active
Object ID: 12080963 THE BEAREROpen with Google Map shareholder ofAVALON ENTERPRISES GLOBAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO17-AUG-2006Active
Object ID: 12080964 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080965 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080966 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080967 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080968 THE BEAREROpen with Google Map shareholder ofBLUE SPRUCE PROPERTIES S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND26-SEP-2006Active
Object ID: 12080969 THE BEAREROpen with Google Map shareholder ofCARNEY INVESTMENTS S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND21-SEP-1992Active
Object ID: 12080970 THE BEAREROpen with Google Map shareholder ofPROSSER INVESTMENT CORPORATIONSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND11-APR-199119-SEP-2012Changed agent
Object ID: 12080971 THE BEAREROpen with Google Map shareholder ofESCO MANAGEMENT CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND02-JUN-199920-APR-2005Dissolved
Object ID: 12080972 THE BEAREROpen with Google Map shareholder ofPENOLPAN ASSETS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-2008Active
Object ID: 12080973 EL PORTADOROpen with Google Map shareholder ofDELTA GLOBAL S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY17-JAN-200318-JUL-2011Defaulted
Object ID: 12080974 EL PORTADOROpen with Google Map shareholder ofWELSY CAPITAL 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-FEB-200319-JUL-2007Defaulted
Object ID: 12080975 THE BEAREROpen with Google Map shareholder ofEVERGREEN INVESTMENTS HOLDINGS CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-FEB-201016-JUL-2014Defaulted
Object ID: 12080976 THE BEAREROpen with Google Map shareholder ofCOSMOS TEAM GROUPE S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO09-FEB-2010Active
Object ID: 12080977 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080978 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080979 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080980 EL PORTADOROpen with Google Map shareholder ofLADBURY INTERNATIONAL INC.GuatemalaOpen with Google map CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA21-OCT-2008Active
Object ID: 12080981 ANGIE LISETT MENDOZA CÁRDENASOpen with Google Map shareholder ofGREENHILL GROUP S.A.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA08-JAN-2009Active
Object ID: 12080982 EMMA ISABEL VILLAFAÑE MONSALVEOpen with Google Map shareholder ofGREENHILL GROUP S.A.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA08-JAN-2009Active
Object ID: 12080983 ANDRES OMAR GUERRA MATOSOpen with Google Map shareholder ofGREENHILL GROUP S.A.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA08-JAN-2009Active

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