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: 12080984 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: 12080985 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: 12080986 EL PORTADOROpen with Google Map shareholder ofCOMPAÑÍA DEL NORTE S.A.UruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY28-FEB-200317-JUL-2015Defaulted
Object ID: 12080987 EL PORTADOROpen with Google Map shareholder ofCOMPAÑÍA DEL NORTE S.A.UruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY28-FEB-200317-JUL-2015Defaulted
Object ID: 12080988 EL PORTADOROpen with Google Map shareholder ofCOMPAÑÍA DEL NORTE S.A.UruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY28-FEB-200317-JUL-2015Defaulted
Object ID: 12080989 EL PORTADOROpen with Google Map shareholder ofCOMPAÑÍA DEL NORTE S.A.UruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY28-FEB-200317-JUL-2015Defaulted
Object ID: 12080990 CSC HOLDING GROUP LIMITEDOpen with Google Map shareholder ofCARIBBEAN CATERING SERVICES, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA13-MAR-2003Active
Object ID: 12080991 MARY LUZ NARANJO BARAJASOpen with Google Map shareholder ofNEWELL INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*16-APR-200320-JUL-2006Defaulted
Object ID: 12080992 LILIA NARANJO BARAJASOpen with Google Map shareholder ofNEWELL INVESTMENTS CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*16-APR-200320-JUL-2006Defaulted
Object ID: 12080993 THE BEAREROpen with Google Map shareholder ofSWISS CONSULT S.A.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND09-JUL-2003Dissolved
Object ID: 12080994 THE BEAREROpen with Google Map shareholder ofBARKLEY S.A.LuxembourgOpen with Google map ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG09-JUL-200317-JAN-2006Defaulted
Object ID: 12080995 THE BEAREROpen with Google Map shareholder ofVANGUARD TRADING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-JUL-200316-FEB-2006Changed agent
Object ID: 12080996 EL PORTADOROpen with Google Map shareholder ofOENCIA S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA19-MAY-201117-JUN-2015Resigned as agent
Object ID: 12080997 EL PORTADOROpen with Google Map shareholder ofOENCIA S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA19-MAY-201117-JUN-2015Resigned as agent
Object ID: 12080998 EL PORTADOROpen with Google Map shareholder ofOENCIA S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA19-MAY-201117-JUN-2015Resigned as agent
Object ID: 12080999 EL PORTADOROpen with Google Map shareholder ofOENCIA S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA19-MAY-201117-JUN-2015Resigned as agent
Object ID: 12081000 THE BEAREROpen with Google Map shareholder ofHAVERFORD ESTATES S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-OCT-200805-JUL-2014Dissolved
Object ID: 12081001 JUAN ANGEL ESPINAL AGUILAROpen with Google Map shareholder ofKINZY BUSINESS S.AUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY23-JUN-2011Active
Object ID: 12081002 THE BEAREROpen with Google Map shareholder ofFERRET INVESTMENT BUSINESS INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JUL-2011Active
Object ID: 12081003 THE BEAREROpen with Google Map shareholder ofKRONOS MANAGEMENT GLOBAL INCORPORATEDSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND03-MAR-2010Active
Object ID: 12081004 THE BEAREROpen with Google Map shareholder ofCONTIS PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-2010Active
Object ID: 12081005 THE BEAREROpen with Google Map shareholder ofCONTIS PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-2010Active
Object ID: 12081006 THE BEAREROpen with Google Map shareholder ofCONTIS PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-2010Active
Object ID: 12081007 THE BEAREROpen with Google Map shareholder ofCONTIS PORTFOLIO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*16-MAR-2010Active
Object ID: 12081008 THE BEAREROpen with Google Map shareholder ofOAKBRIDGE CONSULTANTS S.A.LuxembourgOpen with Google map FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-MAR-2010Defaulted
Object ID: 12081009 MAURICIO GABRIEL PINTO BERMUDEZOpen 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: 12081010 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: 12081011 THE BEAREROpen with Google Map shareholder ofMETROPOLIS CAPITAL S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND14-AUG-200601-OCT-2014Dissolved
Object ID: 12081012 BEDFORD DEVELOPMENT S.A.Open with Google Map Open with Google map
Object ID: 12081013 THE BEAREROpen with Google Map shareholder ofGRASTON CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*26-SEP-200607-MAR-2012Dissolved
Object ID: 12081014 EL PORTADOROpen with Google Map shareholder ofNEWINGTON GLOBAL CORP.SpainOpen with Google map OFICINA PANAMEÑA DE INVERSIONES IBERCENTER - GRAN VIA, 6 - 4° PLANTA 28013 - MADRID - SPAIN29-SEP-200607-DEC-2007Changed agent
Object ID: 12081015 EL PORTADOROpen with Google Map shareholder ofNEWINGTON GLOBAL CORP.SpainOpen with Google map OFICINA PANAMEÑA DE INVERSIONES IBERCENTER - GRAN VIA, 6 - 4° PLANTA 28013 - MADRID - SPAIN29-SEP-200607-DEC-2007Changed agent
Object ID: 12081016 EL PORTADOROpen with Google Map shareholder ofNORTHSHORE CONSULTANTS S.A.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY05-OCT-2006Active
Object ID: 12081017 EL PORTADOROpen with Google Map shareholder ofNORTHSHORE CONSULTANTS S.A.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY05-OCT-2006Active
Object ID: 12081018 EL PORTADOROpen with Google Map shareholder ofNORTHSHORE CONSULTANTS S.A.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY05-OCT-2006Active
Object ID: 12081019 EL PORTADOROpen with Google Map shareholder ofNORTHSHORE CONSULTANTS S.A.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY05-OCT-2006Active
Object ID: 12081020 THE BEAREROpen with Google Map shareholder ofNORTHSIDE ASSOCIATES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND05-OCT-200625-MAY-2015Dissolved
Object ID: 12081021 THE BEAREROpen with Google Map shareholder ofROCLIFFE ENTERPRISES CAPITAL CORPSwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND18-NOV-201121-JAN-2015Defaulted
Object ID: 12081022 EL PORTADOROpen with Google Map shareholder ofDELLPORT PROPERTIES S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY22-NOV-2011Dissolved
Object ID: 12081023 EL PORTADOROpen with Google Map shareholder ofDELLPORT PROPERTIES S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY22-NOV-2011Dissolved
Object ID: 12081024 EL PORTADOROpen with Google Map shareholder ofQUALIPHARM INTERNATIONAL S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA17-JAN-2012Active
Object ID: 12081025 EL PORTADOROpen with Google Map shareholder ofQUALIPHARM INTERNATIONAL S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA17-JAN-2012Active
Object ID: 12081026 EL PORTADOROpen with Google Map shareholder ofQUALIPHARM INTERNATIONAL S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA17-JAN-2012Active
Object ID: 12081027 EL PORTADOROpen with Google Map shareholder ofQUALIPHARM INTERNATIONAL S.A.GuatemalaOpen with Google map DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA17-JAN-2012Active
Object ID: 12081028 THE BEAREROpen with Google Map shareholder ofAURA INVESTMENTS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-FEB-201225-SEP-2012Resigned as agent
Object ID: 12081029 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12081030 THE BEAREROpen with Google Map shareholder ofUNITED BUSINESS SYSTEMS INCORPORATEDSwitzerlandOpen with Google map MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*24-NOV-200918-DEC-2012Resigned as agent
Object ID: 12081031 THE BEAREROpen with Google Map shareholder ofZOLA TRADING GROUP CORP.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg18-NOV-2009Defaulted
Object ID: 12081032 THE BEAREROpen with Google Map shareholder ofZOLA TRADING GROUP CORP.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg18-NOV-2009Defaulted
Object ID: 12081033 THE BEAREROpen with Google Map shareholder ofZOLA TRADING GROUP CORP.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg18-NOV-2009Defaulted
Object ID: 12081034 THE BEAREROpen with Google Map shareholder ofZOLA TRADING GROUP CORP.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg18-NOV-2009Defaulted
Object ID: 12081035 THE BEAREROpen with Google Map shareholder ofISEA FINANCE INT. S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-JAN-201010-MAY-2011Dissolved
Object ID: 12081036 THE BEAREROpen with Google Map shareholder ofISEA FINANCE INT. S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-JAN-201010-MAY-2011Dissolved
Object ID: 12081037 THE BEAREROpen with Google Map shareholder ofCARNET MANAGEMENT CORP.SwitzerlandOpen with Google map ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND04-JAN-201008-SEP-2014Dissolved
Object ID: 12081038 EL PORTADOROpen with Google Map shareholder ofSILVERTREE CONSULTING INC.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*16-SEP-2008Active
Object ID: 12081039 THE BEAREROpen with Google Map shareholder ofAILLAS MANAGEMENT CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND29-SEP-200817-JAN-2014Defaulted
Object ID: 12081040 THE BEAREROpen with Google Map shareholder ofAURA INVESTMENTS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-FEB-201225-SEP-2012Resigned as agent
Object ID: 12081041 THE BEAREROpen with Google Map shareholder ofAURA INVESTMENTS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-FEB-201225-SEP-2012Resigned as agent
Object ID: 12081042 THE BEAREROpen with Google Map shareholder ofAURA INVESTMENTS CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-FEB-201225-SEP-2012Resigned as agent
Object ID: 12081043 THE BEAREROpen with Google Map shareholder ofCLOVERGATE HOLDING 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.*27-FEB-2012Active
Object ID: 12081044 THE BEAREROpen with Google Map shareholder ofCLOVERGATE HOLDING 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.*27-FEB-2012Active
Object ID: 12081045 THE BEAREROpen with Google Map shareholder ofCLOVERGATE HOLDING 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.*27-FEB-2012Active
Object ID: 12081046 THE BEAREROpen with Google Map shareholder ofCLOVERGATE HOLDING 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.*27-FEB-2012Active
Object ID: 12081047 THE BEAREROpen with Google Map shareholder ofDAMIDA 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-MAR-2012Inactivated
Object ID: 12081048 THE BEAREROpen with Google Map shareholder ofDAMIDA 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-MAR-2012Inactivated
Object ID: 12081049 THE BEAREROpen with Google Map shareholder ofDAMIDA 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-MAR-2012Inactivated
Object ID: 12081050 THE BEAREROpen with Google Map shareholder ofDAMIDA 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-MAR-2012Inactivated
Object ID: 12081051 THE BEAREROpen with Google Map shareholder ofCHENJIRI PARTNERS INC.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-201208-OCT-2014Dissolved
Object ID: 12081052 THE BEAREROpen with Google Map shareholder ofCHENJIRI PARTNERS INC.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-201208-OCT-2014Dissolved
Object ID: 12081053 THE BEAREROpen with Google Map shareholder ofCHENJIRI PARTNERS INC.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-201208-OCT-2014Dissolved
Object ID: 12081054 THE BEAREROpen with Google Map shareholder ofCHENJIRI PARTNERS INC.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-201208-OCT-2014Dissolved
Object ID: 12081055 THE BEAREROpen with Google Map shareholder ofPEMLOCK FINANCE CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAR-2012Active
Object ID: 12081056 MARIA ISABEL SALGAROpen with Google Map shareholder ofAMBOY CAPITAL INC.ColombiaOpen with Google map PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA20-MAR-2011Active
Object ID: 12081057 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofOLVEIRA INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAY-2006Dissolved
Object ID: 12081058 EL PORTADOROpen with Google Map shareholder ofOLVEIRA INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAY-2006Dissolved
Object ID: 12081059 THE BEAREROpen with Google Map shareholder ofGREELEY INCORPORATEDSwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-MAY-200617-SEP-2008Dissolved
Object ID: 12081060 THE BEAREROpen with Google Map shareholder ofSTRAX CORP.SwitzerlandOpen with Google map MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND07-JUL-200627-OCT-2010Inactivated
Object ID: 12081061 THE BEAREROpen with Google Map shareholder ofSODRIVA FINANCE S.A.SwitzerlandOpen with Google map SODRIVA FINANCE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*06-JAN-200918-JUL-2012Defaulted
Object ID: 12081062 THE BEAREROpen with Google Map shareholder ofBALCOM PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-JAN-200905-APR-2010Defaulted
Object ID: 12081063 THE BEAREROpen with Google Map shareholder ofBALCOM PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-JAN-200905-APR-2010Defaulted
Object ID: 12081064 THE BEAREROpen with Google Map shareholder ofBALCOM PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-JAN-200905-APR-2010Defaulted
Object ID: 12081065 THE BEAREROpen with Google Map shareholder ofBALCOM PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-JAN-200905-APR-2010Defaulted
Object ID: 12081066 EL PORTADOROpen with Google Map shareholder ofTHARSTON INVESTMENTS CORPORATIONEcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.06-JAN-200909-OCT-2013Dissolved
Object ID: 12081067 EL PORTADOROpen with Google Map shareholder ofTHARSTON INVESTMENTS CORPORATIONEcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.06-JAN-200909-OCT-2013Dissolved
Object ID: 12081068 EL PORTADOROpen with Google Map shareholder ofTHARSTON INVESTMENTS CORPORATIONEcuadorOpen with Google map QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.06-JAN-200909-OCT-2013Dissolved
Object ID: 12081069 THE BEAREROpen with Google Map shareholder ofCOSTER HOLDINGS INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND25-FEB-2010Active
Object ID: 12081070 THE BEAREROpen with Google Map shareholder ofCOSTER HOLDINGS INCORPORATEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND25-FEB-2010Active
Object ID: 12081071 DELMAR WORLDWIDE FOUNDATIONOpen with Google Map shareholder ofCOLDRIDGE MANAGEMENT INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA09-MAR-2010Active
Object ID: 12081072 THE BEAREROpen with Google Map shareholder ofSTARCO GROUP INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**04-JAN-201016-JUL-2013Defaulted
Object ID: 12081073 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081074 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081075 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081076 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081077 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081078 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081079 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081080 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081081 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081082 THE BEAREROpen with Google Map shareholder ofFERON DEVELOPMENT INC.BrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL04-JAN-201016-JUL-2013Defaulted
Object ID: 12081083 THE BEAREROpen with Google Map shareholder ofKRONWELL BUSINESS CORP.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.*04-JAN-201030-NOV-2015In transition

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