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: 12081184 MR. KWOK CHI LEUNGOpen with Google Map shareholder ofGREATEST NORTH GROUP S.A.Hong KongOpen with Google map CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **28-SEP-200429-JAN-2015Changed agent
Object ID: 12081185 THE BEAREROpen with Google Map shareholder ofBELUGA ASSETS CORP.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-SEP-2004Dissolved
Object ID: 12081186 THE BEAREROpen with Google Map shareholder ofBELUGA ASSETS CORP.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-SEP-2004Dissolved
Object ID: 12081187 THE BEAREROpen with Google Map shareholder ofBELUGA ASSETS CORP.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-SEP-2004Dissolved
Object ID: 12081188 THE BEAREROpen with Google Map shareholder ofBELUGA ASSETS CORP.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-SEP-2004Dissolved
Object ID: 12081189 EL PORTADOROpen with Google Map shareholder ofCROWNPEAK ENTERPRISES CORP.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR07-OCT-200429-DEC-2009Dissolved
Object ID: 12081190 EL PORTADOROpen with Google Map shareholder ofCROWNPEAK ENTERPRISES CORP.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR07-OCT-200429-DEC-2009Dissolved
Object ID: 12081191 EL PORTADOROpen with Google Map shareholder ofCROWNPEAK ENTERPRISES CORP.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR07-OCT-200429-DEC-2009Dissolved
Object ID: 12081192 EL PORTADOROpen with Google Map shareholder ofCROWNPEAK ENTERPRISES CORP.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR07-OCT-200429-DEC-2009Dissolved
Object ID: 12081193 GUADALUPE MANTILLA MOSQUERA DE ACQUAVIVAOpen with Google Map shareholder ofQUOVADIS INVESTMENTS CORP.EcuadorOpen with Google map CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR06-OCT-200413-DEC-2010Dissolved
Object ID: 12081194 THE BEAREROpen with Google Map shareholder ofEASTWOOD EQUITIES CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*02-NOV-2004Dissolved
Object ID: 12081195 THE BEAREROpen with Google Map shareholder ofEASTWOOD EQUITIES CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*02-NOV-2004Dissolved
Object ID: 12081196 THE BEAREROpen with Google Map shareholder ofPEARL EQUITIES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON02-NOV-200424-JAN-2013Defaulted
Object ID: 12081197 THE BEAREROpen with Google Map shareholder ofPEARL EQUITIES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON02-NOV-200424-JAN-2013Defaulted
Object ID: 12081198 THE BEAREROpen with Google Map shareholder ofNEARSIDE TRADING CORP.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG08-OCT-200823-JUL-2010Changed agent
Object ID: 12081199 THE BEAREROpen with Google Map shareholder ofNEARSIDE TRADING CORP.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG08-OCT-200823-JUL-2010Changed agent
Object ID: 12081200 THE BEAREROpen with Google Map shareholder ofNEARSIDE TRADING CORP.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG08-OCT-200823-JUL-2010Changed agent
Object ID: 12081201 THE BEAREROpen with Google Map shareholder ofNEARSIDE TRADING CORP.LuxembourgOpen with Google map PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG08-OCT-200823-JUL-2010Changed agent
Object ID: 12081202 THE BEAREROpen with Google Map shareholder ofPICCADILLY GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200517-MAY-2010Dissolved
Object ID: 12081203 the bearerOpen with Google Map shareholder ofPEARL EQUITIES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON02-NOV-200424-JAN-2013Defaulted
Object ID: 12081204 THE BEAREROpen with Google Map shareholder ofPEARL EQUITIES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON02-NOV-200424-JAN-2013Defaulted
Object ID: 12081205 THE BEAREROpen with Google Map shareholder ofPEARL EQUITIES INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON02-NOV-200424-JAN-2013Defaulted
Object ID: 12081206 THE BEAREROpen with Google Map shareholder ofHARRIT ASSOCIATED 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12081207 THE BEAREROpen with Google Map shareholder ofHARRIT ASSOCIATED 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12081208 THE BEAREROpen with Google Map shareholder ofHARRIT ASSOCIATED 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12081209 THE BEAREROpen with Google Map shareholder ofHARRIT ASSOCIATED 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.*01-NOV-200417-JAN-2008Defaulted
Object ID: 12081210 THE BEAREROpen with Google Map shareholder ofTIVAR INVESTMENTS 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.*23-MAY-200524-JAN-2006Changed agent
Object ID: 12081211 THE BEAREROpen with Google Map shareholder ofTIVAR INVESTMENTS 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.*23-MAY-200524-JAN-2006Changed agent
Object ID: 12081212 THE BEAREROpen with Google Map shareholder ofTIVAR INVESTMENTS 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.*23-MAY-200524-JAN-2006Changed agent
Object ID: 12081213 THE BEAREROpen with Google Map shareholder ofTIVAR INVESTMENTS 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.*23-MAY-200524-JAN-2006Changed agent
Object ID: 12081214 THE BEAREROpen with Google Map shareholder ofSKALDEN INC.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND30-MAY-200518-MAY-2012Dissolved
Object ID: 12081215 EL PORTADOROpen with Google Map shareholder ofALMUEDA TRADING SOCIEDAD ANONIMAGuatemalaOpen with Google map JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA18-MAR-200304-JUL-2005Defaulted
Object ID: 12081216 EL PORTADOROpen with Google Map shareholder ofALMUEDA TRADING SOCIEDAD ANONIMAGuatemalaOpen with Google map JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA18-MAR-200304-JUL-2005Defaulted
Object ID: 12081217 EL PORTADOROpen with Google Map shareholder ofALMUEDA TRADING SOCIEDAD ANONIMAGuatemalaOpen with Google map JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA18-MAR-200304-JUL-2005Defaulted
Object ID: 12081218 THE BEAREROpen with Google Map shareholder ofNEWPORT 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-MAR-200304-JUL-2005Defaulted
Object ID: 12081219 THE BEAREROpen with Google Map shareholder ofNEWPORT 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-MAR-200304-JUL-2005Defaulted
Object ID: 12081220 THE BEAREROpen with Google Map shareholder ofNEWPORT 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-MAR-200304-JUL-2005Defaulted
Object ID: 12081221 THE BEAREROpen with Google Map shareholder ofNEWPORT 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-MAR-200304-JUL-2005Defaulted
Object ID: 12081222 EL PORTADOROpen with Google Map shareholder ofCORDIS CAPITAL S.A.SwitzerlandOpen with Google map DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND09-JUN-200327-DEC-2013Changed agent
Object ID: 12081223 EL PORTADOROpen with Google Map shareholder ofCORDIS CAPITAL S.A.SwitzerlandOpen with Google map DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND09-JUN-200327-DEC-2013Changed agent
Object ID: 12081224 EL PORTADOROpen with Google Map shareholder ofCORDIS CAPITAL S.A.SwitzerlandOpen with Google map DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND09-JUN-200327-DEC-2013Changed agent
Object ID: 12081225 EL PORTADOROpen with Google Map shareholder ofCORDIS CAPITAL S.A.SwitzerlandOpen with Google map DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND09-JUN-200327-DEC-2013Changed agent
Object ID: 12081226 EL PORTADOROpen with Google Map shareholder ofHARSELY CAPITAL 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.**11-JUL-2003Active
Object ID: 12081227 EL PORTADOROpen with Google Map shareholder ofHARSELY CAPITAL 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.**11-JUL-2003Active
Object ID: 12081228 EL PORTADOROpen with Google Map shareholder ofHARSELY CAPITAL 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.**11-JUL-2003Active
Object ID: 12081229 EL PORTADOROpen with Google Map shareholder ofHARSELY CAPITAL 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.**11-JUL-2003Active
Object ID: 12081230 THE BEAREROpen with Google Map shareholder ofDANFORD ALLIANCE S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG25-JUL-200318-SEP-2013Dissolved
Object ID: 12081231 THE BEAREROpen with Google Map shareholder ofSKALDEN INC.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND30-MAY-200518-MAY-2012Dissolved
Object ID: 12081232 THE BEAREROpen with Google Map shareholder ofSKALDEN INC.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND30-MAY-200518-MAY-2012Dissolved
Object ID: 12081233 THE BEAREROpen with Google Map shareholder ofSKALDEN INC.SwitzerlandOpen with Google map BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND30-MAY-200518-MAY-2012Dissolved
Object ID: 12081234 THE BEAREROpen with Google Map shareholder ofTENBRY S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND30-MAY-200529-OCT-2009Inactivated
Object ID: 12081235 THE BEAREROpen with Google Map shareholder ofLOVENA INVESTMENTS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND27-MAY-200530-NOV-2012Dissolved
Object ID: 12081236 THE BEAREROpen with Google Map shareholder ofSELLERS COMPANY INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-JUN-200507-AUG-2012Inactivated
Object ID: 12081237 FAIRLEA FOUNDATIONIOpen with Google Map shareholder ofBITERNO CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-JUL-2005In transition
Object ID: 12081238 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081239 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081240 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081241 THE BEAREROpen with Google Map shareholder ofDOLLY CAPITAL INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-NOV-2011Dissolved
Object ID: 12081242 THE BEAREROpen with Google Map shareholder ofELLENVILLE INTERNATIONAL SERVICES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND17-AUG-200623-MAY-2011Dissolved
Object ID: 12081243 THE BEAREROpen with Google Map shareholder ofERADUS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*26-SEP-200608-FEB-2011Defaulted
Object ID: 12081244 THE BEAREROpen with Google Map shareholder ofENSNOWE CAPITAL CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE06-OCT-200610-OCT-2011Dissolved
Object ID: 12081245 THE BEAREROpen with Google Map shareholder ofFANSHIP HOLDINGS CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*03-JAN-200726-JAN-2009Dissolved
Object ID: 12081246 THE BEAREROpen with Google Map shareholder ofHABLEYAT FINANCE S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-JAN-200726-JAN-2009Changed agent
Object ID: 12081247 THE BEAREROpen with Google Map shareholder ofHABLEYAT FINANCE S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-JAN-200726-JAN-2009Changed agent
Object ID: 12081248 THE BEAREROpen with Google Map shareholder ofKAVANAF BUSINESS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND03-JAN-200701-AUG-2014Dissolved
Object ID: 12081249 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: 12081250 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: 12081251 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: 12081252 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: 12081253 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: 12081254 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: 12081255 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: 12081256 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: 12081257 THE BEAREROpen with Google Map shareholder ofGILTRON INTERNATIONAL CORP.SwitzerlandOpen with Google map CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND17-NOV-200818-SEP-2013Changed agent
Object ID: 12081258 THE BEAREROpen with Google Map shareholder ofDWORKIN CONSULTANTS INC.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*27-NOV-2008Active
Object ID: 12081259 THE BEAREROpen with Google Map shareholder ofTANDJARI PROPERTIES CORP.SwitzerlandOpen with Google map CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND05-DEC-2008Active
Object ID: 12081260 EL PORTADOROpen with Google Map shareholder ofBISMO PROPERTIES S.A.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY11-DEC-200814-JUL-2011Defaulted
Object ID: 12081261 THE BEAREROpen with Google Map shareholder ofKINDEN ASSETS CORP.BrazilOpen with Google map KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL20-AUG-2003Active
Object ID: 12081262 GERALDO SILVAOpen with Google Map shareholder ofKINDEN ASSETS CORP.BrazilOpen with Google map KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL20-AUG-2003Active
Object ID: 12081263 THE BEAREROpen with Google Map shareholder ofWELCO S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG08-SEP-200318-JAN-2010Resigned as agent
Object ID: 12081264 THE BEAREROpen with Google Map shareholder ofWELCO S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG08-SEP-200318-JAN-2010Resigned as agent
Object ID: 12081265 THE BEAREROpen with Google Map shareholder ofWELCO S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG08-SEP-200318-JAN-2010Resigned as agent
Object ID: 12081266 THE BEAREROpen with Google Map shareholder ofWELCO S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG08-SEP-200318-JAN-2010Resigned as agent
Object ID: 12081267 THE BEAREROpen with Google Map shareholder ofBLYERS INTERNATIONAL CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-SEP-200316-JAN-2007Defaulted
Object ID: 12081268 THE BEAREROpen with Google Map shareholder ofLAMBERT GROUP COMPANY 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.*03-JUN-201116-JUL-2014Defaulted
Object ID: 12081269 THE BEAREROpen with Google Map shareholder ofJETWAY HOLDINGS CORP.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND04-JUL-201102-JUL-2013Resigned as agent
Object ID: 12081270 THE BEAREROpen with Google Map shareholder ofBEVIEW MANAGEMENT S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND10-FEB-201006-JUN-2012Defaulted
Object ID: 12081271 THE BEAREROpen with Google Map shareholder ofMERIDIAN DEVELOPMENTS GROUP S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO23-FEB-201008-AUG-2011Defaulted
Object ID: 12081272 JAMIR AUXILIADORA GILOpen with Google Map shareholder ofOBORNE FINANCE S.A.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA18-MAR-201016-JUL-2013Defaulted
Object ID: 12081273 THE BEAREROpen with Google Map shareholder ofAMANA CONSULTING & PROJECT DEVELOPMENT INC.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*16-APR-2010Active
Object ID: 12081274 ROMMEL ILICH SANTANA LOPEZ DURANOpen 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: 12081275 EL PORTADOROpen with Google Map shareholder ofLIBERTY CAPITAL GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-OCT-200817-JAN-2012Defaulted
Object ID: 12081276 EL PORTADOROpen with Google Map shareholder ofLIBERTY CAPITAL GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-OCT-200817-JAN-2012Defaulted
Object ID: 12081277 EL PORTADOROpen with Google Map shareholder ofLIBERTY CAPITAL GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-OCT-200817-JAN-2012Defaulted
Object ID: 12081278 EL PORTADOROpen with Google Map shareholder ofLIBERTY CAPITAL GROUP CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-OCT-200817-JAN-2012Defaulted
Object ID: 12081279 THE BEAREROpen with Google Map shareholder ofTWISK INTERNATIONAL S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*21-NOV-200806-NOV-2009Defaulted
Object ID: 12081280 EL PORTADOROpen with Google Map shareholder ofGLASSMILL BUSINESS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-200821-JAN-2015Defaulted
Object ID: 12081281 EL PORTADOROpen with Google Map shareholder ofGLASSMILL BUSINESS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-200821-JAN-2015Defaulted
Object ID: 12081282 EL PORTADOROpen with Google Map shareholder ofGLASSMILL BUSINESS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-200821-JAN-2015Defaulted
Object ID: 12081283 EL PORTADOROpen with Google Map shareholder ofGLASSMILL BUSINESS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-200821-JAN-2015Defaulted

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