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: 12081584 THE BEAREROpen with Google Map shareholder ofCAMILLA ASSOCIATES INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG25-JAN-200706-OCT-2010Inactivated
Object ID: 12081585 THE BEAREROpen with Google Map shareholder ofCAMILLA ASSOCIATES INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG25-JAN-200706-OCT-2010Inactivated
Object ID: 12081586 THE BEAREROpen with Google Map shareholder ofADONCIA GROUP CORP.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG13-FEB-200701-JUN-2010Changed agent
Object ID: 12081587 THE BEAREROpen with Google Map shareholder ofADONCIA GROUP CORP.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG13-FEB-200701-JUN-2010Changed agent
Object ID: 12081588 THE BEAREROpen with Google Map shareholder ofADONCIA GROUP CORP.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG13-FEB-200701-JUN-2010Changed agent
Object ID: 12081589 THE BEAREROpen with Google Map shareholder ofADONCIA GROUP CORP.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG13-FEB-200701-JUN-2010Changed agent
Object ID: 12081590 LUIS MARCELO INDACOCHEA PALACIOSOpen with Google Map shareholder ofSUGGAN ENTERPRISES 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.**15-FEB-200718-JUL-2011Defaulted
Object ID: 12081591 CHRISTIAN RICARDO SEMINARIO VELARDEOpen with Google Map shareholder ofSUGGAN ENTERPRISES 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.**15-FEB-200718-JUL-2011Defaulted
Object ID: 12081592 EL PORTADOROpen with Google Map shareholder ofTACOMA BUSINESS CORPORATIONUruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY26-MAR-2010Active
Object ID: 12081593 THE BEAREROpen with Google Map shareholder ofTAUNUS HOLDING S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND14-APR-201017-JUL-2015Defaulted
Object ID: 12081594 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081595 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081596 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081597 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081598 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081599 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081600 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081601 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081602 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081603 EL PORTADOROpen with Google Map shareholder ofHARBURG PORTFOLIO INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP06-JAN-2009Active
Object ID: 12081604 THE BEAREROpen with Google Map shareholder ofIMLOCK S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG22-JAN-200918-JUL-2012Defaulted
Object ID: 12081605 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: 12081606 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: 12081607 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: 12081608 THE BEAREROpen with Google Map shareholder ofETESIAN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**11-JUL-200305-APR-2005Defaulted
Object ID: 12081609 ALEJANDRO DUEÑAS MUÑOZOpen with Google Map shareholder ofDEREWAY DEVELOPMENTS INC.EcuadorOpen with Google map SR. FEDERICO MONROY MIRAVALLE 3 CALLE C CUMBAYA QUITO-ECUADOR23-MAR-201216-JUL-2014Defaulted
Object ID: 12081610 CLARA MARIA GUTIERREZ TOROOpen with Google Map shareholder ofAMRYM, S. A.ColombiaOpen with Google map JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA01-AUG-2006Active
Object ID: 12081611 TORKIN FOUNDATIONOpen with Google Map shareholder ofAMRYM, S. A.ColombiaOpen with Google map JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA01-AUG-2006Active
Object ID: 12081612 TAL'LIRA FOUNDATIONOpen with Google Map shareholder ofJETWAY COMPANY CORP.MaltaOpen with Google map ANA MARIA PAULINE GROENER AND PETER VAN DEN BERG 33; TRIQ BIRBUBA L-GHARB; GOZO MALTA06-JUN-2012Active
Object ID: 12081613 THE BEAREROpen with Google Map shareholder ofEMPIRE COMPANY - DISTRIBUTION, IMPORT AND EXPORT S.A.PanamaOpen with Google map ELSON ANTONIO DE MORAES MARBELLA CALLE 53 ESTE 3A PISO PANAMA, PANAMA CITY19-JUN-201217-JUL-2015Defaulted
Object ID: 12081614 EL PORTADOROpen with Google Map shareholder ofMERCURIO MANAGEMENT BUSINESS 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.**08-JUL-2011Active
Object ID: 12081615 THE BEAREROpen with Google Map shareholder ofSTARHAM ASSETS S.A.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.*04-MAR-2010Active
Object ID: 12081616 THE BEAREROpen with Google Map shareholder ofSTARHAM ASSETS S.A.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.*04-MAR-2010Active
Object ID: 12081617 THE BEAREROpen with Google Map shareholder ofSTARHAM ASSETS S.A.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.*04-MAR-2010Active
Object ID: 12081618 THE BEAREROpen with Google Map shareholder ofSTARHAM ASSETS S.A.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.*04-MAR-2010Active
Object ID: 12081619 THE BEAREROpen with Google Map shareholder ofDAWN MANAGEMENT S.A.SwitzerlandOpen with Google map LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND15-MAR-201004-JAN-2013Defaulted
Object ID: 12081620 THE BEAREROpen with Google Map shareholder ofBIRCHFIELD PROPERTIES 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.*24-MAR-2010Active
Object ID: 12081621 THE BEAREROpen with Google Map shareholder ofBIRCHFIELD PROPERTIES 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.*24-MAR-2010Active
Object ID: 12081622 THE BEAREROpen with Google Map shareholder ofBIRCHFIELD PROPERTIES 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.*24-MAR-2010Active
Object ID: 12081623 THE BEAREROpen with Google Map shareholder ofBIRCHFIELD PROPERTIES 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.*24-MAR-2010Active
Object ID: 12081624 THE BEAREROpen with Google Map shareholder ofEMMET PROPERTIES S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY14-APR-201016-JUL-2013Defaulted
Object ID: 12081625 THE BEAREROpen with Google Map shareholder ofETESIAN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**11-JUL-200305-APR-2005Defaulted
Object ID: 12081626 THE BEAREROpen with Google Map shareholder ofETESIAN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**11-JUL-200305-APR-2005Defaulted
Object ID: 12081627 THE BEAREROpen with Google Map shareholder ofETESIAN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**11-JUL-200305-APR-2005Defaulted
Object ID: 12081628 THE BEAREROpen with Google Map shareholder ofETESIAN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**11-JUL-200305-APR-2005Defaulted
Object ID: 12081629 THE BEAREROpen with Google Map shareholder ofETESIAN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**11-JUL-200305-APR-2005Defaulted
Object ID: 12081630 EL PORTADOROpen with Google Map shareholder ofALKOMA HOLDING 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.**08-JUL-2011Active
Object ID: 12081631 EL PORTADOROpen with Google Map shareholder ofALKOMA HOLDING 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.**08-JUL-2011Active
Object ID: 12081632 THE BEAREROpen with Google Map shareholder ofHARRIOT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-DEC-2010Dissolved
Object ID: 12081633 THE BEAREROpen with Google Map shareholder ofHARRIOT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-DEC-2010Dissolved
Object ID: 12081634 THE BEAREROpen with Google Map shareholder ofHARRIOT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG09-JUN-200514-DEC-2010Dissolved
Object ID: 12081635 THE BEAREROpen with Google Map shareholder ofCHARTER OCEAN INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO20-JUN-2005Defaulted
Object ID: 12081636 THE BEAREROpen with Google Map shareholder ofSTAFFORD HOLDINGS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND23-JUN-200520-NOV-2012Resigned as agent
Object ID: 12081637 THE BEAREROpen with Google Map shareholder ofLUNE COMPANY INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND29-JUN-200511-MAR-2010Changed agent
Object ID: 12081638 THE BEAREROpen with Google Map shareholder ofBLANTMORE TRADING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND27-JUN-200520-DEC-2007Defaulted
Object ID: 12081639 THE BEAREROpen with Google Map shareholder ofELERNA REAL ESTATE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*07-JAN-2009Defaulted
Object ID: 12081640 THE BEAREROpen with Google Map shareholder ofLYSDART EQUITIES INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND07-JAN-200928-JAN-2014Dissolved
Object ID: 12081641 THE BEAREROpen with Google Map shareholder ofOIERT MANAGEMENT S.A.SwitzerlandOpen with Google map BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND06-JAN-2009Active
Object ID: 12081642 THE BEAREROpen with Google Map shareholder ofERMELGART ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JAN-200718-FEB-2010Inactivated
Object ID: 12081643 THE BEAREROpen with Google Map shareholder ofKELETHIN S.A.PanamaOpen with Google map KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2007Active
Object ID: 12081644 THE BEAREROpen with Google Map shareholder ofKELETHIN S.A.PanamaOpen with Google map KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2007Active
Object ID: 12081645 THE BEAREROpen with Google Map shareholder ofKELETHIN S.A.PanamaOpen with Google map KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2007Active
Object ID: 12081646 THE BEAREROpen with Google Map shareholder ofKELETHIN S.A.PanamaOpen with Google map KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I.03-JAN-2007Active
Object ID: 12081647 THE BEAREROpen with Google Map shareholder ofZALASKO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200718-AUG-2010Defaulted
Object ID: 12081648 THE BEAREROpen with Google Map shareholder ofZALASKO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200718-AUG-2010Defaulted
Object ID: 12081649 EL PORTADOROpen with Google Map shareholder ofVANARIS GLOBAL CORP.UruguayOpen with Google map ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY03-JAN-200717-JUL-2009Defaulted
Object ID: 12081650 EL PORTADOROpen with Google Map shareholder ofVANARIS GLOBAL CORP.UruguayOpen with Google map ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY03-JAN-200717-JUL-2009Defaulted
Object ID: 12081651 THE BEAREROpen with Google Map shareholder ofMADAI INVESTMENT S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**11-JAN-200709-JUL-2014Defaulted
Object ID: 12081652 THE BEAREROpen with Google Map shareholder ofHELPRIN OVERSEAS S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA03-APR-1998Active
Object ID: 12081653 EL PORTADOROpen with Google Map shareholder ofC.A.C. ASESORES S.A.Costa RicaOpen with Google map C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA08-JUN-199916-JUL-2013Defaulted
Object ID: 12081654 EL PORTADOROpen with Google Map shareholder ofC.A.C. ASESORES S.A.Costa RicaOpen with Google map C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA08-JUN-199916-JUL-2013Defaulted
Object ID: 12081655 EL PORTADOROpen with Google Map shareholder ofC.A.C. ASESORES S.A.Costa RicaOpen with Google map C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA08-JUN-199916-JUL-2013Defaulted
Object ID: 12081656 EL PORTADOROpen with Google Map shareholder ofC.A.C. ASESORES S.A.Costa RicaOpen with Google map C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA08-JUN-199916-JUL-2013Defaulted
Object ID: 12081657 EL PORTADOROpen with Google Map shareholder ofC.A.C. ASESORES S.A.Costa RicaOpen with Google map C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA08-JUN-199916-JUL-2013Defaulted
Object ID: 12081658 EL PORTADOROpen with Google Map shareholder ofC.A.C. ASESORES S.A.Costa RicaOpen with Google map C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA08-JUN-199916-JUL-2013Defaulted
Object ID: 12081659 THE BEAREROpen with Google Map shareholder ofMISTICA UNITED S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200416-JUL-2008Defaulted
Object ID: 12081660 THE BEAREROpen with Google Map shareholder ofMISTICA UNITED S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200416-JUL-2008Defaulted
Object ID: 12081661 THE BEAREROpen with Google Map shareholder ofMISTICA UNITED S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200416-JUL-2008Defaulted
Object ID: 12081662 THE BEAREROpen with Google Map shareholder ofMISTICA UNITED S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-FEB-200416-JUL-2008Defaulted
Object ID: 12081663 THE BEAREROpen with Google Map shareholder ofDENIER CAPITAL MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-FEB-200408-AUG-2011Inactivated
Object ID: 12081664 THE BEAREROpen with Google Map shareholder ofKING FISHER BUSINESS 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.*11-MAR-2004Active
Object ID: 12081665 THE BEAREROpen with Google Map shareholder ofKING FISHER BUSINESS 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.*11-MAR-2004Active
Object ID: 12081666 EL PORTADOROpen with Google Map shareholder ofALKOMA HOLDING 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.**08-JUL-2011Active
Object ID: 12081667 EL PORTADOROpen with Google Map shareholder ofALKOMA HOLDING 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.**08-JUL-2011Active
Object ID: 12081668 THE BEAREROpen with Google Map shareholder ofVENDOME HOLDING CAPITAL INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO23-FEB-2010Active
Object ID: 12081669 THE BEAREROpen with Google Map shareholder ofTAGUS INTERNATIONAL DEVELOPMENT S.A.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND23-MAR-201030-NOV-2012Dissolved
Object ID: 12081670 THE BEAREROpen with Google Map shareholder ofPENTO PROPERTY CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND05-APR-2010Active
Object ID: 12081671 THE BEAREROpen with Google Map shareholder ofDELBRIDGE INDUSTRIES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-APR-201021-SEP-2010Inactivated
Object ID: 12081672 FIDELCO MANAGEMENT S.A.Open with Google Map shareholder ofCOURTMEAD HOLDINGS 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 BAHAMAS13-APR-201030-APR-2014Changed agent
Object ID: 12081673 THE BEAREROpen with Google Map shareholder ofOWN WAY ASSOCIATES INC.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR07-JAN-200905-AUG-2010Defaulted
Object ID: 12081674 THE BEAREROpen with Google Map shareholder ofDATASAT GLOBAL 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.*22-JAN-200921-JUN-2010Changed agent
Object ID: 12081675 THE BEAREROpen with Google Map shareholder ofDATASAT GLOBAL 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.*22-JAN-200921-JUN-2010Changed agent
Object ID: 12081676 THE BEAREROpen with Google Map shareholder ofDATASAT GLOBAL 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.*22-JAN-200921-JUN-2010Changed agent
Object ID: 12081677 THE BEAREROpen with Google Map shareholder ofDATASAT GLOBAL 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.*22-JAN-200921-JUN-2010Changed agent
Object ID: 12081678 EL PORTADOROpen with Google Map shareholder ofHARBERG REAL ESTATES S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY16-FEB-201217-JUL-2015Defaulted
Object ID: 12081679 THE BEAREROpen with Google Map shareholder ofBERBEC INC.United StatesOpen with Google map REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A.26-JUN-2012Active
Object ID: 12081680 THE BEAREROpen with Google Map shareholder ofBERBEC INC.United StatesOpen with Google map REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A.26-JUN-2012Active
Object ID: 12081681 THE BEAREROpen with Google Map shareholder ofBERBEC INC.United StatesOpen with Google map REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A.26-JUN-2012Active
Object ID: 12081682 THE BEAREROpen with Google Map shareholder ofBERBEC INC.United StatesOpen with Google map REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A.26-JUN-2012Active
Object ID: 12081683 THE BEAREROpen with Google Map shareholder ofCHARTER HILL GROUP INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND20-JUN-200519-JUL-2010Inactivated

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