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: 12085449 HAGUILA INVESTMENTS LTD.United StatesOpen with Google Map 11111 Biscayne Blvd. Suite 1153; North Miami; Fl. 33181shareholder ofWIRELESS AFRICAN ENTERTAINMENT, LTD.PanamaOpen with Google map LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ06-AUG-201001-MAY-2012Defaulted
Object ID: 12085450 ALEXANDER CHEREZOVRussiaOpen with Google Map 1119049; Russland Moskou; Donskaja Street 5; Flat 26shareholder ofORBITAL HOLDINGS LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES04-MAY-200706-NOV-2014Defaulted
Object ID: 12085451 LAWRENCE QUAHE CHENG ANNSingaporeOpen with Google Map 112 ARTHUR ROAD, SINGAPORE 439823shareholder ofOAKLEIGH CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUL-2006Active
Object ID: 12085451 LAWRENCE QUAHE CHENG ANNSingaporeOpen with Google Map 112 ARTHUR ROAD, SINGAPORE 439823shareholder ofVERIDAS INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-2006Active
Object ID: 12085452 LINDA FRANCES MARCKWARDTUnited StatesOpen with Google Map 112 E 600 N KAYSVILLE UT 84037shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12085453 Ernst BAUERThailandOpen with Google Map 112/1 MOO 6; T.SIP-ED SOK A. BAAN PHO; CHACHOENGSAO 24180 THAILANDshareholder ofFANWELL DEVELOPMENT LIMITEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG31-JAN-200706-NOV-2008Defaulted
Object ID: 12085454 VIVIAN STUBBERSUnited StatesOpen with Google Map 1120 OAKHILL PLACE NW ISAAQUAH WA 98027-8661shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12085455 MARGARET MCLAUGHLINUnited StatesOpen with Google Map 11211 NE 149TH ST KIRKLAND WA 98034-4416shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12085456 AUTORINO & ASSOCIATI, LLCUnited StatesOpen with Google Map 113 Barksdale Professional Centre; 19711 Newark-DE; United States of Americashareholder ofPINEGROVE EQUITIES 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 BAHAMAS03-FEB-200602-NOV-2009Defaulted
Object ID: 12085457 ELI ISRAELIUnited KingdomOpen with Google Map 113 Century Court; Grove end Road; St John's Wood; London NW8 9LD; UKshareholder ofJUNCOM S.A.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD12-AUG-200918-SEP-2014Changed agent
Object ID: 12085457 ELI ISRAELIUnited KingdomOpen with Google Map 113 Century Court; Grove end Road; St John's Wood; London NW8 9LD; UKshareholder ofFOLDER ORGANIZATION INC.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD01-JUL-200918-SEP-2014Changed agent
Object ID: 12085458 MALAYAN FLOUR MILLS BERHADMalaysiaOpen with Google Map 10TH FLOOR; WISMA MCA; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIAshareholder ofMFM INTERNATIONAL LTD.Hong KongOpen with Google map MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG29-OCT-1999Active
Object ID: 12085459 THE BEARERLuxembourgOpen with Google Map 11, Av. Emile Reuter L-2420 Luxernbourg- City LUXEMBOURGshareholder ofMELTEX CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-200601-FEB-2012Defaulted
Object ID: 12085479 THE BEAREROpen with Google Map shareholder ofGLASBOWN FIRST HOLDINGS INC.SpainOpen with Google map MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN02-DEC-200302-MAY-2007Defaulted
Object ID: 12085480 THE BEAREROpen with Google Map shareholder ofSTUDIOWORKS 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.*06-JUN-200305-SEP-2005Changed agent
Object ID: 12085460 VANCE E JOHNSONUnited StatesOpen with Google Map 11 2021 4TH AVE N SEATTLE WA 98109shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12085461 YONG KIN TUCKMalaysiaOpen with Google Map 11 A; SS 4C/6; KELANA JAYA; 47301 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofCROWN JAY INTERNATIONAL LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-200706-NOV-2008Defaulted
Object ID: 12085462 David Grant CharltonSouth AfricaOpen with Google Map 11 Aster Avenue; Sunridge Park; Port Elizabeth; 6045; South Africashareholder ofBROOKDEAN LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-OCT-2001Active
Object ID: 12085463 Wong Leung SumHong KongOpen with Google Map 11 B Block 1; 1 Po Shan Road; Mid-Levels; Hong Kongshareholder ofMAITLAND HOLDINGS LIMITEDSingaporeOpen with Google map CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE25-OCT-1990Active
Object ID: 12085464 THE BEARERLuxembourgOpen with Google Map 11 Boulevard Royal, L-2017 LUXEMBOURGshareholder ofMALPAS INTERNATIONAL LIMITEDLuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG30-DEC-199705-OCT-2012Dissolved
Object ID: 12085465 THE BEARERLuxembourgOpen with Google Map 11 Boulevard Royal, L-2017 LUXEMBOURGshareholder ofMALPAS INTERNATIONAL LIMITEDLuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG30-DEC-199705-OCT-2012Dissolved
Object ID: 12085466 UK COMPANY INCORPORATIONS LTDUnited KingdomOpen with Google Map 11 Church Road; Great Bookham; UK - Surrey KT23 3PBOpen with Google map
Object ID: 12085467 Mr. Murat SAFINUnited KingdomOpen with Google Map 11 Embassy Court; Wellington Road; London; NW8 9SX; United Kingdomshareholder ofMTA SECURITIES & INVESTMENTS LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*25-SEP-1997Active
Object ID: 12085468 PHILIP A. TEMPLETONOpen with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085469 STANE BRAE PTY. LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085470 PETJO NOMINEES PTY. LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085471 E3 CONSULTANCY PTY. LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085472 DAVID JONATHON CHARLESOpen with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085473 CUFEX LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085474 PETJO NOMINEES PTY LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085475 STANE BRAE PTY LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085476 VERITY KYRA FERGUSONOpen with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085477 CLUFEX LTD.Open with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085478 A J KRIEGOpen with Google Map shareholder ofINTERNATIONAL TELERADIOLOGY LTD.ThailandOpen with Google map DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND22-MAY-2002Active
Object ID: 12085481 THE BEAREROpen with Google Map shareholder ofSTUDIOWORKS 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.*06-JUN-200305-SEP-2005Changed agent
Object ID: 12085482 HERALD TRUST COMPANY LTDOpen with Google Map shareholder ofTABLEAU HOLDINGS LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*04-DEC-200327-MAR-2014Dissolved
Object ID: 12085483 HERALD MANAGEMENT SERVICES LTDOpen with Google Map shareholder ofTABLEAU HOLDINGS LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*04-DEC-200327-MAR-2014Dissolved
Object ID: 12085484 CARSOEL FOUNDATIONOpen with Google Map shareholder ofTRUSBAN OVERSEAS LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*05-JAN-1999Active
Object ID: 12085485 THE BEAREROpen with Google Map shareholder ofCAMBRIDGE ASSETS MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-DEC-200318-NOV-2014Dissolved
Object ID: 12085486 THE BEAREROpen with Google Map shareholder ofDANWORTH TRADING LIMITEDBahamasOpen with Google map LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS07-SEP-200029-JUL-2009Dissolved
Object ID: 12085487 THE BEAREROpen with Google Map shareholder ofGMG CORPORATE SERVICES LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-OCT-200006-SEP-2006Changed agent
Object ID: 12085488 THE BEAREROpen with Google Map shareholder ofE.S. PRIVATE EQUITY LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL31-OCT-200004-MAY-2015Defaulted
Object ID: 12085489 THE BEAREROpen with Google Map shareholder ofKAPELA FINANCE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-199801-NOV-2005Defaulted
Object ID: 12085490 THE BEAREROpen with Google Map shareholder ofKAPELA FINANCE LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-APR-199801-NOV-2005Defaulted
Object ID: 12085491 THE BEAREROpen with Google Map shareholder ofSPK CAPITAL LIMITEDSwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND03-FEB-200022-MAY-2009Defaulted
Object ID: 12085492 THE BEAREROpen with Google Map shareholder ofSPK CAPITAL LIMITEDSwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND03-FEB-200022-MAY-2009Defaulted
Object ID: 12085493 THE BEAREROpen with Google Map shareholder ofSHROEDER CORPORATIONLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-JUL-2002Active
Object ID: 12085494 THE BEAREROpen with Google Map shareholder ofSHROEDER CORPORATIONLiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN10-JUL-2002Active
Object ID: 12085495 THE BEAREROpen with Google Map shareholder ofJORTON INTERNATIONAL CORP.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND26-FEB-2001Active
Object ID: 12085496 THE BEAREROpen with Google Map shareholder ofPROMOTIVE CORPORATIONSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND14-MAR-200126-MAY-2004Dissolved
Object ID: 12085497 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085498 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085514 THE BEAREROpen with Google Map shareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12085515 THE BEAREROpen with Google Map shareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12085516 THE BEAREROpen with Google Map shareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12085499 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085500 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085501 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085502 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085503 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085504 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085505 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085506 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085507 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085508 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085509 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085510 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085511 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085512 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085513 THE BEAREROpen with Google Map shareholder ofTENSER FINANCE S.A.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.*04-OCT-2001Defaulted
Object ID: 12085517 THE BEAREROpen with Google Map shareholder ofBRILEN COMPANY LTD.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120806-MAY-200203-MAY-2011Dissolved
Object ID: 12085542 CORRAL HOLDINGS INC.Open with Google Map shareholder ofWAXFORD INVESTMENTS INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-199701-NOV-2011Defaulted
Object ID: 12085543 FIRST COURT LIMITEDOpen with Google Map shareholder ofPERTRON COMPANY LIMITEDBermudaOpen with Google map PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA27-FEB-200113-FEB-2009Defaulted
Object ID: 12085544 SECOND COURT LIMITEDOpen with Google Map shareholder ofPERTRON COMPANY LIMITEDBermudaOpen with Google map PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA27-FEB-200113-FEB-2009Defaulted
Object ID: 12085518 THE BEAREROpen with Google Map shareholder ofWHITESAND INVEST LTD.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG02-JAN-200414-AUG-2012Discontinued
Object ID: 12085519 THE BEAREROpen with Google Map shareholder ofWHITESAND INVEST LTD.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG02-JAN-200414-AUG-2012Discontinued
Object ID: 12085520 THE BEAREROpen with Google Map shareholder ofWHITESAND INVEST LTD.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG02-JAN-200414-AUG-2012Discontinued
Object ID: 12085521 STOUR PROPERTIES LIMITEDOpen with Google Map shareholder ofSTOUR HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM10-APR-200216-MAY-2011Changed agent
Object ID: 12085522 THE BEAREROpen with Google Map shareholder ofROUNDEL MARKETING LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND11-NOV-200303-MAY-2005Defaulted
Object ID: 12085523 THE BEAREROpen with Google Map shareholder ofKEDGE FINANCE LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-JAN-200401-NOV-2006Defaulted
Object ID: 12085524 THE BEAREROpen with Google Map shareholder ofKEDGE FINANCE LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-JAN-200401-NOV-2006Defaulted
Object ID: 12085525 THE BEAREROpen with Google Map shareholder ofKEDGE FINANCE LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND05-JAN-200401-NOV-2006Defaulted
Object ID: 12085526 THE BEAREROpen with Google Map shareholder ofJARRA OVERSEAS S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-JAN-200423-AUG-2013Changed agent
Object ID: 12085527 THE BEAREROpen with Google Map shareholder ofNORTHLEIGH LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*30-MAR-199219-AUG-2008Defaulted
Object ID: 12085528 THE BEAREROpen with Google Map shareholder ofHARDBURY HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-APR-200201-NOV-2006Defaulted
Object ID: 12085529 THE BEAREROpen with Google Map shareholder ofNEWTONBROOK LIMITEDIrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT02-JAN-2001Active
Object ID: 12085530 THE BEAREROpen with Google Map shareholder ofUNIVERSAL REAL ESTATE LTD.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND02-JAN-200119-JUN-2015Defaulted
Object ID: 12085531 THE BEAREROpen with Google Map shareholder ofCLASS INTERNATIONAL TRADING CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200101-NOV-2002Defaulted
Object ID: 12085532 THE BEAREROpen with Google Map shareholder ofCLASS INTERNATIONAL TRADING CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200101-NOV-2002Defaulted
Object ID: 12085533 THE BEAREROpen with Google Map shareholder ofCLASS INTERNATIONAL TRADING CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200101-NOV-2002Defaulted
Object ID: 12085534 THE BEAREROpen with Google Map shareholder ofCLASS INTERNATIONAL TRADING CORP.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200101-NOV-2002Defaulted
Object ID: 12085535 THE BEAREROpen with Google Map shareholder ofIMONA INC.LuxembourgOpen with Google map AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG20-DEC-200405-MAY-2009Defaulted
Object ID: 12085536 THE BEAREROpen with Google Map shareholder ofMANDERSON HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA26-SEP-2002Defaulted
Object ID: 12085538 THE BEAREROpen with Google Map shareholder ofGAPINVEST S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND23-MAY-200312-AUG-2004Defaulted
Object ID: 12085539 THE BEAREROpen with Google Map shareholder ofCONSTRUCTORA RABELLO INTERNATIONAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*21-JUL-200305-APR-2005Dissolved
Object ID: 12085541 THE BEAREROpen with Google Map shareholder ofWAXFORD INVESTMENTS INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-199701-NOV-2011Defaulted
Object ID: 12085537 THE BEAREROpen with Google Map shareholder ofGLOBAL TECHNO INFOSYSTEMS AND INVESTMENTS LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-MAY-200326-NOV-2007Changed agent
Object ID: 12085540 THE BEAREROpen with Google Map shareholder ofHADPORT OVERSEAS S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND07-SEP-200026-APR-2010Dissolved
Object ID: 12085545 THE BEAREROpen with Google Map shareholder ofQUANTUM EQUITIES LTD.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.*28-FEB-200101-NOV-2007Defaulted
Object ID: 12085546 THE BEAREROpen with Google Map shareholder ofQUANTUM EQUITIES LTD.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.*28-FEB-200101-NOV-2007Defaulted

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