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: 12087532 THE BEAREROpen with Google Map shareholder ofNLRNIS INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND30-MAR-200618-MAY-2010Changed agent
Object ID: 12087533 THE BEAREROpen with Google Map shareholder ofHOBSON TRADE LTD.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND29-MAY-1992Active
Object ID: 12087534 THE BEAREROpen with Google Map shareholder ofHOBSON TRADE LTD.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND29-MAY-1992Active
Object ID: 12087535 THE BEAREROpen with Google Map shareholder ofHOBSON TRADE LTD.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND29-MAY-1992Active
Object ID: 12087536 THE BEAREROpen with Google Map shareholder ofHOBSON TRADE LTD.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND29-MAY-1992Active
Object ID: 12087537 THE BEAREROpen with Google Map shareholder ofGATESHILL FINANCE CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND28-OCT-1996Active
Object ID: 12087538 THE BEAREROpen with Google Map shareholder ofGATESHILL FINANCE CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND28-OCT-1996Active
Object ID: 12087539 THE BEAREROpen with Google Map shareholder ofGATESHILL FINANCE CORPORATIONSwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND28-OCT-1996Active
Object ID: 12087540 THE BEAREROpen with Google Map shareholder ofROFEK INVESTMENT CORP.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM27-SEP-199623-MAR-2006Dissolved
Object ID: 12087541 THE BEAREROpen with Google Map shareholder ofROFEK INVESTMENT CORP.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM27-SEP-199623-MAR-2006Dissolved
Object ID: 12087542 THE BEAREROpen with Google Map shareholder ofBORELY LTD.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND14-JAN-200817-DEC-2009Defaulted
Object ID: 12087543 THE BEAREROpen with Google Map shareholder ofJACOB MANAGEMENT LTD.SwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND22-FEB-200823-FEB-2009Defaulted
Object ID: 12087544 THE BEAREROpen with Google Map shareholder ofSINCA INVESTMENTS LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND27-FEB-200804-JAN-2010Defaulted
Object ID: 12087545 THE BEAREROpen with Google Map shareholder ofSHINSTAR INVESTMENTS LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*21-MAY-200101-NOV-2005Defaulted
Object ID: 12087571 THE BEAREROpen with Google Map shareholder ofVELA FINANCIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND28-FEB-200209-AUG-2005Changed agent
Object ID: 12087572 THE BEAREROpen with Google Map shareholder ofVELA FINANCIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND28-FEB-200209-AUG-2005Changed agent
Object ID: 12087573 THE BEAREROpen with Google Map shareholder ofVELA FINANCIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND28-FEB-200209-AUG-2005Changed agent
Object ID: 12087546 THE BEAREROpen with Google Map shareholder ofARCAN ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND03-JUL-200121-MAR-2011Dissolved
Object ID: 12087547 THE BEAREROpen with Google Map shareholder ofALGA ARCHITECTURE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-FEB-200413-SEP-2006Inactivated
Object ID: 12087548 THE BEAREROpen with Google Map shareholder ofALGA ARCHITECTURE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-FEB-200413-SEP-2006Inactivated
Object ID: 12087549 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087550 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087551 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087552 THE BEAREROpen with Google Map shareholder ofLA LAGUNA S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-FEB-2004Shelf company
Object ID: 12087553 LIU DONG MEIOpen with Google Map shareholder ofAMERICA SDL COATINGS INTERNATIONAL GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-FEB-200417-OCT-2005Defaulted
Object ID: 12087554 THE BEAREROpen with Google Map shareholder ofGLASSORB LTD.SwitzerlandOpen with Google map CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND12-MAR-200418-NOV-2005Defaulted
Object ID: 12087555 LIU GUANG RONGOpen with Google Map shareholder ofBLOOMTEX CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAR-2004Inactivated
Object ID: 12087556 CHEN YANOpen with Google Map shareholder ofBLOOMTEX CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAR-2004Inactivated
Object ID: 12087557 THE BEAREROpen with Google Map shareholder ofBAIK ENGINEERING SERVICES COMPANYMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA19-JUL-200424-MAR-2006Defaulted
Object ID: 12087558 THE BEAREROpen with Google Map shareholder ofTARGO GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-NOV-200420-SEP-2006Inactivated
Object ID: 12087559 THE BEAREROpen with Google Map shareholder ofTARGO GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-NOV-200420-SEP-2006Inactivated
Object ID: 12087560 TOMAS PADILLA LOZADAOpen with Google Map shareholder ofMONTE SEAFOX, 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-JAN-201017-JUL-2015Defaulted
Object ID: 12087561 ANGELICA SORIANOOpen with Google Map shareholder ofFERNLAKE CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-MAY-2013Active
Object ID: 12087562 ALFONSO SORIANOOpen with Google Map shareholder ofFERNLAKE CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-MAY-2013Active
Object ID: 12087563 THE BEAREROpen with Google Map shareholder ofTRANSFIELD ENTERPRISES S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAY-201317-JUL-2015Defaulted
Object ID: 12087564 THE BEAREROpen with Google Map shareholder ofLORTON COMPANY S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA08-JUL-2013Active
Object ID: 12087565 JAIME ANDRES TRIANA GONZALEZOpen with Google Map shareholder ofPARTNER CO. ENERGY, S.A.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA10-JUN-201118-JUN-2015Changed agent
Object ID: 12087565 JAIME ANDRES TRIANA GONZALEZOpen with Google Map shareholder ofMountreux Corp.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA09-JAN-201303-MAR-2015In transition
Object ID: 12087566 RICARDO RESTREPO ZULUAGAOpen with Google Map shareholder ofPARTNER CO. ENERGY, S.A.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA10-JUN-201118-JUN-2015Changed agent
Object ID: 12087567 MOUNTREUX CORP.Open with Google Map shareholder ofPARTNER CO. ENERGY, S.A.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA10-JUN-201118-JUN-2015Changed agent
Object ID: 12087568 NIAL INVESTMENT GROUP S.A.Open with Google Map shareholder ofPARTNER CO. ENERGY, S.A.ColombiaOpen with Google map JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA10-JUN-201118-JUN-2015Changed agent
Object ID: 12087569 THE BEAREROpen with Google Map shareholder ofVELA FINANCIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND28-FEB-200209-AUG-2005Changed agent
Object ID: 12087570 THE BEAREROpen with Google Map shareholder ofVELA FINANCIAL HOLDINGS LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND28-FEB-200209-AUG-2005Changed agent
Object ID: 12087574 TU, JI-SHENGOpen with Google Map shareholder ofSOVRAN INTERNATIONAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-OCT-199904-MAY-2004Defaulted
Object ID: 12087575 THE BEARER (MR. ANDREI FOMIN)Open with Google Map shareholder ofEXTON CHEMICALS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JUL-200103-MAY-2010Defaulted
Object ID: 12087576 THE BEAREROpen with Google Map shareholder ofALVIMAR HOLDING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-AUG-2001Active
Object ID: 12087577 EL PORTADOROpen with Google Map shareholder ofEMILIANO PROPERTY S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY15-MAY-2013Active
Object ID: 12087578 EL PORTADOROpen with Google Map shareholder ofEMILIANO PROPERTY S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY15-MAY-2013Active
Object ID: 12087579 GUO BI XIAOpen with Google Map shareholder ofNANIS LIMITEDHong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG04-FEB-200229-DEC-2004Dissolved
Object ID: 12087580 THE BEAREROpen with Google Map shareholder ofBENMONT ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-2001Active
Object ID: 12087581 THE BEAREROpen with Google Map shareholder ofYUGO LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2001Defaulted
Object ID: 12087582 THE BEAREROpen with Google Map shareholder ofNISA TRADING COMPANYMonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*05-FEB-200705-JAN-2010Defaulted
Object ID: 12087583 THE BEAREROpen with Google Map shareholder ofNISA TRADING COMPANYMonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*05-FEB-200705-JAN-2010Defaulted
Object ID: 12087584 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS GROUP S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12087585 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS GROUP S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12087586 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS GROUP S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12087587 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS GROUP S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO21-FEB-200804-JAN-2010Defaulted
Object ID: 12087588 JOHANNES MATT AND TREMACO TRUSTOpen with Google Map shareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12087589 THE BEAREROpen with Google Map shareholder ofGOODHILL SECURITIES INC.United KingdomOpen with Google map THE ADDAX & ORYX GROUP LIMITED 66, WARWICK SQUARE LONDON SW1V-2AL UNITED KINGDOM14-JUN-1995Defaulted
Object ID: 12087590 THE BEAREROpen with Google Map shareholder ofSTOCK REGISTRATION COMMISSION INC.BrazilOpen with Google map SIDNEY EDUARDO STAHL AV. BRIGADEIRO FARIA LIMA; 1461 16º ANDAR; TORRE SUL CEP: 01452-002 SÃO PAULO; SP; BRAZIL04-DEC-200302-SEP-2004Dissolved
Object ID: 12087591 JOSÉ LABAN VOLCOVICHOpen with Google Map shareholder ofALEF GROUP INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA20-JUN-2013Active
Object ID: 12087592 FLOR VOLCOVICH MUSTRIOpen with Google Map shareholder ofALEF GROUP INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA20-JUN-2013Active
Object ID: 12087593 EMILIA JAFIF FRANCOOpen with Google Map shareholder ofALEF GROUP INC.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA20-JUN-2013Active
Object ID: 12087594 Walter Benjamin ChodaszewskiOpen with Google Map shareholder ofZI Investments Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA28-MAY-2013Active
Object ID: 12087595 EL PORTADOROpen with Google Map shareholder ofZI Investments Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA28-MAY-2013Active
Object ID: 12087596 EL PORTADOROpen with Google Map shareholder ofZI Investments Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA28-MAY-2013Active
Object ID: 12087597 EL PORTADOROpen with Google Map shareholder ofZI Investments Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA28-MAY-2013Active
Object ID: 12087598 EL PORTADOROpen with Google Map shareholder ofZI Investments Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA28-MAY-2013Active
Object ID: 12087599 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087600 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087601 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087602 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087603 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087604 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087605 EL PORTADOROpen with Google Map shareholder ofKIPPA HOLDINGS S.A.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY16-AUG-2012Active
Object ID: 12087606 THE BEAREROpen with Google Map shareholder ofULVERSTON MARKETING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND10-OCT-200303-MAY-2011Defaulted
Object ID: 12087607 THE BEAREROpen with Google Map shareholder ofVERSANT INVESTMENTS INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND10-OCT-200325-OCT-2011Changed agent
Object ID: 12087608 THE BEAREROpen with Google Map shareholder ofUNIWELL INTERNATIONAL LIMITEDHong KongOpen with Google map ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG19-DEC-1996Active
Object ID: 12087609 RICHARD JULIAN BRENNANIrelandOpen with Google Map 11 WOLFE TONE SQUARE; NORTH BRAY; CO WICKLOW; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12087610 Sarah Alexandra EmslieHong KongOpen with Google Map 11-01 Tavistock; 10 Tregunter Path; Hong Kongshareholder ofREGAL BLUE SKYE LTD.Open with Google map GORDON EMSLIE28-JUN-2005Active
Object ID: 12087611 Mr. Karyagin PavelRussiaOpen with Google Map 11-1 Sannikova Str.; apt. 154; 127562; Moscow; Russiashareholder ofAKMOS TRADE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-JUN-200706-FEB-2013Changed agent
Object ID: 12087612 YUAN JIEChinaOpen with Google Map 11-1097 Lane Pudong Ave. Shanghai Chinashareholder ofTOMOKO INVESTMENT CORPORATIONChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA03-DEC-2009Active
Object ID: 12087612 YUAN JIEChinaOpen with Google Map 11-1097 Lane Pudong Ave. Shanghai Chinashareholder ofYangziriver Investment CorporationChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA04-SEP-2008Active
Object ID: 12087613 GHASEM NAJAFI ASLUnited KingdomOpen with Google Map 11-13 INVERNESS TERRACE; BAYSWATER; LONDON W2 3JN UNITEDshareholder ofHATTAWAY FINANCIAL INC.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*25-SEP-2007Active
Object ID: 12087614 Shu GaiinJapanOpen with Google Map 11-20-904; Funado 2-Chome Itabashi-ku; Tokyo.shareholder ofWAY TIME LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG10-AUG-201013-JAN-2014Changed agent
Object ID: 12087615 THE BEAREROpen with Google Map shareholder ofUNIWELL INTERNATIONAL LIMITEDHong KongOpen with Google map ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG19-DEC-1996Active
Object ID: 12087617 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: 12087618 THE BEAREROpen with Google Map shareholder ofDAVENSON PROPERTIES LIMITEDSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND14-JUN-200121-JUN-2008Changed agent
Object ID: 12087620 Rodolfo AlborelliOpen with Google Map shareholder ofSTANDBROOK INDUSTRIES INC.PanamaOpen with Google map BANFF INVESTMENTS LTD EDIFICIO TRUMP OCEAN PLAZA; PLANTA BAJA; L. S-24 PUNTA PACIFICA; CALLE COLON PANAMA PTY 26064; PANAMA PANAMA03-JUN-2013Active
Object ID: 12087616 THE BEAREROpen with Google Map shareholder ofPARKINSON DEVELOPMENT LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-MAY-1995Active
Object ID: 12087619 THE BEAREROpen with Google Map shareholder ofVISCOM SATELLITE SERVICES LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-AUG-200122-SEP-2009Inactivated
Object ID: 12087621 Rodolfo Alborelli CosulichOpen with Google Map shareholder ofSTANDBROOK INDUSTRIES INC.PanamaOpen with Google map BANFF INVESTMENTS LTD EDIFICIO TRUMP OCEAN PLAZA; PLANTA BAJA; L. S-24 PUNTA PACIFICA; CALLE COLON PANAMA PTY 26064; PANAMA PANAMA03-JUN-2013Active
Object ID: 12087622 Maria Elena CosulichOpen with Google Map shareholder ofSTANDBROOK INDUSTRIES INC.PanamaOpen with Google map BANFF INVESTMENTS LTD EDIFICIO TRUMP OCEAN PLAZA; PLANTA BAJA; L. S-24 PUNTA PACIFICA; CALLE COLON PANAMA PTY 26064; PANAMA PANAMA03-JUN-2013Active
Object ID: 12087623 THE BEAREROpen with Google Map shareholder ofLESTER PORTFOLIO S.A.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND03-JUL-201318-MAR-2015Dissolved
Object ID: 12087624 MERIDIAN CAPITAL PARTNERS SERIVCESOpen with Google Map shareholder ofCAPITAL PARTNERS ESTATES LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-DEC-200320-OCT-2005Defaulted
Object ID: 12087625 THE BEAREROpen with Google Map shareholder ofINFINITY GROUP S.A.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-JAN-200427-JAN-2005Defaulted
Object ID: 12087626 WANG XIAO RONGOpen with Google Map shareholder ofGERMAN BENDY INTERNATIONAL ENTERPRISE GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-FEB-200421-OCT-2005Defaulted
Object ID: 12087627 THE BEAREROpen with Google Map shareholder ofMATHIS 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.*02-JUN-2004Inactivated
Object ID: 12087628 THE BEAREROpen with Google Map shareholder ofMATHIS 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.*02-JUN-2004Inactivated
Object ID: 12087629 THE BEAREROpen with Google Map shareholder ofMATHIS 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.*02-JUN-2004Inactivated

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