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: 12088122 THE BEAREROpen with Google Map shareholder ofROLEXIA S.A.LuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG13-JUN-201202-JAN-2014Defaulted
Object ID: 12088123 THE BEAREROpen with Google Map shareholder ofNACTOS S.A.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG30-JAN-200802-NOV-2010Defaulted
Object ID: 12088124 THE BEAREROpen with Google Map shareholder ofAVENIR GROUP INC.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND22-FEB-200815-JUL-2012Dissolved
Object ID: 12088125 THE BEAREROpen with Google Map shareholder ofAZUR ENGINEERING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*25-FEB-200820-JUN-2014Dissolved
Object ID: 12088126 THE BEAREROpen with Google Map shareholder ofSTROBOS CAPITAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-FEB-200808-AUG-2012Resigned as agent
Object ID: 12088127 THE BEAREROpen with Google Map shareholder ofCLAYMORE SERVICES S.A.SwitzerlandOpen with Google map LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND03-APR-200809-SEP-2008Inactivated
Object ID: 12088128 THE BEAREROpen with Google Map shareholder ofARTISTI CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND21-APR-200820-OCT-2011Changed agent
Object ID: 12088129 THE BEAREROpen with Google Map shareholder ofARTISTI CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND21-APR-200820-OCT-2011Changed agent
Object ID: 12088130 EL PORTADOROpen with Google Map shareholder ofRUDO INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-2008Active
Object ID: 12088131 EL PORTADOROpen with Google Map shareholder ofRUDO INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-2008Active
Object ID: 12088132 EL PORTADOROpen with Google Map shareholder ofRUDO INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-2008Active
Object ID: 12088133 EL PORTADOROpen with Google Map shareholder ofRUDO INTERNATIONAL S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-2008Active
Object ID: 12088134 GUSTAVO GUTIÉRREZOpen with Google Map shareholder ofG.G.C. INTERNATIONAL CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-MAY-2008Active
Object ID: 12088135 LUCÍA DE GUTIÉRREZOpen with Google Map shareholder ofG.G.C. INTERNATIONAL CORP.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-MAY-2008Active
Object ID: 12088136 THE BEAREROpen with Google Map shareholder ofZIRELLA CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200820-JUN-2013Changed agent
Object ID: 12088137 THE BEAREROpen with Google Map shareholder ofZIRELLA CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200820-JUN-2013Changed agent
Object ID: 12088138 THE BEAREROpen with Google Map shareholder ofZIRELLA CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200820-JUN-2013Changed agent
Object ID: 12088139 THE BEAREROpen with Google Map shareholder ofZIRELLA CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200820-JUN-2013Changed agent
Object ID: 12088140 THE BEAREROpen with Google Map shareholder ofMARSAC HOLDINGS GROUP INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12088141 THE BEAREROpen with Google Map shareholder ofVESTIS CAPITAL CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-OCT-2012Active
Object ID: 12088142 THE BEAREROpen with Google Map shareholder ofVESTIS CAPITAL CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-OCT-2012Active
Object ID: 12088143 Mr. Sandro SecciOpen with Google Map shareholder ofVESTIS CAPITAL CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-OCT-2012Active
Object ID: 12088144 EL PORTADOROpen with Google Map shareholder ofLAMREN CONSULTING S.A.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA09-OCT-2012Active
Object ID: 12088145 EL PORTADOROpen with Google Map shareholder ofLAMREN CONSULTING S.A.GuatemalaOpen with Google map LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA09-OCT-2012Active
Object ID: 12088146 THE BEAREROpen with Google Map shareholder ofPALLADIUM LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200404-JAN-2010Resigned as agent
Object ID: 12088147 THE BEAREROpen with Google Map shareholder ofPALLADIUM LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200404-JAN-2010Resigned as agent
Object ID: 12088148 THE BEAREROpen with Google Map shareholder ofPALLADIUM LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200404-JAN-2010Resigned as agent
Object ID: 12088149 THE BEAREROpen with Google Map shareholder ofPALLADIUM LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200404-JAN-2010Resigned as agent
Object ID: 12088150 THE BEAREROpen with Google Map shareholder ofPALLADIUM LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200404-JAN-2010Resigned as agent
Object ID: 12088151 THE BEAREROpen with Google Map shareholder ofPALLADIUM LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*13-OCT-200404-JAN-2010Resigned as agent
Object ID: 12088152 EL PORTADOROpen with Google Map shareholder ofHANDART INTERNATIONAL S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY31-JUL-2012Active
Object ID: 12088153 EL PORTADOROpen with Google Map shareholder ofHANDART INTERNATIONAL S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY31-JUL-2012Active
Object ID: 12088154 EL PORTADOROpen with Google Map shareholder ofHANDART INTERNATIONAL S.A.UruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY31-JUL-2012Active
Object ID: 12088155 EL PORTADOROpen with Google Map shareholder ofLEARPOL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-AUG-2012Active
Object ID: 12088156 EL PORTADOROpen with Google Map shareholder ofLEARPOL S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-AUG-2012Active
Object ID: 12088157 AXEL GAUSTEROpen with Google Map shareholder ofBAYSEL INVEST S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA11-JUN-2004Active
Object ID: 12088158 RAMON FONSECA MORAOpen with Google Map shareholder ofBAYSEL INVEST S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA11-JUN-2004Active
Object ID: 12088159 DIRK BRAUEROpen with Google Map shareholder ofBAYSEL INVEST S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA11-JUN-2004Active
Object ID: 12088160 CHRISTOPH ZOLLINGEROpen with Google Map shareholder ofBAYSEL INVEST S.A..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA11-JUN-2004Active
Object ID: 12088161 THE BEAREROpen with Google Map shareholder ofALLISTER ASSETS INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO14-SEP-201218-AUG-2015Defaulted
Object ID: 12088162 EL PORTADOROpen with Google Map shareholder ofGAUCHA INTERNATIONAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-OCT-2012Active
Object ID: 12088163 EL PORTADOROpen with Google Map shareholder ofGAUCHA INTERNATIONAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY11-OCT-2012Active
Object ID: 12088164 EL PORTADOROpen with Google Map shareholder ofTEDESCO CONSULTING CORP.UruguayOpen with Google map ESC. MARIA CAROLIA GARZON CALLE 28 Y 20 EDIFICIO TORRE LIGURIA LOCAL 002 PUNTA DEL ESTE URUGUAY05-OCT-201230-DEC-2014In transition
Object ID: 12088165 THE BEAREROpen with Google Map shareholder ofRODIGAN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200807-FEB-2013Dissolved
Object ID: 12088166 THE BEAREROpen with Google Map shareholder ofRODIGAN INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG16-JAN-200807-FEB-2013Dissolved
Object ID: 12088167 THE BEAREROpen with Google Map shareholder ofTULIPANO INTERNATIONAL EQUITIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO16-JAN-200822-MAR-2010Defaulted
Object ID: 12088168 THE BEAREROpen with Google Map shareholder ofPETRY GROUP CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL30-JAN-2008Active
Object ID: 12088169 THE BEAREROpen with Google Map shareholder ofPETRY GROUP CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL30-JAN-2008Active
Object ID: 12088170 THE BEAREROpen with Google Map shareholder ofPETRY GROUP CORP.IsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL30-JAN-2008Active
Object ID: 12088171 THE BEAREROpen with Google Map shareholder ofBEE MARKETING INC.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**26-FEB-200822-JAN-2009Changed agent
Object ID: 12088172 THE BEAREROpen with Google Map shareholder ofHEARST INTERNATIONAL ENTERPRISES CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND25-FEB-200823-MAR-2010Defaulted
Object ID: 12088173 THE BEAREROpen with Google Map shareholder ofAVITEX TRADING CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-APR-200818-JUL-2011Defaulted
Object ID: 12088174 THE BEAREROpen with Google Map shareholder ofAVITEX TRADING CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*23-APR-200818-JUL-2011Defaulted
Object ID: 12088175 SUNSET EQUITIES GROUP LTD.Open with Google Map shareholder ofPanama Forest Services Inc.PanamaOpen with Google map PANAMA FOREST SERVICES; INC. P. O. BOX 0832-00390 W. T. C. PANAMA; REP. OF PANAMA24-APR-200820-OCT-2014Changed agent
Object ID: 12088176 THE BEAREROpen with Google Map shareholder ofELGIN GLOBAL S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-APR-200805-JUL-2011Dissolved
Object ID: 12088177 THE BEAREROpen with Google Map shareholder ofBUDD CAPITAL INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO28-FEB-200809-FEB-2015Defaulted
Object ID: 12088178 THE BEAREROpen with Google Map shareholder ofFOX ENGINEERING CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**28-FEB-200822-JAN-2009Changed agent
Object ID: 12088179 THE BEAREROpen with Google Map shareholder ofATRIUM PROPERTIES CORP.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND03-MAR-200820-OCT-2010Defaulted
Object ID: 12088180 THE BEAREROpen with Google Map shareholder ofZILNUS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-MAR-200806-JAN-2012Dissolved
Object ID: 12088181 THE BEAREROpen with Google Map shareholder ofZILNUS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-MAR-200806-JAN-2012Dissolved
Object ID: 12088182 EL PORTADOROpen with Google Map shareholder ofCLARA COMPANY S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY17-SEP-2012Active
Object ID: 12088183 EL PORTADOROpen with Google Map shareholder ofCLARA COMPANY S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY17-SEP-2012Active
Object ID: 12088184 ANDRES CADAVID VASQUEZOpen with Google Map shareholder ofTEMPEST WORLDWIDE SERVICES, INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA25-JUL-2011Active
Object ID: 12088185 THE BEAREROpen with Google Map shareholder ofFLORETTE GLOBAL S.A.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND23-MAR-201022-SEP-2014Dissolved
Object ID: 12088186 THE BEAREROpen with Google Map shareholder ofEWEN TRADING INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-JAN-200812-AUG-2010Discontinued
Object ID: 12088187 THE BEAREROpen with Google Map shareholder ofCOROMANDEL ASSOCIATES S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND23-NOV-2006Defaulted
Object ID: 12088188 GULCAS S.A.Open with Google Map shareholder ofINTESA CORP.LuxembourgOpen with Google map FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG19-MAY-200820-NOV-2015Defaulted
Object ID: 12088189 THE BEAREROpen with Google Map shareholder ofTRENTINO 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.*11-JUL-200829-NOV-2011Resigned as agent
Object ID: 12088190 THE BEAREROpen with Google Map shareholder ofTRENTINO 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.*11-JUL-200829-NOV-2011Resigned as agent
Object ID: 12088191 THE BEAREROpen with Google Map shareholder ofNIRCOM PROPERTIES LIMITEDMonacoOpen with Google map BSI ¿ BANCA DELLA SVIZZERA ITALIANA LE SAINT-MICHEL 1, AVENUE SAINT-MICHEL ¿ MC 98000 MONACO ATTN. MR. FEDERICO MANACORDA *S.I.*03-JAN-200706-NOV-2015Defaulted
Object ID: 12088192 THE BEAREROpen with Google Map shareholder ofSHOWTIME MANAGEMENT CORP.LuxembourgOpen with Google map FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG12-JAN-200709-JAN-2009Defaulted
Object ID: 12088193 THE BEAREROpen with Google Map shareholder ofSHOWTIME MANAGEMENT CORP.LuxembourgOpen with Google map FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG12-JAN-200709-JAN-2009Defaulted
Object ID: 12088194 NORTHLINK HOLDINGS LTD.Open with Google Map shareholder ofCAVILAND LIMITEDRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX03-SEP-2004Active
Object ID: 12088195 THE BEAREROpen with Google Map shareholder ofKLEEBLAT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-OCT-200409-JAN-2009Resigned as agent
Object ID: 12088196 THE BEAREROpen with Google Map shareholder ofKLEEBLAT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-OCT-200409-JAN-2009Resigned as agent
Object ID: 12088197 EL PORTADOROpen with Google Map shareholder ofZADIA GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY23-AUG-2012Active
Object ID: 12088198 EL PORTADOROpen with Google Map shareholder ofLOTHAR S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-AUG-2012Active
Object ID: 12088199 EL PORTADOROpen with Google Map shareholder ofLOTHAR S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-AUG-2012Active
Object ID: 12088200 EL PORTADOROpen with Google Map shareholder ofLANGDALE ENTERPRISES INC.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA13-SEP-2012Active
Object ID: 12088201 EL PORTADOROpen with Google Map shareholder ofLANGDALE ENTERPRISES INC.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA13-SEP-2012Active
Object ID: 12088202 EL PORTADOROpen with Google Map shareholder ofLANGDALE ENTERPRISES INC.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA13-SEP-2012Active
Object ID: 12088203 EL PORTADOROpen with Google Map shareholder ofLANGDALE ENTERPRISES INC.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA13-SEP-2012Active
Object ID: 12088204 THE BEAREROpen with Google Map shareholder ofJENNINGS ENGINEERING INC.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO03-OCT-201219-MAY-2015Defaulted
Object ID: 12088205 THE BEAREROpen with Google Map shareholder ofVESTIS CAPITAL CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-OCT-2012Active
Object ID: 12088206 THE BEAREROpen with Google Map shareholder ofVESTIS CAPITAL CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-OCT-2012Active
Object ID: 12088207 THE BEAREROpen with Google Map shareholder ofZILNUS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-MAR-200806-JAN-2012Dissolved
Object ID: 12088208 THE BEAREROpen with Google Map shareholder ofZILNUS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG10-MAR-200806-JAN-2012Dissolved
Object ID: 12088209 ELWOOD FOUNDATIONOpen with Google Map shareholder ofTANYAN DEVELOPMENT ASSETS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-APR-2008Active
Object ID: 12088210 MFM FOUNDATIONOpen with Google Map shareholder ofTANYAN DEVELOPMENT ASSETS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-APR-2008Active
Object ID: 12088211 THE BEAREROpen with Google Map shareholder ofJOYTON INTERNATIONAL S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND11-DEC-2000Active
Object ID: 12088212 SARKIS MOHSEN YAMMINE LEUNKARAOpen with Google Map shareholder ofEMATRADE IncUnited StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318010-DEC-2008Active
Object ID: 12088213 MOHSEN YAMMINE SAADEOpen with Google Map shareholder ofEMATRADE IncUnited StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318010-DEC-2008Active
Object ID: 12088214 ANTONIO JOSE YAMMINE SAADOpen with Google Map shareholder ofEMATRADE IncUnited StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318010-DEC-2008Active
Object ID: 12088215 EL PORTADOROpen with Google Map shareholder ofORCHARD TRADING 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.**09-JUN-201017-JUL-2015Defaulted
Object ID: 12088216 EL PORTADOROpen with Google Map shareholder ofORCHARD TRADING 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.**09-JUN-201017-JUL-2015Defaulted
Object ID: 12088217 EL PORTADOROpen with Google Map shareholder ofORCHARD TRADING 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.**09-JUN-201017-JUL-2015Defaulted
Object ID: 12088218 THE BEAREROpen with Google Map shareholder ofCOGNAC HOLDINGS LIMITEDSwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND23-NOV-200611-NOV-2009Inactivated
Object ID: 12088219 WILLIAM PAUL MEDROA MERCADOOpen with Google Map shareholder ofGLENTREE INDUSTRIES 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.**09-JUN-201007-DEC-2015In transition
Object ID: 12088220 GABRIEL AURELIO MEDROA MERCADOOpen with Google Map shareholder ofGLENTREE INDUSTRIES 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.**09-JUN-201007-DEC-2015In transition
Object ID: 12088221 VIVIAN MARIA MEDROA MERCADOOpen with Google Map shareholder ofGLENTREE INDUSTRIES 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.**09-JUN-201007-DEC-2015In transition

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