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: 12088422 MIGUEL CHIRIBOGA CALISTOOpen with Google Map shareholder ofSAMWOM INVESTMENT INC.EcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR10-OCT-2001Active
Object ID: 12088423 MARIA PATRICIA CHIRIBOGA C.Open with Google Map shareholder ofSAMWOM INVESTMENT INC.EcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR10-OCT-2001Active
Object ID: 12088424 COMERCIAL INDUSTRIAL RECHIOpen with Google Map shareholder ofSAMWOM INVESTMENT INC.EcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR10-OCT-2001Active
Object ID: 12088425 THE BEAREROpen with Google Map shareholder ofCOREBO INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES22-NOV-2012Active
Object ID: 12088426 THE BEAREROpen with Google Map shareholder ofCOREBO INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES22-NOV-2012Active
Object ID: 12088427 THE BEAREROpen with Google Map shareholder ofTUPE S.A.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*06-JAN-2010Active
Object ID: 12088428 THE BEAREROpen with Google Map shareholder ofSHERWOOD INTERNATIONAL BUSINESS S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO06-DEC-2012Active
Object ID: 12088429 THE BEAREROpen with Google Map shareholder ofLEYCO BUSINESS CORP.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*03-JAN-2013Active
Object ID: 12088430 THE BEAREROpen with Google Map shareholder ofDRAVIN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*04-JUL-2008Active
Object ID: 12088431 THE BEAREROpen with Google Map shareholder ofDRAVIN S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*04-JUL-2008Active
Object ID: 12088432 EL PORTADOROpen with Google Map shareholder ofNORA CAPITAL 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.**19-AUG-2010Active
Object ID: 12088433 EL PORTADOROpen with Google Map shareholder ofNORA CAPITAL 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.**19-AUG-2010Active
Object ID: 12088434 EL PORTADOROpen with Google Map shareholder ofNORA CAPITAL 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.**19-AUG-2010Active
Object ID: 12088435 THE BEAREROpen with Google Map shareholder ofMCFAIRNESS GROUP, INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2006Dissolved
Object ID: 12088436 THE BEAREROpen with Google Map shareholder ofMCFAIRNESS GROUP, INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2006Dissolved
Object ID: 12088437 THE BEAREROpen with Google Map shareholder ofMCFAIRNESS GROUP, INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2006Dissolved
Object ID: 12088438 THE BEAREROpen with Google Map shareholder ofMCFAIRNESS GROUP, INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2006Dissolved
Object ID: 12088439 EL PORTADOROpen with Google Map shareholder ofNORA CAPITAL 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.**19-AUG-2010Active
Object ID: 12088440 THE BEAREROpen with Google Map shareholder ofVERDON BUSINESS CORP.GermanyOpen with Google map VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. *22-SEP-201003-OCT-2011Dissolved
Object ID: 12088441 THE BEAREROpen with Google Map shareholder ofVERDON BUSINESS CORP.GermanyOpen with Google map VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. *22-SEP-201003-OCT-2011Dissolved
Object ID: 12088442 THE BEAREROpen with Google Map shareholder ofVERDON BUSINESS CORP.GermanyOpen with Google map VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. *22-SEP-201003-OCT-2011Dissolved
Object ID: 12088443 THE BEAREROpen with Google Map shareholder ofVERDON BUSINESS CORP.GermanyOpen with Google map VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. *22-SEP-201003-OCT-2011Dissolved
Object ID: 12088444 MR. ALEXEY CHERNOBAEVOpen with Google Map shareholder ofSERVON TRADING INTERNATIONAL LTD.SwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND15-OCT-200302-MAY-2013Defaulted
Object ID: 12088445 THE BEAREROpen with Google Map shareholder ofSERVON TRADING INTERNATIONAL LTD.SwitzerlandOpen with Google map SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND15-OCT-200302-MAY-2013Defaulted
Object ID: 12088446 THE BEAREROpen with Google Map shareholder ofAFRANOR S.A.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 SWITZERLAND12-MAR-200916-JUL-2013Defaulted
Object ID: 12088447 THE BEAREROpen with Google Map shareholder ofTRESSE LIMITEDGibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR15-APR-200305-JUN-2006Inactivated
Object ID: 12088448 THE BEAREROpen with Google Map shareholder ofTRESSE LIMITEDGibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR15-APR-200305-JUN-2006Inactivated
Object ID: 12088449 THE BEAREROpen with Google Map shareholder ofTRESSE LIMITEDGibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR15-APR-200305-JUN-2006Inactivated
Object ID: 12088450 THE BEAREROpen with Google Map shareholder ofTRESSE LIMITEDGibraltarOpen with Google map LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR15-APR-200305-JUN-2006Inactivated
Object ID: 12088451 THE BEAREROpen with Google Map shareholder ofROSAL INC.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON29-MAY-200317-FEB-2006Defaulted
Object ID: 12088452 THE BEAREROpen with Google Map shareholder ofROSAL INC.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON29-MAY-200317-FEB-2006Defaulted
Object ID: 12088453 THE BEAREROpen with Google Map shareholder ofROSAL INC.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON29-MAY-200317-FEB-2006Defaulted
Object ID: 12088454 THE BEAREROpen with Google Map shareholder ofROSAL INC.GuatemalaOpen with Google map CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON29-MAY-200317-FEB-2006Defaulted
Object ID: 12088455 WANG HONGXINOpen with Google Map shareholder ofORIENT CO-LONG INTERNATIONAL 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 KONG30-MAY-2003Defaulted
Object ID: 12088456 THE BEAREROpen with Google Map shareholder ofSOUTHERN CROSS LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-SEP-2003Defaulted
Object ID: 12088457 THE BEAREROpen with Google Map shareholder ofSOUTHERN CROSS LTD.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-SEP-2003Defaulted
Object ID: 12088458 WANG DIAN FANGOpen with Google Map shareholder ofBRITAIN YIKELONG LUBRICATING OIL (CHINA) CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-SEP-200319-MAY-2005Defaulted
Object ID: 12088459 THE BEAREROpen with Google Map shareholder ofCELASTRINA 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.*26-MAR-200906-JAN-2012Dissolved
Object ID: 12088460 THE BEAREROpen with Google Map shareholder ofLARY TRADING LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-DEC-200216-AUG-2006Defaulted
Object ID: 12088461 THE BEAREROpen with Google Map shareholder ofLARY TRADING LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-DEC-200216-AUG-2006Defaulted
Object ID: 12088462 THE BEAREROpen with Google Map shareholder ofHELION LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-APR-200329-DEC-2006Defaulted
Object ID: 12088463 THE BEAREROpen with Google Map shareholder ofHELION LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*23-APR-200329-DEC-2006Defaulted
Object ID: 12088464 LASKEY ASSET MANAGEMENT LTD.Open with Google Map shareholder ofGLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUL-200304-APR-2007Dissolved
Object ID: 12088465 GII SECURITIES CORP.Open with Google Map shareholder ofGLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUL-200304-APR-2007Dissolved
Object ID: 12088466 GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)Open with Google Map shareholder ofGLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUL-200304-APR-2007Dissolved
Object ID: 12088467 GIICORP HOLDINGS LTD.Open with Google Map shareholder ofGLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP)BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUL-200304-APR-2007Dissolved
Object ID: 12088468 THE BEAREROpen with Google Map shareholder ofREXEL INC.PanamaOpen with Google map REXEL INC. PANAMA REPUBLIC OF PANAMA S.I.23-MAY-2008Active
Object ID: 12088469 THE BEAREROpen with Google Map shareholder ofREXEL INC.PanamaOpen with Google map REXEL INC. PANAMA REPUBLIC OF PANAMA S.I.23-MAY-2008Active
Object ID: 12088470 THE BEAREROpen with Google Map shareholder ofREXEL INC.PanamaOpen with Google map REXEL INC. PANAMA REPUBLIC OF PANAMA S.I.23-MAY-2008Active
Object ID: 12088471 THE BEAREROpen with Google Map shareholder ofREXEL INC.PanamaOpen with Google map REXEL INC. PANAMA REPUBLIC OF PANAMA S.I.23-MAY-2008Active
Object ID: 12088472 THE BEAREROpen with Google Map shareholder ofMALEVITCH INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200810-APR-2012Resigned as agent
Object ID: 12088473 JAN ROTTIERSOpen with Google Map shareholder ofMALEVITCH INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG23-MAY-200810-APR-2012Resigned as agent
Object ID: 12088474 THE BEAREROpen with Google Map shareholder ofEVANDIG CAPITAL INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND26-MAY-2008Active
Object ID: 12088475 THE BEAREROpen with Google Map shareholder ofPAYTON LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND27-MAR-199025-JAN-2007Dissolved
Object ID: 12088476 THE BEAREROpen with Google Map shareholder ofAFRANOR S.A.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 SWITZERLAND12-MAR-200916-JUL-2013Defaulted
Object ID: 12088477 THE BEAREROpen with Google Map shareholder ofAFRANOR S.A.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 SWITZERLAND12-MAR-200916-JUL-2013Defaulted
Object ID: 12088478 THE BEAREROpen with Google Map shareholder ofAFRANOR S.A.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 SWITZERLAND12-MAR-200916-JUL-2013Defaulted
Object ID: 12088479 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: 12088480 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: 12088481 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: 12088482 EL PORTADOROpen with Google Map shareholder ofSIMSBURY INC.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA25-OCT-2012Active
Object ID: 12088483 EL PORTADOROpen with Google Map shareholder ofSIMSBURY INC.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA25-OCT-2012Active
Object ID: 12088484 EL PORTADOROpen with Google Map shareholder ofSIMSBURY INC.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA25-OCT-2012Active
Object ID: 12088485 EL PORTADOROpen with Google Map shareholder ofSIMSBURY INC.GuatemalaOpen with Google map LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA25-OCT-2012Active
Object ID: 12088486 THE BEAREROpen with Google Map shareholder ofCLOVE GARDEN HOLDINGS LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND18-MAR-200302-NOV-2004Defaulted
Object ID: 12088487 SALSAC MANAGEMENTOpen with Google Map shareholder ofKILMORE HOLDINGS LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUN-2010In transition
Object ID: 12088488 ORION TRUST (JERSEY) LIMITEDOpen with Google Map shareholder ofKILMORE HOLDINGS LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUN-2010In transition
Object ID: 12088489 THE BEAREROpen with Google Map shareholder ofLIRIEL ENGINEERING CORP.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND05-JUL-2010Active
Object ID: 12088490 MIRIAM BETTYNA ANDARCIA GARCIAOpen with Google Map shareholder ofSERVICIOS DE GRÚAS ANDARCIA, S. A.VenezuelaOpen with Google map CARLOS ALBERTO ANDARCIA GARCIA URBANIZACIÓN RORAIMA MANZANA 3; CASA NO. 3 CALLE HUMBORT; ALTAVISTA PUERTO ORDAZ; ESTADO BOLIVAR VENEZUELA29-SEP-201024-JAN-2013Defaulted
Object ID: 12088491 THE BEAREROpen with Google Map shareholder ofPAYTON LIMITEDSwitzerlandOpen with Google map DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND27-MAR-199025-JAN-2007Dissolved
Object ID: 12088492 THE BEAREROpen with Google Map shareholder ofMARLINA INC.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 SWITZERLAND09-NOV-201021-JUL-2014Changed agent
Object ID: 12088493 THE BEAREROpen with Google Map shareholder ofMARLINA INC.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 SWITZERLAND09-NOV-201021-JUL-2014Changed agent
Object ID: 12088494 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088495 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088496 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088497 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088498 THE BEAREROpen with Google Map shareholder ofBOSTER GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO22-APR-200809-FEB-2015Defaulted
Object ID: 12088499 THE BEAREROpen with Google Map shareholder ofCATANIA BUSINESS INC.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.*23-APR-2008Active
Object ID: 12088500 THE BEAREROpen with Google Map shareholder ofCATANIA BUSINESS INC.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.*23-APR-2008Active
Object ID: 12088501 THE BEAREROpen with Google Map shareholder ofCATANIA BUSINESS INC.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.*23-APR-2008Active
Object ID: 12088502 THE BEAREROpen with Google Map shareholder ofCATANIA BUSINESS INC.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.*23-APR-2008Active
Object ID: 12088503 THE BEAREROpen with Google Map shareholder ofSEVEN TRADE INTERNATIONAL INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-MAY-200816-JUL-2013Defaulted
Object ID: 12088504 THE BEAREROpen with Google Map shareholder ofSEVEN TRADE INTERNATIONAL INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-MAY-200816-JUL-2013Defaulted
Object ID: 12088505 THE BEAREROpen with Google Map shareholder ofLARY TRADING LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-DEC-200216-AUG-2006Defaulted
Object ID: 12088506 THE BEAREROpen with Google Map shareholder ofLARY TRADING LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND06-DEC-200216-AUG-2006Defaulted
Object ID: 12088507 MONDIAL NOMINEES LIMITEDOpen with Google Map Open with Google map
Object ID: 12088509 THE BEAREROpen with Google Map shareholder ofGLENDALE INVESTMENTS LIMITEDIrelandOpen with Google map OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND18-APR-200220-OCT-2006Inactivated
Object ID: 12088510 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: 12088511 THE BEAREROpen with Google Map shareholder ofHYRAX ASSETS INC.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 LUXEMBOURG23-MAY-200831-AUG-2010Defaulted
Object ID: 12088508 D.K. SHARMAOpen with Google Map shareholder ofFOOD SPECIALITIES LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES13-JUL-199212-OCT-2011Changed agent
Object ID: 12088512 JORGE PAZ DURINIOpen with Google Map shareholder ofLUNA TURQUEZA CORP.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*25-OCT-201221-JAN-2015Defaulted
Object ID: 12088512 JORGE PAZ DURINIOpen with Google Map shareholder ofINTERNATIONAL SETTLEMENTS INC..EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*24-MAY-200616-JUL-2008Defaulted
Object ID: 12088513 JUAN PEDRO BLUHMOpen with Google Map shareholder ofSALP INVESTMENT CORP.EcuadorOpen with Google map BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR24-SEP-2002Defaulted
Object ID: 12088514 THE BEAREROpen with Google Map shareholder ofBOSS AVIATION LIMITEDJerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.05-MAR-199626-FEB-2007Defaulted
Object ID: 12088515 THE BEAREROpen with Google Map shareholder ofEASTGROVE EQUITIES CORPORATIONSwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND12-JUL-2010Active
Object ID: 12088516 THE BEAREROpen with Google Map shareholder ofLYNNROSE TECHNOLOGIES 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 BAHAMAS12-JUL-201011-JUN-2015Resigned as agent
Object ID: 12088517 EL PORTADOROpen with Google Map shareholder ofTORKIN COMMERCE INC.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA12-JUL-201024-JAN-2013Defaulted
Object ID: 12088518 EL PORTADOROpen with Google Map shareholder ofTORKIN COMMERCE INC.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA12-JUL-201024-JAN-2013Defaulted
Object ID: 12088519 ING NOMINIEES (BVI) LTDOpen with Google Map shareholder ofVODKOO INVESTMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND10-APR-200811-AUG-2010Defaulted
Object ID: 12088520 THE BEAREROpen with Google Map shareholder ofARBOIN PROPERTIES INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*23-APR-2008Active

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