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: 12088821 EL PORTADOROpen with Google Map shareholder ofO.A. PANAMA S.A.ColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA01-APR-2011Active
Object ID: 12088822 WOLKEN CORP.Open with Google Map shareholder ofO.A. PANAMA S.A.ColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA01-APR-2011Active
Object ID: 12088823 GOLNAR FOUNDATIONOpen with Google Map shareholder ofO.A. PANAMA S.A.ColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA01-APR-2011Active
Object ID: 12088824 THE BEAREROpen with Google Map shareholder ofCLESEY MANAGEMENT INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG15-NOV-200612-APR-2011Defaulted
Object ID: 12088825 THE BEAREROpen with Google Map shareholder ofCLESEY MANAGEMENT INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG15-NOV-200612-APR-2011Defaulted
Object ID: 12088826 THE BEAREROpen with Google Map shareholder ofMIB S.A.SwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND15-DEC-2006Active
Object ID: 12088827 THE BEAREROpen with Google Map shareholder ofMAYNARD INTERNATIONAL GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-201020-SEP-2013Dissolved
Object ID: 12088828 THE BEAREROpen with Google Map shareholder ofMAYNARD INTERNATIONAL GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-201020-SEP-2013Dissolved
Object ID: 12088829 EL PORTADOROpen with Google Map shareholder ofUNITED TRADE BROKER S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY03-AUG-2010Active
Object ID: 12088830 EL PORTADOROpen with Google Map shareholder ofUNITED TRADE BROKER S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY03-AUG-2010Active
Object ID: 12088831 THE BEAREROpen with Google Map shareholder ofTERMINATOR ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-NOV-2010Active
Object ID: 12088832 THE BEAREROpen with Google Map shareholder ofTERMINATOR ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-NOV-2010Active
Object ID: 12088833 THE BEAREROpen with Google Map shareholder ofTERMINATOR ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-NOV-2010Active
Object ID: 12088834 ALMA MORALES V.Open with Google Map shareholder ofELVIN ASSOCIATES INC.GuatemalaOpen with Google map PATRICIA JAVIERA FERNANDEZ DE CORDOVA DE GONZALEZ RENACERA; S.A. 10 AVE. 3-55 ZONA 15; CASA 7; VILLAS DE DON PEDRO GUATEMALA19-MAY-200808-MAR-2014Dissolved
Object ID: 12088835 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088836 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088837 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088838 THE BEAREROpen with Google Map shareholder ofARMINDA HOLDING CORP.UruguayOpen with Google map ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-MAY-200816-JUL-2014Defaulted
Object ID: 12088839 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088840 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088841 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088842 THE BEAREROpen with Google Map shareholder ofBILOU CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND21-MAY-200826-NOV-2013Dissolved
Object ID: 12088843 THE BEAREROpen with Google Map shareholder ofLUCKY PENNY S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*23-MAY-200829-JUN-2011Defaulted
Object ID: 12088844 THE BEAREROpen with Google Map shareholder ofLUCKY PENNY S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*23-MAY-200829-JUN-2011Defaulted
Object ID: 12088845 THE BEAREROpen with Google Map shareholder ofLUCKY PENNY S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*23-MAY-200829-JUN-2011Defaulted
Object ID: 12088846 THE BEAREROpen with Google Map shareholder ofLUCKY PENNY S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*23-MAY-200829-JUN-2011Defaulted
Object ID: 12088847 THE BEAREROpen with Google Map shareholder ofFINALOXA FINANCIAL CORPORATIONSwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND11-JUN-200816-JUL-2014Defaulted
Object ID: 12088848 THE BEAREROpen with Google Map shareholder ofFINALOXA FINANCIAL CORPORATIONSwitzerlandOpen with Google map MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND11-JUN-200816-JUL-2014Defaulted
Object ID: 12088849 THE BEAREROpen with Google Map shareholder ofORANGE HOUSE 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.*30-MAY-200206-OCT-2006Defaulted
Object ID: 12088850 THE BEAREROpen with Google Map shareholder ofTESCOT 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-NOV-2002Defaulted
Object ID: 12088851 THE BEAREROpen with Google Map shareholder ofTESCOT 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-NOV-2002Defaulted
Object ID: 12088852 THE BEAREROpen with Google Map shareholder ofFLORI HOLDINGS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM17-MAR-200327-FEB-2007Inactivated
Object ID: 12088853 THE BEAREROpen with Google Map shareholder ofFLORI HOLDINGS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM17-MAR-200327-FEB-2007Inactivated
Object ID: 12088854 THE BEAREROpen with Google Map shareholder ofAEROCARGO COMPANY INC.GuatemalaOpen with Google map JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA03-APR-200306-DEC-2004Defaulted
Object ID: 12088855 THE BEAREROpen with Google Map shareholder ofAEROCARGO COMPANY INC.GuatemalaOpen with Google map JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA03-APR-200306-DEC-2004Defaulted
Object ID: 12088856 THE BEAREROpen with Google Map shareholder ofAEROCARGO COMPANY INC.GuatemalaOpen with Google map JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA03-APR-200306-DEC-2004Defaulted
Object ID: 12088857 THE BEAREROpen with Google Map shareholder ofAEROCARGO COMPANY INC.GuatemalaOpen with Google map JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA03-APR-200306-DEC-2004Defaulted
Object ID: 12088858 THE BEAREROpen with Google Map shareholder ofVICTORIA ENTERPRISES 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.*08-OCT-2003Defaulted
Object ID: 12088859 THE BEAREROpen with Google Map shareholder ofVICTORIA ENTERPRISES 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.*08-OCT-2003Defaulted
Object ID: 12088860 OGIER NOMINEES LTD.Open with Google Map shareholder ofPRIVATE HOLDINGS INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-MAR-199103-AUG-2006Defaulted
Object ID: 12088861 REIGO NOMINEES LTD.Open with Google Map shareholder ofPRIVATE HOLDINGS INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM06-MAR-199103-AUG-2006Defaulted
Object ID: 12088862 THE BEAREROpen with Google Map shareholder ofGLYVE BUSINESS CORP.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*23-JUN-2008Active
Object ID: 12088863 JCP CONSULTING, INC.Open with Google Map shareholder ofJCP CORPORATE SERVICES, INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-JUN-2008Active
Object ID: 12088864 THE BEAREROpen with Google Map shareholder ofFULMER TRADING ALLIANCE CORP.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.*14-JUL-2008Active
Object ID: 12088865 THE BEAREROpen with Google Map shareholder ofIMAGING COMMUNICATION S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND17-MAR-2009Defaulted
Object ID: 12088866 EL PORTADOROpen with Google Map shareholder ofWILLERTON HOLDINGS INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-200917-JUL-2015Defaulted
Object ID: 12088867 EL PORTADOROpen with Google Map shareholder ofWILLERTON HOLDINGS INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-200917-JUL-2015Defaulted
Object ID: 12088868 EL PORTADOROpen with Google Map shareholder ofWILLERTON HOLDINGS INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-200917-JUL-2015Defaulted
Object ID: 12088869 EL PORTADOROpen with Google Map shareholder ofWILLERTON HOLDINGS INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-200917-JUL-2015Defaulted
Object ID: 12088870 THE BEAREROpen with Google Map shareholder ofDERBY PROMOTIONS CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG20-MAR-200912-JAN-2011Dissolved
Object ID: 12088871 THE BEAREROpen with Google Map shareholder ofDERBY PROMOTIONS CORP.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG20-MAR-200912-JAN-2011Dissolved
Object ID: 12088872 THE BEAREROpen with Google Map shareholder ofINCA OVERSEAS EQUITIES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-APR-200924-AUG-2011Inactivated
Object ID: 12088873 SEBASTIÁN PAZ QUAINOOpen with Google Map shareholder ofTrinity Alliance S.A.BoliviaOpen with Google map INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA07-MAY-200918-JUL-2012Defaulted
Object ID: 12088874 THE BEAREROpen with Google Map shareholder ofATIKA ASSOCIATED CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-MAY-2009Defaulted
Object ID: 12088875 THE BEAREROpen with Google Map shareholder ofNESBITT GLOBAL INC.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND11-JUN-200901-MAR-2013Resigned as agent
Object ID: 12088876 THE BEAREROpen with Google Map shareholder ofDERINVEST CO. LIMITEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO13-OCT-199204-MAY-2010Inactivated
Object ID: 12088877 BEAREROpen with Google Map shareholder ofBS INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-JAN-2009Active
Object ID: 12088878 THE BEAREROpen with Google Map shareholder ofCYNTEC FINANCE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-DEC-200611-MAR-2013Dissolved
Object ID: 12088879 THE BEAREROpen with Google Map shareholder ofCASTELAR FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-JUN-199208-JUL-2014Changed agent
Object ID: 12088880 THE BEAREROpen with Google Map shareholder ofEPZA INTERNATIONAL CORP.United StatesOpen with Google map EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA26-MAR-2009Active
Object ID: 12088881 SUSANA C. BLASSINI OTEROOpen with Google Map shareholder ofEPZA INTERNATIONAL CORP.United StatesOpen with Google map EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA26-MAR-2009Active
Object ID: 12088882 THE BEAREROpen with Google Map shareholder ofEPZA INTERNATIONAL CORP.United StatesOpen with Google map EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA26-MAR-2009Active
Object ID: 12088883 THE BEAREROpen with Google Map shareholder ofEPZA INTERNATIONAL CORP.United StatesOpen with Google map EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA26-MAR-2009Active
Object ID: 12088884 THE BEAREROpen with Google Map shareholder ofEPZA INTERNATIONAL CORP.United StatesOpen with Google map EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA26-MAR-2009Active
Object ID: 12088885 THE BEAREROpen with Google Map shareholder ofLADLOW HOLDINGS S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND26-MAR-200924-FEB-2014Changed agent
Object ID: 12088886 IARA ANTONELLI JACOBOpen with Google Map shareholder ofSertta Services S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA28-APR-200918-JUL-2012Defaulted
Object ID: 12088887 ANDRÉ ROBERTO ZUANELLA JACOBOpen with Google Map shareholder ofSertta Services S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA28-APR-200918-JUL-2012Defaulted
Object ID: 12088888 CHEUNG YING KWANOpen with Google Map shareholder ofPACIFIC EDUCATION MANAGEMENT LIMITED - ex - PACIFIC EDUCATION LIMITEDHong KongOpen with Google map WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**03-MAY-200228-JUL-2006Inactivated
Object ID: 12088889 THE BEAREROpen with Google Map shareholder ofETHAN 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.*23-APR-200327-DEC-2006Inactivated
Object ID: 12088890 THE BEAREROpen with Google Map shareholder ofBENEFICIAL MANAGEMENT LTD.IsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL28-JUL-200307-DEC-2006Defaulted
Object ID: 12088891 THE BEAREROpen with Google Map shareholder ofPBITR S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND08-OCT-200309-JUN-2006Defaulted
Object ID: 12088892 THE BEAREROpen with Google Map shareholder ofAVIR INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND14-NOV-200307-APR-2005Defaulted
Object ID: 12088893 THE BEAREROpen with Google Map shareholder ofAVIR INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND14-NOV-200307-APR-2005Defaulted
Object ID: 12088894 THE BEAREROpen with Google Map shareholder ofWHITE DOVE PROPERTIES LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND15-JUN-200503-JAN-2012Defaulted
Object ID: 12088895 THE BEAREROpen with Google Map shareholder ofWHITE DOVE PROPERTIES LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND15-JUN-200503-JAN-2012Defaulted
Object ID: 12088896 THE BEAREROpen with Google Map shareholder ofWHITE DOVE PROPERTIES LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND15-JUN-200503-JAN-2012Defaulted
Object ID: 12088897 THE BEAREROpen with Google Map shareholder ofWHITE DOVE PROPERTIES LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND15-JUN-200503-JAN-2012Defaulted
Object ID: 12088898 THE BEAREROpen with Google Map shareholder ofNEC HOLDING LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM05-AUG-2005Active
Object ID: 12088899 THE BEAREROpen with Google Map shareholder ofNEC HOLDING LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM05-AUG-2005Active
Object ID: 12088900 TAM YUEN FONGOpen with Google Map shareholder ofCAULIFLOWERS INVESTMENT INC.Hong KongOpen with Google map CAULIFLOWERS INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG17-MAY-199116-MAY-2003Changed agent
Object ID: 12088901 CHK.REG.ON FILE FOR CERT.6 TO 9Open with Google Map shareholder ofCAULIFLOWERS INVESTMENT INC.Hong KongOpen with Google map CAULIFLOWERS INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG17-MAY-199116-MAY-2003Changed agent
Object ID: 12088902 PAUL MCBRIDEOpen with Google Map shareholder ofPRIMA HOLDINGS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUL-200529-DEC-2010Defaulted
Object ID: 12088903 KINGSCROSS FOUNDATIONOpen with Google Map shareholder ofPRIMA HOLDINGS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUL-200529-DEC-2010Defaulted
Object ID: 12088904 THE BEAREROpen with Google Map shareholder ofMILANO MARITIMA 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 SWITZERLAND07-JUL-200821-APR-2014Dissolved
Object ID: 12088905 THE BEAREROpen with Google Map shareholder ofMILANO MARITIMA 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 SWITZERLAND07-JUL-200821-APR-2014Dissolved
Object ID: 12088906 THE BEAREROpen with Google Map shareholder ofMILANO MARITIMA 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 SWITZERLAND07-JUL-200821-APR-2014Dissolved
Object ID: 12088907 THE BEAREROpen with Google Map shareholder ofMILANO MARITIMA 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 SWITZERLAND07-JUL-200821-APR-2014Dissolved
Object ID: 12088908 TODOPLAY S.A.Open with Google Map shareholder ofMASPLAY 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.**25-MAR-200912-JUN-2012Changed agent
Object ID: 12088909 RODRIGO RIBADENEIRA P.Open with Google Map shareholder ofMASPLAY 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.**25-MAR-200912-JUN-2012Changed agent
Object ID: 12088910 THE BEAREROpen with Google Map shareholder ofILLKIS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-MAR-200928-DEC-2010Dissolved
Object ID: 12088911 THE BEAREROpen with Google Map shareholder ofILLKIS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-MAR-200928-DEC-2010Dissolved
Object ID: 12088912 THE BEAREROpen with Google Map shareholder ofILLKIS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-MAR-200928-DEC-2010Dissolved
Object ID: 12088913 THE BEAREROpen with Google Map shareholder ofILLKIS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*24-MAR-200928-DEC-2010Dissolved
Object ID: 12088914 THE BEAREROpen with Google Map shareholder ofBRADWELL LTD.MonacoOpen with Google map MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.*25-APR-200519-FEB-2010Defaulted
Object ID: 12088915 THE BEAREROpen with Google Map shareholder ofBRADWELL LTD.MonacoOpen with Google map MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.*25-APR-200519-FEB-2010Defaulted
Object ID: 12088916 THE BEAREROpen with Google Map shareholder ofBRADWELL LTD.MonacoOpen with Google map MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.*25-APR-200519-FEB-2010Defaulted
Object ID: 12088917 THE BEAREROpen with Google Map shareholder ofBRADWELL LTD.MonacoOpen with Google map MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.*25-APR-200519-FEB-2010Defaulted
Object ID: 12088918 THE BEAREROpen with Google Map shareholder ofJIREH RESOURCES INC.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.*09-APR-199711-DEC-2006Defaulted
Object ID: 12088919 CHUAN ANN WILFRED YEOOpen with Google Map shareholder ofJIREH RESOURCES INC.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.*09-APR-199711-DEC-2006Defaulted
Object ID: 12088920 WILFRED YEO & COMPANYOpen with Google Map shareholder ofJIREH RESOURCES INC.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.*09-APR-199711-DEC-2006Defaulted

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