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: 12089819 THE BEAREROpen with Google Map shareholder ofGF Solutions LLC S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM14-MAY-2012Active
Object ID: 12089820 EL PORTADOROpen with Google Map shareholder ofMARSAR COMPANY S.A.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA06-JUL-201216-APR-2013Defaulted
Object ID: 12089821 EMILIO GASTON TUNEU MOHROpen with Google Map shareholder ofKAUNAS COMPANY 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 URUGUAY23-JUL-2012Active
Object ID: 12089822 770522 AB LTDOpen with Google Map shareholder ofBambuda IncorporatedCanadaOpen with Google map DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA26-NOV-2013Active
Object ID: 12089823 SFW FOUNDATIONOpen with Google Map shareholder ofSOULFON INVESTMENT S.A.PanamaOpen with Google map CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ19-NOV-2013Active
Object ID: 12089824 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089825 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089826 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089827 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089828 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089829 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089830 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089831 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089832 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089833 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089834 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089835 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089836 EL PORTADOROpen with Google Map shareholder ofEL BOSC DELS ESQUIROLS, S.A.AndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA26-SEP-2012Active
Object ID: 12089837 THE BEAREROpen with Google Map shareholder ofSTOCKLEY MANAGEMENT CORP.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12089838 THE BEAREROpen with Google Map shareholder ofBROADMEAD SERVICES S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*16-JUL-2012Active
Object ID: 12089839 THE BEAREROpen with Google Map shareholder ofPARK COUNTY S.A.CyprusOpen with Google map TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS08-OCT-200314-AUG-2006Changed agent
Object ID: 12089840 THE BEAREROpen with Google Map shareholder ofELGIN BRIDGE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-OCT-200321-FEB-2006Dissolved
Object ID: 12089841 THE BEAREROpen with Google Map shareholder ofVERLON DEVELOPMENT S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO21-JUN-200719-JUL-2010Changed agent
Object ID: 12089842 THE BEAREROpen with Google Map shareholder ofALERO FINANCE S.A.EcuadorOpen with Google map ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR06-JUL-200718-JAN-2010Defaulted
Object ID: 12089843 THE BEAREROpen with Google Map shareholder ofALERO FINANCE S.A.EcuadorOpen with Google map ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR06-JUL-200718-JAN-2010Defaulted
Object ID: 12089844 THE BEAREROpen with Google Map shareholder ofALERO FINANCE S.A.EcuadorOpen with Google map ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR06-JUL-200718-JAN-2010Defaulted
Object ID: 12089845 THE BEAREROpen with Google Map shareholder ofALERO FINANCE S.A.EcuadorOpen with Google map ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR06-JUL-200718-JAN-2010Defaulted
Object ID: 12089846 THE BEAREROpen with Google Map shareholder ofWINGATE PROMOTION INC.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY04-JUL-2007Active
Object ID: 12089847 THE BEAREROpen with Google Map shareholder ofWINGATE PROMOTION INC.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY04-JUL-2007Active
Object ID: 12089848 THE BEAREROpen with Google Map shareholder ofKENRICK SERVICES INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**06-JUL-200729-JAN-2009Changed agent
Object ID: 12089849 THE BEAREROpen with Google Map shareholder ofDUNMOORE FINANCE CAPITAL S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON06-JUL-200716-JUN-2008Defaulted
Object ID: 12089850 THE BEAREROpen with Google Map shareholder ofDAMYEL HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND09-JUL-200721-JAN-2015Defaulted
Object ID: 12089851 THE BEAREROpen with Google Map shareholder ofDAMYEL HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND09-JUL-200721-JAN-2015Defaulted
Object ID: 12089852 THE BEAREROpen with Google Map shareholder ofDAMYEL HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND09-JUL-200721-JAN-2015Defaulted
Object ID: 12089853 FUNDACION NEW HORIZONS OVERSEASOpen with Google Map shareholder ofEXULSOR CONSULTORES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200717-JUL-2009Defaulted
Object ID: 12089854 FOUNDATION 27Open with Google Map shareholder ofKENSINGTON SELECT S.A.United KingdomOpen with Google map MR REX MILLER 10 Hill Close Peckleton Leicester Gibralter LE9 7RQ12-MAR-200716-JUL-2013Defaulted
Object ID: 12089855 EL PORTADOROpen with Google Map shareholder ofEL DORADO PROPERTIES COMMERCE S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY14-JAN-2009Active
Object ID: 12089856 EL PORTADOROpen with Google Map shareholder ofEL DORADO PROPERTIES COMMERCE S.A.UruguayOpen with Google map ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY14-JAN-2009Active
Object ID: 12089857 GRUPO AMPLIA, SOCIEDAD ANÓNIMAOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089858 RICARDO FRANCISCO CROWE PASCHOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089859 MIGUEL ANGEL GOMAR COSENZAOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089860 LUIS AMORÓS GILOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089861 JOSÉ LUIS MIQUEL LLINARESOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089862 VIVIAN ELIZABETH AGUILAR PELTZER DE MIQUELOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089863 CONSOLIDADA DE INVERSIONES SOCIEDAD ANÓNIMAOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089864 FRANCISO EDUARDO SAMAYOAOpen with Google Map shareholder ofEXCALIBUR OVERSEAS GROUP CORP.GuatemalaOpen with Google map RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA27-JAN-200917-JUL-2015Defaulted
Object ID: 12089865 THE BEAREROpen with Google Map shareholder ofSAMECO S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*18-OCT-2010Active
Object ID: 12089866 EL PORTADOROpen with Google Map shareholder ofELDOS INDUSTRIES INC.UruguayOpen with Google map ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY19-NOV-2010Active
Object ID: 12089867 EL PORTADOROpen with Google Map shareholder ofELDOS INDUSTRIES INC.UruguayOpen with Google map ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY19-NOV-2010Active
Object ID: 12089868 JAIME DAVID WONG KONGOpen with Google Map shareholder ofFULMEAD INVESTMENTS INC.GibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR04-JAN-2011Active
Object ID: 12089869 THE BEAREROpen with Google Map shareholder ofHEMMINGWAY ENTERPRISES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-201119-JUN-2015Resigned as agent
Object ID: 12089870 THE BEAREROpen with Google Map shareholder ofHORUS GROUP CORPORATIONAndorraOpen with Google map RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA22-OCT-200419-JAN-2009Defaulted
Object ID: 12089871 EL PORTADOROpen with Google Map shareholder ofMANDO TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12089872 EL PORTADOROpen with Google Map shareholder ofMANDO TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12089873 EL PORTADOROpen with Google Map shareholder ofMANDO TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12089874 EL PORTADOROpen with Google Map shareholder ofMANDO TRADING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-NOV-2004Shelf company
Object ID: 12089875 THE BEAREROpen with Google Map shareholder ofRADLER HOLDINGS INC.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND29-NOV-200012-JUN-2012Changed agent
Object ID: 12089876 THE BEAREROpen with Google Map shareholder ofTAIGA GLOBAL INC.LebanonOpen with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON20-JUL-2012Active
Object ID: 12089877 THE BEAREROpen with Google Map shareholder ofTAIGA GLOBAL INC.LebanonOpen with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON20-JUL-2012Active
Object ID: 12089878 THE BEAREROpen with Google Map shareholder ofTAIGA GLOBAL INC.LebanonOpen with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON20-JUL-2012Active
Object ID: 12089879 EL PORTADOROpen with Google Map shareholder ofNUEVA YORK TEAM 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-JUL-2012Active
Object ID: 12089880 EL PORTADOROpen with Google Map shareholder ofNUEVA YORK TEAM 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-JUL-2012Active
Object ID: 12089881 EL PORTADOROpen with Google Map shareholder ofTURMSTECH CORPORATIONParaguayOpen with Google map AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY03-MAR-201117-JUL-2015Defaulted
Object ID: 12089882 EL PORTADOROpen with Google Map shareholder ofTURMSTECH CORPORATIONParaguayOpen with Google map AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY03-MAR-201117-JUL-2015Defaulted
Object ID: 12089883 EL PORTADOROpen with Google Map shareholder ofTURMSTECH CORPORATIONParaguayOpen with Google map AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY03-MAR-201117-JUL-2015Defaulted
Object ID: 12089884 EL PORTADOROpen with Google Map shareholder ofTURMSTECH CORPORATIONParaguayOpen with Google map AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY03-MAR-201117-JUL-2015Defaulted
Object ID: 12089885 EL PORTADOROpen with Google Map shareholder ofTURMSTECH CORPORATIONParaguayOpen with Google map AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY03-MAR-201117-JUL-2015Defaulted
Object ID: 12089886 EL PORTADOROpen with Google Map shareholder ofTURMSTECH CORPORATIONParaguayOpen with Google map AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY03-MAR-201117-JUL-2015Defaulted
Object ID: 12089887 EL PORTADOROpen with Google Map shareholder ofSUMMERVIEW BUSINESS INC.GuatemalaOpen with Google map ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA04-JAN-201107-SEP-2015Dissolved
Object ID: 12089888 EL PORTADOROpen with Google Map shareholder ofSUMMERVIEW BUSINESS INC.GuatemalaOpen with Google map ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA04-JAN-201107-SEP-2015Dissolved
Object ID: 12089889 THE BEAREROpen with Google Map shareholder ofBLERTH INTERNATIONAL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*04-JAN-2011Active
Object ID: 12089890 THE BEAREROpen with Google Map shareholder ofCANBERNET MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JAN-2011Active
Object ID: 12089891 THE BEAREROpen with Google Map shareholder ofHIWEN INVESTMENTS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-201103-AUG-2011Inactivated
Object ID: 12089892 ROSA DE ALMEIDAOpen with Google Map shareholder ofQUEVE TEAM CORP.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 VENEZUELA25-MAY-201116-JUL-2013Defaulted
Object ID: 12089893 THE BEAREROpen with Google Map shareholder ofROSSANO CORP.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.*10-FEB-2012Active
Object ID: 12089894 THE BEAREROpen with Google Map shareholder ofROSSANO CORP.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.*10-FEB-2012Active
Object ID: 12089895 THE BEAREROpen with Google Map shareholder ofROSSANO CORP.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.*10-FEB-2012Active
Object ID: 12089896 THE BEAREROpen with Google Map shareholder ofROSSANO CORP.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.*10-FEB-2012Active
Object ID: 12089897 EL PORTADOROpen with Google Map shareholder ofLANCREST DEVELOPMENT S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY23-FEB-2012Defaulted
Object ID: 12089898 EL PORTADOROpen with Google Map shareholder ofLANCREST DEVELOPMENT S.A.UruguayOpen with Google map LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY23-FEB-2012Defaulted
Object ID: 12089899 THE BEAREROpen with Google Map shareholder ofEDGECLIFF INVESTMENT INC.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND17-FEB-2012Active
Object ID: 12089900 EL PORTADOROpen with Google Map shareholder ofVEGA INTERNATIONAL BUSINESS S.A.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY15-MAR-2012Active
Object ID: 12089901 EL PORTADOROpen with Google Map shareholder ofVEGA INTERNATIONAL BUSINESS S.A.UruguayOpen with Google map COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY15-MAR-2012Active
Object ID: 12089902 EL PORTADOROpen with Google Map shareholder ofEMILIA BUSINESS S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY09-MAR-2012Active
Object ID: 12089903 THE BEAREROpen with Google Map shareholder ofCAINE TRADING CORP.SwitzerlandOpen with Google map MR. MUNRO DUNCAN C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND03-APR-200729-OCT-2009Defaulted
Object ID: 12089904 HILARIO ANTONIO MENDEZOpen with Google Map shareholder ofDAISYFIELD COMPANY S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR17-APR-200717-JUL-2015Defaulted
Object ID: 12089905 EL PORTADOROpen with Google Map shareholder ofDAISYFIELD COMPANY S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR17-APR-200717-JUL-2015Defaulted
Object ID: 12089906 EL PORTADOROpen with Google Map shareholder ofDAISYFIELD COMPANY S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR17-APR-200717-JUL-2015Defaulted
Object ID: 12089907 EL PORTADOROpen with Google Map shareholder ofDAISYFIELD COMPANY S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR17-APR-200717-JUL-2015Defaulted
Object ID: 12089908 EL PORTADOROpen with Google Map shareholder ofDAISYFIELD COMPANY S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR17-APR-200717-JUL-2015Defaulted
Object ID: 12089909 MARIA SOFIA MENENDEZOpen with Google Map shareholder ofDAISYFIELD COMPANY S.A.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR17-APR-200717-JUL-2015Defaulted
Object ID: 12089910 EL PORTADOROpen with Google Map shareholder ofLA TRINIDAD INVESTMENT HOLDINGS CORP.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101017-NOV-201121-JAN-2015Defaulted
Object ID: 12089911 THE BEAREROpen with Google Map shareholder ofELECTRICA INTERNATIONAL SERVICES GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**14-NOV-201107-JUN-2012Dissolved
Object ID: 12089912 FUNDACION INTERGROUPOpen with Google Map shareholder ofUNIDAD GROUP LIMITED S.A.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA29-NOV-201117-JAN-2014Defaulted
Object ID: 12089913 THE BEAREROpen with Google Map shareholder ofLEEVERG, S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*08-SEP-2008Active
Object ID: 12089914 THE BEAREROpen with Google Map shareholder ofKEJORG INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JAN-201211-SEP-2014Dissolved
Object ID: 12089915 THE BEAREROpen with Google Map shareholder ofOLAV ENGINEERING CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JAN-201230-AUG-2014Defaulted
Object ID: 12089916 THE BEAREROpen with Google Map shareholder ofWORLD PANAMA ENERGY INC.SwitzerlandOpen with Google map BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND20-JUN-2008Active
Object ID: 12089917 THE BEAREROpen with Google Map shareholder ofSILVERCLIFFE OVERSEAS CORPORATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND09-MAR-2012Active
Object ID: 12089918 JORGE MARIO ZAMUDIOOpen with Google Map shareholder ofCASIS INVESTMENTS 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.**08-MAY-201216-JUL-2014Defaulted

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