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: 12090417 EL PORTADOROpen with Google Map shareholder ofKLEE PROPERTIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUL-2012Defaulted
Object ID: 12090418 EL PORTADOROpen with Google Map shareholder ofKLEE PROPERTIES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JUL-2012Defaulted
Object ID: 12090419 THE BEAREROpen with Google Map shareholder ofYELLOWBELL DEVELOPMENT INC.SwitzerlandOpen with Google map LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND16-JUL-2012Active
Object ID: 12090420 THE BEAREROpen with Google Map shareholder ofSTEPFORD INTERNATIONAL HOLDINGS CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND14-MAR-2011Active
Object ID: 12090421 EL PORTADOROpen with Google Map shareholder ofGLACIAR TEAM CORP.EcuadorOpen with Google map PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR05-APR-2011Active
Object ID: 12090422 EL PORTADOROpen with Google Map shareholder ofGLACIAR TEAM CORP.EcuadorOpen with Google map PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR05-APR-2011Active
Object ID: 12090423 LIBCOM IBERICAOpen with Google Map shareholder ofLIBCOM DE PANAMA S.A.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA01-APR-2011Active
Object ID: 12090424 LIBCOM DE COLOMBIA SASOpen with Google Map shareholder ofLIBCOM DE PANAMA S.A.ColombiaOpen with Google map PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA01-APR-2011Active
Object ID: 12090425 EL PORTADOROpen with Google Map shareholder ofCORDILLERA BUSINESS GROUP CORP.EcuadorOpen with Google map PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR25-MAY-2011Active
Object ID: 12090426 EL PORTADOROpen with Google Map shareholder ofCORDILLERA BUSINESS GROUP CORP.EcuadorOpen with Google map PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR25-MAY-2011Active
Object ID: 12090427 THE BEAREROpen with Google Map shareholder ofSARTINO MARKETING 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.*14-APR-2011Active
Object ID: 12090428 THE BEAREROpen with Google Map shareholder ofBALM CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*09-OCT-200303-MAY-2006Defaulted
Object ID: 12090429 THE BEAREROpen with Google Map shareholder ofBALM CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*09-OCT-200303-MAY-2006Defaulted
Object ID: 12090430 THE BEAREROpen with Google Map shareholder ofGATEHILL INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-OCT-200313-DEC-2006Dissolved
Object ID: 12090431 THE BEAREROpen with Google Map shareholder ofBARELL CONSULTING INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-NOV-200408-OCT-2009Relocated in new jurisdiction
Object ID: 12090432 THE BEAREROpen with Google Map shareholder ofBARELL CONSULTING INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-NOV-200408-OCT-2009Relocated in new jurisdiction
Object ID: 12090433 THE BEAREROpen with Google Map shareholder ofBARELL CONSULTING INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-NOV-200408-OCT-2009Relocated in new jurisdiction
Object ID: 12090434 THE BEAREROpen with Google Map shareholder ofBARELL CONSULTING INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-NOV-200408-OCT-2009Relocated in new jurisdiction
Object ID: 12090435 MICHAEL SHVOOpen with Google Map shareholder ofBARELL CONSULTING INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-NOV-200408-OCT-2009Relocated in new jurisdiction
Object ID: 12090436 THE BEAREROpen with Google Map shareholder ofCARLTON RESOURCES S.A.BrazilOpen with Google map DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-00105-SEP-2000Active
Object ID: 12090437 THE BEAREROpen with Google Map shareholder ofCARLTON RESOURCES S.A.BrazilOpen with Google map DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-00105-SEP-2000Active
Object ID: 12090438 THE BEAREROpen with Google Map shareholder ofATLANTIDA ASSOCIATED INC.SwitzerlandOpen with Google map SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*16-OCT-200014-JUN-2013Dissolved
Object ID: 12090439 THE BEAREROpen with Google Map shareholder ofELITE G-6, INC.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009522-JUN-200113-SEP-2006Defaulted
Object ID: 12090440 THE BEAREROpen with Google Map shareholder ofELITE G-6, INC.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009522-JUN-200113-SEP-2006Defaulted
Object ID: 12090441 THE BEAREROpen with Google Map shareholder ofSUMMIT ASSETS INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND24-MAY-200719-SEP-2014Defaulted
Object ID: 12090442 THE BEAREROpen with Google Map shareholder ofCOMPAGNIE DE RAROTONGA S.A.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND06-JUN-200702-DEC-2015In transition
Object ID: 12090443 THE BEAREROpen with Google Map shareholder ofGENOVA OVERSEAS 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.**07-JUN-200716-JUL-2013Defaulted
Object ID: 12090444 THE BEAREROpen with Google Map shareholder ofGENOVA OVERSEAS 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.**07-JUN-200716-JUL-2013Defaulted
Object ID: 12090445 THE BEAREROpen with Google Map shareholder ofGENOVA OVERSEAS 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.**07-JUN-200716-JUL-2013Defaulted
Object ID: 12090446 THE BEAREROpen with Google Map shareholder ofGENOVA OVERSEAS 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.**07-JUN-200716-JUL-2013Defaulted
Object ID: 12090447 THE BEAREROpen with Google Map shareholder ofGF HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND28-JUN-200716-JUL-2014Defaulted
Object ID: 12090448 THE BEAREROpen with Google Map shareholder ofGF HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND28-JUN-200716-JUL-2014Defaulted
Object ID: 12090449 THE BEAREROpen with Google Map shareholder ofGF HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND28-JUN-200716-JUL-2014Defaulted
Object ID: 12090450 THE BEAREROpen with Google Map shareholder ofGF HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND28-JUN-200716-JUL-2014Defaulted
Object ID: 12090451 TRABAJADORES LUZ Y FUERZA S.A.Open with Google Map shareholder ofSOCIEDAD ELÉCTRICA BOLIVIANA - SOELBO S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA03-JUL-200730-JUN-2009Dissolved
Object ID: 12090452 COCHABAMBINA DE ELECTRICIDAD S.A.Open with Google Map shareholder ofSOCIEDAD ELÉCTRICA BOLIVIANA - SOELBO S.A.Côte d'IvoireOpen with Google map CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA03-JUL-200730-JUN-2009Dissolved
Object ID: 12090453 Mossack Fonseca & Co. (B.V.I.) Ltd. As Trustee of El Fideicomiso Orquídea 4823Open with Google Map shareholder ofDORVAL COMPANY S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA26-JAN-2011Active
Object ID: 12090453 Mossack Fonseca & Co. (B.V.I.) Ltd. As Trustee of El Fideicomiso Orquídea 4823Open with Google Map shareholder ofVICTORY SERVICES INTERNATIONAL INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA14-APR-2011Active
Object ID: 12090454 EL PORTADOROpen with Google Map shareholder ofDORVAL COMPANY S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA26-JAN-2011Active
Object ID: 12090455 THE BEAREROpen with Google Map shareholder ofLUMINIA GROUP S.A.LuxembourgOpen with Google map GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG07-FEB-201110-MAY-2012Bad debt account
Object ID: 12090456 THE BEAREROpen with Google Map shareholder ofLUMINIA GROUP S.A.LuxembourgOpen with Google map GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG07-FEB-201110-MAY-2012Bad debt account
Object ID: 12090457 THE BEAREROpen with Google Map shareholder ofLUMINIA GROUP S.A.LuxembourgOpen with Google map GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG07-FEB-201110-MAY-2012Bad debt account
Object ID: 12090458 THE BEAREROpen with Google Map shareholder ofLUMINIA GROUP S.A.LuxembourgOpen with Google map GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG07-FEB-201110-MAY-2012Bad debt account
Object ID: 12090459 THE BEAREROpen with Google Map shareholder ofGORDOX CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM07-FEB-2011Active
Object ID: 12090460 THE BEAREROpen with Google Map shareholder ofGORDOX CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM07-FEB-2011Active
Object ID: 12090461 THE BEAREROpen with Google Map shareholder ofGORDOX CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM07-FEB-2011Active
Object ID: 12090462 THE BEAREROpen with Google Map shareholder ofATRILAIN GROUP S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND06-JAN-200919-JAN-2011Defaulted
Object ID: 12090463 THE BEAREROpen with Google Map shareholder ofNAVINKOR MARINE S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON07-JAN-200919-OCT-2015Changed agent
Object ID: 12090464 THE BEAREROpen with Google Map shareholder ofNAVINKOR MARINE S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON07-JAN-200919-OCT-2015Changed agent
Object ID: 12090465 THE BEAREROpen with Google Map shareholder ofNAVINKOR MARINE S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON07-JAN-200919-OCT-2015Changed agent
Object ID: 12090466 THE BEAREROpen with Google Map shareholder ofNAVINKOR MARINE S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON07-JAN-200919-OCT-2015Changed agent
Object ID: 12090467 EL PORTADOROpen with Google Map shareholder ofORNA EQUITIES INC.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA06-JAN-2009Active
Object ID: 12090468 AUGUSTO JOSE ACOSTA TORRESOpen with Google Map shareholder ofORNA EQUITIES INC.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA06-JAN-2009Active
Object ID: 12090469 EL PORTADOROpen with Google Map shareholder ofORNA EQUITIES INC.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA06-JAN-2009Active
Object ID: 12090470 THE BEAREROpen with Google Map shareholder ofFANWOOD CORP.SwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**01-FEB-199104-AUG-2011Inactivated
Object ID: 12090471 THE BEAREROpen with Google Map shareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12090472 THE BEAREROpen with Google Map shareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12090473 EL PORTADOROpen with Google Map shareholder ofORNA EQUITIES INC.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA06-JAN-2009Active
Object ID: 12090474 MARIA CONSUELO MUÑOZ LEIVAOpen with Google Map shareholder ofORNA EQUITIES INC.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA06-JAN-2009Active
Object ID: 12090475 EL PORTADOROpen with Google Map shareholder ofORNA EQUITIES INC.ColombiaOpen with Google map ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA06-JAN-2009Active
Object ID: 12090476 EL PORTADOROpen with Google Map shareholder ofVista Azul International Development Corp.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-APR-200717-JUL-2009Defaulted
Object ID: 12090477 EL PORTADOROpen with Google Map shareholder ofVista Azul International Development Corp.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-APR-200717-JUL-2009Defaulted
Object ID: 12090478 EL PORTADOROpen with Google Map shareholder ofVista Azul International Development Corp.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-APR-200717-JUL-2009Defaulted
Object ID: 12090479 EL PORTADOROpen with Google Map shareholder ofVista Azul International Development Corp.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*02-APR-200717-JUL-2009Defaulted
Object ID: 12090480 THE BEAREROpen with Google Map shareholder ofGAYAM EQUITIES CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND05-APR-200721-JAN-2009Defaulted
Object ID: 12090481 THE BEAREROpen with Google Map shareholder ofALEPPO BUSINESS 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.*10-APR-200709-MAR-2011Dissolved
Object ID: 12090482 THE BEAREROpen with Google Map shareholder ofALEPPO BUSINESS 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.*10-APR-200709-MAR-2011Dissolved
Object ID: 12090483 THE BEAREROpen with Google Map shareholder ofALEPPO BUSINESS 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.*10-APR-200709-MAR-2011Dissolved
Object ID: 12090484 THE BEAREROpen with Google Map shareholder ofALEPPO BUSINESS 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.*10-APR-200709-MAR-2011Dissolved
Object ID: 12090485 THE BEAREROpen with Google Map shareholder ofFREMONT PROPERTIES INC.GuatemalaOpen with Google map OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA10-APR-2007Active
Object ID: 12090486 THE BEAREROpen with Google Map shareholder ofFREMONT PROPERTIES INC.GuatemalaOpen with Google map OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA10-APR-2007Active
Object ID: 12090487 THE BEAREROpen with Google Map shareholder ofFREMONT PROPERTIES INC.GuatemalaOpen with Google map OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA10-APR-2007Active
Object ID: 12090488 THE BEAREROpen with Google Map shareholder ofFREMONT PROPERTIES INC.GuatemalaOpen with Google map OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA10-APR-2007Active
Object ID: 12090489 EL PORTADOROpen with Google Map shareholder ofLAPACHAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2012Active
Object ID: 12090490 EL PORTADOROpen with Google Map shareholder ofLAPACHAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2012Active
Object ID: 12090491 EL PORTADOROpen with Google Map shareholder ofLAPACHAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2012Active
Object ID: 12090492 EL PORTADOROpen with Google Map shareholder ofLAPACHAL S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2012Active
Object ID: 12090493 THE BEAREROpen with Google Map shareholder ofEYSIN COMPANY CORP.SwitzerlandOpen with Google map VISPE ROMAN JVRINVEST RTE DE CRASSIER 7 1262 EYSINS SWITZERLAND26-JAN-201229-MAR-2014Dissolved
Object ID: 12090494 THE BEAREROpen with Google Map shareholder ofPENHAVEN S.A.PanamaOpen with Google map PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I.28-FEB-2012Active
Object ID: 12090495 THE BEAREROpen with Google Map shareholder ofPENHAVEN S.A.PanamaOpen with Google map PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I.28-FEB-2012Active
Object ID: 12090496 THE BEAREROpen with Google Map shareholder ofPENHAVEN S.A.PanamaOpen with Google map PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I.28-FEB-2012Active
Object ID: 12090497 THE BEAREROpen with Google Map shareholder ofPENHAVEN S.A.PanamaOpen with Google map PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I.28-FEB-2012Active
Object ID: 12090498 LAWRENCE MARKOpen with Google Map shareholder ofBlue Dreams Global Inc.Trinidad and TobagoOpen with Google map BLUE DREAMS CO. LTD. 8 MARAJ DRIVE; WEST VALE PARK; GLENCOE; PORT OF SPAIN; TRINIDAD AND TOBAGO20-JUL-201218-APR-2013Changed agent
Object ID: 12090499 EL PORTADOROpen with Google Map shareholder ofBRONNER GROUP S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12090500 EL PORTADOROpen with Google Map shareholder ofBRONNER GROUP S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12090501 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: 12090502 YORKINGTON ASSETS LIMITEDOpen with Google Map shareholder ofBIANCOXSA INC.EcuadorOpen with Google map CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR30-DEC-2010Active
Object ID: 12090503 THE BEAREROpen with Google Map shareholder ofLIBRIX TRADING S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-201131-JAN-2012Defaulted
Object ID: 12090504 THE BEAREROpen with Google Map shareholder ofLIBRIX TRADING S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-201131-JAN-2012Defaulted
Object ID: 12090505 THE BEAREROpen with Google Map shareholder ofLIBRIX TRADING S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-201131-JAN-2012Defaulted
Object ID: 12090506 THE BEAREROpen with Google Map shareholder ofLIBRIX TRADING S.A.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND03-JAN-201131-JAN-2012Defaulted
Object ID: 12090507 THE BEAREROpen with Google Map shareholder ofGREENHILLS ALLIANCE S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**07-FEB-201116-JUL-2014Defaulted
Object ID: 12090508 THE BEAREROpen with Google Map shareholder ofGREENHILLS ALLIANCE S.A.Hong KongOpen with Google map FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**07-FEB-201116-JUL-2014Defaulted
Object ID: 12090509 EL PORTADOROpen with Google Map shareholder ofPiedra Buena Company Corp.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-JAN-201117-JUL-2015Defaulted
Object ID: 12090510 EL PORTADOROpen with Google Map shareholder ofPiedra Buena Company Corp.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-JAN-201117-JUL-2015Defaulted
Object ID: 12090511 EL PORTADOROpen with Google Map shareholder ofPiedra Buena Company Corp.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-JAN-201117-JUL-2015Defaulted
Object ID: 12090512 PRIME ASSET MANAGEMENT LTD.Open with Google Map shareholder ofSEROS SYSTEMS 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 BAHAMAS04-FEB-200911-JAN-2011Defaulted
Object ID: 12090513 THE BEAREROpen with Google Map shareholder ofOCTAGON INDUSTRIAL S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS12-FEB-201116-JUL-2013Defaulted
Object ID: 12090514 THE BEAREROpen with Google Map shareholder ofOCTAGON INDUSTRIAL S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS12-FEB-201116-JUL-2013Defaulted
Object ID: 12090515 THE BEAREROpen with Google Map shareholder ofOCTAGON INDUSTRIAL S.A.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS12-FEB-201116-JUL-2013Defaulted

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