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: 12090612 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL 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.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090613 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL 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.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090614 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: 12090615 JUAN NASSEROpen with Google Map shareholder ofKEGAN GROUP CORP.HondurasOpen with Google map MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS15-MAR-201116-SEP-2013Dissolved
Object ID: 12090616 EL PORTADOROpen with Google Map shareholder ofMUNROSE PROPERTIES INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY04-APR-201116-JUL-2013Defaulted
Object ID: 12090617 EL PORTADOROpen with Google Map shareholder ofMUNROSE PROPERTIES INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY04-APR-201116-JUL-2013Defaulted
Object ID: 12090618 IVAN FERNÁNDEZOpen with Google Map shareholder ofARLINGTON COMMODITY TRADING CORP.United StatesOpen with Google map IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA27-APR-201116-JUL-2013Defaulted
Object ID: 12090619 EL PORTADOROpen with Google Map shareholder ofUNIRISE FINANCE INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-APR-2011Active
Object ID: 12090620 EL PORTADOROpen with Google Map shareholder ofUNIRISE FINANCE INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-APR-2011Active
Object ID: 12090621 EL PORTADOROpen with Google Map shareholder ofUNIRISE FINANCE INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-APR-2011Active
Object ID: 12090622 MT HOLDINGS CAPITAL INC.Open with Google Map shareholder ofUNIRISE FINANCE INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA14-APR-2011Active
Object ID: 12090623 EL PORTADOROpen 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: 12090624 THE BEAREROpen with Google Map shareholder ofATHERFOLD INVESTMENTS 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.*20-APR-2011Active
Object ID: 12090625 THE BEAREROpen with Google Map shareholder ofATHERFOLD INVESTMENTS 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.*20-APR-2011Active
Object ID: 12090626 THE BEAREROpen with Google Map shareholder ofCAPE PARADISE GROUP S.A.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND20-AUG-2007Active
Object ID: 12090627 THE BEAREROpen with Google Map shareholder ofGLOBAL TRADING PARTNERS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND23-AUG-200627-JUN-2013Resigned as agent
Object ID: 12090628 THE BEAREROpen with Google Map shareholder ofGOLD HARBOR INTERNATIONAL S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND25-MAY-2011Active
Object ID: 12090629 THE BEAREROpen with Google Map shareholder ofVITELLIUS PROPERTIES 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.*12-NOV-200424-JAN-2006Changed agent
Object ID: 12090630 THE BEAREROpen with Google Map shareholder ofVITELLIUS PROPERTIES 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.*12-NOV-200424-JAN-2006Changed agent
Object ID: 12090631 THE BEAREROpen with Google Map shareholder ofI.T.S. HOLDINGS 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.*03-DEC-200406-MAR-2006Changed agent
Object ID: 12090632 THE BEAREROpen with Google Map shareholder ofI.T.S. HOLDINGS 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.*03-DEC-200406-MAR-2006Changed agent
Object ID: 12090633 THE BEAREROpen with Google Map shareholder ofI.T.S. HOLDINGS 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.*03-DEC-200406-MAR-2006Changed agent
Object ID: 12090634 THE BEAREROpen with Google Map shareholder ofI.T.S. HOLDINGS 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.*03-DEC-200406-MAR-2006Changed agent
Object ID: 12090635 PETER HINRICHSOpen with Google Map shareholder ofINTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A.SwitzerlandOpen with Google map MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND25-SEP-200015-OCT-2010Dissolved
Object ID: 12090636 SOON-HEE HINRICHSOpen with Google Map shareholder ofINTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A.SwitzerlandOpen with Google map MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND25-SEP-200015-OCT-2010Dissolved
Object ID: 12090637 THE BEAREROpen with Google Map shareholder ofLARCH EQUITIES INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-DEC-2000Active
Object ID: 12090638 THE BEAREROpen with Google Map shareholder ofLARCH EQUITIES INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-DEC-2000Active
Object ID: 12090639 THE BEAREROpen with Google Map shareholder ofLARCH EQUITIES INC.ParaguayOpen with Google map ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY06-DEC-2000Active
Object ID: 12090640 SUSANA CRESPO DE JARAMILLOOpen with Google Map shareholder ofGIBNEY TRADING CORP.EcuadorOpen with Google map GIBNEY TRADING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR09-FEB-200919-SEP-2014Dissolved
Object ID: 12090641 THE BEAREROpen with Google Map shareholder ofRAK SOFTWARE DEVELOPMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG20-FEB-200922-JAN-2013Dissolved
Object ID: 12090642 THE BEAREROpen with Google Map shareholder ofRAK SOFTWARE DEVELOPMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG20-FEB-200922-JAN-2013Dissolved
Object ID: 12090643 THE BEAREROpen with Google Map shareholder ofRAK SOFTWARE DEVELOPMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG20-FEB-200922-JAN-2013Dissolved
Object ID: 12090644 THE BEAREROpen with Google Map shareholder ofRAK SOFTWARE DEVELOPMENT S.A.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG20-FEB-200922-JAN-2013Dissolved
Object ID: 12090645 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL 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.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090646 THE BEAREROpen with Google Map shareholder ofLENAPE GLOBAL 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.*20-AUG-200720-MAY-2010Defaulted
Object ID: 12090647 THE BEAREROpen with Google Map shareholder ofATTIS PROMOTION S.A.LuxembourgOpen with Google map ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG09-OCT-200814-NOV-2011Defaulted
Object ID: 12090648 THE BEAREROpen with Google Map shareholder ofATTIS PROMOTION S.A.LuxembourgOpen with Google map ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG09-OCT-200814-NOV-2011Defaulted
Object ID: 12090649 THE BEAREROpen with Google Map shareholder ofATTIS PROMOTION S.A.LuxembourgOpen with Google map ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG09-OCT-200814-NOV-2011Defaulted
Object ID: 12090650 THE BEAREROpen with Google Map shareholder ofATTIS PROMOTION S.A.LuxembourgOpen with Google map ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG09-OCT-200814-NOV-2011Defaulted
Object ID: 12090651 EL PORTADOROpen with Google Map shareholder ofSTOCKTON GROUP HOLDINGS 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.**17-OCT-200824-JAN-2013Defaulted
Object ID: 12090652 EL PORTADOROpen with Google Map shareholder ofSTOCKTON GROUP HOLDINGS 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.**17-OCT-200824-JAN-2013Defaulted
Object ID: 12090653 EL PORTADOROpen with Google Map shareholder ofSTOCKTON GROUP HOLDINGS 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.**17-OCT-200824-JAN-2013Defaulted
Object ID: 12090654 EL PORTADOROpen with Google Map shareholder ofSTOCKTON GROUP HOLDINGS 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.**17-OCT-200824-JAN-2013Defaulted
Object ID: 12090655 THE BEAREROpen with Google Map shareholder ofHIXEY TECHNOLOGIES CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**21-NOV-2008Active
Object ID: 12090656 EL PORTADOROpen with Google Map shareholder ofSTARBRIGHT MANAGEMENT S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA20-NOV-200828-DEC-2012Defaulted
Object ID: 12090657 VICTORY SERVICE LTD.Open with Google Map shareholder ofSTARBRIGHT MANAGEMENT S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA20-NOV-200828-DEC-2012Defaulted
Object ID: 12090658 THE BEAREROpen with Google Map shareholder ofROSSINA DEVELOPMENT S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG18-JUL-200721-JUN-2010Changed agent
Object ID: 12090659 THE BEAREROpen with Google Map shareholder ofSAIRE BUSINESS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12090660 THE BEAREROpen with Google Map shareholder ofSAIRE BUSINESS CORP.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG17-JUL-200718-JAN-2010Defaulted
Object ID: 12090661 THE BEAREROpen with Google Map shareholder ofHAPPY SONG 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 URUGUAY10-MAR-2011Active
Object ID: 12090662 GREEN DRIVER FOUNDATIONOpen with Google Map shareholder ofTUMI MANAGEMENT CORPSpainOpen with Google map SILVIA DEL POZO ANTUNEZ PASEO DE LOS PARQUES NO. 17 CHALET 27 ENCINAR 28109 ALCOBENDAS MADRID23-MAR-201103-APR-2014Dissolved
Object ID: 12090663 THE BEAREROpen with Google Map shareholder ofCORERO CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM13-APR-201126-FEB-2015Defaulted
Object ID: 12090664 THE BEAREROpen with Google Map shareholder ofCORERO CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM13-APR-201126-FEB-2015Defaulted
Object ID: 12090665 JESUS ANGEL GARRIDO CASADOOpen with Google Map shareholder ofOAKSVILLE TRADING INC.United StatesOpen with Google map OAKSVILLE TRADING INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*16-MAR-2011Active
Object ID: 12090666 EL PORTADOROpen with Google Map shareholder ofDOMASOL HOLDINGS INVESTMENTS S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY04-APR-201117-JUL-2015Defaulted
Object ID: 12090667 TANIA YAMILES HERRERA BORROTOOpen with Google Map shareholder ofDPR3 PANAMA, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*20-OCT-200826-APR-2012Resigned as agent
Object ID: 12090668 LUIS MODESTO LUENGO PASCUALOpen with Google Map shareholder ofDPR3 PANAMA, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*20-OCT-200826-APR-2012Resigned as agent
Object ID: 12090669 ALKYMIAS S.A.Open with Google Map shareholder ofDPR3 PANAMA, S.A.PanamaOpen with Google map EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*20-OCT-200826-APR-2012Resigned as agent
Object ID: 12090670 THE BEAREROpen with Google Map shareholder ofMELVISH SERVICES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-SEP-2008Defaulted
Object ID: 12090671 THE BEAREROpen with Google Map shareholder ofCORTBURY INTERNATIONAL S.A.PanamaOpen with Google map BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*06-OCT-200802-DEC-2009Changed agent
Object ID: 12090672 EL PORTADOROpen with Google Map shareholder ofDAKOTA GLOBAL CORPORATIONUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-OCT-200829-JAN-2014Changed agent
Object ID: 12090673 EL PORTADOROpen with Google Map shareholder ofDAKOTA GLOBAL CORPORATIONUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-OCT-200829-JAN-2014Changed agent
Object ID: 12090674 THE BEAREROpen with Google Map shareholder ofLUXE TRAVEL CONSULTING 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.*27-OCT-2008Active
Object ID: 12090675 THE BEAREROpen with Google Map shareholder ofLUXE TRAVEL CONSULTING 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.*27-OCT-2008Active
Object ID: 12090676 THE BEAREROpen with Google Map shareholder ofSARWANI HOMES S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**14-NOV-200817-JAN-2012Defaulted
Object ID: 12090677 THE BEAREROpen with Google Map shareholder ofSARWANI HOMES S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**14-NOV-200817-JAN-2012Defaulted
Object ID: 12090678 THE BEAREROpen with Google Map shareholder ofSARWANI HOMES S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**14-NOV-200817-JAN-2012Defaulted
Object ID: 12090679 LUIS ALBERTO SRUROpen with Google Map shareholder ofZOLDOR HOLDINGS CORP.PanamaOpen with Google map ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I.22-JAN-2009Active
Object ID: 12090680 THE BEAREROpen with Google Map shareholder ofZOLDOR HOLDINGS CORP.PanamaOpen with Google map ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I.22-JAN-2009Active
Object ID: 12090681 THE BEAREROpen with Google Map shareholder ofZOLDOR HOLDINGS CORP.PanamaOpen with Google map ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I.22-JAN-2009Active
Object ID: 12090682 THE BEAREROpen with Google Map shareholder ofZOLDOR HOLDINGS CORP.PanamaOpen with Google map ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I.22-JAN-2009Active
Object ID: 12090683 EL PORTADOROpen with Google Map shareholder ofROSEGATE ASSOCIATES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA09-FEB-200918-JUL-2012Defaulted
Object ID: 12090684 EL PORTADOROpen with Google Map shareholder ofROSEGATE ASSOCIATES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA09-FEB-200918-JUL-2012Defaulted
Object ID: 12090685 EL PORTADOROpen with Google Map shareholder ofROSEGATE ASSOCIATES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA09-FEB-200918-JUL-2012Defaulted
Object ID: 12090686 EL PORTADOROpen with Google Map shareholder ofROSEGATE ASSOCIATES S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA09-FEB-200918-JUL-2012Defaulted
Object ID: 12090687 THE BEAREROpen with Google Map shareholder ofPREVAL INVESTMENTS INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*25-SEP-200817-JAN-2012Defaulted
Object ID: 12090688 EL PORTADOROpen with Google Map shareholder ofEMMET HOLDING CAPITAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company
Object ID: 12090689 EL PORTADOROpen with Google Map shareholder ofEMMET HOLDING CAPITAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-OCT-2008Shelf company
Object ID: 12090690 ALBERTO VARGASOpen with Google Map shareholder ofKEYMERE CORP.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA24-OCT-2008Active
Object ID: 12090691 JAIME A. VARGAS CIFUENTESOpen with Google Map shareholder ofKEYMERE CORP.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA24-OCT-2008Active
Object ID: 12090692 MARTHA TATIANA GARCÉS CARVAJALOpen with Google Map shareholder ofKEYMERE CORP.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA24-OCT-2008Active
Object ID: 12090693 ALVARO CORREA ORDOÑEZOpen with Google Map shareholder ofKEYMERE CORP.ColombiaOpen with Google map BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA24-OCT-2008Active
Object ID: 12090694 THE BEAREROpen with Google Map shareholder ofBLUE BARRACUDA 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.**28-JUN-200716-JUL-2014Defaulted
Object ID: 12090695 THE BEAREROpen with Google Map shareholder ofBLUE BARRACUDA 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.**28-JUN-200716-JUL-2014Defaulted
Object ID: 12090696 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: 12090697 Ana Elena APARICIO SANCHEZOpen with Google Map shareholder ofCONSTR. Y SERV. ELECTRICOS PANTA S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN01-SEP-2015Active
Object ID: 12090698 Francisco Eduardo CANO MEGIASOpen with Google Map shareholder ofCONSTR. Y SERV. ELECTRICOS PANTA S.A.SpainOpen with Google map ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN01-SEP-2015Active
Object ID: 12090699 EL PORTADOROpen with Google Map shareholder ofTOULON ALLIANCE 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 URUGUAY01-AUG-201221-JAN-2015Defaulted
Object ID: 12090700 EL PORTADOROpen with Google Map shareholder ofTOULON ALLIANCE 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 URUGUAY01-AUG-201221-JAN-2015Defaulted
Object ID: 12090701 THE BEAREROpen with Google Map shareholder ofKAYMORE ENGINEERING HOLDINGS S.A.SwitzerlandOpen with Google map GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND11-MAR-2011Active
Object ID: 12090702 PROMOTORA ARRECIFES S.A.S.Open with Google Map shareholder ofPARKFIELD ASSOCIATES S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA16-MAR-2011Active
Object ID: 12090703 DANIEL RAUL GONZALEZ VARONOpen with Google Map shareholder ofFORLAREN CORP.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY11-MAY-2011Active
Object ID: 12090704 SILVIA MATILDE BREGA KLEISINGEROpen with Google Map shareholder ofFORLAREN CORP.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY11-MAY-2011Active
Object ID: 12090705 THE BEAREROpen with Google Map shareholder ofPEMISA INVESTMENTS S.A.BahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS28-MAR-2011Active
Object ID: 12090706 THE BEAREROpen with Google Map shareholder ofOLTIMA HOLDINGS CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-APR-201108-JAN-2015Defaulted
Object ID: 12090707 THE BEAREROpen with Google Map shareholder ofROCKHAMPTON HOLDING GROUP CORPORATIONUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*20-APR-201119-NOV-2015Changed agent
Object ID: 12090708 THE BEAREROpen with Google Map shareholder ofDENESTON CONSULTING S.A.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM20-APR-201116-JUL-2013Defaulted
Object ID: 12090709 THE ZEST FOUNDATIONOpen with Google Map shareholder ofFREEDOM PROPERTIES DEVELOPMENT INC.ColombiaOpen with Google map CMC ABOGADOS BOGOTÁ CALLE 90 NO. 11-44 . OF 301 EDIFICIO SANTORINI BOGOTA COLOMBIA20-MAY-2011Active
Object ID: 12090710 THE BEAREROpen with Google Map shareholder ofSTORM LAKE BUSINESS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND09-JUN-200801-JUN-2012Dissolved
Object ID: 12090711 THE BEAREROpen with Google Map shareholder ofTIPY INVESTMENT CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-200803-MAY-2010Dissolved

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