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: 12091008 THE BEAREROpen with Google Map shareholder ofMERIYON INTEGRATED SYSTEMS N.V.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-APR-201028-APR-2011Defaulted
Object ID: 12091009 THE BEAREROpen with Google Map shareholder ofBILLINGSLEY ALLIANCE S.A.SwitzerlandOpen with Google map BILLINGSLEY ALLIANCE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*13-JUL-2005Active
Object ID: 12091010 THE BEAREROpen with Google Map shareholder ofC-ESSENCE S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-OCT-2002Active
Object ID: 12091011 THE BEAREROpen with Google Map shareholder ofEUROCONTROLS AUTOMATION INC.SwitzerlandOpen with Google map HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 329-JUL-2005Active
Object ID: 12091012 THE BEAREROpen with Google Map shareholder ofSUNICO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-AUG-200517-JAN-2014Dissolved
Object ID: 12091013 THE BEAREROpen with Google Map shareholder ofSUNICO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-AUG-200517-JAN-2014Dissolved
Object ID: 12091014 THE BEAREROpen with Google Map shareholder ofINTERJACINTO JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-200730-DEC-2013Dissolved
Object ID: 12091015 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091016 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091017 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091018 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091019 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091020 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091021 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091022 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091023 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091024 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091025 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091026 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091027 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091028 THE BEAREROpen with Google Map shareholder ofARCHWAY CONSULTANTS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-JUN-200522-JUL-2010Inactivated
Object ID: 12091029 THE BEAREROpen with Google Map shareholder ofDRIVER MARKETING S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-JUN-200521-MAR-2013Resigned as agent
Object ID: 12091030 THE BEAREROpen with Google Map shareholder ofBAMACA HOLDINGS, 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 BAHAMAS13-JUL-2001Active
Object ID: 12091031 THE BEAREROpen with Google Map shareholder ofBAMACA HOLDINGS, 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 BAHAMAS13-JUL-2001Active
Object ID: 12091032 THE BEAREROpen with Google Map shareholder ofBAMACA HOLDINGS, 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 BAHAMAS13-JUL-2001Active
Object ID: 12091033 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12091034 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12091035 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12091036 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091037 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091038 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091039 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091040 THE BEAREROpen with Google Map shareholder ofWinson Consulting Corp.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-AUG-200722-DEC-2010Dissolved
Object ID: 12091041 THE BEAREROpen with Google Map shareholder ofWinson Consulting Corp.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-AUG-200722-DEC-2010Dissolved
Object ID: 12091042 THE BEAREROpen with Google Map shareholder ofFERTITRADE GROUP S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-FEB-200616-JUN-2010Changed agent
Object ID: 12091043 THE BEAREROpen with Google Map shareholder ofFERTITRADE GROUP S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-FEB-200616-JUN-2010Changed agent
Object ID: 12091044 THE BEAREROpen with Google Map shareholder ofFERTITRADE GROUP S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-FEB-200616-JUN-2010Changed agent
Object ID: 12091045 THE BEAREROpen with Google Map shareholder ofFERTITRADE GROUP S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG23-FEB-200616-JUN-2010Changed agent
Object ID: 12091046 THE BEAREROpen with Google Map shareholder ofWILDING PORTFOLIO S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND30-MAR-200627-APR-2009Defaulted
Object ID: 12091047 THE BEAREROpen with Google Map shareholder ofAUSTIN HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM24-OCT-2005Active
Object ID: 12091048 THE BEAREROpen with Google Map shareholder ofAUSTIN HOUSE LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM24-OCT-2005Active
Object ID: 12091049 THE BEAREROpen with Google Map shareholder ofYALEFORD INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO06-JUN-2005Active
Object ID: 12091050 THE BEAREROpen with Google Map shareholder ofMONMOUTH ASSOCIATES CORP.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND14-JUN-200526-FEB-2008Dissolved
Object ID: 12091051 THE BEAREROpen with Google Map shareholder ofORBORA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUN-200516-FEB-2006Dissolved
Object ID: 12091052 THE BEAREROpen with Google Map shareholder ofORBORA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUN-200516-FEB-2006Dissolved
Object ID: 12091053 THE BEAREROpen with Google Map shareholder ofORBORA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUN-200516-FEB-2006Dissolved
Object ID: 12091054 THE BEAREROpen with Google Map shareholder ofORBORA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUN-200516-FEB-2006Dissolved
Object ID: 12091055 THE BEAREROpen with Google Map shareholder ofORBORA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUN-200516-FEB-2006Dissolved
Object ID: 12091056 THE BEAREROpen with Google Map shareholder ofORBORA S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUN-200516-FEB-2006Dissolved
Object ID: 12091057 THE BEAREROpen with Google Map shareholder ofUSURANA INC.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG10-JUN-200525-MAY-2012Dissolved
Object ID: 12091058 THE BEAREROpen with Google Map shareholder ofARDANVEL HOLDING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUN-200506-AUG-2009Inactivated
Object ID: 12091059 THE BEAREROpen with Google Map shareholder ofARDANVEL HOLDING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUN-200506-AUG-2009Inactivated
Object ID: 12091060 THE BEAREROpen with Google Map shareholder ofARDANVEL HOLDING INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-JUN-200506-AUG-2009Inactivated
Object ID: 12091061 THE BEAREROpen with Google Map shareholder ofNEVA MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND10-JUN-200505-FEB-2014Dissolved
Object ID: 12091062 THE BEAREROpen with Google Map shareholder ofNEVA MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND10-JUN-200505-FEB-2014Dissolved
Object ID: 12091063 THE BEAREROpen with Google Map shareholder ofNEVA MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND10-JUN-200505-FEB-2014Dissolved
Object ID: 12091064 THE BEAREROpen with Google Map shareholder ofNEVA MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND10-JUN-200505-FEB-2014Dissolved
Object ID: 12091065 THE BEAREROpen with Google Map shareholder ofALFIELD & CO. S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND15-JUN-2005Defaulted
Object ID: 12091066 THE BEAREROpen with Google Map shareholder ofALFIELD & CO. S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND15-JUN-2005Defaulted
Object ID: 12091067 THE BEAREROpen with Google Map shareholder ofALFIELD & CO. S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND15-JUN-2005Defaulted
Object ID: 12091068 THE BEAREROpen with Google Map shareholder ofALFIELD & CO. S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND15-JUN-2005Defaulted
Object ID: 12091069 THE BEAREROpen with Google Map shareholder ofCOPPERFIELD & CIE. S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND15-JUN-200528-MAR-2013Dissolved
Object ID: 12091070 THE BEAREROpen with Google Map shareholder ofSTERNER ASSOCIATES INC.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG17-MAR-2010Active
Object ID: 12091071 CAOA MONTADORA DE VEICULOS S.A.Open with Google Map shareholder ofCAOA INTERNACIONAL CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-APR-2010Active
Object ID: 12091072 THE BEAREROpen with Google Map shareholder ofTGM FINANCE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-AUG-200529-MAY-2012Dissolved
Object ID: 12091073 EL PORTADOROpen with Google Map shareholder ofSOLFI TRADING INC.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 VENEZUELA04-AUG-200517-JAN-2008Defaulted
Object ID: 12091074 EL PORTADOROpen with Google Map shareholder ofSOLFI TRADING INC.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 VENEZUELA04-AUG-200517-JAN-2008Defaulted
Object ID: 12091075 EL PORTADOROpen with Google Map shareholder ofSOLFI TRADING INC.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 VENEZUELA04-AUG-200517-JAN-2008Defaulted
Object ID: 12091076 EL PORTADOROpen with Google Map shareholder ofSOLFI TRADING INC.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 VENEZUELA04-AUG-200517-JAN-2008Defaulted
Object ID: 12091077 THE BEAREROpen with Google Map shareholder ofBLUEGUM PROMOTIONS INCORPORATEDSpainOpen with Google map TAX ASSESSORIA I GESTIO C/ BORRASSA, 26 17600 FIGUERES ESPAÑA01-SEP-200501-MAR-2011Defaulted
Object ID: 12091078 CARLOS E. ODIO SOTOOpen with Google Map shareholder ofTASSEL HOLDING INC.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*05-SEP-2005Defaulted
Object ID: 12091079 EL PORTADOROpen with Google Map shareholder ofTASSEL HOLDING INC.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*05-SEP-2005Defaulted
Object ID: 12091080 EL PORTADOROpen with Google Map shareholder ofTASSEL HOLDING INC.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*05-SEP-2005Defaulted
Object ID: 12091081 EL PORTADOROpen with Google Map shareholder ofTASSEL HOLDING INC.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*05-SEP-2005Defaulted
Object ID: 12091082 THE BEAREROpen with Google Map shareholder ofALPHECCA INDUSTRIAL CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**30-SEP-200810-MAR-2011Defaulted
Object ID: 12091083 THE BEAREROpen with Google Map shareholder ofKELLAS OVERSEAS S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**25-SEP-2008Active
Object ID: 12091084 THE BEAREROpen with Google Map shareholder ofPURSTREET S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG10-OCT-200805-DEC-2013Dissolved
Object ID: 12091085 THE BEAREROpen with Google Map shareholder ofPURSTREET S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG10-OCT-200805-DEC-2013Dissolved
Object ID: 12091086 THE BEAREROpen with Google Map shareholder ofPURSTREET S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG10-OCT-200805-DEC-2013Dissolved
Object ID: 12091087 THE BEAREROpen with Google Map shareholder ofPURSTREET S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG10-OCT-200805-DEC-2013Dissolved
Object ID: 12091088 THE BEAREROpen with Google Map shareholder ofOILTON 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.*09-OCT-200817-JAN-2012Defaulted
Object ID: 12091089 THE BEAREROpen with Google Map shareholder ofOILTON 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.*09-OCT-200817-JAN-2012Defaulted
Object ID: 12091090 THE BEAREROpen with Google Map shareholder ofOILTON 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.*09-OCT-200817-JAN-2012Defaulted
Object ID: 12091091 THE BEAREROpen with Google Map shareholder ofOILTON 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.*09-OCT-200817-JAN-2012Defaulted
Object ID: 12091092 THE BEAREROpen with Google Map shareholder ofDIREDAVA CORP.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-JUN-200722-APR-2013Dissolved
Object ID: 12091093 THE BEAREROpen with Google Map shareholder ofELOFIS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*17-JUL-200713-FEB-2012Defaulted
Object ID: 12091094 THE BEAREROpen with Google Map shareholder ofELOFIS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*17-JUL-200713-FEB-2012Defaulted
Object ID: 12091095 THE BEAREROpen with Google Map shareholder ofELOFIS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*17-JUL-200713-FEB-2012Defaulted
Object ID: 12091096 THE BEAREROpen with Google Map shareholder ofELOFIS CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*17-JUL-200713-FEB-2012Defaulted
Object ID: 12091097 THE BEAREROpen with Google Map shareholder ofINTERLILA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091098 THE BEAREROpen with Google Map shareholder ofINTERLILA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091099 THE BEAREROpen with Google Map shareholder ofINTERLILA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091100 THE BEAREROpen with Google Map shareholder ofINTERLILA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091101 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091102 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091103 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091104 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA08-AUG-2007Active
Object ID: 12091105 EL PORTADOROpen with Google Map shareholder ofECKLETON PORTFOLIO INCORPORATEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY17-JUL-2012Active
Object ID: 12091106 THE BEAREROpen with Google Map shareholder ofDERRYMOSS ASSETS CORPORATIONUruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY17-JUL-2012Active
Object ID: 12091107 THE BEAREROpen with Google Map shareholder ofDERRYMOSS ASSETS CORPORATIONUruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY17-JUL-2012Active

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