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: 12092707 THE BEAREROpen with Google Map shareholder ofBAY DRIVE CORPORATIONSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND20-AUG-200327-DEC-2007Defaulted
Object ID: 12092708 THE BEAREROpen with Google Map shareholder ofCLARKSBURG ASSOCIATES INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE09-SEP-2003Active
Object ID: 12092709 THE BEAREROpen with Google Map shareholder ofCALTRON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-APR-200316-JUL-2008Defaulted
Object ID: 12092710 THE BEAREROpen with Google Map shareholder ofCALTRON INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG03-APR-200316-JUL-2008Defaulted
Object ID: 12092711 EL PORTADOROpen with Google Map shareholder ofMARNE DEVELOPMENTS 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.*09-JUN-200320-JUL-2006Defaulted
Object ID: 12092712 EL PORTADOROpen with Google Map shareholder ofMARNE DEVELOPMENTS 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.*09-JUN-200320-JUL-2006Defaulted
Object ID: 12092713 EL PORTADOROpen with Google Map shareholder ofMARNE DEVELOPMENTS 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.*09-JUN-200320-JUL-2006Defaulted
Object ID: 12092714 MES LLC.Open with Google Map shareholder ofGLENSHORE CORP.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR25-AUG-200817-JAN-2014Defaulted
Object ID: 12092715 THE BEAREROpen with Google Map shareholder ofMERLOT COMMERCIAL INC.LithuaniaOpen with Google map JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA28-AUG-200824-MAY-2011Defaulted
Object ID: 12092716 THE BEAREROpen with Google Map shareholder ofBODMIN DEVELOPMENT S.A.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**29-SEP-1982Active
Object ID: 12092717 THE BEAREROpen with Google Map shareholder ofBODMIN DEVELOPMENT S.A.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**29-SEP-1982Active
Object ID: 12092718 THE BEAREROpen with Google Map shareholder ofVARDEN FINANCE CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG19-JAN-201021-JUN-2010Dissolved
Object ID: 12092719 EL PORTADOROpen with Google Map shareholder ofENTRELAGOS CONSULTANTS S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY04-JAN-201014-JAN-2014Dissolved
Object ID: 12092720 EL PORTADOROpen with Google Map shareholder ofENTRELAGOS CONSULTANTS S.A.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY04-JAN-201014-JAN-2014Dissolved
Object ID: 12092721 SPIRIT FOUNDATIONOpen with Google Map shareholder ofFARWOOD HOLDINGS INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*11-JAN-200115-OCT-2002Defaulted
Object ID: 12092722 LAIS DEGRAN, S.A.Open with Google Map shareholder ofFINCA LAS COLINAS S. A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA30-DEC-1986Active
Object ID: 12092723 THE BEAREROpen with Google Map shareholder ofSACRAMENTEO GROUP 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.*06-DEC-200411-OCT-2005Dissolved
Object ID: 12092724 THE BEAREROpen with Google Map shareholder ofDILLAN ATLANTIC S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200512-OCT-2005Inactivated
Object ID: 12092725 THE BEAREROpen with Google Map shareholder ofDILLAN ATLANTIC S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200512-OCT-2005Inactivated
Object ID: 12092726 THE BEAREROpen with Google Map shareholder ofDILLAN ATLANTIC S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200512-OCT-2005Inactivated
Object ID: 12092727 THE BEAREROpen with Google Map shareholder ofDILLAN ATLANTIC S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG03-JAN-200512-OCT-2005Inactivated
Object ID: 12092728 NICHOLAS ESTEFAN TRUSTOpen with Google Map shareholder ofMINICHARDE INC.United StatesOpen with Google map HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK26-SEP-200306-AUG-2008Defaulted
Object ID: 12092729 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092730 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092731 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092732 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092733 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092734 EL PORTADOROpen with Google Map shareholder ofCORPORACIÓN LAS PIRÁMIDES COMPANY S.A.GuatemalaOpen with Google map CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA27-JAN-200318-JUL-2011Defaulted
Object ID: 12092735 EL PORTADOROpen with Google Map shareholder ofCORPORACIÓN LAS PIRÁMIDES COMPANY S.A.GuatemalaOpen with Google map CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA27-JAN-200318-JUL-2011Defaulted
Object ID: 12092736 EL PORTADOROpen with Google Map shareholder ofCORPORACIÓN LAS PIRÁMIDES COMPANY S.A.GuatemalaOpen with Google map CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA27-JAN-200318-JUL-2011Defaulted
Object ID: 12092737 EL PORTADOROpen with Google Map shareholder ofCORPORACIÓN LAS PIRÁMIDES COMPANY S.A.GuatemalaOpen with Google map CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA27-JAN-200318-JUL-2011Defaulted
Object ID: 12092738 THE BEAREROpen with Google Map shareholder ofJESPER 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.*28-JAN-200323-JAN-2006Changed agent
Object ID: 12092739 THE BEAREROpen with Google Map shareholder ofJESPER 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.*28-JAN-200323-JAN-2006Changed agent
Object ID: 12092740 THE BEAREROpen with Google Map shareholder ofJESPER 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.*28-JAN-200323-JAN-2006Changed agent
Object ID: 12092741 THE BEAREROpen with Google Map shareholder ofJESPER 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.*28-JAN-200323-JAN-2006Changed agent
Object ID: 12092742 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofWASPADA LIMITED S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND20-JUN-200318-JUL-2012Defaulted
Object ID: 12092743 LARA NUCHOWICZOpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092744 LIORA NUCHOWICZOpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092745 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092746 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092747 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092748 EL PORTADOROpen with Google Map shareholder ofCOMPAC DEVELOPMENT S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY18-JAN-1999Active
Object ID: 12092749 EL PORTADOROpen with Google Map shareholder ofCOMPAC DEVELOPMENT S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY18-JAN-1999Active
Object ID: 12092750 EL PORTADOROpen with Google Map shareholder ofCOMPAC DEVELOPMENT S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY18-JAN-1999Active
Object ID: 12092751 EL PORTADOROpen with Google Map shareholder ofCOMPAC DEVELOPMENT S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY18-JAN-1999Active
Object ID: 12092752 THE BEAREROpen with Google Map shareholder ofVILLANUEVA DESARROLLOS S.A.ChileOpen with Google map CLAUDIO BERNDT PIEDRA ROJA 1391; LAS CONDES; SANTIAGO; CHILE18-FEB-1999Active
Object ID: 12092753 FUNDACION VILLANUEVA DESARROLLOSOpen with Google Map shareholder ofVILLANUEVA DESARROLLOS S.A.ChileOpen with Google map CLAUDIO BERNDT PIEDRA ROJA 1391; LAS CONDES; SANTIAGO; CHILE18-FEB-1999Active
Object ID: 12092754 DEEP FOUNDATIONS INC.Open with Google Map shareholder ofFOUNDATIONS GROUP S.A.ColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA09-APR-2013Active
Object ID: 12092755 EL PORTADOROpen with Google Map shareholder ofLISMORE HOLDING BUSINESS S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL08-MAY-2013Active
Object ID: 12092756 THE BEAREROpen with Google Map shareholder ofRED ROCK HOLDINGS INC.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM13-MAY-198604-SEP-2007Changed agent
Object ID: 12092757 KATIE LAMBERTOpen with Google Map shareholder ofRED ROCK HOLDINGS INC.GuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM13-MAY-198604-SEP-2007Changed agent
Object ID: 12092758 THE BEAREROpen with Google Map shareholder ofWOLSEY OVERSEAS, S.A.SwitzerlandOpen with Google map C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND02-MAR-1984Active
Object ID: 12092759 Etablissement NomecoOpen with Google Map shareholder ofWOLSEY OVERSEAS, S.A.SwitzerlandOpen with Google map C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND02-MAR-1984Active
Object ID: 12092760 THE BEAREROpen with Google Map shareholder ofOCTANE A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12092761 THE BEAREROpen with Google Map shareholder ofOCTANE A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12092762 THE BEAREROpen with Google Map shareholder ofOCTANE A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12092763 THE BEAREROpen with Google Map shareholder ofOCTANE A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12092764 THE BEAREROpen with Google Map shareholder ofOCTANE A.V.V. LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES12-AUG-2014Active
Object ID: 12092765 PANASWISS FOUNDATIONOpen with Google Map shareholder ofQUADRA PROPERTIES S.A.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*02-JAN-2007Active
Object ID: 12092766 MOSSACK FOUNDATIONOpen with Google Map shareholder ofQUADRA PROPERTIES S.A.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*02-JAN-2007Active
Object ID: 12092767 INVERSIONES FONSMOR S.A.Open with Google Map shareholder ofQUADRA PROPERTIES S.A.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*02-JAN-2007Active
Object ID: 12092768 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofQUADRA PROPERTIES S.A.PanamaOpen with Google map JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*02-JAN-2007Active
Object ID: 12092769 EL PORTADOROpen with Google Map shareholder ofPHILBECK INTERNATIONAL 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.**03-JAN-2007Active
Object ID: 12092770 EL PORTADOROpen with Google Map shareholder ofPHILBECK INTERNATIONAL 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.**03-JAN-2007Active
Object ID: 12092771 THE BEAREROpen with Google Map shareholder ofNOWELL HOLDINGS CORP.LiechtensteinOpen with Google map ORBIS CONSULTING TRUST ESTABLISHMENT KIRCHSTRASSE 79 P.O. BOX 546 9490 VADUZ LIECHTENSTEIN11-JUL-200321-JAN-2015Defaulted
Object ID: 12092772 THE BEAREROpen with Google Map shareholder ofQUALSON INVESTMENTS CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO11-JUL-200316-JAN-2007Defaulted
Object ID: 12092773 THE BEAREROpen with Google Map shareholder ofSENSOR TECHNOLOGY INTERNATIONAL S.A.BrazilOpen with Google map SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL21-AUG-2001Active
Object ID: 12092774 THE BEAREROpen with Google Map shareholder ofSENSOR TECHNOLOGY INTERNATIONAL S.A.BrazilOpen with Google map SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL21-AUG-2001Active
Object ID: 12092775 RUY AMARAL CHAVESOpen with Google Map shareholder ofSENSOR TECHNOLOGY INTERNATIONAL S.A.BrazilOpen with Google map SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL21-AUG-2001Active
Object ID: 12092776 THE BEAREROpen with Google Map shareholder ofSENSOR TECHNOLOGY INTERNATIONAL S.A.BrazilOpen with Google map SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL21-AUG-2001Active
Object ID: 12092777 THE BEAREROpen with Google Map shareholder ofSENSOR TECHNOLOGY INTERNATIONAL S.A.BrazilOpen with Google map SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL21-AUG-2001Active
Object ID: 12092778 MARIA ANGELA DAVILA VOLTAOpen with Google Map shareholder ofJOTA & EMME MARKETING C.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-MAR-199917-JUL-2015Defaulted
Object ID: 12092779 JUAN NEVES FERNANDESOpen with Google Map shareholder ofJOTA & EMME MARKETING C.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-MAR-199917-JUL-2015Defaulted
Object ID: 12092780 MARIANGELA DAVILA VOLTAOpen with Google Map shareholder ofJOTA & EMME MARKETING C.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-MAR-199917-JUL-2015Defaulted
Object ID: 12092781 THE BEAREROpen with Google Map shareholder ofNOIRAM CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-DEC-1964Dissolved
Object ID: 12092782 THE BEAREROpen with Google Map shareholder ofNOIRAM CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-DEC-1964Dissolved
Object ID: 12092783 THE BEAREROpen with Google Map shareholder ofNOIRAM CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-DEC-1964Dissolved
Object ID: 12092784 THE BEAREROpen with Google Map shareholder ofNOIRAM CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-DEC-1964Dissolved
Object ID: 12092785 THE BEAREROpen with Google Map shareholder ofNOIRAM CORPORATIONSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-DEC-1964Dissolved
Object ID: 12092786 ROCIO FEOLA MACHADOOpen with Google Map shareholder ofCOMMERCIAL MORTGAGE ADMINISTRATION CORP.UruguayOpen with Google map LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY26-JAN-199808-MAR-2014Changed agent
Object ID: 12092787 GUSTAVO PINTOS ZAMORAOpen with Google Map shareholder ofCOMMERCIAL MORTGAGE ADMINISTRATION CORP.UruguayOpen with Google map LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY26-JAN-199808-MAR-2014Changed agent
Object ID: 12092788 THE BEAREROpen with Google Map shareholder ofDORALYN OVERSEAS S.A.MonacoOpen with Google map PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*17-FEB-1998Active
Object ID: 12092789 THE BEAREROpen with Google Map shareholder ofDORALYN OVERSEAS S.A.MonacoOpen with Google map PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*17-FEB-1998Active
Object ID: 12092790 THE BEAREROpen with Google Map shareholder ofFUENTE RESIDENCIAS DE VACACIONES, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*04-MAR-199830-DEC-2004Dissolved
Object ID: 12092791 THE BEAREROpen with Google Map shareholder ofFARVIS DEVELOPMENT INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-APR-200606-JAN-2012Defaulted
Object ID: 12092792 THE BEAREROpen with Google Map shareholder ofTANDEM ASSETS CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**10-MAY-200616-FEB-2009Changed agent
Object ID: 12092793 THE BEAREROpen with Google Map shareholder ofNEGOCIOS ABACO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12092794 THE BEAREROpen with Google Map shareholder ofNEGOCIOS ABACO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12092795 THE BEAREROpen with Google Map shareholder ofNEGOCIOS ABACO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12092796 THE BEAREROpen with Google Map shareholder ofNEGOCIOS ABACO S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES03-DEC-200404-AUG-2011Changed agent
Object ID: 12092797 THE BEAREROpen with Google Map shareholder ofSCARLET INVESTMENTS GROUP INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO02-DEC-2004Active
Object ID: 12092798 THE BEAREROpen with Google Map shareholder ofSKYWALK INVESTMENTS ASSOCIATED, 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.*06-JAN-2000Active
Object ID: 12092799 THE BEAREROpen with Google Map shareholder ofSKYWALK INVESTMENTS ASSOCIATED, 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.*06-JAN-2000Active
Object ID: 12092800 THE BEAREROpen with Google Map shareholder ofSKYWALK INVESTMENTS ASSOCIATED, 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.*06-JAN-2000Active
Object ID: 12092801 THE BEAREROpen with Google Map shareholder ofCENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-AUG-199713-MAY-2005Dissolved
Object ID: 12092802 THE BEAREROpen with Google Map shareholder ofCENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-AUG-199713-MAY-2005Dissolved
Object ID: 12092803 THE BEAREROpen with Google Map shareholder ofCENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-AUG-199713-MAY-2005Dissolved
Object ID: 12092804 THE BEAREROpen with Google Map shareholder ofCENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-AUG-199713-MAY-2005Dissolved
Object ID: 12092805 THE BEAREROpen with Google Map shareholder ofCENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*21-AUG-199713-MAY-2005Dissolved
Object ID: 12092806 THE BEAREROpen with Google Map shareholder ofGROLIPASE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-SEP-199729-JUL-2013Dissolved

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