Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12093207 EL PORTADOROpen with Google Map shareholder ofECLIPSE PORTFOLIO S.A.UruguayOpen with Google map ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY28-APR-200316-JUL-2013Defaulted
Object ID: 12093208 EL PORTADOROpen with Google Map shareholder ofECLIPSE PORTFOLIO S.A.UruguayOpen with Google map ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY28-APR-200316-JUL-2013Defaulted
Object ID: 12093209 EL PORTADOROpen with Google Map shareholder ofECLIPSE PORTFOLIO S.A.UruguayOpen with Google map ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY28-APR-200316-JUL-2013Defaulted
Object ID: 12093210 EL PORTADOROpen with Google Map shareholder ofECLIPSE PORTFOLIO S.A.UruguayOpen with Google map ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY28-APR-200316-JUL-2013Defaulted
Object ID: 12093211 CHUANG, CHIA-LINGOpen with Google Map shareholder ofSUMMIT INVESTMENT & DEVELOPMENT CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*21-AUG-199717-JAN-2006Defaulted
Object ID: 12093212 CHUANG, WE-TSAIOpen with Google Map shareholder ofSUMMIT INVESTMENT & DEVELOPMENT CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*21-AUG-199717-JAN-2006Defaulted
Object ID: 12093213 CHUANG YEH, LI-HUAOpen with Google Map shareholder ofSUMMIT INVESTMENT & DEVELOPMENT CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*21-AUG-199717-JAN-2006Defaulted
Object ID: 12093214 THE BEAREROpen with Google Map shareholder ofBENWORTH MANAGEMENT S.A.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE10-FEB-1998Active
Object ID: 12093215 THE BEAREROpen with Google Map shareholder ofBENWORTH MANAGEMENT S.A.GreeceOpen with Google map GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE10-FEB-1998Active
Object ID: 12093216 THE BEAREROpen with Google Map shareholder ofMIRAGE INVESTMENTS SERVICE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-FEB-200525-OCT-2012Defaulted
Object ID: 12093217 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093218 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093219 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093220 EL PORTADOROpen with Google Map shareholder ofDAVYS EXECUTIVE CORP.UruguayOpen with Google map HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY08-NOV-2000In transition
Object ID: 12093221 EL PORTADOROpen with Google Map shareholder ofDAVYS EXECUTIVE CORP.UruguayOpen with Google map HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY08-NOV-2000In transition
Object ID: 12093222 EL PORTADOROpen with Google Map shareholder ofDAVYS EXECUTIVE CORP.UruguayOpen with Google map HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY08-NOV-2000In transition
Object ID: 12093223 EL PORTADOROpen with Google Map shareholder ofDAVYS EXECUTIVE CORP.UruguayOpen with Google map HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY08-NOV-2000In transition
Object ID: 12093224 EL PORTADOROpen with Google Map shareholder ofDAVYS EXECUTIVE CORP.UruguayOpen with Google map HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY08-NOV-2000In transition
Object ID: 12093225 THE BEAREROpen with Google Map shareholder ofBUNWELL ENTERPRISES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*26-OCT-200526-JUL-2012Dissolved
Object ID: 12093226 THE BEAREROpen with Google Map shareholder ofCOURTE INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**25-OCT-200502-JUN-2010Defaulted
Object ID: 12093227 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093228 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093229 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093230 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093231 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093232 THE BEAREROpen with Google Map shareholder ofSEVEN ENTERPRISE INC.BrazilOpen with Google map SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL24-SEP-199904-APR-2003Defaulted
Object ID: 12093233 THE BEAREROpen with Google Map shareholder ofSEVEN ENTERPRISE INC.BrazilOpen with Google map SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL24-SEP-199904-APR-2003Defaulted
Object ID: 12093234 THE BEAREROpen with Google Map shareholder ofSEVEN ENTERPRISE INC.BrazilOpen with Google map SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL24-SEP-199904-APR-2003Defaulted
Object ID: 12093235 THE BEAREROpen with Google Map shareholder ofSEVEN ENTERPRISE INC.BrazilOpen with Google map SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL24-SEP-199904-APR-2003Defaulted
Object ID: 12093236 THE BEAREROpen with Google Map shareholder ofRODWELL INTERNATIONAL LIMITED INC.SwitzerlandOpen with Google map BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND26-NOV-199722-OCT-2014Dissolved
Object ID: 12093237 EL PORTADOROpen with Google Map shareholder ofSABIA DEVELOPMENT S.A.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY20-JAN-1998Active
Object ID: 12093238 THE BEAREROpen with Google Map shareholder ofLARRY OVERSEAS CORP.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-2008Active
Object ID: 12093239 THE BEAREROpen with Google Map shareholder ofLARRY OVERSEAS CORP.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-AUG-2008Active
Object ID: 12093240 THE BEAREROpen with Google Map shareholder ofFAIRDALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200812-SEP-2013Dissolved
Object ID: 12093241 THE BEAREROpen with Google Map shareholder ofFAIRDALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG26-AUG-200812-SEP-2013Dissolved
Object ID: 12093242 THE BEAREROpen with Google Map shareholder ofANSTEAD TRADING COMPANY CORP.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND05-SEP-200822-DEC-2014Defaulted
Object ID: 12093243 THE BEAREROpen with Google Map shareholder ofGRENESTRA S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA31-MAR-199417-JUL-2015Defaulted
Object ID: 12093244 THE BEAREROpen with Google Map shareholder ofGRENESTRA S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA31-MAR-199417-JUL-2015Defaulted
Object ID: 12093245 THE BEAREROpen with Google Map shareholder ofEMPENNAGE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG25-APR-200618-JUL-2011Resigned as agent
Object ID: 12093246 THE BEAREROpen with Google Map shareholder ofEMPENNAGE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG25-APR-200618-JUL-2011Resigned as agent
Object ID: 12093247 THE BEAREROpen with Google Map shareholder ofEMPENNAGE INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG25-APR-200618-JUL-2011Resigned as agent
Object ID: 12093248 THE BEAREROpen with Google Map shareholder ofINVERSIONES GANESTA S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200425-MAR-2011Changed agent
Object ID: 12093249 THE BEAREROpen with Google Map shareholder ofINVERSIONES GANESTA S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200425-MAR-2011Changed agent
Object ID: 12093250 THE BEAREROpen with Google Map shareholder ofINVERSIONES GANESTA S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200425-MAR-2011Changed agent
Object ID: 12093251 THE BEAREROpen with Google Map shareholder ofINVERSIONES GANESTA S.A.AndorraOpen with Google map BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES30-NOV-200425-MAR-2011Changed agent
Object ID: 12093252 THE BEAREROpen with Google Map shareholder ofMAMIE EQUITIES S.A.SwitzerlandOpen with Google map DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND06-DEC-200431-DEC-2013Dissolved
Object ID: 12093253 THE BEAREROpen with Google Map shareholder ofDAMFER CONSULTANTS CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND03-DEC-200418-JUL-2008Dissolved
Object ID: 12093254 THE BEAREROpen with Google Map shareholder ofFAUSTO CAPITAL CORP.SwitzerlandOpen with Google map AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND03-DEC-200417-JAN-2008Defaulted
Object ID: 12093255 THE BEAREROpen with Google Map shareholder ofGROSELLA ASSETS CORP.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND07-DEC-200408-FEB-2012Dissolved
Object ID: 12093256 THE BEAREROpen with Google Map shareholder ofGROSELLA ASSETS CORP.SwitzerlandOpen with Google map DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND07-DEC-200408-FEB-2012Dissolved
Object ID: 12093257 THE BEAREROpen with Google Map shareholder ofCLAYWORTH SERVICES INCORPORATEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JAN-2005Active
Object ID: 12093258 THE BEAREROpen with Google Map shareholder ofCLAYWORTH SERVICES INCORPORATEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JAN-2005Active
Object ID: 12093259 THE BEAREROpen with Google Map shareholder ofCLAYWORTH SERVICES INCORPORATEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JAN-2005Active
Object ID: 12093260 THE BEAREROpen with Google Map shareholder ofCLAYWORTH SERVICES INCORPORATEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JAN-2005Active
Object ID: 12093261 THE BEAREROpen with Google Map shareholder ofCLEARWIND RESOURCES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*03-JAN-200526-FEB-2008Dissolved
Object ID: 12093262 THE BEAREROpen with Google Map shareholder ofSHARPAN CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-200304-JUN-2010Dissolved
Object ID: 12093263 THE BEAREROpen with Google Map shareholder ofSHARPAN CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-200304-JUN-2010Dissolved
Object ID: 12093264 THE BEAREROpen with Google Map shareholder ofSHARPAN CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-200304-JUN-2010Dissolved
Object ID: 12093265 THE BEAREROpen with Google Map shareholder ofSHARPAN CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-200304-JUN-2010Dissolved
Object ID: 12093266 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093267 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093268 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093269 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093270 THE BEAREROpen with Google Map shareholder ofCUMWAY S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG15-NOV-200520-JAN-2011Dissolved
Object ID: 12093271 NOMIHOLD SECURITIES INC.Open with Google Map shareholder ofVANDA INVESTMENTS S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND14-MAY-1987Active
Object ID: 12093272 THE BEAREROpen with Google Map shareholder ofVANDA INVESTMENTS S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND14-MAY-1987Active
Object ID: 12093273 MARCH NOMINEES S.A.Open with Google Map shareholder ofVANDA INVESTMENTS S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND14-MAY-1987Active
Object ID: 12093274 THE BEAREROpen with Google Map shareholder ofURBANA HOLDINGS S.A.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-1987In transition
Object ID: 12093275 THE BEAREROpen with Google Map shareholder ofURBANA HOLDINGS S.A.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-1987In transition
Object ID: 12093276 THE BEAREROpen with Google Map shareholder ofSEA-GULL WORLD SHIPPING AND TRADING INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG20-DEC-198405-FEB-2010Dissolved
Object ID: 12093277 THE BEAREROpen with Google Map shareholder ofWANTRA CORP.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG18-JAN-200621-MAR-2012Changed agent
Object ID: 12093278 THE BEAREROpen with Google Map shareholder ofSEAWAY CONSULTANTS S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**25-NOV-200518-JAN-2010Changed agent
Object ID: 12093279 EL PORTADOROpen with Google Map shareholder ofNORTON BUSINESS 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.**11-SEP-2003Active
Object ID: 12093280 EL PORTADOROpen with Google Map shareholder ofNORTON BUSINESS 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.**11-SEP-2003Active
Object ID: 12093281 EL PORTADOROpen with Google Map shareholder ofNORTON BUSINESS 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.**11-SEP-2003Active
Object ID: 12093282 EL PORTADOROpen with Google Map shareholder ofNORTON BUSINESS 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.**11-SEP-2003Active
Object ID: 12093283 EL PORTADOROpen with Google Map shareholder ofBALLY INVESTING S.A.UruguayOpen with Google map ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY09-SEP-200327-DEC-2007Defaulted
Object ID: 12093284 EL PORTADOROpen with Google Map shareholder ofBALLY INVESTING S.A.UruguayOpen with Google map ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY09-SEP-200327-DEC-2007Defaulted
Object ID: 12093285 EL PORTADOROpen with Google Map shareholder ofBALLY INVESTING S.A.UruguayOpen with Google map ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY09-SEP-200327-DEC-2007Defaulted
Object ID: 12093286 EL PORTADOROpen with Google Map shareholder ofBALLY INVESTING S.A.UruguayOpen with Google map ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY09-SEP-200327-DEC-2007Defaulted
Object ID: 12093287 THE BEAREROpen with Google Map shareholder ofBROLAND INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND23-OCT-2003Active
Object ID: 12093288 THE BEAREROpen with Google Map shareholder ofBROLAND INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND23-OCT-2003Active
Object ID: 12093289 THE BEAREROpen with Google Map shareholder ofBROLAND INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND23-OCT-2003Active
Object ID: 12093290 THE BEAREROpen with Google Map shareholder ofBROLAND INC.SwitzerlandOpen with Google map CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND23-OCT-2003Active
Object ID: 12093291 THE BEAREROpen with Google Map shareholder ofCOMFIELD CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG23-OCT-200317-JAN-2008Defaulted
Object ID: 12093292 GABRIEL BERMEO JARAMILLOOpen with Google Map shareholder ofSUN LAKE CORP.EcuadorOpen with Google map ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 010211575500130-MAR-200516-JUL-2013Defaulted
Object ID: 12093293 CLAUDIO CABRERA CABRERAOpen with Google Map shareholder ofSUN LAKE CORP.EcuadorOpen with Google map ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 010211575500130-MAR-200516-JUL-2013Defaulted
Object ID: 12093294 HUMBERTO CORDERO ORTIZOpen with Google Map shareholder ofSUN LAKE CORP.EcuadorOpen with Google map ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 010211575500130-MAR-200516-JUL-2013Defaulted
Object ID: 12093295 THE BEAREROpen with Google Map shareholder ofLILYANN GLOBAL CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-APR-200530-DEC-2011Inactivated
Object ID: 12093296 THE BEAREROpen with Google Map shareholder ofLILYANN GLOBAL CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-APR-200530-DEC-2011Inactivated
Object ID: 12093297 THE BEAREROpen with Google Map shareholder ofLILYANN GLOBAL CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-APR-200530-DEC-2011Inactivated
Object ID: 12093298 THE BEAREROpen with Google Map shareholder ofLILYANN GLOBAL CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*06-APR-200530-DEC-2011Inactivated
Object ID: 12093299 THE BEAREROpen with Google Map shareholder ofKELHAM HOLDINGS CORP.SwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND12-APR-200503-JUL-2015Dissolved
Object ID: 12093300 THE BEAREROpen with Google Map shareholder ofTELEROUTE HOLDINGS S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-APR-200504-MAY-2010Changed agent
Object ID: 12093301 THE BEAREROpen with Google Map shareholder ofROSEPORT HOLDINGS CORP.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND21-APR-200504-MAR-2010Changed agent
Object ID: 12093302 THE BEAREROpen with Google Map shareholder ofTELSIS TRADING S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-APR-200525-NOV-2010Changed agent
Object ID: 12093303 THE BEAREROpen with Google Map shareholder ofHUNTINGTON HOLDING S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**20-APR-200516-FEB-2009Changed agent
Object ID: 12093304 THE BEAREROpen with Google Map shareholder ofISLANDER CORPORATION ASSETS S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO10-MAY-200516-DEC-2009Dissolved
Object ID: 12093305 THE BEAREROpen with Google Map shareholder ofFICUS CORPORATE BUSINESS S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*22-APR-200504-FEB-2009Defaulted
Object ID: 12093306 THE BEAREROpen with Google Map shareholder ofELSTAR INC.LuxembourgOpen with Google map BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG26-APR-2005Dissolved

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