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

DISCLAIMER
We don't provider any service to remove information.
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: 12094206 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094207 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094208 THE BEAREROpen with Google Map shareholder ofGENERATION MANAGEMENT INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-JAN-200419-MAR-2009Changed agent
Object ID: 12094209 THE BEAREROpen with Google Map shareholder ofBELNOR ASSOCIATES CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-FEB-200419-JUL-2007Defaulted
Object ID: 12094210 THE BEAREROpen with Google Map shareholder ofBELNOR ASSOCIATES CORP.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND06-FEB-200419-JUL-2007Defaulted
Object ID: 12094211 MORTLAKE SERVICES & TRADING CORPORATIONOpen with Google Map shareholder ofWHITE BAY TRADING COMPANY INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA03-AUG-2010Active
Object ID: 12094212 NEW FLORENCE BUSINESS GROUP INC.Open with Google Map shareholder ofWHITE BAY TRADING COMPANY INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA03-AUG-2010Active
Object ID: 12094213 UAB ENERGIJOS PROJEKTAI IR KONSULTACIJOSOpen with Google Map shareholder ofPENGRADA INTERNATIONAL S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-AUG-2014Active
Object ID: 12094214 THE BEAREROpen with Google Map shareholder ofPENGRADA INTERNATIONAL S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-AUG-2014Active
Object ID: 12094215 THE BEAREROpen with Google Map shareholder ofPENGRADA INTERNATIONAL S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-AUG-2014Active
Object ID: 12094216 THE BEAREROpen with Google Map shareholder ofMAYVILLE RESOURCES INC.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL19-NOV-2014Active
Object ID: 12094217 THE BEAREROpen with Google Map shareholder ofPALLIN MANAGEMENT S.A.MonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800029-MAY-1987Active
Object ID: 12094218 THE BEAREROpen with Google Map shareholder ofPALLIN MANAGEMENT S.A.MonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800029-MAY-1987Active
Object ID: 12094219 THE BEAREROpen with Google Map shareholder ofPALLIN MANAGEMENT S.A.MonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800029-MAY-1987Active
Object ID: 12094220 EL PORTADOROpen with Google Map shareholder ofFULTON BUSINESS GLOBAL CORP.ColombiaOpen with Google map PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA12-FEB-201116-JUL-2013Defaulted
Object ID: 12094221 EL PORTADOROpen with Google Map shareholder ofFULTON BUSINESS GLOBAL CORP.ColombiaOpen with Google map PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA12-FEB-201116-JUL-2013Defaulted
Object ID: 12094222 EL PORTADOROpen with Google Map shareholder ofFULTON BUSINESS GLOBAL CORP.ColombiaOpen with Google map PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA12-FEB-201116-JUL-2013Defaulted
Object ID: 12094223 EL PORTADOROpen with Google Map shareholder ofFULTON BUSINESS GLOBAL CORP.ColombiaOpen with Google map PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA12-FEB-201116-JUL-2013Defaulted
Object ID: 12094224 THE BEAREROpen with Google Map shareholder ofOLIVIA COMPANY S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*25-FEB-201120-JUN-2013Resigned as agent
Object ID: 12094225 THE BEAREROpen with Google Map shareholder ofOLIVIA COMPANY S.A.UruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*25-FEB-201120-JUN-2013Resigned as agent
Object ID: 12094226 NORA ALICIA BAUSOpen with Google Map shareholder ofMILETTO ADVISORS S.A.UruguayOpen with Google map BEHETTI & ASOCIADOS PLAZA INDEPENDENCIA 848 PISO 1 11,100 MONTEVIDEO URUGUAY03-SEP-2014Active
Object ID: 12094227 RUBEN VICENTE GRIMALDIOpen with Google Map shareholder ofMILETTO ADVISORS S.A.UruguayOpen with Google map BEHETTI & ASOCIADOS PLAZA INDEPENDENCIA 848 PISO 1 11,100 MONTEVIDEO URUGUAY03-SEP-2014Active
Object ID: 12094228 THE BEAREROpen with Google Map shareholder ofAMARAL REAL ESTATES S.A.UruguayOpen with Google map FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY14-MAR-2014Active
Object ID: 12094229 THE BEAREROpen with Google Map shareholder ofAMARAL REAL ESTATES S.A.UruguayOpen with Google map FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY14-MAR-2014Active
Object ID: 12094230 THE BEAREROpen with Google Map shareholder ofGOODSPRING GROUP INC.BrazilOpen with Google map ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL24-APR-2014Active
Object ID: 12094231 THE BEAREROpen with Google Map shareholder ofDIAMANT SHIPPING S.A.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*20-JAN-199411-NOV-2013Dissolved
Object ID: 12094232 JOSE ALEJANDRO OCHOA BERMUDEZOpen with Google Map shareholder ofSNT Global Investments S.A.ColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA29-APR-2015Active
Object ID: 12094233 JUAN CARLOS CADAVID GOMEZOpen with Google Map shareholder ofSNT Global Investments S.A.ColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA29-APR-2015Active
Object ID: 12094234 THE BEAREROpen with Google Map shareholder ofTANDA CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*08-JAN-200416-FEB-2006Changed agent
Object ID: 12094235 THE BEAREROpen with Google Map shareholder ofTANDA CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*08-JAN-200416-FEB-2006Changed agent
Object ID: 12094236 THE BEAREROpen with Google Map shareholder ofTANDA CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*08-JAN-200416-FEB-2006Changed agent
Object ID: 12094237 THE BEAREROpen with Google Map shareholder ofTANDA CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*08-JAN-200416-FEB-2006Changed agent
Object ID: 12094238 THE BEAREROpen with Google Map shareholder ofEURODALE SERVICES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS09-FEB-200430-APR-2010Defaulted
Object ID: 12094239 THE BEAREROpen with Google Map shareholder ofEURODALE SERVICES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS09-FEB-200430-APR-2010Defaulted
Object ID: 12094240 THE BEAREROpen with Google Map shareholder ofEURODALE SERVICES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS09-FEB-200430-APR-2010Defaulted
Object ID: 12094241 THE BEAREROpen with Google Map shareholder ofEURODALE SERVICES S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS09-FEB-200430-APR-2010Defaulted
Object ID: 12094242 THE BEAREROpen with Google Map shareholder ofROTHLEY REAL ESTATE INCORPORATEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-FEB-2004Active
Object ID: 12094243 THE BEAREROpen with Google Map shareholder ofDOVEWOOD INVESTMENTS CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND18-FEB-2004Active
Object ID: 12094244 THE BEAREROpen with Google Map shareholder ofDOVEWOOD INVESTMENTS CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND18-FEB-2004Active
Object ID: 12094245 THE BEAREROpen with Google Map shareholder ofCONIPAN S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-MAR-200412-JUN-2007Dissolved
Object ID: 12094246 THE BEAREROpen with Google Map shareholder ofCONIPAN S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-MAR-200412-JUN-2007Dissolved
Object ID: 12094247 THE BEAREROpen with Google Map shareholder ofGOODSPRING GROUP INC.BrazilOpen with Google map ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL24-APR-2014Active
Object ID: 12094248 THE BEAREROpen with Google Map shareholder ofSHANNON & PARTNER 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.*03-JUL-200317-JAN-2006Defaulted
Object ID: 12094249 MARIO AUGUSTO MARTINEZOpen with Google Map shareholder ofKYNG INTERNATIONAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-DEC-2014Active
Object ID: 12094250 DANIEL EDMOND CHAMMAHOpen with Google Map shareholder ofGOODSPRING GROUP INC.BrazilOpen with Google map ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL24-APR-2014Active
Object ID: 12094251 ISAAC CHAMMAHOpen with Google Map shareholder ofGOODSPRING GROUP INC.BrazilOpen with Google map ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL24-APR-2014Active
Object ID: 12094252 V D HOLDINGS LIMITEDOpen with Google Map shareholder ofPanama Cargo Lines Ltd. Inc.CyprusOpen with Google map VLADIMIR DELIC 16 VOSPOROU STREET LIMASSOL 4521, LIMASSOL CYPRUS28-APR-2014Active
Object ID: 12094253 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094254 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094255 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094256 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094257 THE BEAREROpen with Google Map shareholder ofSILVERBELL ESTATES INC.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*04-JUL-2014Active
Object ID: 12094258 THOMAS HAEUSLEROpen with Google Map shareholder ofREVELETTE ASSETS CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-JUN-2009Active
Object ID: 12094259 THE BEAREROpen with Google Map shareholder ofNAUTILIUS INTL. SHIPPING INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG07-FEB-200417-OCT-2011Dissolved
Object ID: 12094260 THE BEAREROpen with Google Map shareholder ofNAUTILIUS INTL. SHIPPING INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG07-FEB-200417-OCT-2011Dissolved
Object ID: 12094261 THE BEAREROpen with Google Map shareholder ofNAUTILIUS INTL. SHIPPING INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG07-FEB-200417-OCT-2011Dissolved
Object ID: 12094262 THE BEAREROpen with Google Map shareholder ofW N J CORPORATION S.A.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND16-JUL-1991Active
Object ID: 12094263 THE BEAREROpen with Google Map shareholder ofW N J CORPORATION S.A.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND16-JUL-1991Active
Object ID: 12094264 THE BEAREROpen with Google Map shareholder ofNESSAR FINANCE S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG17-JUN-1993Active
Object ID: 12094265 THE BEAREROpen with Google Map shareholder ofNESSAR FINANCE S.A.LuxembourgOpen with Google map SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG17-JUN-1993Active
Object ID: 12094266 SEBASTIAN LLADOOpen with Google Map shareholder ofDIGROUP CAPITAL INC.EcuadorOpen with Google map RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR05-JUN-2014Active
Object ID: 12094267 JUAN CARLOS GONZALEZ CAMACHO Y/O SINE MADSENOpen with Google Map shareholder ofTRADEWIND GLOBAL INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA16-SEP-2014Active
Object ID: 12094268 SINE MADSEN Y/O JUAN CARLOS GONZALEZ CAMACHOOpen with Google Map shareholder ofTRADEWIND GLOBAL INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA16-SEP-2014Active
Object ID: 12094269 THE BEAREROpen with Google Map shareholder ofTORADO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-OCT-1993Active
Object ID: 12094270 THE BEAREROpen with Google Map shareholder ofTORADO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG14-OCT-1993Active
Object ID: 12094271 THE BEAREROpen with Google Map shareholder ofNICKY UNITED 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.*26-FEB-200420-JUL-2006Defaulted
Object ID: 12094272 THE BEAREROpen with Google Map shareholder ofNICKY UNITED 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.*26-FEB-200420-JUL-2006Defaulted
Object ID: 12094273 THE BEAREROpen with Google Map shareholder ofNICKY UNITED 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.*26-FEB-200420-JUL-2006Defaulted
Object ID: 12094274 THE BEAREROpen with Google Map shareholder ofNICKY UNITED 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.*26-FEB-200420-JUL-2006Defaulted
Object ID: 12094275 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES 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-MAR-200408-NOV-2011Dissolved
Object ID: 12094276 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES 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-MAR-200408-NOV-2011Dissolved
Object ID: 12094277 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES 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-MAR-200408-NOV-2011Dissolved
Object ID: 12094278 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES 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-MAR-200408-NOV-2011Dissolved
Object ID: 12094279 THE BEAREROpen with Google Map shareholder ofJERNINGHAM CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-MAR-200427-JAN-2014Dissolved
Object ID: 12094280 EL PORTADOROpen with Google Map shareholder ofTOPAZ CAPITAL S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120805-APR-200416-JUL-2013Defaulted
Object ID: 12094281 EL PORTADOROpen with Google Map shareholder ofTOPAZ CAPITAL S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120805-APR-200416-JUL-2013Defaulted
Object ID: 12094282 EL PORTADOROpen with Google Map shareholder ofTOPAZ CAPITAL S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120805-APR-200416-JUL-2013Defaulted
Object ID: 12094283 EL PORTADOROpen with Google Map shareholder ofTOPAZ CAPITAL S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120805-APR-200416-JUL-2013Defaulted
Object ID: 12094284 EL PORTADOROpen with Google Map shareholder ofOLVEX CAPITAL CORP.VenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-MAY-2004Defaulted
Object ID: 12094285 FARMALAB HOLDING SOCIEDAD ANONIMAOpen with Google Map shareholder ofFarmainc de América Sociedad AnónimaColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA11-SEP-2014Active
Object ID: 12094286 THE BEAREROpen with Google Map shareholder ofDECAN FINANCE CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-OCT-1979Active
Object ID: 12094287 THE BEAREROpen with Google Map shareholder ofDECAN FINANCE CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-OCT-1979Active
Object ID: 12094288 THE BEAREROpen with Google Map shareholder ofDECAN FINANCE CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-OCT-1979Active
Object ID: 12094289 THE BEAREROpen with Google Map shareholder ofDECAN FINANCE CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-OCT-1979Active
Object ID: 12094290 THE BEAREROpen with Google Map shareholder ofDECAN FINANCE CORP.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-OCT-1979Active
Object ID: 12094291 THE BEAREROpen with Google Map shareholder ofLATO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-DEC-200327-APR-2011Defaulted
Object ID: 12094292 THE BEAREROpen with Google Map shareholder ofLATO INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG13-DEC-200327-APR-2011Defaulted
Object ID: 12094293 THE BEAREROpen with Google Map shareholder ofTOMKIN INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-JAN-2004Shelf company
Object ID: 12094294 HELVETIC SERVICES GROUP S.A.Open with Google Map shareholder ofEYDEN GROUP LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-SEP-200601-OCT-2010Resigned as agent
Object ID: 12094295 THE BEAREROpen with Google Map shareholder ofLANIE EQUITIES S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND05-JUN-2014Active
Object ID: 12094296 EL PORTADOROpen with Google Map shareholder ofALEXENT COMPANY S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2014Shelf company
Object ID: 12094297 EL PORTADOROpen with Google Map shareholder ofALEXENT COMPANY S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2014Shelf company
Object ID: 12094298 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094299 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094300 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094301 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094302 THE BEAREROpen with Google Map shareholder ofTRADX PANI INTERNATIONAL, S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND16-FEB-198716-JUL-2014Defaulted
Object ID: 12094303 THE BEAREROpen with Google Map shareholder ofTELENOR S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS03-FEB-1992Active
Object ID: 12094304 THE BEAREROpen with Google Map shareholder ofTELENOR S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS03-FEB-1992Active
Object ID: 12094305 THE BEAREROpen with Google Map shareholder ofJADE GROUP CORPORATIONSwitzerlandOpen with Google map BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND11-JUL-2003Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page