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: 12094306 TONGA FOUNDATIONOpen with Google Map shareholder ofWOGAN ASSETS CORP.SwitzerlandOpen with Google map NIELS FISCHER RIEDMATTSTRASSE 10A 6052 HERGISWIL SWITZERLAND08-JAN-2004Active
Object ID: 12094307 THE BEAREROpen with Google Map shareholder ofCINNABAR EQUITIES INC.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND09-FEB-200425-OCT-2013Defaulted
Object ID: 12094308 THE BEAREROpen with Google Map shareholder ofWANER CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA09-FEB-2004Active
Object ID: 12094309 THE BEAREROpen with Google Map shareholder ofWANER CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA09-FEB-2004Active
Object ID: 12094310 THE BEAREROpen with Google Map shareholder ofWANER CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA09-FEB-2004Active
Object ID: 12094311 THE BEAREROpen with Google Map shareholder ofWANER CAPITAL MANAGEMENT INC.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA09-FEB-2004Active
Object ID: 12094312 THE BEAREROpen with Google Map shareholder ofORUS INTERNATIONAL INVESTMENT CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR26-FEB-200417-MAR-2010Changed agent
Object ID: 12094313 THE BEAREROpen with Google Map shareholder ofORUS INTERNATIONAL INVESTMENT CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR26-FEB-200417-MAR-2010Changed agent
Object ID: 12094314 THE BEAREROpen with Google Map shareholder ofORUS INTERNATIONAL INVESTMENT CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR26-FEB-200417-MAR-2010Changed agent
Object ID: 12094315 THE BEAREROpen with Google Map shareholder ofORUS INTERNATIONAL INVESTMENT CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR26-FEB-200417-MAR-2010Changed agent
Object ID: 12094316 MARIA ISABEL MARTINEZ GOMEZOpen with Google Map shareholder ofORUS INTERNATIONAL INVESTMENT CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR26-FEB-200417-MAR-2010Changed agent
Object ID: 12094317 EL PORTADOROpen with Google Map shareholder ofJACKO COMPANY S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY25-MAR-2014Active
Object ID: 12094318 EL PORTADOROpen with Google Map shareholder ofJACKO COMPANY S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY25-MAR-2014Active
Object ID: 12094319 GLOBAL FOOD WORLDWIDE CORPORATIONOpen with Google Map shareholder ofJACKO COMPANY S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY25-MAR-2014Active
Object ID: 12094320 THE BEAREROpen with Google Map shareholder ofBolena Properties S.A.BrazilOpen with Google map DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-00127-MAR-2014Active
Object ID: 12094321 CAL INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofRENWORTH INC.Costa RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA08-APR-2014Active
Object ID: 12094322 TALBERT HOLDINGS S.A.Open with Google Map shareholder ofZAGAL INVESTMENTS INTERNATIONAL CORPColombiaOpen with Google map BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA26-MAY-2014Active
Object ID: 12094323 EL PORTADOROpen with Google Map shareholder ofAKDOL S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY24-JUN-2014Active
Object ID: 12094324 EL PORTADOROpen with Google Map shareholder ofAKDOL S.A.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY24-JUN-2014Active
Object ID: 12094325 THE BEAREROpen with Google Map shareholder ofBlue Coral Holding, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA24-JUL-2014Active
Object ID: 12094326 THE BEAREROpen with Google Map shareholder ofCEMECO HOLDING INC.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL26-JAN-2015Active
Object ID: 12094327 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: 12094328 THE BEAREROpen with Google Map shareholder ofGARDEN VILLAGE ENTERPRISES 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 BAHAMAS28-APR-200407-DEC-2010Defaulted
Object ID: 12094329 THE BEAREROpen with Google Map shareholder ofGARDEN VILLAGE ENTERPRISES 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 BAHAMAS28-APR-200407-DEC-2010Defaulted
Object ID: 12094330 THE BEAREROpen with Google Map shareholder ofGARDEN VILLAGE ENTERPRISES 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 BAHAMAS28-APR-200407-DEC-2010Defaulted
Object ID: 12094331 THE BEAREROpen with Google Map shareholder ofGARDEN VILLAGE ENTERPRISES 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 BAHAMAS28-APR-200407-DEC-2010Defaulted
Object ID: 12094332 THE BEAREROpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND30-APR-200430-DEC-2010Dissolved
Object ID: 12094333 THE BEAREROpen with Google Map shareholder ofGTECH CORPORATIONSwitzerlandOpen with Google map FIMECO ASSOCIES SA CASE POSTALE 1513 1211 GENEVE 1 SWITZERLAND29-APR-200427-APR-2009Changed agent
Object ID: 12094334 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA OCEÁNICA DE COMERCIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-MAY-2004Active
Object ID: 12094335 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA OCEÁNICA DE COMERCIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-MAY-2004Active
Object ID: 12094336 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA OCEÁNICA DE COMERCIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-MAY-2004Active
Object ID: 12094337 THE BEAREROpen with Google Map shareholder ofCOMPAÑÍA OCEÁNICA DE COMERCIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-MAY-2004Active
Object ID: 12094338 DANIEL ROBERTO DE LA FUENTEOpen with Google Map shareholder ofCOMPAÑÍA OCEÁNICA DE COMERCIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-MAY-2004Active
Object ID: 12094339 EL PORTADOROpen with Google Map shareholder ofLOGONE INVESTMENTS INTERNATIONAL S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-OCT-2014Active
Object ID: 12094340 THE BEAREROpen with Google Map shareholder ofILFORT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUL-200302-JUL-2007Dissolved
Object ID: 12094341 THE BEAREROpen with Google Map shareholder ofILFORT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUL-200302-JUL-2007Dissolved
Object ID: 12094342 THE BEAREROpen with Google Map shareholder ofILFORT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUL-200302-JUL-2007Dissolved
Object ID: 12094343 THE BEAREROpen with Google Map shareholder ofILFORT S.A.LuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG10-JUL-200302-JUL-2007Dissolved
Object ID: 12094344 THE BEAREROpen with Google Map shareholder ofAIREX CORP.FranceOpen with Google map F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE11-JAN-1993Active
Object ID: 12094345 THE BEAREROpen with Google Map shareholder ofAIREX CORP.FranceOpen with Google map F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE11-JAN-1993Active
Object ID: 12094346 GAIRNS LTD.Open with Google Map shareholder ofGREEN FIELD CONSULTANTS, LLCUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**03-AUG-200610-SEP-2008Defaulted
Object ID: 12094347 FRANCISCO ARIEL GONZALEZOpen with Google Map shareholder ofELK MILLS CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-SEP-2011Active
Object ID: 12094348 THE BEAREROpen with Google Map shareholder ofSERENA MARKETING S.A.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM19-MAY-2014Active
Object ID: 12094349 THE BEAREROpen with Google Map shareholder ofSERENA MARKETING S.A.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM19-MAY-2014Active
Object ID: 12094350 THE BEAREROpen with Google Map shareholder ofSERENA MARKETING S.A.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM19-MAY-2014Active
Object ID: 12094351 ALEXEY KRAPIVINOpen with Google Map shareholder ofSERENA MARKETING S.A.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM19-MAY-2014Active
Object ID: 12094352 THE BEAREROpen with Google Map shareholder ofSERENA MARKETING S.A.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM19-MAY-2014Active
Object ID: 12094353 THE BEAREROpen with Google Map shareholder ofGRANIT GLOBAL CORPORATIONSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND13-JUN-2014Active
Object ID: 12094354 THE BEAREROpen with Google Map shareholder ofFlanders Marketing Corp.BrazilOpen with Google map DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-00118-JUL-2014Active
Object ID: 12094355 CLAUDIA MARIA SALAZAR FLEISCHMANNOpen with Google Map shareholder ofPROPERTY & EQUITY CORP.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.16-NOV-2006Active
Object ID: 12094356 OSCAR ROBERTO SALAZAR FLEISCHMANOpen with Google Map shareholder ofPROPERTY & EQUITY CORP.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.16-NOV-2006Active
Object ID: 12094357 FERNANDO NAPOLEON MARTINEZ GOMEZOpen with Google Map shareholder ofORUS INTERNATIONAL INVESTMENT CORP.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR26-FEB-200417-MAR-2010Changed agent
Object ID: 12094358 THE BEAREROpen with Google Map shareholder ofSELCO TECHNOLOGIES INC.Antigua and BarbudaOpen with Google map SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies18-FEB-2004Active
Object ID: 12094359 THE BEAREROpen with Google Map shareholder ofHALDEN CONSULTANTS INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE12-MAR-200421-AUG-2013Inactivated
Object ID: 12094360 THE BEAREROpen with Google Map shareholder ofDEVSOFT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-APR-2004Active
Object ID: 12094361 THE BEAREROpen with Google Map shareholder ofROUTE THREE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-APR-2004Shelf company
Object ID: 12094362 THE BEAREROpen with Google Map shareholder ofROUTE THREE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-APR-2004Shelf company
Object ID: 12094363 THE BEAREROpen with Google Map shareholder ofROUTE THREE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-APR-2004Shelf company
Object ID: 12094364 THE BEAREROpen with Google Map shareholder ofROUTE THREE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-APR-2004Shelf company
Object ID: 12094365 THE BEAREROpen with Google Map shareholder ofDESIGN ENTERPRISES S.ALuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-APR-200427-JAN-2006Changed agent
Object ID: 12094366 THE BEAREROpen with Google Map shareholder ofDESIGN ENTERPRISES S.ALuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-APR-200427-JAN-2006Changed agent
Object ID: 12094367 THE BEAREROpen with Google Map shareholder ofDESIGN ENTERPRISES S.ALuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-APR-200427-JAN-2006Changed agent
Object ID: 12094368 THE BEAREROpen with Google Map shareholder ofDESIGN ENTERPRISES S.ALuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*20-APR-200427-JAN-2006Changed agent
Object ID: 12094369 THE BEAREROpen with Google Map shareholder ofNORWOOD ASSOCIATES 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.*27-APR-200428-JUN-2007Dissolved
Object ID: 12094370 EL PORTADOROpen with Google Map shareholder ofLONDINA HOLDING S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY21-AUG-2014Active
Object ID: 12094371 EL PORTADOROpen with Google Map shareholder ofLONDINA HOLDING S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY21-AUG-2014Active
Object ID: 12094372 CLAUDE COURCYOpen with Google Map shareholder ofIMMEUBLE COURCY S.A.CanadaOpen with Google map CLAUDE COURCY 2200 BOUL THIMES APP503 SAINT-LAURENT QC H4R0J7 MONTREAL H4R0J7, QUEBEC CANADA02-DEC-2014Active
Object ID: 12094373 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: 12094374 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: 12094375 THE BEAREROpen with Google Map shareholder ofWILCO & CIE S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL26-MAR-2004Defaulted
Object ID: 12094376 THE BEAREROpen with Google Map shareholder ofWILCO & CIE S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL26-MAR-2004Defaulted
Object ID: 12094377 THE BEAREROpen with Google Map shareholder ofWILCO & CIE S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL26-MAR-2004Defaulted
Object ID: 12094378 THE BEAREROpen with Google Map shareholder ofWILCO & CIE S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL26-MAR-2004Defaulted
Object ID: 12094379 THE BEAREROpen with Google Map shareholder ofCONSULTORES ULTRAMAR LIMITADA, INC.ArgentinaOpen with Google map SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA31-MAR-200416-JUN-2009Defaulted
Object ID: 12094380 THE BEAREROpen with Google Map shareholder ofCONSULTORES ULTRAMAR LIMITADA, INC.ArgentinaOpen with Google map SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA31-MAR-200416-JUN-2009Defaulted
Object ID: 12094381 THE BEAREROpen with Google Map shareholder ofCONSULTORES ULTRAMAR LIMITADA, INC.ArgentinaOpen with Google map SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA31-MAR-200416-JUN-2009Defaulted
Object ID: 12094382 THE BEAREROpen with Google Map shareholder ofCONSULTORES ULTRAMAR LIMITADA, INC.ArgentinaOpen with Google map SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA31-MAR-200416-JUN-2009Defaulted
Object ID: 12094383 THE BEAREROpen with Google Map shareholder ofAHLAN INVESTMENTS GROUP INC.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND20-APR-2004Active
Object ID: 12094384 THE BEAREROpen with Google Map shareholder ofOPALE OVERSEAS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-MAY-200406-JUN-2005Defaulted
Object ID: 12094385 THE BEAREROpen with Google Map shareholder ofFUTURVEST INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-MAY-200415-MAR-2011Changed agent
Object ID: 12094386 THE BEAREROpen with Google Map shareholder ofFUTURVEST INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-MAY-200415-MAR-2011Changed agent
Object ID: 12094388 THE BEAREROpen with Google Map shareholder ofLISTOS S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG10-JUL-200324-JAN-2013Defaulted
Object ID: 12094387 THE BEAREROpen with Google Map shareholder ofGARLEAVES TRADING LIMITEDSwitzerlandOpen with Google map MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND13-AUG-1996Active
Object ID: 12094389 THE BEAREROpen with Google Map shareholder ofLISTOS S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG10-JUL-200324-JAN-2013Defaulted
Object ID: 12094390 THE BEAREROpen with Google Map shareholder ofLISTOS S.A.LuxembourgOpen with Google map LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG10-JUL-200324-JAN-2013Defaulted
Object ID: 12094391 THE BEAREROpen with Google Map shareholder ofZURELDA TRADING 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 BAHAMAS24-JUN-1993Active
Object ID: 12094392 THE BEAREROpen with Google Map shareholder ofZURELDA TRADING 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 BAHAMAS24-JUN-1993Active
Object ID: 12094393 THE BEAREROpen with Google Map shareholder ofZURELDA TRADING 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 BAHAMAS24-JUN-1993Active
Object ID: 12094394 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: 12094395 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: 12094396 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094397 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094398 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094399 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094400 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094401 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094402 THE BEAREROpen with Google Map shareholder ofCARANIS GROUP INC.MonacoOpen with Google map BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO25-MAR-1987Defaulted
Object ID: 12094403 HORUS ELECTRONICS, LTD. INC.Open with Google Map shareholder ofELECTRÓNICA Y ENSAMBLES DE MÉXICO, LTD. INC.MexicoOpen with Google map GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO18-JUN-200430-DEC-2004Bad debt account
Object ID: 12094404 THE BEAREROpen with Google Map shareholder ofRAMOS 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.*18-JUN-2004Active
Object ID: 12094405 THE BEAREROpen with Google Map shareholder ofRAMOS 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.*18-JUN-2004Active

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