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: 12094606 LATSTRAL LIMITEDOpen with Google Map shareholder ofSTELLIMAN CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-APR-2014Active
Object ID: 12094607 THE BEAREROpen with Google Map shareholder ofJANSON GLOBAL S.A.SwitzerlandOpen with Google map BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND06-JUN-2014Active
Object ID: 12094608 GALA GLOBAL ASSETS CORPORATIONOpen with Google Map shareholder ofGALA ASSETS CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-SEP-2010Active
Object ID: 12094609 TARFALA DEVELOPMENT, S.A.Open with Google Map shareholder ofGALA ASSETS CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-SEP-2010Active
Object ID: 12094610 GLESCOR, S.A.Open with Google Map shareholder ofGALA ASSETS CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA02-SEP-2010Active
Object ID: 12094611 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: 12094612 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: 12094613 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: 12094614 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: 12094615 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: 12094616 EL PORTADOROpen with Google Map shareholder ofSABA INTERNATIONAL LIMITED S.A.United KingdomOpen with Google map SIDDIQI & CO. 2-4 GREAT EASTERN STREET LONDON EC2A 3NT ENGLAND, UNITED KINGDOM22-NOV-197918-JAN-1993Trash company
Object ID: 12094617 MASFIT INVESTMENT HOLDINGS LTD.Open with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094618 DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 1Open with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094619 CAPITAL MANAGEMENT ZURICHOpen with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094620 JAN HENRIK JACK SUNDTOpen with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094621 JOURNEY FINANCIAL CORP.Open with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094622 Capital Management Zurich Ltd.Open with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094623 DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 2Open with Google Map shareholder ofLatin American Sports Holding Corp.SwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND07-OCT-2014Active
Object ID: 12094624 THE BEAREROpen with Google Map shareholder ofSYBEST HOLDINGS CORP.VenezuelaOpen with Google map JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA08-JUL-200425-JUN-2008Changed agent
Object ID: 12094625 THE BEAREROpen with Google Map shareholder ofSYBEST HOLDINGS CORP.VenezuelaOpen with Google map JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA08-JUL-200425-JUN-2008Changed agent
Object ID: 12094626 JEAN PAUL VAN DEN BRANDE JASPEOpen with Google Map shareholder ofSYBEST HOLDINGS CORP.VenezuelaOpen with Google map JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA08-JUL-200425-JUN-2008Changed agent
Object ID: 12094627 THE BEAREROpen with Google Map shareholder ofSYREN INTERNATIONAL S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUL-2004Active
Object ID: 12094628 THE BEAREROpen with Google Map shareholder ofBASIC MANAGEMENT CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-200414-APR-2009Defaulted
Object ID: 12094629 THE BEAREROpen with Google Map shareholder ofGREATHED CAPITAL S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND18-FEB-200419-JUL-2007Defaulted
Object ID: 12094630 THE BEAREROpen with Google Map shareholder ofSCARLET ROCK 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.*26-FEB-2004Active
Object ID: 12094631 THE BEAREROpen with Google Map shareholder ofSCARLET ROCK 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.*26-FEB-2004Active
Object ID: 12094632 JOSUE YENIT HIGUERA BARAJASOpen with Google Map shareholder ofThrust Energy S.A.ColombiaOpen with Google map DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA13-DEC-2014Active
Object ID: 12094633 THE BEAREROpen with Google Map shareholder ofBREWINGTON HOLDING S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA16-DEC-2014Active
Object ID: 12094634 THE BEAREROpen with Google Map shareholder ofBREWINGTON HOLDING S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA16-DEC-2014Active
Object ID: 12094635 THE BEAREROpen with Google Map shareholder ofBREWINGTON HOLDING S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA16-DEC-2014Active
Object ID: 12094636 THE BEAREROpen with Google Map shareholder ofBREWINGTON HOLDING S.A.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA16-DEC-2014Active
Object ID: 12094637 ERNESTO MARTINEZ FERNANDEZOpen with Google Map shareholder ofSANTOR MANAGEMENT INC.EcuadorOpen with Google map SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR02-FEB-2015Active
Object ID: 12094638 MARIA AMPARO ALBAN RICAURTEOpen with Google Map shareholder ofSANTOR MANAGEMENT INC.EcuadorOpen with Google map SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR02-FEB-2015Active
Object ID: 12094639 JAFEPH BETESHOpen with Google Map shareholder ofANUBIS INTERNATIONAL S.A.PanamaOpen with Google map BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA06-FEB-2015Active
Object ID: 12094640 THE BEAREROpen with Google Map shareholder ofSCARLET ROCK 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.*26-FEB-2004Active
Object ID: 12094641 THE BEAREROpen with Google Map shareholder ofSCARLET ROCK 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.*26-FEB-2004Active
Object ID: 12094642 THE BEAREROpen with Google Map shareholder ofOGLALAH 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-200407-MAY-2010Defaulted
Object ID: 12094643 THE BEAREROpen with Google Map shareholder ofOGLALAH 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-200407-MAY-2010Defaulted
Object ID: 12094644 THE BEAREROpen with Google Map shareholder ofOGLALAH 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-200407-MAY-2010Defaulted
Object ID: 12094645 THE BEAREROpen with Google Map shareholder ofOGLALAH 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-200407-MAY-2010Defaulted
Object ID: 12094646 THE BEAREROpen with Google Map shareholder ofLAUREL CAPITAL INCORPORATEDSwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*12-MAR-2004Dissolved
Object ID: 12094647 EL PORTADOROpen with Google Map shareholder ofPORTEL EQUITIES S.A.BrazilOpen with Google map ALMEIDA ADVOGADOS AV. BRIG. FARIA LIMA; 1461; 16º ANDAR; CEP: 01452-002; TORRE SUL SÃO PAULO; SP; BRAZIL15-MAR-200420-JUL-2006Defaulted
Object ID: 12094648 EL PORTADOROpen with Google Map shareholder ofPORTEL EQUITIES S.A.BrazilOpen with Google map ALMEIDA ADVOGADOS AV. BRIG. FARIA LIMA; 1461; 16º ANDAR; CEP: 01452-002; TORRE SUL SÃO PAULO; SP; BRAZIL15-MAR-200420-JUL-2006Defaulted
Object ID: 12094649 THE BEAREROpen with Google Map shareholder ofMAYA ENTERPRISES S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO06-MAY-200429-OCT-2010Defaulted
Object ID: 12094650 THE BEAREROpen with Google Map shareholder ofCURTIS CONTINENTAL 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.*04-JUN-200427-JAN-2006Changed agent
Object ID: 12094651 THE BEAREROpen with Google Map shareholder ofCURTIS CONTINENTAL 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.*04-JUN-200427-JAN-2006Changed agent
Object ID: 12094652 THE BEAREROpen with Google Map shareholder ofCURTIS CONTINENTAL 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.*04-JUN-200427-JAN-2006Changed agent
Object ID: 12094653 THE BEAREROpen with Google Map shareholder ofCURTIS CONTINENTAL 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.*04-JUN-200427-JAN-2006Changed agent
Object ID: 12094654 EL PORTADOROpen with Google Map shareholder ofMAK HOLDINGS CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA04-JUN-200417-JUL-2009Defaulted
Object ID: 12094655 EL PORTADOROpen with Google Map shareholder ofMAK HOLDINGS CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA04-JUN-200417-JUL-2009Defaulted
Object ID: 12094656 EL PORTADOROpen with Google Map shareholder ofMAK HOLDINGS CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA04-JUN-200417-JUL-2009Defaulted
Object ID: 12094657 EL PORTADOROpen with Google Map shareholder ofMAK HOLDINGS CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA04-JUN-200417-JUL-2009Defaulted
Object ID: 12094658 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094659 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094660 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094661 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094662 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094663 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094664 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094665 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094666 FYC REPRESENTACIONES CIA. LTDA.Open with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094667 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094668 THE BEAREROpen with Google Map shareholder ofMAK OVERSEAS CORPORATIONEcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR10-JUN-2004Active
Object ID: 12094669 THE BEAREROpen with Google Map shareholder ofINTERAZALEA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094670 THE BEAREROpen with Google Map shareholder ofINTERAZALEA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094671 THE BEAREROpen with Google Map shareholder ofINTERAZALEA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094672 THE BEAREROpen with Google Map shareholder ofINTERAZALEA JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094673 THE BEAREROpen with Google Map shareholder ofKINLAN PROPERTIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-200424-JAN-2013Defaulted
Object ID: 12094674 THE BEAREROpen with Google Map shareholder ofINTERJAZMIN JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094675 THE BEAREROpen with Google Map shareholder ofINTERJAZMIN JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094676 THE BEAREROpen with Google Map shareholder ofINTERJAZMIN JM CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA13-JUL-2004Active
Object ID: 12094677 EBER CASTRO NEIRAOpen with Google Map shareholder ofThrust Energy S.A.ColombiaOpen with Google map DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA13-DEC-2014Active
Object ID: 12094678 THE BEAREROpen with Google Map shareholder ofCHRISTOW CORPORATIONIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN08-JAN-2004Defaulted
Object ID: 12094679 THE BEAREROpen with Google Map shareholder ofCHRISTOW CORPORATIONIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN08-JAN-2004Defaulted
Object ID: 12094680 THE BEAREROpen with Google Map shareholder ofCHRISTOW CORPORATIONIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN08-JAN-2004Defaulted
Object ID: 12094681 THE BEAREROpen with Google Map shareholder ofCHRISTOW CORPORATIONIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN08-JAN-2004Defaulted
Object ID: 12094682 THE BEAREROpen with Google Map shareholder ofNAOIR INVESTMENT S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY08-JAN-2004Active
Object ID: 12094683 THE BEAREROpen with Google Map shareholder ofNAOIR INVESTMENT S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY08-JAN-2004Active
Object ID: 12094684 THE BEAREROpen with Google Map shareholder ofNAOIR INVESTMENT S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY08-JAN-2004Active
Object ID: 12094685 THE BEAREROpen with Google Map shareholder ofNAOIR INVESTMENT S.A.UruguayOpen with Google map BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY08-JAN-2004Active
Object ID: 12094686 THE BEAREROpen with Google Map shareholder ofSCOFIELD BUSINESS CorporationSwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND05-JAN-2015Active
Object ID: 12094687 DANITZA DJUROVIC ALZATEOpen with Google Map shareholder ofCASA MASTA, S.A.ColombiaOpen with Google map GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA28-SEP-2009Active
Object ID: 12094688 MARIA TERESA DEL CARMEN ALZATE DE DJUROVICOpen with Google Map shareholder ofCASA MASTA, S.A.ColombiaOpen with Google map GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA28-SEP-2009Active
Object ID: 12094689 TADA CORP.Open with Google Map shareholder ofCASA MASTA, S.A.ColombiaOpen with Google map GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA28-SEP-2009Active
Object ID: 12094690 Alex Phillips BlancoOpen with Google Map shareholder ofEAGLEVIEW GLOBAL INC.Costa RicaOpen with Google map INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA08-MAY-2015Active
Object ID: 12094691 THE BEAREROpen with Google Map shareholder ofANATEMA INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-SEP-200704-JAN-2011Defaulted
Object ID: 12094692 THE BEAREROpen with Google Map shareholder ofANATEMA INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-SEP-200704-JAN-2011Defaulted
Object ID: 12094693 THE BEAREROpen with Google Map shareholder ofANATEMA INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-SEP-200704-JAN-2011Defaulted
Object ID: 12094694 ZENTIC S.A.Open with Google Map shareholder ofMOROT HOLDINGS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12094695 THE BEAREROpen with Google Map shareholder ofWONDERER ENTERPRISES CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO23-FEB-2005Active
Object ID: 12094696 THE BEAREROpen with Google Map shareholder ofWONDERER ENTERPRISES CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO23-FEB-2005Active
Object ID: 12094697 OTAVIO VALENCA QUEIROZOpen with Google Map shareholder ofFORMULA VIII HOLDINGS CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE02-MAR-2010Active
Object ID: 12094698 THE BEAREROpen with Google Map shareholder ofKRAKATAU INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-SEP-200724-JAN-2013Resigned as agent
Object ID: 12094699 THE BEAREROpen with Google Map shareholder ofKRAKATAU INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-SEP-200724-JAN-2013Resigned as agent
Object ID: 12094700 THE BEAREROpen with Google Map shareholder ofKRAKATAU INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-SEP-200724-JAN-2013Resigned as agent
Object ID: 12094701 THE BEAREROpen with Google Map shareholder ofKRAKATAU INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-SEP-200724-JAN-2013Resigned as agent
Object ID: 12094702 THE BEAREROpen with Google Map shareholder ofORLANDO INVESTMENTS GROUP S.A.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND01-OCT-200726-APR-2013Dissolved
Object ID: 12094703 THE BEAREROpen with Google Map shareholder ofSICILIA INTERNATIONAL S.A.GuatemalaOpen with Google map MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA09-OCT-200725-JUL-2015Dissolved
Object ID: 12094704 THE BEAREROpen with Google Map shareholder ofSICILIA INTERNATIONAL S.A.GuatemalaOpen with Google map MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA09-OCT-200725-JUL-2015Dissolved
Object ID: 12094705 THE BEAREROpen with Google Map shareholder ofSICILIA INTERNATIONAL S.A.GuatemalaOpen with Google map MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA09-OCT-200725-JUL-2015Dissolved

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