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: 12005445 THE BEAREROpen with Google Map shareholder ofDEKAY GROUP S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON06-JAN-2014Active
Object ID: 12005446 THE BEAREROpen with Google Map shareholder ofNADER ENTERPRISES INC.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12005576 THE BEAREROpen with Google Map shareholder ofGrand Team 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 ISLANDS06-JAN-2014Active
Object ID: 12005577 THE BEAREROpen with Google Map shareholder ofGrand Team 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 ISLANDS06-JAN-2014Active
Object ID: 12005578 THE BEAREROpen with Google Map shareholder ofGrand Team 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 ISLANDS06-JAN-2014Active
Object ID: 12005579 THE BEAREROpen with Google Map shareholder ofGrand Team 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 ISLANDS06-JAN-2014Active
Object ID: 12005679 FERNLAKE CORPORATIONOpen with Google Map shareholder ofGOODMIND INTERNATIONAL INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA06-JAN-2014Active
Object ID: 12005788 EL PORTADOROpen with Google Map shareholder ofPORTSLEA INDUSTRIES INC.EcuadorOpen with Google map SR. NORTON MAURICIO LEIVA GALLO JOAQUIN ARRIETA N50-58 QUITO-ECUADOR06-JAN-2014Active
Object ID: 12006424 ENRIQUE PONCE PAPAHIUOpen with Google Map shareholder ofLAWNFIELD INC.GuatemalaOpen with Google map JUAN FRANCISCO MEJÍA MONROY 3A. AVENIDA 16-54 ZONA 14 GUATEMALA, GUATEMALA06-JAN-2014Active
Object ID: 12006425 ANAITE PONCE PPAHIUOpen with Google Map shareholder ofLAWNFIELD INC.GuatemalaOpen with Google map JUAN FRANCISCO MEJÍA MONROY 3A. AVENIDA 16-54 ZONA 14 GUATEMALA, GUATEMALA06-JAN-2014Active
Object ID: 12006426 THE BEAREROpen with Google Map shareholder ofDULCIMER COMPANY S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL06-JAN-2014Active
Object ID: 12006427 THE BEAREROpen with Google Map shareholder ofDULCIMER COMPANY S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL06-JAN-2014Active
Object ID: 12006428 THE BEAREROpen with Google Map shareholder ofDULCIMER COMPANY S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL06-JAN-2014Active
Object ID: 12017654 THE BEAREROpen with Google Map shareholder ofBELLAMY MANAGEMENT CORP.MonacoOpen with Google map THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO06-JAN-201407-DEC-2015Defaulted
Object ID: 12017816 THE BEAREROpen with Google Map shareholder ofBARTLEY CONSULTANTS CO. S.A.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12017817 THE BEAREROpen with Google Map shareholder ofBARTLEY CONSULTANTS CO. S.A.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12017995 THE BEAREROpen with Google Map shareholder ofBAYLISS CONSULTANTS CORP.BrazilOpen with Google map LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL06-JAN-2014Active
Object ID: 12018166 THE BEAREROpen with Google Map shareholder ofGORMAN CONSULTANTS CORP.SwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12024874 LIANG ZHAOSHANOpen with Google Map shareholder ofMAIN POWER INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JAN-2014Active
Object ID: 12050826 LI XINGLUChinaOpen with Google Map 102HU; UNIT 1; NO.3; CUO BU LING 1 RD.; SHI BEI DISTRICT; QINGDAO CITY; SHANGDONG PROVINCE; CHINA.shareholder ofChina Changan Financial Industrial Group LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG06-JAN-2014Active
Object ID: 12055324 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12055325 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12055326 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12055327 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12056478 THE BEAREROpen with Google Map shareholder ofKELLEY ENTERPRISES SERVICES S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND22-APR-200506-JAN-2014Changed agent
Object ID: 12056756 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12056887 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12056888 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12056889 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12056890 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12056891 THE BEAREROpen with Google Map shareholder ofBALLYROAN INVESTMENTS S.A.SwitzerlandOpen with Google map BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND28-JUN-200506-JAN-2014Dissolved
Object ID: 12064345 THE BEAREROpen with Google Map shareholder ofTse Yang S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*20-NOV-200806-JAN-2014Defaulted
Object ID: 12071988 EL PORTADOROpen with Google Map shareholder ofVESSOL ENTERPRISES S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA06-JAN-2014Active
Object ID: 12072002 EL PORTADOROpen with Google Map shareholder ofVESSOL ENTERPRISES S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA06-JAN-2014Active
Object ID: 12072003 EL PORTADOROpen with Google Map shareholder ofVESSOL ENTERPRISES S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA06-JAN-2014Active
Object ID: 12072004 EL PORTADOROpen with Google Map shareholder ofVESSOL ENTERPRISES S.A.Dominican RepublicOpen with Google map DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA06-JAN-2014Active
Object ID: 12072363 THE BEAREROpen with Google Map shareholder ofHARRIDGE INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA06-JAN-2014Active
Object ID: 12072364 THE BEAREROpen with Google Map shareholder ofHARRIDGE INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA06-JAN-2014Active
Object ID: 12072365 THE BEAREROpen with Google Map shareholder ofHARRIDGE INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA06-JAN-2014Active
Object ID: 12072366 THE BEAREROpen with Google Map shareholder ofHARRIDGE INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA06-JAN-2014Active
Object ID: 12072367 THE BEAREROpen with Google Map shareholder ofHARRIDGE INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA06-JAN-2014Active
Object ID: 12072368 THE BEAREROpen with Google Map shareholder ofHARRIDGE INC.PanamaOpen with Google map TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA06-JAN-2014Active
Object ID: 12072369 HÉCTOR ANGULO LABACAOpen with Google Map shareholder ofBAYCOVE CORPORATIONDominican RepublicOpen with Google map CALDERÓN & DEL CARPIO AV. 27 DE FEBRERO NO.495; TORRE FORUM; PISO 9; SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC06-JAN-2014Active
Object ID: 12072490 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072491 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072492 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072493 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072494 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072495 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072496 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072497 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072498 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072499 EL PORTADOROpen with Google Map shareholder ofCOTELLE COMPANY S.A.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA06-JAN-2014Active
Object ID: 12072522 Well Harmony LimitedOpen with Google Map shareholder ofPENAND INTERNATIONAL INC.EcuadorOpen with Google map DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR06-JAN-2014Active
Object ID: 12072523 EL PORTADOROpen with Google Map shareholder ofPENAND INTERNATIONAL INC.EcuadorOpen with Google map DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR06-JAN-2014Active
Object ID: 12072524 EL PORTADOROpen with Google Map shareholder ofPENAND INTERNATIONAL INC.EcuadorOpen with Google map DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR06-JAN-2014Active
Object ID: 12072525 EL PORTADOROpen with Google Map shareholder ofJONSVILLE BUSINESS INC.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101006-JAN-2014Active
Object ID: 12072542 EL PORTADOROpen with Google Map shareholder ofJONSVILLE BUSINESS INC.GuatemalaOpen with Google map LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 0101006-JAN-2014Active
Object ID: 12072543 EL PORTADOROpen with Google Map shareholder ofPORTSOUTH HOLDINGS S.A.GuatemalaOpen with Google map OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA06-JAN-2014Active
Object ID: 12072544 EL PORTADOROpen with Google Map shareholder ofPORTSOUTH HOLDINGS S.A.GuatemalaOpen with Google map OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA06-JAN-2014Active
Object ID: 12072545 EL PORTADOROpen with Google Map shareholder ofPORTSOUTH HOLDINGS S.A.GuatemalaOpen with Google map OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA06-JAN-2014Active
Object ID: 12072546 EL PORTADOROpen with Google Map shareholder ofPORTSOUTH HOLDINGS S.A.GuatemalaOpen with Google map OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA06-JAN-2014Active
Object ID: 12072547 THE BEAREROpen with Google Map shareholder ofBONNIE MANAGEMENT INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-JAN-2014Active
Object ID: 12072548 PABLO RICARDO CALVO PEREZ BADIOLAOpen with Google Map shareholder ofDANCO OVERSEAS 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.**06-JAN-2014Active
Object ID: 12072549 THE BEAREROpen with Google Map shareholder ofHENLEY RESOURCES GROUP CORP.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*06-JAN-2014Active
Object ID: 12072551 THE BEAREROpen with Google Map shareholder ofREDLAND DEVELOPMENTS INC.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL06-JAN-2014Active
Object ID: 12073156 EL PORTADOROpen with Google Map shareholder ofZULLIE HOLDING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-JAN-2014Active
Object ID: 12073520 EL PORTADOROpen with Google Map shareholder ofGOVINDA INTERNATIONAL INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JAN-2014Active
Object ID: 12073521 EL PORTADOROpen with Google Map shareholder ofGOVINDA INTERNATIONAL INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JAN-2014Active
Object ID: 12073522 EL PORTADOROpen with Google Map shareholder ofGOVINDA INTERNATIONAL INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JAN-2014Active
Object ID: 12073523 EL PORTADOROpen with Google Map shareholder ofGOVINDA INTERNATIONAL INC.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA06-JAN-2014Active
Object ID: 12073524 EL PORTADOROpen with Google Map shareholder ofEASTWELL ENTERPRISES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2014Active
Object ID: 12073525 KENFORD DEVELOPMENT S.A.Open with Google Map shareholder ofEASTWELL ENTERPRISES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2014Active
Object ID: 12073526 EL PORTADOROpen with Google Map shareholder ofEASTWELL ENTERPRISES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2014Active
Object ID: 12073527 RENATO DONGO ILBERTOpen with Google Map shareholder ofEASTWELL ENTERPRISES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JAN-2014Active
Object ID: 12073589 GREENFORT FOUNDATIONOpen with Google Map shareholder ofBAYCROFT INCORPORATEDEcuadorOpen with Google map DR. EDUARDO ESCOBAR JOAQUIN ARRIETA N50-58 LOS ALAMOS QUITO-ECUADOR06-JAN-2014Active
Object ID: 12073656 EL PORTADOROpen with Google Map shareholder ofTANTRA REAL ESTATES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12073657 EL PORTADOROpen with Google Map shareholder ofTANTRA REAL ESTATES S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12073774 THE BEAREROpen with Google Map shareholder ofLAMBDON HOLDING S.A.BrazilOpen with Google map PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-00006-JAN-2014Active
Object ID: 12073842 THE BEAREROpen with Google Map shareholder ofELLINGSON TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12073843 THE BEAREROpen with Google Map shareholder ofELLINGSON TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND06-JAN-2014Active
Object ID: 12074122 THE BEAREROpen with Google Map shareholder ofKINSEY CAPITAL S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**06-JAN-2014Active
Object ID: 12074258 THE BEAREROpen with Google Map shareholder ofSTAPLETON DEVELOPMENTS INC.SwitzerlandOpen with Google map MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND06-JAN-2014Active
Object ID: 12074259 ALEJANDRO ALBERTO CHONG QUI MOREANOOpen with Google Map shareholder ofBIRMINGTON CORP.EcuadorOpen with Google map DR. JOSÉ MOSQUERA ZAMBRANO AV. 9 DE OCTUBRE1904 Y LOS RÌOS PISO 1 OF 100. GUAYAQUIL- ECUADOR06-JAN-2014Active
Object ID: 12074330 ROGELIO JOSÉ MARÍN MORALESOpen with Google Map shareholder ofCROFIELD DEVELOPMENT INC.VenezuelaOpen with Google map ROGELIO MARIN CALLE 72 C/E 3G EDIFICIO EL CARMEN PISO 1 OFC 1 Y 2 MARACAIBO VENEZUELA06-JAN-2014Active
Object ID: 12074365 THE BEAREROpen with Google Map shareholder ofALSUP MANAGEMENT CORP.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*06-JAN-2014Active
Object ID: 12074366 THE BEAREROpen with Google Map shareholder ofSTANNER EQUITIES INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND06-JAN-2014Dissolved
Object ID: 12074367 THE BEAREROpen with Google Map shareholder ofVAGO HOLDING S.A.MonacoOpen with Google map THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO06-JAN-2014Active
Object ID: 12074649 EL PORTADOROpen with Google Map shareholder ofZULLIE HOLDING S.A.UruguayOpen with Google map MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY06-JAN-2014Active
Object ID: 12074831 EL PORTADOROpen with Google Map shareholder ofLUMINA HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12074832 EL PORTADOROpen with Google Map shareholder ofLUMINA HOLDING S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12078831 EL PORTADOROpen with Google Map shareholder ofANARELLA COMPANY S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*06-JAN-2014Active
Object ID: 12078832 EL PORTADOROpen with Google Map shareholder ofANARELLA COMPANY S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*06-JAN-2014Active
Object ID: 12078833 EL PORTADOROpen with Google Map shareholder ofANARELLA COMPANY S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*06-JAN-2014Active
Object ID: 12078834 EL PORTADOROpen with Google Map shareholder ofANARELLA COMPANY S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*06-JAN-2014Active
Object ID: 12078835 EL PORTADOROpen with Google Map shareholder ofANARELLA COMPANY S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*06-JAN-2014Active
Object ID: 12078963 THE BEAREROpen with Google Map shareholder ofNorstar Portfolio Corp.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12078964 THE BEAREROpen with Google Map shareholder ofNorstar Portfolio Corp.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12078965 THE BEAREROpen with Google Map shareholder ofNorstar Portfolio Corp.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active
Object ID: 12078966 THE BEAREROpen with Google Map shareholder ofNorstar Portfolio Corp.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY06-JAN-2014Active

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