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: 12002953 THE BEAREROpen with Google Map shareholder ofELDERON INVESTMENT S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-JAN-200208-AUG-2007Defaulted
Object ID: 12002954 THE BEAREROpen with Google Map shareholder ofELDERON INVESTMENT S.A.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND02-JAN-200208-AUG-2007Defaulted
Object ID: 12006550 THE BEAREROpen with Google Map shareholder ofTHALYS REAL ESTATE S.A.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*08-AUG-200728-FEB-2011Changed agent
Object ID: 12006551 THE BEAREROpen with Google Map shareholder ofTHALYS REAL ESTATE S.A.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*08-AUG-200728-FEB-2011Changed agent
Object ID: 12006756 The BearerOpen with Google Map shareholder ofAQUALAGNA 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.*08-AUG-200711-MAY-2011Resigned as agent
Object ID: 12006766 The BearerOpen with Google Map shareholder ofAQUALAGNA 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.*08-AUG-200711-MAY-2011Resigned as agent
Object ID: 12009939 THE BEAREROpen with Google Map shareholder ofMADRID HOLDINGS INC.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE08-AUG-2007Active
Object ID: 12009940 SPINGPORT FOUNDATIONOpen with Google Map shareholder ofMADRID HOLDINGS INC.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE08-AUG-2007Active
Object ID: 12019752 THE BEAREROpen with Google Map shareholder ofINTERNARCISO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12019753 THE BEAREROpen with Google Map shareholder ofINTERNARCISO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12019754 THE BEAREROpen with Google Map shareholder ofINTERNARCISO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12019771 THE BEAREROpen with Google Map shareholder ofINTERNARCISO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12030241 The BearerOpen with Google Map shareholder ofJUVENTUS INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG08-AUG-2007Defaulted
Object ID: 12030242 The BEarerOpen with Google Map shareholder ofJUVENTUS INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG08-AUG-2007Defaulted
Object ID: 12030243 THE BEAREROpen with Google Map shareholder ofLAKER CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG08-AUG-200712-AUG-2010Defaulted
Object ID: 12030286 THE BEAREROpen with Google Map shareholder ofROSSINI EQUITIES LTD.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-AUG-200717-DEC-2009Dissolved
Object ID: 12030287 THE BEAREROpen with Google Map shareholder ofROSSINI EQUITIES LTD.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-AUG-200717-DEC-2009Dissolved
Object ID: 12030331 THE BEAREROpen with Google Map shareholder ofLAKER CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG08-AUG-200712-AUG-2010Defaulted
Object ID: 12030343 THE BEAREROpen with Google Map shareholder ofVIQUEL CORP.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG08-AUG-200704-JAN-2010Defaulted
Object ID: 12030344 THE BEAREROpen with Google Map shareholder ofVIQUEL CORP.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG08-AUG-200704-JAN-2010Defaulted
Object ID: 12033148 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofCARRIE LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*08-AUG-2007Defaulted
Object ID: 12062322 THE BEAREROpen with Google Map shareholder ofINTERIRIS 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 ANDORRA08-AUG-200731-DEC-2013Dissolved
Object ID: 12062323 THE BEAREROpen with Google Map shareholder ofINTERIRIS 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 ANDORRA08-AUG-200731-DEC-2013Dissolved
Object ID: 12062324 THE BEAREROpen with Google Map shareholder ofINTERIRIS 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 ANDORRA08-AUG-200731-DEC-2013Dissolved
Object ID: 12062357 THE BEAREROpen with Google Map shareholder ofINDEPENDENT EQUITABLE INVESTMENT S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-AUG-2007Active
Object ID: 12062366 THE BEAREROpen with Google Map shareholder ofINTERMAGNOLIA 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 ANDORRA08-AUG-2007Active
Object ID: 12062367 THE BEAREROpen with Google Map shareholder ofINTERMAGNOLIA 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 ANDORRA08-AUG-2007Active
Object ID: 12062368 THE BEAREROpen with Google Map shareholder ofINTERMAGNOLIA 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 ANDORRA08-AUG-2007Active
Object ID: 12062369 THE BEAREROpen with Google Map shareholder ofINTERMAGNOLIA 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 ANDORRA08-AUG-2007Active
Object ID: 12062401 THE BEAREROpen with Google Map shareholder ofINTERMIRTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12062402 THE BEAREROpen with Google Map shareholder ofINTERMIRTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12062403 THE BEAREROpen with Google Map shareholder ofINTERMIRTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12062404 THE BEAREROpen with Google Map shareholder ofINTERMIRTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12062476 THE BEAREROpen with Google Map shareholder ofINTERTULIPAN 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 ANDORRA08-AUG-2007Active
Object ID: 12062477 THE BEAREROpen with Google Map shareholder ofINTERTULIPAN 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 ANDORRA08-AUG-2007Active
Object ID: 12062478 THE BEAREROpen with Google Map shareholder ofINTERTULIPAN 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 ANDORRA08-AUG-2007Active
Object ID: 12062479 THE BEAREROpen with Google Map shareholder ofINTERTULIPAN 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 ANDORRA08-AUG-2007Active
Object ID: 12062805 EUGENIO DI MARCOOpen with Google Map shareholder ofDM BUSINESS CORPORATIONUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA08-AUG-200725-AUG-2014Dissolved
Object ID: 12062842 THE BEAREROpen with Google Map shareholder ofINTERVAINILLA 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 ANDORRA08-AUG-2007Active
Object ID: 12062843 THE BEAREROpen with Google Map shareholder ofINTERVAINILLA 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 ANDORRA08-AUG-2007Active
Object ID: 12062844 THE BEAREROpen with Google Map shareholder ofINTERVAINILLA 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 ANDORRA08-AUG-2007Active
Object ID: 12062845 THE BEAREROpen with Google Map shareholder ofINTERVAINILLA 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 ANDORRA08-AUG-2007Active
Object ID: 12062875 THE BEAREROpen with Google Map shareholder ofINTERORQUIDEA 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 ANDORRA08-AUG-2007Active
Object ID: 12062876 THE BEAREROpen with Google Map shareholder ofINTERORQUIDEA 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 ANDORRA08-AUG-2007Active
Object ID: 12062877 THE BEAREROpen with Google Map shareholder ofINTERORQUIDEA 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 ANDORRA08-AUG-2007Active
Object ID: 12062878 THE BEAREROpen with Google Map shareholder ofINTERORQUIDEA 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 ANDORRA08-AUG-2007Active
Object ID: 12063724 THE BEAREROpen with Google Map shareholder ofINTERLAVANDA 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 ANDORRA08-AUG-2007Active
Object ID: 12063725 THE BEAREROpen with Google Map shareholder ofINTERLAVANDA 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 ANDORRA08-AUG-2007Active
Object ID: 12063726 THE BEAREROpen with Google Map shareholder ofINTERLAVANDA 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 ANDORRA08-AUG-2007Active
Object ID: 12063727 THE BEAREROpen with Google Map shareholder ofINTERLAVANDA 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 ANDORRA08-AUG-2007Active
Object ID: 12064091 THE BEAREROpen with Google Map shareholder ofINTERIRIS 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 ANDORRA08-AUG-200731-DEC-2013Dissolved
Object ID: 12087102 Mr. Nicholas Colin DuncanOpen with Google Map shareholder ofFour Graphics Middle East Corp.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709908-AUG-200704-JAN-2010Defaulted
Object ID: 12087103 Mr. Daniel John WallerOpen with Google Map shareholder ofFour Graphics Middle East Corp.United Arab EmiratesOpen with Google map EMIRATES ADVOCATES JEBEL ALI P.O.BOX 1709908-AUG-200704-JAN-2010Defaulted
Object ID: 12087104 THE BEAREROpen with Google Map shareholder ofMAKALU LIMITEDOpen with Google map 08-AUG-200704-JAN-2010Defaulted
Object ID: 12087105 THE BEAREROpen with Google Map shareholder ofMAKALU LIMITEDOpen with Google map 08-AUG-200704-JAN-2010Defaulted
Object ID: 12087106 THE BEAREROpen with Google Map shareholder ofMAKALU LIMITEDOpen with Google map 08-AUG-200704-JAN-2010Defaulted
Object ID: 12087107 THE BEAREROpen with Google Map shareholder ofMAKALU LIMITEDOpen with Google map 08-AUG-200704-JAN-2010Defaulted
Object ID: 12090195 THE BEAREROpen with Google Map shareholder ofINTERJACINTO 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 ANDORRA08-AUG-200730-DEC-2013Dissolved
Object ID: 12090196 THE BEAREROpen with Google Map shareholder ofINTERJACINTO 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 ANDORRA08-AUG-200730-DEC-2013Dissolved
Object ID: 12090197 THE BEAREROpen with Google Map shareholder ofINTERJACINTO 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 ANDORRA08-AUG-200730-DEC-2013Dissolved
Object ID: 12090968 THE BEAREROpen with Google Map shareholder ofINTERNENUFAR JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12090969 THE BEAREROpen with Google Map shareholder ofINTERNENUFAR JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12090970 THE BEAREROpen with Google Map shareholder ofINTERNENUFAR JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091014 THE BEAREROpen with Google Map shareholder ofINTERJACINTO 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 ANDORRA08-AUG-200730-DEC-2013Dissolved
Object ID: 12091015 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091016 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091017 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091018 THE BEAREROpen with Google Map shareholder ofINTERTILO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091036 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA 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 ANDORRA08-AUG-2007Active
Object ID: 12091037 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA 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 ANDORRA08-AUG-2007Active
Object ID: 12091038 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA 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 ANDORRA08-AUG-2007Active
Object ID: 12091039 THE BEAREROpen with Google Map shareholder ofINTERVALERIANA 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 ANDORRA08-AUG-2007Active
Object ID: 12091097 THE BEAREROpen with Google Map shareholder ofINTERLILA 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 ANDORRA08-AUG-2007Active
Object ID: 12091098 THE BEAREROpen with Google Map shareholder ofINTERLILA 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 ANDORRA08-AUG-2007Active
Object ID: 12091099 THE BEAREROpen with Google Map shareholder ofINTERLILA 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 ANDORRA08-AUG-2007Active
Object ID: 12091100 THE BEAREROpen with Google Map shareholder ofINTERLILA 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 ANDORRA08-AUG-2007Active
Object ID: 12091101 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091102 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091103 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091104 THE BEAREROpen with Google Map shareholder ofINTERNARDO JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091170 THE BEAREROpen with Google Map shareholder ofBAYFORD GLOBAL CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND14-JUL-200508-AUG-2007Dissolved
Object ID: 12091491 THE BEAREROpen with Google Map shareholder ofINTERNENUFAR JM CORPAndorraOpen 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 ANDORRA08-AUG-2007Active
Object ID: 12091492 THE BEAREROpen with Google Map shareholder ofINTERTREBOL 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 ANDORRA08-AUG-2007Active
Object ID: 12091493 THE BEAREROpen with Google Map shareholder ofINTERTREBOL 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 ANDORRA08-AUG-2007Active
Object ID: 12091494 THE BEAREROpen with Google Map shareholder ofINTERTREBOL 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 ANDORRA08-AUG-2007Active
Object ID: 12091495 THE BEAREROpen with Google Map shareholder ofINTERTREBOL 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 ANDORRA08-AUG-2007Active
Object ID: 12141337 KISMAR LIMITEDBahamasOpen with Google Map BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; NASSAU; BAHAMASshareholder ofLYTON INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12141336 ALDUS INTERNATIONAL LIMITEDBahamasOpen with Google Map BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; NASSAU; BAHAMASshareholder ofCOASTLINE INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12163164 THE BEARERNorwayOpen with Google Map Gyldenlovesgt.41, N-0260 Oslo Norwayshareholder ofRAINTREE LTD.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 2 13, RUE GOETHE L-1637 LUXEMBOURG CITY LUXEMBOURG08-AUG-200722-FEB-2012Dissolved
Object ID: 12164188 THE BEARERGermanyOpen with Google Map Hausserstrasse 23; D-69115 Heidelberg; Germanyshareholder ofRAYBURN S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-AUG-200726-NOV-2009Dissolved
Object ID: 12169298 Tang Dian PingChinaOpen with Google Map Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555shareholder ofQingdao Hiland Pulp And Paper Co., 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 KONG08-AUG-200731-MAY-2010Defaulted
Object ID: 12169296 Yang Zhong LiChinaOpen with Google Map Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555shareholder ofQingdao Hiland Pulp And Paper Co., 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 KONG08-AUG-200731-MAY-2010Defaulted
Object ID: 12169297 Li Jian BoChinaOpen with Google Map Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555shareholder ofQingdao Hiland Pulp And Paper Co., 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 KONG08-AUG-200731-MAY-2010Defaulted
Object ID: 12171611 Zhang Li QiangChinaOpen with Google Map Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555shareholder ofQingdao Hiland Pulp And Paper Co., 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 KONG08-AUG-200731-MAY-2010Defaulted
Object ID: 12174645 STONE EQUITABLE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofINDEPENDENT EQUITABLE INVESTMENT S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-AUG-2007Active
Object ID: 12175350 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map Mossfon Building; 54th Street; Panama; Rep. of Panamashareholder ofSMIRRA S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*08-AUG-2007Defaulted
Object ID: 12192812 SCMP NOMINEES LIMITED-FORMERLY SCMP MEDIA LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLYTON INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12192812 SCMP NOMINEES LIMITED-FORMERLY SCMP MEDIA LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCOASTLINE INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12200012 SCMP PROPERTY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLYTON INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12200012 SCMP PROPERTY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCOASTLINE INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent

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