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: 12017512 CLAUDINA QUIROZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017513 IGNACIA RODRIGUEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017514 MODESTO QUIROZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017515 ELVIA TORIBIOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017516 SANTIAGO GARAY B.Open with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017517 JOSE A. MENDOZAOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017518 SANTOS RODRIGUEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017519 EMERITA HERNANDEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017520 EVELIO TORIBIOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017521 HERMINIO CONCEPCIONOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017522 GREGORIA RODRIGUEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017523 ELIZABETH PINZONOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017524 FRANCISCO ATENCIOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017525 MAURICIO PINTOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017526 TEREZA HERNANDESOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017527 NEMECIO CISNEROSOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017528 DORA DEL C. GONZALEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017529 MELITON GONZALEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017530 ALFREDO PEREZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017531 JUAN JIMENEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017532 ZORAIDA PEÑAOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017533 CEBERINA RODRIGUEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017657 EL PORTADOROpen with Google Map shareholder ofPETAL DEVELOPMENT CORP.ColombiaOpen with Google map FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA09-JUN-2008Active
Object ID: 12017658 EL PORTADOROpen with Google Map shareholder ofPETAL DEVELOPMENT CORP.ColombiaOpen with Google map FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA09-JUN-2008Active
Object ID: 12017659 EL PORTADOROpen with Google Map shareholder ofPETAL DEVELOPMENT CORP.ColombiaOpen with Google map FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA09-JUN-2008Active
Object ID: 12017778 DIOMEDIS SANCHEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017779 CEFERINO TORIBIOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017780 IGNACIO TORIBIOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017781 HERCULES PERALTAOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017782 ASUNCION PINTOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017783 ANDRES PINZONOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017784 FILOMENA PEÑAOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017785 AQUILINO PINTO G.Open with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017786 AMANDA TORIBIOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017792 EL PORTADOROpen with Google Map shareholder ofPETAL DEVELOPMENT CORP.ColombiaOpen with Google map FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA09-JUN-2008Active
Object ID: 12017794 FABIO RODRIGUEZOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017795 PACIFICO ABREGOOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017796 PEDRO CABALLEROOpen with Google Map shareholder ofBRISAS DEL NORTE, S. A. (BRINSA)PanamaOpen with Google map BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.09-JUN-200816-JUL-2014Defaulted
Object ID: 12017946 THE BEAREROpen with Google Map shareholder ofARMINA ASSOCIATES CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA09-JUN-2008Active
Object ID: 12017947 THE BEAREROpen with Google Map shareholder ofARMINA ASSOCIATES CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA09-JUN-2008Active
Object ID: 12017948 THE BEAREROpen with Google Map shareholder ofARMINA ASSOCIATES CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA09-JUN-2008Active
Object ID: 12017949 THE BEAREROpen with Google Map shareholder ofARMINA ASSOCIATES CORP.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA09-JUN-2008Active
Object ID: 12017950 THE BEAREROpen with Google Map shareholder ofKEMPTON HOLDING OVERSEAS INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND09-JUN-200820-DEC-2012Dissolved
Object ID: 12062255 THE BEAREROpen with Google Map shareholder ofGOLDLINE FINANCE HOLDINGS INC.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121109-JUN-200816-NOV-2010Dissolved
Object ID: 12062388 THE BEAREROpen with Google Map shareholder ofMALLINSON INVESTMENTS S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG09-JUN-200805-APR-2010Defaulted
Object ID: 12062389 THE BEAREROpen with Google Map shareholder ofMALLINSON INVESTMENTS S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG09-JUN-200805-APR-2010Defaulted
Object ID: 12062390 THE BEAREROpen with Google Map shareholder ofMALLINSON INVESTMENTS S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG09-JUN-200805-APR-2010Defaulted
Object ID: 12062391 THE BEAREROpen with Google Map shareholder ofMALLINSON INVESTMENTS S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG09-JUN-200805-APR-2010Defaulted
Object ID: 12062392 THE BEAREROpen with Google Map shareholder ofHEAVEN INTERNATIONAL TEAM INC.SwitzerlandOpen with Google map HEAVEN INTERNATIONAL TEAM INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*09-JUN-200818-JUL-2011Defaulted
Object ID: 12062393 THE BEAREROpen with Google Map shareholder ofHEAVEN INTERNATIONAL TEAM INC.SwitzerlandOpen with Google map HEAVEN INTERNATIONAL TEAM INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*09-JUN-200818-JUL-2011Defaulted
Object ID: 12062441 FREDDY LAZO DELGADOOpen with Google Map shareholder ofTANWILL TECHNOLOGIES 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 BAHAMAS09-JUN-200818-JUL-2011Defaulted
Object ID: 12063164 THE BEAREROpen with Google Map shareholder ofKENLEY SERVICES S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND09-JUN-200818-JUN-2010Inactivated
Object ID: 12063165 THE BEAREROpen with Google Map shareholder ofKENLEY SERVICES S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND09-JUN-200818-JUN-2010Inactivated
Object ID: 12063247 THE BEAREROpen with Google Map shareholder ofKENLEY SERVICES S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND09-JUN-200818-JUN-2010Inactivated
Object ID: 12063248 THE BEAREROpen with Google Map shareholder ofKENLEY SERVICES S.A.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND09-JUN-200818-JUN-2010Inactivated
Object ID: 12063249 THE BEAREROpen with Google Map shareholder ofBLT INTERNATIONAL CAPITAL INC.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121109-JUN-200806-AUG-2010Dissolved
Object ID: 12064243 LYA RAUDALES DE CHAVEZOpen with Google Map shareholder ofSUNDORNE INTERNATIONAL CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-JUN-200823-AUG-2012Defaulted
Object ID: 12064244 ADA AMALIA PUERTO RAMIREZOpen with Google Map shareholder ofSUNDORNE INTERNATIONAL CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-JUN-200823-AUG-2012Defaulted
Object ID: 12064245 THE BEAREROpen with Google Map shareholder ofSUNDORNE INTERNATIONAL CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-JUN-200823-AUG-2012Defaulted
Object ID: 12064246 THE BEAREROpen with Google Map shareholder ofSUNDORNE INTERNATIONAL CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-JUN-200823-AUG-2012Defaulted
Object ID: 12064247 THE BEAREROpen with Google Map shareholder ofSUNDORNE INTERNATIONAL CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-JUN-200823-AUG-2012Defaulted
Object ID: 12064248 THE BEAREROpen with Google Map shareholder ofSUNDORNE INTERNATIONAL CORP.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR09-JUN-200823-AUG-2012Defaulted
Object ID: 12066923 RODRIGO FERMIN DARIO MENES DIAZOpen with Google Map shareholder ofGrupo Alicante Inc.GuatemalaOpen with Google map FRANCISCO FERMÍN MENES DIAZ IMPORTADORA UNIVERSAL; S.A. KM. 29.5; CARRETERA A SAN JUAN SACATEPEQUEZ GUATEMALA09-JUN-200818-JUL-2011Defaulted
Object ID: 12066924 FRANCISCO FERMIN MENES DIAZOpen with Google Map shareholder ofGrupo Alicante Inc.GuatemalaOpen with Google map FRANCISCO FERMÍN MENES DIAZ IMPORTADORA UNIVERSAL; S.A. KM. 29.5; CARRETERA A SAN JUAN SACATEPEQUEZ GUATEMALA09-JUN-200818-JUL-2011Defaulted
Object ID: 12067772 GONZALO JOSE MENES DIAZ-LOZANOOpen with Google Map shareholder ofGrupo Alicante Inc.GuatemalaOpen with Google map FRANCISCO FERMÍN MENES DIAZ IMPORTADORA UNIVERSAL; S.A. KM. 29.5; CARRETERA A SAN JUAN SACATEPEQUEZ GUATEMALA09-JUN-200818-JUL-2011Defaulted
Object ID: 12076398 THE BEAREROpen with Google Map shareholder ofORCHARD INTERNATIONAL SERVICES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND09-JUN-200801-NOV-2012Inactivated
Object ID: 12076741 THE BEAREROpen with Google Map shareholder ofKENTLAND OVERSEAS GLOBAL INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND09-JUN-200810-OCT-2008Dissolved
Object ID: 12090710 THE BEAREROpen with Google Map shareholder ofSTORM LAKE BUSINESS CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND09-JUN-200801-JUN-2012Dissolved
Object ID: 12104990 Mr. Victor ChauvinCanadaOpen with Google Map 22080; Old Highway 2; Bainsville; K0C 1E0; Ontario; Canadashareholder ofCATS (BVI) LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND09-JUN-2008Defaulted
Object ID: 12168494 Karma KhayatLebanonOpen with Google Map Jnah Khayat, Center Beirut Lebanonshareholder ofG.C. Events LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JUN-2008Active
Object ID: 12168495 Samar KhayatLebanonOpen with Google Map Jnah Khayat, Center Beirut Lebanonshareholder ofG.C. Events LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JUN-2008Active
Object ID: 12134722 THE BEARERLuxembourgOpen with Google Map Avenue Monterrey Branch; International Desk Department; Luxembourgshareholder ofSans International LimitedLuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO09-JUN-200810-FEB-2011Changed agent
Object ID: 12136077 Engason Asia Ltd.British Virgin IslandsOpen with Google Map Akara Blgd.; Suite #8; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofISLAND INVESTMENT HOLDINGS LTD.SingaporeOpen with Google map ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 23887409-JUN-2008Active
Object ID: 12138935 M.T.B. Clients Nominees LimitedBahamasOpen with Google Map c/o JP Morgan Trust Company (Bahamas) Limited; P.O. Box N-4899; Nassau; Bahamasshareholder ofISLAND INVESTMENT HOLDINGS LTD.SingaporeOpen with Google map ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 23887409-JUN-2008Active
Object ID: 12140231 Ricardo José Melo de Moura JuniorBrazilOpen with Google Map Av. das Américas; 8888-Casa E-10/11; Barra da Tijuca; Rio de Janeiro; Brasil; CEP 22793-081shareholder ofTABERNACLE HOLDING LLCSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND09-JUN-200802-JUL-2010Defaulted
Object ID: 12141281 CORNERWAYS LIMITEDBahamasOpen with Google Map Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamasshareholder ofAKIBAR LIMITEDSwitzerlandOpen with Google map P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND09-JUN-2008Active
Object ID: 12212057 Kenneth Charles Edmund LightBrazilOpen with Google Map Rua Jequitiba; 1 BL 1 Apartment 601; Rio de Janeiro; Brasil; CEP 22470-110shareholder ofFRONTIER HOLDING GROUP LLCSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND09-JUN-200802-JUL-2010Defaulted
Object ID: 12157052 MANAGEMENT NOMINEES SERVICES INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCATS (BVI) LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND09-JUN-2008Defaulted
Object ID: 12157053 NOMINEE SERVICES S.A.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCATS (BVI) LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND09-JUN-2008Defaulted
Object ID: 12168493 Nadia KhayatLebanonOpen with Google Map Jnah Khayat, Center Beirut Lebanonshareholder ofG.C. Events LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JUN-2008Active
Object ID: 12196330 Mr. Philip KerubMaltaOpen with Google Map Portomaso; Vjal Portomaso; Stj 4018; St. Julians; Malteshareholder ofCATS (BVI) LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND09-JUN-2008Defaulted
Object ID: 12197567 FABIANO AUGUSTO DIOMEDEBrazilOpen with Google Map RUA BELA VISTA 337 APT.81 04709-000 SAO PAULOshareholder ofMyron Enterprises LimitedBrazilOpen with Google map FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL09-JUN-2008Active
Object ID: 12197674 Rafael Faria da Rocha MirandaBrazilOpen with Google Map Rua Marques de Sao Vicente; 298; Rio de Janeiro; Brasil; CEP 22451-040shareholder ofHOME DEVELOPMENT HOLDING LLCSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND09-JUN-200802-JUL-2010Defaulted
Object ID: 12201204 BRETTON HOLDING LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofADENFORD HOLDINGS INC.FinlandOpen with Google map CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND09-JUN-2008Active
Object ID: 13003503 Tania Boureau Alvares Da SilvaBrazilOpen with Google Map Cj Smdb Conjunto 16 Lt4 Smdb. Brazilia DF.beneficiary ofAKIBAR LIMITEDSwitzerlandOpen with Google map P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofQuality Foods Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active

Found 692 records, 7 Page(s), 100 rows per page. Next Page | Last Page