Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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: 12030400 THE BEAREROpen with Google Map shareholder ofNOMAD INTERNATIONAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-OCT-199710-JUL-2000Defaulted
Object ID: 12030401 THE BEAREROpen with Google Map shareholder ofNOMAD INTERNATIONAL CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*28-OCT-199710-JUL-2000Defaulted
Object ID: 12037648 CHANG YI-HSIN 50,000.SHARESOpen with Google Map shareholder ofWISEWAY TECHNOLOGIES LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*10-JUL-200002-MAY-2003Defaulted
Object ID: 12048430 THE BEAREROpen with Google Map shareholder ofDiazit Capital LTD.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA10-JUL-2000Active
Object ID: 12048452 THE BEAREROpen with Google Map shareholder ofDiazit Capital LTD.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA10-JUL-2000Active
Object ID: 12090125 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12090126 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12090127 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12090128 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12090129 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12090130 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091781 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091782 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091783 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091784 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091785 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091786 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091787 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091788 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091789 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091790 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091791 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091792 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091793 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091794 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091795 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091796 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091797 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091798 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091799 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091800 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091801 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091802 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091803 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091804 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091805 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091806 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091807 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091808 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091809 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091810 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091811 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091812 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091813 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091814 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091815 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091816 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091817 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091818 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091819 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091820 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091821 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091822 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091823 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091824 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091825 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091826 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091827 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091828 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091829 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091875 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091876 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091877 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12091878 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092186 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092187 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092188 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092189 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092190 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092191 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092192 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092193 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092194 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092206 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092207 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092208 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092209 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092210 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092211 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092212 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092213 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092214 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092215 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092216 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092217 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12092218 THE BEAREROpen with Google Map shareholder ofSUNAIR ELECTRONICS IBEROAMERICA INC.GuatemalaOpen with Google map EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA10-JUL-200001-NOV-2011Defaulted
Object ID: 12131848 IN-TECH ELECTRONICS HOLDINGS LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOCEAN TARGET LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG10-JUL-2000Active
Object ID: 12132582 XERJE BORQUEZVenezuelaOpen with Google Map Av. Francisco de Miranda; Centro Lido; Torre E; Piso 4; Ofic. 43-E. El Rosal. Caracas Venezuelashareholder ofDiazit Capital LTD.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA10-JUL-2000Active
Object ID: 12132583 FLAVIO BORQUEZVenezuelaOpen with Google Map Av. Francisco de Miranda; Centro Lido; Torre E; Piso 4; Ofic. 43-E. El Rosal. Caracas Venezuelashareholder ofDiazit Capital LTD.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA10-JUL-2000Active
Object ID: 12142401 XENIA BORQUEZVenezuelaOpen with Google Map Av. Francisco de Miranda; Centro Lido; Torre e; Piso 4; Oficina 43-E. El Rosal Caracas Venezuela 1060shareholder ofDiazit Capital LTD.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA10-JUL-2000Active
Object ID: 12146064 WHITMILL NOMINEES LIMITEDJerseyOpen with Google Map C/O LE QUESNE CHAMBERS 9 BURRARD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 4WSshareholder ofLANESBORO HOLDINGS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-JUL-200017-SEP-2007Changed agent
Object ID: 12148152 WHITMILL SECRETARIES LIMITEDJerseyOpen with Google Map C/O LE QUESNE CHAMBERS 9 BURRARD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 4WSshareholder ofLANESBORO HOLDINGS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-JUL-200017-SEP-2007Changed agent
Object ID: 12179939 GUIXOLEX INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDUCIE INVESTMENT MANAGEMENT SERVICES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-JUL-2000Dissolved shelf company
Object ID: 12002680 LUNG,SHIH TSUNG 50.000.SHARESOpen with Google Map shareholder ofTONSAM CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*10-JUL-200004-MAY-2004Defaulted
Object ID: 51169 Lerado Group LimitedBritish Virgin IslandsOpen with Google Map Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islandsshareholder ofDIAMOND GROUP TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered
Object ID: 122039 Weng Hung ChengNot identifiedOpen with Google Map director ofFLORA HOLDING OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered
Object ID: 122039 Weng Hung ChengNot identifiedOpen with Google Map director ofDIAMOND HOPE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered
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 ofEVISION DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered
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 ofEVISION DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered
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 ofEVISION DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2000Struck / Defunct / Deregistered

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