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: 12002915 EUROSTOCK AGOpen with Google Map shareholder ofCOMTRADE S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND09-MAY-199611-SEP-2006Defaulted
Object ID: 12002915 EUROSTOCK AGOpen with Google Map shareholder ofCOORDINATED MANAGEMENT INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-NOV-199611-SEP-2006Defaulted
Object ID: 12004940 SEVILLANA FINANCE LTD.Open with Google Map shareholder ofSOCIEDAD PARA EL DESARROLLO DE LA YEGUADA I YEGUADA I) S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA11-SEP-2006Active
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofNAT ENTERPRISES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-SEP-200624-DEC-2014Inactivated
Object ID: 12008886 MOSSFON HOLDINGS (BAHAMAS) LIMITEDOpen with Google Map shareholder ofGLYNN ASSETS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA11-SEP-2006Active
Object ID: 12008980 THE BEAREROpen with Google Map shareholder ofOLEANDER EQUITIES CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND13-JUL-200411-SEP-2006Dissolved
Object ID: 12012578 EL PORTADOROpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012579 EL PORTADOROpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012580 EL PORTADOROpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012581 EL PORTADOROpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012675 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012676 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012677 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012678 THE BEAREROpen with Google Map shareholder ofGENTILLE CONSULTANTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200617-JAN-2012Defaulted
Object ID: 12012751 EL PORTADOROpen with Google Map shareholder ofJANWAY HOLDING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2006Shelf company
Object ID: 12012752 EL PORTADOROpen with Google Map shareholder ofJANWAY HOLDING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-SEP-2006Shelf company
Object ID: 12012770 THE BEAREROpen with Google Map shareholder ofCALATO MANAGEMENT S.A.PanamaOpen with Google map FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.11-SEP-2006Changed agent
Object ID: 12012771 THE BEAREROpen with Google Map shareholder ofCALATO MANAGEMENT S.A.PanamaOpen with Google map FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.11-SEP-2006Changed agent
Object ID: 12012772 THE BEAREROpen with Google Map shareholder ofCALATO MANAGEMENT S.A.PanamaOpen with Google map FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.11-SEP-2006Changed agent
Object ID: 12012773 THE BEAREROpen with Google Map shareholder ofCALATO MANAGEMENT S.A.PanamaOpen with Google map FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.11-SEP-2006Changed agent
Object ID: 12012894 EL PORTADOROpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012895 JACOBO DANIEL SAID MONTIELOpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012896 EL PORTADOROpen with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12012897 Advanced Capital International, Ltd.Open with Google Map shareholder ofNEWLAKE ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200606-APR-2015Discontinued
Object ID: 12016707 THE BEAREROpen with Google Map shareholder ofACTARA LTD.Open with Google map 11-SEP-2006Active
Object ID: 12016708 THE BEAREROpen with Google Map shareholder ofACTARA LTD.Open with Google map 11-SEP-2006Active
Object ID: 12022399 ATC NOMINESS INC.Open with Google Map shareholder ofFINEXPORT INVESTMENT CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-NOV-200511-SEP-2006Defaulted
Object ID: 12025897 THE BEAREROpen with Google Map shareholder ofKEYVILLE ASSETS S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND11-SEP-200625-JAN-2012Dissolved
Object ID: 12025898 THE BEAREROpen with Google Map shareholder ofKEYVILLE ASSETS S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND11-SEP-200625-JAN-2012Dissolved
Object ID: 12025899 THE BEAREROpen with Google Map shareholder ofKEYVILLE ASSETS S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND11-SEP-200625-JAN-2012Dissolved
Object ID: 12025900 THE BEAREROpen with Google Map shareholder ofKEYVILLE ASSETS S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND11-SEP-200625-JAN-2012Dissolved
Object ID: 12025901 THE BEAREROpen with Google Map shareholder ofKEYVILLE ASSETS S.A.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND11-SEP-200625-JAN-2012Dissolved
Object ID: 12025929 BEST WORLD DEVELOPMENT LIMITEDOpen with Google Map shareholder ofSOCIEDAD PARA EL DESARROLLO DE LA YEGUADA I YEGUADA I) S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA11-SEP-2006Active
Object ID: 12026063 THE BEAREROpen with Google Map shareholder ofMANILA BUSINESS CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO11-SEP-200621-MAR-2012Changed agent
Object ID: 12026064 THE BEAREROpen with Google Map shareholder ofMANILA BUSINESS CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO11-SEP-200621-MAR-2012Changed agent
Object ID: 12026065 THE BEAREROpen with Google Map shareholder ofMANILA BUSINESS CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO11-SEP-200621-MAR-2012Changed agent
Object ID: 12026066 THE BEAREROpen with Google Map shareholder ofMANILA BUSINESS CORP.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO11-SEP-200621-MAR-2012Changed agent
Object ID: 12026122 RAUL BOLIVAR CASTRO SILVAOpen with Google Map shareholder ofSUMICH INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12026130 THE BEAREROpen with Google Map shareholder ofSUMICH INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12026131 THE BEAREROpen with Google Map shareholder ofSUMICH INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12026132 FERNANDO BOLIVAR CASTRO SILVAOpen with Google Map shareholder ofSUMICH INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12026133 GUSTAVO EDUARDO CASTRO SILVAOpen with Google Map shareholder ofSUMICH INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12026134 HERNAN BOLIVAR CASTRO CAMACHOOpen with Google Map shareholder ofSUMICH INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12032022 THE BEAREROpen with Google Map shareholder ofARPA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI25-JUL-199011-SEP-2006Inactivated
Object ID: 12032023 THE BEAREROpen with Google Map shareholder ofARPA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI25-JUL-199011-SEP-2006Inactivated
Object ID: 12047789 THE BEAREROpen with Google Map shareholder ofSOPARGEM INTL S.A.SwitzerlandOpen with Google map FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND09-MAR-200011-SEP-2006Inactivated
Object ID: 12057026 THE BEAREROpen with Google Map shareholder ofHILARY ASSOCIATES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND11-SEP-200627-OCT-2014Dissolved
Object ID: 12057142 OTAVIO PIVA DE ALBUQUERQUEOpen with Google Map shareholder ofHAREFIELD INVESTMENTS S.A.BrazilOpen with Google map EXPAND GROUP BRASIL S/A RUA DAS OLIMPIADAS; 205; 4º ANDAR CEP: 04551- 000; VILA OLIMPIA SÃO PAULO; SP BRAZIL11-SEP-200624-JAN-2013Defaulted
Object ID: 12057143 THE BEAREROpen with Google Map shareholder ofVISSAN S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG11-SEP-200605-APR-2012Defaulted
Object ID: 12057934 THE BEAREROpen with Google Map shareholder ofTOMOMI CORP.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG11-SEP-200609-MAR-2009Dissolved
Object ID: 12057935 THE BEAREROpen with Google Map shareholder ofTOMOMI CORP.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG11-SEP-200609-MAR-2009Dissolved
Object ID: 12058082 THE BEAREROpen with Google Map shareholder ofTOMOMI CORP.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG11-SEP-200609-MAR-2009Dissolved
Object ID: 12058083 THE BEAREROpen with Google Map shareholder ofTOMOMI CORP.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG11-SEP-200609-MAR-2009Dissolved
Object ID: 12058293 THE BEAREROpen with Google Map shareholder ofOTTAWA OVERSEAS 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.*11-SEP-200618-JAN-2010Defaulted
Object ID: 12059197 EL PORTADOROpen with Google Map shareholder ofPENVILLE HOLDINGS S.A.Dominican RepublicOpen with Google map OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA11-SEP-200619-JAN-2009Defaulted
Object ID: 12059198 EL PORTADOROpen with Google Map shareholder ofPENVILLE HOLDINGS S.A.Dominican RepublicOpen with Google map OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA11-SEP-200619-JAN-2009Defaulted
Object ID: 12059199 THE BEAREROpen with Google Map shareholder ofWINSLOW CAPITAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200618-JAN-2010Defaulted
Object ID: 12059200 THE BEAREROpen with Google Map shareholder ofWINSLOW CAPITAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200618-JAN-2010Defaulted
Object ID: 12059273 THE BEAREROpen with Google Map shareholder ofVISSAN S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG11-SEP-200605-APR-2012Defaulted
Object ID: 12059274 THE BEAREROpen with Google Map shareholder ofVISSAN S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG11-SEP-200605-APR-2012Defaulted
Object ID: 12059275 THE BEAREROpen with Google Map shareholder ofVISSAN S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG11-SEP-200605-APR-2012Defaulted
Object ID: 12059276 THE BEAREROpen with Google Map shareholder ofXERIN CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200603-MAY-2011Inactivated
Object ID: 12059277 THE BEAREROpen with Google Map shareholder ofXERIN CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200603-MAY-2011Inactivated
Object ID: 12059278 THE BEAREROpen with Google Map shareholder ofXERIN CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200603-MAY-2011Inactivated
Object ID: 12059279 THE BEAREROpen with Google Map shareholder ofXERIN CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200603-MAY-2011Inactivated
Object ID: 12059280 THE BEAREROpen with Google Map shareholder ofATLANTIC CITY OVERSEAS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-SEP-200614-SEP-2010Defaulted
Object ID: 12059281 THE BEAREROpen with Google Map shareholder ofATLANTIC CITY OVERSEAS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-SEP-200614-SEP-2010Defaulted
Object ID: 12059282 THE BEAREROpen with Google Map shareholder ofATLANTIC CITY OVERSEAS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-SEP-200614-SEP-2010Defaulted
Object ID: 12059283 THE BEAREROpen with Google Map shareholder ofATLANTIC CITY OVERSEAS INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-SEP-200614-SEP-2010Defaulted
Object ID: 12059284 THE BEAREROpen with Google Map shareholder ofWINSLOW CAPITAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200618-JAN-2010Defaulted
Object ID: 12059285 THE BEAREROpen with Google Map shareholder ofWINSLOW CAPITAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-SEP-200618-JAN-2010Defaulted
Object ID: 12059376 THE BEAREROpen with Google Map shareholder ofPAPABEL AGRO S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND11-SEP-200608-SEP-2008Inactivated
Object ID: 12059377 EL PORTADOROpen with Google Map shareholder ofFARWELL INTERNATIONAL INC.Dominican RepublicOpen with Google map GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC11-SEP-2006Active
Object ID: 12059378 THE BEAREROpen with Google Map shareholder ofGOLDMAN ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG11-SEP-200630-AUG-2013Dissolved
Object ID: 12059379 THE BEAREROpen with Google Map shareholder ofGOLDMAN ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG11-SEP-200630-AUG-2013Dissolved
Object ID: 12059380 THE BEAREROpen with Google Map shareholder ofGOLDMAN ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG11-SEP-200630-AUG-2013Dissolved
Object ID: 12059381 THE BEAREROpen with Google Map shareholder ofGOLDMAN ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG11-SEP-200630-AUG-2013Dissolved
Object ID: 12059382 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059383 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059384 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059385 THE BEAREROpen with Google Map shareholder ofCONTENDER INTERNATIONAL INC.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG11-SEP-200614-NOV-2011Dissolved
Object ID: 12059386 EL PORTADOROpen with Google Map shareholder ofBEECHCRAFT FINANCE INCORPORATEDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12059387 EL PORTADOROpen with Google Map shareholder ofBEECHCRAFT FINANCE INCORPORATEDUruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-SEP-2006Active
Object ID: 12060614 THE BEAREROpen with Google Map shareholder ofOTTAWA OVERSEAS 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.*11-SEP-200618-JAN-2010Defaulted
Object ID: 12060615 THE BEAREROpen with Google Map shareholder ofOTTAWA OVERSEAS 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.*11-SEP-200618-JAN-2010Defaulted
Object ID: 12060616 THE BEAREROpen with Google Map shareholder ofOTTAWA OVERSEAS 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.*11-SEP-200618-JAN-2010Defaulted
Object ID: 12073177 MOSSFON HOLDINGS BAHAMAS LIMITEDOpen with Google Map shareholder ofGLYNN ASSETS CORP..PanamaOpen with Google map CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA11-SEP-2006Active
Object ID: 12075190 THE BEAREROpen with Google Map shareholder ofHIGH PERFORMANCE INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND15-MAR-200511-SEP-2006Defaulted
Object ID: 12080542 THE BEAREROpen with Google Map shareholder ofUTRIS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*11-SEP-2006Defaulted
Object ID: 12080543 THE BEAREROpen with Google Map shareholder ofUTRIS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*11-SEP-2006Defaulted
Object ID: 12080544 THE BEAREROpen with Google Map shareholder ofUTRIS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*11-SEP-2006Defaulted
Object ID: 12080545 THE BEAREROpen with Google Map shareholder ofUTRIS INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*11-SEP-2006Defaulted
Object ID: 12080635 LISSETTE EUGENIA EGUIZABAL CASTAÑEDA DE RODASOpen with Google Map shareholder ofMACRO COMPANY INTERNATIONAL CORPORATIONGuatemalaOpen with Google map JORGE GARCIA COJULUN MACRO INVERSIONES, S.A. 13 AVE. 19-15 ZONA 10 GUATEMALA11-SEP-2006Active
Object ID: 12080964 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080965 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080966 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12080967 THE BEAREROpen with Google Map shareholder ofFERMI ENTERPRISES INC.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*11-SEP-200602-SEP-2014Dissolved
Object ID: 12081129 LUIS GILBERTO RODAS SANDOVALOpen with Google Map shareholder ofMACRO COMPANY INTERNATIONAL CORPORATIONGuatemalaOpen with Google map JORGE GARCIA COJULUN MACRO INVERSIONES, S.A. 13 AVE. 19-15 ZONA 10 GUATEMALA11-SEP-2006Active
Object ID: 12091675 THE BEAREROpen with Google Map shareholder ofDIXON COMPANY INC.United StatesOpen with Google map MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.11-SEP-200619-JAN-2009Bad debt account
Object ID: 12091676 THE BEAREROpen with Google Map shareholder ofDIXON COMPANY INC.United StatesOpen with Google map MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.11-SEP-200619-JAN-2009Bad debt account

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