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: 12004465 THE BEAREROpen with Google Map shareholder ofMERRINGTON TRADING LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND10-APR-199716-JUL-2013Changed agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofDAHLIA PROPERTIES FINANCE 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 BAHAMAS04-MAR-200916-JUL-2013Defaulted
Object ID: 12005469 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12005470 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12005471 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12005472 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12005473 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12005630 THE BEAREROpen with Google Map shareholder ofCADBURY DEVELOPMENT INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG16-MAR-201016-JUL-2013Defaulted
Object ID: 12005631 THE BEAREROpen with Google Map shareholder ofCADBURY DEVELOPMENT INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG16-MAR-201016-JUL-2013Defaulted
Object ID: 12005632 THE BEAREROpen with Google Map shareholder ofCADBURY DEVELOPMENT INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG16-MAR-201016-JUL-2013Defaulted
Object ID: 12005633 THE BEAREROpen with Google Map shareholder ofCADBURY DEVELOPMENT INC.LuxembourgOpen with Google map OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG16-MAR-201016-JUL-2013Defaulted
Object ID: 12005695 EL PORTADOROpen with Google Map shareholder ofELFROW ENTERPRISES CORP.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR12-FEB-201116-JUL-2013Defaulted
Object ID: 12005696 EL PORTADOROpen with Google Map shareholder ofELFROW ENTERPRISES CORP.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR12-FEB-201116-JUL-2013Defaulted
Object ID: 12005952 THE BEAREROpen with Google Map shareholder ofGLENGARTH INDUSTRIES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-APR-200816-JUL-2013Defaulted
Object ID: 12006015 EL PORTADOROpen with Google Map shareholder ofELFROW ENTERPRISES CORP.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR12-FEB-201116-JUL-2013Defaulted
Object ID: 12006016 EL PORTADOROpen with Google Map shareholder ofELFROW ENTERPRISES CORP.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR12-FEB-201116-JUL-2013Defaulted
Object ID: 12006018 EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTEOpen with Google Map shareholder ofGREEN WOODS BUSINESS 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.**22-MAR-200516-JUL-2013Defaulted
Object ID: 12006166 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12006167 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12006168 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12006169 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12006170 THE BEAREROpen with Google Map shareholder ofOCKWELL TRADING INC.BrazilOpen with Google map MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP19-FEB-201116-JUL-2013Defaulted
Object ID: 12006199 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006200 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006219 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006220 THE BEAREROpen with Google Map shareholder ofBRIG CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JAN-200816-JUL-2013Defaulted
Object ID: 12006244 ALCALA DE HENARES, S.A.Open with Google Map shareholder ofLESTER ASSOCIATES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA02-MAY-200816-JUL-2013Defaulted
Object ID: 12006244 ALCALA DE HENARES, S.A.Open with Google Map shareholder ofKAREL CONSULTANTS S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA05-MAY-200816-JUL-2013Defaulted
Object ID: 12006245 TRANSTECH SINO AMERICA INC.Open with Google Map shareholder ofLESTER ASSOCIATES S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA02-MAY-200816-JUL-2013Defaulted
Object ID: 12006245 TRANSTECH SINO AMERICA INC.Open with Google Map shareholder ofKAREL CONSULTANTS S.A.GuatemalaOpen with Google map CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA05-MAY-200816-JUL-2013Defaulted
Object ID: 12006384 LOMBARDO PAREDES ARENASOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006385 GABRIEL ELEAZAR ARMAS GARCIAOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006386 ABRAMO DI LUCA PICCIONIOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006387 FRANCISCO JAVIER TORTOSA VILERAOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006391 EL PORTADOROpen with Google Map shareholder ofRUBICON SERVICES INTERNATIONAL INC.EcuadorOpen with Google map ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR26-FEB-200816-JUL-2013Defaulted
Object ID: 12006392 EL PORTADOROpen with Google Map shareholder ofRUBICON SERVICES INTERNATIONAL INC.EcuadorOpen with Google map ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR26-FEB-200816-JUL-2013Defaulted
Object ID: 12006393 EL PORTADOROpen with Google Map shareholder ofRUBICON SERVICES INTERNATIONAL INC.EcuadorOpen with Google map ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR26-FEB-200816-JUL-2013Defaulted
Object ID: 12006394 EL PORTADOROpen with Google Map shareholder ofRUBICON SERVICES INTERNATIONAL INC.EcuadorOpen with Google map ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR26-FEB-200816-JUL-2013Defaulted
Object ID: 12006462 EL PORTADOROpen with Google Map shareholder ofALFUS INVESTMENTS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-MAR-201116-JUL-2013Defaulted
Object ID: 12006463 EL PORTADOROpen with Google Map shareholder ofALFUS INVESTMENTS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY10-MAR-201116-JUL-2013Defaulted
Object ID: 12006513 LEONARDO MARQUEZOpen with Google Map shareholder ofOBORNE FINANCE S.A.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA18-MAR-201016-JUL-2013Defaulted
Object ID: 12006567 EL PORTADOROpen with Google Map shareholder ofSANDFORD INDUSTRIES INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR13-MAY-201116-JUL-2013Defaulted
Object ID: 12006568 EL PORTADOROpen with Google Map shareholder ofSANDFORD INDUSTRIES INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR13-MAY-201116-JUL-2013Defaulted
Object ID: 12006569 EL PORTADOROpen with Google Map shareholder ofSANDFORD INDUSTRIES INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR13-MAY-201116-JUL-2013Defaulted
Object ID: 12006570 EL PORTADOROpen with Google Map shareholder ofSANDFORD INDUSTRIES INC.EcuadorOpen with Google map ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR13-MAY-201116-JUL-2013Defaulted
Object ID: 12006603 EL PORTADOROpen with Google Map shareholder ofYUKI-YUKI S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA25-JUN-201016-JUL-2013Defaulted
Object ID: 12006604 EL PORTADOROpen with Google Map shareholder ofYUKI-YUKI S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA25-JUN-201016-JUL-2013Defaulted
Object ID: 12006605 EL PORTADOROpen with Google Map shareholder ofYUKI-YUKI S.A.ColombiaOpen with Google map MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA25-JUN-201016-JUL-2013Defaulted
Object ID: 12006931 THE BEAREROpen with Google Map shareholder ofNIGHT TIME PRODUCTIONS INC.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-201016-JUL-2013Defaulted
Object ID: 12006932 THE BEAREROpen with Google Map shareholder ofNIGHT TIME PRODUCTIONS INC.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-201016-JUL-2013Defaulted
Object ID: 12006933 THE BEAREROpen with Google Map shareholder ofNIGHT TIME PRODUCTIONS INC.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-201016-JUL-2013Defaulted
Object ID: 12006934 THE BEAREROpen with Google Map shareholder ofNIGHT TIME PRODUCTIONS INC.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG22-JAN-201016-JUL-2013Defaulted
Object ID: 12006935 THE BEAREROpen with Google Map shareholder ofOLIVESTONE INVESTMENTS HOLDINGS CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-JAN-201016-JUL-2013Defaulted
Object ID: 12006955 EL PORTADOROpen with Google Map shareholder ofBIARRITZ SERVICES S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY04-APR-201116-JUL-2013Defaulted
Object ID: 12006956 EL PORTADOROpen with Google Map shareholder ofBIARRITZ SERVICES S.A.UruguayOpen with Google map LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY04-APR-201116-JUL-2013Defaulted
Object ID: 12006958 EL PORTADOROpen with Google Map shareholder ofMERIDIAN HOLDINGS BUSINESS CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY14-APR-201116-JUL-2013Defaulted
Object ID: 12006959 EL PORTADOROpen with Google Map shareholder ofMERIDIAN HOLDINGS BUSINESS CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY14-APR-201116-JUL-2013Defaulted
Object ID: 12006997 THE BEAREROpen with Google Map shareholder ofKEATON MANAGEMENT CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE22-FEB-200516-JUL-2013Defaulted
Object ID: 12006998 THE BEAREROpen with Google Map shareholder ofKEATON MANAGEMENT CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE22-FEB-200516-JUL-2013Defaulted
Object ID: 12007118 THE BEAREROpen with Google Map shareholder ofBRODRICK DEVELOPMENTS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND23-FEB-201016-JUL-2013Defaulted
Object ID: 12007119 THE BEAREROpen with Google Map shareholder ofBRODRICK DEVELOPMENTS INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND23-FEB-201016-JUL-2013Defaulted
Object ID: 12007157 JUAN CARLOS BARRERA JURADO Y/O LINA MARIA BARRERAOpen with Google Map shareholder ofCOLBEX INVESTMENTS INC.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA15-JUN-201116-JUL-2013Defaulted
Object ID: 12007158 MARIA MARGARITA FUENTES NIÑO Y/O JUAN ESTEBAN GOYENECHE FUENTESOpen with Google Map shareholder ofCOLBEX INVESTMENTS INC.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA15-JUN-201116-JUL-2013Defaulted
Object ID: 12007159 MARIA MARGARITA FUENTES NIÑO Y/O LAURA GOYENECHE FUENTESOpen with Google Map shareholder ofCOLBEX INVESTMENTS INC.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA15-JUN-201116-JUL-2013Defaulted
Object ID: 12007249 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007250 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007251 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007252 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007268 JAIRE BEZERRA DE MENEZES JUNIOROpen with Google Map shareholder ofBIOFISH INTERNACIONAL S.A.BrazilOpen with Google map BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL03-JUN-201016-JUL-2013Defaulted
Object ID: 12007279 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007280 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007281 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007282 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007286 JENNER TAVARES BEZERRA DE MENEZESOpen with Google Map shareholder ofBIOFISH INTERNACIONAL S.A.BrazilOpen with Google map BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL03-JUN-201016-JUL-2013Defaulted
Object ID: 12007287 JANINE TAVARES BEZERRA DE MENEZESOpen with Google Map shareholder ofBIOFISH INTERNACIONAL S.A.BrazilOpen with Google map BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL03-JUN-201016-JUL-2013Defaulted
Object ID: 12007294 THE BEAREROpen with Google Map shareholder ofCERNIGHT MANAGEMENT S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND04-JAN-201016-JUL-2013Defaulted
Object ID: 12007295 THE BEAREROpen with Google Map shareholder ofCERNIGHT MANAGEMENT S.A.SwitzerlandOpen with Google map GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND04-JAN-201016-JUL-2013Defaulted
Object ID: 12007305 THE BEAREROpen with Google Map shareholder ofELDASA HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND15-FEB-200516-JUL-2013Defaulted
Object ID: 12007306 THE BEAREROpen with Google Map shareholder ofELDASA HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND15-FEB-200516-JUL-2013Defaulted
Object ID: 12007307 THE BEAREROpen with Google Map shareholder ofELDASA HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND15-FEB-200516-JUL-2013Defaulted
Object ID: 12007308 THE BEAREROpen with Google Map shareholder ofELDASA HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND15-FEB-200516-JUL-2013Defaulted
Object ID: 12007484 THE BEAREROpen with Google Map shareholder ofSeven Nine Seven Invest S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG18-FEB-200816-JUL-2013Defaulted
Object ID: 12007485 THE BEAREROpen with Google Map shareholder ofSeven Nine Seven Invest S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG18-FEB-200816-JUL-2013Defaulted
Object ID: 12007952 NAIK PREMANANDAOpen with Google Map shareholder ofFGC Corp.CyprusOpen with Google map DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS09-FEB-201016-JUL-2013Defaulted
Object ID: 12007953 MANGALAMPALLI RAVIKUMAROpen with Google Map shareholder ofFGC Corp.CyprusOpen with Google map DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS09-FEB-201016-JUL-2013Defaulted
Object ID: 12007954 PARIPALLY MADHU MOHANOpen with Google Map shareholder ofFGC Corp.CyprusOpen with Google map DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS09-FEB-201016-JUL-2013Defaulted
Object ID: 12008026 THE BEAREROpen with Google Map shareholder ofJUNTOP DEVELOPMENT CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND12-APR-200516-JUL-2013Defaulted
Object ID: 12008238 THE BEAREROpen with Google Map shareholder ofROSETA TRADING CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-DEC-200416-JUL-2013Dissolved
Object ID: 12008337 THE BEAREROpen with Google Map shareholder ofKEATON MANAGEMENT CORP.GreeceOpen with Google map TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE22-FEB-200516-JUL-2013Defaulted
Object ID: 12008351 THE BEAREROpen with Google Map shareholder ofARCALUZ MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE SAFDIE SA BOERSENSTRASSE 18 8022 ZURICH SWITZERLAND14-MAR-200516-JUL-2013Defaulted
Object ID: 12008588 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008589 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008590 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008591 THE BEAREROpen with Google Map shareholder ofABADAL INTERNACIONAL S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*04-JAN-200516-JUL-2013Defaulted
Object ID: 12008756 THE BEAREROpen with Google Map shareholder ofSeven Nine Seven Invest S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG18-FEB-200816-JUL-2013Defaulted
Object ID: 12008757 THE BEAREROpen with Google Map shareholder ofSeven Nine Seven Invest S.A.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG18-FEB-200816-JUL-2013Defaulted
Object ID: 12009001 THE BEAREROpen with Google Map shareholder ofHEYDELL INVESTMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-APR-200716-JUL-2013Defaulted
Object ID: 12009002 THE BEAREROpen with Google Map shareholder ofHEYDELL INVESTMENT INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-APR-200716-JUL-2013Defaulted
Object ID: 12009081 RB & ZL INTERNATIONAL TRUSTOpen with Google Map shareholder ofBRONNER TRADING COMPANY S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-FEB-199116-JUL-2013Defaulted
Object ID: 12009613 THE BEAREROpen with Google Map shareholder ofFALLBROOK OVERSEAS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200616-JUL-2013Defaulted

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