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: 12005110 THE BEAREROpen with Google Map shareholder ofFRANCIA GLOBAL CORP.LuxembourgOpen with Google map ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-201216-JUL-2014Defaulted
Object ID: 12005111 THE BEAREROpen with Google Map shareholder ofFRANCIA GLOBAL CORP.LuxembourgOpen with Google map ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-201216-JUL-2014Defaulted
Object ID: 12005199 THE BEAREROpen with Google Map shareholder ofFRANCIA GLOBAL CORP.LuxembourgOpen with Google map ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-201216-JUL-2014Defaulted
Object ID: 12005200 THE BEAREROpen with Google Map shareholder ofFRANCIA GLOBAL CORP.LuxembourgOpen with Google map ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-201216-JUL-2014Defaulted
Object ID: 12005228 KENSETT INTERNATIONAL S.A.Open with Google Map shareholder ofSTARLING COMPANY CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA29-FEB-201216-JUL-2014Defaulted
Object ID: 12005229 MARIDI S.A.Open with Google Map shareholder ofSTARLING COMPANY CORP.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA29-FEB-201216-JUL-2014Defaulted
Object ID: 12005240 THE BEAREROpen with Google Map shareholder ofGREEN MINING ECOLOGY CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*11-FEB-201216-JUL-2014Defaulted
Object ID: 12005241 THE BEAREROpen with Google Map shareholder ofGREEN MINING ECOLOGY CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*11-FEB-201216-JUL-2014Defaulted
Object ID: 12005242 THE BEAREROpen with Google Map shareholder ofGREEN MINING ECOLOGY CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*11-FEB-201216-JUL-2014Defaulted
Object ID: 12005243 THE BEAREROpen with Google Map shareholder ofKLYDE INVESTMENTS CAPITAL S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*28-FEB-201216-JUL-2014Defaulted
Object ID: 12005419 EL PORTADOROpen with Google Map shareholder ofTOPLAND MANAGEMENT CORP. S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-JUN-201216-JUL-2014Defaulted
Object ID: 12005420 EL PORTADOROpen with Google Map shareholder ofTOPLAND MANAGEMENT CORP. S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-JUN-201216-JUL-2014Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofORIOLE ENTERPRISES CAPITAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-MAR-200916-JUL-2014Defaulted
Object ID: 12005620 THE BEAREROpen with Google Map shareholder ofHAMMADA S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-JAN-200716-JUL-2014Defaulted
Object ID: 12005634 THE BEAREROpen with Google Map shareholder ofCAMARFIL HOLDING S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO06-APR-201016-JUL-2014Defaulted
Object ID: 12005635 THE BEAREROpen with Google Map shareholder ofCAMARFIL HOLDING S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO06-APR-201016-JUL-2014Defaulted
Object ID: 12005636 THE BEAREROpen with Google Map shareholder ofCAMARFIL HOLDING S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO06-APR-201016-JUL-2014Defaulted
Object ID: 12005637 THE BEAREROpen with Google Map shareholder ofCAMARFIL HOLDING S.A.MonacoOpen with Google map CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO06-APR-201016-JUL-2014Defaulted
Object ID: 12005839 DIEGO PASEYRO ORDEIXOpen with Google Map shareholder ofDEMSHIRE MANAGEMENT S.A.UruguayOpen with Google map DR. DIEGO PASEYRO ORDEIX MISIONES 1372 OFICINA 804 MONTEVIDEO URUGUAY26-JAN-201116-JUL-2014Defaulted
Object ID: 12005944 THE BEAREROpen with Google Map shareholder ofSTRATFORD ENTERPRISES CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-FEB-200816-JUL-2014Defaulted
Object ID: 12006037 THE BEAREROpen with Google Map shareholder ofHAMMADA S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-JAN-200716-JUL-2014Defaulted
Object ID: 12006184 FELIX OTTO RODRIGUEZ PLATA Y/O MARIA FERNANDA VALENCIAOpen with Google Map shareholder ofIMPRESSA GROUP CORP.ColombiaOpen with Google map MARIA FERNANDA VALENCIA FALQUEZ CARRERA 34, #13.90 BOGOTA COLOMBIA10-JUN-201016-JUL-2014Defaulted
Object ID: 12006281 ATC ADMINISTRATORS INC.Open with Google Map shareholder ofBRONWOOD INDUSTRIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-MAR-201216-JUL-2014Defaulted
Object ID: 12006352 THE BEAREROpen with Google Map shareholder ofLORADO COMPANY INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*12-FEB-201116-JUL-2014Defaulted
Object ID: 12006399 THE BEAREROpen with Google Map shareholder ofINVEST L CORP. S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND11-MAR-200816-JUL-2014Defaulted
Object ID: 12006513 LEONARDO MARQUEZOpen with Google Map shareholder ofBRYAN PROPERTIES INC.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA28-MAR-201116-JUL-2014Defaulted
Object ID: 12006514 OMAR ISKANDAROpen with Google Map shareholder ofBRYAN PROPERTIES INC.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA28-MAR-201116-JUL-2014Defaulted
Object ID: 12006515 FERNANDO HERNANDEZOpen with Google Map shareholder ofBRYAN PROPERTIES INC.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA28-MAR-201116-JUL-2014Defaulted
Object ID: 12006852 EL PORTADOROpen with Google Map shareholder ofGREYWOOD INVESTMENTS CAPITAL S.A.GuatemalaOpen with Google map NESTOR ESTUARDO ZAMORA ORELLANA EXPORTADORA; IMPORTADORA MERCANTIL; S.A. 7A. AVE. 1-20 ZONA 4 EDICIO TORRE CAFÉ OFICINA 710 GUATEMALA25-JAN-200816-JUL-2014Defaulted
Object ID: 12006904 THE BEAREROpen with Google Map shareholder ofCEMIRO EQUITIES 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-JAN-201016-JUL-2014Defaulted
Object ID: 12006905 EDUARDO LEDESMA HUERTAOpen with Google Map shareholder ofCEMIRO EQUITIES 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-JAN-201016-JUL-2014Defaulted
Object ID: 12007180 THE BEAREROpen with Google Map shareholder ofHOLBRA FINANCE S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-201016-JUL-2014Defaulted
Object ID: 12007722 EL PORTADOROpen with Google Map shareholder ofOROSOL FINANCE INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-MAY-200816-JUL-2014Defaulted
Object ID: 12007723 EL PORTADOROpen with Google Map shareholder ofOROSOL FINANCE INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-MAY-200816-JUL-2014Defaulted
Object ID: 12007780 GEDI GONZALEZOpen with Google Map shareholder ofBRYAN PROPERTIES INC.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA28-MAR-201116-JUL-2014Defaulted
Object ID: 12008223 EL PORTADOROpen with Google Map shareholder ofKADNEY FINANCE 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.**10-FEB-200516-JUL-2014Defaulted
Object ID: 12008224 EL PORTADOROpen with Google Map shareholder ofKADNEY FINANCE 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.**10-FEB-200516-JUL-2014Defaulted
Object ID: 12008225 EL PORTADOROpen with Google Map shareholder ofKADNEY FINANCE 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.**10-FEB-200516-JUL-2014Defaulted
Object ID: 12008226 EL PORTADOROpen with Google Map shareholder ofKADNEY FINANCE 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.**10-FEB-200516-JUL-2014Defaulted
Object ID: 12008635 THE BEAREROpen with Google Map shareholder ofGOLDEN CAPITAL INTERNATIONAL CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE12-APR-200516-JUL-2014Defaulted
Object ID: 12009723 Ronald Carl Madsen and/or Jessy Marise M. Josiane Madsen Vital Joint Tenancy with Rights of SurvivorshipHaitiOpen with Google Map 018 Rue Mont Joli; Port Au Prince; Haitishareholder ofESTRELLAMAR CORPORATIONSwitzerlandOpen with Google map CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 3313116-JUL-2014Active
Object ID: 12010386 THE BEAREROpen with Google Map shareholder ofP.A.L. DEVELOPMENT CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND08-JUN-200716-JUL-2014Defaulted
Object ID: 12010577 THE BEAREROpen with Google Map shareholder ofMILLDALE CAPITAL 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.**18-MAY-200716-JUL-2014Defaulted
Object ID: 12010578 THE BEAREROpen with Google Map shareholder ofMILLDALE CAPITAL 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.**18-MAY-200716-JUL-2014Defaulted
Object ID: 12010579 THE BEAREROpen with Google Map shareholder ofMILLDALE CAPITAL 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.**18-MAY-200716-JUL-2014Defaulted
Object ID: 12010580 THE BEAREROpen with Google Map shareholder ofMILLDALE CAPITAL 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.**18-MAY-200716-JUL-2014Defaulted
Object ID: 12010986 THE BEAREROpen with Google Map shareholder ofGAUDY MANAGEMENT CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-JAN-200416-JUL-2014Defaulted
Object ID: 12010987 THE BEAREROpen with Google Map shareholder ofGAUDY MANAGEMENT CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-JAN-200416-JUL-2014Defaulted
Object ID: 12010988 THE BEAREROpen with Google Map shareholder ofGAUDY MANAGEMENT CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-JAN-200416-JUL-2014Defaulted
Object ID: 12010989 THE BEAREROpen with Google Map shareholder ofGAUDY MANAGEMENT CORP.LuxembourgOpen with Google map THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-JAN-200416-JUL-2014Defaulted
Object ID: 12011065 THE BEAREROpen with Google Map shareholder ofCHAMOILE PORTFOLIO S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-FEB-200416-JUL-2014Defaulted
Object ID: 12011140 THE BEAREROpen with Google Map shareholder ofDORRINGTON ASSETS S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND11-MAY-200616-JUL-2014Defaulted
Object ID: 12011442 Leo KuschnaroffOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011443 Vinicius PastanaOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011913 THE BEAREROpen with Google Map shareholder ofARDE, S.A.UruguayOpen with Google map RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY20-MAR-200116-JUL-2014Defaulted
Object ID: 12011914 THE BEAREROpen with Google Map shareholder ofARDE, S.A.UruguayOpen with Google map RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY20-MAR-200116-JUL-2014Defaulted
Object ID: 12012035 THE BEAREROpen with Google Map shareholder ofI CALL GROUP S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG20-MAR-200916-JUL-2014Defaulted
Object ID: 12012036 THE BEAREROpen with Google Map shareholder ofI CALL GROUP S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG20-MAR-200916-JUL-2014Defaulted
Object ID: 12012037 THE BEAREROpen with Google Map shareholder ofI CALL GROUP S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG20-MAR-200916-JUL-2014Defaulted
Object ID: 12012038 THE BEAREROpen with Google Map shareholder ofI CALL GROUP S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG20-MAR-200916-JUL-2014Defaulted
Object ID: 12012122 THE BEAREROpen with Google Map shareholder ofKAYFAY INVESTMENTS CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*07-JAN-200916-JUL-2014Defaulted
Object ID: 12012255 WAGNER WADHY MIGUEL REBEHYOpen with Google Map shareholder ofAUREA DEVELOPMENTS S.A.BrazilOpen with Google map GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL28-APR-200916-JUL-2014Defaulted
Object ID: 12012308 BEDALE PROPERTIES S.A.Open with Google Map shareholder ofELSON MANAGEMENT S.A.BrazilOpen with Google map MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL02-APR-200816-JUL-2014Defaulted
Object ID: 12012349 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012350 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012351 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012352 THE BEAREROpen with Google Map shareholder ofINFINITY SERVICES S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-JAN-200716-JUL-2014Defaulted
Object ID: 12012570 KADOSH FAMILY FOUNDATIONOpen with Google Map shareholder ofAquaSpa 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 BAHAMAS14-APR-200816-JUL-2014Defaulted
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: 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: 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

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