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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006212 THE BEAREROpen with Google Map shareholder ofFIDO LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200509-JAN-2009Resigned as agent
Object ID: 12006213 THE BEAREROpen with Google Map shareholder ofFIDO LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200509-JAN-2009Resigned as agent
Object ID: 12007313 THE BEAREROpen with Google Map shareholder ofFENG-SHUI S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200519-JUL-2007Defaulted
Object ID: 12007314 THE BEAREROpen with Google Map shareholder ofFENG-SHUI S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200519-JUL-2007Defaulted
Object ID: 12007315 THE BEAREROpen with Google Map shareholder ofFENG-SHUI S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200519-JUL-2007Defaulted
Object ID: 12007848 THE BEAREROpen with Google Map shareholder ofFENG-SHUI S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200519-JUL-2007Defaulted
Object ID: 12008227 THE BEAREROpen with Google Map shareholder ofSHIPNOLOGY TRADING S.A.LuxembourgOpen with Google map DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG17-FEB-200518-MAY-2011Defaulted
Object ID: 12008228 THE BEAREROpen with Google Map shareholder ofSHIPNOLOGY TRADING S.A.LuxembourgOpen with Google map DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG17-FEB-200518-MAY-2011Defaulted
Object ID: 12008229 THE BEAREROpen with Google Map shareholder ofSHIPNOLOGY TRADING S.A.LuxembourgOpen with Google map DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG17-FEB-200518-MAY-2011Defaulted
Object ID: 12008230 THE BEAREROpen with Google Map shareholder ofSHIPNOLOGY TRADING S.A.LuxembourgOpen with Google map DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG17-FEB-200518-MAY-2011Defaulted
Object ID: 12009119 Securities House Nominees Inc.Open with Google Map shareholder ofNESCO INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND17-FEB-200525-JAN-2006Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofJEROL LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-200526-NOV-2010Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofCANCUN LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-2005Defaulted
Object ID: 12019297 EL PORTADOROpen with Google Map shareholder ofARIUS GROUP INC.EcuadorOpen with Google map ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR17-FEB-200519-JUL-2007Defaulted
Object ID: 12019583 EL PORTADOROpen with Google Map shareholder ofARIUS GROUP INC.EcuadorOpen with Google map ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR17-FEB-200519-JUL-2007Defaulted
Object ID: 12019584 EL PORTADOROpen with Google Map shareholder ofARIUS GROUP INC.EcuadorOpen with Google map ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR17-FEB-200519-JUL-2007Defaulted
Object ID: 12019585 EL PORTADOROpen with Google Map shareholder ofARIUS GROUP INC.EcuadorOpen with Google map ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR17-FEB-200519-JUL-2007Defaulted
Object ID: 12056437 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056438 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056439 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056440 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056441 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056442 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056443 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12056444 THE BEAREROpen with Google Map shareholder ofMANHATTAN DEVELOPMENT CORP.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12057937 THE BEAREROpen with Google Map shareholder ofETHAN PORTFOLIO CORP.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*17-FEB-200516-JUL-2008Defaulted
Object ID: 12057938 THE BEAREROpen with Google Map shareholder ofETHAN PORTFOLIO CORP.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*17-FEB-200516-JUL-2008Defaulted
Object ID: 12057939 THE BEAREROpen with Google Map shareholder ofETHAN PORTFOLIO CORP.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*17-FEB-200516-JUL-2008Defaulted
Object ID: 12057940 THE BEAREROpen with Google Map shareholder ofETHAN PORTFOLIO CORP.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*17-FEB-200516-JUL-2008Defaulted
Object ID: 12058392 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12060532 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12060533 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12060534 THE BEAREROpen with Google Map shareholder ofBAHIA EQUITIES S.A.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG17-FEB-200527-APR-2011Dissolved
Object ID: 12075159 THE BEAREROpen with Google Map shareholder ofCARRIBEAN DREAMS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200504-OCT-2011Resigned as agent
Object ID: 12075160 THE BEAREROpen with Google Map shareholder ofCARRIBEAN DREAMS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-FEB-200504-OCT-2011Resigned as agent
Object ID: 12075180 The Wilhelmina MagdalenaOpen with Google Map shareholder ofASCA LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-200504-JAN-2010Defaulted
Object ID: 12075181 Herman Hendrik Beneken genaamd KolmerOpen with Google Map shareholder ofASCA LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*17-FEB-200504-JAN-2010Defaulted
Object ID: 12075381 THE BEAREROpen with Google Map shareholder ofSUNNYBAY CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG17-FEB-200523-APR-2010Dissolved
Object ID: 12075382 THE BEAREROpen with Google Map shareholder ofSUNNYBAY CORP.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG17-FEB-200523-APR-2010Dissolved
Object ID: 12078959 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12078960 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12078961 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12078962 THE BERAREOpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12079958 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12079959 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12079960 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12080198 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofBANBURY INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200527-OCT-2010Dissolved
Object ID: 12080199 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofBANBURY INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200527-OCT-2010Dissolved
Object ID: 12080202 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofBERO LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200524-FEB-2011Dissolved
Object ID: 12080203 THE BEARERLuxembourgOpen with Google Map 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .shareholder ofBERO LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200524-FEB-2011Dissolved
Object ID: 12080233 THE BEAREROpen with Google Map shareholder ofDUNSANDEL CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA17-FEB-200517-JUL-2009Defaulted
Object ID: 12080801 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofVELAS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200530-NOV-2010Defaulted
Object ID: 12080802 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.shareholder ofVELAS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200530-NOV-2010Defaulted
Object ID: 12084358 THE BEAREROpen with Google Map shareholder ofMEDOLAGO LTD.SwitzerlandOpen with Google map AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND25-JUN-200317-FEB-2005Defaulted
Object ID: 12092183 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofMANDURAH LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200531-MAR-2014Dissolved
Object ID: 12092184 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofMANDURAH LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200531-MAR-2014Dissolved
Object ID: 12092608 THE BEAREROpen with Google Map shareholder ofALDEVIC HOLDING CORP.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND17-FEB-200516-JUL-2014Defaulted
Object ID: 12093015 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofGREMO CORPORATIONLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200506-NOV-2014Dissolved
Object ID: 12093016 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofGREMO CORPORATIONLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-FEB-200506-NOV-2014Dissolved
Object ID: 12093217 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093218 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093219 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093331 EL PORTADOROpen with Google Map shareholder ofDELPHY ASSETS INVEST S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*17-FEB-2005Active
Object ID: 12093332 THE BEAREROpen with Google Map shareholder ofKELLAND BUSINESS CORP.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**17-FEB-200506-MAY-2010Dissolved
Object ID: 12099965 Chow Tut SangHong KongOpen with Google Map 16/F.; UNIT A-C; CYBER PLAZA; 237-247 TEMPLE STREET; JORDAN; KOWLOONshareholder ofBEAUTIFUL SUNSHINE ENTERPRISES LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.17-FEB-2005Active
Object ID: 12107625 CASPIAN SERVICES INC.KazakhstanOpen with Google Map 29/6 SATPAEV AVE.; 9TH FLOOR; OFFICE TOWER; RAHAT PLACE HOTEL; ALMATY; 0500040shareholder ofCASPIAN REAL ESTATE LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.17-FEB-2005Active
Object ID: 12108164 CHINESE ESTATES, LIMITEDHong KongOpen with Google Map 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONGshareholder ofRICH LUCKY LIMITEDHong KongOpen with Google map RICH LUCKY LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*17-FEB-2005Active
Object ID: 12110939 ELLIOT MANAGEMENT GROUP INC.BelizeOpen with Google Map 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZEshareholder ofDENELA GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-FEB-200506-NOV-2015Defaulted
Object ID: 12113250 ELLIOT MANAGEMENT GROUP INC.BelizeOpen with Google Map 35 BARRRACK ROAD; BELIZE CITY; BELIZE; CENTRAL AMERICAshareholder ofASTOLA INVESTMENTS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA17-FEB-200506-NOV-2015Defaulted
Object ID: 12117004 Agrocorporation Holding S.A. SPF.LuxembourgOpen with Google Map 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG.shareholder ofNESSO S.A.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG17-FEB-2005Active
Object ID: 12118798 MR. SELIVAROV GENNADIYUkraineOpen with Google Map 7 SOTSPRATSI STREET; APT. 10; BILYTSKE TOWN; DOBROPILSKIY DISTRICT; DONETSK REGION; UKRAINEshareholder ofRODOTEX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12120786 Mrs. Sabine PerrierFranceOpen with Google Map 5; Chemin du colombier; 57100 Thionville; Franceshareholder ofKENA S.A.LuxembourgOpen with Google map LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG17-FEB-200521-DEC-2010Changed agent
Object ID: 12122128 MICHAEL HIRSTUnited KingdomOpen with Google Map 643 THE RIG BARNSLEY ROAD WAKEFIELD WF2 6QF.shareholder ofTIMS INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD17-FEB-2005Active
Object ID: 12122541 THE BEARERLuxembourgOpen with Google Map 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG.shareholder ofNESSO S.A.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG17-FEB-2005Active
Object ID: 12123570 THE BEARERLuxembourgOpen with Google Map 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG.shareholder ofNESSO S.A.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG17-FEB-2005Active
Object ID: 12127068 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKESSEN ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12130566 PAUL RICHARD BELLThailandOpen with Google Map 97/18 MAHOGAN TOWER; ROOM 15A; SUKHUMVIT SOI 24 KHLONG TAN; KHLONG TOEY; BANKOK 10110 THAILANDshareholder ofRAZE TV LTD.Hong KongOpen with Google map PAUL RICHARD BELL SUITE 1707; THE BAUHINIA 119-120 CONNAUGHT ROAD CENTRAL; HONG KONG HONG KONG SAR17-FEB-200506-APR-2006Defaulted
Object ID: 12139570 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12139975 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148244 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack; Fonseca & Co. (BVI) Ltd.; Akara Building; 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands VG1110shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148864 Wings of Papagayo, LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148865 Wings of Papagayo LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12175943 LONDON CARIBBEAN INC.British Virgin IslandsOpen with Google Map Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor P.O. Box 3152; Road Town; Tortola British Virgin Islands VG1110shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12178009 OLFAT AL MUTLAGSaudi ArabiaOpen with Google Map P.O. BOX 1049, JEDDAH - 21431 SAUDI ARABIAshareholder ofHAYS PROPERTY INVESTMENT LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-FEB-2005Active
Object ID: 12178010 KHALED AL JUFFALISaudi ArabiaOpen with Google Map P.O. BOX 1049, JEDDAH - 21431 SAUDI ARABIAshareholder ofHAYS PROPERTY INVESTMENT LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-FEB-2005Active
Object ID: 12178971 Yasmin MoosaUnited Arab EmiratesOpen with Google Map Moosa Group Enterprises JLT; Indigo Tower; Office #207 and 208; Jumeirah Lakes Tower; PO Box 62513; Dubai; United Arab Emiratesshareholder ofDubai Properties Investment LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12188453 London Caribbean IncorporatedBritish Virgin IslandsOpen with Google Map Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12193031 J.P. Morgan Trust Company (Bahamas) Limited as Trustee for OAM Purpose TrustBahamasOpen with Google Map P.O. Box Shirley & Charlotte Streets Bahamas Financial Center; Nassau; Bahamasshareholder ofHAYS PROPERTY INVESTMENT LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-FEB-2005Active
Object ID: 12193032 J.P. Morgan Trust Company (Bahamas) Limited as Trustee for KAJ Purpose TrustBahamasOpen with Google Map P.O. Box Shirley & Charlotte Streets Bahamas Financial Center; Nassau; Bahamasshareholder ofHAYS PROPERTY INVESTMENT LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-FEB-2005Active
Object ID: 12199449 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey.shareholder ofBCL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF17-FEB-2005Active
Object ID: 12199450 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey.shareholder ofBCL LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF17-FEB-2005Active
Object ID: 12201227 THE BEARERSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBRABHAM 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.*17-FEB-200504-OCT-2011Resigned as agent
Object ID: 12215838 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofRODOTEX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12215894 THE BEARERSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBRABHAM 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.*17-FEB-200504-OCT-2011Resigned as agent
Object ID: 12217888 Reeyaz MoosaUnited Arab EmiratesOpen with Google Map The Palm Jumeirah; Villa - Gh. B67; PO Box 62513; Dubai; United Arab Emiratesshareholder ofDubai Properties Investment LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12217889 Reeyaz, Yasmin, Sophia, Xsara and Safirah MoosaUnited Arab EmiratesOpen with Google Map The Palm Jumeirah; Villa - Gh. B67; PO Box 62513; Dubai; United Arab Emiratesshareholder ofDubai Properties Investment LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES17-FEB-2005Active
Object ID: 12224188 STEPHEN PHILIP HIRSTUnited KingdomOpen with Google Map WESTWAYS; PARK AVENUE; ROUNDHAY; LEEDS; LS8 2JJ.shareholder ofTIMS INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD17-FEB-2005Active
Object ID: 13006126 STEPHEN PHILIP HIRSTUnited KingdomOpen with Google Map WESTWAYS; PARK AVENUE; ROUNDHAY; LEEDS; LS8 2JJ.beneficiary ofTIMS INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD17-FEB-2005Active
Object ID: 13006870 Mr. Csaba NÓGRÁDIHungaryOpen with Google Map Budapest; 16. Kerület; Pálya UTCA; 116; 1161beneficiary ofNESSO S.A.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG17-FEB-2005Active
Object ID: 13007385 MICHAEL HIRSTUnited KingdomOpen with Google Map 643 THE RIG BARNSLEY ROAD WAKEFIELD WF2 6QF.beneficiary ofTIMS INVESTMENTS LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD17-FEB-2005Active

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