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: 12005426 MAXIM EROKHOVOpen with Google Map shareholder ofTRISDALE SERVICES INC.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 VENEZUELA10-DEC-201024-JAN-2013Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofROSELEA MANAGEMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-200824-JAN-2013Defaulted
Object ID: 12006059 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006137 THE BEAREROpen with Google Map shareholder ofPINEVILLE ENTERPRISES S.A.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND05-OCT-200624-JAN-2013Defaulted
Object ID: 12006532 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006533 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006534 EL PORTADOROpen with Google Map shareholder ofBRODWAY COMMERCE INC.GuatemalaOpen with Google map CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA21-OCT-200824-JAN-2013Defaulted
Object ID: 12006598 EL PORTADOROpen with Google Map shareholder ofALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMACosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*07-JUL-201024-JAN-2013Defaulted
Object ID: 12006599 EL PORTADOROpen with Google Map shareholder ofALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMACosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*07-JUL-201024-JAN-2013Defaulted
Object ID: 12006600 EL PORTADOROpen with Google Map shareholder ofALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMACosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*07-JUL-201024-JAN-2013Defaulted
Object ID: 12006601 EL PORTADOROpen with Google Map shareholder ofALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMACosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*07-JUL-201024-JAN-2013Defaulted
Object ID: 12006716 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006717 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006718 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006719 THE BEAREROpen with Google Map shareholder ofSTONESEA CORP.LuxembourgOpen with Google map WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG11-DEC-200924-JAN-2013Defaulted
Object ID: 12006974 the bearerOpen with Google Map shareholder ofFALLENBERG INC.SwitzerlandOpen with Google map MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND06-OCT-200624-JAN-2013Defaulted
Object ID: 12007458 OLIVER SICARDIOpen with Google Map shareholder ofFASTING HOLDING S.A.UruguayOpen with Google map LIC. JUAN BOCKING NUEVA YORK 1249 MONTEVIDEO URUGUAY13-JUL-201024-JAN-2013Defaulted
Object ID: 12007489 GINA PAOLA SANABRIA Y/O JONATHAN GARCÍAOpen with Google Map shareholder ofFAMGASA INC.ColombiaOpen with Google map PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA20-JUL-201024-JAN-2013Defaulted
Object ID: 12007558 THE BEAREROpen with Google Map shareholder ofOPUS ACQUISITION CORP.BarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS22-DEC-200624-JAN-2013Defaulted
Object ID: 12007559 THE BEAREROpen with Google Map shareholder ofOPUS ACQUISITION CORP.BarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS22-DEC-200624-JAN-2013Defaulted
Object ID: 12007560 THE BEAREROpen with Google Map shareholder ofOPUS ACQUISITION CORP.BarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS22-DEC-200624-JAN-2013Defaulted
Object ID: 12007561 THE BEAREROpen with Google Map shareholder ofOPUS ACQUISITION CORP.BarbadosOpen with Google map DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS22-DEC-200624-JAN-2013Defaulted
Object ID: 12007747 MASSARI EDUARDO LUISOpen with Google Map shareholder ofBERTHA ENTERPRISES CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-JUL-201024-JAN-2013Defaulted
Object ID: 12007748 RIUS ROBERTO ALEJANDROOpen with Google Map shareholder ofBERTHA ENTERPRISES CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-JUL-201024-JAN-2013Defaulted
Object ID: 12007791 YARA MARGARITA REYESOpen with Google Map shareholder ofCOMERCIALIZADORA BARBATUSCAS PANAMA, S.A.ColombiaOpen with Google map COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA10-DEC-200924-JAN-2013Defaulted
Object ID: 12007792 CAMILO ERNESTO REYESOpen with Google Map shareholder ofCOMERCIALIZADORA BARBATUSCAS PANAMA, S.A.ColombiaOpen with Google map COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA10-DEC-200924-JAN-2013Defaulted
Object ID: 12007793 EXEL FERNANDO REYES JACOMEOpen with Google Map shareholder ofCOMERCIALIZADORA BARBATUSCAS PANAMA, S.A.ColombiaOpen with Google map COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA10-DEC-200924-JAN-2013Defaulted
Object ID: 12007794 C.I. BARBATUSCAS LTDA.Open with Google Map shareholder ofCOMERCIALIZADORA BARBATUSCAS PANAMA, S.A.ColombiaOpen with Google map COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA10-DEC-200924-JAN-2013Defaulted
Object ID: 12008018 EL PORTADOROpen with Google Map shareholder ofSANDERTON MANAGEMENT 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.**29-OCT-201024-JAN-2013Defaulted
Object ID: 12008019 EL PORTADOROpen with Google Map shareholder ofSANDERTON MANAGEMENT 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.**29-OCT-201024-JAN-2013Defaulted
Object ID: 12008056 THE BEAREROpen with Google Map shareholder ofLAGAN INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-SEP-201024-JAN-2013Defaulted
Object ID: 12008057 THE BEAREROpen with Google Map shareholder ofLAGAN INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-SEP-201024-JAN-2013Defaulted
Object ID: 12008058 THE BEAREROpen with Google Map shareholder ofLAGAN INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-SEP-201024-JAN-2013Defaulted
Object ID: 12008059 THE BEAREROpen with Google Map shareholder ofLAGAN INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-SEP-201024-JAN-2013Defaulted
Object ID: 12008166 PHOENIX INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofARBIS INTERNATIONAL CORP.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS21-SEP-200524-JAN-2013Defaulted
Object ID: 12008620 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008621 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008622 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008623 THE BEAREROpen with Google Map shareholder ofBERRYFIELD INC.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-AUG-201024-JAN-2013Defaulted
Object ID: 12008634 THE BEAREROpen with Google Map shareholder ofFIBRA INTERNATIONAL CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND01-APR-200524-JAN-2013Dissolved
Object ID: 12009063 THE BEAREROpen with Google Map shareholder ofSTRATTON PROPERTIES INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-NOV-200524-JAN-2013Resigned as agent
Object ID: 12009081 RB & ZL INTERNATIONAL TRUSTOpen with Google Map shareholder ofLUX INTERNATIONAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND25-OCT-199024-JAN-2013Defaulted
Object ID: 12009485 THE BEAREROpen with Google Map shareholder ofUMBER CONSULTING S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS12-JUL-200424-JAN-2013Defaulted
Object ID: 12009486 THE BEAREROpen with Google Map shareholder ofUMBER CONSULTING S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS12-JUL-200424-JAN-2013Defaulted
Object ID: 12009487 THE BEAREROpen with Google Map shareholder ofUMBER CONSULTING S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS12-JUL-200424-JAN-2013Defaulted
Object ID: 12009488 THE BEAREROpen with Google Map shareholder ofUMBER CONSULTING S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS12-JUL-200424-JAN-2013Defaulted
Object ID: 12009627 THE BEAREROpen with Google Map shareholder ofCUVERDON INVESTMENTS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-JUL-200424-JAN-2013Defaulted
Object ID: 12009693 THE BEAREROpen with Google Map shareholder ofCOVEN MANAGEMENT S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO12-NOV-200224-JAN-2013Defaulted
Object ID: 12009776 EL PORTADOROpen with Google Map shareholder ofINVERSIONES 101105 S.A.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 VENEZUELA05-OCT-200624-JAN-2013Defaulted
Object ID: 12009777 EL PORTADOROpen with Google Map shareholder ofINVERSIONES 101105 S.A.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 VENEZUELA05-OCT-200624-JAN-2013Defaulted
Object ID: 12009778 EL PORTADOROpen with Google Map shareholder ofINVERSIONES 101105 S.A.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 VENEZUELA05-OCT-200624-JAN-2013Defaulted
Object ID: 12009779 EL PORTADOROpen with Google Map shareholder ofINVERSIONES 101105 S.A.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 VENEZUELA05-OCT-200624-JAN-2013Defaulted
Object ID: 12010930 ALVARO SALAZAR AMAYAOpen with Google Map shareholder ofWIRELESS BROADBAND COMPANY INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*05-JUL-200724-JAN-2013Defaulted
Object ID: 12010931 SUSANA EUGENIA SALAZAR DE ROVIRAOpen with Google Map shareholder ofWIRELESS BROADBAND COMPANY INC.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*05-JUL-200724-JAN-2013Defaulted
Object ID: 12011317 MARIA MAGDALENA FIMBRES PRECIADOOpen with Google Map shareholder ofINDUSTRIAL SIVANA, S.A.GuatemalaOpen with Google map JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA17-OCT-200724-JAN-2013Defaulted
Object ID: 12011384 THE BEAREROpen with Google Map shareholder ofSTYLUS GROUP PORTFOLIO INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-NOV-200724-JAN-2013Defaulted
Object ID: 12011411 THE BEAREROpen with Google Map shareholder ofSCOTCHBROOK ASSET CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-NOV-200724-JAN-2013Defaulted
Object ID: 12011414 THE BEAREROpen with Google Map shareholder ofHEATHERSIDE ASSET INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON19-NOV-200724-JAN-2013Defaulted
Object ID: 12011528 SR. SAMIR R. CHAMI ISAOpen with Google Map shareholder ofDR Legal Assistance, Corp.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA13-AUG-200824-JAN-2013Defaulted
Object ID: 12011653 THE BEAREROpen with Google Map shareholder ofAISA COMMERCIAL CORP.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA10-DEC-200724-JAN-2013Defaulted
Object ID: 12011683 THE BEAREROpen with Google Map shareholder ofGODDARD PROPERTIES GROUP INC.SwitzerlandOpen with Google map LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND06-JUL-200724-JAN-2013Defaulted
Object ID: 12011693 THE BEAREROpen with Google Map shareholder ofVIRTON INTERNATIONAL CORP.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND13-AUG-200724-JAN-2013Bad debt account
Object ID: 12011697 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011698 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011699 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011700 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011726 THE BEAREROpen with Google Map shareholder ofEARLBROOK S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL22-OCT-200324-JAN-2013Defaulted
Object ID: 12011727 THE BEAREROpen with Google Map shareholder ofEARLBROOK S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL22-OCT-200324-JAN-2013Defaulted
Object ID: 12011728 THE BEAREROpen with Google Map shareholder ofEARLBROOK S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL22-OCT-200324-JAN-2013Defaulted
Object ID: 12011729 THE BEAREROpen with Google Map shareholder ofEARLBROOK S.A.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL22-OCT-200324-JAN-2013Defaulted
Object ID: 12011764 THE BEAREROpen with Google Map shareholder ofIMPALA TRADE INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*19-OCT-200024-JAN-2013Defaulted
Object ID: 12011765 THE BEAREROpen with Google Map shareholder ofIMPALA TRADE INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*19-OCT-200024-JAN-2013Defaulted
Object ID: 12011804 EL PORTADOROpen with Google Map shareholder ofSANDERTON MANAGEMENT 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.**29-OCT-201024-JAN-2013Defaulted
Object ID: 12011805 EL PORTADOROpen with Google Map shareholder ofSANDERTON MANAGEMENT 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.**29-OCT-201024-JAN-2013Defaulted
Object ID: 12011865 EL PORTADOROpen with Google Map shareholder ofALCO TRADE & INVEST INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*25-AUG-200924-JAN-2013Defaulted
Object ID: 12011989 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011990 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011991 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011992 KILIMON FOUNDATIONOpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011993 THE BEAREROpen with Google Map shareholder ofMIRENCE S.A.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG12-NOV-200824-JAN-2013Defaulted
Object ID: 12011994 NÓRA MÓNIKA PUSKÁSOpen with Google Map shareholder ofSABIDURIA DEL MUNDO S.A.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-NOV-200824-JAN-2013Defaulted
Object ID: 12012064 THE BEAREROpen with Google Map shareholder ofMIRKY GLOBAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*21-NOV-200824-JAN-2013Defaulted
Object ID: 12012133 THE BEAREROpen with Google Map shareholder ofKADNEY EQUITIES INCORPORATEDSwitzerlandOpen with Google map MRS. MADELEINE SIMARD HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND01-SEP-200924-JAN-2013Defaulted
Object ID: 12012149 EL PORTADOROpen with Google Map shareholder ofALCO TRADE & INVEST INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*25-AUG-200924-JAN-2013Defaulted
Object ID: 12012150 THE BEAREROpen with Google Map shareholder ofGICO - GLOBAL INVESTMENT COMPANY S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM11-NOV-200824-JAN-2013Defaulted
Object ID: 12012151 THE BEAREROpen with Google Map shareholder ofGICO - GLOBAL INVESTMENT COMPANY S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM11-NOV-200824-JAN-2013Defaulted
Object ID: 12012152 THE BEAREROpen with Google Map shareholder ofGICO - GLOBAL INVESTMENT COMPANY S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM11-NOV-200824-JAN-2013Defaulted
Object ID: 12012153 THE BEAREROpen with Google Map shareholder ofGICO - GLOBAL INVESTMENT COMPANY S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM11-NOV-200824-JAN-2013Defaulted
Object ID: 12012186 EL PORTADOROpen with Google Map shareholder ofBEKALUM SYSTEMS PANAMA S.A.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 VENEZUELA09-OCT-200924-JAN-2013Defaulted
Object ID: 12012187 EL PORTADOROpen with Google Map shareholder ofBEKALUM SYSTEMS PANAMA S.A.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 VENEZUELA09-OCT-200924-JAN-2013Defaulted
Object ID: 12012188 EL PORTADOROpen with Google Map shareholder ofBEKALUM SYSTEMS PANAMA S.A.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 VENEZUELA09-OCT-200924-JAN-2013Defaulted
Object ID: 12012189 EL PORTADOROpen with Google Map shareholder ofBEKALUM SYSTEMS PANAMA S.A.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 VENEZUELA09-OCT-200924-JAN-2013Defaulted
Object ID: 12012292 EL PORTADOROpen with Google Map shareholder ofINVERSIONES JASIDUT 18, S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA20-NOV-200924-JAN-2013Defaulted
Object ID: 12012293 EL PORTADOROpen with Google Map shareholder ofINVERSIONES JASIDUT 18, S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA20-NOV-200924-JAN-2013Defaulted
Object ID: 12012294 EL PORTADOROpen with Google Map shareholder ofINVERSIONES JASIDUT 18, S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA20-NOV-200924-JAN-2013Defaulted
Object ID: 12012295 EL PORTADOROpen with Google Map shareholder ofINVERSIONES JASIDUT 18, S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA20-NOV-200924-JAN-2013Defaulted
Object ID: 12012298 EL PORTADOROpen with Google Map shareholder ofPERFECT TEAM S.A.PanamaOpen with Google map RUTH SIRAZE EDIFICIO SAN FRANCISCO BAY TORRE 200; APTO 2B PANAMA; REP. DE PANAMA29-OCT-200924-JAN-2013Bad debt account
Object ID: 12012299 EL PORTADOROpen with Google Map shareholder ofPERFECT TEAM S.A.PanamaOpen with Google map RUTH SIRAZE EDIFICIO SAN FRANCISCO BAY TORRE 200; APTO 2B PANAMA; REP. DE PANAMA29-OCT-200924-JAN-2013Bad debt account
Object ID: 12012321 THE BEAREROpen with Google Map shareholder ofCHANDON ALLIANCE CORP.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-SEP-200924-JAN-2013Defaulted
Object ID: 12012322 THE BEAREROpen with Google Map shareholder ofCHANDON ALLIANCE CORP.LuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG17-SEP-200924-JAN-2013Defaulted

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