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

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We don't provider any service to remove information.
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: 12005983 THE BEAREROpen with Google Map shareholder ofLATIN AMERICAN TRADE & ACQUISITIONS, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA25-AUG-2008Active
Object ID: 12008210 WINWOOD ENTERPRISES LLCOpen with Google Map shareholder ofDOYLE HOLDING CORP.EcuadorOpen with Google map DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR25-AUG-2008Active
Object ID: 12018697 ARMANDO BRAGA RODRIGUES PIRES NETOOpen with Google Map shareholder ofLEXTON DEVELOPMENT S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL25-AUG-2008Active
Object ID: 12018698 EDUARDO LOWNDES PIRESOpen with Google Map shareholder ofLEXTON DEVELOPMENT S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL25-AUG-2008Active
Object ID: 12018699 ARMANDO BRAGA RODRIGUES PIRES FILHOOpen with Google Map shareholder ofLEXTON DEVELOPMENT S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL25-AUG-2008Active
Object ID: 12018845 THE BEAREROpen with Google Map shareholder ofHAYLOCK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200803-MAY-2013Dissolved
Object ID: 12018846 THE BEAREROpen with Google Map shareholder ofHAYLOCK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200803-MAY-2013Dissolved
Object ID: 12018931 BASKERWILL FOUNDATIONOpen with Google Map shareholder ofMOONJADE CAPITAL INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA25-AUG-2008Active
Object ID: 12019042 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12019043 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12019044 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12019045 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12028160 THE BEAREROpen with Google Map shareholder ofRHYS SERVICES LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND17-JUN-199925-AUG-2008Changed agent
Object ID: 12040390 THE BEAREROpen with Google Map shareholder ofALPINE ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND10-FEB-200325-AUG-2008Changed agent
Object ID: 12040391 THE BEAREROpen with Google Map shareholder ofALPINE ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND10-FEB-200325-AUG-2008Changed agent
Object ID: 12040392 THE BEAREROpen with Google Map shareholder ofALPINE ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND10-FEB-200325-AUG-2008Changed agent
Object ID: 12042389 THE BEAREROpen with Google Map shareholder ofLANVEST INTERNATIONAL CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND11-JUL-199725-AUG-2008Changed agent
Object ID: 12046892 THE BEAREROpen with Google Map shareholder ofR + N COMPANY LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND07-FEB-199725-AUG-2008Changed agent
Object ID: 12052066 THE BEAREROpen with Google Map shareholder ofTORRES WORLDWIDE S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-APR-200425-AUG-2008Dissolved
Object ID: 12052198 THE BEAREROpen with Google Map shareholder ofTORRES WORLDWIDE S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-APR-200425-AUG-2008Dissolved
Object ID: 12052199 THE BEAREROpen with Google Map shareholder ofTORRES WORLDWIDE S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-APR-200425-AUG-2008Dissolved
Object ID: 12052200 THE BEAREROpen with Google Map shareholder ofTORRES WORLDWIDE S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG28-APR-200425-AUG-2008Dissolved
Object ID: 12053704 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME 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.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12053705 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME 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.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12054401 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME 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.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12054402 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME 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.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12054522 THE BEAREROpen with Google Map shareholder ofCHIARINO INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG13-JUN-200525-AUG-2008Dissolved
Object ID: 12054523 THE BEAREROpen with Google Map shareholder ofCHIARINO INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG13-JUN-200525-AUG-2008Dissolved
Object ID: 12054524 THE BEAREROpen with Google Map shareholder ofCHIARINO INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG13-JUN-200525-AUG-2008Dissolved
Object ID: 12054525 THE BEAREROpen with Google Map shareholder ofCHIARINO INC.LuxembourgOpen with Google map HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG13-JUN-200525-AUG-2008Dissolved
Object ID: 12058744 THE BEAREROpen with Google Map shareholder ofBELFAST EQUITIES INC.SwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*06-FEB-200425-AUG-2008Defaulted
Object ID: 12060277 PUEBLO NUEVO FOUNDATIONOpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12060278 HELENA BARUFFOL GOGGELOpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12065653 EL PORTADOROpen with Google Map shareholder ofLADFORD BUSINESS GLOBAL INC.EcuadorOpen with Google map SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR25-AUG-2008Active
Object ID: 12065654 EL PORTADOROpen with Google Map shareholder ofLADFORD BUSINESS GLOBAL INC.EcuadorOpen with Google map SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR25-AUG-2008Active
Object ID: 12065655 EL PORTADOROpen with Google Map shareholder ofLADFORD BUSINESS GLOBAL INC.EcuadorOpen with Google map SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR25-AUG-2008Active
Object ID: 12065656 EL PORTADOROpen with Google Map shareholder ofLADFORD BUSINESS GLOBAL INC.EcuadorOpen with Google map SR. EDUARDO ARROYO FRANCISCO DE ORELLANA NO. 100 CUMBAYA QUITO - ECUADOR25-AUG-2008Active
Object ID: 12065714 EL PORTADOROpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12065715 GINEBRA TÓNICA FOUNDATIONOpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12065716 EL PORTADOROpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12065717 EL PORTADOROpen with Google Map shareholder ofTANTINGTON INDUSTRIES CORPORATIONColombiaOpen with Google map TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12066339 THE BEAREROpen with Google Map shareholder ofKENDAL HOLDINGS GROUP S.A.EcuadorOpen with Google map AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**25-AUG-200817-AUG-2012Dissolved
Object ID: 12067469 EL PORTADOROpen with Google Map shareholder ofWORSFORD ENTERPRISES INC.ColombiaOpen with Google map WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12067470 TULIO ANGEL ARBELAEZOpen with Google Map shareholder ofWORSFORD ENTERPRISES INC.ColombiaOpen with Google map WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12067471 SANTIAGO ANGEL URDINOLAOpen with Google Map shareholder ofWORSFORD ENTERPRISES INC.ColombiaOpen with Google map WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12067472 JUAN PABLO ANGEL URDINOLAOpen with Google Map shareholder ofWORSFORD ENTERPRISES INC.ColombiaOpen with Google map WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA25-AUG-2008Active
Object ID: 12067543 THE BEAREROpen with Google Map shareholder ofORBITEC INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200827-JAN-2012Dissolved
Object ID: 12067544 THE BEAREROpen with Google Map shareholder ofORBITEC INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200827-JAN-2012Dissolved
Object ID: 12067545 THE BEAREROpen with Google Map shareholder ofOXENVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200824-MAY-2013Dissolved
Object ID: 12067546 THE BEAREROpen with Google Map shareholder ofOXENVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200824-MAY-2013Dissolved
Object ID: 12067787 GLORIA SALDARRIAGAOpen with Google Map shareholder ofSKY FIELD INTERNATIONAL S.A.ColombiaOpen with Google map DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA25-AUG-2008Active
Object ID: 12067947 EL PORTADOROpen with Google Map shareholder ofROSSMORE GROUP INC.ArgentinaOpen with Google map PABLO BONGIORNO CRISOLOGO CARRALDE 2627; 7-B CAPITAL FEDERAL; BUENOS AIRES ARGENTINA; C.P. 142925-AUG-2008Active
Object ID: 12068341 THE BEAREROpen with Google Map shareholder ofQUINVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200814-SEP-2009Dissolved
Object ID: 12068342 THE BEAREROpen with Google Map shareholder ofQUINVALE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200814-SEP-2009Dissolved
Object ID: 12078544 THE BEAREOpen with Google Map shareholder ofBOLETAS, S.A.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER19-JUN-200125-AUG-2008Defaulted
Object ID: 12078545 THE BEAREROpen with Google Map shareholder ofBOLETAS, S.A.GermanyOpen with Google map SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER19-JUN-200125-AUG-2008Defaulted
Object ID: 12078577 MULBERRY GROUP LLCOpen with Google Map shareholder ofDOYLE HOLDING CORP.EcuadorOpen with Google map DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR25-AUG-2008Active
Object ID: 12079508 THE BEAREROpen with Google Map shareholder ofFELBROOK FINANCE INC.PanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA25-AUG-2008Active
Object ID: 12079525 EL PORTADOROpen with Google Map shareholder ofSILVERTON MANAGEMENT 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 BAHAMAS25-AUG-2008Active
Object ID: 12079542 EL PORTADOROpen with Google Map shareholder ofSILVERTON MANAGEMENT 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 BAHAMAS25-AUG-2008Active
Object ID: 12079543 EL PORTADOROpen with Google Map shareholder ofSILVERTON MANAGEMENT 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 BAHAMAS25-AUG-2008Active
Object ID: 12079544 EL PORTADOROpen with Google Map shareholder ofSILVERTON MANAGEMENT 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 BAHAMAS25-AUG-2008Active
Object ID: 12079908 FRANCISCO ROSAL MENDOZAOpen with Google Map shareholder ofROSSVILLE MANAGEMENT S.A.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA25-AUG-200817-JAN-2014Defaulted
Object ID: 12080127 THE BEAREROpen with Google Map shareholder ofGLASSNER INTERNATIONAL INC.LithuaniaOpen with Google map JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA25-AUG-200824-MAY-2011Defaulted
Object ID: 12082220 THE BEAREROpen with Google Map shareholder ofLEWYN INVESTMENT HOLDING S.A.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO07-MAY-200725-AUG-2008Changed agent
Object ID: 12090974 THE BEAREROpen with Google Map shareholder ofBLOFELD MANAGEMENT INC.SwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*25-AUG-2008Active
Object ID: 12091641 ASHTONVILLE RESOURCES S.A.Open with Google Map shareholder ofDOYLE HOLDING CORP.EcuadorOpen with Google map DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR25-AUG-2008Active
Object ID: 12091642 RUTHERLANE RESOURCES INC.Open with Google Map shareholder ofDOYLE HOLDING CORP.EcuadorOpen with Google map DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR25-AUG-2008Active
Object ID: 12092509 MFM FOUNDATIONOpen with Google Map shareholder ofGLENSHORE CORP.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR25-AUG-200817-JAN-2014Defaulted
Object ID: 12092714 MES LLC.Open with Google Map shareholder ofGLENSHORE CORP.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR25-AUG-200817-JAN-2014Defaulted
Object ID: 12120998 TURQUOISE GROUP LTD.BahamasOpen with Google Map 51 Frederick Street; Nassau; Bahamasshareholder ofRHYS SERVICES LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND17-JUN-199925-AUG-2008Changed agent
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofACE PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-200525-AUG-2008Inactivated
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofACE PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-200525-AUG-2008Inactivated
Object ID: 12132651 THE BEARERSwitzerlandOpen with Google Map AH Legal; 6; cours de Rive Case postale 3027 CH-1211 Genève 3shareholder ofPRINCELY ENTERPRISE LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE25-AUG-200803-JAN-2012Defaulted
Object ID: 12152546 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofSTATIONARY CARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-AUG-2008Active
Object ID: 12146566 NOMIHOLD SECURITIES INC.SwitzerlandOpen with Google Map C/O HSBC Trust Services 8039 ZURICH SWITZERLANDshareholder ofMAHAN TRADING S.A.SwitzerlandOpen with Google map EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND06-FEB-200125-AUG-2008Changed agent
Object ID: 12152547 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofSTATIONARY CARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-AUG-2008Active
Object ID: 12147712 ZHU HUAChinaOpen with Google Map C; BUILDING 162; NO. 288; YUCAI ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNINGBO GEMSUN INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-200811-JAN-2011Defaulted
Object ID: 12154242 CORPORATE INVESTING TEAM INC.Open with Google Map CORPORATE CONSULTING GROUPshareholder ofGLENSHORE CORP.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR25-AUG-200817-JAN-2014Defaulted
Object ID: 12155798 LAREDO INTERFIN CORP.PanamaOpen with Google Map El Dorado Building; Elvira Mendez Street 52; Panama City; Republic of Panama.shareholder ofALPINE ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND10-FEB-200325-AUG-2008Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCORPORACION CIMEX, S.A.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-200827-FEB-2014Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTAIZHOU HUAZHONG IMP. & EXP. CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-2008Active
Object ID: 12175204 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54th Street; Panamashareholder ofALPINE ASSETS MANAGEMENT S.A.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND10-FEB-200325-AUG-2008Changed agent
Object ID: 12187322 Wang ChangxinChinaOpen with Google Map No.33; Hou Bao Group; Hou Bao Village; Pian Ling Town; Manchu Autonomous County of Xiuyan. Anshan City; Liaoning Province.PRCshareholder ofProfit Minerals Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-2008Defaulted
Object ID: 12200316 AHMED FARID MOHAMED AL-AULAQIOpen with Google Map SS VILLA AEREA 3 PLOT 12 SHATI AL QURUM H.N°34, WAY N°3032shareholder ofGulf Petrochemical Services & Trading LimitedFranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE25-AUG-2008Active
Object ID: 12201736 Ji LixinChinaOpen with Google Map Room 108; Building 104; Huacheng No. 2 Residential Area; Jintan Economic Development Zone; Jiangsushareholder ofSINOVATION (HONG KONG) COMPANY LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG25-AUG-200807-JAN-2014Changed agent
Object ID: 12203040 Wang JunhuaChinaOpen with Google Map ROOM 108; BLOCK 104; HUA CHENG ER CUN; JINGJI KAIFA DISTRICT; JINTAN CITY; JIANGSU PROVINCE; P.R.C.shareholder ofSINOVATION (HONG KONG) COMPANY LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG25-AUG-200807-JAN-2014Changed agent
Object ID: 12206093 SAGE INVESTMENTS LTD.Cayman IslandsOpen with Google Map UGLAND HOUSE; P.O.BOX 309; SOUTH CHURCH STREET; GRAND CAYMAND; CAYMAN ISLANDS; BRITISH WEST INDIESshareholder ofLANVEST INTERNATIONAL CORP.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND11-JUL-199725-AUG-2008Changed agent
Object ID: 12210199 LIU WENJUANChinaOpen with Google Map ROOM 1504; UNIT 2; HUA ZHONG BUILDING; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCORPORACION CIMEX, S.A.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-200827-FEB-2014Defaulted
Object ID: 12210199 LIU WENJUANChinaOpen with Google Map ROOM 1504; UNIT 2; HUA ZHONG BUILDING; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofTAIZHOU HUAZHONG IMP. & EXP. CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-2008Active
Object ID: 12214263 LI HAIBOChinaOpen with Google Map ROOM 505; NO. 13; LANE 16; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNINGBO GEMSUN INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-AUG-200811-JAN-2011Defaulted
Object ID: 12215979 NORTH ATLANTIC TRUST COMPANY LIMITED AS TRESTEE OF THE BLOOMSBURY TRUSTGibraltarOpen with Google Map Suite 3-E; 1 Corral Road; P.O. Box 894; Gibraltarshareholder ofRHYS SERVICES LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND17-JUN-199925-AUG-2008Changed agent
Object ID: 12222798 Ms. Karin Elisabeth Janse van RensburgMauritiusOpen with Google Map X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritiusshareholder ofSTATIONARY CARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-AUG-2008Active
Object ID: 12001923 WAVES END LIMITEDOpen with Google Map shareholder ofR + N COMPANY LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND07-FEB-199725-AUG-2008Changed agent
Object ID: 12001923 WAVES END LIMITEDOpen with Google Map shareholder ofSAMBAR DEER LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND28-MAY-199725-AUG-2008Changed agent
Object ID: 12001924 CORNERWAYS LIMITEDOpen with Google Map shareholder ofR + N COMPANY LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND07-FEB-199725-AUG-2008Changed agent
Object ID: 12001924 CORNERWAYS LIMITEDOpen with Google Map shareholder ofSAMBAR DEER LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND28-MAY-199725-AUG-2008Changed agent
Object ID: 12001925 THE BEAREROpen with Google Map shareholder ofSAMBAR DEER LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND28-MAY-199725-AUG-2008Changed agent
Object ID: 12001926 STANFORD LIMITEDOpen with Google Map shareholder ofR + N COMPANY LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND07-FEB-199725-AUG-2008Changed agent
Object ID: 12001926 STANFORD LIMITEDOpen with Google Map shareholder ofSAMBAR DEER LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND28-MAY-199725-AUG-2008Changed agent

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