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

DISCLAIMER
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: 12008210 WINWOOD ENTERPRISES LLCOpen with Google Map shareholder ofHARRIER INTERNATIONAL S.A.EcuadorOpen with Google map HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR27-FEB-2007Active
Object ID: 12012459 THE BEAREROpen with Google Map shareholder ofBOASSANA INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*27-FEB-200723-NOV-2007Defaulted
Object ID: 12012612 BRENDA LEE RODRIGUEZ PEYTONOpen with Google Map shareholder ofOROSOL GROUP S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*27-FEB-2007Active
Object ID: 12012613 WOODSON BROWN WHEMUELLEROpen with Google Map shareholder ofOROSOL GROUP S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*27-FEB-2007Active
Object ID: 12012614 BENITO ARTIÑANOOpen with Google Map shareholder ofOROSOL GROUP S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*27-FEB-2007Active
Object ID: 12012618 THE BEAREROpen with Google Map shareholder ofPOR ASSET MANAGEMENT INC.SwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND27-FEB-2007Active
Object ID: 12012755 THE BEAREROpen with Google Map shareholder ofZHENG-HE CONSULTANTS LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA11-OCT-200527-FEB-2007Defaulted
Object ID: 12012779 THE BEAREROpen with Google Map shareholder ofMyesL Group Ltd.PanamaOpen with Google map GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*17-MAY-200527-FEB-2007Defaulted
Object ID: 12012808 MOSSFON SUBSCRIBERS LTD.Open with Google Map shareholder ofZHENG-HE CONSULTANTS LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA11-OCT-200527-FEB-2007Defaulted
Object ID: 12012809 THE BEAREROpen with Google Map shareholder ofZHENG-HE CONSULTANTS LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA11-OCT-200527-FEB-2007Defaulted
Object ID: 12012825 THE BEAREROpen with Google Map shareholder ofTAGOMA LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA13-SEP-200527-FEB-2007Defaulted
Object ID: 12012826 THE BEAREROpen with Google Map shareholder ofTAGOMA LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA13-SEP-200527-FEB-2007Defaulted
Object ID: 12012827 THE BEAREROpen with Google Map shareholder ofTAGOMA LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA13-SEP-200527-FEB-2007Defaulted
Object ID: 12012828 THE BEAREROpen with Google Map shareholder ofTAGOMA LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA13-SEP-200527-FEB-2007Defaulted
Object ID: 12012829 THE BEAREROpen with Google Map shareholder ofTAGOMA LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA13-SEP-200527-FEB-2007Defaulted
Object ID: 12012950 THE BEAREROpen with Google Map shareholder ofZHENG-HE CONSULTANTS LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA11-OCT-200527-FEB-2007Defaulted
Object ID: 12013167 WU HAI BINOpen with Google Map shareholder ofHONGKONG ELEGANCE INTERNATIONAL CONSTRUCTION DECORATION GROUP CO., LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA07-FEB-200527-FEB-2007Defaulted
Object ID: 12019333 JESÚS BARDERASOpen with Google Map shareholder ofLARMONA CONSULTANTS LIMITEDPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*27-FEB-2007Defaulted
Object ID: 12022263 THE BEAREROpen with Google Map shareholder ofTENERA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-FEB-200717-JUL-2009Defaulted
Object ID: 12022264 THE BEAREROpen with Google Map shareholder ofTENERA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-FEB-200717-JUL-2009Defaulted
Object ID: 12022265 THE BEAREROpen with Google Map shareholder ofTENERA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-FEB-200717-JUL-2009Defaulted
Object ID: 12022266 THE BEAREROpen with Google Map shareholder ofTENERA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*27-FEB-200717-JUL-2009Defaulted
Object ID: 12024962 ABRAHAM HAZOURYOpen with Google Map shareholder ofLARMONA CONSULTANTS LIMITEDPanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*27-FEB-2007Defaulted
Object ID: 12025227 THE BEAREROpen with Google Map shareholder ofNEW TIME FINANCIAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL24-FEB-200527-FEB-2007Defaulted
Object ID: 12025228 THE BEAREROpen with Google Map shareholder ofNEW TIME FINANCIAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL24-FEB-200527-FEB-2007Defaulted
Object ID: 12025229 THE BEAREROpen with Google Map shareholder ofNEW TIME FINANCIAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL24-FEB-200527-FEB-2007Defaulted
Object ID: 12025236 SHI BINGFENGOpen with Google Map shareholder ofLIBRA INTERNATIONAL 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 KONG01-APR-200527-FEB-2007Defaulted
Object ID: 12025237 CHEN KEFEIOpen with Google Map shareholder ofLIBRA INTERNATIONAL 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 KONG01-APR-200527-FEB-2007Defaulted
Object ID: 12028612 THE BEAREROpen with Google Map shareholder ofDEDALO ENGINEERING LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM04-NOV-200427-FEB-2007Inactivated
Object ID: 12028613 THE BEAREROpen with Google Map shareholder ofDEDALO ENGINEERING LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM04-NOV-200427-FEB-2007Inactivated
Object ID: 12028614 THE BEAREROpen with Google Map shareholder ofDEDALO ENGINEERING LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM04-NOV-200427-FEB-2007Inactivated
Object ID: 12028615 THE BEAREROpen with Google Map shareholder ofDEDALO ENGINEERING LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM04-NOV-200427-FEB-2007Inactivated
Object ID: 12029604 THE BEAREROpen with Google Map shareholder ofMAYZELLE INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-FEB-200729-JUL-2009Dissolved
Object ID: 12029605 THE BEAREROpen with Google Map shareholder ofMAYZELLE INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-FEB-200729-JUL-2009Dissolved
Object ID: 12029606 THE BEAREROpen with Google Map shareholder ofMAYZELLE INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*27-FEB-200729-JUL-2009Dissolved
Object ID: 12031001 LESLIE HYMANOpen with Google Map shareholder ofNORTHVALE ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-APR-200127-FEB-2007Inactivated
Object ID: 12031244 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031305 THE BEAREREOpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031306 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031307 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031308 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031309 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031310 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031311 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031312 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031313 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031314 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12031315 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*02-DEC-200327-FEB-2007Inactivated
Object ID: 12045268 John Marshall & Joan MarshallOpen with Google Map shareholder ofTHRIFTLODGE LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE27-FEB-2007Active
Object ID: 12046322 JOHN INSTONE CROCKETT IVOpen with Google Map shareholder ofSTAR BRIDGE GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-JUL-200327-FEB-2007Defaulted
Object ID: 12046322 JOHN INSTONE CROCKETT IVOpen with Google Map shareholder ofSUNBRIDGE INVESTMENTS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**08-APR-200327-FEB-2007Defaulted
Object ID: 12046324 MOSSFON SUSBSCRIBERS LTD.Open with Google Map shareholder ofCoral Palms Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-JUN-200427-FEB-2007Defaulted
Object ID: 12046325 THE BEAREROpen with Google Map shareholder ofCoral Palms Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*23-JUN-200427-FEB-2007Defaulted
Object ID: 12046335 SEBASTIEN PHILIPPE-MARIE BOTTARIOpen with Google Map shareholder ofHILLCREST GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**26-JAN-200427-FEB-2007Defaulted
Object ID: 12046448 THE BEAREROpen with Google Map shareholder ofOMNICONSULT AGSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND27-MAY-200527-FEB-2007Defaulted
Object ID: 12046449 THE BEAREROpen with Google Map shareholder ofOMNICONSULT AGSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND27-MAY-200527-FEB-2007Defaulted
Object ID: 12047189 PENG LUOpen with Google Map shareholder ofGOODASIA INVESTMENT LIMITEDChinaOpen with Google map AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA23-MAY-200527-FEB-2007Defaulted
Object ID: 12047257 THE BEAREROpen with Google Map shareholder ofUBM DEVELOPMENT CORP.SwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG24-MAR-200527-FEB-2007Defaulted
Object ID: 12047289 THE BEAREROpen with Google Map shareholder ofEASY WIN HOLDINGS LIMITEDHong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG15-JUL-200527-FEB-2007Defaulted
Object ID: 12047537 THE BEAREROpen with Google Map shareholder ofNEMESIS TRADING LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA29-SEP-200527-FEB-2007Defaulted
Object ID: 12047538 THE BEAREROpen with Google Map shareholder ofNEMESIS TRADING LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA29-SEP-200527-FEB-2007Defaulted
Object ID: 12047686 THE BEAREROpen with Google Map shareholder ofMARCA TRADING CORPORATIONSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND08-AUG-200127-FEB-2007Defaulted
Object ID: 12061234 THE BEAREROpen with Google Map shareholder ofSTRONG HARBOR CORP.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*27-FEB-200728-FEB-2008Defaulted
Object ID: 12061301 EL PORTADOROpen with Google Map shareholder ofHARRIER INTERNATIONAL S.A.EcuadorOpen with Google map HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR27-FEB-2007Active
Object ID: 12061302 EL PORTADOROpen with Google Map shareholder ofHARRIER INTERNATIONAL S.A.EcuadorOpen with Google map HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR27-FEB-2007Active
Object ID: 12061303 EL PORTADOROpen with Google Map shareholder ofHARRIER INTERNATIONAL S.A.EcuadorOpen with Google map HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR27-FEB-2007Active
Object ID: 12061304 EL PORTADOROpen with Google Map shareholder ofHARRIER INTERNATIONAL S.A.EcuadorOpen with Google map HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR27-FEB-2007Active
Object ID: 12061881 THE BEAREROpen with Google Map shareholder ofCOTSWORLD TRADING S.A.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR27-FEB-200718-JUL-2011Defaulted
Object ID: 12061882 THE BEAREROpen with Google Map shareholder ofCOTSWORLD TRADING S.A.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR27-FEB-200718-JUL-2011Defaulted
Object ID: 12061883 THE BEAREROpen with Google Map shareholder ofCOTSWORLD TRADING S.A.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR27-FEB-200718-JUL-2011Defaulted
Object ID: 12061884 THE BEAREROpen with Google Map shareholder ofCOTSWORLD TRADING S.A.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR27-FEB-200718-JUL-2011Defaulted
Object ID: 12062634 TO THE BEAREROpen with Google Map shareholder ofTAL INVESTMENTS TEAM CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-FEB-200718-FEB-2013Resigned as agent
Object ID: 12062635 TO THE BEAREROpen with Google Map shareholder ofTAL INVESTMENTS TEAM CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-FEB-200718-FEB-2013Resigned as agent
Object ID: 12062636 TO THE BEAREROpen with Google Map shareholder ofTAL INVESTMENTS TEAM CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-FEB-200718-FEB-2013Resigned as agent
Object ID: 12062637 TO THE BEAREROpen with Google Map shareholder ofTAL INVESTMENTS TEAM CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-FEB-200718-FEB-2013Resigned as agent
Object ID: 12062696 THE BEAREROpen with Google Map shareholder ofCARMIN CONSULTORES S.A.IrelandOpen with Google map JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND27-FEB-200715-NOV-2013Changed agent
Object ID: 12062697 THE BEAREROpen with Google Map shareholder ofCARMIN CONSULTORES S.A.IrelandOpen with Google map JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND27-FEB-200715-NOV-2013Changed agent
Object ID: 12062698 THE BEAREROpen with Google Map shareholder ofCARMIN CONSULTORES S.A.IrelandOpen with Google map JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND27-FEB-200715-NOV-2013Changed agent
Object ID: 12062699 THE BEAREROpen with Google Map shareholder ofCARMIN CONSULTORES S.A.IrelandOpen with Google map JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND27-FEB-200715-NOV-2013Changed agent
Object ID: 12062750 THE BEAREROpen with Google Map shareholder ofSEN BUSINESS CORP.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND27-FEB-2007Active
Object ID: 12063685 THE BEAREROpen with Google Map shareholder ofBLER TRADING INCSwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND27-FEB-200703-DEC-2015In transition
Object ID: 12082301 DONAVAN TALENT LLCOpen with Google Map shareholder ofBELASCO ASOCIADOS 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 BAHAMAS27-FEB-200716-JUL-2013Defaulted
Object ID: 12082302 EL PORTADOROpen with Google Map shareholder ofBELASCO ASOCIADOS 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 BAHAMAS27-FEB-200716-JUL-2013Defaulted
Object ID: 12082303 EL PORTADOROpen with Google Map shareholder ofBELASCO ASOCIADOS 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 BAHAMAS27-FEB-200716-JUL-2013Defaulted
Object ID: 12082304 EL PORTADOROpen with Google Map shareholder ofBELASCO ASOCIADOS 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 BAHAMAS27-FEB-200716-JUL-2013Defaulted
Object ID: 12082305 EL PORTADOROpen with Google Map shareholder ofBELASCO ASOCIADOS 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 BAHAMAS27-FEB-200716-JUL-2013Defaulted
Object ID: 12084359 THE BEAREROpen with Google Map shareholder ofBLUE STONE FINANCIAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL24-FEB-200527-FEB-2007Defaulted
Object ID: 12084360 THE BEAREROpen with Google Map shareholder ofBLUE STONE FINANCIAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL24-FEB-200527-FEB-2007Defaulted
Object ID: 12084361 THE BEAREROpen with Google Map shareholder ofBLUE STONE FINANCIAL CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL24-FEB-200527-FEB-2007Defaulted
Object ID: 12087041 JIANG XUEMINCanadaOpen with Google Map 100 Les Sommets; 1705; Moutreal; QC; H3E; 1Z8; Canadashareholder ofEAST WAY 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 KONG07-JAN-200527-FEB-2007Defaulted
Object ID: 12088775 THE BEAREROpen with Google Map shareholder ofCORCEL INC.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL15-AUG-200227-FEB-2007Inactivated
Object ID: 12088776 THE BEAREROpen with Google Map shareholder ofCORCEL INC.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL15-AUG-200227-FEB-2007Inactivated
Object ID: 12088852 THE BEAREROpen with Google Map shareholder ofFLORI HOLDINGS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM17-MAR-200327-FEB-2007Inactivated
Object ID: 12088853 THE BEAREROpen with Google Map shareholder ofFLORI HOLDINGS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM17-MAR-200327-FEB-2007Inactivated
Object ID: 12090364 CHEN, SHU-MINTaiwanOpen with Google Map 11F-1; No. 421; Gangfu S. Rd.; Sinyi District; Taipei City 110; Taiwan; ROCshareholder ofRICH DREAM MANAGEMENT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN31-JAN-200527-FEB-2007Defaulted
Object ID: 12094966 THE BEAREROpen with Google Map shareholder ofIBERVILLE BUSINESS INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND27-FEB-200718-JUN-2015Defaulted
Object ID: 12094967 THE BEAREROpen with Google Map shareholder ofIBERVILLE BUSINESS INC.SwitzerlandOpen with Google map SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND27-FEB-200718-JUN-2015Defaulted
Object ID: 12097280 ROBERT LACEYThailandOpen with Google Map 136-3 Soi Sukhumuit 49; Bangkonk 10110; Thailandshareholder ofIsland Breeze Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-APR-200427-FEB-2007Defaulted
Object ID: 12100394 MRS. BANGON REEDOpen with Google Map 178 Cembit (Proprong) Xlangton Noea, Wattanashareholder ofTWINCREST ENTERPRISES INC.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-FEB-200427-FEB-2007Defaulted
Object ID: 12098335 KUNTER ALEXHong KongOpen with Google Map 1503; 15/F.; Prospertiy Ctr.; 25 Chong Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofGREEN WOOD HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG04-APR-200527-FEB-2007Defaulted

Found 713 records, 8 Page(s), 100 rows per page. Next Page | Last Page