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: 12006443 JULIANO ANDRADE VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006444 CAROLINE CHYLA VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12010856 JOSE EDUARDO BEIRÃO CABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010857 MARIA JULIA BEIRÃOCABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12010858 ANA LUCIA BEIRÃO CABRALOpen with Google Map shareholder ofNEWALK GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND20-NOV-2007Active
Object ID: 12011442 Leo KuschnaroffOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12011443 Vinicius PastanaOpen with Google Map shareholder ofPROVAN SERVICES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2014Defaulted
Object ID: 12018978 JOSE GUSTAVO STEINBERGOpen with Google Map shareholder ofThousand Oaks Equities CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12018978 JOSE GUSTAVO STEINBERGOpen with Google Map shareholder ofYesod Equities IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12058672 PATRICIA FRANCA CHAPAVALOpen with Google Map shareholder ofShefa Group Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND12-FEB-200728-JAN-2011Dissolved
Object ID: 12058673 RAEL CHAPAVALOpen with Google Map shareholder ofShefa Group Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND12-FEB-200728-JAN-2011Dissolved
Object ID: 12058673 RAEL CHAPAVALOpen with Google Map shareholder ofNexmoll Trading S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-DEC-2012Active
Object ID: 12061813 RONY SUSSKIINDOpen with Google Map shareholder ofRatasaro Investments Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND19-NOV-200712-MAR-2010Dissolved
Object ID: 12062469 MICHELE WATANABEOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062470 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062471 YEDA WATANABEOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062472 ANDRE DAYANOpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062473 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12062474 THE BEAREROpen with Google Map shareholder ofIN VITRO ENTERPRISES INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-NOV-2007Active
Object ID: 12065781 UMBERTO FARROOpen with Google Map shareholder ofKERSEY HOLDINGS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2013Defaulted
Object ID: 12065782 MARGARETHE CORREA TSCHIZIK FARROOpen with Google Map shareholder ofKERSEY HOLDINGS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND03-JAN-200816-JUL-2013Defaulted
Object ID: 12065830 JOSE CARLOS STEINBERGOpen with Google Map shareholder ofThousand Oaks Equities CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-200924-JAN-2013Defaulted
Object ID: 12066330 Marco Antonio ForcinOpen with Google Map shareholder ofNexmoll Trading S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-DEC-2012Active
Object ID: 12068777 ARIEL LEBENSZTAJNOpen with Google Map shareholder ofPaintmark Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-MAY-2012Active
Object ID: 12076669 MORIS LEBENSZTAJNOpen with Google Map shareholder ofARTLAND SERVICES S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND27-MAY-200815-JUN-2012Dissolved
Object ID: 12076949 REBECA CHAPAVAL LEBENSZTAJNOpen with Google Map shareholder ofRIVAGE MANAGEMENT INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-SEP-201121-NOV-2012Dissolved
Object ID: 12076949 REBECA CHAPAVAL LEBENSZTAJNOpen with Google Map shareholder ofARTLAND SERVICES S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND27-MAY-200815-JUN-2012Dissolved
Object ID: 12081726 CESAR AUGUSTO VORRABEROpen with Google Map shareholder ofReal Profit Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-FEB-2007Defaulted
Object ID: 12081727 SELENA RODRIGUES MACHADO VORRABEROpen with Google Map shareholder ofReal Profit Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-FEB-2007Defaulted
Object ID: 12081873 THE BEAREROpen with Google Map shareholder ofSKI ASSET MANAGEMENT INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND14-JUL-200517-JAN-2014Defaulted
Object ID: 12082285 HENRY JASINOWODOLINSKYOpen with Google Map shareholder ofAbenpe Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-FEB-200720-JUN-2011Dissolved
Object ID: 12082286 DANY JASINOWODOLINSKYOpen with Google Map shareholder ofAbenpe Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-FEB-200720-JUN-2011Dissolved
Object ID: 12082287 JUDITH JASINOWODOLINSKYOpen with Google Map shareholder ofAbenpe Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-FEB-200720-JUN-2011Dissolved
Object ID: 12082288 JULIO JASINOWODOLINSKYOpen with Google Map shareholder ofAbenpe Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND13-FEB-200720-JUN-2011Dissolved
Object ID: 12087414 BRUNO MASTROLEO PEREIRAOpen with Google Map shareholder ofLason Group CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND25-JUN-2012Active
Object ID: 12087415 ROSANE CAMANHO MASTROLEOOpen with Google Map shareholder ofLason Group CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND25-JUN-2012Active
Object ID: 12087416 ALINE MASTROLEO PEREIRAOpen with Google Map shareholder ofLason Group CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND25-JUN-2012Active
Object ID: 12087920 THE BEAREROpen with Google Map shareholder ofLason Group CorpBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND25-JUN-2012Active
Object ID: 12089207 JOSE AUGUSTO JANNARELLI URQUIZAOpen with Google Map shareholder ofBETROW INTERNATIONAL S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-SEP-2011Active
Object ID: 12089389 RAUL MAIA CHAPAVALOpen with Google Map shareholder ofRIVAGE MANAGEMENT INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-SEP-201121-NOV-2012Dissolved
Object ID: 12129692 EDUARDO CARLOS PEREIRABrazilOpen with Google Map Av. Americas; 14 Recanto Impla CEP: 06350-190; Carapicuiba; SP; City of Sao Paulo; Brazilshareholder ofMichum Investments S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND31-OCT-2013Active
Object ID: 12129693 BRUNO MASTROLEO PEREIRABrazilOpen with Google Map Av. Americas; 14 Recanto Impla CEP: 06350-190; Carapicuiba; SP; City of Sao Paulo; Brazilshareholder ofMichum Investments S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND31-OCT-2013Active
Object ID: 12134733 ABRAO FLAKSBERGBrazilOpen with Google Map Al. Casa Branca; 456; apto 31; CEP: 01408-000; Sao Paulo; SPshareholder ofHURREN TRADING GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-APR-2013Active
Object ID: 12135819 BERNARDO GOLDSZTAJNBrazilOpen with Google Map Alameda Itu; 483; apto 11; CEP: 01421-000; Sao Paulo; SP; Brasil.shareholder ofERUDITUS CONSULTANTS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND10-JAN-2013Defaulted
Object ID: 12140395 SONIA MARIA PIGNATARI DRUCKERBrazilOpen with Google Map Av. Escola Politecnica; 942; Bloco A2; Apto 122; Cep: 05350-000; Sao Paulo; SPshareholder ofCitals Properties Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-OCT-2015Active
Object ID: 12141448 BRUNO MASTROLEO PEREIRABrazilOpen with Google Map Av. Américas; 14 Recanto Impla; CEP: 06350-190; Carapicuíba; SPshareholder ofADENBROOK INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-JUN-2013Active
Object ID: 12141449 ROSANE CAMANHO MASTROLEOBrazilOpen with Google Map Av. Américas; 14 Recanto Impla; CEP: 06350-190; Carapicuíba; SPshareholder ofADENBROOK INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-JUN-2013Active
Object ID: 12141450 ROSANE CAMANHO MASTROLEOBrazilOpen with Google Map AV. Américas; 14; Recando Impla; Cep:06350-190; Carapicuíba; SP - Brazilshareholder ofVinetto Consultants Corp.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-OCT-2015Active
Object ID: 12147509 STEPHAN WALTER SCHWINDBrazilOpen with Google Map Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo; CEP: 13084-000; Campinas - SP- Brazilshareholder ofGuarafam Enterprise Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-JUN-200918-FEB-2013Dissolved
Object ID: 12147510 NEUZA DE PADUA COELHO SCHWINDBrazilOpen with Google Map Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo; CEP: 13084-000; Campinas - SP- Brazilshareholder ofGuarafam Enterprise Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-JUN-200918-FEB-2013Dissolved
Object ID: 12156391 STEPHAN WALTER SCHWINDBrazilOpen with Google Map Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo. CEP 13084-000; Campinas-SP; Brazilshareholder ofGuaracom Holdings S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-JUN-200925-MAY-2015Dissolved
Object ID: 12156392 NEUZA DE PADUA COELHO SCHWINDBrazilOpen with Google Map Est. Rhodia da CD Resd Colina; 5151; CA 22; DT de Barao Geraldo. CEP 13084-000; Campinas-SP; Brazilshareholder ofGuaracom Holdings S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-JUN-200925-MAY-2015Dissolved
Object ID: 12213569 CILENE WEITZBERG DERDYKBrazilOpen with Google Map RUA PARA 90-APTO. 83-HIGIENÓPOLIS-SAO PAULO- BRAZILshareholder ofUNIQUE INTERNATIONAL GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND02-AUG-2007Active
Object ID: 12197352 KARIN ANNE VAN DE BILTBrazilOpen with Google Map Rua Dr. Theodoro Migliano; 239 Prq dos Principes; CEP: 05396-050; Sao Paulo; SP; Brazilshareholder ofDASBAY INTERNATIONAL S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-AUG-2014Active
Object ID: 12211677 Ricardo CimermanBrazilOpen with Google Map Rua Alm. Inhauma DE 427; Cep: 05084-030; Sao Paulo; SPshareholder ofStill Young Properties Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND22-OCT-2015Active
Object ID: 12211764 JACQUES GANDELMAN LERNERBrazilOpen with Google Map Rua Dom Rosalvo; 140; apto 50; CEP: 05442-030; Sao Pauloshareholder ofERUDITUS CONSULTANTS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND10-JAN-2013Defaulted
Object ID: 12211765 BARBARA REGINA LERNERBrazilOpen with Google Map Rua Dom Rosalvo; 140; apto 50; CEP: 05442-030; Sao Pauloshareholder ofERUDITUS CONSULTANTS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND10-JAN-2013Defaulted
Object ID: 12211959 ADELIA CALICHMANBrazilOpen with Google Map Rua General Jardim 808; 9 andar; 01223-010; BRAZILshareholder ofMITFORD GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-MAR-2015Active
Object ID: 12211960 IBRAIM CALICHMANBrazilOpen with Google Map Rua General Jardim 808; 9 andar; 01223-010; BRAZILshareholder ofMITFORD GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-MAR-2015Active
Object ID: 12212129 DENISE DE ANDRADE MOREIRA KANAREKBrazilOpen with Google Map Rua Oscar Freire; 83; Apto 271; Cep: 01426-001; Sao Paulo; SPshareholder ofSPERO PROPERTIES INCBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND22-JUL-2015Active
Object ID: 12212130 DANIEL KANAREKBrazilOpen with Google Map Rua Oscar Freire; 83; Apto 271; Cep: 01426-001; Sao Paulo; SPshareholder ofSPERO PROPERTIES INCBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND22-JUL-2015Active
Object ID: 12212249 MARTINUS THEODORUS VAN DE BILTBrazilOpen with Google Map Rua Pascoal Vita; 515; apto 111; Sao Paulo; SP; Brazilshareholder ofDASBAY INTERNATIONAL S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-AUG-2014Active
Object ID: 12212298 ANDREA MANSKI KRONGOLD LUSTIG WITH JOINT TENANCY TO TATIANA MANSKI KRONGOLD BENITEZ AND BETI MANSKI KRONGOLDBrazilOpen with Google Map Rua S. Vicente; de Paula; 291; 10; apto 101; Sta Cecilia; CEP: 01229-010; Sao Paulo; SPshareholder ofMatruska Properties IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND17-SEP-2015Active
Object ID: 12212452 TATIANA MANSKI KRONGOLD BENITEZ WITH JOINT TENANCY TO ANDREA MANSKI KRONGOLD LUSTIG AND BETI MANSKI KRONGOLDBrazilOpen with Google Map Rua Tabapua; 266; apto 73; CEP: 04533-050; Sao Paulo; SPshareholder ofMatruska Properties IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND17-SEP-2015Active
Object ID: 12212745 LIEDEWIJ MONIQUE VAN DE BILTBrazilOpen with Google Map Rua Joao Batista Fiqueiredo; 140; CEP: 13201-848; Jundiai; SP; Brazilshareholder ofDASBAY INTERNATIONAL S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-AUG-2014Active
Object ID: 12212799 ELY AKKARYBrazilOpen with Google Map RUA MARCOS FERNANDEZ; 153 APT 101; SAO PAULO/SP; BRAZILshareholder ofSAMUKKA GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-2006Active
Object ID: 12213180 GABRIEL DAHANBrazilOpen with Google Map Rua Talmud Thora; 237; apto 92; Com Retiro; CEP: 01126-020; Sao Paulo; SPshareholder ofKURLAND PROPERTIES ESTATES S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-MAY-2013Active
Object ID: 12213303 JOSE CARLOS STEINBERGBrazilOpen with Google Map Rua Clodomiro Amazonas; 1346; apto 64; CEP: 04537-002; Sao Paulo; SPshareholder ofLINCORD INVESTMENTS S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND26-SEP-2013Active
Object ID: 12213333 Monty DahanBrazilOpen with Google Map Rua Icoarana; 120; CEP: 05012-050; Sao Paulo - SPshareholder ofWizard Music Entertainment S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND04-JAN-201001-NOV-2011Defaulted
Object ID: 12213480 SIMONE FLAKSBERG CHEVISBrazilOpen with Google Map Rua Dr. Alberto Torres; 16; apto 102; CEP: 05006-030; Sao Paulo; SPshareholder ofHURREN TRADING GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-APR-2013Active
Object ID: 12213568 BENNO DERDYKBrazilOpen with Google Map RUA PARA 90-APTO. 83-HIGIENÓPOLIS-SAO PAULO- BRAZILshareholder ofUNIQUE INTERNATIONAL GROUP INC.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND02-AUG-2007Active
Object ID: 12217175 MATIA FALBELBrazilOpen with Google Map Rua Cristalândia; 217; Sao Paulo; SP; Braazilshareholder ofNanuque Consultants Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND14-MAY-2015Active
Object ID: 12217738 JEANNETTE ANNIE VAN DE BILT LE FEBERBrazilOpen with Google Map Rua Lucia Bressan Passarin; 590; apto 91; Vl Rica; CEP: 13216-351; Jundiai; SP; Brazilshareholder ofDASBAY INTERNATIONAL S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-AUG-2014Active
Object ID: 12217739 THEODORUS WILLIBRORDUS JOANNES VAN DE BILTBrazilOpen with Google Map Rua Lucia Bressan Passarin; 590; apto 91; Vl Rica; CEP: 13216-351; Jundiai; SP; Brazilshareholder ofDASBAY INTERNATIONAL S.A.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND06-AUG-2014Active
Object ID: 12217899 BETI MANSKI KRONGOLD WITH JOINT TENANCY TO ANDREA MANSKI KRONGOLD LUSTIG AND TATIANA MANSKI KRONGOLD BENITEZBrazilOpen with Google Map Rua Padre Joao Manuel; 774; apto 171; Cerqueira Cesar; CEP: 01411-000; Sao Paulo; SPshareholder ofMatruska Properties IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND17-SEP-2015Active
Object ID: 12217983 MARCEL AKKARIBrazilOpen with Google Map RUA TUTOIA, 349 APT 142 SAO PAULO/SP BRAZILshareholder ofSAMUKKA GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND24-NOV-2006Active
Object ID: 13012381 BETI MANSKI KRONGOLDBrazilOpen with Google Map Rua Padre Joao Manuel; 774; apto 171; Cerqueira Cesar; CEP: 01411-000; Sao Paulo; SPbeneficiary ofMatruska Properties IncBritish Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND17-SEP-2015Active
Object ID: Open with Google Map ALPAGE CONSULTING CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND30-MAR-2015Active

Found 78 records, 1 Page(s), 100 rows per page.