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: 12000001 KIM SOO INSouth KoreaOpen with Google Map #1-901; HANGKAN APT. JAMWON-DONG; SEOCHO-KU SEOUL; KOREAshareholder ofTOPSON MARK LIMITEDUnited StatesOpen with Google map MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A.02-JAN-199701-NOV-2007Defaulted
Object ID: 12003048 THE BEAREROpen with Google Map shareholder ofPAVILION DEVELOPMENT LTD.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.14-JAN-1998Active
Object ID: 12003049 THE BEAREROpen with Google Map shareholder ofPAVILION DEVELOPMENT LTD.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.14-JAN-1998Active
Object ID: 12003051 THE BEAREROpen with Google Map shareholder ofPAVILION DEVELOPMENT LTD.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.14-JAN-1998Active
Object ID: 12003052 THE BEAREROpen with Google Map shareholder ofPAVILION DEVELOPMENT LTD.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.14-JAN-1998Active
Object ID: 12003053 THE BEAREROpen with Google Map shareholder ofPAVILION DEVELOPMENT LTD.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.14-JAN-1998Active
Object ID: 12003126 Pellon International Ltd.ThailandOpen with Google Map #3110 Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailandshareholder ofCove 29 Holdings International Ltd.United StatesOpen with Google map KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 9203722-FEB-2011Active
Object ID: 12004654 Lilay LTDUnited StatesOpen with Google Map #25 Mason Complexshareholder of4invest LtdIsraelOpen with Google map ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL23-APR-201320-JAN-2015Defaulted
Object ID: 12004654 Lilay LTDUnited StatesOpen with Google Map #25 Mason Complexshareholder ofPareto LTDIsraelOpen with Google map ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL23-APR-201320-JAN-2015Defaulted
Object ID: 12004886 HAMILTON NOMINEES LIMITEDOpen with Google Map shareholder ofWHITE SAPPHIRE INVESTMENTS LIMITEDUnited StatesOpen with Google map RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA04-MAY-199429-OCT-2015In transition
Object ID: 12004991 CARLOS CUREOpen with Google Map shareholder ofBROWNBAY CORPORATIONUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES13-OCT-199906-JAN-2005Changed agent
Object ID: 12005251 THE BEAREROpen with Google Map shareholder ofEARTH COMPANY LIMITEDUnited StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA10-AUG-1988Active
Object ID: 12005252 THE BEAREROpen with Google Map shareholder ofEARTH COMPANY LIMITEDUnited StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA10-AUG-1988Active
Object ID: 12005253 THE BEAREROpen with Google Map shareholder ofEARTH COMPANY LIMITEDUnited StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA10-AUG-1988Active
Object ID: 12005254 THE BEAREROpen with Google Map shareholder ofEARTH COMPANY LIMITEDUnited StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA10-AUG-1988Active
Object ID: 12005301 MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE STERLING DISCRETIONARY TRUSTOpen with Google Map shareholder ofMARBLE GLOBAL S.A.United StatesOpen with Google map FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 3313105-JAN-2011Active
Object ID: 12005302 EL PORTADOROpen with Google Map shareholder ofMARBLE GLOBAL S.A.United StatesOpen with Google map FRANCISCO TAMARGO 901 BRICKELL KEY DRIVE - APT. 1605 MIAMI, FLORIDA 3313105-JAN-2011Active
Object ID: 12005680 STR MANAGERS LIMITEDOpen with Google Map shareholder ofWHITE SAPPHIRE INVESTMENTS LIMITEDUnited StatesOpen with Google map RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA04-MAY-199429-OCT-2015In transition
Object ID: 12005681 FIRST SOMERS (GUERNSEY) LIMITEDOpen with Google Map shareholder ofWHITE SAPPHIRE INVESTMENTS LIMITEDUnited StatesOpen with Google map RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA04-MAY-199429-OCT-2015In transition
Object ID: 12005682 RJE MANAGERS LIMITEDOpen with Google Map shareholder ofWHITE SAPPHIRE INVESTMENTS LIMITEDUnited StatesOpen with Google map RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA04-MAY-199429-OCT-2015In transition
Object ID: 12005683 SECOND SOMERS (GUERNSEY) LIMITEDOpen with Google Map shareholder ofWHITE SAPPHIRE INVESTMENTS LIMITEDUnited StatesOpen with Google map RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA04-MAY-199429-OCT-2015In transition
Object ID: 12005684 BANCO NOMINEES LIMITEDOpen with Google Map shareholder ofWHITE SAPPHIRE INVESTMENTS LIMITEDUnited StatesOpen with Google map RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA04-MAY-199429-OCT-2015In transition
Object ID: 12005733 LUIS ALBERTO BENEZRA SUCREOpen with Google Map shareholder ofPanamex Development S.A.United StatesOpen with Google map FREDERICK WOODBRIDGE JR. P.A. 701 BRICKELL AVENUE - SUITE 1650 MIAMI, FLORIDA 3313123-APR-200818-JUL-2011Defaulted
Object ID: 12005785 CARLO ROBERTO RUSSO MARTINEZOpen with Google Map shareholder ofMARGUSA CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA30-JAN-2014Active
Object ID: 12005786 FRANCESCO RUSSO GASPARINIOpen with Google Map shareholder ofMARGUSA CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA30-JAN-2014Active
Object ID: 12005787 ANGELES MARTINEZ DE RUSSOOpen with Google Map shareholder ofMARGUSA CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA30-JAN-2014Active
Object ID: 12005953 THE BEAREROpen with Google Map shareholder ofLERMAN HOLDING LTD.United StatesOpen with Google map 68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA09-JUN-1994Active
Object ID: 12006162 THE BEAREROpen with Google Map shareholder ofFOXWOOD VALLEY S.A.United StatesOpen with Google map OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 3313418-NOV-2013Active
Object ID: 12006163 THE BEAREROpen with Google Map shareholder ofFOXWOOD VALLEY S.A.United StatesOpen with Google map OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 3313418-NOV-2013Active
Object ID: 12006164 THE BEAREROpen with Google Map shareholder ofFOXWOOD VALLEY S.A.United StatesOpen with Google map OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 3313418-NOV-2013Active
Object ID: 12006165 THE BEAREROpen with Google Map shareholder ofFOXWOOD VALLEY S.A.United StatesOpen with Google map OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 3313418-NOV-2013Active
Object ID: 12006191 Maria Cristina Marcenaro (1) and Pablo Gustavo Calvani, (2) as joint tenants with right of survivorshipArgentinaOpen with Google Map (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de Buenso Airesshareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12006493 CHIMISA FOUNDATIONOpen with Google Map shareholder ofCHIMISA INTERNATIONAL CORP.United StatesOpen with Google map PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA08-JUL-2013Active
Object ID: 12006622 THE BEAREROpen with Google Map shareholder ofMAX LAMBOR DIRECTOR LTD.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA27-JUL-1999Active
Object ID: 12006731 THE BEAREROpen with Google Map shareholder ofSLANE CONSULTANTS INC.United StatesOpen with Google map CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA09-OCT-200617-JAN-2014Defaulted
Object ID: 12006732 THE BEAREROpen with Google Map shareholder ofSLANE CONSULTANTS INC.United StatesOpen with Google map CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA09-OCT-200617-JAN-2014Defaulted
Object ID: 12006733 THE BEAREROpen with Google Map shareholder ofSLANE CONSULTANTS INC.United StatesOpen with Google map CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA09-OCT-200617-JAN-2014Defaulted
Object ID: 12006734 THE BEAREROpen with Google Map shareholder ofSLANE CONSULTANTS INC.United StatesOpen with Google map CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA09-OCT-200617-JAN-2014Defaulted
Object ID: 12007249 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007250 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007251 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007252 THE BEAREROpen with Google Map shareholder ofWYMBROOK COMPANY S.A.United StatesOpen with Google map PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES05-JAN-201016-JUL-2013Defaulted
Object ID: 12007260 Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorshipArgentinaOpen with Google Map (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Airesshareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12007361 VIRGILIO CASADO CUESTAOpen with Google Map shareholder ofCAROL BUSINESS CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-DEC-2008Active
Object ID: 12007361 VIRGILIO CASADO CUESTAOpen with Google Map shareholder ofVIBREBE S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-DEC-2008Active
Object ID: 12007361 VIRGILIO CASADO CUESTAOpen with Google Map shareholder ofHOLYNS EQUITIES CORP.United StatesOpen with Google map HOLYNS EQUITIES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*04-JAN-201317-JUL-2015Defaulted
Object ID: 12007362 MARIA BEGOÑA CUESTA GOMEZOpen with Google Map shareholder ofCAROL BUSINESS CORP.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-DEC-2008Active
Object ID: 12007362 MARIA BEGOÑA CUESTA GOMEZOpen with Google Map shareholder ofVIBREBE S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-DEC-2008Active
Object ID: 12007362 MARIA BEGOÑA CUESTA GOMEZOpen with Google Map shareholder ofHOLYNS EQUITIES CORP.United StatesOpen with Google map HOLYNS EQUITIES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*04-JAN-201317-JUL-2015Defaulted
Object ID: 12007610 THE BEAREROpen with Google Map shareholder ofCLOISTER INTERNATIONAL S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12007611 THE BEAREROpen with Google Map shareholder ofCLOISTER INTERNATIONAL S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12007612 THE BEAREROpen with Google Map shareholder ofCLOISTER INTERNATIONAL S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12007613 THE BEAREROpen with Google Map shareholder ofCLOISTER INTERNATIONAL S.A.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314901-OCT-2013Active
Object ID: 12007987 ANA SOLODUCHO WEITZMANOpen with Google Map shareholder ofJACKBY REAL ESTATES S.A.United StatesOpen with Google map ONEL PARGA VENTURES CORP 12307 SW 133 COURT -SUITE 1470 MIAMI; FLORIDA MIAMI 33186; FLORIDA[USA] USA23-MAY-200806-FEB-2012Dissolved
Object ID: 12007988 DAVID SOLODUCHO WEITZMANOpen with Google Map shareholder ofJACKBY REAL ESTATES S.A.United StatesOpen with Google map ONEL PARGA VENTURES CORP 12307 SW 133 COURT -SUITE 1470 MIAMI; FLORIDA MIAMI 33186; FLORIDA[USA] USA23-MAY-200806-FEB-2012Dissolved
Object ID: 12008349 CHUNGMIN LUOpen with Google Map shareholder ofSUCCESS PEARL LIMITEDUnited StatesOpen with Google map XTERA COMMUNICATIONS INC. 500 W BETHANY DRIVE SUITE 100 ALLEN TEXAS; 75013; USA21-AUG-200219-JAN-2015Defaulted
Object ID: 12008541 THE BEAREROpen with Google Map shareholder ofBM REALTY CORP.United StatesOpen with Google map XAVIER MARRA MARRA; MARTINEZ & SOSA P.O; BOX 1348 NW 78TH AVE. PS-3041 MIAMI; FLORIDA 3312620-APR-200418-JUL-2011Changed agent
Object ID: 12008542 THE BEAREROpen with Google Map shareholder ofBM REALTY CORP.United StatesOpen with Google map XAVIER MARRA MARRA; MARTINEZ & SOSA P.O; BOX 1348 NW 78TH AVE. PS-3041 MIAMI; FLORIDA 3312620-APR-200418-JUL-2011Changed agent
Object ID: 12008675 Maria Cristina Marcenaro (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorshipArgentinaOpen with Google Map (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Airesshareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12008676 Osvaldo Pascual Calvani (1) and Cecilia Mariana Calvani, (2) as joint tenants with right of survivorshipOpen with Google Map (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Republica Eslovenia 1843 - Piso 7 - Departamento B - Cuidad de Buenos Airesshareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12009248 MOSSACK FONSECA & CO. (B.V.I.) LTD. As Trustee of TRINITY STONE TRUSTOpen with Google Map shareholder ofAlmudena Enterprises Corp.United StatesOpen with Google map HORACIO MOROS GONZALEZ LUBBOCK, TEXAS21-JUL-2014Active
Object ID: 12009320 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009328 Don Xiangdong HoUnited StatesOpen with Google Map (U.S.A. PPT No.: 28338097) 365 MONTEREY PINES DRIVE; ARCADIA; CA91006; U.S.A.shareholder ofEasycomm International 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 KONG02-MAR-2005Active
Object ID: 12009377 ANA FIRPO DE AVENDAÑOOpen with Google Map shareholder ofKendall International Holdings, Corp.United StatesOpen with Google map ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 3314920-FEB-200616-JUL-2008Defaulted
Object ID: 12009509 ASDRUBAL VILLEGASOpen with Google Map shareholder ofCRISOL GRUPO INTERNACIONAL INC.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA10-MAR-2006Active
Object ID: 12009510 SARA SZOTLENDEROpen with Google Map shareholder ofCRISOL GRUPO INTERNACIONAL INC.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA10-MAR-2006Active
Object ID: 12009721 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009732 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009733 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009734 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009735 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009736 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009737 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009738 THE BEAREROpen with Google Map shareholder ofQUERCUS INTERNATIONAL INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.31-MAR-200619-AUG-2008Changed agent
Object ID: 12009768 THE BEAREROpen with Google Map shareholder ofDAWN PROPERTIES INC.United StatesOpen with Google map MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.24-MAR-200616-JUL-2008Defaulted
Object ID: 12009769 THE BEAREROpen with Google Map shareholder ofDAWN PROPERTIES INC.United StatesOpen with Google map MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.24-MAR-200616-JUL-2008Defaulted
Object ID: 12009770 THE BEAREROpen with Google Map shareholder ofDAWN PROPERTIES INC.United StatesOpen with Google map MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.24-MAR-200616-JUL-2008Defaulted
Object ID: 12009771 THE BEAREROpen with Google Map shareholder ofDAWN PROPERTIES INC.United StatesOpen with Google map MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.24-MAR-200616-JUL-2008Defaulted
Object ID: 12009806 MARIO SZOTLENDEROpen with Google Map shareholder ofCRISOL GRUPO INTERNACIONAL INC.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA10-MAR-2006Active
Object ID: 12009807 DIANA SZOTLENDEROpen with Google Map shareholder ofCRISOL GRUPO INTERNACIONAL INC.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA10-MAR-2006Active
Object ID: 12009923 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009924 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12009925 THE BEAREROpen with Google Map shareholder ofCapital Health Alliance Inc.United StatesOpen with Google map WARREN GRANT AVENTURA, FLORIDA09-MAR-200717-JUL-2009Defaulted
Object ID: 12010225 Wings of Papagayo LLCUnited StatesOpen with Google Map % The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.shareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12010229 Osvaldo Pascual Calvani (1) and Pablo Gustavo Calvani,(2) as joint tenants with right of survivorshipArgentinaOpen with Google Map (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de B Buenos Airesshareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12010230 Mariano Javier Civile (1) and Oscar Luis Civile, (2) as joint tenants with right of survivorshipArgentinaOpen with Google Map (1) Husares 2145 ¿ Cuidad de Buenos Aires (CP 1428) (2) Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426)shareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12010245 MARIA ANTONIETA RION REMIREZOpen with Google Map shareholder ofCARIÑO LIMITED, S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-APR-2003Active
Object ID: 12010246 CONSTANTINO CARCOBA RIONOpen with Google Map shareholder ofCARIÑO LIMITED, S.A.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA04-APR-2003Active
Object ID: 12010769 Maria Cristina Marcenaro (1) and Cecilia Mariana Calvani, (2) as joint tenants with right of survivorshipOpen with Google Map (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Republica Eslovenia 1843 - Piso 7 - Departamento B - Cuidad de Buenos Airesshareholder ofDENEB GROUP LTDUnited StatesOpen with Google map CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA30-JUN-2011Active
Object ID: 12010797 GREGORY J. HALVATZISUnited StatesOpen with Google Map 1 566 Chestnut Grove LaneKingwood, Taxes 77345-1915U.S.A.shareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12010817 MOHSEN YAMMINEUnited StatesOpen with Google Map 1 Aventura Executive Center; Suite 514; Aventura Florida 33180shareholder ofBILSTON ENTERPRISES CORP.United StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318019-FEB-2010Active
Object ID: 12010818 ANTONIO YAMMINEUnited StatesOpen with Google Map 1 Aventura Executive Center; Suite 514; Aventura Florida 33180shareholder ofBILSTON ENTERPRISES CORP.United StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318019-FEB-2010Active
Object ID: 12010819 SARKIS YAMMINEUnited StatesOpen with Google Map 1 Aventura Executive Center; Suite 514; Aventura Florida 33180shareholder ofBILSTON ENTERPRISES CORP.United StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318019-FEB-2010Active
Object ID: 12010820 JULY RITA YAMMINE SAADEUnited StatesOpen with Google Map 1 Aventura Executive Center; Suite 514; Aventura Florida 33180shareholder ofBILSTON ENTERPRISES CORP.United StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318019-FEB-2010Active
Object ID: 12011061 THE BEAREROpen with Google Map shareholder ofAOMAC LIMITEDUnited StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA20-MAR-1998Active
Object ID: 12011062 THE BEAREROpen with Google Map shareholder ofAOMAC LIMITEDUnited StatesOpen with Google map DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA20-MAR-1998Active
Object ID: 12011204 EL PORTADOROpen with Google Map shareholder ofPENDANT INVESTMENTS CORP.United StatesOpen with Google map PENDANT INVESTMENTS CORP. C/O CAROLINA MOLLER 1436 MAJESTY AV. TERRACE 1 WESTON (SAVANNA) FLA 33327 USA13-MAY-1996Active
Object ID: 12011285 EL PORTADOROpen with Google Map shareholder ofPOLWARTH RESOURCES INC.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA26-JUN-200317-JUL-2009Defaulted
Object ID: 12011286 EL PORTADOROpen with Google Map shareholder ofPOLWARTH RESOURCES INC.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA26-JUN-200317-JUL-2009Defaulted
Object ID: 12011287 EL PORTADOROpen with Google Map shareholder ofPOLWARTH RESOURCES INC.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA26-JUN-200317-JUL-2009Defaulted

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