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: 12002709 THE BEAREROpen with Google Map shareholder ofAMPERE ENTERPRISES LTD.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*17-JUL-200009-SEP-2010Inactivated
Object ID: 12002900 THE BEAREROpen with Google Map shareholder ofHALLINGTON DEVELOPMENT LTD.VenezuelaOpen with Google map TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL CARACAS, VENEZUELA 106006-SEP-200027-APR-2010Bad debt account
Object ID: 12002939 THE BEAREROpen with Google Map shareholder ofESCOM LIMITEDVenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA11-APR-200331-MAR-2009Relocated in new jurisdiction
Object ID: 12002940 THE BEAREROpen with Google Map shareholder ofESCOM LIMITEDVenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA11-APR-200331-MAR-2009Relocated in new jurisdiction
Object ID: 12002941 DESIRE D. OBADIAOpen with Google Map shareholder ofESCOM LIMITEDVenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA11-APR-200331-MAR-2009Relocated in new jurisdiction
Object ID: 12003207 THE BEAREROpen with Google Map shareholder ofNORTH COUNTY CORP.VenezuelaOpen with Google map DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*22-APR-200301-NOV-2005Defaulted
Object ID: 12004075 PINO MESSINAOpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004076 FILIPPO LOMBARDOOpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004116 PINO MESSIINAOpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004117 MARGARITA LOMBARDOOpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004118 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004119 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004120 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004121 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004122 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004123 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004124 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004125 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004126 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004127 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004128 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12004129 THE BEAREROpen with Google Map shareholder ofTIMEPORT CORP.VenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.28-FEB-2001Defaulted
Object ID: 12005426 MAXIM EROKHOVOpen with Google Map shareholder ofTRISDALE SERVICES INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA10-DEC-201024-JAN-2013Defaulted
Object ID: 12005459 EL PORTADOROpen with Google Map shareholder ofDRUN CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-200818-JUL-2012Defaulted
Object ID: 12005460 EL PORTADOROpen with Google Map shareholder ofDRUN CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-200818-JUL-2012Defaulted
Object ID: 12005461 EL PORTADOROpen with Google Map shareholder ofDRUN CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-200818-JUL-2012Defaulted
Object ID: 12005462 EL PORTADOROpen with Google Map shareholder ofDRUN CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-APR-200818-JUL-2012Defaulted
Object ID: 12005551 THE BEAREROpen with Google Map shareholder ofROZA DEVELOPMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA28-FEB-200818-JUL-2011Defaulted
Object ID: 12005552 THE BEAREROpen with Google Map shareholder ofROZA DEVELOPMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA28-FEB-200818-JUL-2011Defaulted
Object ID: 12005553 THE BEAREROpen with Google Map shareholder ofROZA DEVELOPMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA28-FEB-200818-JUL-2011Defaulted
Object ID: 12005554 THE BEAREROpen with Google Map shareholder ofROZA DEVELOPMENTS S.A.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA28-FEB-200818-JUL-2011Defaulted
Object ID: 12005759 OLSEN ENTERPRISES S.A.Open with Google Map shareholder ofPACIFIC DEALER CORP.VenezuelaOpen with Google map FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:106016-NOV-2007Active
Object ID: 12006384 LOMBARDO PAREDES ARENASOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006385 GABRIEL ELEAZAR ARMAS GARCIAOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006386 ABRAMO DI LUCA PICCIONIOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006387 FRANCISCO JAVIER TORTOSA VILERAOpen with Google Map shareholder ofGLOBAL ENERGY CAPITAL FUND CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-JAN-201116-JUL-2013Defaulted
Object ID: 12006741 ANTONIO PRIETO GARCIAOpen with Google Map shareholder ofSANFORD GLOBAL INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA08-JAN-2009Active
Object ID: 12006825 RAMÓN ALEXANDER ESCOBAR LUQUEOpen with Google Map shareholder ofSANFORD GLOBAL INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA08-JAN-2009Active
Object ID: 12006826 GAUDIS FELICIA CARDENAS DUQUEOpen with Google Map shareholder ofSANFORD GLOBAL INC.VenezuelaOpen with Google map DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA08-JAN-2009Active
Object ID: 12007174 EL PORTADOROpen with Google Map shareholder ofUMELOS CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA11-DEC-200917-JAN-2014Defaulted
Object ID: 12007182 WEN HOLDING, S.A.Open with Google Map shareholder ofWEN DORADO, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA30-DEC-2010Active
Object ID: 12007182 WEN HOLDING, S.A.Open with Google Map shareholder ofWEN LOS ANDES, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA26-JAN-2010Active
Object ID: 12007182 WEN HOLDING, S.A.Open with Google Map shareholder ofWEN ALBROOK, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA25-JAN-2010Active
Object ID: 12007183 BIENVENIDO SANZOpen with Google Map shareholder ofWEN HOLDINGS, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA22-JAN-2010Active
Object ID: 12007183 BIENVENIDO SANZOpen with Google Map shareholder ofWEN LOS PUEBLOS, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA25-JAN-2010Active
Object ID: 12007183 BIENVENIDO SANZOpen with Google Map shareholder ofWEN DORADO, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA30-DEC-2010Active
Object ID: 12007183 BIENVENIDO SANZOpen with Google Map shareholder ofWEN LOS ANDES, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA26-JAN-2010Active
Object ID: 12007183 BIENVENIDO SANZOpen with Google Map shareholder ofWEN ALBROOK, S.A.VenezuelaOpen with Google map SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA25-JAN-2010Active
Object ID: 12007652 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007653 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007655 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007656 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007657 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007658 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007668 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007669 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007670 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007671 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007672 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007673 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007674 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007675 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007676 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007677 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007678 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007679 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007680 MARCO MAURIZIO MANOCCHIO Z.Open with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007681 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007682 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007683 TONIO MANOCCHIO Z.Open with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12007845 EL PORTADOROpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12007846 ANDREA COLANTUONIOpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12007847 ASSUNTA COLANTUONIOpen with Google Map shareholder ofASIA STONE CORPORATIONVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA01-SEP-2005Defaulted
Object ID: 12007855 EL PORTADOROpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12007856 EL PORTADOROpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008258 EL PORTADOROpen with Google Map shareholder ofCOOPER WIRING DEVICES LATAM S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-JUL-2009Active
Object ID: 12008259 EL PORTADOROpen with Google Map shareholder ofCOOPER WIRING DEVICES LATAM S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-JUL-2009Active
Object ID: 12008260 EL PORTADOROpen with Google Map shareholder ofCOOPER WIRING DEVICES LATAM S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA27-JUL-2009Active
Object ID: 12008277 EL PORTADOROpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008278 CARLOS DAMIANIOpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008279 CARLOS PALUMBOOpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008280 EL PORTADOROpen with Google Map shareholder ofKEI SECURITIES INCORPORATEDVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-APR-200519-JUL-2007Defaulted
Object ID: 12008330 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008331 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008332 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008333 THE BEAREROpen with Google Map shareholder ofZICMAN CORPORATIONVenezuelaOpen with Google map BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.11-SEP-2002Active
Object ID: 12008512 JORGE GONZALEZ DELGADOOpen with Google Map shareholder ofBEAVERTON FINANCE S.A.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA23-JUN-200517-JUL-2015Defaulted
Object ID: 12008512 JORGE GONZALEZ DELGADOOpen with Google Map shareholder ofSHOTTSVILLE TEAM S.A.VenezuelaOpen with Google map DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA23-JUN-200517-JUL-2015Defaulted
Object ID: 12008548 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008549 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008550 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008551 THE BEAREROpen with Google Map shareholder ofKANE PROPERTIES CORPORATIONVenezuelaOpen with Google map KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA04-JUN-200416-JUL-2008Defaulted
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofOFICINA TECNICA WALSI INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAR-200010-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofCHIGHBLANK S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA08-JUL-200303-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofKEVTAP S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA08-JUL-200311-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofFIELDGATE TRADING S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAY-200511-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofBATINI CONTAINERS INC.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA10-DEC-199903-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofARDAN INTERNATIONAL CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA09-MAY-200503-AUG-2006Changed agent
Object ID: 12008565 UNITED FILMS INTERNATIONAL INC.Open with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent
Object ID: 12008566 THE BEAREROpen with Google Map shareholder ofJWA HOLDINGS CORP.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA22-JAN-200510-AUG-2006Changed agent

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