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
EL PORTADOR			shareholder of	EXPERTISE CONSULTANTS S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	06-JAN-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	EXPERTISE CONSULTANTS S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	06-JAN-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	EXPERTISE CONSULTANTS S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	06-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OVEC INTERNATIONAL S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-JAN-2009		Inactivated
THE BEARER			shareholder of	OVEC INTERNATIONAL S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-JAN-2009		Inactivated
THE BEARER			shareholder of	OVEC INTERNATIONAL S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-JAN-2009		Inactivated
THE BEARER			shareholder of	OVEC INTERNATIONAL S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	28-JAN-2009		Inactivated
THE BEARER			shareholder of	GHOCK CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JAN-2009	16-MAY-2012	Defaulted
THE BEARER			shareholder of	TEEWEAL INVESTMENTS S.A.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	06-JAN-2009		Active
THE BEARER			shareholder of	ZORIENDO ENTERPRISES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2009		Active
THE BEARER			shareholder of	DENDERT INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	RONWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-OCT-2011	Dissolved
THE BEARER			shareholder of	RONWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-OCT-2011	Dissolved
THE BEARER			shareholder of	RONWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-OCT-2011	Dissolved
THE BEARER			shareholder of	RONWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-OCT-2011	Dissolved
ANGLETON HOLDINGS S.A.			shareholder of	TORLAYNE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-AUG-2010	13-AUG-2012	Dissolved
ANGLETON HOLDINGS S.A.			shareholder of	METROMAX INDUSTRIAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-AUG-2009	28-AUG-2012	Dissolved
ANGLETON HOLDINGS S.A.			shareholder of	BROCK BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2009	13-AUG-2012	Dissolved
EL PORTADOR			shareholder of	ENOSA INDUSTRIES GLOBAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROCO INDUSTRIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-MAR-2009	17-JUN-2015	Defaulted
THE BEARER			shareholder of	ROCO INDUSTRIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-MAR-2009	17-JUN-2015	Defaulted
THE BEARER			shareholder of	ROCO INDUSTRIES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-MAR-2009	17-JUN-2015	Defaulted
THE BEARER			shareholder of	HAZELWOOD RESOURCES INC.	Switzerland	GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND	30-MAR-2009	16-MAY-2014	In transition
TALWYN OVERSEAS S.A.			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
CARLOS GUILLERMO DE SAN GABRIEL GODOY ALBIZU			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WILDROCK INVESTMENTS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-MAY-2009		Active
THE BEARER			shareholder of	HIBISCUS ALLIANCE S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	21-MAY-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NORRITON CAPITAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-MAY-2009		Active
BELIDA DE JESUS GRONDONA DE GOMEZ			shareholder of	LELAND PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-SEP-2009		Active
THE BEARER			shareholder of	MIDDELAND COMPANY INC.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	01-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MIDDELAND COMPANY INC.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	01-SEP-2009	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BEKALUM SYSTEMS PANAMA S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BEKALUM SYSTEMS PANAMA S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BEKALUM SYSTEMS PANAMA S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BEKALUM SYSTEMS PANAMA S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	09-OCT-2009	24-JAN-2013	Defaulted
PASAWEE LIMITED			shareholder of	PRESTIGE WAY LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	04-JAN-2005		Active
PASAWEE LIMITED			shareholder of	Aerie Capital and Investments Inc	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	13-DEC-1995		Active
PASAWEE LIMITED			shareholder of	HOPESVILLE INTERNATIONAL LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	13-MAR-2002		Active
PASAWEE LIMITED			shareholder of	Citrine Holdings Limited	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	07-DEC-2007		Active
THE BEARER			shareholder of	GRANT CAPITAL CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2003	14-JUL-2008	Resigned as agent
EL PORTADOR			shareholder of	ENOSA INDUSTRIES GLOBAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ENOSA INDUSTRIES GLOBAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ENOSA INDUSTRIES GLOBAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ZONIX COMPANY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	12-FEB-2009	12-FEB-2010	Dissolved
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTS & CRANES S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-FEB-2009	17-JUL-2015	Defaulted
CARLOS AGUDELO A.			shareholder of	JUELRU CORP.	Colombia	JUAN CARLOS AGUDELO CRA 15 # 93A - 84 OF. 808 BOGOTA COLOMBIA	16-MAR-2009	18-JUL-2012	Defaulted
THE BEARER
THE BEARER			shareholder of	STARLEEN BUSINESS CORP.	Monaco	COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO	10-MAR-2009		Active
Ilmater S.A			shareholder of	ADS International Group Corp	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	02-JAN-2015		Active
THE BEARER			shareholder of	MAR FRANCE MARKETING INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-OCT-2009	16-OCT-2012	Dissolved
THE BEARER			shareholder of	MAR FRANCE MARKETING INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-OCT-2009	16-OCT-2012	Dissolved
THE BEARER			shareholder of	LIFESTYLE GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	29-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LIFESTYLE GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	29-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LIFESTYLE GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	29-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LIFESTYLE GROUP S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	29-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	INTERRODODENDRO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERRODODENDRO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERRODODENDRO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERRODODENDRO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
LIOU JENQ LIN			shareholder of	ORGANIZACION VEBEL, S. A.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-FEB-1980		Active
LIU TSAI YUN CHIN			shareholder of	ORGANIZACION VEBEL, S. A.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-FEB-1980		Active
THE BEARER			shareholder of	ORGANIZACION VEBEL, S. A.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-FEB-1980		Active
LIOU JENG LIN			shareholder of	ORGANIZACION VEBEL, S. A.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-FEB-1980		Active
THE BEARER			shareholder of	Magellan Equity Group Inc.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Magellan Equity Group Inc.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Magellan Equity Group Inc.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Magellan Equity Group Inc.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SALVADOR SERVICES S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	22-APR-2009	18-JUL-2012	Defaulted
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TAIM TRUST	Gibraltar	1 Corral Road, Gibraltar	shareholder of	KUDU INVESTORS CORPORATION	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	15-MAR-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CELESTIAL HOLDINGS INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	19-JUN-2012	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	VAL INTERNATIONAL MANAGEMENT CORP.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	03-SEP-2013	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	EURYDICE INVESTMENTS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001		Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	DELIUS HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	03-FEB-2012	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CAREGGI LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	13-DEC-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CAVALO HOLDINGS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	04-MAR-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	ROMULUS GROUP HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001	03-JUN-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CLEOPATRA INVESTMENTS GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	29-MAY-2001		Active
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	JUST THE BEST CO., LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-JUL-2001	22-SEP-2014	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	CORINTHIAN HOLDINGS GROUP LTD	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-JUN-2001		Active
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	KAMAR GROUP LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001	29-AUG-2005	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	FIRST GLOBAL INVESTMENTS HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-APR-2001		Active
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	INTERMEZZO INTERNATIONAL LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001	09-AUG-2005	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	UNIVERSAL HOLDINGS INVESTORS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	26-APR-2001		Active
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	NATALIA LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	24-APR-2001		Active
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	SASSETTA HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-NOV-2000	14-MAY-2010	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	ALBINONI HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	22-NOV-2001	03-SEP-2013	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	BEETHOVEN MANAGEMENT LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	12-NOV-2001	11-FEB-2014	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	NERAC INVESTMENTS GROUP LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	03-SEP-2014	Dissolved
NORTH ATLANTIC NOMINEE CO LTD	Gibraltar	1 Corral Road, Gibraltar	shareholder of	APALOOSA HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	15-NOV-2001	11-NOV-2011	Dissolved

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page