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
THE BEARER			shareholder of	CASTLEWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	17-APR-2012	Dissolved
THE BEARER			shareholder of	CASTLEWAY S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	14-FEB-2007	17-APR-2012	Dissolved
HEIDY ORTUÑO BRAVO			shareholder of	INTEX MANAGEMENT SERVICES LTD.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	05-JUL-2011	02-MAY-2013	Defaulted
JOSE ANTONIO CHAVARRIA ARCE			shareholder of	INTEX MANAGEMENT SERVICES LTD.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	05-JUL-2011	02-MAY-2013	Defaulted
THE BEARER			shareholder of	LUCYNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	16-MAR-2012	Dissolved
THE BEARER			shareholder of	LUCYNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	16-MAR-2012	Dissolved
THE BEARER			shareholder of	LUCYNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	16-MAR-2012	Dissolved
THE BEARER			shareholder of	PAEL INVESTMENT S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	01-MAR-2007	24-APR-2012	Defaulted
THE BEARER			shareholder of	SOLUTE GROUP COMPANY INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ROMCREST INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2006	24-FEB-2010	Defaulted
THE BEARER			shareholder of	ROSAMOND PROPERTIES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUL-2006		Defaulted
THE BEARER			shareholder of	SLITER CONSULTANTS CORP.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	07-JUL-2006		Active
THE BEARER			shareholder of	SUMICH CONSULTANTS S.A.	Switzerland	SUMICH CONSULTANTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	11-JUL-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SUMICH CONSULTANTS S.A.	Switzerland	SUMICH CONSULTANTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	11-JUL-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MANJULA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	09-DEC-2010	Defaulted
THE BEARER			shareholder of	MANJULA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	09-DEC-2010	Defaulted
THE BEARER			shareholder of	MAGDALENA CAPITAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	MAGDALENA CAPITAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	MAGDALENA CAPITAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	MAGDALENA CAPITAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-JAN-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	RARE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-FEB-2007	01-JUL-2009	Defaulted
THE BEARER			shareholder of	LEANDER ASSOCIATES INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-JAN-2007	11-NOV-2010	Defaulted
THE BEARER			shareholder of	LEANDER ASSOCIATES INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-JAN-2007	11-NOV-2010	Defaulted
THE BEARER			shareholder of	LEANDER ASSOCIATES INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-JAN-2007	11-NOV-2010	Defaulted
THE BEARER			shareholder of	LEANDER ASSOCIATES INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	26-JAN-2007	11-NOV-2010	Defaulted
CHARLES ANDRE JUNOD AND JAMES BENJAMIN GOUGH			shareholder of	THE LOMOND CORPORATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	17-OCT-1986		Active
IFG INTERNATIONAL (NOMINEES) LIMITED			shareholder of	Cornyn Holdings Limited	Isle of Man	ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA	24-SEP-2008	20-SEP-2010	Changed agent
ABACUS FIDUCIARY NOMINEES LIMITED			shareholder of	Cornyn Holdings Limited	Isle of Man	ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA	24-SEP-2008	20-SEP-2010	Changed agent
THE BEARER			shareholder of	MORAT INVESTMENTS S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	23-OCT-2009		Active
THE BEARER			shareholder of	TOPCINET MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-FEB-2007	30-APR-2013	Resigned as agent
VICTOR IZAKOWICZ			shareholder of	Goodlife Investments Holding Corp.	United Kingdom	VIKTOR IZAKOWICZ 41 NOTTINGHAM PLACE - FLAT 9 W1U 5LU LONDON UNITED KINGDOM	05-MAR-2007	16-JUL-2013	Defaulted
LEONARD IZAKOWICZ			shareholder of	Goodlife Investments Holding Corp.	United Kingdom	VIKTOR IZAKOWICZ 41 NOTTINGHAM PLACE - FLAT 9 W1U 5LU LONDON UNITED KINGDOM	05-MAR-2007	16-JUL-2013	Defaulted
SOFIA IZAKOWICZ			shareholder of	Goodlife Investments Holding Corp.	United Kingdom	VIKTOR IZAKOWICZ 41 NOTTINGHAM PLACE - FLAT 9 W1U 5LU LONDON UNITED KINGDOM	05-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CHANDON ALLIANCE CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	17-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHANDON ALLIANCE CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	17-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PANDORA HOLDING GLOBAL CORP.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	09-OCT-2009	01-JUN-2015	Dissolved
THE BEARER			shareholder of	HERA GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-OCT-2009	08-JUN-2010	Defaulted
THE BEARER			shareholder of	A NEW DEAL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	A NEW DEAL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	A NEW DEAL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	A NEW DEAL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	A NEW DEAL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	A NEW DEAL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	10-MAY-2005	02-JAN-2007	Defaulted
SpeedCast Limited			shareholder of	Satcomms Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	22-SEP-2009		Active
THE BEARER			shareholder of	CHARTER SECURITIES GROUP INC.	Switzerland	CHARTER SECURITIES GROUP INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CHARTER SECURITIES GROUP INC.	Switzerland	CHARTER SECURITIES GROUP INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TECHENG S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	17-JUL-2006	02-AUG-2011	Defaulted
THE BEARER			shareholder of	NESKAU INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006	04-JAN-2010	Dissolved
THE BEARER			shareholder of	NESKAU INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006	04-JAN-2010	Dissolved
THE BEARER			shareholder of	NESKAU INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006	04-JAN-2010	Dissolved
THE BEARER			shareholder of	NESKAU INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JUL-2006	04-JAN-2010	Dissolved
THE BEARER			shareholder of	MELVON ASSOCIATES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	18-JUL-2006	18-FEB-2008	Dissolved
THE BEARER			shareholder of	MELVON ASSOCIATES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	18-JUL-2006	18-FEB-2008	Dissolved
THE BEARER			shareholder of	MELVON ASSOCIATES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	18-JUL-2006	18-FEB-2008	Dissolved
THE BEARER			shareholder of	MELVON ASSOCIATES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	18-JUL-2006	18-FEB-2008	Dissolved
EL PORTADOR			shareholder of	AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	Guatemala	MICHELLE TOWNSON VIA 4 1-30 ZONA 4; 4 GRADOS NORTE; EDIFICIO CAMPUS TECNOLOGICO; OFICINA 704 GUATEMALA; GUATEMALA	08-AUG-2006	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	Guatemala	MICHELLE TOWNSON VIA 4 1-30 ZONA 4; 4 GRADOS NORTE; EDIFICIO CAMPUS TECNOLOGICO; OFICINA 704 GUATEMALA; GUATEMALA	08-AUG-2006	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	Guatemala	MICHELLE TOWNSON VIA 4 1-30 ZONA 4; 4 GRADOS NORTE; EDIFICIO CAMPUS TECNOLOGICO; OFICINA 704 GUATEMALA; GUATEMALA	08-AUG-2006	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	Guatemala	MICHELLE TOWNSON VIA 4 1-30 ZONA 4; 4 GRADOS NORTE; EDIFICIO CAMPUS TECNOLOGICO; OFICINA 704 GUATEMALA; GUATEMALA	08-AUG-2006	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	Guatemala	MICHELLE TOWNSON VIA 4 1-30 ZONA 4; 4 GRADOS NORTE; EDIFICIO CAMPUS TECNOLOGICO; OFICINA 704 GUATEMALA; GUATEMALA	08-AUG-2006	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	Guatemala	MICHELLE TOWNSON VIA 4 1-30 ZONA 4; 4 GRADOS NORTE; EDIFICIO CAMPUS TECNOLOGICO; OFICINA 704 GUATEMALA; GUATEMALA	08-AUG-2006	17-JAN-2014	Defaulted
JUAN JOSE LLORT CHOUSSY			shareholder of	PROFITMANIA CENTROAMERICA INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	07-APR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SOLLACE GLOBAL CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	13-APR-2009		Active
THE BEARER			shareholder of	VAMONT GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VAMONT GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VAMONT GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VAMONT GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLIDENVAL ASSOCIATES S.A.	Brazil	OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLIDENVAL ASSOCIATES S.A.	Brazil	OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLIDENVAL ASSOCIATES S.A.	Brazil	OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLIDENVAL ASSOCIATES S.A.	Brazil	OSWALDO COLOMBINI JR. RUA 24 DE MARÇO; 199 PQ. ARBORIZADA ARARAS; SP; BRAZIL	03-JAN-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	AVENTURA TRADING GROUP CORP.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	02-JAN-2007		Active
EL PORTADOR			shareholder of	AVENTURA TRADING GROUP CORP.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	02-JAN-2007		Active
THE BEARER			shareholder of	GLYNDE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	GLYNDE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	GLYNDE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	GLYNDE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	DIKE MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	DIKE MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	DIKE MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	DIKE MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
TO THE BEARER			shareholder of	LEVANA TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	30-JAN-2007	01-AUG-2014	Dissolved
THE BEARER			shareholder of	BELINDA ASSOCIATES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-JAN-2007	09-DEC-2011	Dissolved
THE BEARER			shareholder of	BELINDA ASSOCIATES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-JAN-2007	09-DEC-2011	Dissolved
THE BEARER			shareholder of	BELINDA ASSOCIATES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-JAN-2007	09-DEC-2011	Dissolved
THE BEARER			shareholder of	BELINDA ASSOCIATES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-JAN-2007	09-DEC-2011	Dissolved
THE BEARER			shareholder of	PROVENT INVESTMENTS CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	27-APR-2009	07-JAN-2011	Dissolved
THE BEARER			shareholder of	KADLAC GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2009		Active
THE BEARER			shareholder of	HOLDEN GROUP INTERNATIONAL CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-OCT-2009		Defaulted
THE BEARER			shareholder of	BYFIELD MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ENTEC INTERNATIONAL A DIVISION OF ENTEC POLYMERS LLC, CORP	Panama	WESTWOOD CAPITAL MARKETS CARLOS ORTEGA CALLE 50; EDIFICIO CREDICORP BANK PISO 27; OFICINA 2701 APARTADO 0833-00098 PANAMÁ; REPÚBLICA DE PANAMÁ	20-OCT-2009	29-MAY-2012	Changed agent
THE BEARER			shareholder of	HISMAN LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	31-MAY-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	AQUA INVESTMENTS HOLDINGS LTD.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	03-JAN-1995		Active
RAFAEL EGAÑEZ ANDERSON			shareholder of	BUSINESS INTERNATIONAL GROUP C.V., S.A.	Venezuela	ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA	20-MAR-2007	01-APR-2014	Dissolved
THE BEARER			shareholder of	SUNNYVALE EQUITIES S.A.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	29-JAN-2007	17-JUL-2009	Defaulted
KADOSH FAMILY FOUNDATION			shareholder of	KARMAN GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JUL-2003	06-MAY-2010	Dissolved
KADOSH FAMILY FOUNDATION			shareholder of	AquaSpa Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-APR-2008	16-JUL-2014	Defaulted
KADOSH FAMILY FOUNDATION			shareholder of	LIQUID ASSET INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-FEB-2007	23-AUG-2011	Defaulted
THE BEARER			shareholder of	SEAROTH ASSET MANAGEMENT CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-JUL-2006		Active
THE BEARER			shareholder of	BALLINGTON ASSETS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	17-AUG-2006	21-JUN-2010	Changed agent

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