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
PANASWISS FOUNDATION			shareholder of	VALLE ESCONDIDO #134 S.A.	Panama	LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.	19-SEP-2006	12-OCT-2011	Changed agent
THE BEARER			shareholder of	ZHENG-HE CONSULTANTS LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	11-OCT-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2006	10-FEB-2014	Discontinued
THE BEARER			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2006	10-FEB-2014	Discontinued
THE BEARER			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2006	10-FEB-2014	Discontinued
THE BEARER			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2006	10-FEB-2014	Discontinued
GATEWELL FOUNDATION			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-DEC-2013		Active
GATEWELL FOUNDATION			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2006	10-FEB-2014	Discontinued
Branston Haggerty			shareholder of	Zamax Nominees Limited	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	28-JUN-2011	02-JAN-2014	Defaulted
ITALO PERROTA			shareholder of	AMBRA INVESTMENT CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JAN-2000	02-JAN-2014	Defaulted
QUEENSTOWN S.A.			shareholder of	AMBRA INVESTMENT CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JAN-2000	02-JAN-2014	Defaulted
THE BEARER			shareholder of	BRINGFRIED MANAGEMENT INC.	Panama	AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C	03-APR-2000	03-OCT-2014	Resigned as agent
GIOVANNI ARCAIZ			shareholder of	PULSE CAPITAL LIMITED	Mexico	MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO	10-APR-2014	02-DEC-2015	In transition
IGNACIO GERARDO OLIVO			shareholder of	PULSE CAPITAL LIMITED	Mexico	MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO	10-APR-2014	02-DEC-2015	In transition
THE BEARER			shareholder of	Green River Corporation Ltd.	Cyprus	DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS	26-FEB-2008	15-MAY-2015	Inactivated
THE BEARER			shareholder of	FLORENCE TRADING GLOBAL S.A.	Switzerland	MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND	17-AUG-2006	15-DEC-2009	Inactivated
THE BEARER			shareholder of	VODRAN INC.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	CALATO MANAGEMENT S.A.	Panama	FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.	11-SEP-2006		Changed agent
THE BEARER			shareholder of	CALATO MANAGEMENT S.A.	Panama	FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.	11-SEP-2006		Changed agent
THE BEARER			shareholder of	CALATO MANAGEMENT S.A.	Panama	FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.	11-SEP-2006		Changed agent
THE BEARER			shareholder of	CALATO MANAGEMENT S.A.	Panama	FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK PISO 16; OFICINA 16 – 02 APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA.	11-SEP-2006		Changed agent
EL PORTADOR			shareholder of	ROFARNA CORPORATION S. A.	Chile	INVERSIONES ENTRERÍOS LTDA. CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	22-SEP-2006		Active
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	PORTSBAY LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-MAR-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	NATURAL FIELD ENTERPRISES LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	04-APR-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	NATURAL FIELD ENTERPRISES LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	04-APR-2005	17-AUG-2006	Defaulted
THE BEARER			shareholder of	MyesL Group Ltd.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	17-MAY-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	LUCRESS CONSULTANT LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2005		Active
THE BEARER			shareholder of	LUCRESS CONSULTANT LIMITED	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2005		Active
MUHAMMAD JAWED SAEED KHAN			shareholder of	Shahid Enterprises Inc.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	10-MAR-2008	19-JAN-2010	Defaulted
MUHAMMAD SHAHID SAEED KHAN			shareholder of	Shahid Enterprises Inc.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	10-MAR-2008	19-JAN-2010	Defaulted
RANA JAWED			shareholder of	Shahid Enterprises Inc.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	10-MAR-2008	19-JAN-2010	Defaulted
BROTHERHOOD FOUNDATION			shareholder of	AYRTON EQUITIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-JUL-2010	16-MAR-2011	Inactivated
THE BEARER			shareholder of	JNA OIL INC.	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	29-OCT-1991	01-MAY-2012	Defaulted
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	STYLAND MARINE CORP.	Russia	(RUS)MENWIN BUSINESS CONSULTANTS LIMITED 43-1; PROFSOUZNAYA STR.; OFFICE 140; MOSCOW CITY; 117420; RUSSIA	15-FEB-2007	03-FEB-2009	Dissolved
THE BEARER			shareholder of	LIVEBA TRADING CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	16-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KOM PROPERTIES INC.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	26-FEB-2007	02-DEC-2015	Dissolved
ELMORE GLOBAL FOUNDATION			shareholder of	ENGEN 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	02-MAR-2007		Active
EL PORTADOR			shareholder of	SOLMAR ASOCIADOS S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	06-JUL-2006		Active
Bearer			shareholder of	THOMSBURG DEVELOPMENT INC.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	20-JUL-1987		Active
Bearer			shareholder of	THOMSBURG DEVELOPMENT INC.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	20-JUL-1987		Active
EL PORTADOR			shareholder of	SOLMAR ASOCIADOS S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	06-JUL-2006		Active
EL PORTADOR			shareholder of	SOLMAR ASOCIADOS S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	06-JUL-2006		Active
EL PORTADOR			shareholder of	SOLMAR ASOCIADOS S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	06-JUL-2006		Active
THE BEARER			shareholder of	AMBRA INVESTMENT CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JAN-2000	02-JAN-2014	Defaulted
THE BEARER			shareholder of	AMBRA INVESTMENT CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JAN-2000	02-JAN-2014	Defaulted
THE BEARER			shareholder of	KAYNE PROPERTIES LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	10-FEB-2000		Active
THE BEARER			shareholder of	MARLIN GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-OCT-2005		Active
LI LIMING			shareholder of	HARMONY HOLDINGS LTD.	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	05-JAN-2006	18-FEB-2013	Defaulted
JORGE FEFFER			shareholder of	INFONET INCORPORATED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	04-JAN-2000	06-NOV-2013	Dissolved
DANIEL FEFFER			shareholder of	INFONET INCORPORATED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	04-JAN-2000	06-NOV-2013	Dissolved
RUBEN FEFFER			shareholder of	INFONET INCORPORATED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	04-JAN-2000	06-NOV-2013	Dissolved
MAX FEFFER			shareholder of	INFONET INCORPORATED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	04-JAN-2000	06-NOV-2013	Dissolved
THE BEARER			shareholder of	ICARUS EQUITIES INC.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	16-JUL-2001	19-AUG-2011	Changed agent
MOSSFON SUBSCRIBERS LTD.			shareholder of	ZHENG-HE CONSULTANTS LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	11-OCT-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	ZHENG-HE CONSULTANTS LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	11-OCT-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	HARTWOOD FINANCE LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	24-APR-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	HARTWOOD FINANCE LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	24-APR-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	EDELWICH INVESTMENTS INC.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-MAY-1999		Active
THE BEARER			shareholder of	EDELWICH INVESTMENTS INC.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-MAY-1999		Active
EL PORTADOR			shareholder of	ROFARNA CORPORATION S. A.	Chile	INVERSIONES ENTRERÍOS LTDA. CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	22-SEP-2006		Active
DOMINIQUE MASSENEZ			shareholder of	ROFARNA CORPORATION S. A.	Chile	INVERSIONES ENTRERÍOS LTDA. CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	22-SEP-2006		Active
EL PORTADOR			shareholder of	ROFARNA CORPORATION S. A.	Chile	INVERSIONES ENTRERÍOS LTDA. CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	22-SEP-2006		Active
EL PORTADOR			shareholder of	ROFARNA CORPORATION S. A.	Chile	INVERSIONES ENTRERÍOS LTDA. CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	22-SEP-2006		Active
THE BEARER			shareholder of	NAVIGATOR-GARANT LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-MAY-2006		Active
WANG XIUQIN			shareholder of	TUSCANY CLOTHING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	01-APR-2005	06-NOV-2012	Defaulted
THE BEARER			shareholder of	LYNN INC.	France	OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE	01-JUN-2006		Active
Michael Makaci			shareholder of	LYNN INC.	France	OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE	01-JUN-2006		Active
Emilie Makaci			shareholder of	LYNN INC.	France	OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE	01-JUN-2006		Active
Olevia Mineral Resources Group Ltd			shareholder of	Weisteel International Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-MAY-2010		Active
THE BEARER			shareholder of	ALMACH BUSINESS CORP.	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.*	29-AUG-2006		Defaulted
THE BEARER			shareholder of	TAGOMA LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	13-SEP-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	TAGOMA LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	13-SEP-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	TAGOMA LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	13-SEP-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	TAGOMA LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	13-SEP-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	TAGOMA LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	13-SEP-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	JAIPUR HOLDING LIMITED	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	JAIPUR HOLDING LIMITED	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	JAIPUR HOLDING LIMITED	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	JAIPUR HOLDING LIMITED	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	JAIPUR HOLDING LIMITED	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	YO HOLDINGS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SECOR INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2006		Defaulted
THE BEARER			shareholder of	CHINA FRANCHISES S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	09-AUG-2006	08-JUN-2010	Defaulted
THE BEARER			shareholder of	AXEL SERVICES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	WINGLET REAL ESTATE CORP.	Luxembourg	NATHALIE KAMM/THEO DEMMELER BANQUE DE LUXEMBOURG 14; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	WINGLET REAL ESTATE CORP.	Luxembourg	NATHALIE KAMM/THEO DEMMELER BANQUE DE LUXEMBOURG 14; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	WINGLET REAL ESTATE CORP.	Luxembourg	NATHALIE KAMM/THEO DEMMELER BANQUE DE LUXEMBOURG 14; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	WINGLET REAL ESTATE CORP.	Luxembourg	NATHALIE KAMM/THEO DEMMELER BANQUE DE LUXEMBOURG 14; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG	29-AUG-2006		Active
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	TOMA INVESTMENTS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-APR-2006	04-JUL-2011	Defaulted
Zhang Dawei			shareholder of	Elegant House Ware Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	29-JUN-2005	10-JAN-2009	Defaulted
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved
THE BEARER			shareholder of	JENVILLE HOLDINGS CORP.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	25-SEP-2006		Dissolved

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