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 |
|---|---|---|---|---|---|---|---|---|---|
 MARCO BASILE MODICA | Venezuela |  Av. Francisco de Miranda; Vavendes 702; Caracas Dtto Capital 1060 | shareholder of | DIAMOND LAKE LLC | Venezuela | SALAS; TORO & ASOCIADOS EDIF. CAVENDES; PISO 7; OFIC. 702 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS 1060; VENEZUELA | 03-DEC-2004 | 02-JAN-2008 | Defaulted |
| CASANDRA NORMA MOIR CABO | Spain | Calle Córdoba; 6 Las Rozas 28230; Madrid -España | shareholder of | NEUCHATEL COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | 01-NOV-2011 | Defaulted |
| LUCIA CABO LOPEZ | Spain | Calle Córdoba; 6 Las Rozas 28230; Madrid -España | shareholder of | NEUCHATEL COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | 01-NOV-2011 | Defaulted |
| HAROLD DUNCAN MOIR CABO | Spain | Calle Córdoba; 6 Las Rozas 28230; Madrid -España | shareholder of | NEUCHATEL COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | 01-NOV-2011 | Defaulted |
| BBT MANAGEMENT COMPANY INC. | Panama | Banco General Building 21st Floor; Aquilino de la Guardia Street; Panama; Republic of Panama | shareholder of | FINATRANS HOLDING LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 05-JUL-1993 | 06-NOV-2012 | Dissolved |
| CW CUSTODIANS LIMITED | Isle of Man | Bank Chambers; 15-19 Athol Street; Douglas; Isle of Man IM1 1LB | shareholder of | Warwick International Assets Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 30-MAY-2013 | Active | |
| CW CUSTODIANS LIMITED | Isle of Man | Bank Chambers; 15-19 Athol Street; Douglas; Isle of Man IM1 1LB | shareholder of | Navan Investments Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | Active | |
| CW CUSTODIANS LIMITED | Isle of Man | Bank Chambers; 15-19 Athol Street; Douglas; Isle of Man IM1 1LB | shareholder of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| D&P MANAGEMENT LIMITED | United Kingdom | Bank Hall Llanwnen Road Lampeter SA48 7JP Ceredigion, Wales | shareholder of | IVY HOLDINGS COMPANY LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 05-JAN-2009 | Active | |
| BANK OF IRELAND NOMINEES (JERSEY) LIMITED | Jersey | Bank of Ireland House; Francis Street; St Helier; Jersey | shareholder of | CALDERDEW INVESTMENTS LIMITED | Guernsey | BUTTERFIELD TRUST (GUER Roseneath The Grange St Peter Port Guernsey GY1 3AP | 21-SEP-2000 | 17-OCT-2007 | Changed agent |
| BANK OF IRELAND NOMINEES (JERSEY) LIMITED | Jersey | Bank of Ireland House; Francis Street; St Helier; Jersey | shareholder of | HIGHWAY RESOURCES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-1997 | Active | |
| BANK OF IRELAND TRUST COMPANY (JERSEY)LIMITED | Jersey | Bank of Ireland House; Francis Street; St Helier; Jersey | shareholder of | HIGHWAY RESOURCES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-1997 | Active | |
| Anna Christina Kubitschek Barbara Pereira and Paulo Octavio Alves Pereira In Joint Tenancy with Right of Survivorship | United States | Barbosa Law Office; 2000 Ponce De Leon Blvd; Suite 625; Coral Gables; Fl 33134. | shareholder of | Mateus 5 International Holding Inc. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-SEP-2011 | Active | |
| THE BEARER | Spain | Calle Sirio; No. 50; 13D; Madrid; España | shareholder of | YEDAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-DEC-2008 | Defaulted | |
| JULIO REYES VEGA | Spain | Calle Vargas 69 5to izquierdo; santander; cantabria. España. | shareholder of | COMERCIAL JAIME Y ALVAREZ, LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 27-JAN-1997 | Active | |
| FERNANDO FEDERICO WOODMAN MARTINEZ y/o ALICIA MARGARITA ROJAS DE WOODMAN. | Peru | Calle Victor Maurtua 338 Dpto. 202; San Isidro-Lima; Perú | shareholder of | RENOX TRADE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2008 | 06-NOV-2015 | Defaulted |
| LUIZ FELIPE MAUGER CORDENONSI | Peru | Calle Victor Maurtua 346-Dpot 601- San Isidro-Lima-Peru | shareholder of | BOGANI INTERNACIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| MOHAMED MALSA INC. | Spain | CALLE VIVALDI 67; SIERRA BLANCA; 29600 MARBELLA (MALAGA) SPAIN | shareholder of | MALSA INC. | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 10-JUL-1996 | Active | |
| GIANI BASILE MODICA | Venezuela | Av. Francisco de Miranda; Vavendes 702; Caracas Dtto Capital 1060 | shareholder of | DIAMOND LAKE LLC | Venezuela | SALAS; TORO & ASOCIADOS EDIF. CAVENDES; PISO 7; OFIC. 702 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS 1060; VENEZUELA | 03-DEC-2004 | 02-JAN-2008 | Defaulted |
| IGNACIO MARTIN DAVALOS GUDINO | Ecuador | AV. 12 DE OCTUBRE N24-80 Y MADRID, QUITO-ECUADOR | shareholder of | INTECH CORP. INC. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 20-JUL-2007 | 04-MAY-2009 | Defaulted |
| CHAU PIK WAN | Hong Kong | FLAT 5; 32/F.; WING SHING HOUSE FUNG SHING COURT; SHATIN; H.K. | shareholder of | FAIR STATE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-MAY-1997 | 01-NOV-2006 | Defaulted |
| BETTY ESKENAZI DE NELKENBAUM | Panama | Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panama Rep of Panama | shareholder of | KORINVEST, Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-MAY-2009 | Active | |
| WONG YIU | Hong Kong | B2; 11/F.; Garden Vista; 11 On King Street; Shatin; N.T. | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| JIANGSU PROTRULY VISION TECHNOLOGY GROUP CO., LTD | China | B3/F; FINANCIAL BUILDING; NO.82 OF XINGANG AVENUE; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; NANJING; CHINA | shareholder of | PROTRULY ELECTRONICS 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 | 31-MAR-2015 | Active | |
| LAU YIU WAI | Hong Kong | B3; 20/F.; BLOCK B; GREENVILLE GARDENS; 15 SHIU FAI TERRACE; WAN CHAI; HONG KONG | shareholder of | EVERGREEN CAPITAL MANAGEMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 29-MAR-2010 | 01-NOV-2012 | Defaulted |
| HUANG YINGXIONG | China | B3015; Hong Long Plaza; Xixiang; Bao'an District; Shenzhen 518052; P.R. China | shareholder of | WISE HALO (GROUP) CO., LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 28-DEC-2010 | 01-MAY-2012 | Defaulted |
| Wong Shek | Hong Kong | B3105; FORTRESS METRO TOWER; 238 KING¿S ROAD; HONG KONG. | shareholder of | WIDE PLUS PRECISION INSTRUMENTS CO. LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2007 | Active | |
| Wong Fun Chung | Hong Kong | B3105; FORTRESS METRO TOWER; 238 KING¿S ROAD; HONG KONG. | shareholder of | WIDE PLUS PRECISION INSTRUMENTS CO. LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2007 | Active | |
| JASON JOHN MORIARTY | Malaysia | B9-02 SUSANA; JALAN STESEN; SENTRAL 5; KUALA LUMPAR; MY 50470 | shareholder of | Wildwood Equity Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-AUG-2012 | 04-MAY-2015 | Defaulted |
| PETRUS ADAMSANTOSA | Indonesia | Babakan Sumedang RT. 01 RW. 01; Margahayu Selatan; Bandung; Indonesia 40226 | shareholder of | Intercontinental Network Communication Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-SEP-2009 | Active | |
| Mr. Serdar SASMAN | Turkey | Baglarbasi Mah. Lise Alti SK. No.10 DA.8; Maltepe Istanbul; Turkey | shareholder of | LARA INVESTMENT CAPITAL INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-OCT-2005 | 04-MAY-2015 | Defaulted |
| Antonio Velasco Ibañez | Dominican Republic | Av. 27 de febrero #233; Edf. Corominas Pepin; 4to piso; Santo Domingo; Dominican Republic | shareholder of | RABAT ENTERPRISES CORPORATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-MAR-2014 | Active | |
| María Jesús Galiano Salgado | Dominican Republic | Av. 27 de febrero #233; Edf. Corominas Pepin; 4to piso; Santo Domingo; Dominican Republic | shareholder of | RABAT ENTERPRISES CORPORATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-MAR-2014 | Active | |
| CARLOS JAVIER GONZÁLEZ MERINO | Ecuador | Av. 3 de Noviembre 4-128 entre Cedros y Nogales; Edificio Los Almendros; Departamento 6 “C” Cuenca – Ecuador | shareholder of | CLANCY BUSINESS S.A. | Ecuador | CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-NOV-2012 | Active | |
| GASTON SAUL VICIOSO TEJADA | Dominica | AV. ABRAHAM LINCOLN NO. 852 EDIFICIO DE LOS SANTOS SUITE 402; SANTO DOMINGO; DISTRITO NACIONAL; REP. DOMINICANA | shareholder of | HMY CARIBBEAN INC. | Dominican Republic | PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA | 06-NOV-2009 | Active | |
| ATANASIO HERNAN CELORRIO | Uruguay | Av. Francisco Soca 1592 apto 201; Montevideo; Uruguay | shareholder of | PROFESSIONAL CONSULTING SERVICES S.A. | Uruguay | ESC. ROSARIO LAMORTE AV. SOCA 1592, PISO 2 MONTEVIDEO URUGUAY | 30-APR-2014 | Active | |
| COMPUPALACE PERU S.A. | Peru | Calle Costa Rica 160-Jesús María-Lima-Perú | shareholder of | TUNDRA SWAN INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAY-2013 | Active | |
| JORGE EDUARDO PAZ DURINI | Ecuador | Calle del Establo S/N y Calle E; Quito; Ecuador | shareholder of | PAZ HOROWITZ ROBALINO GARCES (P.H.R.G.) INTERNACIONAL S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-MAR-2015 | Active | |
| AMANCIA TEJADA DE VICIOSO | Dominica | AV. ABRAHAM LINCOLN NO. 852 EDIFICIO DE LOS SANTOS SUITE 402; SANTO DOMINGO; DISTRITO NACIONAL; REP. DOMINICANA | shareholder of | HMY CARIBBEAN INC. | Dominican Republic | PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA | 06-NOV-2009 | Active | |
| DORIS MARIA RIVAS RIVAS | Dominica | AV. ABRAHAM LINCOLN NO. 852 EDIFICIO DE LOS SANTOS SUITE 402; SANTO DOMINGO; DISTRITO NACIONAL; REP. DOMINICANA | shareholder of | HMY CARIBBEAN INC. | Dominican Republic | PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA | 06-NOV-2009 | Active | |
| MARTIN PARLATO | Argentina | Av. Alicia Moreau de Justo 740 Piso 3 Ofic. 1 (Cap. Fed; Buenos Aires; Argentina) (CP :1107) | shareholder of | POSIBL LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 09-JUL-2010 | Defaulted | |
| Arlindo dos Santos Filho | Brazil | Av. Alm. Alvaro Alberto; 210; 1401; Rio de Janeiro; RJ; Cep: 22610-070 | shareholder of | EDENSTON CONSULTING CORP. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 06-JAN-2014 | Active | |
| Denise Ribeiro Madeira Barros | Brazil | Av. Alm. Alvaro Alberto; 210; 1401; Rio de Janeiro; RJ; Cep: 22610-070 | shareholder of | EDENSTON CONSULTING CORP. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 06-JAN-2014 | Active | |
| LINDA TYLER | Ecuador | Av. Amazonas 4600 y Gaspar del Villaroel; Ed. Exprocom; Piso 10. Quito ¿ Ecuador. | shareholder of | Global Tribe Networks Corporation | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-DEC-2006 | 02-MAY-2013 | Defaulted |
| MIGUEL ANGEL LARRIMBE HERMIDA | Uruguay | Av. Centenario 2964 Montevideo-Uruguay | shareholder of | BRIDGE VALLEY LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 21-MAR-2002 | Active | |
| DIEGO GUSTAVO LANFRANCO VEGAS | Peru | Av. de la Floresta 724-int 403- Urb. Chacarilla del Estanque -Surco -Lima -Peru | shareholder of | PROLINE INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2014 | Active | |
| ASSAAD ZARD | Ecuador | Av. de los Shyris N37-313 y el Telegrafo; Edificio Rubio 5to. piso; Quito; Ecuador | shareholder of | FLORA EXPORTS LTD. | Ecuador | FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR | 22-JUL-1999 | Active | |
| KARL WILHELM REUSCHE ARAMBULO | Peru | Av. Del Pinar 152; Edificio Centro Empresarial El Pinar III Oficina 80; Urbanización Chacarilla del Estanque; Surco; Lima; Perú | shareholder of | Julcani Investment Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2011 | Active | |
| KARL WILHELM REUSCHE ARAMBULO | Peru | Av. Del Pinar 152; Edificio Centro Empresarial El Pinar III Oficina 80; Urbanización Chacarilla del Estanque; Surco; Lima; Perú | shareholder of | Providence Investment Global Inc | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2011 | Active | |
| RENATO JOSE REDEL | Brazil | Av. Eixo Metropolitano Pal 33816; 1500 B08/406; Rio de Janeiro; RJ; CEP: 22775-033; Brazil | shareholder of | STAMBOURNE HOLDINGS S.A. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 06-JAN-2014 | Active | |
| LUCIA MARIA MERCEDES CAVERO BELAUNDE | Peru | Av. El Derby 125-Surco-Lima-Perú | shareholder of | MMM Corporate Group S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-SEP-2011 | Active | |
| ENRIQUE GUILLERMO PAREJA PAZ | Peru | Av. El Polo 429-dpto 1504-Monterrico-Surco-Lima-Peru. | shareholder of | FORDYCE MARKETING GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | Active | |
| Ulpiano Calderon Moreno | Panama | Avenida Cuba y calle 25 Calidonia; Edificio De La Fuente; Piso No. 2; No. 201; Panama; Republica de Panama | shareholder of | ABELSON GROUP LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 04-JUN-2008 | Active | |
| RODRIGO DANIEL GARCES VELALCAZAR | Ecuador | Calle del Establo S/N y Calle E; Quito; Ecuador | shareholder of | PAZ HOROWITZ ROBALINO GARCES (P.H.R.G.) INTERNACIONAL S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-MAR-2015 | Active | |
| GUSTAVO ANDRES DONOSO FABARA | Ecuador | Calle del Establo S/N y Calle E; Quito; Ecuador | shareholder of | PAZ HOROWITZ ROBALINO GARCES (P.H.R.G.) INTERNACIONAL S.A. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-MAR-2015 | Active | |
| ALEJANDRO JOSE LARA VELLA | Spain | CALLE DIEZ DE OÑATE NO. 4; MARBELLA; ESPAÑA | shareholder of | TECNO TURF, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-NOV-2012 | Active | |
| AMWAY HOLDING S.A. | Costa Rica | Avenida de Las Rosas; 3-J; Calle Blancos; San Jose; Costa Rica | shareholder of | GIT Americas Inc. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 11-NOV-1999 | Active | |
| AMWAY HOLDING S.A. | Costa Rica | Avenida de Las Rosas; 3-J; Calle Blancos; San Jose; Costa Rica | shareholder of | WEBB INTERNATIONAL SERVICES LTD. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 14-JAN-2004 | Defaulted | |
| Asesorias e Inversiones De Iruarrizaga y Compania Limitada | Chile | Avenida El Bosque Sur 130; piso 12; Las Condes; Santoago de Chile | shareholder of | NASSAU CAPITAL MANAGEMENT INC. | Chile | VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE | 28-JUN-2005 | Active | |
| Omaira Mercedes Piña de Sharam | Venezuela | Avenida El Rosario Residencia Doral Los Chorros PHIB Caracas, Venezuela 1071 | shareholder of | Moma Virgin Corp. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 14-SEP-2011 | Active | |
| ANTONIO FERNANDEZ CHIRINOS | Venezuela | Avenida Fco. de Miranda; Edificio Centro Plaza; Torre B; P.H. Ofic. B-19; Ciudad de Caracas | shareholder of | JUPITER AFC 8 CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 21-MAR-2012 | 16-JUL-2012 | Changed agent |
| FRANCISCO JOSE FOSSI MACHADO | Venezuela | Avenida Fco. de Miranda; Edificio Centro Plaza; Torre B; P.H. Ofic. B-19; Ciudad de Caracas | shareholder of | JUPITER FFM CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 20-MAR-2012 | 16-JUL-2012 | Changed agent |
| MARIA JOSE TOTANI PEREZ | Venezuela | Avenida Fco. de Miranda; Edificio Centro Plaza; Torre B; P.H. Ofic. B-19; Ciudad de Caracas | shareholder of | JUPITER MJTP 3 CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 20-MAR-2012 | 16-JUL-2012 | Changed agent |
| ANDRES LEONARDO STANGALINI and HUBERTO MARIO STANGALINI in Joint Tenancy with Right of Survivorship | Argentina | BARRANCAS DEL LAGO LOTE 43; 1670 NRDELTA BUENOS AIRES; ARGENTINA | shareholder of | MAYVILLE TRADING EQUITIES LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 15-JAN-2015 | Active | |
| ALEJANDRO BATALLA BONILLA | Costa Rica | Barrio Escalante; Calle 25; Avenidas 9 y 11; San José; Costa Rica | shareholder of | BA SERVICES AG. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 04-DEC-2013 | Active | |
| ALEJANDRO RAUL VAZQUEZ | Argentina | Barrio Talar del Lago 1; Echeverría 1200; Lote 459; General Pacheco; Buenos Aires (1617); Argentina | shareholder of | KEF LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-JUL-2010 | Active | |
| Pedro Carlos de Almeida Franco | Venezuela | Barueri; SP; en la Alameda Araguaia; 1.602; Alphaville | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | Active | |
| Paulo Gonçalves | Venezuela | Barueri; SP; en la Alameda Araguaia; 1.602; Alphaville | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | Active | |
| Gonçalves S.A. Indústria Gráfica | Venezuela | Barueri; SP; en la Alameda Araguaia; 1.602; Alphaville | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | Active | |
| EUGENIO MARIA JOSE JORGE RISI VALDETTARO | Peru | Calle Cura Bejar 140; dpto 1001; Urb.ElOlivar; San Isidro; Lima; Perú | shareholder of | DUNOON HOLDINGS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-JUL-2010 | 01-AUG-2014 | Defaulted |
| SAN MARTIN DE TRIANA LIMITED | Ecuador | Calle Daniel Comboni N62-137 y Santa Lucía, Quito - Ecuador | shareholder of | CONDUTO OVERSEAS CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 25-SEP-2003 | Active | |
| HUGO A. BAUER ORIHUELA LTD. | Peru | Av. De las Américas 271; int. E; La Victoria; Lima; Perú | shareholder of | NEXTON INTERNATIONAL LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-FEB-2005 | Active | |
| ADELIO DELLA CELLA | Uruguay | Av. De las Americas 5029, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| THE BEARER | Ecuador | Av. Diego de Almagro; N 32-57 y Bulgaria Ed. El Rosal; Dpto. 201; Quito; Ecuador | shareholder of | YELLOW BAMBOU TRADING INC. | Ecuador | FORUM ABOGADOS AVE. 10 DE AGOSTO 37-90 Y AVE. NACIONES UNIDAS EDIFICIO COMANDATO; TORRE 10 DE AGOSTO PISO 3; OFICINA 302 QUITO; ECUADOR | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
| LIAQUAT ALI PIRANI | Mexico | Calle de Humboldt 89; Cuernavaca; Morelos; 62000; Mexico. | shareholder of | ZERCO MANAGEMENT CORP. | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON EAST LONDON WC1N 2PH, ENGLAND UNITED KINGDOM | 14-JUL-1998 | Active | |
| Cristian Federico Ferrari, Maria Florencia Altamiranda, Agustin Federico Ferrari and Mora Maria Ferrari with joint tenancy and right of survivorship | Argentina | Calle de la Cascada 34; lote 136- Barrancas del lago- Nordelta- Codigo Postal 1670; Buenos Aires; Argentina | shareholder of | CITA GLOBAL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-DEC-2013 | Active | |
| ARNALDO HOLANDA LEITE | Brazil | Av Das Mangueiras 258; Canto Da Lagoa; Florianopolis; Brazil. | shareholder of | CONTAS CAPITAL LTD. | United States | CANTOR & WEBB P.A. BRICKELL BAY OFFICE TOWER SUITE 3112 1001 BRICKELL BAY DRIVE MIAMI, FLORIDA 33131 U.S.A. | 04-SEP-2013 | Active | |
| Mrs. Maria Carmen VALENTI MORENO | Spain | Av del canal 3; Mollerussa; Spain | shareholder of | CALLERY INDUSTRIES FINANCIAL CORP. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 26-SEP-2013 | Active | |
| Mr. Francisco Javier FARRE DOMINGO | Spain | Av del canal 3; Mollerussa; Spain | shareholder of | CALLERY INDUSTRIES FINANCIAL CORP. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 26-SEP-2013 | Active | |
| LUI WING HO, TERENCE | Macao | AV DO DR RODRIGO RODRIGUES NO 207-245 NAM KWONG BUILDING FLOOR 9 MACAU | shareholder of | TOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS) | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-JAN-2003 | Active | |
| Fernando Fortunato LETA | Brazil | AV Epitacio Pessoa 100 AP501 Ipanema / Rio de Janeiro – RJ 22410-090 | shareholder of | FLETA HOLDINGS Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 25-AUG-2015 | Active | |
| RODRIGO JAVIER SAAVEDRA GALLO | Brazil | AV EPTACIO PESSOA; 00054 303; IP ANEMA; 22410-090 RIO DE JANEIRO RJ | shareholder of | TELIGGO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-JUL-2015 | Active | |
| Hernan Patricio Lara Aguilar | Ecuador | Av Gonzalez Suarez N3446 y Fernando Ayarza; Quito; Ecuador | shareholder of | PENDALE CONSULTING INC. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 08-APR-2014 | Active | |
| Hernan Patricio Lara Aguilar | Ecuador | Av Gonzalez Suarez N3446 y Fernando Ayarza; Quito; Ecuador | shareholder of | APRILTON INC. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 08-APR-2014 | Active | |
| Adriana Elena Guerello | Argentina | AV GRAL LUIS MARIA CAMPOS 1346 PISO 3 DPTO B C 14268OY CAPITAL, ARGENTINA | shareholder of | FINCORP INVESTMENTS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-NOV-2011 | Active | |
| Elizabeth Dos Ramos Teixeira Correia and Stephanie Correia, In Joint Tenancy With Right Of Survivorship. | Brazil | AV IRENE 1.112 - Planalto Paulista; 04064-002 Sao Paulo- SP; BRAZIL | shareholder of | Silver Mint International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-APR-2013 | 06-NOV-2014 | Defaulted |
| PLATER DOMINICANA, S.A. | Dominican Republic | AVENIDA JOHN F. KENNEDY NO.1; ESQ. CALLE PADRE CLARET; ENSANCHE PARAISO; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | GASDOM, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 05-MAR-2015 | Active | |
| INMOBILIARIA CARMEL LIMITADA | Chile | Avenida Las Condes Nº 7.300; Comuna de Las Condes; Santiago de Chile | shareholder of | SARONIS INVESTMENTS INC. | Chile | SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I. | 04-MAY-1998 | Active | |
| SFERA LIMITED | Bahamas | Bahamas Financial Centre Charlotte & Shirley Streets ORIGINAL KEPT AT: CREDIT SUISSE TRUST Geneva Nassau, Bahamas | shareholder of | MONTPELIER ASSET MANAGEMENT LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 26-APR-2001 | Active | |
| INTERBROKER, S.A. | Costa Rica | Avenida Once; Calles 5 y 7; número 517; San José; 6610-1000 Costa Rica | shareholder of | MAREL INTERNATIONAL COMPANY LIMITED | Spain | ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA | 04-JAN-1999 | 13-JUN-2003 | Defaulted |
| INTERHOLDING, S.A. | Costa Rica | Avenida Once; Calles 5 y 7; número 517; San José; 6610-1000 Costa Rica | shareholder of | MAREL INTERNATIONAL COMPANY LIMITED | Spain | ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA | 04-JAN-1999 | 13-JUN-2003 | Defaulted |
| Ms. Dagmar Dostalova | Germany | Bahnhofstrasse 1; 742 11 Leingarten; Bundesrepublik Deutschland | shareholder of | CENTRAL FINANCIAL HELP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-2012 | Active | |
| Credit Suisse Trust Limited | Bahamas | BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | TRIANGLE ADMINISTRATION LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 06-DEC-1999 | Discontinued | |
| Credit Suisse Trust Limited | Bahamas | BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CIRCLE CORPORATE SERVICES LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 06-DEC-1999 | Discontinued | |
| CREDIT SUISSE TRUST HOLDINGS LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | TRIANGLE ADMINISTRATION LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 06-DEC-1999 | Discontinued | |
| CREDIT SUISSE TRUST HOLDINGS LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE. SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CIRCLE CORPORATE SERVICES LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 06-DEC-1999 | Discontinued | |
| CLEMENTI LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS. | shareholder of | POWER PAGE ASSETS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2003 | Active | |
| BUKIT MERAH LIMITED | Bahamas | BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS. | shareholder of | GLOBE PRECISION TRADING LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-AUG-2003 | Active | |
| Serangoon Limited | Bahamas | Bahamas Financial Centre; Shirley & Charlotte Street; Fourth Flor Nasau Bahamas | shareholder of | SCENTRIUM LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-SEP-2005 | Active | |
| TRAVIS SMITH | Ecuador | Av. Amazonas 4600 y Gaspar del Villaroel; Ed. Exprocom; Piso 10. Quito ¿ Ecuador. | shareholder of | Global Tribe Networks Corporation | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-DEC-2006 | 02-MAY-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page