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 | MAINLAND MANAGEMENT INC. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 05-OCT-2011 | Active | ||
| LUIS EDUARDO GARCIA OSORIO | | shareholder of | Diego Mar Corp. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 27-OCT-2011 | 17-JAN-2014 | Defaulted | |
| DIEGO ALFONSO GARCIA CASTAÑEDA | | shareholder of | Diego Mar Corp. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 27-OCT-2011 | 17-JAN-2014 | Defaulted | |
| MARTHA INES CASTAÑEDA DE GARCIA | | shareholder of | Diego Mar Corp. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 27-OCT-2011 | 17-JAN-2014 | Defaulted | |
| ETERNAL BLACK SUN LLP | | shareholder of | DARVIND CORP. S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-OCT-2011 | 05-SEP-2014 | Dissolved | |
| THE BEARER | | shareholder of | FIDUPRIM INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 04-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | SAVE OUR SEAS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUL-1996 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | SAVE OUR SEAS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JUL-1996 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | HASTAN FINANCE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-MAY-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | ONOWAY FINANCE LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-APR-1990 | 26-MAR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ONOWAY FINANCE LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-APR-1990 | 26-MAR-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ROBALFER INTERNATIONAL INC. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 08-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | BELLUCCI COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-FEB-2007 | 03-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | MEDITERRANEAN FORWARDING AND SHIPPING LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 21-FEB-1994 | 16-JAN-2006 | Dissolved | |
| THE BEARER | | shareholder of | MEDITERRANEAN FORWARDING AND SHIPPING LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 21-FEB-1994 | 16-JAN-2006 | Dissolved | |
| RYAN TYSON PONQUETT | United Arab Emirates | 1 CAMBERLEY GARDENS; 8 YORK ROAD; GILLITTS; DURBAN; 3610 | shareholder of | GANDALF ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-SEP-2012 | Active | |
| THE BEARER | | shareholder of | KINGSFORD S.A. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 13-AUG-1991 | 23-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | EMERALD YACHTING LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 22-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | EMERALD YACHTING LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 22-DEC-1992 | Active | ||
| Hermina Limited | Isle of Man | 1 Castle Street; Castletown IM9 ILF; Isle of Man | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
| COPPERWOOD NOMINEES LIMITED | Isle of Man | 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LF | shareholder of | POMENA LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | Active | |
| COPPERWOOD NOMINEES LIMITED | Isle of Man | 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LF | shareholder of | BADEN HOLDINGS GLOBAL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 18-MAY-2011 | Active | |
| HANGO HILL NOMINEES LIMITED | Isle of Man | 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LF | shareholder of | POMENA LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | Active | |
| HANGO HILL NOMINEES LIMITED | Isle of Man | 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LF | shareholder of | BADEN HOLDINGS GLOBAL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 18-MAY-2011 | Active | |
| Brassa Investments Limited | Isle of Man | 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LF | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Copperwood Nominiees Limited | Isle of Man | 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LF | shareholder of | FERN MANAGEMENT INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-APR-2009 | Active | |
| MR. EAD SAMAWI | Switzerland | 1 Chemin de la Prèvote 1223 COLOGNY SWITZERLAND | shareholder of | Schmidt Administrative Services S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 13-MAR-2008 | Active | |
| SIM KOON LAM | Singapore | 1 CLAYMORE DRIVE #10-01ORCHARD TOWER(REAR)SINGPAORE 229594 | shareholder of | LOFTS ENTERPRISES 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.* | 05-JAN-2000 | Active | |
| THE BEARER | | shareholder of | VICTORIA TOWER LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 17-AUG-1990 | 29-MAY-2011 | Changed agent | |
| STANDARD CHARTERED EQUITOR TRUSTEE CI LIMITED | | shareholder of | RONWIN LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-JAN-1993 | 29-APR-2005 | Changed agent | |
| KASTEL LIMITED | | shareholder of | KASTEL HOLDING LTD. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 27-JUL-2007 | Active | ||
| KASTEL LIMITED | | shareholder of | NEYLAND PROPERTIES LTD. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 20-SEP-2007 | 29-DEC-2011 | Dissolved | |
| ILEX (TRUST) LUGANO S.A. | | shareholder of | CARDLEY HOLDINGS LLC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-FEB-2006 | 28-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | WAF WORLDWIDE ALLFINANCE CORP. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 17-MAR-1997 | Defaulted | ||
| THE BEARER | | shareholder of | WAF WORLDWIDE ALLFINANCE CORP. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 17-MAR-1997 | Defaulted | ||
| THE BEARER | | shareholder of | WAF WORLDWIDE ALLFINANCE CORP. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 17-MAR-1997 | Defaulted | ||
| THE BEARER | | shareholder of | NEDO LEISURE & MARKETING LTD. | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 04-SEP-2003 | 12-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | PALM HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-DEC-2003 | 04-JAN-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | PALM HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-DEC-2003 | 04-JAN-2006 | Resigned as agent | |
| the bearer | | shareholder of | SOFIDEC COMPANY LIMITED | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 23-JUL-1996 | 18-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | LIVO COMBINED SHIPPING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | Active | ||
| THE BEARER | | shareholder of | ARCHIPELAGO INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAY-2006 | 02-NOV-2011 | Defaulted | |
| MOSSFON NOMINEES LIMITED | | shareholder of | MIDLETON FINANCE LIMITED | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 09-FEB-1990 | 14-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | MIDLETON FINANCE LIMITED | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 09-FEB-1990 | 14-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | ARIMA INVESTMENTS INCORPORATED | United Kingdom | HOLLINGWORTH CONSULTANTS LTD. PARKVIEW HOUSE BUCCLEUCH ROAD HAWICK; ROXBURGHSHIRE SCOTLAND; TD9 0EL | 10-JUL-1990 | Active | ||
| THE BEARER | | shareholder of | GLANFORD INDUSTRIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-JUN-2008 | Shelf company not possible to sell | ||
| THE BEARER | | shareholder of | ARMINA ASSOCIATES CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 09-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | ARMINA ASSOCIATES CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 09-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | ARMINA ASSOCIATES CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 09-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | ARMINA ASSOCIATES CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 09-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | KEMPTON HOLDING OVERSEAS INC. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 09-JUN-2008 | 20-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | LETICIA MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | 13-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | SELLFAST SAS INC. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 23-JAN-2007 | 14-MAY-2010 | Changed agent | |
| VENTSESLAV PETROV AVRAMOV | | shareholder of | MARNWEST INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2011 | 25-AUG-2014 | Dissolved | |
| DIEGO DE LA FUENTE SCHUTT | | shareholder of | KAYSWELL INTERNATIONAL INC. | Guatemala | SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012 | 22-APR-2009 | Active | ||
| DIEGO DE LA FUENTE SCHUTT | | shareholder of | DEVANHA INTERNATIONAL S.A. | Guatemala | SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012 | 12-MAY-2009 | Active | ||
| DIEGO DE LA FUENTE SCHUTT | | shareholder of | HOPEFIELD INVESTMENTS INC. | Guatemala | SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012 | 03-JAN-2011 | Active | ||
| DIEGO DE LA FUENTE SCHUTT | | shareholder of | STELLEN MANAGEMENT INC. | Guatemala | SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012 | 05-AUG-2011 | Active | ||
| GABRIEL DE LA FUENTE SCHUTT | | shareholder of | STELLEN MANAGEMENT INC. | Guatemala | SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012 | 05-AUG-2011 | Active | ||
| JOSE LUIS LEMUS LEONARD | | shareholder of | STELLEN MANAGEMENT INC. | Guatemala | SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012 | 05-AUG-2011 | Active | ||
| VOLKERINK ENTERPRISES S.A. | | shareholder of | VFS Consultants S.A. | Cyprus | VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS | 12-SEP-2011 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | PACKINT INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 21-SEP-2011 | Active | ||
| ALTIDO TRADING INC. | | shareholder of | RIVERSTON PROPERTIES BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | Active | ||
| ALTIDO TRADING INC. | | shareholder of | ELROY INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-2011 | Active | ||
| EL PORTADOR | | shareholder of | ELROY INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-2011 | Active | ||
| EL PORTADOR | | shareholder of | ELROY INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-2011 | Active | ||
| THE BEARER | | shareholder of | ORASO INVESTMENT S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | FERT LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 29-OCT-2003 | 11-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | HARMEL EQUITIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-AUG-2011 | Active | ||
| PABLO ROSALES | | shareholder of | RIGGLEY CAPITAL INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 03-OCT-2011 | Active | ||
| THE BEARER | | shareholder of | COMGATEWAY INC. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 29-NOV-2011 | Active | ||
| EL PORTADOR | | shareholder of | WEST COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-NOV-2011 | 17-JAN-2014 | Defaulted | |
| MARISA INTERNATIONAL FOUNDATION | | shareholder of | RCCA INTERNATIONAL CORP. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 30-NOV-2011 | Active | ||
| EL PORTADOR | | shareholder of | CEDARVILLE PROPERTIES S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | Active | ||
| EL PORTADOR | | shareholder of | CEDARVILLE PROPERTIES S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | Active | ||
| EL PORATDOR | | shareholder of | CEDARVILLE PROPERTIES S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | Active | ||
| EL PORTADOR | | shareholder of | CEDARVILLE PROPERTIES S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | Active | ||
| THE BEARER | | shareholder of | EASTMOUNT INC. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 05-DEC-2011 | Active | ||
| THE BEARER | | shareholder of | EASTMOUNT INC. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 05-DEC-2011 | Active | ||
| THE BEARER | | shareholder of | EASTMOUNT INC. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 05-DEC-2011 | Active | ||
| THE BEARER | | shareholder of | EASTMOUNT INC. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 05-DEC-2011 | Active | ||
| PANTALEON MELLADO | | shareholder of | EASTMOUNT INC. | United States | FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327 | 05-DEC-2011 | Active | ||
| THE BEARER | | shareholder of | ARCHIPELAGO INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAY-2006 | 02-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | LENVILLE OVERSEAS INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 17-APR-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | LENVILLE OVERSEAS INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 17-APR-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | LENVILLE OVERSEAS INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 17-APR-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | LENVILLE OVERSEAS INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 17-APR-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL ART CONSULTANTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-AUG-1997 | 22-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | CLARK PORTFOLIO ADVISORS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-MAY-1996 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | RIAL EQUITY GROUP S.A. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-1996 | 01-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | TOP CHAMPION LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JUL-1996 | 13-DEC-2010 | Changed agent | |
| LUCIETTA TONATTO | | shareholder of | GOLDEN CASTLE INVESTMENTS LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 07-JUL-2005 | 26-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | ORTAGLIE S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JUL-2005 | 26-NOV-2009 | Defaulted | |
| CHIE JESSE CHARLIE | | shareholder of | TEH TUNG (HK) CORPORATION | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-AUG-2003 | 12-MAR-2007 | Relocated in new jurisdiction | |
| CHIE JESSE CHARLIE | | shareholder of | POLYCESS (HK) CORPORATION | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-AUG-2003 | Inactivated | ||
| THE BEARER | | shareholder of | SPIRIT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 17-DEC-2003 | 18-AUG-2006 | Defaulted | |
| THE BEARER | | shareholder of | SPIRIT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 17-DEC-2003 | 18-AUG-2006 | Defaulted | |
| CUI HAI TAO | | shareholder of | BOMA INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 17-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | KENNY COMMERCIAL SERVICES INC. | Switzerland | LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND | 25-OCT-2013 | Active | ||
| Avadis Avadis | | shareholder of | NIENTICO INC. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 23-DEC-2013 | Active |
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