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	LACROIX ASSOCIATES INC.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	02-FEB-2005	13-NOV-2010	Resigned as agent
EL PORTADOR			shareholder of	ARIUS GROUP INC.	Ecuador	ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR	17-FEB-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	LANDKEY ENTERPRISES INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-MAR-2012		Active
EL PORTADOR			shareholder of	LANDKEY ENTERPRISES INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-MAR-2012		Active
NORBERTO DARIO DECOUD			shareholder of	LANDKEY ENTERPRISES INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-MAR-2012		Active
THE BEARER			shareholder of	CELESTA OVERSEAS ASSOCIATES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-APR-2012	26-MAY-2015	Dissolved
JOHN DORRANCE			shareholder of	BLUE VALLEY AGROINVESTMENT S. DE R. L.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	28-JUN-2012		Active
IM PALM LLC			shareholder of	BLUE VALLEY AGROINVESTMENT S. DE R. L.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	28-JUN-2012		Active
ASHFORD RESOURSES INC.			shareholder of	BLUE VALLEY AGROINVESTMENT S. DE R. L.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	28-JUN-2012		Active
NOVARCA LATIN AMERICT LTD.			shareholder of	BLUE VALLEY AGROINVESTMENT S. DE R. L.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	28-JUN-2012		Active
LOUP HOLDINGS INC.			shareholder of	BLUE VALLEY AGROINVESTMENT S. DE R. L.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	28-JUN-2012		Active
JOHN THOMPSON			shareholder of	BLUE VALLEY AGROINVESTMENT S. DE R. L.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	28-JUN-2012		Active
THE BEARER			shareholder of	FLAGSHIP INVESTMENTS LTD. CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	17-JUL-2012	26-SEP-2012	Dissolved
THE BEARER			shareholder of	FLAGSHIP INVESTMENTS LTD. CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	17-JUL-2012	26-SEP-2012	Dissolved
THE BEARER			shareholder of	FLAGSHIP INVESTMENTS LTD. CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	17-JUL-2012	26-SEP-2012	Dissolved
THE BEARER			shareholder of	BURDWAN MANAGEMENT CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NAVENBY GROUP HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-JAN-2010	08-AUG-2012	Resigned as agent
PERKDALE FOUNDATION			shareholder of	KESWICK HOLDINGS INTERNATIONAL CORP.	Panama	JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.**	23-FEB-2010		Active
TRUSCOTT FOUNDATION			shareholder of	RIDGELEY CONSULTANTS CORP.	Panama	JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.**	13-SEP-2010		Active
TRUSCOTT FOUNDATION			shareholder of	KESWICK HOLDINGS INTERNATIONAL CORP.	Panama	JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.**	23-FEB-2010		Active
THE BEARER			shareholder of	RUDGE HOLDINGS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-FEB-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PHOENIX DEVELOPMENT ASSET INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-MAR-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CARMELO PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
EL PORTADOR			shareholder of	CARMELO PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
THE BEARER			shareholder of	RIDELL MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	16-MAR-2010	05-JUL-2011	Inactivated
THE BEARER			shareholder of	RIDELL MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	16-MAR-2010	05-JUL-2011	Inactivated
THE BEARER			shareholder of	RIDELL MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	16-MAR-2010	05-JUL-2011	Inactivated
THE BEARER			shareholder of	RIDELL MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	16-MAR-2010	05-JUL-2011	Inactivated
THE BEARER			shareholder of	VERANO OVERSEAS CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	25-MAR-2010	17-JUN-2015	Defaulted
THE BEARER			shareholder of	TANITA INDUSTRIES CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	05-APR-2010		Active
THE BEARER			shareholder of	FELCREST PORTFOLIO CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-APR-2010	28-JUN-2013	Resigned as agent
CARLOS EMILIO SALAMANCA Y/O LILIA NICANORA PINZÓN ESTEVEZ			shareholder of	KANDELLE SERVICES S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	02-JUN-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANIER HOLDINGS INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	LANIER HOLDINGS INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
THE BEARER			shareholder of	POLECAT INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	27-MAY-2008	22-NOV-2010	Changed agent
THE BEARER			shareholder of	POLECAT INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	27-MAY-2008	22-NOV-2010	Changed agent
THE BEARER			shareholder of	POLECAT INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	27-MAY-2008	22-NOV-2010	Changed agent
THE BEARER			shareholder of	POLECAT INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	27-MAY-2008	22-NOV-2010	Changed agent
JESÚS BARDERAS			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
JESÚS BARDERAS			shareholder of	LARMONA CONSULTANTS LIMITED	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	27-FEB-2007		Defaulted
EL PORTADOR			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
EL PORTADOR			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
FAIRLAND INVESTMENTS EQUITY INC.			shareholder of	KNIGHTEL INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	07-MAY-2014		Active
FAIRLAND INVESTMENTS EQUITY INC.			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
DARNLEY DEVELOPMENT INC.			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
EL PORTADOR			shareholder of	SEATON INTERNATIONAL GROUP S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-DEC-2007		Active
EL PORTADOR			shareholder of	LOTUS INVEST & TRADE S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	14-JUN-2006	28-FEB-2009	Dissolved
THE BEARER			shareholder of	MALINOIS S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MALINOIS S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BRIGHTNESS HOLDING S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	20-SEP-2006	25-JAN-2011	Dissolved
THE BEARER			shareholder of	ERAX INCORPORATED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-SEP-2006		Active
FUNDACIÓN ODESSA			shareholder of	ODESSA SDAD. LTDA.	Panama	LIC. FRANCISCO SUIRA APARTADO POSTAL 0831-02408 PANAMÁ, REP. DE PANAMÁ *S.I.*	24-OCT-2006		Active
FRANCISCO SUIRA			shareholder of	ODESSA SDAD. LTDA.	Panama	LIC. FRANCISCO SUIRA APARTADO POSTAL 0831-02408 PANAMÁ, REP. DE PANAMÁ *S.I.*	24-OCT-2006		Active
THE BEARER			shareholder of	NEWSHAM MARKETING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-OCT-2006	12-MAR-2010	Defaulted
THE BEARER			shareholder of	WINGLADE HOLDINGS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	10-OCT-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	NGEZI PARTNERS INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAR-2012		Active
EL PORTADOR			shareholder of	NGEZI PARTNERS INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAR-2012		Active
BESTEFAR INVESTMENTS CORP			shareholder of	UNIBEV, S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-APR-2011		Active
NORMA SAENZ PICADO			shareholder of	UNIBEV, S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-APR-2011		Active
FREDERIK HOLTERMAN DELCORE			shareholder of	UNIBEV, S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-APR-2011		Active
MOSSACK FONSECA & CO. (B.V.I.)			shareholder of	UNIBEV, S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-APR-2011		Active
EL PORTADOR			shareholder of	SABANA TRADE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	27-MAR-2012		Active
EL PORTADOR			shareholder of	AKIRA HOLDINGS GROUP S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	AKIRA HOLDINGS GROUP S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	AKIRA HOLDINGS GROUP S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	AKIRA HOLDINGS GROUP S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	AKIRA HOLDINGS GROUP S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	AKIRA HOLDINGS GROUP S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
MANUEL EDUARDO CABRERA QUIÑONES			shareholder of	ADAMSWOOD BUSINESS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	01-AUG-2012		Active
DARIO LONDOÑO GOMEZ			shareholder of	ADAMSWOOD BUSINESS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	01-AUG-2012		Active
THE BEARER			shareholder of	KITZ EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	12-AUG-2008	10-SEP-2013	Changed agent
THE BEARER			shareholder of	KITZ EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	12-AUG-2008	10-SEP-2013	Changed agent
THE BEARER			shareholder of	KITZ EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	12-AUG-2008	10-SEP-2013	Changed agent
THE BEARER			shareholder of	ROMANOV INVEST CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ROMANOV INVEST CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ROMANOV INVEST CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ROMANOV INVEST CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	LANGLORK TECHNOLOGIES CORP.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	29-SEP-2008	12-DEC-2012	Resigned as agent
THE BEARER			shareholder of	LANGLORK TECHNOLOGIES CORP.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	29-SEP-2008	12-DEC-2012	Resigned as agent
THE BEARER			shareholder of	LANGLORK TECHNOLOGIES CORP.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	29-SEP-2008	12-DEC-2012	Resigned as agent
THE BEARER			shareholder of	SEAWAVES 14-D S.A.	Monaco	FABRICE TUMMERS 18, RUE PLATI 98000 MONACO MONTE CARLO MONACO	27-MAR-2008	11-SEP-2015	Changed agent
THE BEARER			shareholder of	SEAWAVES 14-D S.A.	Monaco	FABRICE TUMMERS 18, RUE PLATI 98000 MONACO MONTE CARLO MONACO	27-MAR-2008	11-SEP-2015	Changed agent
THE BEARER			shareholder of	SEAWAVES 14-D S.A.	Monaco	FABRICE TUMMERS 18, RUE PLATI 98000 MONACO MONTE CARLO MONACO	27-MAR-2008	11-SEP-2015	Changed agent
THE BEARER			shareholder of	SEAWAVES 14-D S.A.	Monaco	FABRICE TUMMERS 18, RUE PLATI 98000 MONACO MONTE CARLO MONACO	27-MAR-2008	11-SEP-2015	Changed agent
THE BEARER			shareholder of	ROSELAND BUSINESS GROUP S.A.	Brazil	MAURICIO ROSA DAS NEVES GONÇALVES RUA MARQUES DE ITU 306 - CONJ. 91 CEP: 01233-000 - REPUBLICA SÃO PAULO -SP BRAZIL	02-APR-2008	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	KELT TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KELT TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2008	16-JUL-2013	Defaulted
CHIU WAI MO			shareholder of	LUCKY CAPITAL ENTERPRISES LTD.	Hong Kong	TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG	02-JAN-1996	12-DEC-2005	Changed agent
EL PORTADOR			shareholder of	UNION COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	UNION COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
EL PORTADOR			shareholder of	IVERS TRADE INC.	Guatemala	JONATHAN LAYTON GONZALEZ AVE. HINCAPIE 18 CALLE HANGAR K4 GUATEMALA, GUATEMALA	04-JAN-2010	01-DEC-2010	Changed agent
THE BEARER			shareholder of	BADRYGHT GROUP INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2010		Active
THE BEARER			shareholder of	LAPIEL MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2010	25-SEP-2013	Resigned as agent
THE BEARER			shareholder of	TORMEAD ENGINEERING CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	10-FEB-2010	26-MAR-2014	Defaulted
JUAN ELJURI ANTON			shareholder of	ILARE INVESTMENTS CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-OCT-2001	19-NOV-2010	Discontinued
ATC ADMINISTRATORS INC.			shareholder of	GISCAN INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-MAR-2010		Active
ATC ADMINISTRATORS INC.			shareholder of	ILARE INVESTMENTS CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-OCT-2001	19-NOV-2010	Discontinued
SCOTTS LIMITED	United Kingdom	1 Compton Road; Groundwell; Wiltshire; SN25; 5AW; United Kingdom	shareholder of	BOTANIC HOLDINGS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	05-FEB-2007		Active
NORTH ATLANTIC NOMINEE CO. LTD.	Gibraltar	1 Corral Raod, Gibraltar	shareholder of	ROSSALONA LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002		Active

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