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
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	KERSOM PROPERTIES INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2007	01-NOV-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DERBY SERVICES LTD.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	22-MAY-2007		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROMYRA ASSETS MANAGEMENT LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-OCT-2004		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DOMREIS INVESTMENT 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-JAN-2007	26-AUG-2015	Resigned as agent
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ROMCO INTERNATIONAL LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	08-MAY-2007	28-JUN-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	QUARK DEVELOPMENT INDUSTRIES INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-NOV-2006	26-APR-2010	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RICKIE DEVELOPMENTS LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-JAN-2007		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GRANICE FINANCE CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2007	09-NOV-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MANERHORN HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-JAN-2009		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GENERAL CORPORATE GROUP LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-JUL-2004		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FASOLD CONSULT S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	14-APR-2005	06-NOV-2014	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LINK FOISON TRADING LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JAN-2006		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DENVALE TRADING S.A.	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	24-MAY-2007	02-NOV-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EWEM LIMITED	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	07-JUL-1993		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DECKER CAPITAL CORP.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	17-MAY-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OWSLEY INTERNATIONAL FINANCE LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	27-JUL-2007	04-DEC-2015	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ERICA FINANCIAL LIMITED	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	27-JUL-2007	05-MAY-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BERNONI SERVICES INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	30-MAR-2007		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	DENZEL CONSULTING COMPANY INC.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	17-NOV-2006	18-DEC-2009	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NEILSON CAPITAL INC.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	17-NOV-2006	06-MAY-2014	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TANNER DEVELOPMENT SERVICES LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	21-MAY-2007	01-NOV-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	YELLOWSTONE HOLDING BUSINESS LTD.	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	11-MAY-2005	01-NOV-2013	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LESTERFIELD EXCELLENCE S.A.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	26-APR-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	VASHIRLING MANAGEMENT TELECOM S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-APR-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	EMBLETON FINANCE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-DEC-1994		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CODINVEST LIMITED	Switzerland	PERTHUS GESTION S.A. C/O STOKORS COURS DE RIVE 14 1204 GENEVE SWITZERLAND	10-JAN-1989		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HOLLER FINANCIAL SERVICES S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-FEB-2003		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LACHLAN BUSINESS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-JAN-2004		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OTTER PROPERTY CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	21-NOV-2003		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HOLYFIELD LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JUL-1998		Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	RESNORTH MANAGEMENT PROPERTIES INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	07-APR-2005		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SAN ENGINEERING INC.	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	01-APR-2005	08-FEB-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ALBIAN HOLDINGS CAPITAL S.A.	Switzerland	RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND	14-DEC-2004	12-OCT-2015	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	NABBAN INVESTMENT INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	03-JAN-2006	20-NOV-2015	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SAPPHIRE GLAD HOLDINGS LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2006	28-JUN-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BONDECO HOLDINGS LIMITED	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	03-JAN-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	AA ADVISORY SERVICES LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-JUL-2006	22-JUN-2015	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GRANFORD INTERNATIONAL CORP.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	19-OCT-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BARDEN TRADING GROUP INC.	Switzerland	NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND	19-OCT-2006	11-JUN-2012	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARAMIX MARKETING CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	18-SEP-2006	01-MAY-2012	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAROCIM INTERNATIONAL HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-MAR-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LADSON DIFFUSION INTERNATIONAL LTD.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	14-JAN-1994	09-NOV-2010	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	LOWDER INVESTMENTS LTD.	Greece	ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE	14-SEP-1995		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAREVEIL LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-APR-2003	19-MAR-2010	Dissolved
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ARINBO CORP.	Switzerland	BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND	30-MAR-2007	18-MAY-2009	Inactivated
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BARCELO INVESTOR S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-JUL-2006		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GOLDEN GULF INVESTMENT GROUP CORPORATION	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	06-JUL-2006	03-MAY-2011	Defaulted
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CLEMENT SERVICES GROUP S.A.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	17-MAY-2005		Inactivated
CHARITABLE AND GOODWILL FOUNDATION	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SEGALA DEVELOPMENT ASSETS CORP.	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	07-APR-2005	01-NOV-2013	Defaulted
OLAFUR FANNBERG	Iceland	HORGSHLIO 2; 105 REYKJAVIK; ICELAND	shareholder of	GEMMA INVESTMENT HOLDINGS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-DEC-2000	28-OCT-2013	Resigned as agent
TANG KWOK LEUNG	Hong Kong	G/F Sun Lung Wai Pat Heung Yuen Long	shareholder of	TEAM CHOICE LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	17-APR-2003	01-NOV-2005	Defaulted
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	TEDDY GROUP LIMITED	Mauritius	ORANGEFIELD GROUP MR. BALLAM FARDEENA 355; NEXTERACOM TOWER 1; 3RD FLOOR; CYBERCITY MAURITIUS	10-OCT-2000		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	CHEMY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	16-FEB-2009		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	ASTHI LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	09-SEP-2008		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	WOK CONSULTING LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	06-MAR-2008		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	CHEPILLO LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-JAN-2009		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	SILK COTTON HOUSE INVESTMENTS LTD.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	07-DEC-1999		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	TALAMO LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-DEC-2003	28-JAN-2014	Dissolved
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	UKE LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	09-FEB-2006		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	AZAN INVESTMENTS 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.*	03-MAY-2004		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	INTRAPAR LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	14-JUL-2006		Active
Cornerways Limited	Bahamas	NASSAU BAHAMAS	shareholder of	GRAINGER HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	11-SEP-2000		Active
SUPERIOR LTD.	Bahamas	NASSAU BAHAMAS	shareholder of	PRU INVESTMENTS LTD.	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	16-AUG-1991	10-FEB-2011	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CLUGGACH HOLDINGS INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-OCT-2007	03-MAY-2010	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TECNIPETROL BUSINESS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	15-NOV-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HERIOT INDUSTRIES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-NOV-2006	19-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	OLDFIELD PROPERTIES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	21-MAY-2007	29-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GRASSTON PROPERTIES LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	22-FEB-2010	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	MADRIGAL DEVELOPMENT GROUP S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2009	19-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	GENTIAN TRADING LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-MAR-2009	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	FRONTIER MANAGEMENT CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	20-FEB-2008		Active
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	CAPITAL STRATEGY S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	22-SEP-2006		Active
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ELANER PROPERTIES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JUL-2009	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BEQUE GROUP S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-JAN-2000	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TAMAS INTERNATIONAL LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2007	01-NOV-2011	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SINBOLD FINANCE S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-JAN-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	STOCKBRIDGE GLOBAL INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	20-OCT-2010	24-JAN-2013	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BUDD ENGINEERING S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-MAR-2009	01-NOV-2011	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SUMMIT INDUSTRIAL GROUP CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	24-MAY-2007	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ELMBAY TRADING S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-JUL-1999	19-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	JUPITER INVESTMENTS INTERNATIONAL LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	24-JUN-2008	21-OCT-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	UNDERHILL CONSULTANCY LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	26-AUG-2004	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	Ravinvest Corporation	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	29-NOV-2004	29-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	ESTUARY TRADING LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	02-SEP-1994	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	TENENT HOLDINGS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-JUL-1999	09-FEB-2012	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BISON CONSULTING LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-JAN-2000	01-NOV-2011	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	BOPORT INTERNATIONAL CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	17-FEB-2000	01-NOV-2011	Defaulted
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	HARTVIEW CONSULTANTS LTD.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-JUL-2000	08-AUG-2011	Changed agent
AMOS SERVICES S.A.	Panama	Mossfon Bldg, 54th Street Panama Rep. of Panama	shareholder of	SELKIRK RESOURCES GROUP INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-MAY-2007	08-AUG-2011	Changed agent
MR. HANAN BEN YEHUDA	Israel	HAYARKON, 240 / TEL AVIV / 63405 / ISRAEL	shareholder of	DIAMOND BAY HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-JUL-1999	06-SEP-2006	Changed agent
Mr. Burak BASLILAR	Turkey	HBM Villalari Hidiv Kasri Cad. Cubuklu Ust Yolu. B/20 Beykoz Istanbul TURKEY	shareholder of	BUCKHORN DEVELOPMENT LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-OCT-2009	01-MAY-2012	Defaulted
Mr. Burak BASLILAR	Turkey	HBM Villalari Hidiv Kasri Cad. Cubuklu Ust Yolu. B/20 Beykoz Istanbul TURKEY	shareholder of	SUNLEIGH HOLDINGS BUSINESS LIMITED	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	26-OCT-2009	01-MAY-2012	Defaulted
Mr. Nimitt RAI TIWARI	India	HD-23 Vishakha Enclave; Pitam Pura; 110034 Dehli; INDIA	shareholder of	SUNCELL HOLDING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	16-SEP-2011	04-MAY-2015	Defaulted
JOHANN CHRISTOPH DANIEL LIENKE	China	HE FEI LU 289; BUILDING 2; APT. 2901; SHANGHAI 200025 PR CHINA	shareholder of	Rimagine Group Ltd.	Hong Kong	CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	05-JAN-2007		Active
BUSSON LIMITED	Cyprus	HE: 130546 3/6/2002 SPYROU ARAOUZOU; 165.LORDOS; WATERFRONT; 2ND FLOOR.FLAT/OFFICE 201; PC 3036; LIMADSSOL; CYPRUS.	shareholder of	LINSTEAD INVESTMENTS CAPITAL LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	23-JAN-2004		Active
BROCK NOMINEES LTD.	Guernsey	HELVEINIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY.	shareholder of	COLBURN INTERNATIONAL 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.*	12-NOV-1997	19-DEC-2005	Inactivated
TENBY NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	ARNEVALE S.A.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	02-JAN-2002		Active
BROCK NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	ANGOSTURA INVESTMENTS 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.*	04-APR-2002		Active
BROCK NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	TWYNE INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	13-FEB-2002		Active
BROCK NOMINEES LIMITED	Australia	Helvetia Court	shareholder of	SERSEBAY 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.*	30-OCT-2001		Active

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