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	SABBIA S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	21-APR-2008	21-FEB-2011	Changed agent
EL PORTADOR			shareholder of	EMILLY TEAM CORPORATION	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	07-NOV-2012		Active
THE BEARER			shareholder of	ELEXON OVERSEAS CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-JUL-2010		Active
THE BEARER			shareholder of	ROFACHA CORP.	Brazil	ROBERTO COUTINHO NOGUEIRA AV MAJ SYLVIO DE MAHALHAES; 5200; CJ 809 PADILHA; SAO PAULO; SP BRASIL	07-JUL-2010		Active
THE BEARER			shareholder of	ROFACHA CORP.	Brazil	ROBERTO COUTINHO NOGUEIRA AV MAJ SYLVIO DE MAHALHAES; 5200; CJ 809 PADILHA; SAO PAULO; SP BRASIL	07-JUL-2010		Active
THE BEARER			shareholder of	ROFACHA CORP.	Brazil	ROBERTO COUTINHO NOGUEIRA AV MAJ SYLVIO DE MAHALHAES; 5200; CJ 809 PADILHA; SAO PAULO; SP BRASIL	07-JUL-2010		Active
THE BEARER			shareholder of	ROFACHA CORP.	Brazil	ROBERTO COUTINHO NOGUEIRA AV MAJ SYLVIO DE MAHALHAES; 5200; CJ 809 PADILHA; SAO PAULO; SP BRASIL	07-JUL-2010		Active
THE BEARER			shareholder of	DOLPHIN COMMERCIAL GROUP S.A.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	06-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PIATO S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PIATO S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PIATO S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PIATO S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PIATO S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PIATO S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	17-JAN-2014	Defaulted
ISLA DELGADO 6 S.L.			shareholder of	PECREA S.A.	Panama	CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA	13-OCT-2010		Active
THE BEARER			shareholder of	ROCMET EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROCMET EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SABBIA S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	21-APR-2008	21-FEB-2011	Changed agent
THE BEARER			shareholder of	SABBIA S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	21-APR-2008	21-FEB-2011	Changed agent
THE BEARER			shareholder of	SABBIA S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	21-APR-2008	21-FEB-2011	Changed agent
THE BEARER			shareholder of	DOORN CONSULTANTS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-APR-2008		Active
LAURA INÉS MONTOYA ARANGO			shareholder of	SPICY COMPANY INC	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-FEB-2008		Active
EL PORTADOR			shareholder of	SPICY COMPANY INC	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-FEB-2008		Active
ASTORIA ENTERPRISES LLC			shareholder of	SmartLock Inc.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	01-MAY-2012		Active
SEBUCAN INTERNATIONAL HOLDINGS LIMITED			shareholder of	SmartLock Inc.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	01-MAY-2012		Active
EL PORTADOR			shareholder of	HARTVILLE ENTERPRISES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	14-MAY-2012		Active
EL PORTADOR			shareholder of	HARTVILLE ENTERPRISES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	14-MAY-2012		Active
THE BEARER			shareholder of	DENHILL ENTERPRISES INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	23-MAY-2012		Active
Sunshine Capital Investment, S.A.			shareholder of	PANACOL INTERNATIONAL INVESTMENT, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-SEP-2000		Active
Sunshine Capital Investment, S.A.			shareholder of	DORAL INTERNATIONAL CORPORATION, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	21-SEP-1982		Active
L.I.S.A. Laguna Investment, S.A.			shareholder of	PANACOL INTERNATIONAL INVESTMENT, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-SEP-2000		Active
L.I.S.A. Laguna Investment, S.A.			shareholder of	DORAL INTERNATIONAL CORPORATION, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	21-SEP-1982		Active
Franja Investment S.A.			shareholder of	DORAL INTERNATIONAL CORPORATION, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	21-SEP-1982		Active
Agrado Investment, S.A.			shareholder of	PANACOL INTERNATIONAL INVESTMENT, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-SEP-2000		Active
Agrado Investment, S.A.			shareholder of	DORAL INTERNATIONAL CORPORATION, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	21-SEP-1982		Active
THE BEARER			shareholder of	TIE-TOTAL INVESTMENT EUROPE INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-JUN-2012		Active
THE BEARER			shareholder of	TIE-TOTAL INVESTMENT EUROPE INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	25-JUN-2012		Active
THE BEARER			shareholder of	ERINVALE PRODUCTIONS S.A.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	16-MAR-2005		Active
THE BEARER			shareholder of	ERINVALE PRODUCTIONS S.A.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	16-MAR-2005		Active
THE BEARER			shareholder of	ERINVALE PRODUCTIONS S.A.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	16-MAR-2005		Active
THE BEARER			shareholder of	ERINVALE PRODUCTIONS S.A.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	16-MAR-2005		Active
THE BEARER			shareholder of	KEIRLE COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-APR-2005	26-JUL-2012	Resigned as agent
THE BEARER			shareholder of	MONDELEY INTERNATIONAL S.A.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	22-APR-2005	16-APR-2013	Dissolved
THE BEARER			shareholder of	MONDELEY INTERNATIONAL S.A.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	22-APR-2005	16-APR-2013	Dissolved
THE BEARER			shareholder of	MONDELEY INTERNATIONAL S.A.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	22-APR-2005	16-APR-2013	Dissolved
THE BEARER			shareholder of	MONDELEY INTERNATIONAL S.A.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	22-APR-2005	16-APR-2013	Dissolved
THE BEARER			shareholder of	ERISON DEVELOPMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005	18-OCT-2013	Dissolved
THE BEARER			shareholder of	GUIMALCO INVEST. CO. S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-APR-2005	08-MAY-2011	Changed agent
THE BEARER			shareholder of	LUMIN TRADING CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LUMIN TRADING CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LUMIN TRADING CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	06-JUN-2005	17-JUL-2015	Defaulted
LYNNETTE HEIDI MIKKELSEN-LÓTH			shareholder of	MIKA ASSOCIATES PORTFOLIO S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
LYNNETTE HEIDI MIKKELSEN-LÓTH			shareholder of	CALAIS GROUP HOLDINGS S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	CALAIS GROUP HOLDINGS S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	CALAIS GROUP HOLDINGS S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
THE BEARER			shareholder of	LIZARD TRADING INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	23-APR-2008	16-SEP-2013	Dissolved
THE BEARER			shareholder of	LIZARD TRADING INC.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	23-APR-2008	16-SEP-2013	Dissolved
María Belén Rubino			shareholder of	SEBANA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2008		Active
EL PORTADOR			shareholder of	SEBANA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2008		Active
María Fatima Rubino			shareholder of	SEBANA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2008		Active
EL PORTADOR			shareholder of	SEBANA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2008		Active
María Candela Rubino			shareholder of	SEBANA PROPERTIES INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2008		Active
THE BEARER			shareholder of	EVALANA S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-MAY-2008	13-JUN-2013	Resigned as agent
THE BEARER			shareholder of	EVALANA S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-MAY-2008	13-JUN-2013	Resigned as agent
THE BEARER			shareholder of	DASSIE SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2008	05-JAN-2012	Dissolved
THE BEARER			shareholder of	DASSIE SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2008	05-JAN-2012	Dissolved
THE BEARER			shareholder of	DASSIE SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2008	05-JAN-2012	Dissolved
THE BEARER			shareholder of	HIGHVELD HOLDINGS LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	20-FEB-1996	01-NOV-2006	Resigned as agent
THE BEARER			shareholder of	BYRON MANAGEMENT S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	10-JUL-2007		Active
THE BEARER			shareholder of	INTERNARCISO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERNARCISO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERNARCISO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	RETONS CAPITAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	22-OCT-2012		Active
EL PORTADOR			shareholder of	SANTIAGO MANAGEMENT S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	25-OCT-2012		Active
EL PORTADOR			shareholder of	SANTIAGO MANAGEMENT S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	25-OCT-2012		Active
EL PORTADOR			shareholder of	SANTIAGO MANAGEMENT S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	25-OCT-2012		Active
EL PORTADOR			shareholder of	SANTIAGO MANAGEMENT S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	25-OCT-2012		Active
FUNDACION TAURUS			shareholder of	RETCO HOLDINGS CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	21-NOV-2012		Active
CLAUDIA PATRICIA ESPARZA ALVARADO			shareholder of	LONGAIN INTERNATIONAL S.A.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	03-JAN-2013		Active
SAMY AKERMAN ROTERMAN			shareholder of	LONGAIN INTERNATIONAL S.A.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	03-JAN-2013		Active
KLARY FISCHMANN JOSEFOVIC			shareholder of	MAUGGER BUSINESS CORPORATION	Guatemala	LICDA. HELGA PATRICIA MAZARIEGOS 6 AVENIDA 11-77; ZONA 10; OFICINA 5 "A" QUINTO NIVEL GUATEMALA; GUATEMALA	04-JAN-2013		Active
THE BEARER			shareholder of	COSSINGTON CORPORATION	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	04-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MEIDMANN HOLDING S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	14-APR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ASCOT OIL S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	12-MAY-2010	09-JAN-2012	Dissolved
THE BEARER			shareholder of	ASCOT OIL S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	12-MAY-2010	09-JAN-2012	Dissolved
THE BEARER			shareholder of	GREENFIELD TRADING GROUP INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	23-JUN-2010		Active
THE BEARER			shareholder of	OCEANO REAL ESTATES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TORRIDGE ENGINEERING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-JUL-2010	30-AUG-2014	Defaulted
THE BEARER			shareholder of	INTERNARCISO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	DOGWOOD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-AUG-2007		Active
THE BEARER			shareholder of	DOGWOOD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-AUG-2007		Active
THE BEARER			shareholder of	DOGWOOD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-AUG-2007		Active
THE BEARER			shareholder of	DOGWOOD ASSETS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-AUG-2007		Active
THE BEARER			shareholder of	MARINARA REAL ESTATES INC.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	10-SEP-2007	03-JUN-2015	Changed agent
THE BEARER			shareholder of	GLOBAL LINE ASSETS MANAGEMENT CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	08-OCT-2007		Active
THE BEARER			shareholder of	GLOBAL LINE ASSETS MANAGEMENT CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	08-OCT-2007		Active
LAERTE MAZZA FILHO			shareholder of	GLOBAL LINE ASSETS MANAGEMENT CORP.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	08-OCT-2007		Active
THE BEARER			shareholder of	REGALO SERVICES INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	12-OCT-2006	06-NOV-2014	Defaulted
THE BEARER			shareholder of	REGALO SERVICES INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	12-OCT-2006	06-NOV-2014	Defaulted
THE BEARER			shareholder of	REGALO SERVICES INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	12-OCT-2006	06-NOV-2014	Defaulted

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