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
SCOTT ERIC CHANDLER			shareholder of	SKYHAWK MANAGEMENT CORP.	Costa Rica	SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA	13-AUG-2007	07-JUL-2009	Changed agent
THE BEARER			shareholder of	QUARLEY TRADING CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-SEP-2007	29-DEC-2011	Defaulted
THE BEARER			shareholder of	QUARLEY TRADING CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-SEP-2007	29-DEC-2011	Defaulted
THE BEARER			shareholder of	JACKWOOD INTERNATIONAL HOLDINGS S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-SEP-2007	18-JAN-2010	Defaulted
El Portador			shareholder of	PEVERIL PROPERTIES S.A.	Guatemala	JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA	12-SEP-2007	17-JAN-2014	Defaulted
El Portador			shareholder of	PEVERIL PROPERTIES S.A.	Guatemala	JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA	12-SEP-2007	17-JAN-2014	Defaulted
El Portador			shareholder of	PEVERIL PROPERTIES S.A.	Guatemala	JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA	12-SEP-2007	17-JAN-2014	Defaulted
El Portador			shareholder of	PEVERIL PROPERTIES S.A.	Guatemala	JUAN JOSE MORALES AVE. REFORMA 12-01 Z 10 LOCAL 1-14 GUATEMALA, GUATEMALA	12-SEP-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	Real Master Inc.	Brazil	GILBERT AZAMBUJA FILHO R. GOMES DE CARVALHO 770 VILA OLIMPIA-04547003 BRAZIL	11-OCT-2007		Active
THE BEARER			shareholder of	CURRABEG S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	05-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CURRABEG S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	05-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CURRABEG S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	05-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ETERNAL SILVER GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-MAR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	CHRISTINA LTD. CORP.	Switzerland	CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND	14-APR-2005	18-FEB-2010	Defaulted
EL PORTADOR			shareholder of	JURDEM INVESTMENTS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	JURDEM INVESTMENTS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LEYMOND MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	19-JUN-2015	Resigned as agent
BASTERRE BUSINESS CORP			shareholder of	RINSTEAD INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	19-JUN-2015	Resigned as agent
BASTERRE BUSINESS CORP			shareholder of	HEMMINGWAY ENTERPRISES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2011	19-JUN-2015	Resigned as agent
BASTERRE BUSINESS CORP			shareholder of	MARKSTONE GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	19-JUN-2015	Resigned as agent
BASTERRE BUSINESS CORP			shareholder of	HOWLETT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2011	11-JUN-2015	Resigned as agent
BASTERRE BUSINESS CORP			shareholder of	MERESIDE CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011		Active
BASTERRE BUSINESS CORP			shareholder of	LEYMOND MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	19-JUN-2015	Resigned as agent
THE BEARER			shareholder of	FOREVER WINNER S.A.	Hong Kong	MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG	07-FEB-2011		Active
THE BEARER			shareholder of	FOREVER WINNER S.A.	Hong Kong	MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG	07-FEB-2011		Active
THE BEARER			shareholder of	ACY MARKETING INC.	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	09-FEB-2011	09-DEC-2014	Dissolved
THE BEARER			shareholder of	ACY MARKETING INC.	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	09-FEB-2011	09-DEC-2014	Dissolved
THE BEARER			shareholder of	ACY MARKETING INC.	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	09-FEB-2011	09-DEC-2014	Dissolved
THE BEARER			shareholder of	ACY MARKETING INC.	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	09-FEB-2011	09-DEC-2014	Dissolved
EL PORTADOR			shareholder of	RIOLA DEVELOPMENT S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	19-FEB-2011		Active
EL PORTADOR			shareholder of	RIOLA DEVELOPMENT S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	19-FEB-2011		Active
HENRY MEDINA GONZALEZ			shareholder of	ROBELL INTERNATIONAL CORP.	Colombia	MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA	21-MAR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SANDFIELD CONSULTING S.A.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	13-APR-2011		Active
CAMILO LONDOÑO PELAEZ			shareholder of	ALGISA MANAGEMENT CORP.	Colombia	MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA	14-APR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	WATERFORD ESTATES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	26-JUN-2008	18-OCT-2011	Inactivated
YAVOR IVANOV YORDANOV			shareholder of	SANDERS INVEST & TRADE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	12-MAY-2011		Active
THE BEARER			shareholder of	SANDERS INVEST & TRADE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	12-MAY-2011		Active
THE BEARER			shareholder of	CROP INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Dissolved
EL PORTADOR			shareholder of	GALBANE BUSINESS S.A.	Uruguay	EDUARDO BLANCO ACEVEDO 1836; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-APR-2011		Active
EL PORTADOR			shareholder of	GALBANE BUSINESS S.A.	Uruguay	EDUARDO BLANCO ACEVEDO 1836; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-APR-2011		Active
JACOB JAMIL TCHIRA MASERI			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
MANUEL EDUARDO PEREZ NARANJO			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
ANDRES BEGO SBRANA			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
RICARDO BLANCO VALLE			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
MARIA TERESA VALLE CERVERA			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
MICHAEL ALTER KUSHNIR			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
KILBURN FINANCE HOLDINGS INC.			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
HAIM JIZHAC MARCOVITZ BARHAN			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
THE BEARER			shareholder of	MATHISON HOLDING GROUP LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	30-MAR-2004	09-APR-2008	Dissolved
THE BEARER			shareholder of	CANNINGS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-MAR-2004	18-OCT-2013	Resigned as agent
Fuchs Nominees Limited			shareholder of	Bayside Investments Capital Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	15-DEC-2009	03-MAY-2011	Defaulted
Fuchs Nominees Limited			shareholder of	Zugano Investments Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	08-DEC-2006	02-MAY-2008	Defaulted
Fuchs Nominees Limited			shareholder of	Azara International S.A.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	06-JUL-2006		Defaulted
Fuchs Nominees Limited			shareholder of	Belgrave International Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	08-FEB-2008	04-JAN-2010	Defaulted
Fuchs Nominees Limited			shareholder of	BAYSWELL LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	26-JUL-2006	05-MAY-2009	Defaulted
LUZ MARLENY LOPERA DE HERNANDEZ			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
DAVID DENOVELLIS BLANCO			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
EL PORTADOR			shareholder of	JURDEM INVESTMENTS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	18-JUL-2012	Defaulted
FRANK ELÍAS RAINIERI			shareholder of	JURDEM INVESTMENTS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	18-JUL-2012	Defaulted
FERNANDO RAINIERI			shareholder of	JURDEM INVESTMENTS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	JURDEM INVESTMENTS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FIMEXA HOLDING CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HOVARD INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	31-MAR-2010	Defaulted
THE BEARER			shareholder of	VALERIANO CONSULT CORP.	Switzerland	UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND	09-JUN-2005		Active
THE BEARER			shareholder of	VALHALLA PROPERTIES CAPITAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JUN-2005	04-APR-2011	Dissolved
THE BEARER			shareholder of	INVEST TECHNOLOGY SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-JUN-2005	23-AUG-2013	Dissolved
THE BEARER			shareholder of	PHIPSON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
THE BEARER			shareholder of	PHIPSON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
THE BEARER			shareholder of	PHIPSON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
THE BEARER			shareholder of	PHIPSON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
JACINTO ALFREDO ZAMBRANO			shareholder of	MOONLIGHT COMMERCIAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2009	17-JAN-2014	Defaulted
MORDJE FINCHELTUB FELMAN			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
BEATRIZ ELENA MARQUEZ PALACIO			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
XABIER BADIOLA ORMAECHEA			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
RAMIRO CAMACHO GARCIA			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
ELISABETTA LIDIA MARIA DEAMBROGIO RIGAZIO			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
ANNA LUISA CECILIA DEAMBROGIO RIGAZIO			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
BARUH BARRY TCHIRA STRASBERG			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
JUAN PEDRO MANCIN GUTIERREZ			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
CARLOS MANCIN GUTIERREZ			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
JUAN CARLOS MANCIN GUTIERREZ			shareholder of	SALUD MARKET PANAMÁ S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAY-2011		Active
EL PORTADOR			shareholder of	DOMINO PROPERTIES S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	03-JUN-2011	23-APR-2014	Defaulted
EL PORTADOR			shareholder of	DOMINO PROPERTIES S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	03-JUN-2011	23-APR-2014	Defaulted
THE BEARER			shareholder of	KERGUELEN SHIPPING S.A.	United Kingdom	T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*	13-JUN-2011		Active
THE BEARER			shareholder of	BROXEN COMPANY CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JUL-2011		Active
EL PORTADOR			shareholder of	RENWOOD INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-DEC-2012		Active
EL PORTADOR			shareholder of	RENWOOD INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-DEC-2012		Active
EL PORTADOR			shareholder of	Team Quality S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2013		Active
THE BEARER			shareholder of	BRONSON MANAGEMENT INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	07-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRONSON MANAGEMENT INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	07-JUN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SOUTH FACE DEVELOPERS CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUL-2011		Active
EL PORTADOR			shareholder of	SOUTH FACE DEVELOPERS CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUL-2011		Active
EL PORTADOR			shareholder of	SOUTH FACE DEVELOPERS CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUL-2011		Active
EL PORTADOR			shareholder of	SOUTH FACE DEVELOPERS CORP.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	12-JUL-2011		Active
EL PORTADOR			shareholder of	OAKWAY INC.	Guatemala	ALEJANDRO JOSE URRUTIA VILLALOBOS 20 CALLE 24-60 ZONA 10; OFIBODEGAS PRADERA; BODEGA 20. GUATEMALA; GUATEMALA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	OAKWAY INC.	Guatemala	ALEJANDRO JOSE URRUTIA VILLALOBOS 20 CALLE 24-60 ZONA 10; OFIBODEGAS PRADERA; BODEGA 20. GUATEMALA; GUATEMALA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	OAKWAY INC.	Guatemala	ALEJANDRO JOSE URRUTIA VILLALOBOS 20 CALLE 24-60 ZONA 10; OFIBODEGAS PRADERA; BODEGA 20. GUATEMALA; GUATEMALA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	OAKWAY INC.	Guatemala	ALEJANDRO JOSE URRUTIA VILLALOBOS 20 CALLE 24-60 ZONA 10; OFIBODEGAS PRADERA; BODEGA 20. GUATEMALA; GUATEMALA	08-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	POLAR SYSTEMS GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JUL-2011		Dissolved
THE BEARER			shareholder of	POLAR SYSTEMS GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JUL-2011		Dissolved

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