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	SAMELIA FINANCE S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-NOV-2010		Active
EL PORTADOR			shareholder of	ALBOURNE GROUP INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	16-MAR-2011		Active
EL PORTADOR			shareholder of	ALBOURNE GROUP INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	16-MAR-2011		Active
EL PORTADOR			shareholder of	TRAILSPORT S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	29-MAR-2011		Active
EL PORTADOR			shareholder of	TRAILSPORT S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	29-MAR-2011		Active
THE BEARER			shareholder of	LINDOR ALLIANCE CORP.	Panama	LINDOR ALLIANCE CORP. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2011		Active
THE BEARER			shareholder of	LINDOR ALLIANCE CORP.	Panama	LINDOR ALLIANCE CORP. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2011		Active
THE BEARER			shareholder of	LINDOR ALLIANCE CORP.	Panama	LINDOR ALLIANCE CORP. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2011		Active
THE BEARER			shareholder of	LINDOR ALLIANCE CORP.	Panama	LINDOR ALLIANCE CORP. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2011		Active
THE BEARER			shareholder of	LIMBERT ENTERPRISES CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-MAY-2011		Defaulted
WATER WORKS INVESTMENTS LTD.			shareholder of	OPTIMA CORPORATION LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-NOV-2007	08-MAR-2012	Changed agent
THE BEARER			shareholder of	TILDEN INDUSTRIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2013		Active
THE BEARER			shareholder of	PRISTINE TRADING GROUP CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2013		Active
THE BEARER			shareholder of	PRISTINE TRADING GROUP CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2013		Active
THE BEARER			shareholder of	PRISTINE TRADING GROUP CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2013		Active
THE BEARER			shareholder of	LANCREST INTERNATIONAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2013	19-MAY-2014	Inactivated
LEONARDO KATZ STEIN			shareholder of	STANMER COMPANY INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	28-NOV-2014		Active
LEONARDO KATZ STEIN			shareholder of	COXFORD ASSOCIATES S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	28-NOV-2014		Active
JUAN ELJURI			shareholder of	BOSTICK 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	05-JAN-2015		Active
CRISTIAN MOSQUERA CASAS			shareholder of	MOSQUERA LEGAL S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	29-JAN-2015		Active
CRISTIAN MOSQUERA CASAS			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
EL PORTADOR			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
KARL JOHAN SIGWARD PETTERSSON GONZALEZ			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
LASTENIA INES MARIA CRISTINA GONZALEZ DE PETTERSSON			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
KRISTINE PETTERSSON GONZALEZ			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
INES LUCIA GONZALEZ DE MOSQUERA			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
THE BEARER			shareholder of	INTERRA GROUP S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	INTERRA GROUP S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	MUNKINS CAPITAL CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-OCT-2007	29-OCT-2009	Defaulted
THE BEARER			shareholder of	ABERDEEN BUSINESS INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	15-OCT-2007	10-MAY-2011	Dissolved
THE BEARER			shareholder of	ABERDEEN BUSINESS INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	15-OCT-2007	10-MAY-2011	Dissolved
THE BEARER			shareholder of	ABERDEEN BUSINESS INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	15-OCT-2007	10-MAY-2011	Dissolved
THE BEARER			shareholder of	ABERDEEN BUSINESS INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	15-OCT-2007	10-MAY-2011	Dissolved
THE BEARER			shareholder of	RUSHMOOR CAPITAL INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	RUSHMOOR CAPITAL INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	11-JUN-2012	Resigned as agent
DAVID EPSTEIN WAISMAN			shareholder of	ALBRY GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CITIGOLD CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007		Defaulted
THE BEARER			shareholder of	CITIGOLD CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007		Defaulted
THE BEARER			shareholder of	CITIGOLD CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007		Defaulted
THE BEARER			shareholder of	LELAND EQUITIES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-OCT-2007		Active
THE BEARER			shareholder of	PEVERIL FINANCE CORP.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	19-OCT-2007		Defaulted
THE BEARER			shareholder of	PEVERIL FINANCE CORP.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	19-OCT-2007		Defaulted
THE BEARER			shareholder of	GEA EQUITY INVESTMENTS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GEA EQUITY INVESTMENTS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	29-OCT-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	29-OCT-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	29-OCT-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	29-OCT-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	JACKSON HOLDINGS INCORPORATED	Switzerland	F. VAN LANSCHOT BANKIERS (SUISSE) S.A. P.O. BOX 1484 1211 GENEVA 1 SWITZERLAND	15-NOV-2007	18-DEC-2014	Dissolved
THE BEARER			shareholder of	TRIPLE ENERGY 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.*	27-DEC-2010	29-JAN-2015	Dissolved
THE BEARER			shareholder of	TRIPLE ENERGY 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.*	27-DEC-2010	29-JAN-2015	Dissolved
THE BEARER			shareholder of	TRIPLE ENERGY 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.*	27-DEC-2010	29-JAN-2015	Dissolved
THE BEARER			shareholder of	TRIPLE ENERGY 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.*	27-DEC-2010	29-JAN-2015	Dissolved
JUANITA CASTAÑO			shareholder of	ANTARES FINANCE AND INVESTMENT CORPORATION	United States	GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A	13-OCT-2008	12-DEC-2013	Changed agent
TOTAL TRADING COMPANY, INC.			shareholder of	ANTARES FINANCE AND INVESTMENT CORPORATION	United States	GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A	13-OCT-2008	12-DEC-2013	Changed agent
FELIPE GOMPF			shareholder of	ANTARES FINANCE AND INVESTMENT CORPORATION	United States	GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A	13-OCT-2008	12-DEC-2013	Changed agent
CASCADE GLOBAL FOUNDATION			shareholder of	ATHLETIC DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-2008		Active
THE BEARER			shareholder of	PROCYON SERVICES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-OCT-2008		Active
THE BEARER			shareholder of	AVESON INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	17-NOV-2008		Active
THE BEARER			shareholder of	AVESON INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	17-NOV-2008		Active
THE BEARER			shareholder of	AVESON INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	17-NOV-2008		Active
THE BEARER			shareholder of	YANTANA SERVICES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	23-JUN-2005	04-MAY-2010	Changed agent
THE BEARER			shareholder of	CHARTERHOUSE MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	CHARTERHOUSE MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	CHARTERHOUSE MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	CHARTERHOUSE MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
PABLO ELJURI			shareholder of	BOSTICK 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	05-JAN-2015		Active
Linus BPO Particiapçoes LTDA			shareholder of	Global BPO America Central Inc.	Brazil	DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL	13-MAR-2015		Active
SR. RICARDO YUNES			shareholder of	SANVIEW FINANCE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	16-MAY-2008	16-JUL-2013	Defaulted
SRA. GRACE COCHON			shareholder of	SANVIEW FINANCE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	16-MAY-2008	16-JUL-2013	Defaulted
SRA. CLARIBEL ÁLVAREZ FERMÍN			shareholder of	SANVIEW FINANCE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	16-MAY-2008	16-JUL-2013	Defaulted
THE RUSTYDOG FOUNDATION			shareholder of	MC INTERNATIONAL HEATERS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-MAY-2008	11-JUN-2012	Defaulted
CORALVIEW MANAGEMENT CORP.			shareholder of	KEY INVESTMENTS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-DEC-2007	23-JUN-2011	Dissolved
THE BEARER			shareholder of	EURO ADVERTISING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	EURO ADVERTISING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	EURO ADVERTISING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	EURO ADVERTISING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	LAYKER TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JAN-2008		Active
THE BEARER			shareholder of	LAARK COMPANY BUSINESS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2008	18-NOV-2008	Inactivated
THE BEARER			shareholder of	GARVIS INC.	Luxembourg	AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG	10-JAN-2008	03-MAR-2011	Defaulted
THE BEARER			shareholder of	GARVIS INC.	Luxembourg	AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG	10-JAN-2008	03-MAR-2011	Defaulted
THE BEARER			shareholder of	GARVIS INC.	Luxembourg	AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG	10-JAN-2008	03-MAR-2011	Defaulted
THE BEARER			shareholder of	GARVIS INC.	Luxembourg	AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG	10-JAN-2008	03-MAR-2011	Defaulted
THE BEARER			shareholder of	SAWOS FINANCE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JAN-2008		Defaulted
THE BEARER			shareholder of	SAWOS FINANCE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JAN-2008		Defaulted
THE BEARER			shareholder of	KAMOR INVESTMENTS CORP.	Switzerland	JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND	03-JAN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OPIER MANAGEMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	BARRETT CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARRETT CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARRETT CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MAINSTREET GROUP CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-OCT-2010		Active
THE BEARER			shareholder of	S Fortune Alliance Investment S.A.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	16-NOV-2010		Active
THE BEARER			shareholder of	BERRYWOOD INTERNATIONAL INC.	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	23-NOV-2010		Active
THE BEARER			shareholder of	GRAITHE COMPANY CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-SEP-2008		Active
THE BEARER			shareholder of	ANIRATEC CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-OCT-2008	15-JAN-2013	Resigned as agent
THE BEARER			shareholder of	Paulchen Corp.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	08-OCT-2008	12-OCT-2009	Defaulted
THE BEARER			shareholder of	GUILDFORD TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-OCT-2007	01-SEP-2011	Dissolved
THE BEARER			shareholder of	GUILDFORD TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-OCT-2007	01-SEP-2011	Dissolved
THE BEARER			shareholder of	GUILDFORD TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-OCT-2007	01-SEP-2011	Dissolved
THE BEARER			shareholder of	GUILDFORD TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-OCT-2007	01-SEP-2011	Dissolved

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