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 |
|---|---|---|---|---|---|---|---|---|---|
 Frederick Kurt WIJKSTROM | Sweden |  Motionsvagen 3; 61634 Aby; Sweden. | shareholder of | FULL SHINE DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-MAR-2011 | 11-SEP-2012 | Defaulted |
| STUART IAN PINFOLD | New Zealand | MOUNTAIN RANGE; HERITAGE PARK; 1 CARDRONA VALLEY ROAD; WANAKA 9192; NEW ZEALAND | shareholder of | MountainView Holdings (B.V.I) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 27-MAR-2009 | 22-FEB-2010 | Dissolved |
| SERGEY ELISEEV | Russia | MOZHAISKOE SHOSSE 84-25; ODINTSOVO; RUSSIA | shareholder of | GRENDON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-2007 | 03-MAY-2010 | Defaulted |
| David John Sheppard | Jersey | Mr D.J. Sheppard; Esprit; 23 King Street; St Helier; Jersey; JE2 4WF. | shareholder of | ALMONDALE LIMITED | Jersey | HS CORPORATE SERVICES LIMITED FIRST FLOOR; TOWER HOUSE LA ROUTE ES NOUAUX FIRST TOWER ST. HELIER JE2 4ZJ; JERSEY UNITED KINGDOM | 28-APR-2004 | Active | |
| IGOR STANISLAVOVICH YURYEV | Russia | MR I.S. YURYEVVATUTINA ST.; 16 BLD. 2; APARTMENT 70MOSCOW; RUSSIAN FEDERATION | shareholder of | OFFICE SOLUTIONS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1997 | Active | |
| C. JAMES LUTHER AND JOAN LEE KREMER AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | United States | MR. LUTHER; 93 SOUTH WATER STREET; EDHARTOWN; MA 02539 USA; MRS. KREMER; 1100 BEECH ROAD; ROSEMONT; PA 19010; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| MR. C. JAMES LUTHER AND MRS. JOAN LEE KREMER (CLASS B) | United States | MR. LUTHER; 93 SOUTH WATER STREET; EDHARTOWN; MA 02539 USA; MRS. KREMER; 1100 BEECH ROAD; ROSEMONT; PA 19010; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ERAX REAL ESTATES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | 09-NOV-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | QUAINS TRADING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 18-APR-2008 | 01-NOV-2011 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CERRINA OVERSEAS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-APR-2008 | 19-JUL-2010 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CERVANTES GROUP CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-APR-2008 | 05-JAN-2012 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | GREENCOR ENTERPRISE S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-APR-2008 | 05-MAR-2009 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | RODGERS ASSOCIATES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-JUL-2007 | 22-OCT-2013 | Discontinued |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | LAVERTY HOLDINGS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2007 | 09-JUL-2012 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ETREWE PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 03-JUN-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | GYRAINE CONSULTANTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | IRAZ BUSINESS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | PROSON CONSULTING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-NOV-2007 | 28-AUG-2012 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TAYBRIDGE HOLDINGS FINANCE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | SMOLARI INTERNATIONAL INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | NOVIELL PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | RENDMUND MARKETING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BULSTEN HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ASWANA HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 16-APR-2009 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ATRIONAR MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | EDFEW ASSET INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | GROADY ENTERPRISES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Defaulted | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ORODEL INDUSTRIES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JUL-2007 | 01-MAY-2012 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CERMAN GROUP LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DAYNERD LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BLACK OVERSEAS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ALPHANOR TRADING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-APR-2008 | 12-MAY-2009 | Inactivated |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CALEBATH CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TAUREAN ASSETS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-NOV-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | NEVINS ASSOCIATES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 29-NOV-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | KOLVIR HOLDINGS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | WINTLER ASSOCIATES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-NOV-2007 | 29-JAN-2010 | Inactivated |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-OCT-2006 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | INTEROUTE FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-NOV-2007 | 21-APR-2008 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | NERIMAN FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CADDIGAN CORPORATION | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 23-AUG-2007 | 02-JUN-2015 | Discontinued |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | GOMEISA COMPANY LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-FEB-2008 | 01-NOV-2011 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | EVERISING INVESTMENTS CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 22-FEB-2008 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | LIPHOOK TRADING LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 13-MAR-2008 | Inactivated | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DEWBURN EQUITIES CORP. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 26-AUG-2008 | 01-MAY-2012 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | VALHALLA INTERNATIONAL HOLDINGS S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ORMOND PROMOTIONS GROUP INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-JUL-2007 | 15-MAY-2012 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BARBAIRE CONSULTANTS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | KELLY INVESTMENTS MARITIME LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 16-AUG-2006 | 08-FEB-2010 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | Pay3C S.A. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 03-JUL-2008 | 01-MAY-2012 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | COUNTRYWIDE PROPERTIES ASSETS CORP. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 26-AUG-2008 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ERCOR CAPITAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 22-FEB-2008 | Defaulted | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | LILISPETH MANAGEMENT LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 20-APR-2011 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | STAWLEY HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 24-MAR-2004 | 18-JUN-2012 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CARBATH CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 17-OCT-2011 | Inactivated |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | SULFUR HOLDINGS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 29-FEB-2008 | 10-AUG-2015 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | LEMATIC CONSULTANTS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-MAR-2008 | 30-JUN-2014 | Dissolved |
| H2R MOMINEE FOUDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | IGLES COMPANY INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 24-MAR-2014 | Dissolved |
| BENEFICENCE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | GLENDALE VENTURES INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 26-AUG-1996 | 14-MAY-2012 | Dissolved |
| BENEFICENCE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | OSCLARK FINANCE CORP. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 05-JAN-2004 | 06-APR-2015 | Dissolved |
| LARINA OVERSEAS CORP. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | KAYLA INVESTMENTS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-SEP-2005 | Active | |
| NEWBRIDGE INDUSTRIES S.A. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | KAYLA INVESTMENTS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-SEP-2005 | Active | |
| VALEA GOODWILL FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ATHILITH MANAGEMENT CORP. | Switzerland | ATHILITH MANAGEMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| CHESTER DEVELOPMENTS GROUP INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DARLINGTON DEVELOPMENT MARKETING CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2006 | 29-MAY-2013 | Dissolved |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DUNDEE CONSULTANTS GROUP LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 11-APR-2008 | 01-NOV-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BENBO INTERNATIONAL LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-APR-2008 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TPC TELEVISION PRODUCTION COMPANY LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 17-JUN-2008 | 02-OCT-2009 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TAYBRIDGE HOLDINGS FINANCE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | PENNYROYAL ASSOCIATES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | 26-JAN-2009 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DRC PHARMACEUTICALS LTD. | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 31-JAN-2008 | 09-NOV-2010 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BARITON CONSULTANTS LTD. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 12-FEB-2007 | 21-MAY-2014 | Changed agent |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ZURICH TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-MAR-2008 | 15-MAR-2010 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | STEMAR CHARTERING CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 15-JUL-2008 | 04-MAY-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ENTURGIA FINANCE INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 22-FEB-2008 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | FORTHGATE TRADING ASSET S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 26-OCT-2007 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TAWLER BUSINESS S.A. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 22-MAY-2008 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | REMEX HOLDING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-MAY-2002 | 09-NOV-2010 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CONSOLIDATED MARINE SERVICES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-APR-2003 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | LARS FINANCIAL SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | DALLAS GROUP INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-OCT-2003 | 06-MAY-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ENNO BUSINESS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2008 | 27-APR-2011 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | SIMAGE LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 06-MAY-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TRAPEZIUM PROPERTIES LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-MAR-2009 | 29-MAR-2010 | Defaulted |
| VARIETY FINANCE S.A. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | FLOWER POWER PROPERTIES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-APR-2007 | Defaulted | |
| PENSHORE EQUITIES CORP. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | PAKER OVERSEAS EQUITY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-MAR-2005 | 06-NOV-2015 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | STREAMLINE INVESTMENTS CONSULTANTS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
| Sertaki Foundation | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | SOUTHFIELD SYSTEMS, INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 21-JUL-2005 | 08-AUG-2011 | Changed agent |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | BEECHWOOD DEVELOPMENTS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-NOV-2007 | Active | |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | HUTTON FINANCE INTERNATIONAL CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-MAY-2004 | Active | |
| HIGHEST SERVICES INCORPORATED | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | AMWAY INVESTMENTS CORPORATION | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-OCT-2004 | 07-JAN-2010 | Inactivated |
| MARVICHA FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | HAMILTON KNIGHT INTERNATIONAL LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 27-MAR-2008 | 09-NOV-2010 | Defaulted |
| MARVICHA FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | HENWARD CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 19-OCT-2006 | 28-OCT-2008 | Defaulted |
| AMOS SERVICES SA | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | ESSODEL MANAGEMENT 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-2008 | 08-AUG-2011 | Changed agent |
| WISE FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | TAMWEEN HOLDINGS GROUP LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-FEB-2008 | 08-AUG-2011 | Changed agent |
| WEBER FOUNDATION | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | VISTA SHIPPING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-JUN-2008 | Active | |
| BLAWICK HOLDINGS INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | EASTRADE LTD. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 01-SEP-1994 | Active | |
| BLAWICK HOLDINGS INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | YUGO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | Defaulted | |
| BLAWICK HOLDINGS INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | EMARGLEN FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JAN-2001 | 06-NOV-2014 | Defaulted |
| BLAWICK HOLDINGS INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | CARDWAY INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JAN-2001 | 09-NOV-2010 | Defaulted |
| BLAWICK HOLDINGS INC. | Panama | Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama | shareholder of | JERVOIS HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-JUL-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page