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	THORNET OVERSEAS CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	11-DEC-2010		Active
THE BEARER			shareholder of	THORNET OVERSEAS CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	11-DEC-2010		Active
THE BEARER			shareholder of	DILMART CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-NOV-2008	08-JUL-2010	Defaulted
THE BEARER			shareholder of	DILMART CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-NOV-2008	08-JUL-2010	Defaulted
THE BEARER			shareholder of	DILMART CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-NOV-2008	08-JUL-2010	Defaulted
THE BEARER			shareholder of	DILMART CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-NOV-2008	08-JUL-2010	Defaulted
THE BEARER			shareholder of	GRENNOCK S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2008	28-MAR-2011	Changed agent
THE BEARER			shareholder of	MARTEN MANAGEMENT INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	MARTEN MANAGEMENT INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	MARTEN MANAGEMENT INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	MARTEN MANAGEMENT INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	STRAWBERRY TRADING INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	05-DEC-2007		Dissolved
THE BEARER			shareholder of	PROPERTY INVESTMENT TEAM 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	PROPERTY INVESTMENT TEAM 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	PROPERTY INVESTMENT TEAM 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	PROPERTY INVESTMENT TEAM 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	CRONOVA DEVELOPMENT S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	25-NOV-2014		Active
THE BEARER			shareholder of	CRONOVA DEVELOPMENT S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	25-NOV-2014		Active
EL PORTADOR			shareholder of	CRUZAR CORP.	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	CRUZAR CORP.	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	GERBERA ENTERPRISES CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
THE BEARER			shareholder of	GERBERA ENTERPRISES CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
THE BEARER			shareholder of	GERBERA ENTERPRISES CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
THE BEARER			shareholder of	GERBERA ENTERPRISES CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
THE BEARER			shareholder of	ALFIDA ESTATES INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-APR-2011	22-JAN-2013	Resigned as agent
MARTHA LUCIA DEL SOCORRO MONTENEGRO ESCOBAR Y/O ELIAS BAYTER MONTENEGRO			shareholder of	RUDINGER FINANCE INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	20-APR-2011		Active
THE BEARER			shareholder of	STELLAND HOLDING S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	28-JAN-2009		Active
THE BEARER			shareholder of	BANTADO SERVICES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005		Active
THE BEARER			shareholder of	BLENHEIM INTERNATIONAL TRADING CO. S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VALERE INTERNATIONAL CO. INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-JUN-2005	21-MAY-2013	Resigned as agent
THE BEARER			shareholder of	WAKEFIELD PROPERTY MANAGEMENT S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	08-JUN-2005	13-APR-2010	Dissolved
THE BEARER			shareholder of	LICORNE TRADING COMPANY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-JUN-2005	02-NOV-2011	Inactivated
THE BEARER			shareholder of	LICORNE TRADING COMPANY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-JUN-2005	02-NOV-2011	Inactivated
THE BEARER			shareholder of	LICORNE TRADING COMPANY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-JUN-2005	02-NOV-2011	Inactivated
THE BEARER			shareholder of	LICORNE TRADING COMPANY INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-JUN-2005	02-NOV-2011	Inactivated
THE BEARER			shareholder of	ECOLAND OVERSEAS CORP.	Chile	PATRICIO GASALY HANUCH CASILLA 140 CORREO LA DEHESA SANTIAGO, CHILE	20-JUN-2005		Defaulted
NELSON PATRICIO GASALY HANUCH			shareholder of	ECOLAND OVERSEAS CORP.	Chile	PATRICIO GASALY HANUCH CASILLA 140 CORREO LA DEHESA SANTIAGO, CHILE	20-JUN-2005		Defaulted
THE BEARER			shareholder of	BURLINGTON INVESTORS CORP.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2005	31-JAN-2011	Dissolved
JUAN PABLO GOMEZ			shareholder of	CORTAL PROPERTIES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	21-NOV-2008		Active
THE BEARER			shareholder of	BON'S SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	29-OCT-2007	30-JAN-2012	Dissolved
THE BEARER			shareholder of	BON'S SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	29-OCT-2007	30-JAN-2012	Dissolved
THE BEARER			shareholder of	ICJ VENTURE.TEAM INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-OCT-2007	30-NOV-2009	Inactivated
THE BEARER			shareholder of	SUFFOLK BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	27-JAN-2011	Changed agent
THE BEARER			shareholder of	SUFFOLK BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	27-JAN-2011	Changed agent
THE BEARER			shareholder of	SUFFOLK BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	27-JAN-2011	Changed agent
THE BEARER			shareholder of	SUFFOLK BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	27-JAN-2011	Changed agent
THE BEARER			shareholder of	ELODIA REAL ESTATE S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	ELODIA REAL ESTATE S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	ELODIA REAL ESTATE S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	ELODIA REAL ESTATE S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	14-FEB-2007	16-JUL-2010	Changed agent
NARANJO ABOGADOS LTDA.			shareholder of	GLOSS INVESTMENTS S.A.	Colombia	NARANJO ABOGADOS CALLE 16; NO. 41 - 210; EDIF. LA COMPAÑÍA MEDELLÍN; COLOMBIA	15-FEB-2007	07-OCT-2014	Dissolved
INVERSIONES FAROZ S.A.S.			shareholder of	GLOSS INVESTMENTS S.A.	Colombia	NARANJO ABOGADOS CALLE 16; NO. 41 - 210; EDIF. LA COMPAÑÍA MEDELLÍN; COLOMBIA	15-FEB-2007	07-OCT-2014	Dissolved
JORGE HUMBERTO DIAZ MORA			shareholder of	GLOSS INVESTMENTS S.A.	Colombia	NARANJO ABOGADOS CALLE 16; NO. 41 - 210; EDIF. LA COMPAÑÍA MEDELLÍN; COLOMBIA	15-FEB-2007	07-OCT-2014	Dissolved
E. ROZO Y CIA S.C.S.			shareholder of	GLOSS INVESTMENTS S.A.	Colombia	NARANJO ABOGADOS CALLE 16; NO. 41 - 210; EDIF. LA COMPAÑÍA MEDELLÍN; COLOMBIA	15-FEB-2007	07-OCT-2014	Dissolved
Edsel Okuhara			shareholder of	BRIT SKY SERVICES INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	23-MAR-2006		Active
THE BEARER			shareholder of	BRIT SKY SERVICES INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	23-MAR-2006		Active
THE BEARER			shareholder of	GARUN OVERSEAS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-SEP-2008	22-OCT-2013	Defaulted
THE BEARER			shareholder of	ABC Management & Consulting S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ABC Management & Consulting S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ABC Management & Consulting S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ABC Management & Consulting S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VIANA PROPERTIES S.A.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-OCT-2008	08-FEB-2010	Changed agent
ARTURO ANTONIO HUARCAYA GONZALES			shareholder of	BUILDING INVESTMENTS BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2008	17-JAN-2012	Defaulted
EFRAIN ANTONIO HUARCAYA VILLAVERDE			shareholder of	BUILDING INVESTMENTS BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MANTING HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-OCT-2008	18-FEB-2014	Dissolved
THE BEARER			shareholder of	HILLREY ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	18-NOV-2008	19-DEC-2013	Defaulted
THE BEARER			shareholder of	HILLREY ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	18-NOV-2008	19-DEC-2013	Defaulted
THE BEARER			shareholder of	HILLREY ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	18-NOV-2008	19-DEC-2013	Defaulted
THE BEARER			shareholder of	HILLREY ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	18-NOV-2008	19-DEC-2013	Defaulted
THE BEARER			shareholder of	TINGITANE OVERSEAS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	20-NOV-2008		Shelf company
THE BEARER			shareholder of	BURLINGTON INVESTORS CORP.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	BURLINGTON INVESTORS CORP.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	BURLINGTON INVESTORS CORP.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	20-JUN-2005	31-JAN-2011	Dissolved
THE BEARER			shareholder of	CARVELLE INTERNATIONAL INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CARVELLE INTERNATIONAL INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CARVELLE INTERNATIONAL INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	RED BLUE PLAZA INTERNATIONAL CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	21-APR-2004		Active
THE BEARER			shareholder of	RED BLUE PLAZA INTERNATIONAL CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	21-APR-2004		Active
MIGUEL EDUARDO BUENO PALAU			shareholder of	ORONTEA S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	18-JUN-2015		Active
MARIA GLORIA BUENO PALAU			shareholder of	ORONTEA S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	18-JUN-2015		Active
BAHMAN SADEGHI			shareholder of	PANAMERICAN DAIRY S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-SEP-2015		Active
ARNOLDO SANCHEZ BOLAÑOS			shareholder of	PANAMERICAN DAIRY S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-SEP-2015		Active
EL PORTADOR			shareholder of	VANIL FINANCE S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	28-MAY-2012		Active
Kosbio Investments Inc.			shareholder of	SILVERFOX TRADING S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	18-AUG-2015		Active
Roberto Pocaterra			shareholder of	SILVERFOX TRADING S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	18-AUG-2015		Active
Fabio Mendez			shareholder of	SILVERFOX TRADING S.A.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	18-AUG-2015		Active
FRANK PEARL			shareholder of	CORTAL PROPERTIES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	21-NOV-2008		Active
JUAN PABLO GOMEZ CALERO			shareholder of	CORTAL PROPERTIES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	21-NOV-2008		Active
THE BEARER			shareholder of	AXION ASSET MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JAN-2009		Active
THE BEARER			shareholder of	INFONET ALLIANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-NOV-2008		Active
THE BEARER			shareholder of	INFONET ALLIANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-NOV-2008		Active
THE BEARER			shareholder of	LOTUS INVESTISSEMENT ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-JUL-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	BLUE TOWER PROPERTIES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005	20-MAR-2009	Defaulted
THE BEARER			shareholder of	PESAROT INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	04-MAY-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	GEMALA S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	16-MAY-2005	18-NOV-2015	Inactivated
THE BEARER			shareholder of	GEMALA S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	16-MAY-2005	18-NOV-2015	Inactivated
THE BEARER			shareholder of	GEMALA S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	16-MAY-2005	18-NOV-2015	Inactivated
THE BEARER			shareholder of	GEMALA S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	16-MAY-2005	18-NOV-2015	Inactivated
THE BEARER			shareholder of	QUERRIN CONSULTANTS CORP.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	13-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ARCTIC VENTURE PARTNERS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005		Defaulted

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