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
ALONSO LUQUE ORTIZ DE ZEVALLOS	Peru	SAN FERNANDO 450-DPTO 701-MIRAFLORES-LIMA-PERÚ	shareholder of	TOURELLE TRADE LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-OCT-2013		Active
JOSE MANUEL LUQUE ORTIZ DE ZEVALLOS	Peru	SAN FERNANDO 450-DPTO 701-MIRAFLORES-LIMA-PERÚ	shareholder of	TOURELLE TRADE LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-OCT-2013		Active
MARIA SOLEDAD LUQUE ORTIZ DE ZEVALLOS	Peru	SAN FERNANDO 450-DPTO 701-MIRAFLORES-LIMA-PERÚ	shareholder of	TOURELLE TRADE LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-OCT-2013		Active
DIRK JAN SPYKER		Rua Henrique Schroeder; 26; na cidade de Campinas; estado de Sao Paulo; CEP 13076550	shareholder of	PORCHESTER OVERSEAS INC.	Brazil	DIRK JAN SPYKER RUA HENRIQUE SCHROEDER 26 CIDADE DE CAMPINAS SAO PAULO BRASIL CEP 13076550	20-NOV-2015		Active
RICARDO RUSSOWSKY	Brazil	Rua Hilario Ribeiro 144; Apto. 201; Porto Alegre; Republica Federativa de Brasil.	shareholder of	STYLUS GLOBAL HOLDING CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-AUG-2010		Active
SILVIA SIROTSKY RUSSOWSKY	Brazil	Rua Hilario Ribeiro 144; Apto. 201; Porto Alegre; Republica Federativa de Brasil.	shareholder of	STYLUS GLOBAL HOLDING CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-AUG-2010		Active
Patricia Sirotsky Russowsky, Carolina Sirotsky Russowsky, Henrique Sirotsky Russowsky, Rafael Sirotsky Russowsky, Ricardo Russowsky and Silvia Sirotsky Russowsky Joint Tenancy and R. of Survivorship	Brazil	Rua Hilario Ribeiro 144; Apto. 201; Porto Alegre; Republica Federativa de Brasil.	shareholder of	STYLUS GLOBAL HOLDING CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-AUG-2010		Active
Mr. Jose Francisco Gouvea Vieira	Brazil	Rua Humaita 66; Fundos; Humaita; 22261-001; Rio de Janeiro; RJ; Brazil	shareholder of	HICKSON CONSULTANTS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	16-MAR-2004		Active
Monty Dahan	Brazil	Rua Icoarana; 120; CEP: 05012-050; Sao Paulo - SP	shareholder of	Wizard Music Entertainment S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	04-JAN-2010	01-NOV-2011	Defaulted
Roberto Sverner and Fernando Manarini Sverner	Brazil	Rua Inglaterra 580 San Pablo, Brazil	shareholder of	FERISA WORLDWIDE LIMITED	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	25-JUL-2003	04-OCT-2010	Changed agent
Roberto Sverner and Fabiana Manarini Sverner	Brazil	Rua Inglaterra 580 San Pablo, Brazil	shareholder of	FERISA WORLDWIDE LIMITED	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	25-JUL-2003	04-OCT-2010	Changed agent
MAXIMILIAN FITCHL	Brazil	Rua Itapaiuna 1800; ed Doppio Spazio; ap 252 Cep: 05707-001; Sao Paulo; SP	shareholder of	HEDGELAND MANAGEMENT LTD.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JUL-2013		Active
YA JEN CHANG BARRETO	Brazil	Rua Itapaiuna 1800; ed Double View; ap 251 Cep: 05707-001; Sao Paulo; SP	shareholder of	HEDGELAND MANAGEMENT LTD.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JUL-2013		Active
THE BEARER	Brazil	Rua Itapaluma 1800 Apto. 172 Edf. Double View Parque Panamby Sao Paulo SP Brazil	shareholder of	PROTEA INVESTMENTS LTD.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	26-DEC-2006	02-JAN-2014	Defaulted
THE BEARER	Switzerland	Rue de Lausanne, 18-20 Geneva Switzerland	shareholder of	KAMIGY S.A.	Switzerland	MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	30-JUL-2008	14-FEB-2011	Defaulted
MR. DARIO TARANTOLA	Monaco	rue des Genets 1; 98000 Monaco; MC	shareholder of	ASTERISK MANAGEMENT ASSETS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-OCT-2011		Active
Mr. Joel Le Rouge	Switzerland	Rue de la Sionage 9; Case Postale 390; Bulle 1; 1630 Fribourg; Switzerland	shareholder of	OMI Holdings Corporation	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	20-OCT-2005		Active
Mr. FREDERIC MARTI	Switzerland	Rue de Saint-Victor 6; P.O. Box 473; 1211 Geneva 12; Switzerland	shareholder of	MILLERET S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-JAN-2000		Changed agent
MRS. SYLVIE AZERRAD	France	RUE DE TURIN 28, PARIS FRANCE	shareholder of	LEESIDE ASSETS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	17-NOV-2006	29-JUN-2010	Changed agent
BKF BEKER FINANCE S.A	Switzerland	Rue des Pierres-du Niton 17 Case Postale 6118 1211 GENEVE 6 SWITZERLAND	shareholder of	PHASE TECHNOLOGY LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	08-OCT-2008	06-MAY-2014	Defaulted
CODLAM INC.	Switzerland	Rue des Rois 23; 1204 Geneva; Switzerland	shareholder of	LSAR Holding Ltd.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	29-MAR-2000	06-NOV-2015	Defaulted
CODLAM INC	Switzerland	Rue des Rois 23; 1204 Geneva; Switzerland	shareholder of	LSAR Holding Ltd.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	29-MAR-2000	06-NOV-2015	Defaulted
Uniac SA	Switzerland	Rue du Cendrier 15; 1201 Geneve; Switzerland	shareholder of	KENPLUS EQUITIES INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	17-OCT-2011	02-MAY-2013	Defaulted
THE BEARER	Switzerland	Rue du Marché 18; 1204 Geneva; Switzerland	shareholder of	MEDSEARCH INVEST S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	26-JUN-2013		Active
VERTEX S.A.	Switzerland	Rue du Marché 18; 1204 Geneva; Switzerland	shareholder of	MEDSEARCH INVEST S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	26-JUN-2013		Active
DJIAN, JEAN CLAUDE MAURICE	Brazil	Rua Jose Goncalves 285; APT 91; Edificio Terracos Domorumbi; Sao Paulo; SP; Brazil	shareholder of	YRAMAR LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	15-JUL-1991		Defaulted
Mr. Emanuel Jorge ALVES MADALENO	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Leve International Corporation	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	21-OCT-2013		Active
Mr. Emanuel Jorge ALVES MADALENO	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Onda Holding Corporation	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	17-OCT-2013		Active
Mr. Emanuel Jorge ALVES MADALENO	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Olho International Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-OCT-2011		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Antão Holdings Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-OCT-2011		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Justus Holdings Ltd.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-JAN-2012		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Vertical Intec Holdings Ltd.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	25-OCT-2011		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Olho International Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-OCT-2011		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Dalu Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	04-JUL-2011		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Best Yield Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	10-DEC-2009		Active
Emanuel Jorge Alves Madaleno	Angola	Rua Kateculo Mengo 126/127; Alvalade; Luanda; Angola	shareholder of	Finta Investments Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	05-DEC-2011		Active
EUGENIA ROJAS KOPPER	Costa Rica	San Jose; Costa Rica; Escazu; Terraforte Bldg.; 3rd floor	shareholder of	CORALPORT HOLDINGS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	05-JAN-2015		Active
ALAN KELSO MACHADO	Costa Rica	San Jose; Costa Rica; Escazu; Terraforte Bldg.; 3rd floor	shareholder of	CORALPORT HOLDINGS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	05-JAN-2015		Active
Tecnología de Construcción TDC, S.A. (sociedad de CR)	Costa Rica	San José; Escazú; Centro Corporativo Plaza Roble; Costa Rica	shareholder of	TC, INGENIERÍA & SOLUCIONES CONSTRUCTIVAS S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	20-FEB-2013	19-AUG-2014	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	LUCKY MAN INTERNATIONAL S.A.	Switzerland	COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND	24-JUN-2010	30-SEP-2014	Changed agent
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	KODAIRA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-JUN-2010	11-JUN-2012	Dissolved
THE BEARER	Switzerland	Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11	shareholder of	AUGUSTA EQUITIES S.A.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	24-JUN-2010	14-APR-2014	Dissolved
WANG BO	China	San Li He Yi Qu; Jia 56 – 1 - 17; Xi Cheng Qu; Beijing; China	shareholder of	China Glorious Capital Limited	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	09-AUG-2010		Active
Ruth del Carmen Rodriguez Martinez	Panama	San Miguelito; Roberto Duran; El Vallecito; No. A-62; Republic of Panama	shareholder of	MABBIRIDGE LIMITED	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	18-JUL-2007	03-MAY-2011	Defaulted
CARLOS DANIEL AIROLDI	Argentina	San Nicolas 1450; Rosario; Argentina	shareholder of	SILVERSTRONG HOLDING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-SEP-2014		Active
GUILLERMO SCHCOLNIK	Uruguay	San Pedro 68; Colonia del Sacramento; Colonia; Uruguay	shareholder of	CEILING GLOBAL CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-MAR-2014		Active
PABLO ENRIQUE TORRES CHONG	Panama	San Francisco; 56 Este; Ramon H. Jurado; Edif. Pacific Wind; T-1; 000; Apartamento No. 23A; Panama; Republic of Panama.	shareholder of	SEA ENERGY COMPANY INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	12-JAN-2011		Active
ALICIA PORRAS	Panama	San Francisco; 65 Este 11800 E; Tucumgari 19 PBA-4; Frente Poste 6B; Panama; Panama	shareholder of	STRATH ASSOCIATES LLP	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	20-MAY-2015		Active
DAVID COHEN GHAZAL	Panama	San Francisco; Calle 57; Edif. No. 8; Ciudad de Panamá; Rep. de Panama.	shareholder of	BET YAAKOV S.A.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	11-JUL-2011		Active
MOISES J AZRAK AZRAK	Panama	San Francisco; Calle 57; Edif. No. 8; Ciudad de Panamá; Rep. de Panama.	shareholder of	BET YAAKOV S.A.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	11-JUL-2011		Active
SAUL ASSIS, DAVID COHEN GHAZAL and MOISES J AZRAK AZRAK	Panama	San Francisco; Calle 57; Edif. No. 8; Ciudad de Panamá; Rep. de Panama.	shareholder of	BET YAAKOV S.A.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	11-JUL-2011		Active
SAUL ASSIS	Panama	San Francisco; Calle 57; Edif. No. 8; Ciudad de Panamá; Rep. de Panama.	shareholder of	BET YAAKOV S.A.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	11-JUL-2011		Active
INVERSIONES MAGMA LIMITADA	Chile	SAN IGNACIO 038; QUILICURA; SANTIAGO; CHILE	shareholder of	BALMARK GROUP LTD.	Chile	ROSARIO NORTE 615 PÏSO 22 OF. 2202 SANTIAGO CHILE 56 2 2425 5000	31-JUL-2015		Active
Richard Paul Weinstein Brodsky	Peru	San Isidro; Calle José Anchorena 093; Lima; Perú.	shareholder of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
Ian Kilwa Anderson	South Africa	San Pietro; Majuba Lane; River Club ext 23; Rivonia; Johannesburg	shareholder of	BEEBOP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002		Active
IAN KILWA ANDERSON (CLASS B)	South Africa	San Pietro; Majuba Lane; River Club ext 23; Rivonia; Johannesburg	shareholder of	BEEBOP LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-APR-2002		Active
THE BEARER	Brazil	RUA CORONEL PEDRO PAULO PENIDO 88,31170 - 330 BAIRRO CIDADE NOVA BRAZIL	shareholder of	MONDALE CONSULTANCY INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-JAN-2009		Active
ANTONIO MACIEL	Brazil	RUA DA ASSEMBLEIA, 10/4017 - CENTRO - 20011 - 901 - RJ - BRAZIL	shareholder of	MPL INVESTMENTS LTD.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	20-APR-2010	08-MAY-2014	Defaulted
Agostinho Pinto Joao Kapaia	Angola	Rua da Missao; No 93-9 andar; Luanda Angola.	shareholder of	SICILONA CORP.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	29-APR-2008	17-OCT-2012	Defaulted
CARLOS MANUEL ODIO ARGEÑAL	Costa Rica	San Rafael de Escazú; Carretera a Rest. Monasterio; de Condominios Tamarindo 175 N.O y 75 Norte; casa a mano derecho; San José; Costa Rica	shareholder of	LILAC CONSULTANT LTD.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	16-FEB-2012		Active
Custodio Ferreira Da Silva Coelho	Angola	Rua Conego Manuel das Neves 174 B/C; Ingombota; Luanda; Angola	shareholder of	Lepus Investments Corp.	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	27-APR-2009		Active
Mr. ARISTIDES BRAGA FRANCA	Brazil	RUA CORONEL PEDRO PAULO PENIDO 88,31170 - 330 BAIRRO CIDADE NOVA BRAZIL	shareholder of	MONDALE CONSULTANCY INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-JAN-2009		Active
EVA TEPERMAN OCOUGNE	Brazil	Rua Cravinhos; 92 - 11° andar; Jardim América; São Paulo SP; CEP 01408-000 Brazil	shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
LUIZ FERNANDO DE ALMEIDA MENDES JR.	Brazil	RUA DA ASSEMBLEIA, 10/4017 - CENTRO - 20011 - 901 - RJ - BRAZIL	shareholder of	MPL INVESTMENTS LTD.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	20-APR-2010	08-MAY-2014	Defaulted
EVAUX PARTICIPACOES S.A.	Brazil	Rua Da Consolacao; 247; 6o. Andar; Sala 27 CEP 01310-903; Sao Paulo; S.P. Brasil	shareholder of	UNIFLEX LIMITED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	16-FEB-2000		Active
TIN KWOK PUI FRANCIS	Macao	Rua Da Pequim; Edicifico Comercial I Tak; 19 Andar D; E; F; Macau	shareholder of	TINK PETROLEUM (MALI) CORPORATION	Hong Kong	TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG	23-JAN-2007	06-NOV-2008	Defaulted
CHAN HIO HONG	Macao	RUA DAS INDUSTRIAS; LONG YUN-FEI LONG KOK; 18-ANDAR-F; MACAU	shareholder of	Wain Holdings Limited	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	31-MAY-2011	01-NOV-2013	Defaulted
Reinaldo F. Abbate Valenzano	Brazil	Rua das Maitacas; 230; Condominio Vila Real de Itu; Itu; SP; CEP. 13.312-901 Brazil	shareholder of	LUNEL CORP.	Brazil	REINALDO ANTONIO ABBATE MANSOR RUA DAS MAITACAS; 230 CONDOMÍNIO VILA REAL CEP. 13.312-901 ITU; SP; BRAZIL	28-DEC-2006	20-FEB-2010	Defaulted
MR. LEO STEINBRUCH	Brazil	RUA DAS MANGABEIRAS 91; APTO 104; 01233-010-SAO PAULO; BRAZIL	shareholder of	ROSLEEN CAPITAL LTD.	Brazil	CORVO ADVOGADOS RUA VERGEUIRO 1855 - 8º ANDAR CEP 04101-904 SAO PAULO, SP BRAZIL	10-NOV-2006		Active
RODRIGO CASELI	Brazil	Rua das Petunias 123, Lote 12 Qdra. 19 Cond. Florais - Cuiaba - Brazil	shareholder of	OLDSEA SERVICES LTD.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	25-SEP-2015		Active
Coria Limited	Switzerland	Rue du Mont Blank 7; 12-11 Geneva; Switzerland as trustee of the Peony Trust	shareholder of	OVERLAND ENTERPRISES LTD.	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	22-MAY-2006	09-NOV-2010	Defaulted
Gateshead Investment Holdings Limited	Guernsey	Rue du Pré; St. Peter Port; Guernsey GY1 1LU	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
CHTEAU FIDUCIAIRE SA ATO THE LINDER	Switzerland	Rue du Rhone 60 CP3093 Geneva 3 Switzerland CH-1211	shareholder of	WEST COUNTRY PROPERTIES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	06-JUL-1990		Dissolved
MR. ISAAC ELBAZ	Switzerland	RUE EYNARD 8	shareholder of	SELWOOD ASSET INCORPORATED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	25-APR-2007	01-NOV-2011	Defaulted
JUAN ERNESTO MARONA	Argentina	San Martín 838; 4to. piso. Buenos Aires; Argentina.	shareholder of	AYMAR HOLDING LTD.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-JUL-2007	12-NOV-2008	Inactivated
THE BEARER	Switzerland	Rue Pierre Fatio 15 PO Box 3475 CH-1211 Geneva 3 Switzerland	shareholder of	Arc Investments S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	03-APR-2007	13-JAN-2011	Defaulted
HUGO OCTAVIO BRUNO GRASSI	Argentina	Santa Fe 1467 Rosario; Prov Santa Fe; Argentina 2000	shareholder of	SCARLETT SUNSET LIMITED	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	04-JAN-2011		Active
EPSILON NOMINEES LTD	Switzerland	RUE DU RHÔNE 61 1204 GENEVA SWITZERLAND	shareholder of	BLUEPOINT EQUITIES LTD.	Switzerland	SOLUTIONS AVOCATS RUE DU RHÔNE 61 1204 GENEVA SWITZERLAND	16-MAR-2004	05-OCT-2012	Defaulted
Mr. ALBERT-LOUIS DUPONT-WILLEMIN	Switzerland	Rue du Vieux-Collège 10bis; P.O. Box 3194; 1211 Geneva 3; Switzerland	shareholder of	KORES HOLDING LTD.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	06-MAY-1992	22-OCT-2012	Defaulted
Mr. ALBERT-LOUIS DUPONT-WILLEMIN	Switzerland	Rue du Vieux-Collège 10bis; P.O. Box 3194; 1211 Geneva 3; Switzerland	shareholder of	ARCHER MANAGEMENT CORP.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	19-OCT-2006	02-MAY-2008	Defaulted
CHRISTIAN CASELI	Brazil	Rua das Petunias 123, Lote 12 Qdra. 19 Cond. Florais - Cuiaba - Brazil	shareholder of	OLDSEA SERVICES LTD.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	25-SEP-2015		Active
ANTÓNIO LUIS ROQUETTE RICCIARDI	Portugal	Rua de São Bernardo 62 1200-826 Lisboa PORTUGAL	shareholder of	CONTROL DEVELOPMENTS LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	16-NOV-1993	04-MAY-2015	Defaulted
RICARDO ESPÍRITO SANTO SILVA SALGADO	Portugal	Rua de São Bernardo 62 1200-826 Lisboa PORTUGAL	shareholder of	CONTROL DEVELOPMENTS LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	16-NOV-1993	04-MAY-2015	Defaulted
MANUEL FERNANDO MONIZ GALVAO ESPÍRITO SANTO SILVA	Portugal	Rua de São Bernardo 62 1200-826 Lisboa PORTUGAL	shareholder of	CONTROL DEVELOPMENTS LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	16-NOV-1993	04-MAY-2015	Defaulted
MÁRIO MOSQUEIRA DO AMARAL	Portugal	Rua de São Bernardo 62 1200-826 Lisboa PORTUGAL	shareholder of	CONTROL DEVELOPMENTS LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	16-NOV-1993	04-MAY-2015	Defaulted
JOSÉ MANUEL PINHEIRO ESPÍRITO SANTO SILVA	Portugal	Rua de São Bernardo 62 1200-826 Lisboa PORTUGAL	shareholder of	CONTROL DEVELOPMENTS LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	16-NOV-1993	04-MAY-2015	Defaulted
LUIS JOSE DE OLIVEIRA	Brazil	Rua do Seminario; 177 Centro; Sao Paulo; Brasil - CEP 01034-040	shareholder of	LENHAM EXPORT IMPORT INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	25-JUL-2001		Active
JIANG XIAODONG	China	ROOM 402; UNIT 6; NO.3 FUSHUN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Surbana Inc.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	25-NOV-2014		Active
GUO JIAN PING	China	ROOM 402; UNIT YI; BUILDING 31; HEYUAN XINCUN; QISHUYAN; CHANGZHOU; JIANGSU; CHINA	shareholder of	Neostar United Industrial Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUL-2014		Active
Zhang Chuanjun	China	Room 403 No. 51 1333 Meichuan Road Putuo District Shanghai China.	shareholder of	WELL HONEST TRADING LTD.	Hong Kong	D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG	12-FEB-2010	01-NOV-2011	Defaulted
BAI XUE FEN	China	Room 403; 104 Che Zhan Road; Zhao Bao Shan Street; Zhenhai Dist.; Ningbo; Zhejiang; China	shareholder of	DRAGON INDUSTRY CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-MAR-2006		Active
JIANG, Yuemin	China	ROOM 403; BLOCK 2; MAOHENGYUAN; CAITIAN NORTH ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	CHEER PRIDE LIMITED	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	19-APR-2011	06-NOV-2015	Defaulted
Li-An Tsien	China	Room 405; 1851 Xinzha road; 20040 Shanghai PRC	shareholder of	ATOL LTD	Hong Kong	SILVER STAR TAX REPRESENTATIVE LTD. ROOM 103A; MIRROR TOWER; 61 MODY ROAD; T.S.T. KOWLOON HONG KONG	06-AUG-2007		Active
TANIA ANDRADE DE SOUZA DA SILVA BARROS	Brazil	SAO PAULO; SP; BRASIL	shareholder of	CONSTELLATION BUSINESS INC.	Brazil	RAFAEL LEVY RUBIN RUA JACURICI 86; APTO 113 CEP: 01453-030; ITAIM BIBI SÃO PAULO; SP; BRAZIL	05-FEB-2007		Active
RENATO JOSE RUBIN	Brazil	SAO PAULO; SP; BRASIL	shareholder of	CONSTELLATION BUSINESS INC.	Brazil	RAFAEL LEVY RUBIN RUA JACURICI 86; APTO 113 CEP: 01453-030; ITAIM BIBI SÃO PAULO; SP; BRAZIL	05-FEB-2007		Active
KE DEJUN	China	ROOM 403; BUILDING 15; NINGZHOU XINCUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	REGAL INTERNATIONAL HOLDINGS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	27-NOV-2013		Active
Ren Zhong Hua	China	Room 403; Building 19; Yu Lan Garden; JinJiaZhuang District; Ma An Shan City; An Hui Province; China	shareholder of	HARVEST RESOURCES INVESTMENT CO., LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	10-JUN-2008	01-NOV-2013	Defaulted
WANG JING YU	China	ROOM 403; BUILDING 8; LIMINGQIAO CUN; LUCHENG; WENZHOU; ZHEJIANG; CHINA	shareholder of	HANGZHOU JIMEI PRING & DYEING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-SEP-2004	02-MAY-2008	Defaulted
Huang Haibo	China	Room 403; Gelin 3rd Building of Jindi Gelin Garden; No.2; Hongwei Rd; Nancheng District; Dongguan; Guangdong; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
YANG HUAYING	China	ROOM 403; NO. 20; UNIT 8; HEYUAN XINCUN; CHANGGUO STREET; DINGHAI DIST.; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	ZHOUSHAN CEREALS OILS AND FOODSTUFFS IMPORT AND EXPORT CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-JUN-2012		Active

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