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	INTERNATIONAL MANAGEMENT INSTITUTE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-DEC-2002	04-MAR-2010	Dissolved
THE BEARER			shareholder of	INTERNATIONAL MANAGEMENT INSTITUTE S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-DEC-2002	04-MAR-2010	Dissolved
WALTER FONTANA FILHO			shareholder of	HARTLEY CONSULTING CORPORATION	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	31-DEC-2002	03-MAY-2006	Defaulted
ROMANO ANCELMO FONTANA FILHO			shareholder of	HARTLEY CONSULTING CORPORATION	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	31-DEC-2002	03-MAY-2006	Defaulted
GUARDIAN CORPORATE SERVICES LIMITED			shareholder of	SUPERNA LIMITED	Israel	CHET SARID SAPIR-HEN LAVRON, ATTORNEYS-AT-LAW AZRIELI TOWER SQUARE TOWER TEL AVIV 67135 ISRAEL	13-MAY-2003		Defaulted
Security house nominess inc.			shareholder of	SUPERNA LIMITED	Israel	CHET SARID SAPIR-HEN LAVRON, ATTORNEYS-AT-LAW AZRIELI TOWER SQUARE TOWER TEL AVIV 67135 ISRAEL	13-MAY-2003		Defaulted
THE BEARER			shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
THE BEARER			shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
THE BEARER			shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
THE BEARER			shareholder of	RED PINE ASSETS LIMITED	Monaco	COFIMO SAM - CONSEIL FINANCIER MONACO LES BOULINGRINS 5TH FLOOR 5 BIS, AVENUE PRINCESSE-ALICE 98000 PRINCIPALITY OF MONACO	01-DEC-2003	28-APR-2010	Changed agent
THE BEARER			shareholder of	FORTY EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-FEB-2002	01-NOV-2005	Defaulted
THE BEARER			shareholder of	LUSITER HOLDINGS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-MAY-2003	24-JUL-2006	Dissolved
THE BEARER			shareholder of	SAICO LIMITED	United Kingdom	JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM	25-MAR-1992		Active
ALBERTO JULIO ABREGO MEDINA			shareholder of	DURIAN EQUITIES CAPITAL LTD.	Panama	TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.*	14-APR-2005	20-NOV-2006	Inactivated
ALBERTO JULIO ABREGO MEDINA			shareholder of	FIMI INTERNATIONAL S.A.	Panama	TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.*	14-APR-2005	20-NOV-2006	Inactivated
WELFARE RESEARCH FOUNDATION			shareholder of	KASBA CUSTOM RESORTS LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	25-AUG-2005	15-JUN-2007	Defaulted
WELFARE RESEARCH FOUNDATION			shareholder of	KASBA CONSULTING GROUP LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	25-AUG-2005	12-JUN-2008	Defaulted
WELFARE RESEARCH FOUNDATION			shareholder of	BRIGHTON GROUP SERVICES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	05-MAY-2005	03-MAR-2008	Defaulted
THE BEARER			shareholder of	EASTLANE CORPORATION LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	16-DEC-1996	15-JUL-2008	Changed agent
AURIRA HOLDINGS INC.			shareholder of	SILVER BOW LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	02-JAN-2004	21-OCT-2008	Changed agent
THE BEARER			shareholder of	PROTEUS GLOBAL HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2004	06-APR-2013	Resigned as agent
THE BEARER			shareholder of	PROTEUS GLOBAL HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2004	06-APR-2013	Resigned as agent
THE BEARER			shareholder of	NAISBETT ENGINEERING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-JAN-2004	01-NOV-2007	Defaulted
MAYFAIR CAPITAL PARTNERS LIMITED			shareholder of	BLACK MARLIN ENERGY LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	08-NOV-2001	07-MAY-2008	Changed agent
THE BEARER			shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
THE BEARER			shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
THE BEARER			shareholder of	KELWAY MANAGEMENT LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	23-MAY-2003		Defaulted
DAL HOLDINGS S.A.			shareholder of	EMESIS CONSULTANCY S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-APR-2005	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ROBSON CONSULTING LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	11-FEB-2002	25-MAR-2014	Dissolved
THE BEARER			shareholder of	ROBSON CONSULTING LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	11-FEB-2002	25-MAR-2014	Dissolved
THE BEARER			shareholder of	RADLAND CONSULTING CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	02-JUN-2004	Dissolved
MR. PAYAL GARG			shareholder of	KASPER MANAGEMENT LTD.	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	03-SEP-2002	03-MAY-2010	Defaulted
MR. SANJEEV GARG			shareholder of	KASPER MANAGEMENT LTD.	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	03-SEP-2002	03-MAY-2010	Defaulted
THE BEARER			shareholder of	TAMROD INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-OCT-2003	19-NOV-2014	Dissolved
THE BEARER			shareholder of	MARKEL REAL ESTATES LTD.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	07-OCT-2003	27-APR-2009	Changed agent
THE BEARER			shareholder of	TORNADO LTD.	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	07-AUG-1991		Active
THE BEARER			shareholder of	GRAND ISLAND ESTATE S.A.	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.*	02-JAN-2004	02-SEP-2010	Defaulted
THE BEARER			shareholder of	KARNE LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	10-MAR-1998	07-JAN-2003	Defaulted
DAMOR INVESTMENTS LIMITED			shareholder of	KARIME PROPERTY HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	22-AUG-2001	10-JUL-2007	Changed agent
DAMOR INVESTMENTS LIMITED			shareholder of	ANDRIAS PROPERTIES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	24-MAY-2004	25-JUN-2007	Changed agent
DAMOR INVESTMENTS LIMITED			shareholder of	BELDEN INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	05-MAR-2002	14-AUG-2007	Changed agent
CACIQUE INVESTMENTS LIMITED			shareholder of	KARIME PROPERTY HOLDINGS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	22-AUG-2001	10-JUL-2007	Changed agent
CACIQUE INVESTMENTS LIMITED			shareholder of	ANDRIAS PROPERTIES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	24-MAY-2004	25-JUN-2007	Changed agent
CACIQUE INVESTMENTS LIMITED			shareholder of	BELDEN INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	05-MAR-2002	14-AUG-2007	Changed agent
THE BEARER			shareholder of	GRAND ISLAND ESTATE S.A.	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.*	02-JAN-2004	02-SEP-2010	Defaulted
BARNHAM LIMITED			shareholder of	CONCERTO OVERSEAS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	27-MAR-2000	06-MAY-2002	Changed agent
THE BEARER			shareholder of	DUMONT INTERNATIONAL ASSETS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	18-MAR-2002		Active
THE BEARER			shareholder of	LESTERON LIMITED	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002		Active
THE BEARER			shareholder of	ZED SHIPPING COMPANY LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	09-JUL-1997	15-JAN-2003	Defaulted
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	BROOK ASSOCIATES GROUP LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	18-FEB-2005	23-SEP-2005	Dissolved
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	INCHGOWER LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	27-FEB-1997	09-MAY-2006	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	MERVYN COMPANY LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	05-MAR-2003	29-JUN-2004	Dissolved
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	MILLVIEW ESTATES LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	19-MAR-2003	26-JUL-2006	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	MEADSWELL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	14-MAR-2003	22-JUL-2009	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	Travel Investments Limited	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	16-AUG-2002	14-AUG-2006	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	LEICESTER SQUARE INVESTMENTS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	19-APR-1993	09-JAN-2003	Dissolved
ROYAL BANK OF CANADA TRUSTEES LIMITED			shareholder of	WINNIE HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	15-DEC-2003	24-JUL-2006	Dissolved
BALCHAN SECRETARIES LIMITED-AS NOMINEES FOR THE KEY TRUST			shareholder of	KERSLEY ESTATES LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	02-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	DE LA MARE HOLDINGS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-JAN-2004	11-OCT-2010	Changed agent
THE BEARER			shareholder of	KATONY S.A.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	24-APR-2001		Defaulted
THE BEARER			shareholder of	MAD SECURITIES LTD.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	04-MAY-2001		Active
THE BEARER			shareholder of	CALPIN CORPORATION	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	09-OCT-2003	29-JAN-2010	Dissolved
THE BEARER			shareholder of	YENTRADE LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	04-MAR-2003		Defaulted
THE BEARER			shareholder of	HACKETT BUSINESS LIMITED	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	05-JAN-2004	06-NOV-2014	Defaulted
THE BEARER			shareholder of	EARWAKER BUSINESS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	05-JAN-2004	09-OCT-2014	Dissolved
THE BEARER			shareholder of	NAISBETT ENGINEERING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-JAN-2004	01-NOV-2007	Defaulted
NIKoil Asset Management B.V.			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
THE BEARER			shareholder of	ENDEAVOUR PRIVATE EQUITY LIMITED -	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	13-SEP-2002		Defaulted
THE BEARER			shareholder of	ENDEAVOUR PRIVATE EQUITY LIMITED -	Switzerland	TURQUOISE FINANCES SA BVD GEORGES-FAVON 3 1204 GENEVE SWITZERLAND	13-SEP-2002		Defaulted
THE BEARER			shareholder of	HALKETT HOLDINGS LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	17-OCT-1995	03-MAY-2006	Defaulted
THE BEARER			shareholder of	PACMACO OVERSEAS LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	28-FEB-2003	02-NOV-2004	Defaulted
THE BEARER			shareholder of	UTAFIELD PROPERTIES LTD.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	04-MAR-2003	12-JUL-2004	Defaulted
THE BEARER			shareholder of	BUDDY S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-JAN-2008	16-MAR-2010	Defaulted
THE BEARER			shareholder of	BUDDY S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-JAN-2008	16-MAR-2010	Defaulted
THE BEARER			shareholder of	APOLLO MANAGEMENT LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	03-JAN-1997		Defaulted
THE BEARER			shareholder of	JUSTWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2004	06-NOV-2008	Defaulted
JAVIER ENRIQUE BARREDO AGUIRRE			shareholder of	JUSTWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2004	06-NOV-2008	Defaulted
THE BEARER			shareholder of	QUO-VADIS MARITIME INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	02-JAN-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	QUO-VADIS MARITIME INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	02-JAN-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	MANOK INVESTMENT LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	18-MAR-2003		Active
THE BEARER			shareholder of	MERIDIAN CAPITAL PARTNERS SERVICES LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	25-MAR-2003	18-DEC-2006	Inactivated
THE BEARER			shareholder of	DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD.	Hong Kong	DEUTSCHE INVESTMENTS CORPORATION (ASIA) LTD. RM. 2206; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG	03-DEC-1996		Active
VIJAYARUBAN NAVARATNAM			shareholder of	PAMELA INTERNATIONAL LTD.	Ukraine	27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE	02-JAN-1997	04-JAN-2006	Defaulted
PHILIPPE GAZZA			shareholder of	PAMELA INTERNATIONAL LTD.	Ukraine	27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE	02-JAN-1997	04-JAN-2006	Defaulted
THE BEARER			shareholder of	KINGBAY BUSINESS CORP.	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	07-OCT-2003	03-MAY-2011	Defaulted
EUROSTOCK AG			shareholder of	PALMTEX COMPANY INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	23-MAY-2003		Active
EUROSTOCK AG			shareholder of	MULQUEEN OVERSEAS LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-NOV-2003	03-MAY-2010	Defaulted
EUROSTOCK AG			shareholder of	TAOS MARKETING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-OCT-2003		Active
EUROSTOCK AG			shareholder of	MARLO INTERINVESTMENTS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-DEC-2003	03-MAY-2010	Defaulted
EUROSTOCK AG			shareholder of	MILBURSIDE GROUP SERVICES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-NOV-2003	03-MAY-2010	Defaulted
EUROSTOCK AG			shareholder of	DALLAS GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2003	06-MAY-2014	Defaulted
EUROSTOCK AG			shareholder of	STINSON SERVICES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-OCT-2003	02-MAY-2008	Defaulted
THE BEARER			shareholder of	ITAKA INVESTMENTS LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	04-MAR-2003	09-NOV-2010	Defaulted
THE BEARER			shareholder of	SCHILLER ASSOCIATES LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	12-MAR-2003	23-JAN-2015	Discontinued
ZHU JING			shareholder of	TIGER FORCE DEVELOPMENT LTD.	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	05-JUL-2006	03-MAY-2010	Defaulted
ZHANG JING			shareholder of	TIGER FORCE DEVELOPMENT LTD.	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	05-JUL-2006	03-MAY-2010	Defaulted
ZHANG HONG			shareholder of	TIGER FORCE DEVELOPMENT LTD.	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	05-JUL-2006	03-MAY-2010	Defaulted
JOINT PROPERTIES INC.			shareholder of	SHOUTHAMERICA ASSETS INC.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	08-OCT-1999	16-DEC-2004	Dissolved
JOINT PROPERTIES INC.			shareholder of	TRANSWORLD PROPERTIES INC.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	08-OCT-1999	21-DEC-2004	Dissolved
THE BEARER			shareholder of	MERIDIAN CAPITAL PARTNERS SERVICES LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	25-MAR-2003	18-DEC-2006	Inactivated

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