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	CHENEY CONSULTING LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	15-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	CHENEY CONSULTING LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	15-AUG-2001	04-MAY-2004	Defaulted
THE BEARER			shareholder of	CHENEY CONSULTING LIMITED	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	15-AUG-2001	04-MAY-2004	Defaulted
HUI YEE KWONG			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
TEM FAT HING FUNG CAPITAL BVI LIMITED			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
LAM SHAU TONG SAMUEL			shareholder of	AIM INVESTMENTS HOLDINGS) LIMITED	Hong Kong	AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG	18-SEP-1992	02-MAY-2007	Defaulted
CHANG, TAI-SHAN			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
CHANG, TAI-SHAN			shareholder of	SUPER TECH INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JUN-1999	27-OCT-2005	Defaulted
CHANG, TAI-SHAN			shareholder of	GOLD EVENT INVESTMENTS LIMITED	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	25-AUG-1999	27-OCT-2005	Defaulted
CHANG, TAI-SHAN			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
HSU, CHIEN-CHUNG			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
HSU, CHIEN-CHUNG			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
THE BEARER			shareholder of	WORLD SAILING MANAGEMENT LIMITED	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	06-AUG-1998		Active
THE BEARER			shareholder of	WORLD SAILING MANAGEMENT LIMITED	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	06-AUG-1998		Active
THE BEARER			shareholder of	CISA LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	30-NOV-1993		Defaulted
THE BEARER			shareholder of	CISA LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	30-NOV-1993		Defaulted
THE BEARER			shareholder of	FINTEC INVESTMENTS LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-1994	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	FINTEC INVESTMENTS LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-1994	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	MULTINATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	21-JAN-2003	04-MAY-2012	Dissolved
THE BEARER			shareholder of	SHANNON TRADING LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	06-APR-1990	27-JUL-2006	Dissolved
THE BEARER			shareholder of	SHANNON TRADING LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	06-APR-1990	27-JUL-2006	Dissolved
JANE BRIGHT MANAGEMENT LTD.			shareholder of	MARRIOT CORPORATE SERVICES LTD.	Hong Kong	PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG.	25-NOV-1999	26-JUL-2006	Inactivated
SHEIKH MUBASHAR AHMAD			shareholder of	GOLDPRINT MANAGEMENT INC.	United Kingdom	SAMMAR & CO (ACCOUNTANT [Mr Shajar Farooqui] 14 Albury Avenue Cheam Surrey SM2 7JT	12-MAY-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	MACHER FINANZ INC.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	30-MAY-2000		Inactivated
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
CHEN, CHEN-NAN			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
CHEN, HONG-JEN			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
HSU, CHIEN-CHUNG			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
HSU, CHIEN-CHUNG			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
RICHES INTERNATIONAL L.L.C.			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
The Bearer			shareholder of	ARON ENTERPRISE LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	04-JUL-2000		Active
THE BEARER			shareholder of	BANDFIELD PROPERTIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-JAN-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BANDFIELD PROPERTIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-JAN-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BANDFIELD PROPERTIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-JAN-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	BANDFIELD PROPERTIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-JAN-1995	06-NOV-2015	Defaulted
THE BEARER			shareholder of	TEBCO INVESTMENTS CORPORATION	Switzerland	MR. ISAAC ORMYRON CHEMIN DE LA MOJONNE, 39 1293 BELLEVUE SWITZERLAND	22-AUG-1995	03-JAN-2011	Defaulted
LEE-DER-RONG			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
CHOU, PANG-CHIU			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
CHOU, PANG-CHIU			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
LIAO, HSUEH-TSAN			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
CHEN, HONG-JEN			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
CHEN, HONG-JEN			shareholder of	SUPER TECH INTERNATIONAL LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	04-JUN-1999	27-OCT-2005	Defaulted
CHEN, HONG-JEN			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
MING GLOBAL HOLDING CO., LTD.			shareholder of	APOLLO INTERNATIONAL GROUP CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	08-FEB-2000	17-OCT-2005	Defaulted
MING GLOBAL HOLDING CO., LTD.			shareholder of	KING TECH INTERNATIONAL CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	06-APR-2000	27-OCT-2005	Defaulted
MING GLOBAL HOLDING CO., LTD.			shareholder of	KING BIKE INTERNATIONAL GROUP LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	03-AUG-1999	27-OCT-2005	Inactivated
SHEN, SHOU-MING			shareholder of	YESMINE LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-OCT-2001	02-MAY-2003	Defaulted
METAL MAX LIMITED			shareholder of	ORIENTMETAL INDUSTRIAL LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	02-JAN-2002	01-NOV-2007	Defaulted
MR. H. NASSEHZADEH			shareholder of	KHP LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-NOV-2001	03-MAY-2010	Defaulted
MR. W. GRAHAM			shareholder of	KHP LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-NOV-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LISTRY LTD.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	02-OCT-2002	27-NOV-2006	Changed agent
THE BEARER			shareholder of	MEISSEN ADVISORY GROUP LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2003	16-MAY-2008	Defaulted
THE BEARER			shareholder of	ECW TRADE MARK LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	23-JAN-2002		Active
THE BEARER			shareholder of	TEBCO INVESTMENTS CORPORATION	Switzerland	MR. ISAAC ORMYRON CHEMIN DE LA MOJONNE, 39 1293 BELLEVUE SWITZERLAND	22-AUG-1995	03-JAN-2011	Defaulted
THE BEARER			shareholder of	FITZWILLIAMS CONSULTANCY S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	30-JUN-1998		Defaulted
THE BEARER			shareholder of	COLEMAN INVESTMENTS INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JAN-1999	05-SEP-2000	Defaulted
THE BEARER			shareholder of	COLEMAN INVESTMENTS INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JAN-1999	05-SEP-2000	Defaulted
THE BEARER			shareholder of	GROVE CONSULTANTS LIMITED	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	22-MAR-1999	31-MAR-2004	Dissolved
THE BEARER			shareholder of	SINO VICTORY TRADING LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	07-MAY-1999	11-JAN-2003	Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	PORTA NIGRA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	GARD PARK PROPERTIES INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	11-MAY-2000	28-JAN-2011	Changed agent
THE BEARER			shareholder of	GARD PARK PROPERTIES INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	11-MAY-2000	28-JAN-2011	Changed agent
THE BEARER			shareholder of	KANINTA FINANCE S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-NOV-2001	29-JUL-2013	Changed agent
THE BEARER			shareholder of	TETEC CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-JUL-2001	28-FEB-2007	Inactivated
THE BEARER			shareholder of	TETEC CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-JUL-2001	28-FEB-2007	Inactivated
THE BEARER			shareholder of	INDUSTRIAL CONSULTANCY SERVICES LIMITED	Gibraltar	EUROPA TRUST COMPANY LIMITED P.O. BOX 629 GIBRALTAR *I.E.* SENT THROUGH GVA OFFIC.	26-JAN-1990	01-NOV-2005	Defaulted
THE BEARER			shareholder of	INDUSTRIAL CONSULTANCY SERVICES LIMITED	Gibraltar	EUROPA TRUST COMPANY LIMITED P.O. BOX 629 GIBRALTAR *I.E.* SENT THROUGH GVA OFFIC.	26-JAN-1990	01-NOV-2005	Defaulted
THE BEARER			shareholder of	EASTEP LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	07-DEC-2001	20-OCT-2010	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	INDUSTRIAL CONSULTANCY SERVICES LIMITED	Gibraltar	EUROPA TRUST COMPANY LIMITED P.O. BOX 629 GIBRALTAR *I.E.* SENT THROUGH GVA OFFIC.	26-JAN-1990	01-NOV-2005	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	SHERLAND LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	08-FEB-1990	21-MAR-2002	Changed agent
STANDARD CHARTERED NOMINEES (C.I) LIMITED			shareholder of	SHERLAND LIMITED	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	08-FEB-1990	21-MAR-2002	Changed agent
THE BEARER			shareholder of	TRAFFORD COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	22-NOV-2011	Dissolved
THE BEARER			shareholder of	TRAFFORD COMPANY LIMITED	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	03-MAY-1990	22-NOV-2011	Dissolved
MR. DAVID BURKE			shareholder of	WYECROFT HOLDINGS LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-SEP-1997	03-MAY-2005	Defaulted
THE BEARER			shareholder of	E.S.F. S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	22-SEP-1995	12-MAY-2015	Defaulted
THE BEARER			shareholder of	E.S.F. S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	22-SEP-1995	12-MAY-2015	Defaulted
THE BEARER			shareholder of	MURANO MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-FEB-1994	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MURANO MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-FEB-1994	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MURANO MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-FEB-1994	06-NOV-2008	Defaulted
THE BEARER			shareholder of	MURANO MANAGEMENT LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	17-FEB-1994	06-NOV-2008	Defaulted
WINSLOW LIMITED			shareholder of	PACIFIC ENERGY LTD.	Hong Kong	PACIFIC ENERGY LIMITED 25/F; C.M.A. BUILDING 64-66 CONNAUGHT ROAD; CENTRAL HONG KONG	27-FEB-1991	22-APR-2002	Defaulted
THE BEARER			shareholder of	PACIFIC ENERGY LTD.	Hong Kong	PACIFIC ENERGY LIMITED 25/F; C.M.A. BUILDING 64-66 CONNAUGHT ROAD; CENTRAL HONG KONG	27-FEB-1991	22-APR-2002	Defaulted
THE BEARER			shareholder of	PACIFIC ENERGY LTD.	Hong Kong	PACIFIC ENERGY LIMITED 25/F; C.M.A. BUILDING 64-66 CONNAUGHT ROAD; CENTRAL HONG KONG	27-FEB-1991	22-APR-2002	Defaulted
THE BEARER			shareholder of	FALMON S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	04-JAN-2006	08-AUG-2011	Defaulted
THE BEARER			shareholder of	TAURUS INTERNATIONAL S.A.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	04-JAN-2006	30-DEC-2008	Changed agent
MUDOCH & CO.			shareholder of	FRANCE LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	09-MAY-1989	18-FEB-2009	Dissolved

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