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 | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | BRIDGEWOOD FINANCE LTD. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-JUL-1988 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | KENTLAND INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 21-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | VERSAILLES PROPERTIES LIMITED | Cayman Islands | INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS | 03-MAY-1989 | 30-NOV-2015 | Changed agent | |
| THE BEARER | | shareholder of | INTEX HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1989 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | INTEX HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1989 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | INTEX HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1989 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | INTEX HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-1989 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BISA TRADING S.A | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | ACADIAN SHIPPING AND TRADING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 25-JAN-1990 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | ACADIAN SHIPPING AND TRADING LTD. | Switzerland | MONSIEUR GERALD LARPIN EXPERT-COMPTABLE RUE DU XXXI DÉCEMBRE 36 1207 GENEVE SWITZERLAND | 25-JAN-1990 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | IEMANJA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-FEB-1990 | Active | ||
| THE BEARER | | shareholder of | IEMANJA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-FEB-1990 | Active | ||
| MOSSFON NOMINEES LIMITED | | shareholder of | ROCKLAND FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 09-FEB-1990 | 17-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | KEYSTONE BUSINESS S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JAN-1989 | 06-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | KEYSTONE BUSINESS S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JAN-1989 | 06-JUL-2004 | Dissolved | |
| MOSSFON NOMINEES INTERNATIONAL LIMITED | | shareholder of | KEYSTONE BUSINESS S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JAN-1989 | 06-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | KEYSTONE BUSINESS S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JAN-1989 | 06-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | NEAD TRADING AND INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | NEAD TRADING AND INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-JUN-1990 | Active | ||
| HALLWOOD COMPANY LIMITED | | shareholder of | HALLWOOD INVESTMENTS LIMITED | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 09-AUG-1990 | Active | ||
| THE BEARER | | shareholder of | HALLWOOD INVESTMENTS LIMITED | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 09-AUG-1990 | Active | ||
| THE BEARER | | shareholder of | REDDINGTON DEVELOPMENTS LIMITED | Seychelles | MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES | 03-JUN-1991 | 23-MAY-2008 | Defaulted | |
| HENDERSON (BVI) HOLDINGS LIMITED | | shareholder of | HOTSPRING LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 16-MAR-1990 | Active | ||
| THE BEARER | | shareholder of | HOTSPRING LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 16-MAR-1990 | Active | ||
| RODRIGO JAVIER BASCUÑAN BARROS | | shareholder of | LAWSON HOLDINGS LIMITED | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 09-APR-1990 | 29-OCT-2008 | Changed agent | |
| The Bearer | | shareholder of | LAWSON HOLDINGS LIMITED | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 09-APR-1990 | 29-OCT-2008 | Changed agent | |
| The Bearer | | shareholder of | LAWSON HOLDINGS LIMITED | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 09-APR-1990 | 29-OCT-2008 | Changed agent | |
| Mossfon Nominees Limited | | shareholder of | LAWSON HOLDINGS LIMITED | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 09-APR-1990 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | CRESTVILLE DEVELOPMENT INC. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 21-FEB-1990 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | CRESTVILLE DEVELOPMENT INC. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 21-FEB-1990 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | RAMAVI INVESTMENT INC. | Venezuela | SR. JAIME BENATAR (PADRE) APARTADO DE CORREOS 1592 CARACAS 1010-A VENEZUELA *S.I.* | 07-MAR-1990 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | RAMAVI INVESTMENT INC. | Venezuela | SR. JAIME BENATAR (PADRE) APARTADO DE CORREOS 1592 CARACAS 1010-A VENEZUELA *S.I.* | 07-MAR-1990 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | HALLWOOD INVESTMENTS LIMITED | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 09-AUG-1990 | Active | ||
| Mossfon Nominees Limited | | shareholder of | B. MIGG HOLDINGS LIMITED | Hong Kong | B. MIGG HOLDINGS LIMITED C/O MR. BRANDON LIU 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOOON; HONG KONG **S.I.** | 15-AUG-1990 | Active | ||
| WONG NOY LEUNG , HENRY | | shareholder of | BROKERAGE AND FINANCIAL SERVICES CORP. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 21-FEB-1992 | 04-AUG-1997 | Changed agent | |
| Mr. Christian Cordella | | shareholder of | REVCO ADVISORS S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 08-JUN-2010 | 30-MAR-2012 | Changed agent | |
| Mr. Vincent Willems | | shareholder of | REVCO ADVISORS S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 08-JUN-2010 | 30-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | REDDINGTON DEVELOPMENTS LIMITED | Seychelles | MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES | 03-JUN-1991 | 23-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | REDDINGTON DEVELOPMENTS LIMITED | Seychelles | MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES | 03-JUN-1991 | 23-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | REDDINGTON DEVELOPMENTS LIMITED | Seychelles | MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES | 03-JUN-1991 | 23-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | DOWLEY HOLDING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-JUN-1991 | 05-OCT-2005 | Dissolved | |
| THE BEARER | | shareholder of | DOWLEY HOLDING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-JUN-1991 | 05-OCT-2005 | Dissolved | |
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| CARLOS ENRIQUE LARIOS CUELLAR | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| DWINA WALLESKA CUEVAS CHINCHILLA | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| MAYRA ALEJANDRA DUARTE AREVALO | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| JORGE ISMAEL SOTO ORANTES | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| CARLOS ENRIQUE DUARTE AREVALO | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| JOSE ERNESTO GIRON MELENDEZ | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | LINDSAY FINANCE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 04-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | LINDSAY FINANCE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 04-JUL-2011 | Changed agent | |
| JABOT INVESTMENT LTD. | | shareholder of | CARMEL ELI HOLDINGS S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 24-APR-2002 | 28-AUG-2014 | Dissolved | |
| NELSON FREILE | | shareholder of | CARMEL ELI HOLDINGS S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 24-APR-2002 | 28-AUG-2014 | Dissolved | |
| MAURICIO MARTINEZ | | shareholder of | CARMEL ELI HOLDINGS S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 24-APR-2002 | 28-AUG-2014 | Dissolved | |
| PARKSIDE INVESTMENTS INC. | | shareholder of | CARMEL ELI HOLDINGS S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 24-APR-2002 | 28-AUG-2014 | Dissolved | |
| ELSA FERNANDEZ DE MARTINEZ | | shareholder of | CARMEL ELI HOLDINGS S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 24-APR-2002 | 28-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | LOTUS GROUP S.A. | Andorra | LOTUS GROUP S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 07-NOV-2005 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | KINGS CARIBBEAN ENTERPRISE CORP. | Nicaragua | MARIA AUXILIADORA REYES MEJIA COL MÁNTICA MONTOYA 1C AL N 2C AL OE NO.80 MANAGUA, NICARAGUA | 12-MAY-1988 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | KINGS CARIBBEAN ENTERPRISE CORP. | Nicaragua | MARIA AUXILIADORA REYES MEJIA COL MÁNTICA MONTOYA 1C AL N 2C AL OE NO.80 MANAGUA, NICARAGUA | 12-MAY-1988 | 01-NOV-2007 | Defaulted | |
| BEARER FOR BAMBANG HARTONO | | shareholder of | PERLA BLANCA INVESTMENTS LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 27-JUN-1988 | 05-MAY-2005 | Changed agent | |
| BEARER FOR ROBERT BUDI HARTONO | | shareholder of | PERLA BLANCA INVESTMENTS LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 27-JUN-1988 | 05-MAY-2005 | Changed agent | |
| THE BEARER | | shareholder of | TANCREDI LTD. | Switzerland | BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | TANCREDI LTD. | Switzerland | BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND | 29-JUN-1990 | Active | ||
| THE BEARER | | shareholder of | WILMER INVESTMENTS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 15-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | WILMER INVESTMENTS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 15-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| GABRIELA MARIA PAZ SOLE | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| MARIA LEDVIA BERGANZA RODRIGUEZ | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| MR. MANFRED ALBERT SCHAUER | | shareholder of | HAMMERBURG HOLDINGS LIMITED | New Zealand | MANFRED A. SCHAUER PO BOX 106-631 AUCKLAND CITY 1143 NEW ZEALAND | 06-JUL-1990 | 26-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | HAMMERBURG HOLDINGS LIMITED | New Zealand | MANFRED A. SCHAUER PO BOX 106-631 AUCKLAND CITY 1143 NEW ZEALAND | 06-JUL-1990 | 26-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | HAMMERBURG HOLDINGS LIMITED | New Zealand | MANFRED A. SCHAUER PO BOX 106-631 AUCKLAND CITY 1143 NEW ZEALAND | 06-JUL-1990 | 26-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | GATCO INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-1990 | 08-JUL-2008 | Inactivated | |
| THE BEARER | | shareholder of | GATCO INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-1990 | 08-JUL-2008 | Inactivated | |
| THE BEARER | | shareholder of | GATCO INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-1990 | 08-JUL-2008 | Inactivated | |
| THE BEARER | | shareholder of | ARPA INVESTMENTS LIMITED | British Virgin Islands | ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI | 25-JUL-1990 | 11-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | ARPA INVESTMENTS LIMITED | British Virgin Islands | ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI | 25-JUL-1990 | 11-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | CARMAN FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 22-AUG-1990 | 06-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | NESTOR CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAR-1988 | 03-JUN-2015 | Dissolved | |
| THE BEARER | | shareholder of | NESTOR CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAR-1988 | 03-JUN-2015 | Dissolved | |
| THE BEARER | | shareholder of | SPRINT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-JUN-1991 | 23-SEP-2004 | Dissolved | |
| THE BEARER | | shareholder of | EQUIDEM INTERNATIONAL INVESTMENTS LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 02-FEB-1990 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | WOO CHOW WONG & PARTNERS (BVI) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | ATLANTIS COMPANY LTD. | Spain | SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA | 03-JUL-1991 | Active | ||
| THE BEARER | | shareholder of | ATLANTIS COMPANY LTD. | Spain | SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA | 03-JUL-1991 | Active | ||
| THE BEARER | | shareholder of | ATLANTIS COMPANY LTD. | Spain | SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA | 03-JUL-1991 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page