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	GOLDBOND PACIFIC LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	11-MAY-1995	01-NOV-2006	Defaulted
THE BEARER			shareholder of	BERDIGER INVESTMENTS CORP.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-MAY-1995	30-JUN-2011	Changed agent
THE BEARER			shareholder of	BERDIGER INVESTMENTS CORP.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	26-MAY-1995	30-JUN-2011	Changed agent
THE BEARER			shareholder of	LEMAN LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-DEC-1995		Active
THE BEARER			shareholder of	IRON BAMBOO INTERNATIONAL DEVELOPMENT LTD.	Hong Kong	MS. DIANE HUI 4/F; FLAT H; BLOCK 8 SCENEWAY GARDEN LAM TIN; KOWLOON HONG KONG	02-JAN-1996		Active
THE BEARER			shareholder of	TOP STRONG HOLDINGS LIMITED	Hong Kong	TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG	27-MAR-1997	21-SEP-2007	Changed agent
THE BEARER			shareholder of	MAXIMPORT & CO. LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	02-APR-1997	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MAXIMPORT & CO. LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	02-APR-1997	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MAXIMPORT & CO. LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	02-APR-1997	10-FEB-2006	Changed agent
THE BEARER			shareholder of	EDINVEST LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-NOV-1996	07-MAY-2007	Changed agent
THE BEARER			shareholder of	DALFORT FINANCE LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	21-NOV-1996	17-OCT-2006	Dissolved
THE BEARER			shareholder of	DALFORT FINANCE LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	21-NOV-1996	17-OCT-2006	Dissolved
THE BEARER			shareholder of	DALFORT FINANCE LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	21-NOV-1996	17-OCT-2006	Dissolved
TO THE BEARER			shareholder of	INVERNA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-1996		Active
TO THE BEARER			shareholder of	INVERNA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-1996		Active
THE BEARER			shareholder of	HERONS ENTERPRISES LIMITED	Greece	MR. ANGELOS ECONOMIDES IS, THEOTOKOPOULOU STR. KIFISSIA 14562 GREECE	14-DEC-1995	04-MAY-2004	Defaulted
THE BEARER			shareholder of	DORIAN ENTERPRISES LTD.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	02-JAN-1996	01-NOV-2006	Defaulted
THE BEARER			shareholder of	DORIAN ENTERPRISES LTD.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	02-JAN-1996	01-NOV-2006	Defaulted
LEUNG YIN KEE ANGELA			shareholder of	FLINSTAR INTERNATIONAL GROUP LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	30-MAY-1995	06-NOV-2014	Defaulted
WONG PHYLLIS LAI YIN			shareholder of	FLINSTAR INTERNATIONAL GROUP LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	30-MAY-1995	06-NOV-2014	Defaulted
THE BEARER			shareholder of	DIVERSIFIED INVESTMENT ADVISORS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUN-1995	18-FEB-2011	Defaulted
THE BEARER			shareholder of	DIVERSIFIED INVESTMENT ADVISORS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUN-1995	18-FEB-2011	Defaulted
THE BEARER			shareholder of	JERNO TRADING LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	02-APR-1997	09-NOV-2010	Defaulted
THE BEARER			shareholder of	DALLINGTON INVESTMENTS LIMITED	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	10-APR-1997	18-JUN-2009	Defaulted
THE BEARER			shareholder of	FOURLEAF LIMITED	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	02-JAN-1996		Active
BEARER SHARE			shareholder of	PEARLSTONE INVESTMENTS LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	30-SEP-1997	04-AUG-2011	Changed agent
THE BEARER			shareholder of	SPACE COMMERCIAL SERVICES LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-NOV-1994		Inactivated
WO KEE HONG (BVI) LIMITED			shareholder of	FAITHFUL STAR DEVELOPMENT LTD.	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	05-MAY-1995	20-FEB-2001	Defaulted
AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED			shareholder of	CALEXICO ENTERPRISES LTD.	Hong Kong	RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG	15-MAY-1995	05-NOV-2003	Defaulted
THE BEARER			shareholder of	ARONSA ENTERPRISES LIMITED	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	26-MAY-1995	26-FEB-2009	Changed agent
THE BEARER			shareholder of	RAND INTERNATIONAL TRADING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	18-NOV-1994	03-MAY-2010	Discontinued
THE BEARER			shareholder of	RAND INTERNATIONAL TRADING LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	18-NOV-1994	03-MAY-2010	Discontinued
THE BEARER			shareholder of	MAXIMPORT & CO. LTD.	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	02-APR-1997	10-FEB-2006	Changed agent
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	21-JUL-1997		Defaulted
THE BEARER			shareholder of	GREATFIELD CONTRACTORS CORPORATION	Switzerland	MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND	21-JUL-1997		Defaulted
THE BEARER			shareholder of	LANEFORD ENTERPRISES LIMITED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	21-JUL-1997		Active
THE BEARER			shareholder of	SAVAS GRAIN & COMMODITIES LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	23-JUL-1997	10-SEP-2014	Defaulted
THE BEARER			shareholder of	QUANTILUM INTERNATIONAL LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	19-JUL-1996	04-JAN-2011	Defaulted
THE BEARER			shareholder of	QUANTILUM INTERNATIONAL LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	19-JUL-1996	04-JAN-2011	Defaulted
THE BEARER			shareholder of	MOUNTAIN INDUSTRIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-OCT-1997	08-MAY-2002	Defaulted
THE BEARER			shareholder of	MOUNTAIN INDUSTRIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-OCT-1997	08-MAY-2002	Defaulted
COSIGN NOMINEES LIMITED			shareholder of	ANYREST LIMITED	Guernsey	PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**	18-SEP-1996	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MEFINCO INTERNATIONAL LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	13-DEC-1996	24-JAN-2011	Inactivated
THE BEARER			shareholder of	MEFINCO INTERNATIONAL LIMITED	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	13-DEC-1996	24-JAN-2011	Inactivated
THE BEARER			shareholder of	EQUITY CAPITAL MANAGEMENT INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	28-FEB-1997	30-MAR-2006	Dissolved
THE BEARER			shareholder of	EQUITY CAPITAL MANAGEMENT INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	28-FEB-1997	30-MAR-2006	Dissolved
JUANITA AURIANNA PRINGLE			shareholder of	MAZOWE HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	10-SEP-1997	03-MAY-2010	Defaulted
JUANITA AURIANNA PRINGLE			shareholder of	EAST ANGLIA HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-MAR-1997	01-NOV-2007	Defaulted
JUANITA AURIANNA PRINGLE			shareholder of	MAJUSHEM INVESTMENTS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-APR-1999	02-NOV-2009	Defaulted
MARTINE CARON SHELIOR EYRE			shareholder of	MAZOWE HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	10-SEP-1997	03-MAY-2010	Defaulted
MARTINE CARON SHELIOR EYRE			shareholder of	EAST ANGLIA HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-MAR-1997	01-NOV-2007	Defaulted
MARTINE CARON SHELIOR EYRE			shareholder of	MAJUSHEM INVESTMENTS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-APR-1999	02-NOV-2009	Defaulted
EMILY JANE FRANCO			shareholder of	EAST ANGLIA HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-MAR-1997	01-NOV-2007	Defaulted
EMILY JANE FRANCO			shareholder of	MAJUSHEM INVESTMENTS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-APR-1999	02-NOV-2009	Defaulted
SHARONE ELIZABETH BARWISE			shareholder of	MAZOWE HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	10-SEP-1997	03-MAY-2010	Defaulted
SHARONE ELIZABETH BARWISE			shareholder of	EAST ANGLIA HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-MAR-1997	01-NOV-2007	Defaulted
SHARONE ELIZABETH BARWISE			shareholder of	MAJUSHEM INVESTMENTS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	06-APR-1999	02-NOV-2009	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
M.C. SEYRE			shareholder of	ELY HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	13-MAR-1997	01-NOV-2011	Defaulted
J. A. PRINGLE			shareholder of	ELY HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	13-MAR-1997	01-NOV-2011	Defaulted
E. J. FRANCO			shareholder of	ELY HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	13-MAR-1997	01-NOV-2011	Defaulted
S.E. BARWISE			shareholder of	ELY HOLDINGS LIMITED	United Kingdom	MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT	13-MAR-1997	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	AMANZI CORPORATION	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	25-AUG-1989	11-OCT-2012	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted
THE BEARER			shareholder of	ALDEBARAN ASSET MANAGEMENT LTD.	Switzerland	MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND	23-JUL-1997	03-MAY-2006	Defaulted

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