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	HAMMADA S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-JAN-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	Roll Line Services S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	30-MAR-2007	26-FEB-2009	Dissolved
THE BEARER			shareholder of	Roll Line Services S.A.	Switzerland	BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**	30-MAR-2007	26-FEB-2009	Dissolved
THE BEARER			shareholder of	CIMARRON DEVELOPMENT S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	03-MAY-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	CIMARRON DEVELOPMENT S.A.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	03-MAY-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	L.P.-LIPTON PROPERTIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007		Inactivated
EL PORTADOR			shareholder of	CORPORACION BC, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	11-MAY-2012		Active
EL PORTADOR			shareholder of	CORPORACION BC, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	11-MAY-2012		Active
EL PORTADOR			shareholder of	PENDRA OCEAN S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	PENDRA OCEAN S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	HALEY EQUITIES INC.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	05-JUN-2012		In transition
EL PORTADOR			shareholder of	HALEY EQUITIES INC.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	05-JUN-2012		In transition
EL PORTADOR			shareholder of	LANSBERG CONSULTING CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	08-JUN-2012	16-APR-2013	Defaulted
BLAIRFIELD FOUNDATION			shareholder of	ANNLEY INVESTMENT GROUP S.A.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	29-FEB-2012		Active
BLAIRFIELD FOUNDATION			shareholder of	ELSON COMPANY INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	06-JUL-2012		Active
THE BEARER			shareholder of	ELALIT REAL ESTATE S.A.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	03-JAN-2011	07-AUG-2013	Dissolved
THE BEARER			shareholder of	HOSEF SERVICES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2011	11-JUN-2012	Dissolved
THE BEARER			shareholder of	NABAX OVERSEAS S.A.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	25-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BIRCHDALE OVERSEAS CORPORATION	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	11-FEB-2011		Active
THE BEARER			shareholder of	FOSCO CONSULTANTS INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	16-SEP-2008		Active
EKONO, S.A.			shareholder of	DPR3 PANAMA, S.A.	Panama	EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*	20-OCT-2008	26-APR-2012	Resigned as agent
EKONO, S.A.			shareholder of	ANF CA PANAMA, S.A.	Panama	EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*	20-OCT-2008	26-APR-2012	Resigned as agent
ANF AC ESPAÑA			shareholder of	ANF CA PANAMA, S.A.	Panama	EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*	20-OCT-2008	26-APR-2012	Resigned as agent
DPR3 PANAMA, S.A.			shareholder of	ANF CA PANAMA, S.A.	Panama	EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*	20-OCT-2008	26-APR-2012	Resigned as agent
EL PORTADOR			shareholder of	BRODWAY COMMERCE INC.	Guatemala	CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA	21-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SEAWAY LIMITED	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	14-MAY-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	SEAWAY LIMITED	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	14-MAY-2004	05-MAY-2009	Defaulted
THE BEARER			shareholder of	DEEP FOREST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-DEC-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	DEEP FOREST S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-DEC-2004	02-JAN-2008	Defaulted
THE BEARER			shareholder of	DALFOR LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	04-JAN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	WARREN INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	WARREN INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	WARREN INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	WARREN INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	IBANEST RESOURCES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	07-MAR-2005	15-MAR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	LANDWELL HOLDINGS INC.	Uruguay	LANDWELL HOLDINGS INC RUTA 8; KM; 17.500 ZONAMERICA EDIFICIO BETA 4; OFICINA 06 - C.P. 91.600 MONTEVIDEO; URUGUAY	23-FEB-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	Shareman Holding S.A.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	06-DEC-2005	03-JAN-2013	Defaulted
PORTER MILLS S. A.			shareholder of	JAGUAR CAPITAL HOLDING INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-AUG-2013	28-AUG-2014	Resigned as agent
DOMLIAR LIMITED			shareholder of	SEINTOM LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-MAR-2014		Active
DOMLIAR LIMITED			shareholder of	MERTINEL CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-SEP-2013		Active
DOMLIAR LIMITED			shareholder of	GETRIVIS INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-JUN-2013		Active
DOMLIAR LIMITED			shareholder of	ERLICIAT INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-SEP-2013		Active
DOMLIAR LIMITED			shareholder of	MAISIOLT CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-MAR-2015		Active
TO THE BEARER			shareholder of	EVORDS ASSET MANAGEMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	01-FEB-2007	12-MAR-2008	Defaulted
THE BEARER			shareholder of	KOMIR INC.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	19-APR-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	KOMIR INC.	Belgium	STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM	19-APR-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	FORESTER INDUSTRIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007	21-DEC-2009	Inactivated
THE BEARER			shareholder of	FORESTER INDUSTRIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007	21-DEC-2009	Inactivated
THE BEARER			shareholder of	Movitrade International Corporation	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	17-OCT-2008		Defaulted
THE BEARER			shareholder of	Movitrade International Corporation	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	17-OCT-2008		Defaulted
THE BEARER			shareholder of	Movitrade International Corporation	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	17-OCT-2008		Defaulted
THE BEARER			shareholder of	Movitrade International Corporation	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	17-OCT-2008		Defaulted
THE BEARER			shareholder of	Movitrade International Corporation	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	17-OCT-2008		Defaulted
THE BEARER			shareholder of	Movitrade International Corporation	Monaco	AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO	17-OCT-2008		Defaulted
THE BEARER			shareholder of	SKEL INDUSTRIAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-SEP-2008	12-NOV-2013	Dissolved
THE BEARER			shareholder of	IVAR PROPERTY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-SEP-2008		Active
THE BEARER			shareholder of	WERTEC MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-OCT-2008	29-DEC-2011	Defaulted
THE BEARER			shareholder of	WERTEC MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-OCT-2008	29-DEC-2011	Defaulted
THE BEARER			shareholder of	WERTEC MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-OCT-2008	29-DEC-2011	Defaulted
THE BEARER			shareholder of	WERTEC MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-OCT-2008	29-DEC-2011	Defaulted
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
THE BEARER			shareholder of	MELODY SHIPPING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-AUG-2005	10-MAY-2011	Dissolved
THE BEARER			shareholder of	Zuro Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	16-AUG-2005		Active
THE BEARER			shareholder of	GREENOCEAN CORP.	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	05-DEC-2005		Active
THE BEARER			shareholder of	MELFIELD LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-DEC-2005	11-JAN-2011	Defaulted
Transameric Ventures Inc.			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
Fundazione Bella Principessa			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
Dimitrios Karagounis			shareholder of	PICOT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	05-OCT-2010	Changed agent
Dimitrios Karagounis			shareholder of	AVENTURA SERVICE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2006	05-OCT-2010	Changed agent
Dimitrios Karagounis			shareholder of	QUENN ESTATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	05-OCT-2010	Changed agent
Dimitrios Karagounis			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
AL PORTADOR			shareholder of	QUARZITE ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	11-JUL-2014	Changed agent
CHRISTIAN CASTANIE			shareholder of	FERMONT ESTATES S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-FEB-2011		Active
CHRISTIAN CASTANIE			shareholder of	SAONADREAMS, S. A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	14-MAR-2011		Active
OLIVIER PONCIN			shareholder of	FERMONT ESTATES S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-FEB-2011		Active
OLIVIER PONCIN			shareholder of	SAONADREAMS, S. A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	14-MAR-2011		Active
PATRICK LASSIS			shareholder of	SAONADREAMS, S. A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	14-MAR-2011		Active
THIERRY ROUSSEAU			shareholder of	SAONADREAMS, S. A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	14-MAR-2011		Active
Saint Jean Participation			shareholder of	SAONADREAMS, S. A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	14-MAR-2011		Active
THE BEARER			shareholder of	NORTEL INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-AUG-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	NORTEL INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-AUG-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	SUNRISE EQUITIES LIMITED	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	08-OCT-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	SUNRISE EQUITIES LIMITED	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	08-OCT-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	OLIVANO HOLDINGS S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	23-APR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TILDA INTERNATIONAL CORP.	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.*	23-APR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TILDA INTERNATIONAL CORP.	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.*	23-APR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TILDA INTERNATIONAL CORP.	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.*	23-APR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TILDA INTERNATIONAL CORP.	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.*	23-APR-2008	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	DICKERSON SERVICES INC.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	09-MAR-2010	06-SEP-2013	Dissolved
EL PORTADOR			shareholder of	DICKERSON SERVICES INC.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	09-MAR-2010	06-SEP-2013	Dissolved
EL PORTADOR			shareholder of	DICKERSON SERVICES INC.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	09-MAR-2010	06-SEP-2013	Dissolved

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