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
PARS INVESTMENTS INTERNATIONAL S.A.			shareholder of	PARS EQUITIES LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	30-SEP-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	TALISTON FINANCIAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-SEP-2004		Active
THE BEARER			shareholder of	BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.C.O.) LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-MAY-1997	20-MAY-2004	Defaulted
ESTRACO CORPORATION			shareholder of	LARRISTON FINANCE S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	01-MAR-2005	30-DEC-2005	Defaulted
LEXMER LTD.			shareholder of	INLEX SHIPPING LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2004	02-MAY-2008	Defaulted
INTERBUNKER MANAGEMENT LTD.			shareholder of	INLEX SHIPPING LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	INTERNATIONAL DIRECT SOURCING CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-FEB-1998		Active
THE BEARER			shareholder of	INTERNATIONAL DIRECT SOURCING CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	16-FEB-1998		Active
MR. AJAY SETHI			shareholder of	ANSDALE EQUITIES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-OCT-2004	01-AUG-2012	Defaulted
MR. JATINDER S. MEHTA			shareholder of	ANSDALE EQUITIES LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-OCT-2004	01-AUG-2012	Defaulted
THE BEARER			shareholder of	OFFSHORE INDUSTRIALS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	23-OCT-1997		Active
THE BEARER			shareholder of	HAYMILL LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	04-MAR-2005		Defaulted
THE BEARER			shareholder of	JUNIPER STAR S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	12-JUL-2004	02-FEB-2012	Dissolved
THE BEARER			shareholder of	MIDDLETON ASSETS MANAGEMENT LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-OCT-2004	26-MAY-2006	Defaulted
THE BEARER			shareholder of	BERGER TECHNIK S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	PALMBEACH CONSULTING INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	12-JUL-2004	06-MAY-2014	Defaulted
KAM YUEN WORLDWIDE			shareholder of	UNIVERSAL DEVELOPMENT GROUP LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-2005	01-NOV-2006	Defaulted
MAXWELL PACIFIC CAPITAL LTD			shareholder of	UNIVERSAL DEVELOPMENT GROUP LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-2005	01-NOV-2006	Defaulted
OLYMPUS WORLDWIDE LTD			shareholder of	UNIVERSAL DEVELOPMENT GROUP LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-2005	01-NOV-2006	Defaulted
PACIFIC FIRST HOLDINGS TD			shareholder of	UNIVERSAL DEVELOPMENT GROUP LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-JAN-2005	01-NOV-2006	Defaulted
THE BEARER			shareholder of	EFLUVIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2004	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	EFLUVIO INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2004	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	MENDOR INTERNATIONAL B. LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-MAR-1998	05-JUN-2003	Dissolved
MR. ENVER EREN VERAL			shareholder of	M&L INTERNATIONAL TRADING LTD.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	13-JAN-2005		Active
MR. MURAT TÜREL			shareholder of	M&L INTERNATIONAL TRADING LTD.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	13-JAN-2005		Active
INTEGRY TRUSTEES SERVICES AG			shareholder of	Bollywood Legends Investments Ltd.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	01-SEP-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	PLASCOT GROUP INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	22-JUN-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	PARAGON CAPITAL HOLDINGS S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004		Active
THE BEARER			shareholder of	PURPLE HOLDINGS CAPITAL INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	12-JUL-2004		Active
THE BEARER			shareholder of	KEPPLER FINANCE S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	13-JUL-2004		Defaulted
THE BEARER			shareholder of	KEPPLER FINANCE S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	13-JUL-2004		Defaulted
THE BEARER			shareholder of	QUANTUMWOOD S.A.	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.*	13-JUL-2004	26-AUG-2009	Defaulted
THE BEARER			shareholder of	BALFOUR SERVICES INC.	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	14-OCT-1999	15-AUG-2005	Changed agent
THE BEARER			shareholder of	CUMBERLAND HOLDINGS CAPITAL LTD.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	14-SEP-2004	15-AUG-2006	Dissolved
THE BEARER			shareholder of	RENA ASSET MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-DEC-2004	03-MAY-2006	Defaulted
THE BEARER			shareholder of	VALA ENGINEERING INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-SEP-2004	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	VALA ENGINEERING INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-SEP-2004	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	DEMETER SYSTEMS S.A.	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	17-SEP-2004		Active
THE BEARER			shareholder of	DEMETER SYSTEMS S.A.	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	17-SEP-2004		Active
THE BEARER			shareholder of	WALHALLA GLOBAL 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.*	17-SEP-2004	17-NOV-2011	Defaulted
THE BEARER			shareholder of	WALHALLA GLOBAL 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.*	17-SEP-2004	17-NOV-2011	Defaulted
THE BEARER			shareholder of	FLAIR MANAGEMENT S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	21-SEP-2004	18-FEB-2009	Inactivated
SDG NOMINEES LIMITED			shareholder of	KERMONA SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	03-FEB-2006	Changed agent
THE BEARER			shareholder of	GEBEKO ALLIANCE CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	14-NOV-2012	Inactivated
THE BEARER			shareholder of	FRONT TRADING CONSULTANTS INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004		Inactivated
THE BEARER			shareholder of	FUTURE HOLDINGS CONSULTANCY S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUL-2004	01-AUG-2013	Changed agent
BEATRIZ JUDIT ANTONIA BALLA DE FABBRI			shareholder of	BARDSLEY CONSULTANTS LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	11-NOV-2004	17-AUG-2009	Changed agent
THE BEARER			shareholder of	OLDSIDE FINANCE INC.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	13-OCT-1998	22-AUG-2013	Dissolved
THE BEARER			shareholder of	OLDSIDE FINANCE INC.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	13-OCT-1998	22-AUG-2013	Dissolved
THE BEARER			shareholder of	EAGLE INTERNATIONAL TRADE GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	30-NOV-2004	06-SEP-2006	Changed agent
SUNBONG MANAGEMENT S.A.			shareholder of	SUNBONG MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	25-NOV-2004	13-DEC-2006	Dissolved
THE BEARER			shareholder of	FILBERS ASSETS INTERNATIONAL LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	02-DEC-2004	02-MAY-2007	Defaulted
The Bearer			shareholder of	MONTERON CAPITAL INC.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	02-DEC-2004	18-APR-2013	Changed agent
THE BEARER			shareholder of	PETROFIN LTD.	Switzerland	SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*	06-OCT-1997		Active
THE BEARER			shareholder of	PRIME INTERNATIONAL ALLIANCE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2004		Active
THE BEARER			shareholder of	PRIME INTERNATIONAL ALLIANCE INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2004		Active
The Bearer			shareholder of	MONTERON CAPITAL INC.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	02-DEC-2004	18-APR-2013	Changed agent
THE BEARER			shareholder of	GRAMPUS TRADING S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-SEP-2004		Defaulted
NICANOR ENRIQUE GONZALEZ URRUTIA			shareholder of	BILBROOK PROPERTIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2005	06-NOV-2008	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	JUMP.COM, HOLDING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	20-AUG-2004	07-APR-2006	Defaulted
THE BEARER			shareholder of	COLTON MANAGEMENT LIMITED	Switzerland	BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND	11-MAR-1998	18-DEC-2008	Changed agent
THE BEARER			shareholder of	DAMMAR GROUP INC.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	15-JUN-2004	09-AUG-2010	Dissolved
ESSAM I J ASALI			shareholder of	SAMI ASSOCIATION LIMITED	Saudi Arabia	JOHN R & SUE LLOYD Mura Bustan Compound Villa 608 P O Box 4501 Jeddah 21412 SAUDI ARABIA	16-JUN-2004	01-NOV-2005	Defaulted
SUSAN CAROL LLOYD			shareholder of	SAMI ASSOCIATION LIMITED	Saudi Arabia	JOHN R & SUE LLOYD Mura Bustan Compound Villa 608 P O Box 4501 Jeddah 21412 SAUDI ARABIA	16-JUN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	RYE PARK LIMITED	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	22-JUN-2004	11-DEC-2009	Defaulted
The Bearer			shareholder of	MONTERON CAPITAL INC.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	02-DEC-2004	18-APR-2013	Changed agent
The Bearer			shareholder of	MONTERON CAPITAL INC.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	02-DEC-2004	18-APR-2013	Changed agent
The Bearer			shareholder of	MONTERON CAPITAL INC.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	02-DEC-2004	18-APR-2013	Changed agent
Bank of Scotland Trust Company Nominees Limited			shareholder of	TIARA OVERSEAS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-AUG-2003	02-MAY-2008	Defaulted
Bank of Scotland Trust Company Nominees Limited			shareholder of	SUNHAVEN OVERSEAS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-AUG-2003	28-SEP-2005	Dissolved
Bank of Scotland Trust Company International Limited			shareholder of	SUNHAVEN OVERSEAS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-AUG-2003	28-SEP-2005	Dissolved
GUIDO GUNTER GANSCHOW			shareholder of	OSWEGO CONSULTANTS LTD.	Chad	DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010	14-JUL-2004		Active
THE BEARER			shareholder of	DEMTOCO HOLDINGS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	18-OCT-2004	08-AUG-2011	Changed agent
THE BEARER			shareholder of	LATITUDE INVESTMENTS CAPITAL CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-JUL-2004	05-MAY-2009	Defaulted
DAVID NETHERWAY			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
THE BEARER			shareholder of	REKORD INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	REKORD INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-NOV-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	JAGUAR CAPITAL TRADING S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-JUL-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	JUNIPER ALLIANCE SERVICES CORPORATION	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	12-JUL-2004	14-JUL-2008	Defaulted
TTHE BEARER			shareholder of	KEMPE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-JUL-1990	28-NOV-2013	Dissolved
TTHE BEARER			shareholder of	KEMPE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	17-JUL-1990	28-NOV-2013	Dissolved
PIRUNICO NOMINEES (JERSEY) LIMITED			shareholder of	ENSLEY DEVELOPMENTS LIMITED	Isle of Man	MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN	09-SEP-2004	02-MAY-2013	Defaulted
MOORES NOMINEES LIMITED			shareholder of	ENSLEY DEVELOPMENTS LIMITED	Isle of Man	MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN	09-SEP-2004	02-MAY-2013	Defaulted
THE BEARER			shareholder of	GOODWAY LIMITED	Switzerland	BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND	03-SEP-1990	18-APR-2005	Changed agent
MRS. DAAD MOHAMMAD AHMED SHARAB			shareholder of	BROTHERS ALLIANCE LIMITED	Jordan	SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN	13-SEP-2004	03-MAY-2010	Defaulted
PANG WEI			shareholder of	WIN OCEAN ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-SEP-2004	05-MAY-2009	Defaulted
SW NOMINEES LIMITED			shareholder of	WISWIN LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	03-MAY-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	MENA COMMUNICATIONS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JAN-2005	02-NOV-2009	Defaulted
THE BEARER			shareholder of	HAMDIR LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	17-SEP-2004		Defaulted
THE BEARER			shareholder of	HAMDIR LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	17-SEP-2004		Defaulted
KAL FOUNDATION			shareholder of	WAMPO-ENVIRONMENTAL INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	27-SEP-2004	03-MAY-2006	Defaulted
MR. JON HJARTARSON			shareholder of	BLUECHIP HOLDING INVESTMENTS LIMITED	Iceland	MP FJARFESTINGBANKI HF MP INVESTMENT BANK SKIPHOLT 50 D ICELAND	23-SEP-2004	03-MAY-2006	Defaulted
GOLDMAN SACHS & CO., as nominee for the benefit of Drawbridge Global Macro Master Fund Ltd			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
ATLAS FINANCIAL INTERNATIONAL LIMITED (BVI)			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
Verttrees M. Canby			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
CAVELL LIMITED			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
MALCOLM BURNE			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
DIANE RISSIK			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted
GOLDMAN SACHS & CO., as nominee for the benefit of GF Aurum Offshore Partners Ltd			shareholder of	African Aura Resources Limited	United Kingdom	AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM	10-AUG-1998	23-OCT-2009	Defaulted

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