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	INACT LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	INACT LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	LAW CUSTODIAL INC.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	20-JUN-2006		Active
THE BEARER			shareholder of	WORDAK & PARTNERS LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-MAR-2008	20-FEB-2010	Defaulted
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	ARISTON TRADERS GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	ARISTON TRADERS GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	BILBROOK PROPERTIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-FEB-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	BILBROOK PROPERTIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-FEB-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	BILBROOK PROPERTIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-FEB-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	BILBROOK PROPERTIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-FEB-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	BILBROOK PROPERTIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-FEB-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	LORI LIMITED	Guernsey	STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.*	12-OCT-2006		Active
THE BEARER			shareholder of	SEAWAVE HOLDING LIMITED	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	07-AUG-2006		Active
THE BEARER			shareholder of	BASTILLE TOWING COMPANY LTD.	Cyprus	JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS	21-AUG-2006		Active
THE BEARER			shareholder of	BASTILLE TOWING COMPANY LTD.	Cyprus	JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS	21-AUG-2006		Active
THE BEARER			shareholder of	ADLON COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	ADLON COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	CUVERDON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	22-SEP-2006	24-JUN-2009	Defaulted
THE BEARER			shareholder of	CUVERDON TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	22-SEP-2006	24-JUN-2009	Defaulted
THE BEARER			shareholder of	NATA HOLDING INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	22-SEP-2006	24-JUN-2009	Defaulted
THE BEARER			shareholder of	NATA HOLDING INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	22-SEP-2006	24-JUN-2009	Defaulted
THE BEARER			shareholder of	GOLDEN SUN SHIPPING LIMITED	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	13-SEP-2006	13-MAY-2009	Defaulted
RATTHAI PRIYANU			shareholder of	FURNWAY HOLDINGS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	04-SEP-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	NOTIFY LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	17-JUL-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	ARCO SERVICES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	07-NOV-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	LARKIN MANAGEMENT LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	LARKIN MANAGEMENT LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-NOV-2007	Inactivated
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-NOV-2007	Inactivated
THE BEARER			shareholder of	L.I.S. FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	L.I.S. FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	L.I.S. FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2005	27-FEB-2014	Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	CALDON INTERNATIONAL LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-SEP-2005	26-NOV-2007	Changed agent
THE BEARER			shareholder of	CALDON INTERNATIONAL LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-SEP-2005	26-NOV-2007	Changed agent
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-NOV-2007	Inactivated
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-NOV-2007	Inactivated
THE BEARER			shareholder of	LARKIN MANAGEMENT LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	LARKIN MANAGEMENT LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	21-AUG-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	ASUZARA COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006		Active
THE BEARER			shareholder of	ASUZARA COMPANY INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006		Active
THE BEARER			shareholder of	FIRST EURO CORP.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	01-NOV-2006	28-MAY-2009	Defaulted
THE BEARER			shareholder of	Tokamkawes Ltd.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	20-JUN-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	Tokamkawes Ltd.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	20-JUN-2006	17-FEB-2011	Defaulted
ANTONHY BOY RULLEN			shareholder of	ORGANON INVESTMENTS LIMITED	New Zealand	MR. ANTHONY ROY BULLEN 41 FIFE STREET WESTMERE, AUCKLAND NEW ZEALAND *S.I.*	05-JUL-2006	18-FEB-2013	Defaulted
THE BEARER			shareholder of	CG TRADING LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	16-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	CG TRADING LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	16-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OKTIMA S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-AUG-2006		Active
THE BEARER			shareholder of	ANTAGA LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	01-NOV-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	MARINE AND INDUSTRIAL SERVICE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
THE BEARER			shareholder of	MARINE AND INDUSTRIAL SERVICE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2006	17-JUL-2012	Discontinued
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2006	17-JUL-2012	Discontinued
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2006	17-JUL-2012	Discontinued
THE BEARER			shareholder of	INTERMEDIA S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	23-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	INVERSIONES HOTEI S.A.	Panama	RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ	09-AUG-2006		Active
THE BEARER			shareholder of	INVERSIONES HOTEI S.A.	Panama	RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ	09-AUG-2006		Active
THE BEARER			shareholder of	INVERSIONES HOTEI S.A.	Panama	RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ	09-AUG-2006		Active
THE BEARER			shareholder of	PHEONIX GROUP LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	06-JUL-2006	29-OCT-2009	Inactivated
THE BEARER			shareholder of	THE MILLENNIUM CO. LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-JUL-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	BAHIA BLANCA LTD.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	29-JUN-2006	10-DEC-2010	Discontinued
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2006	17-JUL-2012	Discontinued
ANCHOR TRUSTEES INTERNATIONAL LTD.			shareholder of	Boom International Investments Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-JUN-2013		Active
THE BEARER			shareholder of	PARALLEL PRODUCTS LIMITED	Hong Kong	IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG	18-AUG-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	TETRACORP AG	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	TETRACORP AG	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	CPP S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	06-SEP-2006	26-JUN-2015	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDEMAR TRADING CORPORATION	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	22-MAR-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	DYNAMISIA S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	25-SEP-2006		Active
THE BEARER			shareholder of	ORPUS CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	ORPUS CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-SEP-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	CHASTWOOD LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	21-SEP-2006	07-APR-2009	Inactivated
THE BEARER			shareholder of	CAPITAL STRATEGY S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	22-SEP-2006		Active
THE BEARER			shareholder of	CAPITAL STRATEGY S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	22-SEP-2006		Active
THE BEARER			shareholder of	BRAMAN S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	15-APR-2008		Active
THE BEARER			shareholder of	BRAMAN S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	15-APR-2008		Active
THE BEARER			shareholder of	AARON GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-APR-2008	15-FEB-2012	Defaulted
THE BEARER			shareholder of	AARON GROUP LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-APR-2008	15-FEB-2012	Defaulted
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	R.H. - RAINBOW HOLDING S.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	KEY WEST CORP.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	KEY WEST CORP.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	KEY WEST CORP.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	KEY WEST CORP.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	23-FEB-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	NANIN LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	16-JUN-2005	28-DEC-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	PENINSULA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUL-2006	28-DEC-2009	Discontinued
THE BEARER			shareholder of	SAFFRON INVESTMENTS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUN-2006	14-MAY-2012	Defaulted

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