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 | VELENIS INVESTMENT (PTC) LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 14-AUG-2002 | Active | ||
| TRIDENT OVERSEAS MANAGEMENT LTD. | | shareholder of | MIXON INTERTRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent | |
| THE BEARER | | shareholder of | KINGSHIP FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | UKRAINIAN CAPITAL MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | NORTHDALE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | Active | ||
| THE BEARER | | shareholder of | NORTHDALE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | Active | ||
| Strategic Asset Management Limited | | shareholder of | PEONIA INC. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-JUL-2003 | Defaulted | ||
| THE BEARER | | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent | |
| THE BEARER | | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent | |
| THE BEARER | | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent | |
| THE BEARER | | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent | |
| Felipe de Jesus Garcia Gomez and Danna Yazohara Garcia Figueroa | | shareholder of | Cowboy Assets Inc. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-JUN-2009 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | UKRAINIAN CAPITAL MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-AUG-1997 | Active | ||
| THE BEARER | | shareholder of | Consultech AP Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUN-2003 | Active | ||
| THE BEARER | | shareholder of | GIBUS LIMITED | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAR-2004 | 06-MAY-2013 | Changed agent | |
| THE BEARER | | shareholder of | SEDERMA CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | PROFIT TIME GROUP LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 20-AUG-2004 | Active | ||
| THE BEARER | | shareholder of | DIXON INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | DIXON INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | DIXON INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | GOLDEN EVOLUTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-1999 | 18-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN EVOLUTION CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-OCT-1999 | 18-JUN-2010 | Defaulted | |
| Eduardo Romero Carbo | | shareholder of | DYNAMO GROUP TRADING LIMITED | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2009 | 06-NOV-2014 | Defaulted | |
| THE MBL TRUST | | shareholder of | MERCURY SERVICE EQUITIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-AUG-2009 | Active | ||
| THE BEARER | | shareholder of | BARRET HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | INTERSAVE ALLIANCE CORP. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 31-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | SEAQUAIL FINANCE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-JAN-1997 | 30-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | AXOR HOLDINGS INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-JAN-2002 | 19-MAR-2015 | Changed agent | |
| THE BEARER | | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted | |
| VOYAGER 2009 TRUST | | shareholder of | A.P.Y. INVESTMENTS 2010 LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 25-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | TROPIX HOLDINGS LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-JUL-2001 | 19-MAR-2015 | Changed agent | |
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | MELNICK PROPERTIES INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-MAY-2001 | 19-MAR-2015 | Changed agent | |
| THE BEARER | | shareholder of | CHANNEL FINANCIAL GROUP LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | CHANNEL FINANCIAL GROUP LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | TOLIARA FINANCIAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | TOLIARA FINANCIAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | TOLIARA FINANCIAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | TOLIARA FINANCIAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAR-1998 | Active | ||
| CASTLE TRUSTAND MANAGEMENT SERVICES LIMITED | | shareholder of | FONT HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 10-SEP-2012 | Defaulted | |
| Johannes Matt and Treuco Establishment | | shareholder of | CORA PARTICIPATION CORP. | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 26-JUL-2001 | 27-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | CORA PARTICIPATION CORP. | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 26-JUL-2001 | 27-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | URIJA HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | URIJA HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | URIJA HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | GADOR MANAGEMENT S.A. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 23-OCT-1996 | Changed agent | ||
| THE BEARER | | shareholder of | PENDEEN LIMITED | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 22-DEC-2000 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PENDEEN LIMITED | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 22-DEC-2000 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | ENGINEERING LIZAN CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-1994 | Active | ||
| JAMI FOUNDATION | | shareholder of | GLOBAL ENHANCEMENT, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 09-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| LI MAN LEE, KATE MO-SEUNG HO AND ANNIE MO FUN MAK(AS JOINT HOLDERS) | | shareholder of | HANFUK INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1992 | Active | ||
| THE BEARER | | shareholder of | Freeway Global Ltd. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 21-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | ||
| Nissim Zebdede | | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | Active | ||
| THE BEARER | | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | MILTON LEVER LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-SEP-1998 | Defaulted | ||
| THE BEARER | | shareholder of | PEARLY GREY OCEAN CLUB SALES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-DEC-1997 | Active | ||
| SHELBURNE TRUST | | shareholder of | SHELBURNE (BVI) LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 05-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | SHELBURNE (BVI) LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 05-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | WHITBURN MANAGEMENT LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 02-JAN-1996 | Active | ||
| HSBC TRUSTEES (GUERNSEY) LIMITED | | shareholder of | Namic Investments Ltd | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 03-FEB-2003 | 06-NOV-2014 | Defaulted | |
| CANTIREX SOCIEDAD ANONIMA | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PACIFIC PLACE CORPORATION | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 15-SEP-2000 | 01-DEC-2015 | In transition |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page