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
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
NAVIERA CENTROMAR N.V.			shareholder of	NAVIERA CENTROMAR, S. A.	Peru	KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*	22-APR-1980		Active
YOUSEF KHALIFA AL-ROOMI			shareholder of	TITAN HOLDINGS INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	27-APR-1981		Active
THAHANI KHALIFA AL-ROOMI			shareholder of	TITAN HOLDINGS INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	27-APR-1981		Active
WADHA HUMOUD AL-RODHAN			shareholder of	TITAN HOLDINGS INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	27-APR-1981		Active
LAYLA KHALIFA AL-ROOMI			shareholder of	TITAN HOLDINGS INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	27-APR-1981		Active
NADIA AL-ROOMI			shareholder of	TITAN HOLDINGS INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	27-APR-1981		Active
MUMOUD AL-ROOMI			shareholder of	TITAN HOLDINGS INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	27-APR-1981		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
EL PORTADOR			shareholder of	MAINLAND INVESTMENT INC.	Chile	MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE	04-JUL-1990		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	LOTUS FINANCE TRADING LTD.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	LOTUS FINANCE TRADING LTD.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	16-MAR-2000		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
THE BEARER			shareholder of	MEDARCO HOLDINGS, S.A.	Switzerland	HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND	01-SEP-1975		Active
LEOBONI S.A.			shareholder of	S.T.V. INVESTMENTS INC.	Panama	MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL''	26-NOV-1980		Active
JURGEN MOSSACK			shareholder of	S.T.V. INVESTMENTS INC.	Panama	MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL''	26-NOV-1980		Active
ZAKI MOHAMMED ALI FARSI			shareholder of	AMARONE INVESTMENTS INC.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-MAR-1984		Active
THE BEARER			shareholder of	MONTESOL HOLDING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-NOV-1994	25-MAR-2010	Dissolved
THE BEARER			shareholder of	CLOVERLEAF FINANCE CORP.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	16-DEC-1994	09-MAR-2006	Dissolved
THE BEARER			shareholder of	BALCON ENTERPRISES INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	14-FEB-1987		Active
GENERAL TRUST COMPANY (GIBRALTAR) LTD.			shareholder of	BALCON ENTERPRISES INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	14-FEB-1987		Active
HONORWAY NOMINEES LIMITED			shareholder of	GARRATT COMMERCIAL CORPORATION	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	24-JUL-1987	28-DEC-2006	Dissolved
ADANSONIA INVESTMENTS LTD.			shareholder of	SALINA POINT INC.	Cayman Islands	CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES	22-MAR-1982	30-NOV-2015	In transition
REDSHIELD HOLDINS LIMITED			shareholder of	SALINA POINT INC.	Cayman Islands	CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES	22-MAR-1982	30-NOV-2015	In transition
MARIDI INVESTMENT COMPANY LIMITED			shareholder of	SALINA POINT INC.	Cayman Islands	CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES	22-MAR-1982	30-NOV-2015	In transition
THE BEARER			shareholder of	TEIDE INVESTMENTS S.A.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	14-MAR-1984		Active
MELIANA FOUNDATION			shareholder of	TEIDE INVESTMENTS S.A.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	14-MAR-1984		Active
THE BEARER			shareholder of	LANDBORNE INC.	Ireland	MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND	16-APR-1984		Active
THE BEARER			shareholder of	LANDBORNE INC.	Ireland	MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND	16-APR-1984		Active
THE BEARER			shareholder of	AYSHA INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	24-APR-1984		Active
THE BEARER			shareholder of	AYSHA INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	24-APR-1984		Active
FAYKA AL BAHAR			shareholder of	FANAR INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	24-FEB-1992		Active
FAYKA AL BAHAR			shareholder of	AYSHA INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	24-APR-1984		Active
THE BEARER			shareholder of	STILWELL HOLDINGS S. A.	Jersey	ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN	25-APR-1984	02-SEP-1991	Dissolved
OFICINA TECNICA DE INGENIERIA ADOSA S.A.			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
CORFISER SAVINGS & LOAN EKONOMISK FORENING			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
COMPAÑIA ANONIMA DE INMUEBLES Y VALORES CARACAS			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
BANCARACAS MERCADO DE CAPITALES, C.A.			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
CORPORACION H.P. INVERSIONES, C.A.			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
EL PORTADOR			shareholder of	H & P 2 CORPORATION	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	01-JUN-1998		Active
SMART EXTRA HOLDINGS LIMITED			shareholder of	FIRST CALIFORNIA FINANCE INC.	Hong Kong	MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**	12-MAY-1987		Active
THE BEARER			shareholder of	VIRGO ASSETS, S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	20-MAY-1987	07-AUG-2013	Dissolved
THE BEARER			shareholder of	CLAVERLEY HOLDINGS INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	25-JUN-1987		Active
THE BEARER			shareholder of	CLAVERLEY HOLDINGS INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	25-JUN-1987		Active

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