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
MR. ANDRE LUIZ HELMEISTER			shareholder of	ELLIE SERVICES INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	12-APR-2002		Active
FUNDACION YANIFKER			shareholder of	METROSERVICIOS ZONA FRANCA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JUL-2002	17-MAR-2015	Changed agent
FUNDACION YANIFKER			shareholder of	KELLYTON COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-2005	05-MAR-2008	Dissolved
FUNDACION YANIFKER			shareholder of	RED LOGISTICA S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2009	17-MAR-2015	Changed agent
THE BEARER			shareholder of	ALPOT ENTERPRISES INC.	Jersey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	17-JUN-1987		Active
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	THE SDC GROUP INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	03-SEP-2002	27-JAN-2015	Changed agent
THE BEARER			shareholder of	SERENA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	SERENA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	SERENA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	MAGNA INTERNATIONAL HOLDINGS & CO. S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-NOV-2004		Active
THE BEARER			shareholder of	MAGNA INTERNATIONAL HOLDINGS & CO. S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-NOV-2004		Active
THE BEARER			shareholder of	JENKINS OVERSEAS INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-NOV-2004	24-NOV-2009	Dissolved
THE BEARER			shareholder of	QUICKSILVER SECURITIES INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	08-NOV-2004	26-JUL-2006	Defaulted
THE BEARER			shareholder of	SOLYMAR PROPERTY S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	16-NOV-2004		Active
THE BEARER			shareholder of	SCARLA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-NOV-2004		Active
THE BEARER			shareholder of	SCARLA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-NOV-2004		Active
THE BEARER			shareholder of	SCARLA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-NOV-2004		Active
THE BEARER			shareholder of	SCARLA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-NOV-2004		Active
THE BEARER			shareholder of	KADETT OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2004	02-JAN-2008	Dissolved
THE BEARER			shareholder of	BALIWICK TRADING CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	15-APR-2002	18-MAR-2005	Dissolved
THE BEARER			shareholder of	RAMSAY COMPANY S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	07-MAY-2002	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RAMSAY COMPANY S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	07-MAY-2002	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RAMSAY COMPANY S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	07-MAY-2002	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DANZING GROUP CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-APR-2004	29-AUG-2012	Defaulted
THE BEARER			shareholder of	DANZING GROUP CORPORATION	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-APR-2004	29-AUG-2012	Defaulted
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
EL PORTADOR			shareholder of	MEGANEX OVERSEAS CORP.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	06-OCT-2000		Active
THE BEARER			shareholder of	TORRES WORLDWIDE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	28-APR-2004	25-AUG-2008	Dissolved
THE BEARER			shareholder of	COMPAÑÍA BEKAR S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	21-AUG-2002		Active
THE BEARER			shareholder of	COMPAÑÍA BEKAR S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	21-AUG-2002		Active
THE BEARER			shareholder of	COMPAÑÍA BEKAR S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	21-AUG-2002		Active
SALAMAT ALI			shareholder of	RAKAN GROUP CORP.	Kuwait	KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT	26-AUG-2002		Active
KHALID ABDULAZIZ AL HUMAID			shareholder of	RAKAN GROUP CORP.	Kuwait	KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT	26-AUG-2002		Active
MUSAED A.O. ALHUMED			shareholder of	RAKAN GROUP CORP.	Kuwait	KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT	26-AUG-2002		Active
AHMAD A.AL JARALLAH			shareholder of	RAKAN GROUP CORP.	Kuwait	KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT	26-AUG-2002		Active
M.EZZAT IBRAHIM			shareholder of	RAKAN GROUP CORP.	Kuwait	KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT	26-AUG-2002		Active
THE BEARER			shareholder of	HASBORA HOLDING S.A.	Andorra	HASBORA HOLDING S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-APR-2004	06-JUN-2007	Defaulted
THE BEARER			shareholder of	HASBORA HOLDING S.A.	Andorra	HASBORA HOLDING S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-APR-2004	06-JUN-2007	Defaulted
THE BEARER			shareholder of	HASBORA HOLDING S.A.	Andorra	HASBORA HOLDING S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-APR-2004	06-JUN-2007	Defaulted
THE BEARER			shareholder of	HASBORA HOLDING S.A.	Andorra	HASBORA HOLDING S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-APR-2004	06-JUN-2007	Defaulted
THE BEARER			shareholder of	WOODSTAR HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-APR-2004	18-MAR-2011	Dissolved
THE BEARER			shareholder of	WOODSTAR HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-APR-2004	18-MAR-2011	Dissolved
THE BEARER			shareholder of	WOODSTAR HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-APR-2004	18-MAR-2011	Dissolved
THE BEARER			shareholder of	WOODSTAR HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-APR-2004	18-MAR-2011	Dissolved
THE BEARER			shareholder of	AZARO CAPITAL S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	11-MAY-2004	01-FEB-2007	Resigned as agent
THE BEARER			shareholder of	AZARO CAPITAL S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	11-MAY-2004	01-FEB-2007	Resigned as agent
THE BEARER			shareholder of	AZARO CAPITAL S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	11-MAY-2004	01-FEB-2007	Resigned as agent
THE BEARER			shareholder of	AZARO CAPITAL S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	11-MAY-2004	01-FEB-2007	Resigned as agent
THE BEARER			shareholder of	HEATHLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	09-JUL-2010	Defaulted
THE BEARER			shareholder of	HEATHLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	09-JUL-2010	Defaulted
THE BEARER			shareholder of	AZURITE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	31-AUG-2010	Dissolved
THE BEARER			shareholder of	AZURITE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	31-AUG-2010	Dissolved
THE BEARER			shareholder of	GORMAN GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004	27-MAR-2006	Changed agent
PROBUS TRUSTEES S.A. as trustees of the REDLON TRUST			shareholder of	HTC GROUP CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-NOV-2004		Active
THE BEARER			shareholder of	HTC GROUP CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-NOV-2004		Active
THE BEARER			shareholder of	SFBK HOLDING COMPANY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-NOV-2004	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SFBK HOLDING COMPANY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-NOV-2004	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SFBK HOLDING COMPANY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-NOV-2004	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SFBK HOLDING COMPANY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	15-NOV-2004	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SANVEN STEEL LATIN AMERICA INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANVEN STEEL LATIN AMERICA INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANVEN STEEL LATIN AMERICA INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	23-NOV-2004	16-JAN-2007	Defaulted
OLGA LEONOR ESPINOZA DELGADO			shareholder of	JATUN CORP. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2004	31-DEC-2014	Dissolved
BUCKHORN PROPERTIES S.A.			shareholder of	JATUN CORP. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2004	31-DEC-2014	Dissolved
BUCKHORN PROPERTIES S.A.			shareholder of	JAIM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2004		Active
BLENVILLE GROUP S.A.			shareholder of	JATUN CORP. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2004	31-DEC-2014	Dissolved
BLENVILLE GROUP S.A.			shareholder of	JAIM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2004		Active
CARLOS ALBERTO DELGADO VILLACIS			shareholder of	JATUN CORP. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2004	31-DEC-2014	Dissolved
CARLOS ALBERTO DELGADO VILLACIS			shareholder of	JAIM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2004		Active
CESAR ANTONIO DELGADO VILLACIS			shareholder of	JATUN CORP. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2004	31-DEC-2014	Dissolved
CESAR ANTONIO DELGADO VILLACIS			shareholder of	JAIM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2004		Active
THE BEARER			shareholder of	ACE STAR INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-NOV-2004	25-NOV-2010	Dissolved
THE BEARER			shareholder of	KINGFORD MANAGEMENT S.A.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	01-NOV-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LAND SHIPPING S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	02-NOV-2004	07-MAY-2013	Changed agent
THE BEARER			shareholder of	AYMARA INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AYMARA INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AYMARA INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AYMARA INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	VALAIS INVESTMENT GLOBAL CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-MAY-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	ATLANTIS INTERNATIONAL HOLDING INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	24-MAY-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AMBRETTE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2005	22-NOV-2011	Discontinued
THE BEARER			shareholder of	KADETT OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2004	02-JAN-2008	Dissolved
THE BEARER			shareholder of	ITELCO HOLDING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-APR-2004		Active
THE BEARER			shareholder of	NOVEL CONSULTING S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NOVEL CONSULTING S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NOVEL CONSULTING S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NOVEL CONSULTING S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	07-MAY-2004	17-JUL-2015	Defaulted

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