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	PINTER INVESTMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	13-MAY-2004		Active
EL PORTADOR			shareholder of	PINTER INVESTMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	13-MAY-2004		Active
EL PORTADOR			shareholder of	PINTER INVESTMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	13-MAY-2004		Active
EL PORTADOR			shareholder of	PINTER INVESTMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	13-MAY-2004		Active
THE BEARER			shareholder of	NTC FOUNDATIONS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2004	02-FEB-2011	Changed agent
THE BEARER			shareholder of	NTC FOUNDATIONS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2004	02-FEB-2011	Changed agent
THE BEARER			shareholder of	JESCO INVESTMENT INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	JESCO INVESTMENT INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	JESCO INVESTMENT INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	JESCO INVESTMENT INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	ERIN RESOURCES S.A.	Gibraltar	FS HOLDINGS GROUP LTD. SUITE 30/01 30 CORNWALL'S LANE GIBRALTAR	14-MAR-2005	29-OCT-2012	Changed agent
THE BEARER			shareholder of	KOGGI SHIPPING INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	17-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	I.T.S. ENTERPRISES LIMITED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	I.T.S. ENTERPRISES LIMITED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	I.T.S. ENTERPRISES LIMITED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	I.T.S. ENTERPRISES LIMITED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAR-2005	06-MAR-2006	Changed agent
THE BEARER			shareholder of	DUNWELL TECHNOLOGIES S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DUNWELL TECHNOLOGIES S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DUNWELL TECHNOLOGIES S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-MAR-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DUNWELL TECHNOLOGIES S.A.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-MAR-2005	16-JUL-2008	Defaulted
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	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	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	ESCORT GROUP INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	19-NOV-2004	23-MAR-2006	Dissolved
THE BEARER			shareholder of	AMBERVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	13-FEB-2014	Dissolved
EL PORTADOR			shareholder of	UNITED FILMS INTERNATIONAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	17-NOV-2003	01-SEP-2006	Changed agent
EL PORTADOR			shareholder of	UNITED FILMS INTERNATIONAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	17-NOV-2003	01-SEP-2006	Changed agent
EL PORTADOR			shareholder of	UNITED FILMS INTERNATIONAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	17-NOV-2003	01-SEP-2006	Changed agent
EL PORTADOR			shareholder of	UNITED FILMS INTERNATIONAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	17-NOV-2003	01-SEP-2006	Changed agent
THE BEARER			shareholder of	EASTING INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EASTING INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-2003	24-JAN-2013	Defaulted
the bearer			shareholder of	EASTING INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MILKYWAY GROUP INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	22-JUN-2010	Changed agent
THE BEARER			shareholder of	MILKYWAY GROUP INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	22-JUN-2010	Changed agent
THE BEARER			shareholder of	MILKYWAY GROUP INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	22-JUN-2010	Changed agent
THE BEARER			shareholder of	MILKYWAY GROUP INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	18-NOV-2003	22-JUN-2010	Changed agent
THE BEARER			shareholder of	CHEVALIER CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CHEVALIER CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CHEVALIER CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CHEVALIER CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	CAJEPUT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CAJEPUT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CAJEPUT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	CALIDOR S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CALIDOR S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CALIDOR S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CALIDOR S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MENJA INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	12-MAY-2011	Defaulted
THE BEARER			shareholder of	MENJA INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	12-MAY-2011	Defaulted
THE BEARER			shareholder of	MENJA INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	12-MAY-2011	Defaulted
THE BEARER			shareholder of	MENJA INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	12-MAY-2011	Defaulted
THE BEARER			shareholder of	URPI PROPERTIES S.A.	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-2013	Defaulted
THE BEARER			shareholder of	URPI PROPERTIES S.A.	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-2013	Defaulted
EDGARDO ENRIQUE JESÚS MUÑOZ NÁJAR BUSTAMANTE			shareholder of	URPI PROPERTIES S.A.	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-2013	Defaulted
THE BEARER			shareholder of	URPI PROPERTIES S.A.	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-2013	Defaulted
THE BEARER			shareholder of	CHURCHILL SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	16-JUL-2008	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	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	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	BENZOE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2005	20-NOV-2008	Dissolved
THE BEARER			shareholder of	BENZOE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2005	20-NOV-2008	Dissolved
THE BEARER			shareholder of	BENZOE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2005	20-NOV-2008	Dissolved
THE BEARER			shareholder of	CHIRON REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	27-MAY-2005	05-MAY-2014	Dissolved
THE BEARER			shareholder of	CHIRON REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	27-MAY-2005	05-MAY-2014	Dissolved
EL PORTADOR			shareholder of	SOLSUN OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	09-JUL-2015	Discontinued
EL PORTADOR			shareholder of	SOLSUN OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	09-JUL-2015	Discontinued
VALENTINA GUERRERO DE CARRION			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		Active
VALENTINA DE CARRION			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		Active
THE BEARER			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		Active
VALENTINA DE CARRION			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		Active
THE BEARER			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		Active
THE BEARER			shareholder of	RONELL INTERNATIONAL INC.	Ecuador	AB. ISABEL GOMEZ SARGENTO VARGAS NO. 112 Y AV. OLMEDO PISO 1, FRENTE AL CLUB LA UNION GUAYAQUIL - ECUADOR	04-AUG-2005		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	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	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	SMILEY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	22-FEB-2006	Changed agent
EL PORTADOR			shareholder of	INTERPHARMA GROUP HOLDING INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	18-NOV-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	INTERPHARMA GROUP HOLDING INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	18-NOV-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	INTERPHARMA GROUP HOLDING INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	18-NOV-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	INTERPHARMA GROUP HOLDING INC.	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	18-NOV-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BLACKCROWN TRADING CORP.	United States	MRS. MARIA C. GONZALEZ 141 CRANDON BLVD. # 431 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*	24-NOV-2003	17-JAN-2008	Defaulted
NOELI TEREZINA VENDRAMIN			shareholder of	MARAGATO LTDA. CORP.	Panama	MARAGATO LTDA. CORP. PANAMA REPUBLIC OF PANAMA S.I.	27-NOV-2003	02-DEC-2011	Defaulted
ALDO VENDRAMIN			shareholder of	MARAGATO LTDA. CORP.	Panama	MARAGATO LTDA. CORP. PANAMA REPUBLIC OF PANAMA S.I.	27-NOV-2003	02-DEC-2011	Defaulted
THE BEARER			shareholder of	MAIROSE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	18-MAR-2011	Dissolved
THE BEARER			shareholder of	BARGROVE HOLDINGS INC.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	27-MAY-2005	11-DEC-2012	Dissolved
THE BEARER			shareholder of	BARGROVE HOLDINGS INC.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	27-MAY-2005	11-DEC-2012	Dissolved
THE BEARER			shareholder of	YAP HOLDINGS INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	05-JAN-2010	Dissolved
THE BEARER			shareholder of	BLEITH HOLDINGS INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	30-MAY-2005		Dissolved
THE BEARER			shareholder of	DRISCOLL BAY CORPORATION	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	06-JUN-2005	04-JAN-2010	Dissolved
THE BEARER			shareholder of	FRANK TRADING CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	06-JUN-2005	22-SEP-2008	Dissolved

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