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	VECTRA CONSULTING INC.	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	07-MAY-2010	Defaulted
THE BEARER			shareholder of	VECTRA CONSULTING INC.	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	07-MAY-2010	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	TOK S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	24-NOV-2004	28-NOV-2013	Defaulted
THE BEARER			shareholder of	RONDALLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	RONDALLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	RONDALLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	RONDALLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	TENFORD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	TENFORD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	TENFORD CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	M C B SERVICE SECURITE S.A.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	26-DEC-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	M C B SERVICE SECURITE S.A.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	26-DEC-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	M C B SERVICE SECURITE S.A.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	26-DEC-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	M C B SERVICE SECURITE S.A.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	26-DEC-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	MAKRIA HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	RAMESSES INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2004	20-JUN-2013	Dissolved
THE BEARER			shareholder of	RAMESSES INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2004	20-JUN-2013	Dissolved
THE BEARER			shareholder of	RAMESSES INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2004	20-JUN-2013	Dissolved
THE BEARER			shareholder of	RAMESSES INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2004	20-JUN-2013	Dissolved
THE BEARER			shareholder of	GANESTA OVERSEAS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	17-NOV-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	GANESTA OVERSEAS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	17-NOV-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	GANESTA OVERSEAS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	17-NOV-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	GANESTA OVERSEAS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	17-NOV-2004	16-APR-2013	Defaulted
THE BEARER			shareholder of	BELLING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	BELLING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	BELLING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	BELLING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GANESH ENTERPRISES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-MAY-2002		Active
THE BEARER			shareholder of	GANESH ENTERPRISES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-MAY-2002		Active
EL PORTADOR			shareholder of	VALENCO SOCIEDAD ANÓNIMA	Guatemala	RAÚL AVILA GUATEMALA	08-OCT-2002	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	VALENCO SOCIEDAD ANÓNIMA	Guatemala	RAÚL AVILA GUATEMALA	08-OCT-2002	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	VALENCO SOCIEDAD ANÓNIMA	Guatemala	RAÚL AVILA GUATEMALA	08-OCT-2002	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	VALENCO SOCIEDAD ANÓNIMA	Guatemala	RAÚL AVILA GUATEMALA	08-OCT-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ABE HOLDINGS LTD. S.A.	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	14-NOV-2002		Defaulted
EDGAR RENE CICERON PUYOL PERDOMO			shareholder of	INTERNATIONAL FLOWER TRADING INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-DEC-2002	26-FEB-2015	Dissolved
ISABEL CRISTINA PUYOL ESPINOZA			shareholder of	INTERNATIONAL FLOWER TRADING INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-DEC-2002	26-FEB-2015	Dissolved
MARÍA ANTONIETA DE LOS DOLORES PUYOL ESPINOSA			shareholder of	INTERNATIONAL FLOWER TRADING INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-DEC-2002	26-FEB-2015	Dissolved
ANA LUISA PUYOL ESPINOZA			shareholder of	INTERNATIONAL FLOWER TRADING INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-DEC-2002	26-FEB-2015	Dissolved
NICOLAS WILFRIDO PUYOL ESPINOZA			shareholder of	INTERNATIONAL FLOWER TRADING INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-DEC-2002	26-FEB-2015	Dissolved
DONNA CAROLYN CROUS	South Africa	10 Nirvana Way; Constantia; Cape Town; South Africa	shareholder of	SECOND WIND EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-OCT-2011		Active
BLANCA HORTENSIA ESPINOZA VINTIMILLA			shareholder of	INTERNATIONAL FLOWER TRADING INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-DEC-2002	26-FEB-2015	Dissolved
THE BEARER			shareholder of	FLANNELLY CAPITAL OVERSEAS S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	02-NOV-2010	Dissolved
THE BEARER			shareholder of	GLASBOW RESOURCES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GLASBOW RESOURCES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GLASBOW RESOURCES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	SACRAMENTO ASSOCIATE INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	12-FEB-2009	Dissolved
THE BEARER			shareholder of	SACRAMENTO ASSOCIATE INC.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	12-FEB-2009	Dissolved
THE BEARER			shareholder of	ALTAVERA INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	06-OCT-2011	Changed agent
THE BEARER			shareholder of	ALTAVERA INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	06-OCT-2011	Changed agent
THE BEARER			shareholder of	ALTAVERA INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	06-OCT-2011	Changed agent
THE BEARER			shareholder of	ALTAVERA INVERSIONES S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	03-DEC-2004	06-OCT-2011	Changed agent
THE BEARER			shareholder of	SERVICIOS GARUA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	SERVICIOS GARUA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	SERVICIOS GARUA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SELMA MANAGEMENT INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	03-JUN-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	DONNELLY FINANCE S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	01-NOV-2004	24-DEC-2009	Inactivated
THE BEARER			shareholder of	RAYNER INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-NOV-2004	11-DEC-2009	Inactivated
THE BEARER			shareholder of	JERSEY SHIPPING GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	JERSEY SHIPPING GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	JERSEY SHIPPING GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	JERSEY SHIPPING GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PENWAY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PENWAY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PENWAY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PENWAY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	DOGANUSA CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PEARL GALLARIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-NOV-2004	26-FEB-2013	Changed agent
THE BEARER			shareholder of	SICOM TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-NOV-2004	09-MAY-2013	Dissolved
THE BEARER			shareholder of	SICOM TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-NOV-2004	09-MAY-2013	Dissolved
THE BEARER			shareholder of	H.A.N.I.F. GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MAJESTIC FIELDS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	15-NOV-2004		Active
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
ZUNILDA MARTE SEVERINO			shareholder of	LASHAN CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	20-NOV-2002		Active
THE BEARER			shareholder of	ORWELL GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-DEC-2002		Active
THE BEARER			shareholder of	ORWELL GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-DEC-2002		Active
THE BEARER			shareholder of	GIBSEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GIBSEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	WANDOS 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-JUN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WANDOS 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-JUN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WANDOS 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-JUN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WANDOS 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-JUN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	HEMINGWAY INTERNATIONAL GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	19-JUL-2004	02-DEC-2009	Defaulted
THE BEARER			shareholder of	CRYSTAL PALACE HOLDINGS S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	13-JUL-2004		Active
THE BEARER			shareholder of	KAM FUNG HOLDINGS INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	13-JUL-2004	26-MAY-2011	Dissolved
THE BEARER			shareholder of	KAM FUNG HOLDINGS INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	13-JUL-2004	26-MAY-2011	Dissolved
THE BEARER			shareholder of	KAM FUNG HOLDINGS INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	13-JUL-2004	26-MAY-2011	Dissolved
THE BEARER			shareholder of	KAM FUNG HOLDINGS INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	13-JUL-2004	26-MAY-2011	Dissolved

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