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	GROSELLA RESOURCES INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	06-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	DPR CONSULTANT S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	02-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	APPLETREE HOLDING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	14-DEC-2004		Active
THE BEARER			shareholder of	APPLETREE HOLDING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	14-DEC-2004		Active
THE BEARER			shareholder of	APPLETREE HOLDING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	14-DEC-2004		Active
THE BEARER			shareholder of	APPLETREE HOLDING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	14-DEC-2004		Active
THE BEARER			shareholder of	CONSOLVE INVESTMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004		Active
THE BEARER			shareholder of	CONSOLVE INVESTMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004		Active
THE BEARER			shareholder of	CONSOLVE INVESTMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004		Active
THE BEARER			shareholder of	CONSOLVE INVESTMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004		Active
THE BEARER			shareholder of	CONSOLVE INVESTMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004		Active
THE BEARER			shareholder of	FAMO MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	25-AUG-2008	Dissolved
THE BEARER			shareholder of	FAMO MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	25-AUG-2008	Dissolved
THE BEARER			shareholder of	A I 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	A I 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	A I 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	A I 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	JUNON MANAGEMENT CORP.	Switzerland	UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND	12-APR-2005	23-MAR-2015	Dissolved
THE BEARER			shareholder of	UCELLO INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	27-MAY-2008	Defaulted
THE BEARER			shareholder of	MO & ME INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-JUN-2005	07-MAY-2010	Defaulted
THE BEARER			shareholder of	CHARTWELL GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-JUN-2005	20-APR-2012	Defaulted
THE BEARER			shareholder of	CHARTWELL ENERGY GROUP INCORPORATED	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-JUN-2005	17-DEC-2012	Changed agent
THE BEARER			shareholder of	GOLDEN HAWK INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	16-OCT-2009	Inactivated
THE BEARER			shareholder of	UNIGLOBE CORPORATION BUSINESS INC.	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	08-JUN-2005	02-FEB-2006	Dissolved
THE BEARER			shareholder of	LOUBELLE INVESTMENTS HOLDINGS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JUN-2005	10-SEP-2013	Dissolved
THE BEARER			shareholder of	LOWELL ENTERPRISES MANAGEMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	20-JUL-2015	Defaulted
THE BEARER			shareholder of	JUSTY PORTFOLIO CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	11-MAY-2012	Defaulted
THE BEARER			shareholder of	FARO BUSINESS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	FARO BUSINESS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	FARO BUSINESS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	FARO BUSINESS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	LOVARIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	13-JUN-2005	24-JUN-2013	Dissolved
THE BEARER			shareholder of	IVORY SPEAR HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-DEC-2004	17-APR-2007	Defaulted
THE BEARER			shareholder of	MACORIS ENTERPRISES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-DEC-2004	15-NOV-2011	Dissolved
THE BEARER			shareholder of	MADRID ASSOCIATES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-DEC-2004	25-MAR-2013	Dissolved
THE BEARER			shareholder of	NAPPER SERVICES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-DEC-2004	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RUTENIO RESOURCES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-DEC-2004	06-FEB-2013	Dissolved
THE BEARER			shareholder of	ROMA BUSINESS GROUP S.A.	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	15-DEC-2004	18-FEB-2010	Changed agent
THE BEARER			shareholder of	ROMA BUSINESS GROUP S.A.	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	15-DEC-2004	18-FEB-2010	Changed agent
THE BEARER			shareholder of	ROMA BUSINESS GROUP S.A.	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	15-DEC-2004	18-FEB-2010	Changed agent
THE BEARER			shareholder of	ROMA BUSINESS GROUP S.A.	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	15-DEC-2004	18-FEB-2010	Changed agent
THE BEARER			shareholder of	HOY GROUP INCORPORATED	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	15-DEC-2004		Defaulted
THE BEARER			shareholder of	HOY GROUP INCORPORATED	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	15-DEC-2004		Defaulted
THE BEARER			shareholder of	HOY GROUP INCORPORATED	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	15-DEC-2004		Defaulted
THE BEARER			shareholder of	HOY GROUP INCORPORATED	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	15-DEC-2004		Defaulted
THE BEARER			shareholder of	VEGAR TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-DEC-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	VEGAR TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-DEC-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	VEGAR TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-DEC-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	VEGAR TEAM S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-DEC-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	SPRINGHAM S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003	04-JUL-2005	Bad debt account
THE BEARER			shareholder of	SPRINGHAM S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003	04-JUL-2005	Bad debt account
THE BEARER			shareholder of	INTERELEC S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	30-NOV-2004		Active
EL PORTADOR			shareholder of	SOLENT INVESTMENTS S.A.	Chile	CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	17-AUG-2005		Active
EL PORTADOR			shareholder of	SOLENT INVESTMENTS S.A.	Chile	CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE	17-AUG-2005		Active
EL PORTADOR			shareholder of	PLAYING SYSTEMS & SUPPLIES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	18-AUG-2005	21-DEC-2007	Defaulted
EL PORTADOR			shareholder of	PLAYING SYSTEMS & SUPPLIES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	18-AUG-2005	21-DEC-2007	Defaulted
EL PORTADOR			shareholder of	PLAYING SYSTEMS & SUPPLIES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	18-AUG-2005	21-DEC-2007	Defaulted
EL PORTADOR			shareholder of	PLAYING SYSTEMS & SUPPLIES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	18-AUG-2005	21-DEC-2007	Defaulted
THE BEARER			shareholder of	DEAUVILLE SERVICES S.A.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	17-AUG-2005	24-JAN-2013	Defaulted
MERRIFIELD ASSETS LTD.			shareholder of	PORT LEONESA S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	08-JUL-2003		Dissolved
THE BEARER			shareholder of	WELBEACH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	WELBEACH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	WELBEACH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	FEMORA SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-SEP-2005	17-NOV-2008	Defaulted
EL PORTADOR			shareholder of	FEMORA SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-SEP-2005	17-NOV-2008	Defaulted
EL PORTADOR			shareholder of	FEMORA SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-SEP-2005	17-NOV-2008	Defaulted
THE BEARER			shareholder of	KAPROW DEVELOPMENTS INC.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	KAPROW DEVELOPMENTS INC.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	SPRINGHAM S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003	04-JUL-2005	Bad debt account
THE BEARER			shareholder of	SPRINGHAM S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003	04-JUL-2005	Bad debt account
THE BEARER			shareholder of	SPRINGHAM S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003	04-JUL-2005	Bad debt account
THE BEARER			shareholder of	DIVRAN INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003		Active
THE BEARER			shareholder of	DIVRAN INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003		Active
THE BEARER			shareholder of	DIVRAN INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003		Active
THE BEARER			shareholder of	DIVRAN INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-JAN-2003		Active
SOFIA MORENO CRIADO			shareholder of	UNITY DEVELOPMENT INC.	Spain	HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA	27-FEB-2003	04-JUL-2005	Defaulted
JOSE FERNANDO HERRERA			shareholder of	UNITY DEVELOPMENT INC.	Spain	HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA	27-FEB-2003	04-JUL-2005	Defaulted
ODD EILERT HANSSEN KRISTENSEN			shareholder of	INMOBILIARIA LOFOTEN S.A.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	27-FEB-2003		Active
ADA VILLACORTA DE ALVAREZ			shareholder of	MILAN EQUITIES S.A.	El Salvador	LOTIVERSA COLONIA ESCALÓN CALLE CUACATLÁN 222, SAN SALVADOR EL SALVADOR	28-FEB-2003	04-JUL-2005	Defaulted
PEDRO ANTONIO ALVAREZ			shareholder of	MILAN EQUITIES S.A.	El Salvador	LOTIVERSA COLONIA ESCALÓN CALLE CUACATLÁN 222, SAN SALVADOR EL SALVADOR	28-FEB-2003	04-JUL-2005	Defaulted
JAIME ANTONIO ALVAREZ			shareholder of	MILAN EQUITIES S.A.	El Salvador	LOTIVERSA COLONIA ESCALÓN CALLE CUACATLÁN 222, SAN SALVADOR EL SALVADOR	28-FEB-2003	04-JUL-2005	Defaulted
ADA MARINA ALVAREZ DE O'BYRNE			shareholder of	MILAN EQUITIES S.A.	El Salvador	LOTIVERSA COLONIA ESCALÓN CALLE CUACATLÁN 222, SAN SALVADOR EL SALVADOR	28-FEB-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	KEIR MANAGEMENT S.A.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	02-JAN-2014	Dissolved
THE BEARER			shareholder of	KEIR MANAGEMENT S.A.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MOLLER GROUP 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-APR-2005		Dissolved
THE BEARER			shareholder of	MOLLER GROUP 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-APR-2005		Dissolved
THE BEARER			shareholder of	MOLLER GROUP 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-APR-2005		Dissolved
THE BEARER			shareholder of	MOLLER GROUP 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-APR-2005		Dissolved
THE BEARER			shareholder of	UNI-RIAS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	30-APR-2008	Defaulted
THE BEARER			shareholder of	ROSEMONT CONSULTING SERVICES S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005	24-MAY-2011	Dissolved
THE BEARER			shareholder of	WAGNER PACIFIC CORPORATION	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	18-APR-2005		Active
THE BEARER			shareholder of	OZERY MARKETING INC.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	21-APR-2005	10-JAN-2014	Dissolved
THE BEARER			shareholder of	HUMPATH INVESTMENTS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	19-APR-2005	26-FEB-2008	Dissolved
THE BEARER			shareholder of	NIRMAK S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NIRMAK S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NIRMAK S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-APR-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LOVARIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	13-JUN-2005	24-JUN-2013	Dissolved
THE BEARER			shareholder of	LOVARIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	13-JUN-2005	24-JUN-2013	Dissolved
THE BEARER			shareholder of	LOVARIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	13-JUN-2005	24-JUN-2013	Dissolved
THE BEARER			shareholder of	MONIQUE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	13-FEB-2014	Dissolved

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