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	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MURRY HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SYLABELLE TRADING INC.	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	12-JUL-2004		Active
THE BEARER			shareholder of	SATOS SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004		Active
THE BEARER			shareholder of	SATOS SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004		Active
THE BEARER			shareholder of	SATOS SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004		Active
THE BEARER			shareholder of	SATOS SERVICES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004		Active
THE BEARER			shareholder of	SILVA ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	SILVA ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	SILVA ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	04-JAN-2011	Defaulted
EL PORTADOR			shareholder of	DONOLLY EQUITIES CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-JAN-2003		Active
EL PORTADOR			shareholder of	DONOLLY EQUITIES CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-JAN-2003		Active
EL PORTADOR			shareholder of	DONOLLY EQUITIES CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-JAN-2003		Active
EL PORTADOR			shareholder of	DONOLLY EQUITIES CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	14-JAN-2003		Active
EL PORTADOR			shareholder of	IKE OVERSEAS S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-JAN-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	IKE OVERSEAS S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-JAN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	KAMIAH S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-JAN-2003	23-MAY-2007	Dissolved
THE BEARER			shareholder of	KAMIAH S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-JAN-2003	23-MAY-2007	Dissolved
THE BEARER			shareholder of	KAMIAH S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-JAN-2003	23-MAY-2007	Dissolved
ROLLINS MARKETING LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	METRONOM LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1997		Active
ROLLINS MARKETING LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ROWLETT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-SEP-1996		Active
QUINCY PLC	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	METRONOM LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1997		Active
EUDORA IMPORT/EXPORT A.G.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	EMILY S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	24-FEB-1998	04-JAN-2005	Defaulted
CENTRAL LINE INC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	SOLAR INTERNATIONAL INC	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-1999	06-JAN-2004	Defaulted
QUINCY PLC.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	ROWLETT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-SEP-1996		Active
MR. LEONID KURALIN	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	VICTORIA INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996		Active
LOBELIA HOLDINGS S.A.	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	VICTORIA INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-OCT-1996		Active
THE BEARER			shareholder of	KAMIAH S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-JAN-2003	23-MAY-2007	Dissolved
THE BEARER			shareholder of	ANTHEON ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ANTHEON ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	DUNNING BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WINTOUR HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005	02-MAY-2014	Defaulted
THE BEARER			shareholder of	WINTOUR HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005	02-MAY-2014	Defaulted
THE BEARER			shareholder of	RAKATAK ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKATAK ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKATAK ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAKATAK ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	HUMPHREY HILL SERVICES INCORPORATED	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	04-JUL-2015	Dissolved
THE BEARER			shareholder of	HUNGLEVEST CORPORATION	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	12-APR-2005	13-AUG-2008	Resigned as agent
THE BEARER			shareholder of	GOLDEN CONCORDANCE POWER COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-APR-2005	31-MAR-2010	Defaulted
THE BEARER			shareholder of	HUGHTON GROUP CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	12-APR-2005	09-FEB-2010	Dissolved
THE BEARER			shareholder of	ISERAG INCORPORATED	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	12-APR-2005	29-AUG-2013	Dissolved
THE EBARER			shareholder of	KEGAN CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-APR-2005		Active
MR. ANGELO FAEDDA			shareholder of	KEGAN CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-APR-2005		Active
THE BEARER			shareholder of	ERV HOLDINGS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	19-APR-2005	06-JUN-2012	Inactivated
THE BEARER			shareholder of	MONARCH INTERNATIONAL GROUP S.A.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	15-APR-2005		Dissolved
EL PORTADOR			shareholder of	KELLYTON MARINE CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-JUN-2005	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KELLYTON MARINE CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	13-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TENDRIS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	10-JAN-2014	Dissolved
THE BEARER			shareholder of	TENDRIS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	10-JAN-2014	Dissolved
THE BEARER			shareholder of	YANWORTH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-JUN-2005	21-NOV-2013	Dissolved
THE BEARER			shareholder of	YANWORTH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-JUN-2005	21-NOV-2013	Dissolved
THE BEARER			shareholder of	PIANO S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-JUN-2005	21-JUN-2010	Changed agent
EL PORTADOR			shareholder of	GP INTERNATIONAL ADVISORS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ALCON MANAGEMENT S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-JUN-2005		Active
THE BEARER			shareholder of	ALCON MANAGEMENT S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-JUN-2005		Active
THE BEARER			shareholder of	ALCON MANAGEMENT S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	24-JUN-2005		Active

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