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	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	SEARA INVESTMENTS INC.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	07-JUL-2006	10-APR-2012	Dissolved
THE BEARER			shareholder of	SMIGLEY S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-JUL-2006	28-MAR-2007	Dissolved
THE BEARER			shareholder of	REAL VESTING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-JUL-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ROKA GLOBAL RESOURCES S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	22-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROKA GLOBAL RESOURCES S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	22-SEP-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	GOLDEN FOREST GROUP INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-MAY-1995		Active
THE BEARER			shareholder of	Future Prudential Corporation	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	08-AUG-2006		Active
THE BEARER			shareholder of	Future Prudential Corporation	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	08-AUG-2006		Active
THE BEARER			shareholder of	Future Prudential Corporation	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	08-AUG-2006		Active
THE BEARER			shareholder of	Future Prudential Corporation	Venezuela	FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	08-AUG-2006		Active
THE BEARER			shareholder of	ARCHER MANAGEMENT INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	16-AUG-2006	24-APR-2012	Defaulted
THE BEARER			shareholder of	GLENFIELD BUSINESS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-AUG-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	COUNTER CAPITAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-AUG-2006	15-JAN-2013	Dissolved
EL PORTADOR			shareholder of	DISAN GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2006	11-AUG-2015	Changed agent
EL PORTADOR			shareholder of	DISAN GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2006	11-AUG-2015	Changed agent
THE BEARER			shareholder of	MISURI INVEST S.A.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	09-JAN-2004		Active
THE BEARER			shareholder of	MISURI INVEST S.A.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	09-JAN-2004		Active
THE BEARER			shareholder of	MISURI INVEST S.A.	Uruguay	MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY	09-JAN-2004		Active
VANESSA PAOLA OLIER EMILIANI			shareholder of	VEMOL INTERNATIONAL CORPORATION	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	09-JAN-2004	05-JUN-2012	Defaulted
THE BEARER			shareholder of	ABARCA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ABARCA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ABARCA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ABARCA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	CIELO AND PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	25-APR-2006	Dissolved
THE BEARER			shareholder of	CIELO AND PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	25-APR-2006	Dissolved
THE BEARER			shareholder of	CIELO AND PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	25-APR-2006	Dissolved
THE BEARER			shareholder of	CIELO AND PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	25-APR-2006	Dissolved
THE BEARER			shareholder of	FOSSIL OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	FOSSIL OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	FOSSIL OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	FOSSIL OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	UMSHA BUSINESS S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
HERNÁN ENRIQUE ROSEN CARVAJAL			shareholder of	OLENSEN INTERNATIONAL INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OLENSEN INTERNATIONAL INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BRACHER PROPERTIES CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
QUEENSGATE FOUNDATION			shareholder of	ABERTON ASSETS INC.	Switzerland	ABERTON ASSETS INC ZELTWEG, 63 8021 ZURICH SUIZA	12-JAN-2005		Dissolved
THE BEARER			shareholder of	CHESTNEY SERVICES CORP.	Brazil	CARVALHO; SILVA CONSULTAORES ASSOCIADOS RUA BANDEIRA PAULISTA; 600; CONJ. 32 CEP: 04532-001; ITAIM BIBI SÃO PAULO; SP; BRAZIL	12-JAN-2005	16-JUL-2008	Defaulted
ING NOMINESS (BVI) LTD.			shareholder of	GREJEM INVESTMENTS CORP.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	18-JAN-2005		Defaulted
THE BEARER			shareholder of	VICKY TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	25-JAN-2005	14-FEB-2012	Defaulted
EL PORTADOR			shareholder of	CENIT CAPITAL S.A.	Venezuela	RAFAEL VILLEGAS CENTRO PROFESIONAL EUROBUILDING PISO 2; OFC. 2 F Y G URB. CHUAO CARACAS 1060; VENEZUELA	26-JAN-2005	19-AUG-2008	Changed agent
EL PORTADOR			shareholder of	CENIT CAPITAL S.A.	Venezuela	RAFAEL VILLEGAS CENTRO PROFESIONAL EUROBUILDING PISO 2; OFC. 2 F Y G URB. CHUAO CARACAS 1060; VENEZUELA	26-JAN-2005	19-AUG-2008	Changed agent
EL PORTADOR			shareholder of	CENIT CAPITAL S.A.	Venezuela	RAFAEL VILLEGAS CENTRO PROFESIONAL EUROBUILDING PISO 2; OFC. 2 F Y G URB. CHUAO CARACAS 1060; VENEZUELA	26-JAN-2005	19-AUG-2008	Changed agent
EL PORTADOR			shareholder of	CENIT CAPITAL S.A.	Venezuela	RAFAEL VILLEGAS CENTRO PROFESIONAL EUROBUILDING PISO 2; OFC. 2 F Y G URB. CHUAO CARACAS 1060; VENEZUELA	26-JAN-2005	19-AUG-2008	Changed agent
EL PORTADOR			shareholder of	MADISON INVEST SERVICES INC.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	MADISON INVEST SERVICES INC.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	SNOWVILLE PROPERTIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-JUL-2006	04-FEB-2009	Defaulted
THE BEARER			shareholder of	SAUVIGNON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-JUL-2006	26-APR-2011	Discontinued
THE BEARER			shareholder of	SAUVIGNON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-JUL-2006	26-APR-2011	Discontinued
THE BEARER			shareholder of	SAUVIGNON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-JUL-2006	26-APR-2011	Discontinued
THE BEARER			shareholder of	SAUVIGNON CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-JUL-2006	26-APR-2011	Discontinued
THE BEARER			shareholder of	CHEWBACCA INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	18-JUL-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	TELLON GROUP SERVICES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2005	24-JUL-2014	Dissolved
THE BEARER			shareholder of	MONELLI INTERNATIONAL INCORPORATED	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	20-APR-2005	09-FEB-2010	Defaulted
THE BEARER			shareholder of	LUISA GROUP INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	19-OCT-2010	Changed agent
THE BEARER			shareholder of	TELKO ASSOCIATES INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) SA PIAZZA MANZONI 2A PO BOX 5817 LUGANO 6901, TICINO SWITZERLAND	22-APR-2005		Active
CARLOS ENRIQUE SOUSA-LENNOX MARTÍNEZ			shareholder of	LUCKY STAR MANAGEMENT CORP.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	27-APR-2005		Active
THE BEARER			shareholder of	DURYMONT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	06-FEB-2014	Dissolved
THE BEARER			shareholder of	DURYMONT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	06-FEB-2014	Dissolved
THE BEARER			shareholder of	BRIONIS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-APR-2005	06-MAR-2014	Dissolved
THE BEARER			shareholder of	BRIONIS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-APR-2005	06-MAR-2014	Dissolved
THE BEARER			shareholder of	BRIONIS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-APR-2005	06-MAR-2014	Dissolved
THE BEARER			shareholder of	BRIONIS CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	29-APR-2005	06-MAR-2014	Dissolved
THE BEARER			shareholder of	CHIMAERA CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	29-APR-2005	28-APR-2011	Defaulted
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
EL PORTADOR			shareholder of	SINET OVERSEAS S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	17-DEC-2003		Active
THE BEARER			shareholder of	TUMBERROCK S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	TUMBERROCK S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	TUMBERROCK S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	TUMBERROCK S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	GORHAM EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JAN-2004	19-JUL-2010	Changed agent
THE BEARER			shareholder of	PASTERN SHIPPING CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	08-JAN-2004	25-JUL-2005	Defaulted
THE BEARER			shareholder of	CARABAN ASSETS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	25-AUG-2005	09-AUG-2012	Dissolved
THE BEARER			shareholder of	CARABAN ASSETS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	25-AUG-2005	09-AUG-2012	Dissolved
THE BEARER			shareholder of	CARABAN ASSETS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	25-AUG-2005	09-AUG-2012	Dissolved
JACOBO COHEN SALOMON			shareholder of	OLENSEN INTERNATIONAL INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-SEP-2005	24-JAN-2013	Defaulted
PARIDE MASSARO GREGORI			shareholder of	OLENSEN INTERNATIONAL INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-SEP-2005	24-JAN-2013	Defaulted
MARIO MASSARO BIANCHI			shareholder of	OLENSEN INTERNATIONAL INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	Sh Marine Corp.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-SEP-2005		Active
THE BEARER			shareholder of	MEDIFA GLOBAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	21-SEP-2005		Active
THE BEARER			shareholder of	MEDIFA GLOBAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	21-SEP-2005		Active
THE BEARER			shareholder of	MEDIFA GLOBAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	21-SEP-2005		Active
THE BEARER			shareholder of	MEDIFA GLOBAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	21-SEP-2005		Active
THE BEARER			shareholder of	MEDIFA GLOBAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	21-SEP-2005		Active
THE BEARER			shareholder of	SELTON SERVICES CAPITAL CORP.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	30-SEP-2005		Active
THE BEARER			shareholder of	BUDLEIGH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	23-JUL-2010	Dissolved
THE BEARER			shareholder of	BUDLEIGH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	23-JUL-2010	Dissolved
THE BEARER			shareholder of	BIRCH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	11-NOV-2011	Dissolved
THE BEARER			shareholder of	BIRCH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-OCT-2005	11-NOV-2011	Dissolved

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