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	QUITO ENTERPRISES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	23-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUITO ENTERPRISES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	23-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUITO ENTERPRISES S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	23-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ROMMAGE INVESTMENTS S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	30-SEP-2005	30-OCT-2008	Defaulted
THE BEARER			shareholder of	STERLINGWOOD INCORPORATED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	03-OCT-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	MOUNTFIELD HOLDINGS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-OCT-2005		Active
THE BEARER			shareholder of	ENGELTON HOLDING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-OCT-2005	21-MAR-2011	Defaulted
THE BEARER			shareholder of	LARAISON INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	25-OCT-2005	23-JUL-2010	Changed agent
THE BEARER			shareholder of	LARAISON INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	25-OCT-2005	23-JUL-2010	Changed agent
THE BEARER			shareholder of	LARAISON INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	25-OCT-2005	23-JUL-2010	Changed agent
THE BEARER			shareholder of	LARAISON INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	25-OCT-2005	23-JUL-2010	Changed agent
CUMMON INC.			shareholder of	CUMTOS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PETERSON GROUP INC.	Switzerland	FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND	14-AUG-2006	27-JAN-2009	Dissolved
THE BEARER			shareholder of	BAGWELL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HYPERDRIVE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006		Active
THE BEARER			shareholder of	HYPERDRIVE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006		Active
THE BEARER			shareholder of	INTERNET ACTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JAN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FOXTON HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	FOXTON HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
RICARDO JOSE FERNANDEZ MIRO QUESADA			shareholder of	FOXTON HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
JOSE ANTONCIO VICTOR FERNANDEZ MIROQUESADA			shareholder of	FOXTON HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
OLYMP FOUNDATION			shareholder of	BLAZE INC.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	07-MAY-2007	16-JUL-2013	Defaulted
HEXTABLE LTD.	Bahamas	104 SAFFREY SQUARE; BANK LANE AND BAY STREET; P.O. BOX N-1612; NASSAU; BAHAMAS	shareholder of	ROOD INTERNATIONAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JAN-1997		Dissolved
THE BEARER	Moldova	104. Chisinaului Str.; Rischani Cricova; Moldova.	shareholder of	INTERTEAM LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	16-JUL-2001		Active
DAVID ARISTOTLE PHAN	United States	10440 Beach Blvd. #571; Stanton CA 90680-0571; U.S.A.	shareholder of	SOPHY INVESTMENTS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-JUN-2007	02-NOV-2009	Defaulted
THE BEARER			shareholder of	LENORA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	06-JUL-2005	20-FEB-2015	Dissolved
THE BEARER			shareholder of	VULCAN INVESTMENTS ASSETS, INC.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	14-JUL-2005	09-DEC-2009	Inactivated
FRANCIS FENG CHOU	Canada	1041 Wellington Street; Suite 208 Halifax; Nova Scotia B3H 4P5; Canada	shareholder of	ABECCA FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-MAR-2004	01-NOV-2007	Defaulted
FRANCIS FENG CHOU	Canada	1041 Wellington Street; Suite 208 Halifax; Nova Scotia B3H 4P5; Canada	shareholder of	TOMLINSON GLOBAL ACCESS PARTNERS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-DEC-2002		Active
EBRAHIM ISMAIL MULLA	Zambia	10469 DOMBO CLOSE; LUSAKA; ZMBIA	shareholder of	Londock Properties Limited	United Arab Emirates	MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES	01-MAR-2007		Active
TRIPLE PLATE JUNCTION PIC	United Kingdom	105 PICADILLY; LONDON W1J 7NU; ENGLAND	shareholder of	LARCHLAND LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	02-JAN-2003	09-DEC-2011	Changed agent
TRIPLE PLATE JUNCTION PLC.	United Kingdom	105 PICCADILLY; LONDON; W1J 7NJ	shareholder of	CRATER MOUNTAIN RESOURCES LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	14-MAY-2004	06-AUG-2010	Resigned as agent
EASTASIA GROUP CO., LTD	Japan	105-0022; SHIODOME BLG; 1-2-20; KAIGAN; MINATO-KU; TOKYO; JAPAN	shareholder of	EASTASIA INVESTMENT (INTERNATIONAL) LIMITED	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	16-MAR-2010		Defaulted
WW Corporate Trustees Limited	Cyprus	105; G. Griva Digeni Ave.; Steides Court; 2nd Floor; Office 202; 3101 Limasol; Cyprus	shareholder of	JETSET RESEARCH LIMITED	Cyprus	PNO LAW FIRM AISOPOU & AGIAS AIKATERINIS 2; PNO-HOUSE 3RD FLOOR; 3731 LIMASSOL - CYPRUS	07-SEP-2006	30-JUN-2014	Defaulted
LI Rui	China	105; GATE 1 BUILDING 10; NO. 48 HUAYUANBEILU; HAIDIAN; BEIJING; CHINA	shareholder of	NTS INTERNATIONAL HOLDING LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-APR-2004	28-AUG-2013	Dissolved
THE BEARER			shareholder of	VULCAN INVESTMENTS ASSETS, INC.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	14-JUL-2005	09-DEC-2009	Inactivated
THE BEARER			shareholder of	VULCAN INVESTMENTS ASSETS, INC.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	14-JUL-2005	09-DEC-2009	Inactivated
THE BEARER			shareholder of	VULCAN INVESTMENTS ASSETS, INC.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	14-JUL-2005	09-DEC-2009	Inactivated
THE BEARER			shareholder of	RIPLEY SERVICE CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2005	22-APR-2010	Dissolved
THE BEARER			shareholder of	DALEMORE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	DALEMORE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	DALEMORE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	DALEMORE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	18-JAN-2010	Resigned as agent
HOWLAND TEAM CORP.			shareholder of	TAREUS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ZANESCO TEAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ZANESCO TEAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	OIL CREEK 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.*	09-MAY-2007	24-JAN-2014	Defaulted
THE BEARER			shareholder of	OIL CREEK 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.*	09-MAY-2007	24-JAN-2014	Defaulted
THE BEARER			shareholder of	OIL CREEK 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.*	09-MAY-2007	24-JAN-2014	Defaulted
THE BEARER			shareholder of	OIL CREEK 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.*	09-MAY-2007	24-JAN-2014	Defaulted
THE BEARER			shareholder of	IRAZ TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-MAY-2007	25-MAR-2013	Dissolved
THE BEARER			shareholder of	RENDER HOLDINGS S.A.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	08-MAY-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	MELVISH INVESTMENTS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	10-MAY-2007	07-MAY-2013	Dissolved
THE BEARER			shareholder of	POL INVESTMENTS CAPITAL CORP.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	07-MAY-2007	04-JUL-2014	Dissolved
JORGE LUÍS CASTELLI			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
OSCAR ALBERTO PALMA			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
DANIEL HECTOR PALMA			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
ALEJANDRO GUSTAVO CHAMS			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
SERGIO OMAR DESUQUE YAFAL			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
GUSTAVO RODRIGUEZ LLANEZA			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
HUGO FABIÁN VALENTI			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
NESTOR MARTÍN OTSUKA			shareholder of	CARONTE CORPORATION	Argentina	HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA	21-JUN-2007	01-AUG-2008	Dissolved
THE BEARER			shareholder of	MSA HOLDING S.A.	United Kingdom	T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*	15-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MSA HOLDING S.A.	United Kingdom	T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*	15-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MSA HOLDING S.A.	United Kingdom	T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*	15-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MSA HOLDING S.A.	United Kingdom	T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*	15-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ENER FINVEST CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	20-DEC-2006	17-JAN-2012	Defaulted
TO THE BEARER			shareholder of	SOHO CAPITAL RESOURCES CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-JAN-2007	09-MAR-2015	Dissolved
TO THE BEARER			shareholder of	CHELSEA HOLDINGS OVERSEAS S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	05-JAN-2007	06-JAN-2010	Defaulted
THE BEARER			shareholder of	PEROW GLOBAL CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PEROW GLOBAL CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PEROW GLOBAL CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-JAN-2007	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	RODA ENTERPRISES S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	27-APR-2013	Dissolved
EL PORTADOR			shareholder of	RODA ENTERPRISES S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	27-APR-2013	Dissolved
EL PORTADOR			shareholder of	RODA ENTERPRISES S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	27-APR-2013	Dissolved
EL PORTADOR			shareholder of	RODA ENTERPRISES S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	27-APR-2013	Dissolved
THE BEARER			shareholder of	BURBEY ASSOCIATES CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	26-JAN-2005	02-SEP-2013	Dissolved
THE BEARER			shareholder of	BURBEY ASSOCIATES CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	26-JAN-2005	02-SEP-2013	Dissolved
THE BEARER			shareholder of	SPRITE CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	02-FEB-2005	17-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SPRITE CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	02-FEB-2005	17-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SPRITE CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	02-FEB-2005	17-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SPRITE CORP.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	02-FEB-2005	17-AUG-2012	Resigned as agent
THE BEARER			shareholder of	TAKI-TALA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TAKI-TALA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TAKI-TALA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TAKI-TALA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	STARBUCKS GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2005	23-AUG-2012	Defaulted
THE BEARER			shareholder of	BLUE MOUNTAINS INT'L S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	20-DEC-2006	20-AUG-2013	Dissolved
THE BEARER			shareholder of	ZENFIELD INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2005	28-APR-2008	Changed agent
THE BEARER			shareholder of	ARKO TERMINAL CORP.	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	13-JUL-2005	09-MAY-2015	Dissolved
THE BEARER			shareholder of	DENISE CONSULTANTS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-FEB-2005	16-DEC-2011	Inactivated
EL PORTADOR			shareholder of	BANDANA TRADING S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	10-FEB-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	BANDANA TRADING S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	10-FEB-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	BANDANA TRADING S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	10-FEB-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	BANDANA TRADING S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	10-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DOMIZILIUM INTERNATIONAL HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DOMIZILIUM INTERNATIONAL HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-FEB-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	PALACEPARK CONSULTANTS CO. INC.	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-APR-2005		Active
THE BEARER			shareholder of	CANDIDE HOLDING CORP.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	18-FEB-2005	13-AUG-2013	Dissolved
THE BEARER			shareholder of	TRANSCOM TECHNOLOGIES S.A.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	15-DEC-2006	24-JAN-2013	Defaulted

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