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	QUESTRAM COMPANY CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-OCT-2006	08-APR-2009	Changed agent
THE BEARER			shareholder of	QUESTRAM COMPANY CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-OCT-2006	08-APR-2009	Changed agent
THE BEARER			shareholder of	ENDERS INTERNATIONAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-OCT-2006	24-JUL-2008	Defaulted
THE BEARER			shareholder of	STRICKLAND ASSETS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-OCT-2006	26-OCT-2009	Changed agent
THE BEARER			shareholder of	TRIFFYN DEVELOPMENT S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2007		Active
THE BEARER			shareholder of	ZOLTRA INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2007	26-JAN-2009	Changed agent
THE BEARER			shareholder of	BASTROAD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	BASTROAD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	BASTROAD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	BASTROAD INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	JOCASTA S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	JOCASTA S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	JOCASTA S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	TOMOMI CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	11-SEP-2006	09-MAR-2009	Dissolved
THE BEARER			shareholder of	TOMOMI CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	11-SEP-2006	09-MAR-2009	Dissolved
THE BEARER			shareholder of	DUNSLEY ASSETS INCORPORATED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	16-FEB-2005	02-JUL-2008	Defaulted
THE BEARER			shareholder of	ETHAN PORTFOLIO CORP.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	17-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ETHAN PORTFOLIO CORP.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	17-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ETHAN PORTFOLIO CORP.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	17-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ETHAN PORTFOLIO CORP.	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	17-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	GOOD NEWS PARTNERSHIP S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	20-DEC-2006		Active
THE BEARER			shareholder of	GOOD NEWS PARTNERSHIP S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	20-DEC-2006		Active
THE BEARER			shareholder of	GOOD NEWS PARTNERSHIP S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	20-DEC-2006		Active
THE BEARER			shareholder of	GOOD NEWS PARTNERSHIP S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	20-DEC-2006		Active
THE BEARER			shareholder of	FUTURLINE HOLDINGS CORP.	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	20-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	14-DEC-2006	09-SEP-2010	Defaulted
THE BEARER			shareholder of	CONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	14-DEC-2006	09-SEP-2010	Defaulted
THE BEARER			shareholder of	CONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	14-DEC-2006	09-SEP-2010	Defaulted
THE BEARER			shareholder of	CONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	14-DEC-2006	09-SEP-2010	Defaulted
THE BEARER			shareholder of	CONCORD INVESTORS GROUP S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUL-2005	25-NOV-2010	Changed agent
THE BEARER			shareholder of	SELBORNE INVESTMENTS HOLDINGS COMPANY 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-2005		Active
THE BEARER			shareholder of	LOTUS USER GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-JUL-2005	01-OCT-2014	Dissolved
THE BEARER			shareholder of	NICE CAPITAL TECHNOLOGY INNOVATION 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-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENYA WORLDWIDE SERVICES INC. (HOLLOMAN GLOBAL CORP.)	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005		Defaulted
THE BEARER			shareholder of	COTTONWOOD & CO. INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	12-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PLETCHER ASSOCIATES CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ABILENE & PARTNERS CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-JUL-2005	19-NOV-2012	Dissolved
THE BEARER			shareholder of	PHILIPPA INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KIRTLAND ASSETS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	13-JUL-2005	21-FEB-2011	Inactivated
THE BEARER			shareholder of	MANAOLO MARKETING INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	03-JAN-2007		Dissolved
THE BEARER			shareholder of	MANAOLO MARKETING INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	03-JAN-2007		Dissolved
THE BEARER			shareholder of	MANAOLO MARKETING INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	03-JAN-2007		Dissolved
THE BEARER			shareholder of	RAIGHT COMPANY S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ULFLAND PROPERTIES INC.	Monaco	MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO	03-JAN-2007	12-MAR-2012	Changed agent
THE BEARER			shareholder of	ICEBOUND S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007	09-MAR-2013	Dissolved
THE BEARER			shareholder of	ICEBOUND S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007	09-MAR-2013	Dissolved
ARGENT COMPANY, S.A.			shareholder of	HELEN CHEM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2007	23-OCT-2015	Changed agent
ARGENT COMPANY, S.A.			shareholder of	SKYFOX HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2007	01-SEP-2015	Changed agent
ARGENT COMPANY, S.A.			shareholder of	PENNYBROOK GLOBAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2007	01-SEP-2015	Changed agent
RIVERSHINE FOUNDATION			shareholder of	HELEN CHEM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2007	23-OCT-2015	Changed agent
RIVERSHINE FOUNDATION			shareholder of	SKYFOX HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2007	01-SEP-2015	Changed agent
THE BEARER			shareholder of	DAHAUT INTERNATIONAL INC.	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO	03-JAN-2007		Active
THE BEARER			shareholder of	LEKAY TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-JAN-2007		Active
THE BEARER			shareholder of	MAHLBERG TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2007	16-APR-2014	Dissolved
THE BEARER			shareholder of	MURGEN INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2007		Active
THE BEARER			shareholder of	MYOLAND MANAGEMENT CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JAN-2007		Defaulted
TO THE BEARER			shareholder of	TAMURELLO ENGINEERING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2007	29-DEC-2011	Inactivated
THE BEARER			shareholder of	BARBARELLA INVESTMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2004		Active
JACKMO FOUNDATION			shareholder of	BARBARELLA INVESTMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2004		Active
THE BEARER			shareholder of	BARBARELLA INVESTMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2004		Active
THE BEARER			shareholder of	BARBARELLA INVESTMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2004		Active
THE BEARER			shareholder of	BARBARELLA INVESTMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2004		Active
THE BEARER			shareholder of	GENUITY CENTRAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JAN-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	P.T.L. CAPITAL CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	10-MAY-2005	21-JUN-2010	Inactivated
THE BEARER			shareholder of	P.T.L. CAPITAL CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	10-MAY-2005	21-JUN-2010	Inactivated
THE BEARER			shareholder of	WINTHROP ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WINTHROP ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WINTHROP ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WINTHROP ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WINTHROP ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	03-JAN-2007	16-JUL-2013	Defaulted
TO THE BEARER			shareholder of	BLALOC ASSOCIATES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	03-JAN-2007	19-MAR-2008	Defaulted
THE BEARER			shareholder of	LANDRY EQUITIES INC.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	03-JAN-2007	05-JAN-2010	Defaulted
THE BEARER			shareholder of	SHIMROD FINANCE S.A.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	03-JAN-2007	25-JAN-2011	Dissolved
THE BEARER			shareholder of	FALLEN GATE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FALLEN GATE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FALLEN GATE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FALLEN GATE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	METTINO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	17-AUG-2010	Defaulted
THE BEARER			shareholder of	METTINO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	17-AUG-2010	Defaulted
THE BEARER			shareholder of	METTINO S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	03-JAN-2007	17-AUG-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	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	CHARTER SCORE DEVELOPMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	12-JUL-2005	29-AUG-2013	Dissolved
THE BEARER			shareholder of	ARENA BLANCA PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2005		Active
THE BEARER			shareholder of	AEGEAN ALLIANCE S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JUL-2005	23-NOV-2009	Defaulted
THE BEARER			shareholder of	EGLIN & CO. INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	12-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	EGLIN & CO. INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	12-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SHREVEPORT OVERSEAS S.A.	Switzerland	UBS S.A. MR. EMILIO CABANAS (AK35-EOF) RUE DE LA CONFEDERATION 2 1204, GENEVA SWITZERLAND	12-JUL-2005	29-JUL-2013	Dissolved
THE BEARER			shareholder of	SHREVEPORT OVERSEAS S.A.	Switzerland	UBS S.A. MR. EMILIO CABANAS (AK35-EOF) RUE DE LA CONFEDERATION 2 1204, GENEVA SWITZERLAND	12-JUL-2005	29-JUL-2013	Dissolved
THE BEARER			shareholder of	ABERDEEN TEAM S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2005		Active
THE BEARER			shareholder of	WELSHIRE ALLIANCE CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	15-JUL-2005	16-FEB-2009	Changed agent
THE BEARER			shareholder of	CAMEO SERVICES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-JUL-2005	24-MAR-2011	Defaulted
THE BEARER			shareholder of	CRAGFORD ENTERPRISE INC.	Switzerland	UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH	13-JUL-2005		Defaulted
THE BEARER			shareholder of	MOSS & PARTNER S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-SEP-2005	02-DEC-2010	Defaulted
THE BEARER			shareholder of	HP Diamonds Inc.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HP Diamonds Inc.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALANSDALE SERVICES INCORPORATED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	27-JAN-2004	29-APR-2008	Changed agent
THE BEARER			shareholder of	HOMEBUSH INTL. INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-JAN-2004		Active
THE BEARER			shareholder of	HOMEBUSH INTL. INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-JAN-2004		Active
THE BEARER			shareholder of	HOMEBUSH INTL. INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-JAN-2004		Active

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