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	DOROTHEA PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DOROTHEA PROPERTIES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	08-JAN-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GRACE REAL ESTATE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	22-MAR-2010	Dissolved
THE BEARER			shareholder of	GRACE REAL ESTATE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	22-MAR-2010	Dissolved
THE BEARER			shareholder of	GRACE REAL ESTATE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	22-MAR-2010	Dissolved
THE BEARER			shareholder of	GRACE REAL ESTATE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JAN-2004	22-MAR-2010	Dissolved
THE BEARER			shareholder of	INYA SERVICES S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	13-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	INYA SERVICES S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	13-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	INYA SERVICES S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	13-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	INYA SERVICES S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	13-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MONTECRISTO INTERNATIONAL DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MONTECRISTO INTERNATIONAL DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ALDEAFUENTE S.A.	Guatemala	MIREYA LISSETTE ALDANA FONTANA 10A. CALLE 4-62 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2004		Active
THE BEARER			shareholder of	ALDEAFUENTE S.A.	Guatemala	MIREYA LISSETTE ALDANA FONTANA 10A. CALLE 4-62 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2004		Active
THE BEARER			shareholder of	FINGER LAKES TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-MAY-2007	01-DEC-2010	Dissolved
THE BEARER			shareholder of	FINGER LAKES TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-MAY-2007	01-DEC-2010	Dissolved
THE BEARER			shareholder of	FINGER LAKES TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-MAY-2007	01-DEC-2010	Dissolved
THE BEARER			shareholder of	FINGER LAKES TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-MAY-2007	01-DEC-2010	Dissolved
THE BEARER			shareholder of	MINTON RESOURCES S.A.	Switzerland	MINTON RESOURCES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-MAY-2007	29-JUL-2011	Dissolved
THE BEARER			shareholder of	MINTON RESOURCES S.A.	Switzerland	MINTON RESOURCES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-MAY-2007	29-JUL-2011	Dissolved
THE BEARER			shareholder of	MINTON RESOURCES S.A.	Switzerland	MINTON RESOURCES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-MAY-2007	29-JUL-2011	Dissolved
THE BEARER			shareholder of	THOZ TRADING CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	10-MAY-2007	10-APR-2012	Dissolved
THE BEARER			shareholder of	LAVERTY CORP.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LAVERTY CORP.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LAVERTY CORP.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LAVERTY CORP.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MIHOLK REAL ESTATE CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-MAY-2007	14-JUN-2011	Defaulted
THE BEARER			shareholder of	SHATTORAK HOLDINGS 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.*	08-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	THINKOUP MANAGEMENT INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	08-MAY-2007	24-SEP-2009	Dissolved
THE BEARER			shareholder of	PERNELL INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAY-2007	16-SEP-2010	Inactivated
THE BEARER			shareholder of	AVELAND HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AVELAND HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AVELAND HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	AVELAND HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HOPFIELD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	02-DEC-2009	Dissolved
THE BEARER			shareholder of	HOPFIELD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	02-DEC-2009	Dissolved
THE BEARER			shareholder of	HOPFIELD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	02-DEC-2009	Dissolved
THE BEARER			shareholder of	HOPFIELD INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	07-JUL-2005	02-DEC-2009	Dissolved
THE BEARER			shareholder of	TEKWOOD CORP.	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.*	08-JUL-2005		Defaulted
THE BEARER			shareholder of	TEKWOOD CORP.	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.*	08-JUL-2005		Defaulted
THE BEARER			shareholder of	TEKWOOD CORP.	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.*	08-JUL-2005		Defaulted
EL PORTADOR			shareholder of	IBERMAR S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	18-OCT-2006	02-FEB-2012	Defaulted
THE BEARER			shareholder of	ADRIATIC CONSULTANTS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-OCT-2006	23-AUG-2011	Defaulted
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
EL PORTADOR			shareholder of	ARGENTA GLOBAL CORP.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	17-OCT-2006	26-MAY-2015	Changed agent
THE BEARER			shareholder of	QUEST GROUP INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-MAY-2005	25-JAN-2013	Dissolved
THE BEARER			shareholder of	QUEST GROUP INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-MAY-2005	25-JAN-2013	Dissolved
THE BEARER			shareholder of	PODIUM OVERSEAS CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	PODIUM OVERSEAS CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	LIANA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2004	12-OCT-2012	Dissolved
THE BEARER			shareholder of	LIANA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2004	12-OCT-2012	Dissolved
THE BEARER			shareholder of	LIANA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2004	12-OCT-2012	Dissolved
GOLDEN MOUNTAIN PROPERTIES LTD.			shareholder of	OAKHILL COMPANY INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	07-FEB-2004		Defaulted
MAH CIGNAL HOLDINGS, LLC.			shareholder of	OAKHILL COMPANY INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	07-FEB-2004		Defaulted
RUNNER INVESTMENTS S.A.			shareholder of	OAKHILL COMPANY INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	07-FEB-2004		Defaulted
RUNNER INVESTMENTS, S.A.			shareholder of	OAKHILL COMPANY INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	07-FEB-2004		Defaulted
ARMANDO CIGNARALE			shareholder of	OAKHILL COMPANY INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	07-FEB-2004		Defaulted
THE BEARER			shareholder of	MASTERVILLE TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-FEB-2004	24-NOV-2009	Inactivated
THE BEARER			shareholder of	CROOFING LIMITED INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-FEB-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	TEKWOOD CORP.	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.*	08-JUL-2005		Defaulted
THE BEARER			shareholder of	ARCTIC MINING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUL-2005	06-AUG-2010	Changed agent
THE BEARER			shareholder of	AZTEC COMPANY S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	NICE CRYSTAL TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NICE CRYSTAL TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	12-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	OVERSEAS DRAGON INVESTMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-JUL-2005	21-SEP-2012	Resigned as agent
THE BEARER			shareholder of	BAHIA EQUITIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	17-FEB-2005	27-APR-2011	Dissolved
EL PORTADOR			shareholder of	DUNCAN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2006		Active
EL PORTADOR			shareholder of	DUNCAN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2006		Active
EL PORTADOR			shareholder of	DUNCAN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2006		Active
EL PORTADOR			shareholder of	DUNCAN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2006		Active
TO THE BEARER			shareholder of	TRIBECA FINANCE S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	05-JAN-2007	22-FEB-2010	Defaulted
THE BEARER			shareholder of	STUDIO 2000 LIMITED S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	03-JAN-2007	27-JUN-2008	Changed agent
AMERICO JOAO CORDELLI			shareholder of	NORTHWOOD TRADING CORP.	Brazil	MAXIMILIANO NOGUEIRA GARCIA RUA JOSE MARIA LISBOA; 825; 10º ANDAR CEP: 01423-001; SÃO PAULO; SP BRAZIL	03-JAN-2007	17-JUL-2009	Defaulted
MARCIO BONTEMPO			shareholder of	NORTHWOOD TRADING CORP.	Brazil	MAXIMILIANO NOGUEIRA GARCIA RUA JOSE MARIA LISBOA; 825; 10º ANDAR CEP: 01423-001; SÃO PAULO; SP BRAZIL	03-JAN-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	PHILDAN ASSETS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-JAN-2007	01-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	PHILDAN ASSETS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-JAN-2007	01-MAR-2013	Resigned as agent
THE BEARER			shareholder of	WINDANSEA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	06-JAN-2015	Defaulted
THE BEARER			shareholder of	WINDANSEA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	06-JAN-2015	Defaulted
THE BEARER			shareholder of	WINDANSEA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	06-JAN-2015	Defaulted
THE BEARER			shareholder of	WINDANSEA CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2007	06-JAN-2015	Defaulted
THE BEARER			shareholder of	KANDELA PROPERTIES INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	24-FEB-2011	Dissolved
THE BEARER			shareholder of	TRIGON MANAGEMENT S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	13-JUL-2010	Dissolved
THE BEARER			shareholder of	TRIGON MANAGEMENT S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	13-JUL-2010	Dissolved
THE BEARER			shareholder of	TRIGON MANAGEMENT S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	13-JUL-2010	Dissolved
THE BEARER			shareholder of	TRIGON MANAGEMENT S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	13-JUL-2010	Dissolved
THE BEARER			shareholder of	WINGOLF CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	05-DEC-2011	Dissolved
THE BEARER			shareholder of	WINGOLF CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	05-DEC-2011	Dissolved
THE BEARER			shareholder of	WINGOLF CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	05-DEC-2011	Dissolved
THE BEARER			shareholder of	WINGOLF CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	05-DEC-2011	Dissolved

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