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
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
THE BEARER			shareholder of	GEBISA INTERNATIONAL S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	27-JUN-2008	05-JUN-2009	Defaulted
MAX PETROLEUM PLC			shareholder of	MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	10-AUG-2005	21-OCT-2008	Changed agent
FCI AG			shareholder of	TANIX LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	12-JAN-2005	19-FEB-2008	Defaulted
FCI AG			shareholder of	AZARA S.A.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	08-JUN-1999	06-NOV-2008	Defaulted
FCI AG			shareholder of	MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	10-AUG-2005	21-OCT-2008	Changed agent
THE BEARER			shareholder of	ONYX TRADING CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-JUN-2006	14-MAR-2012	Defaulted
THE BEARER			shareholder of	VOBBIA CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	12-JUL-2005	11-DEC-2012	Dissolved
THE BEARER			shareholder of	VOBBIA CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	12-JUL-2005	11-DEC-2012	Dissolved
THE BEARER			shareholder of	VOBBIA CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	12-JUL-2005	11-DEC-2012	Dissolved
THE BEARER			shareholder of	CLOISTER INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	01-OCT-2013		Active
THE BEARER			shareholder of	CLOISTER INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	01-OCT-2013		Active
THE BEARER			shareholder of	CLOISTER INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	01-OCT-2013		Active
THE BEARER			shareholder of	CLOISTER INTERNATIONAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	01-OCT-2013		Active
THE BEARER			shareholder of	FENSALTO S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FENSALTO S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FENSALTO S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FENSALTO S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-FEB-1997	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-FEB-1997	06-NOV-2015	Defaulted
THE BEARER			shareholder of	LEILANA S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	19-FEB-2008	03-MAY-2010	Defaulted
KASTEL LIMITED			shareholder of	MONEE HOLDINGS GROUP LC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	16-APR-2010		Active
KASTEL LIMITED			shareholder of	HENTRON INTERNATIONAL LTD.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	20-AUG-2007	24-AUG-2011	Defaulted
KASTEL LIMITED			shareholder of	GECKO TRADING LTD.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	18-JUN-2007	03-AUG-2011	Defaulted
KASTEL LIMITED			shareholder of	DUNNING PORTFOLIO ADVISORS LLC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	02-OCT-2009		Active
KASTEL LIMITED			shareholder of	RYDSTON INVESTMENTS LTD.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	16-APR-2010		Active
THE BEARER			shareholder of	ORMINWAY RESOURCES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-OCT-2006	26-JAN-2012	Defaulted
THE BEARER			shareholder of	ORMINWAY RESOURCES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-OCT-2006	26-JAN-2012	Defaulted
THE BEARER			shareholder of	ORMINWAY RESOURCES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-OCT-2006	26-JAN-2012	Defaulted
EL PORTADOR			shareholder of	HOLSER International Inc.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	07-NOV-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	HOLSER International Inc.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	07-NOV-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	HOLSER International Inc.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	07-NOV-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	HOLSER International Inc.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	07-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NEBULA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-NOV-2006	26-DEC-2007	Dissolved
THE BEARER			shareholder of	NEBULA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-NOV-2006	26-DEC-2007	Dissolved
THE BEARER			shareholder of	ONEGA INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-NOV-2006	29-OCT-2009	Inactivated
THE BEARER			shareholder of	EGLIN TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-NOV-2006		Dissolved
THE BEARER			shareholder of	JUSTIN ENTERPRISES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2005	29-MAY-2013	Dissolved
THE BEARER			shareholder of	BANGOR ENTERPRISES MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005	04-JAN-2011	Defaulted
THE BEARER			shareholder of	PACE INTERNATIONAL HOLDING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-APR-2005		Active
THE BEARER			shareholder of	SHOSHANA GROUP S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	26-APR-2005	06-AUG-2010	Changed agent
THE BEARER			shareholder of	TEMPLETON GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NEXIO S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	NEXIO S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	NEXIO S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	NEXIO S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	V.R.A. TEAM CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	11-SEP-2014	Dissolved
THE BEARER			shareholder of	V.R.A. TEAM CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	11-SEP-2014	Dissolved
THE BEARER			shareholder of	V.R.A. TEAM CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	11-SEP-2014	Dissolved
THE BEARER			shareholder of	V.R.A. TEAM CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2008	11-SEP-2014	Dissolved
THE BEARER			shareholder of	TATZEL ASSOCIATES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-AUG-2008		Active
THE BEARER			shareholder of	BENONI CONSULTING INCORPORATED	Switzerland	BENONI CONSULTING INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	29-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BENONI CONSULTING INCORPORATED	Switzerland	BENONI CONSULTING INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	29-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CHIPTON TRADE GLOBAL CORPORATION	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	11-SEP-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CHIPTON TRADE GLOBAL CORPORATION	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	11-SEP-2008	17-JAN-2014	Defaulted
ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA			shareholder of	LOS RANCHOS COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2008		Active
ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA			shareholder of	SAN JOSÉ ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2008		Active
ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA			shareholder of	TRANS-O CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2008		Active
ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA			shareholder of	LOS NOGALES CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JUN-2008		Active
ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA			shareholder of	LAS PALMAS INVESTMENTS ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAY-2008		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
TOP ASIA LIMITED			shareholder of	TOP VIEW LIMITED	Hong Kong	JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.	06-JUN-2002	06-JAN-2004	Defaulted
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	BRYNE ASSOCIATES INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	04-JAN-2013		Active
EL PORTADOR			shareholder of	Brusek Group S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-JAN-2013		Active
EL PORTADOR			shareholder of	Brusek Group S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-JAN-2013		Active
EL PORTADOR			shareholder of	UNIPAL ENTERPRISES S.A.	Uruguay	FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY	21-FEB-2013		Active
MATEO OSORIO JARAMILLO			shareholder of	TILBURG OVERSEAS GROUP S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	26-MAR-2013		Active
SIMON OSORIO			shareholder of	TILBURG OVERSEAS GROUP S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	26-MAR-2013		Active
PAULA OSORIO JARAMILLO			shareholder of	TILBURG OVERSEAS GROUP S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	26-MAR-2013		Active
JOSE FRANCISCO GARCIA			shareholder of	STANDSON INC.	Greece	JOSE FRANCISCO GARCIA 267; MESOGEION STREET NEO PSYCHIKO ATHENS 15451; ATTICA (ATTIKI) GREECE	12-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MAVIS INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-APR-2013		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active

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