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 | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | AOMORI CORP. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-JUN-2007 | 30-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | PESCARA HOLDINGS CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUN-2007 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | PESCARA HOLDINGS CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUN-2007 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | PESCARA HOLDINGS CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUN-2007 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | PESCARA HOLDINGS CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUN-2007 | 28-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | BLUCHART SERVICES S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 19-OCT-2005 | 19-JAN-2009 | Defaulted | |
| GESFOR MEXICO | | shareholder of | TRAYNOR DEVELOPMENT CORPORATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-JUN-2007 | 07-MAY-2009 | Dissolved | |
| ATC NOMINEES INC. | | shareholder of | EDGEMONT BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2011 | 26-JAN-2015 | Changed agent | |
| ATC NOMINEES INC. | | shareholder of | ECLIPSE CAPITAL ENTERPRISES CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JUL-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | VORSTEN INVESTMENT S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 21-JUN-2007 | 08-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | ORION ADVERTISING GROUP INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-JUN-2007 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | ORION ADVERTISING GROUP INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-JUN-2007 | 17-JUL-2015 | Defaulted | |
| PABLO ANDRES CATAUMBERT BOULLOSA | | shareholder of | UNIVER FINANCE CORPORATION | Uruguay | ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.* | 04-JUL-2007 | Active | ||
| EL PORTADOR | | shareholder of | UNIVER FINANCE CORPORATION | Uruguay | ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.* | 04-JUL-2007 | Active | ||
| GASTÓN MARCEL CATAUMBERT BOULLOSA | | shareholder of | UNIVER FINANCE CORPORATION | Uruguay | ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.* | 04-JUL-2007 | Active | ||
| THE BEARER | | shareholder of | WATFORD ENTERPRISES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-OCT-2007 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | WATFORD ENTERPRISES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-OCT-2007 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | APOLLONI & PARTNERS S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 22-OCT-2007 | 29-JUL-2013 | Resigned as agent | |
| SARA MARCELA URENDA DE LEIGUE | | shareholder of | PROPOSITOS COMERCIALES S.A. | Bolivia | C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA | 05-OCT-2007 | 10-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | IVYBRIDGE INVESTMENT CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 01-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 13-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 13-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 13-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | OSWESTRY CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 13-AUG-2010 | Discontinued | |
| THE BEARER | | shareholder of | PENWITH INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | PENWITH INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | PENWITH INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | PENWITH INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-OCT-2007 | Active | ||
| THE BEARER | | shareholder of | MENDIP INVESTMENT INC. | Luxembourg | FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 26-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | MENDIP INVESTMENT INC. | Luxembourg | FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 26-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | MENDIP INVESTMENT INC. | Luxembourg | FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 26-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | MENDIP INVESTMENT INC. | Luxembourg | FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 26-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | GENERATION AUTO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 15-OCT-2007 | 15-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GENERATION AUTO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 15-OCT-2007 | 15-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GENERATION AUTO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 15-OCT-2007 | 15-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted | |
| THE BEARER | | shareholder of | BALGO ENTERPRISES S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-OCT-2007 | Defaulted | ||
| THE BEARER | | shareholder of | COLOR PORTFOLIO S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 17-OCT-2007 | 17-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | FALMOUTH DEVELOP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 19-OCT-2007 | 15-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | FALMOUTH DEVELOP INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 19-OCT-2007 | 15-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | LAPKA FINANCE INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 22-OCT-2007 | 13-AUG-2008 | Changed agent | |
| THE BEARER | | shareholder of | KENTVILLE PROPERTIES INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 18-OCT-2007 | 09-FEB-2010 | Dissolved | |
| CARLOS FLORES | | shareholder of | HEAVEN ENTERPRISES S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-OCT-2007 | 15-JUN-2011 | Changed agent | |
| AMERICANA INTERNACIONAL, S.A. | | shareholder of | HEAVEN ENTERPRISES S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-OCT-2007 | 15-JUN-2011 | Changed agent | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | HEAVEN ENTERPRISES S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-OCT-2007 | 15-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | MANTANO BUSINESS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-2007 | Shelf company | ||
| THE BEARER | | shareholder of | MANTANO BUSINESS CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-OCT-2007 | Shelf company | ||
| THE BEARER | | shareholder of | CHAMONIX WEALTH MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-2007 | 17-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | CHAMONIX WEALTH MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-OCT-2007 | 17-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | Ivory Capital Inc. | Costa Rica | DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA | 19-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | Ivory Capital Inc. | Costa Rica | DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA | 19-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | Ivory Capital Inc. | Costa Rica | DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA | 19-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | Ivory Capital Inc. | Costa Rica | DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA | 19-JAN-2007 | Active | ||
| THE BEARER | | shareholder of | GRANGER FINANCE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-JAN-2008 | 28-OCT-2010 | Discontinued | |
| THE BEARER | | shareholder of | GRANGER FINANCE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-JAN-2008 | 28-OCT-2010 | Discontinued | |
| THE BEARER | | shareholder of | HARDY PORTFOLIO INC. | Luxembourg | PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG | 11-JAN-2008 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | HARDY PORTFOLIO INC. | Luxembourg | PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG | 11-JAN-2008 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | HARDY PORTFOLIO INC. | Luxembourg | PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG | 11-JAN-2008 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | HARDY PORTFOLIO INC. | Luxembourg | PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG | 11-JAN-2008 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | K-TEAM S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 10-JAN-2008 | Active | ||
| THE BEARER | | shareholder of | K-TEAM S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 10-JAN-2008 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page