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	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SENAC QUAY INVEST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	19-JUL-2007	23-MAR-2011	Discontinued
THE BEARER			shareholder of	SENAC QUAY INVEST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	19-JUL-2007	23-MAR-2011	Discontinued
THE BEARER			shareholder of	KERRYWELL INC.	Guatemala	SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012	24-JUL-2007		Active
THE BEARER			shareholder of	KERRYWELL INC.	Guatemala	SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012	24-JUL-2007		Active
THE BEARER			shareholder of	KERRYWELL INC.	Guatemala	SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012	24-JUL-2007		Active
THE BEARER			shareholder of	KERRYWELL INC.	Guatemala	SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012	24-JUL-2007		Active
EUGENIO DI MARCO			shareholder of	DM BUSINESS CORPORATION	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	08-AUG-2007	25-AUG-2014	Dissolved
THE BEARER			shareholder of	HAYLEIGH ENTERPRISES S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	30-JUL-2007	17-JAN-2012	Defaulted
EUGENIO MOQUILLAZA TORRES			shareholder of	GENG ASESORES Y CORREDORES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ALERO INVESTMENTS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-AUG-2007	06-DEC-2007	Dissolved
THE BEARER			shareholder of	ALERO INVESTMENTS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-AUG-2007	06-DEC-2007	Dissolved
THE BEARER			shareholder of	ALERO INVESTMENTS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-AUG-2007	06-DEC-2007	Dissolved
THE BEARER			shareholder of	U.R. GREAT S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	30-JAN-2008	24-OCT-2014	Dissolved
THE BEARER			shareholder of	PHILOMENA MARKETING S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	30-JAN-2008		Active
THE BEARER			shareholder of	THE DUTCHY HOLDING CORP.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	20-FEB-2008		Active
THE BEARER			shareholder of	BLACKSAND CAPITAL 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.*	13-FEB-2008		Active
THE BEARER			shareholder of	BLACKSAND CAPITAL 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.*	13-FEB-2008		Active
THE BEARER			shareholder of	BLACKSAND CAPITAL 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.*	13-FEB-2008		Active
THE BEARER			shareholder of	BLACKSAND CAPITAL 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.*	13-FEB-2008		Active
THE BEARER			shareholder of	BELLMORE FINANCE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	03-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BELLMORE FINANCE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	03-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BELLMORE FINANCE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	03-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BELLMORE FINANCE S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	03-MAR-2008	18-JUL-2011	Defaulted
NELIDA LOPEZ			shareholder of	QUATTRO GLOBAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-FEB-2008		Active
THE BEARER			shareholder of	KERLAND S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007		Active
THE BEARER			shareholder of	KERLAND S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007		Active
THE BEARER			shareholder of	KERLAND S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007		Active
THE BEARER			shareholder of	KERLAND S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007		Active
THE BEARER			shareholder of	ICE 1 CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ICE 1 CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ORANGE GROUP PROPERTY CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	05-DEC-2007		Active
THE BEARER			shareholder of	BURNETT GLOBAL CORP.	Switzerland	CAPI SA COMPAGNIE AUXILIAIRE POUR L'INVESTISSEMENT P.O.BOX 3102 1211 GENEVA 3 SWITZERLAND	06-DEC-2007		Active
THE BEARER			shareholder of	UNIONVILLE PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-DEC-2007	18-JAN-2010	Defaulted
MARIA EUGENIA FEBRES CORDERO CORDOVEZ			shareholder of	VERNON GROUP ASSETS INC.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	06-DEC-2007	28-OCT-2010	Discontinued
ARISSON GROUP LTD.			shareholder of	VERNON GROUP ASSETS INC.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	06-DEC-2007	28-OCT-2010	Discontinued
MARIA AUXILIADORA FEBRES CORDERO CORDOVEZ			shareholder of	VERNON GROUP ASSETS INC.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	06-DEC-2007	28-OCT-2010	Discontinued
MARIA LILIANA FEBRES CORDERO CORDOVEZ			shareholder of	VERNON GROUP ASSETS INC.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	06-DEC-2007	28-OCT-2010	Discontinued
MARIA FERNANDA FEBRES CORDERO CORDOVEZ			shareholder of	VERNON GROUP ASSETS INC.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	06-DEC-2007	28-OCT-2010	Discontinued
THE BEARER			shareholder of	TOVALU S.A.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	29-FEB-2008	26-MAY-2015	Changed agent
THE BEARER			shareholder of	TOVALU S.A.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	29-FEB-2008	26-MAY-2015	Changed agent
THE BEARER			shareholder of	SOMERCO ENGINEERING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-FEB-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ENOSA COMMERCIAL S.A.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	26-FEB-2008	16-DEC-2010	Inactivated
THE BEARER			shareholder of	ALERO INVESTMENTS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-AUG-2007	06-DEC-2007	Dissolved
THE BEARER			shareholder of	INTERVAINILLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERVAINILLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERVAINILLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERVAINILLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
CREATOR MARKETING CO., LTD	Taiwan	10F; No. 36; Alley 38; Lane 358 Rueguang Road; Neihu; Taipei 114; Taiwan; ROC	shareholder of	ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED	Hong Kong	ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG	12-JUL-2012		Active
CHEN, HAN-TUNG	Taiwan	10F; No.292; Hsien-Fu Road; Taoyuan City; Taiwan	shareholder of	TRENDMAKER INTERNATIONAL INC.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	05-JUN-2006		Active
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
MA, PAI LI (ALSO KNOW AS BARRIE MA)	Taiwan	10F; No.206; Fu-Yuen Street; Taipei; Taiwan; R.O.C.	shareholder of	IMS Information Management System Limited	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	23-MAR-2000		Active
LIN,CHI-CHING	Taiwan	10F; NO.37; LANE 105; WANFANG ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA	shareholder of	DigiWin Systems Group Holding Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-FEB-2007	14-JAN-2015	Dissolved
LIN, CHIN-FOO	Taiwan	10F; NO.37; LANE 105; WANFANG ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA	shareholder of	DigiWin Systems Group Holding Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-FEB-2007	14-JAN-2015	Dissolved
HO,SHU-JU	Taiwan	10F; NO.37; LANE 105; WANFANG ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA	shareholder of	DigiWin Systems Group Holding Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-FEB-2007	14-JAN-2015	Dissolved
SIU OI LING	Hong Kong	10H; NING ON MANSION; TAI KOO SHING; HONG KONG	shareholder of	LIONSGATE INTERNATIONAL LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	25-JUN-1992		Active
NATAN GHETEA	Venezuela	10ma. Transv. Edf. Alto Viento; Apto. 3; Los PalosGrandes; Caracas; Venezuela	shareholder of	GUENOBESA HOLDING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-OCT-1988		Active
ANITA GHETEA	Venezuela	10ma. Transv. Edf. Alto Viento; Apto. 3; Los PalosGrandes; Caracas; Venezuela	shareholder of	GUENOBESA HOLDING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-OCT-1988		Active
RAYMOND IRVING-BELL, MERCEDES IRVING-BELL, CATHERINE IRVING-BELL, CHRISTINA IRVING-BELL AND CLAIRE IRVING-BELL ALL IN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP	Guatemala	10th Avenue; 344; Zone 4; City of Guatemla; Republic of Guatemala	shareholder of	MILLBEACH LTD.	Guatemala	MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA	04-APR-2013		Active
BTC NOMINEES S.A.	Panama	10TH FLOOR; PLAZA 2000; 50TH STREET; PMA REP. OF PMA	shareholder of	SIERRA CONSULTANTS LIMITED	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	20-JUN-2005	03-APR-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
THE BEARER (LOST)			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	DELLORA ASSISTANT CORP.	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	26-JUL-2007		Active
THE BEARER			shareholder of	DELLORA ASSISTANT CORP.	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	26-JUL-2007		Active
Fernando Roberto Recalt Guerra			shareholder of	DELLORA ASSISTANT CORP.	Panama	WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ	26-JUL-2007		Active
THE BEARER			shareholder of	DECCAN INTERNATIONAL OVERSEAS INC.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	02-AUG-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	INTERORQUIDEA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERORQUIDEA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERORQUIDEA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERORQUIDEA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
Gabriela Hortensia Damiani Sobrero			shareholder of	DAVAN FINANCE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-AUG-2007		Active
THE BEARER			shareholder of	AUBURE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-NOV-2007		Active
THE BEARER			shareholder of	AUBURE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-NOV-2007		Active
THE BEARER			shareholder of	AUBURE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-NOV-2007		Active
THE BEARER			shareholder of	AUBURE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-NOV-2007		Active
THE BEARER			shareholder of	CREMIEU INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-NOV-2007	21-APR-2011	Dissolved
THE BEARER			shareholder of	COLLINGTON ASSETS INC.	Brazil	ANA MARIA LEOMIL DO AMARAL ROCHA ALVES RUA VISCONDE DE PARNAÍBA; 3283; CEP: 03045-002; BELÉM; SÃO PAULO; SP; BRAZIL	30-JUL-2007	18-JAN-2010	Defaulted
ANDREA CATHIANA CORTEZ RODRIGUEZ			shareholder of	SEASPRITE INTERNATIONAL INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	30-JUL-2007	18-JAN-2010	Defaulted
ZOILA CONSUELO RODRIGUEZ BURNHAM			shareholder of	SEASPRITE INTERNATIONAL INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	30-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MARKHAM FINANCIAL SERVICES CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	24-OCT-2003		Defaulted
THE BEARER			shareholder of	BACHER TRADING S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	01-MAR-2007	03-DEC-2012	Resigned as agent

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