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	CERTA TECHNOLOGIES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	27-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SULLIVAN BUSINESS INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-DEC-2007	18-JAN-2010	Defaulted
JESUS BARDERAS			shareholder of	SULLIVAN BUSINESS INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SULLIVAN BUSINESS INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SULLIVAN BUSINESS INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SULLIVAN BUSINESS INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-DEC-2007	18-JAN-2010	Defaulted
ENRIQUE ODIO SOTO			shareholder of	ISX INDUSTRIAL SOCIEDAD ANONIMA	Costa Rica	LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA	27-OCT-2008	10-OCT-2013	Resigned as agent
ENRIQUE ODIO SOTO			shareholder of	EXPORTECNICA, SOCIEDAD ANONIMA	Costa Rica	LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA	11-APR-2003	08-OCT-2013	Resigned as agent
ROY ALEXANDER CALVO BLANCO			shareholder of	ISX INDUSTRIAL SOCIEDAD ANONIMA	Costa Rica	LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA	27-OCT-2008	10-OCT-2013	Resigned as agent
THE BEARER			shareholder of	STRONSON MANAGEMENT INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	28-OCT-2008	08-OCT-2010	Defaulted
GUSTAVO ALBERTO CARMELO AQUINO ALFIERI			shareholder of	LIMBURG EQUITIES S.A.	Paraguay	GUSTAVO ALBERTO AQUINO ALFIERI - ESCAN S.A NARCISO COLMAN 1948 C CASI CAMPOS CERVERA ASUNCIÓN PARAGUAY	24-OCT-2008		Active
JOSE RAMON PALADINES			shareholder of	PH ENTERPRISE INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-MAR-2008		Inactivated
THE BEARER			shareholder of	IMPERIA REAL ESTATES INC.	Uruguay	RAFAEL SANDLER WERJIERKI AV. 18 DE JULIO 1714 AP 201 11200 - MONTEVIDEO URUGUAY	20-MAR-2007		Active
THE BEARER			shareholder of	IMPERIA REAL ESTATES INC.	Uruguay	RAFAEL SANDLER WERJIERKI AV. 18 DE JULIO 1714 AP 201 11200 - MONTEVIDEO URUGUAY	20-MAR-2007		Active
THE BEARER			shareholder of	AVALANGE CAPITAL INC.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	21-MAR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Chatrian Enterprise Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-APR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Chatrian Enterprise Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-APR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Chatrian Enterprise Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-APR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Chatrian Enterprise Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	02-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLOBAL STRUCTURED INVESTMENTS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-AUG-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ARCTIC VENTURE PARTNERS INTERNATIONAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	16-AUG-2007	15-AUG-2014	Inactivated
THE BEARER			shareholder of	SKAS CONSULTANTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	19-NOV-2008	05-JUL-2011	Dissolved
NANCY ANN TIEDE			shareholder of	DOYLE COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2008	29-MAY-2009	Changed agent
DIETER TIEDE			shareholder of	DOYLE COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2008	29-MAY-2009	Changed agent
THE BEARER			shareholder of	SOGEVAL COMPANY INC.	Switzerland	SOGEVAL COMPANY INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	29-FEB-2008	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
ALVARO JARAMILLO			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
XAVIER MURRIETA			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
RICARDO CHIRIBOGA			shareholder of	ASTORIA GROUP SERVICES S.A.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	05-MAR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BOOTIUS INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	BOOTIUS INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	BOOTIUS INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	BOOTIUS INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-MAR-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	DANLOW MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-APR-2007	07-DEC-2010	Defaulted
THE BEARER			shareholder of	BORDUYS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-APR-2007	22-NOV-2010	Dissolved
THE BEARER			shareholder of	CARAY S.A.	Spain	ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN	03-APR-2007	16-DEC-2008	Inactivated
BEARER			shareholder of	DEVELLA TRADING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-APR-2007	16-APR-2010	Dissolved
TO THE BEARER			shareholder of	DYTZEN GROUP INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-APR-2007	11-AUG-2011	Defaulted
THE BEARER			shareholder of	FOSCO TRADING CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	09-APR-2007	31-JAN-2013	Resigned as agent
THE BEARER			shareholder of	HAVELOCK HOLDING ASSETS INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	04-APR-2007		Active
THE BEARER			shareholder of	EBINA TRADING S.A.	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.*	11-APR-2007	25-SEP-2013	Resigned as agent
THE BEARER			shareholder of	RUBENS ENTERPRISES S.A.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	27-NOV-2007	02-FEB-2011	Defaulted
RUAHA HOLDINGS S.A.			shareholder of	ESSENTIAL LONDON S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	03-DEC-2007		Active
THE BEARER			shareholder of	UNIVELS MANAGEMENT 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.*	06-DEC-2007	04-MAY-2009	Defaulted
THE BEARER			shareholder of	SP36, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	SP36, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	SP36, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	YEMENI INTERNATIONAL CORPORATION	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	03-JAN-2008		Active
THE BEARER			shareholder of	COLLYER MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	COLLYER MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	COLLYER MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	YESS S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	YESS S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	YESS S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	YESS S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
El Portador			shareholder of	Sisvel Holding INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	18-NOV-2009		Dissolved
El Portador			shareholder of	Sisvel Holding INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	18-NOV-2009		Dissolved
THE BEARER			shareholder of	SINOCOR FINANCES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SINOCOR FINANCES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SINOCOR FINANCES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SINOCOR FINANCES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SINOCOR FINANCES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SP36, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	06-SEP-2013	Changed agent
THE BEARER			shareholder of	Inversiones Videns S.A.	United States	JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492	20-DEC-2007	21-NOV-2009	Changed agent
FAMILY AND CHILDREN CHARITABLE FOUNDATION			shareholder of	OPLER COMPANY CONSULTING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-DEC-2007	16-OCT-2012	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT BUSINESS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT BUSINESS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT BUSINESS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT BUSINESS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	09-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	RULOCK S.A.	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.*	12-NOV-2008	30-NOV-2011	Defaulted
THE BEARER			shareholder of	RULOCK S.A.	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.*	12-NOV-2008	30-NOV-2011	Defaulted
THE BEARER			shareholder of	RULOCK S.A.	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.*	12-NOV-2008	30-NOV-2011	Defaulted
THE BEARER			shareholder of	RULOCK S.A.	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.*	12-NOV-2008	30-NOV-2011	Defaulted
THE BEARER			shareholder of	VANTEC SHIPPING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-NOV-2008		Shelf company
THE BEARER			shareholder of	VANTEC SHIPPING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-NOV-2008		Shelf company
THE BEARER			shareholder of	VANTEC SHIPPING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-NOV-2008		Shelf company
THE BEARER			shareholder of	VANTEC SHIPPING CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-NOV-2008		Shelf company
THE BEARER			shareholder of	Tse Yang S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-NOV-2008	06-JAN-2014	Defaulted
Bearer			shareholder of	MIAMAR INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-AUG-2007		Active
Bearer			shareholder of	MIAMAR INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-AUG-2007		Active
CHRISTINA CORNELIA VAN DEN BERG			shareholder of	MIAMAR INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-AUG-2007		Active
THE BEARER			shareholder of	CHOCTAW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-AUG-2007	21-MAR-2014	Dissolved
THE BEARER			shareholder of	CHOCTAW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-AUG-2007	21-MAR-2014	Dissolved
THE BEARER			shareholder of	CHOCTAW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-AUG-2007	21-MAR-2014	Dissolved
THE BEARER			shareholder of	CHOCTAW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-AUG-2007	21-MAR-2014	Dissolved
Juan Fernández Methol			shareholder of	ADMINISTRACIONES Y MANDATOS, S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-OCT-1968		Active
de Juan Pedro Damiani			shareholder of	ADMINISTRACIONES Y MANDATOS, S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-OCT-1968		Active
THE BEARER			shareholder of	MURINO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-MAR-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	MURINO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-MAR-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	MURINO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-MAR-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	SUNMORE ASSETS CORP.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	SUNMORE ASSETS CORP.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	SUNMORE ASSETS CORP.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	SUNMORE ASSETS CORP.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-MAY-2008	31-OCT-2014	Inactivated
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-MAY-2008	31-OCT-2014	Inactivated
THE BEARER			shareholder of	MONTESQUE CORP.	Panama	MONTESQUE CORP. PANAMA REPUBLIC OF PANAMA S.I.	10-SEP-2007		Active

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