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	CABONARA INC.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	CABONARA INC.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
EL PORTADOR			shareholder of	NAVIGAL HOLDINGS GROUP S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	08-JUL-2008		Active
EL PORTADOR			shareholder of	NAVIGAL HOLDINGS GROUP S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	08-JUL-2008		Active
THE BEARER			shareholder of	RUMBA ASSETS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-JUL-2008		Defaulted
THE BEARER			shareholder of	NAMPARA S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	21-JUL-2008		Defaulted
THE BEARER			shareholder of	NAMPARA S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	21-JUL-2008		Defaulted
THE BEARER			shareholder of	NAMPARA S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	21-JUL-2008		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	GODELIA CAPITAL S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	10-DEC-2007	03-JUL-2012	Resigned as agent
THE BEARER			shareholder of	GODELIA CAPITAL S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	10-DEC-2007	03-JUL-2012	Resigned as agent
THE BEARER			shareholder of	TAX TIME E-TRADE MANAGEMENT S.A.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	14-DEC-2007	14-APR-2009	Defaulted
THE BEARER			shareholder of	PERELLE ENGINEERING CORP.	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.*	13-DEC-2007	17-JAN-2012	Defaulted
MARISA ORTIZ LIZARAZU			shareholder of	X-ACT PRODUCTS INC.	Ecuador	MARISA ORTIZ LIZARAZU COLINAS DEL PICHINCHA BLOQUE TUNGURAHUA APARTAMENTO 3N QUITO - ECUADOR	30-JAN-2008		Active
EL PORTADOR			shareholder of	EYTON ASSOCIATES CORP.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	03-JAN-2008		Active
EL PORTADOR			shareholder of	EYTON ASSOCIATES CORP.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	03-JAN-2008		Active
EL PORTADOR			shareholder of	EYTON ASSOCIATES CORP.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	03-JAN-2008		Active
EL PORTADOR			shareholder of	EYTON ASSOCIATES CORP.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	03-JAN-2008		Active
LUIS ARTURO LUY CHUNG			shareholder of	DOCKLAND PROPERTY INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008		Active
EL PORTADOR			shareholder of	ELLISTON CONSULTANTS EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008		Active
EL PORTADOR			shareholder of	ELLISTON CONSULTANTS EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008		Active
EL PORTADOR			shareholder of	ELLISTON CONSULTANTS EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008		Active
ING NOMINEES (BVI) LTD.			shareholder of	BALUCHI ENTERPRISES CORPORATION	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	03-JAN-2008	21-DEC-2010	Changed agent
CAMILO ANDRÉS DÍAZ M.			shareholder of	KELTER CONSULTANTS INCORPORATED	Colombia	CDM ASESORES CARRERA 22 NO. 88-19 OF. 301 BOGOTA, COLOMBIA	03-JAN-2008	18-JUL-2012	Bad debt account
JESÚS ALBERTO VILLAMIL M.			shareholder of	KELTER CONSULTANTS INCORPORATED	Colombia	CDM ASESORES CARRERA 22 NO. 88-19 OF. 301 BOGOTA, COLOMBIA	03-JAN-2008	18-JUL-2012	Bad debt account
EL PORTADOR			shareholder of	MAINRIDGE ASSETS CORP.	Uruguay	DURAÑONA & ASOCIADOS AVDA. SARMIENTO 2332, OF. 1202 CP 11300 MONTEVIDEO URUGUAY	03-JAN-2008	03-JUN-2011	Defaulted
EL PORTADOR			shareholder of	MAINRIDGE ASSETS CORP.	Uruguay	DURAÑONA & ASOCIADOS AVDA. SARMIENTO 2332, OF. 1202 CP 11300 MONTEVIDEO URUGUAY	03-JAN-2008	03-JUN-2011	Defaulted
EL PORTADOR			shareholder of	MERINO COMPANY INCORPORATED	United States	MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	03-JAN-2008		Active
EL PORTADOR			shareholder of	MERINO COMPANY INCORPORATED	United States	MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	03-JAN-2008		Active
EL PORTADOR			shareholder of	MERINO COMPANY INCORPORATED	United States	MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	03-JAN-2008		Active
EL PORTADOR			shareholder of	MERINO COMPANY INCORPORATED	United States	MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	03-JAN-2008		Active
THE BEARER			shareholder of	FINANCIAL CONSULTING PORTFOLIO S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	FINANCIAL CONSULTING PORTFOLIO S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	Defaulted
EL PORTADOR			shareholder of	Compañía Iberoamericana De Comercio Exterior CICE S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	11-MAR-2008		Active
EL PORTADOR			shareholder of	Compañía Iberoamericana De Comercio Exterior CICE S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	11-MAR-2008		Active
EL PORTADOR			shareholder of	Compañía Iberoamericana De Comercio Exterior CICE S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	11-MAR-2008		Active
JAVIER FERNANDO CALVO PEREZ BADIOLA			shareholder of	PAPION WORLD GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2008	16-JUL-2013	Defaulted
JAVIER FERNANDO CALVO PEREZ BADIOLA			shareholder of	GUEPARDO INVESTMENT HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2008	16-JUL-2013	Defaulted
JAVIER FERNANDO CALVO PEREZ BADIOLA			shareholder of	TITANCA FINANCIAL GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FANTANA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	FANTANA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	FANTANA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	FANTANA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	NAMBOLL INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	11-MAR-2008	28-JUN-2011	Dissolved
THE BEARER			shareholder of	NAMBOLL INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	11-MAR-2008	28-JUN-2011	Dissolved
THE BEARER			shareholder of	NAMBOLL INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	11-MAR-2008	28-JUN-2011	Dissolved
THE BEARER			shareholder of	NAMBOLL INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	11-MAR-2008	28-JUN-2011	Dissolved
THE BEARER			shareholder of	VESPERIA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-MAR-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	VESPERIA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-MAR-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	VESPERIA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-MAR-2008	13-JUL-2010	Changed agent
EL PORTADOR			shareholder of	ELLISTON CONSULTANTS EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008		Active
EDUARDO GUSTAVO ALVARADO PITMAN			shareholder of	ELLISTON CONSULTANTS EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008		Active
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
JUAN PASCUAL CARPENA FERRARI			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	JANNOCK HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LADENBAY INDUSTRIES CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	26-MAR-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	SANDESTEAD BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAR-2009	13-JAN-2012	Defaulted
THE BEARER			shareholder of	KILMORE ESTATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-MAR-2009	05-JUL-2012	Dissolved
THE BEARER			shareholder of	GREENWELL GROUP S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	04-JUL-2008	29-APR-2011	Defaulted
THE BEARER			shareholder of	GREENWELL GROUP S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	04-JUL-2008	29-APR-2011	Defaulted
THE BEARER			shareholder of	MONIDA 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.*	04-JUL-2008		Defaulted
THE BEARER			shareholder of	MONIDA 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.*	04-JUL-2008		Defaulted
THE BEARER			shareholder of	MONIDA 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.*	04-JUL-2008		Defaulted
THE BEARER			shareholder of	MONIDA 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.*	04-JUL-2008		Defaulted
THE BEARER			shareholder of	GENCH HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JUL-2008	26-JUN-2013	Resigned as agent
THE BEARER			shareholder of	KELESKA HOLDINGS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUL-2008	24-DEC-2009	Dissolved
THE BEARER			shareholder of	KELESKA HOLDINGS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUL-2008	24-DEC-2009	Dissolved
THE BEARER			shareholder of	MANG MANAGEMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-JUL-2008	26-APR-2010	Dissolved
THE BEARER			shareholder of	RUDOMAR S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	SUNOLPAN CONSULTANTS INC.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	07-JUL-2008	24-NOV-2009	Inactivated
THE BEARER			shareholder of	TANTREVALM GROUP INC.	Switzerland	TANTREVALM GROUP INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	WANSRODAN GROUP S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-JUL-2008	16-NOV-2010	Defaulted
THE BEARER			shareholder of	LINDOR S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	07-SEP-2011	Changed agent
THE BEARER			shareholder of	LINDOR S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	07-SEP-2011	Changed agent
THE BEARER			shareholder of	LINDOR S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	07-SEP-2011	Changed agent
THE BEARER			shareholder of	BE AFRICA S.A.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	26-NOV-2008		Active
EL PORTADOR			shareholder of	ELVETON FINANCE S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	19-NOV-2008		Active
HE SHI JIN	Canada	1005 2763 CHANDLERY PL VANCOUVER BC V5S 4V4 CANADA	shareholder of	PROFIT UP INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-AUG-2010	02-MAY-2013	Defaulted
NILS BARTON WAGER	Gibraltar	1007 EUROTOWERS, GIBRALTAR	shareholder of	ACETRON LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	05-MAR-2004	02-NOV-2009	Defaulted
MARY L HOVANDER	United States	1009 GLEN ST EDMONDS WA 98020-2948	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Scanpro Pacific Pte. Ltd	Singapore	100C Pasir Oanjang Road; #04-03 See Hoy Chan Hub; Singapore 118519	shareholder of	Eazycall Holdings Inc	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-JUN-2013		Active
LING SHEN	Australia	101 Davies RD Padstow NSW 2211, Australia	shareholder of	Evernoble Holding Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAY-2014		Active
Al Jaber Equipment, Ltd.	Canada	101 Loretta Drive; Virgil; Ontario; Canada L0S 1T0	shareholder of	Seven International Holdings Ltd.	Canada	ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0	18-DEC-2007	04-MAY-2015	Defaulted
KHATIJA BEEBEE ISMAIL	United Arab Emirates	101 VALLEY VIEW AVE; MORNINGSIDE; DURBAN	shareholder of	FUTUREGROWTH INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	04-OCT-2007		Active
KHATIJA BEBEE ISMAIL	United Arab Emirates	101 VALLEY VIEW AVE; MORNINGSIDE; DURBAN	shareholder of	FUTUREGROWTH INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	04-OCT-2007		Active
EL PORTADOR			shareholder of	ELVETON FINANCE S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	19-NOV-2008		Active
THE BEARER			shareholder of	TRIFFYN TRADING CORP.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	19-NOV-2008	26-FEB-2013	Dissolved
THE BEARER			shareholder of	MYHAK PROPERTIES CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-NOV-2008		Shelf company
THE BEARER			shareholder of	ELISSA SHIPPING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAR-2008		Active
THE BEARER			shareholder of	ELISSA SHIPPING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAR-2008		Active
THE BEARER			shareholder of	ELISSA SHIPPING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAR-2008		Active
THE BEARER			shareholder of	GRIMBO INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	11-MAR-2008		Active
THE BEARER			shareholder of	GRIMBO INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	11-MAR-2008		Active
THE BEARER			shareholder of	GRIMBO INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	11-MAR-2008		Active
THE BEARER			shareholder of	GRIMBO INC.	Switzerland	DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND	11-MAR-2008		Active

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