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	RONALD DEVELOPMENT S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-SEP-2005		Active
THE BEARER			shareholder of	RONALD DEVELOPMENT S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-SEP-2005		Active
THE BEARER			shareholder of	LAGAN INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-SEP-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAGAN INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-SEP-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAGAN INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-SEP-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAGAN INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-SEP-2010	24-JAN-2013	Defaulted
AMAURI BATISTA ARIAS			shareholder of	YO VOTO PANAMA S.A.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	25-MAR-2013	17-JUL-2015	Defaulted
AMAURI BATISTA ARIAS			shareholder of	OP26B INC.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	15-OCT-2010		Active
PAOLA VECCHIO ACOCA			shareholder of	OP26B INC.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	15-OCT-2010		Active
PAOLA VECCHIO ACOCA			shareholder of	SAN FRANCISCO BAY 10-A, S.A.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	21-JUL-2008	27-JAN-2011	Changed agent
THE BEARER			shareholder of	ORCHIDEA BUSINESS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	ORCHIDEA BUSINESS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	ORCHIDEA BUSINESS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	ORCHIDEA BUSINESS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	GILPINE DEVELOPMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAY-2009	14-JAN-2014	Dissolved
THE BEARER			shareholder of	NEWARK Consulting Uruguay S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	01-JUN-2009		Defaulted
THE BEARER			shareholder of	LAGET DEVELOPMENT CORP.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	09-JUN-2009	03-SEP-2015	Resigned as agent
THE BEARER			shareholder of	BIG WAVE 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.*	07-JUL-2009		Active
THE BEARER			shareholder of	BARLETTA ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BARLETTA ASSETS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DUCHAMP CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	23-MAY-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	DUCHAMP CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	23-MAY-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	DUCHAMP CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	23-MAY-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	DUCHAMP CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	23-MAY-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	CYPRESS HOLDINGS GROUP S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	22-MAY-2008		Active
THE BEARER			shareholder of	RUSSELLVILLE HOLDINGS INC.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2008	09-NOV-2011	Dissolved
THE BEARER			shareholder of	RUSSELLVILLE HOLDINGS INC.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2008	09-NOV-2011	Dissolved
THE BEARER			shareholder of	RUSSELLVILLE HOLDINGS INC.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2008	09-NOV-2011	Dissolved
THE BEARER			shareholder of	RUSSELLVILLE HOLDINGS INC.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-MAY-2008	09-NOV-2011	Dissolved
THE BEARER			shareholder of	LEYTON EQUITIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUN-2008	11-DEC-2008	Inactivated
THE BEARER			shareholder of	LEYTON EQUITIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUN-2008	11-DEC-2008	Inactivated
THE BEARER			shareholder of	LEYTON EQUITIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUN-2008	11-DEC-2008	Inactivated
THE BEARER			shareholder of	LEYTON EQUITIES S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-JUN-2008	11-DEC-2008	Inactivated
THE BEARER			shareholder of	WIBACO S.A.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	05-NOV-1981	27-FEB-2013	Dissolved
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	RONALD DEVELOPMENT S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-SEP-2005		Active
MARIA OREAMUNO BRENES			shareholder of	MILADI INC.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	13-MAY-2014		Active
THE BEARER			shareholder of	INTEROMNIA INC.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	24-JUN-1975		Active
THE BEARER			shareholder of	INTEROMNIA INC.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	24-JUN-1975		Active
THE BEARER			shareholder of	INTEROMNIA INC.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	24-JUN-1975		Active
THE BEARER			shareholder of	INTEROMNIA INC.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	24-JUN-1975		Active
THE BEARER			shareholder of	SOMERFIELD INTERNATIONAL CO. INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	13-AUG-1997	04-JAN-2011	Dissolved
THE BEARER			shareholder of	SOMERFIELD INTERNATIONAL CO. INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	13-AUG-1997	04-JAN-2011	Dissolved
THE BEARER			shareholder of	SOMERFIELD INTERNATIONAL CO. INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	13-AUG-1997	04-JAN-2011	Dissolved
CHIANG, TZU-CHIEH			shareholder of	TOP SIGN DEVELOPMENT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-MAR-1998		Active
CHIANG, TZU-CHIEH			shareholder of	CHILDWELL ENTERPRISE CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-OCT-1996		Active
CHIANG, CHIN-LONG			shareholder of	TOP SIGN DEVELOPMENT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-MAR-1998		Active
HSU, SHIH-YEH			shareholder of	TOP SIGN DEVELOPMENT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-MAR-1998		Active
HSU, YU-CHENG			shareholder of	TOP SIGN DEVELOPMENT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-MAR-1998		Active
CHENG, WANG-KEN			shareholder of	TOP SIGN DEVELOPMENT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-MAR-1998		Active
HUANG, TENG-CHUI			shareholder of	TOP SIGN DEVELOPMENT CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	10-MAR-1998		Active
THE BEARER			shareholder of	REDHILLS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	REDHILLS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
MARIA LORENA POLIT ESTRELLA			shareholder of	TANIT SERVICES S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	20-MAY-2014		Active
RENE FRANCISCO SANCHEZ CAZAR			shareholder of	TANIT SERVICES S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	20-MAY-2014		Active
MERCEDES ANDREA ITURRALDE MORAN			shareholder of	TANIT SERVICES S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	20-MAY-2014		Active
THE BEARER			shareholder of	GIALLAR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	24-AUG-2012	Dissolved
THE BEARER			shareholder of	SEFINA INTERNATIONAL SERVICES S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-MAY-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	LEXRO S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAY-2005	21-JAN-2013	Resigned as agent
THE BEARER			shareholder of	UMBALA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	UMBALA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	HELIODOR PROPERTIES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	LOFAR ENTERPRISES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	LOFAR ENTERPRISES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	LOFAR ENTERPRISES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	LOFAR ENTERPRISES S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	BARKAT INVESTMENT HOLDINGS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	ARDALE INTERNATIONAL INCORPORATED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	30-MAY-2005	14-DEC-2009	Dissolved
THE BEARER			shareholder of	ARDALE INTERNATIONAL INCORPORATED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	30-MAY-2005	14-DEC-2009	Dissolved
THE BEARER			shareholder of	ARDALE INTERNATIONAL INCORPORATED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	30-MAY-2005	14-DEC-2009	Dissolved
THE BEARER			shareholder of	ARDALE INTERNATIONAL INCORPORATED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	30-MAY-2005	14-DEC-2009	Dissolved
THE BEARER			shareholder of	UNIGATE INVESTMENT GROUP CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	10-MAR-2014	Defaulted
THE BEARER			shareholder of	CHARTON INVESTMENTS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-JUN-2005	03-JUL-2013	Dissolved
THE BEARER			shareholder of	CHARTON INVESTMENTS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-JUN-2005	03-JUL-2013	Dissolved
THE BEARER			shareholder of	UNIFIN MANAGEMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-JUN-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	TECKEL INTERNATIONAL INVESTMENTS GROUP S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	08-JUN-2005	26-APR-2013	Dissolved
THE BEARER			shareholder of	KIRENE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	04-MAR-2013	Dissolved
THE BEARER			shareholder of	KIRENE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-JUN-2005	04-MAR-2013	Dissolved
THE BEARER			shareholder of	UMBALA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	UMBALA S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-MAY-2005	04-FEB-2014	Dissolved
THE BEARER			shareholder of	BAOBAB HOLDINGS BUSINESS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005		Active
THE BEARER			shareholder of	DRINAL ENTERPRISES S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
THE BEARER			shareholder of	GLOBAL INVESTOR BUSINESS CORP.	Luxembourg	FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Active
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

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