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	BLUE STAR RESORT INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	12-JUL-2005	31-DEC-2014	Dissolved
THE BEARER			shareholder of	PLUCHE S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	29-JUL-2005	02-MAR-2007	Defaulted
THE BEARER			shareholder of	HOGAN INVESTMENTS CORP.	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	08-AUG-2005	03-APR-2013	Discontinued
TPMC, LDA.			shareholder of	FITECO CORP.	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	08-AUG-2005	03-APR-2013	Discontinued
TPMC, LDA.			shareholder of	HOGAN INVESTMENTS CORP.	Portugal	TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL	08-AUG-2005	03-APR-2013	Discontinued
THE BEARER			shareholder of	CUMDOR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	CUMDOR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	CUMDOR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	28-JAN-2011	Dissolved
THE BEARER			shareholder of	CUMDOR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-AUG-2005	28-JAN-2011	Dissolved
EL PORTADOR			shareholder of	SALMET ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-AUG-2005	07-APR-2011	Defaulted
EL PORTADOR			shareholder of	SALMET ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-AUG-2005	07-APR-2011	Defaulted
EL PORTADOR			shareholder of	SALMET ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-AUG-2005	07-APR-2011	Defaulted
KALAJARI FOUNDATION			shareholder of	SALMET ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-AUG-2005	07-APR-2011	Defaulted
EL PORTADOR			shareholder of	SALMET ASSETS S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	25-AUG-2005	07-APR-2011	Defaulted
EL PORTADOR			shareholder of	SEDGWICK COMPANY INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	01-SEP-2005		Active
RIVARA HOLDINGS S.A.			shareholder of	COBERTON HOLDINGS INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	15-NOV-2011		Active
RIVARA HOLDINGS S.A.			shareholder of	SEDGWICK COMPANY INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	01-SEP-2005		Active
PHOENIX INTERNATIONAL FOUNDATION			shareholder of	ARBIS INTERNATIONAL CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	21-SEP-2005	24-JAN-2013	Defaulted
PHOENIX INTERNATIONAL FOUNDATION			shareholder of	TOMBOLO INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	11-AUG-2006	30-APR-2010	Defaulted
THE BEARER			shareholder of	FRAGA CAPITAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	CORKEINC 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.*	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CHARTERHOUSE INTERNATIONAL GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2005		Dissolved
THE BEARER			shareholder of	UNIFIED MARKETING CONCEPTS S.A.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	09-JUN-2005	21-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIFIED MARKETING CONCEPTS S.A.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	09-JUN-2005	21-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIFIED MARKETING CONCEPTS S.A.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	09-JUN-2005	21-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIFIED MARKETING CONCEPTS S.A.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	09-JUN-2005	21-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIFIED MARKETING CONCEPTS S.A.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	09-JUN-2005	21-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIFIED MARKETING CONCEPTS S.A.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	09-JUN-2005	21-FEB-2008	Defaulted
THE BEARER			shareholder of	KUNROON S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KUNROON S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DURVAN OVERSEAS TRADING CORPORATION	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	15-APR-2005		Dissolved
THE BEARER			shareholder of	OHEN ASSOCIATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-DEC-1996	16-MAR-2012	Changed agent
THE BEARER			shareholder of	OHEN ASSOCIATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-DEC-1996	16-MAR-2012	Changed agent
THE BEARER			shareholder of	OHEN ASSOCIATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-DEC-1996	16-MAR-2012	Changed agent
THE BEARER			shareholder of	OHEN ASSOCIATES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-DEC-1996	16-MAR-2012	Changed agent
THE BEARER			shareholder of	PLUNKETT PROPERTIES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-JAN-1997		Active
THE BEARER			shareholder of	PLUNKETT PROPERTIES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-JAN-1997		Active
THE BEARER			shareholder of	BLUEHEAVEN GROUP HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	20-JUN-2005	11-JUL-2007	Dissolved
THE BEARER			shareholder of	ZYBACH FINANZ S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-JUN-2005	08-JAN-2013	Changed agent
EL PORTADOR			shareholder of	DAVENPORT SERVICES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-JUN-2005		Shelf company
EL PORTADOR			shareholder of	DAVENPORT SERVICES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-JUN-2005		Shelf company
EL PORTADOR			shareholder of	DAVENPORT SERVICES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-JUN-2005		Shelf company
EL PORTADOR			shareholder of	DAVENPORT SERVICES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-JUN-2005		Shelf company
THE BEARER			shareholder of	Z.I.B. INTERNATIONAL TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005	30-OCT-2009	Inactivated
THE BEARER			shareholder of	CONCENTREE NETWORK CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-JUN-2005	14-APR-2010	Dissolved
THE BEARER			shareholder of	ARDENCHRIS PROPERTIES S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	28-JUN-2005	07-MAY-2012	Dissolved
THE BEARER			shareholder of	DARLINGTON DEVELOPMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-JUN-2005	18-JUN-2014	Dissolved
THE BEARER			shareholder of	STORMCROW EXPRESS INCORPORATED	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-APR-2005	23-MAY-2011	Dissolved
THE BEARER			shareholder of	NIRA GROUP CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	15-APR-2005	28-DEC-2009	Changed agent
THE BEARER			shareholder of	CHORLEYWOOD CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	21-APR-2005		Active
THE BEARER			shareholder of	ISIS DEVELOPMENT S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	04-FEB-2015	Dissolved
THE BEARER			shareholder of	FRAGA CAPITAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	FRAGA CAPITAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	FRAGA CAPITAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Resigned as agent
THE BEARER			shareholder of	GLYNCOURT MARKETING INC.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	11-OCT-2005		Active
THE BEARER			shareholder of	GUEMA FINANCE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-OCT-2005		Defaulted
THE BEARER			shareholder of	GUEMA FINANCE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-OCT-2005		Defaulted
THE BEARER			shareholder of	GUEMA FINANCE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-OCT-2005		Defaulted
THE BEARER			shareholder of	GUEMA FINANCE CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-OCT-2005		Defaulted
THE BEARER			shareholder of	DANAOLO INVESTMENT INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-JUL-2008	03-OCT-2014	Dissolved
EL PORTADOR			shareholder of	RUTHERLANE RESOURCES INC.	Ecuador	RUTHERLANE RESOURCES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-JUL-2008		Active
EL PORTADOR			shareholder of	RUTHERLANE RESOURCES INC.	Ecuador	RUTHERLANE RESOURCES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-JUL-2008		Active
WINWOOD ENTERPRISES LLC			shareholder of	DOYLE HOLDING CORP.	Ecuador	DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-AUG-2008		Active
WINWOOD ENTERPRISES LLC			shareholder of	HARRIER INTERNATIONAL S.A.	Ecuador	HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	27-FEB-2007		Active
WINWOOD ENTERPRISES LLC			shareholder of	ASHTONVILLE RESOURCES S.A.	Ecuador	ASHTONVILLE RESOURCES S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	29-JUL-2008		Active
WINWOOD ENTERPRISES LLC			shareholder of	NORCO ENTERPRISE CORPORATION	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	19-DEC-2000		Active
WINWOOD ENTERPRISES LLC			shareholder of	RUTHERLANE RESOURCES INC.	Ecuador	RUTHERLANE RESOURCES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-JUL-2008		Active
EL PORTADOR			shareholder of	RUTHERLANE RESOURCES INC.	Ecuador	RUTHERLANE RESOURCES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-JUL-2008		Active
EL PORTADOR			shareholder of	RUTHERLANE RESOURCES INC.	Ecuador	RUTHERLANE RESOURCES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-JUL-2008		Active
THE BEARER			shareholder of	JARA PROPERTIES CORP.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	26-FEB-2008	26-JUN-2013	Resigned as agent
EL PORTADOR			shareholder of	HUXTON CAPITAL S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	23-MAR-2004	03-DEC-2015	Changed agent
EL PORTADOR			shareholder of	HUXTON CAPITAL S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	23-MAR-2004	03-DEC-2015	Changed agent
THE BEARER			shareholder of	BAY INVESTMENTS BUSINESS S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	30-APR-2004		Active
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
THE BEARER			shareholder of	BRATIAN INVESTMENT CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	14-MAY-2004	06-AUG-2013	Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	KADNEY FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-FEB-2005	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	KADNEY FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-FEB-2005	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	KADNEY FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-FEB-2005	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	KADNEY FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-FEB-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SHIPNOLOGY TRADING S.A.	Luxembourg	DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG	17-FEB-2005	18-MAY-2011	Defaulted
THE BEARER			shareholder of	SHIPNOLOGY TRADING S.A.	Luxembourg	DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG	17-FEB-2005	18-MAY-2011	Defaulted
THE BEARER			shareholder of	SHIPNOLOGY TRADING S.A.	Luxembourg	DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG	17-FEB-2005	18-MAY-2011	Defaulted
THE BEARER			shareholder of	SHIPNOLOGY TRADING S.A.	Luxembourg	DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG	17-FEB-2005	18-MAY-2011	Defaulted
THE BEARER			shareholder of	CASHFORD CONSULTANTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	30-MAY-2008	Defaulted
THE BEARER			shareholder of	EROLAND INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-MAR-2005	06-AUG-2010	Changed agent
THE BEARER			shareholder of	ROCCO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROCCO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROCCO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROCCO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	KUNA HOLDINGS INC.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	02-DEC-2004		Active
THE BEARER			shareholder of	ROSETA TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-DEC-2004	16-JUL-2013	Dissolved
THE BEARER			shareholder of	HERTEL BUSINESS S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	06-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	KEITHLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	31-DEC-2013	Dissolved
THE BEARER			shareholder of	FUTURE BEST CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	FUTURE BEST CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	FUTURE BEST CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted

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