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
Mr. Hreidar Mar SIGURDSSON	Luxembourg	101b; Rue des Pommiers; 2343 Luxembourg	shareholder of	ROBINSON ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	01-APR-2010		Active
Mrs. Anna Lisa SIGURJONSDOTTIR	Luxembourg	101b; Rue des Pommiers; 2343 Luxembourg	shareholder of	ROBINSON ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	01-APR-2010		Active
MR KENNETH CHIN SU SIAN	Malaysia	102 JALAN TIONG; AMAN ORKID 41050 KIANG; SELANGOR; MALAYSIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
KENNETH CHIN SU SIAN	Malaysia	102 JALAN TIONG; AMAN ORKID 41050 KIANG; SELANGOR; MALAYSIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
THE BEARER			shareholder of	ITADOR CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-JAN-2009	31-MAY-2010	Defaulted
THE BEARER			shareholder of	VARMOND TEAM INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	VARMOND TEAM INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	VARMOND TEAM INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	VARMOND TEAM INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
ORLION CONSULTING CORP.			shareholder of	TARNACOR OVERSEAS CORP.	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	06-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	FAGOR INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009		Active
EL PORTADOR			shareholder of	FAGOR INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009		Active
Ashcroft International Corp			shareholder of	HBUS_IK Company Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-DEC-2009		Active
THE BEARER			shareholder of	GRAVITY FORMULA CORP.	Luxembourg	GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009		Active
THE BEARER			shareholder of	GRAVITY FORMULA CORP.	Luxembourg	GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009		Active
THE BEARER			shareholder of	GRAVITY FORMULA CORP.	Luxembourg	GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009		Active
THE BEARER			shareholder of	GRAVITY FORMULA CORP.	Luxembourg	GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009		Active
THE BEARER			shareholder of	TASMIN S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	11-DEC-2009	22-OCT-2010	Changed agent
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
CARLOS LUNA Y LUTHGARDA LUNA			shareholder of	ALPHA INVESTMENTS ALLIANCE GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-FEB-2011	26-JUL-2012	Changed agent
EL PORTADOR			shareholder of	BROOKLINE CAPITAL ENTERPRISES INC.	United States	INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129	08-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BROOKLINE CAPITAL ENTERPRISES INC.	United States	INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129	08-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BROOKLINE CAPITAL ENTERPRISES INC.	United States	INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129	08-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BROOKLINE CAPITAL ENTERPRISES INC.	United States	INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129	08-FEB-2011	16-JUL-2013	Defaulted
VICTOR PUGACHEV			shareholder of	WIDEVILLE INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2011	06-APR-2015	Resigned as agent
ALEXANDER PUGACHEV			shareholder of	WIDEVILLE INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2011	06-APR-2015	Resigned as agent
THE BEARER			shareholder of	FLEURIS GROUP INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Active
EL PORTADOR			shareholder of	OPALESCENCE TRADE S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	07-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	OPALESCENCE TRADE S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	07-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	OPALESCENCE TRADE S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	07-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	OPALESCENCE TRADE S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	07-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PALO DE ESCOBA DOS, S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	08-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PALO DE ESCOBA DOS, S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	08-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PALO DE ESCOBA DOS, S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	08-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PALO DE ESCOBA DOS, S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	08-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	DANBURY CONSULTANTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	DANBURY CONSULTANTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	DANBURY CONSULTANTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2009		Active
THE BEARER			shareholder of	VALDIVIA ASSET S.A.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	11-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VALDIVIA ASSET S.A.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	11-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VALDIVIA ASSET S.A.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	11-DEC-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ELLISFIELD SERVICES CORP.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	06-JAN-2009		Active
EL PORTADOR			shareholder of	ELLISFIELD SERVICES CORP.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	06-JAN-2009		Active
EL PORTADOR			shareholder of	ELLISFIELD SERVICES CORP.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	06-JAN-2009		Active
EL PORTADOR			shareholder of	ELLISFIELD SERVICES CORP.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	06-JAN-2009		Active
EL PORTADOR			shareholder of	DATA MILLS S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	14-JAN-2009		Active
EL PORTADOR			shareholder of	DATA MILLS S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	14-JAN-2009		Active
EL PORTADOR			shareholder of	BRUMMEL TRADING S.A.	Guatemala	RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA	11-MAY-2009		Active
EL PORTADOR			shareholder of	BRUMMEL TRADING S.A.	Guatemala	RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA	11-MAY-2009		Active
EL PORTADOR			shareholder of	RUFUS HOLDINGS INT´L INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-MAY-2009		Active
EL PORTADOR			shareholder of	RUFUS HOLDINGS INT´L INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-MAY-2009		Active
FERNANDO MARTIN PERTINI			shareholder of	RUFUS HOLDINGS INT´L INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-MAY-2009		Active
FERNANDO MARTIN PERTINI			shareholder of	YORKINGTON INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	03-JAN-2013	17-JUL-2015	Defaulted
MARIA YOLANDA MARTICORENA			shareholder of	RUFUS HOLDINGS INT´L INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-MAY-2009		Active
JOSÉ LUIS AGUIRRE CELI			shareholder of	FRESHCAM CORP.	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	29-MAY-2009	18-JUL-2012	Defaulted
JORGE ADALBERTO SAAVEDRA PORRAS			shareholder of	FRESHCAM CORP.	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	29-MAY-2009	18-JUL-2012	Defaulted
JORGE RENÉ PORRAS ARAUJO			shareholder of	FRESHCAM CORP.	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	29-MAY-2009	18-JUL-2012	Defaulted
WINFRED FOUNDATION			shareholder of	ZEEKA PROMOTION CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	11-DEC-2009	14-JUL-2014	In transition
HERNAN JESUS ALBORNOZ ALBARRAN			shareholder of	ZEEKA PROMOTION CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	11-DEC-2009	14-JUL-2014	In transition
THE BEARER			shareholder of	Othala Corp.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	30-DEC-2009	17-JAN-2014	Defaulted
EL POR TADOR			shareholder of	PENDELTON GROUP S.A.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	16-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RICH FIELD GROUP S.A.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	06-JAN-2009		Active
THE BEARER			shareholder of	RICH FIELD GROUP S.A.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	06-JAN-2009		Active
THE BEARER			shareholder of	RICH FIELD GROUP S.A.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	06-JAN-2009		Active
EL PORTADOR			shareholder of	ROSSINAN MANAGEMENT INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JAN-2009		Shelf company not possible to sell
EL PORTADOR			shareholder of	ROSSINAN MANAGEMENT INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JAN-2009		Shelf company not possible to sell
EL PORTADOR			shareholder of	ROSSINAN MANAGEMENT INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JAN-2009		Shelf company not possible to sell
EL PORTADOR			shareholder of	ROSSINAN MANAGEMENT INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JAN-2009		Shelf company not possible to sell
THE BEARER			shareholder of	ATHENEUM DEVELOP S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	HENDRICKS TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2009	26-JUN-2013	Changed agent
EL PORTADOR			shareholder of	HENDRICKS TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2009	26-JUN-2013	Changed agent
DEXFORD CORP.			shareholder of	HENDRICKS TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2009	26-JUN-2013	Changed agent
DIEGO SANCHEZ			shareholder of	HENDRICKS TRADING CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2009	26-JUN-2013	Changed agent
THE BEARER			shareholder of	TASMIN S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	11-DEC-2009	22-OCT-2010	Changed agent
THE BEARER			shareholder of	TASMIN S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	11-DEC-2009	22-OCT-2010	Changed agent
THE BEARER			shareholder of	TASMIN S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	11-DEC-2009	22-OCT-2010	Changed agent
THE BEARER			shareholder of	LETICIA ENTERPRISES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-DEC-2009		Active
THE BEARER			shareholder of	CARSKADDEN TRADE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	07-DEC-2009	06-JUL-2011	Dissolved
THE BEARER			shareholder of	SHIMCOD ASSETS INC.	Andorra	SHIMCOD ASSETS INC. IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	11-DEC-2009		Active
THE BEARER			shareholder of	GRETLUND S.A.	Switzerland	COMSERVICE SA CASE POSTALE 429 1211 GENÈVE 12 SWIZERTLAND	15-DEC-2009	16-MAY-2011	Dissolved
THE BEARER			shareholder of	PORTBEAGLE COMPANY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2010		Active
THE BEARER			shareholder of	KARNAK ASSET INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ELONA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	ELONA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	20-SEP-2010	Discontinued
THE BEARER			shareholder of	MADAN ENTERPRISES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	MADAN ENTERPRISES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	MADAN ENTERPRISES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	MADAN ENTERPRISES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	12-AUG-2010	Discontinued
RODRIGO FERMIN DARIO MENES DIAZ			shareholder of	Grupo Alicante Inc.	Guatemala	FRANCISCO FERMÍN MENES DIAZ IMPORTADORA UNIVERSAL; S.A. KM. 29.5; CARRETERA A SAN JUAN SACATEPEQUEZ GUATEMALA	09-JUN-2008	18-JUL-2011	Defaulted
FRANCISCO FERMIN MENES DIAZ			shareholder of	Grupo Alicante Inc.	Guatemala	FRANCISCO FERMÍN MENES DIAZ IMPORTADORA UNIVERSAL; S.A. KM. 29.5; CARRETERA A SAN JUAN SACATEPEQUEZ GUATEMALA	09-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	VALDIVIA ASSET S.A.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	11-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	YOHAN FINANCE CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	08-JAN-2010		Active
EL PORTADOR			shareholder of	GLENPARK ASSETS CORP.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	04-JAN-2010		Active

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