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	ZALIKA 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.*	23-APR-2008		Active
THE BEARER			shareholder of	ZALIKA 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.*	23-APR-2008		Active
THE BEARER			shareholder of	ZALIKA 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.*	23-APR-2008		Active
THE BEARER			shareholder of	ZALIKA 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.*	23-APR-2008		Active
HUGO ROLANDO SALEM VALDERRAMA			shareholder of	SEDAN ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008		Active
Luis Enrique Duro			shareholder of	STARTON TRADING INC.	Uruguay	DURO BADO & ASOCIADOS PLAZA CAGANCHA 1356, ESC. 404; 11.200 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUN-2009		Active
EL PORTADOR			shareholder of	STARTON TRADING INC.	Uruguay	DURO BADO & ASOCIADOS PLAZA CAGANCHA 1356, ESC. 404; 11.200 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUN-2009		Active
THE BEARER			shareholder of	SALEN CONSULTING GROUP CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	24-JUL-2009		Active
THE BEARER			shareholder of	ASMONIA INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2009	07-JUN-2013	Changed agent
THE BEARER			shareholder of	ATADJAN ASSETS MANGEMENT INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	07-JUL-2009		Shelf company not possible to sell
THE BEARER			shareholder of	DOOSPIER ASSETS MANAGEMENT INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	10-JUL-2009		Defaulted
THE BEARER			shareholder of	GAIDRO CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-JUL-2009		Active
THE BEARER			shareholder of	KOLVIR RESOURCES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2009	30-NOV-2012	Resigned as agent
THE BEARER			shareholder of	MILLIERT INTERNATIONAL TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	MILLIERT INTERNATIONAL TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	MILLIERT INTERNATIONAL TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	07-JUL-2009		Active
ELENA BARUFFOL GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
HELENA GOGGEL REICHENBACH			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
NADIA GERBER-GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
YURI GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
ERWIN GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
HUGO GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
EL PORTADOR			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
EL PORTADOR			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
EL PORTADOR			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
RENATA LAHALLE-GOGGEL			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
THE BEARER			shareholder of	CADIC TECHNOLOGIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	25-MAY-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CADIC TECHNOLOGIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	25-MAY-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CADIC TECHNOLOGIES S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	25-MAY-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	UNIVAR INVESTMENTS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	29-MAY-2009		Active
EL PORTADOR			shareholder of	UNIVAR INVESTMENTS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	29-MAY-2009		Active
THE BEARER			shareholder of	SUNDEL INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-MAY-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	MANAGEMENT CONSULTING SERVICES GROUP INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	29-MAY-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GLASGLOW TRADING GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009	17-DEC-2010	Dissolved
THE BEARER			shareholder of	GLASGLOW TRADING GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009	17-DEC-2010	Dissolved
THE BEARER			shareholder of	HAZELBURY HOLDINGS GROUP CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-MAY-2009	13-MAY-2015	Dissolved
THE BEARER			shareholder of	PERIVAL MANAGEMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-MAY-2009	01-DEC-2015	Inactivated
MEM FOUNDATION			shareholder of	JOADSA PROPERTIES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAY-2007		Active
ALTIMO FOUNDATION			shareholder of	ALURCO CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAY-2009	23-AUG-2011	Defaulted
THE BEARER			shareholder of	LARNEL DEVELOPMENT S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	20-MAY-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OPALIA MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-MAY-2009	30-NOV-2015	Inactivated
THE BEARER			shareholder of	CADBURY MANAGEMENT S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-MAY-2009		Active
EL PORTADOR			shareholder of	GOLDBRIDGE FINANCE S.A.	Panama	JACQUES DELOM GUAYACAN TERRACE 532B ANCON - PANAMA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
EL PORTADOR			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
MARIA TERESA GEMA DE LA FUENTE LÓPEZ			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
CARLOS VICENTE DE LA FUENTE LÓPEZ			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
MIGUEL MARÍA VICENTE JESUS DE LA FUENTE LÓPEZ			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
MARIA DEL CARMEN GEMA DE LA FUENTE LÓPEZ DE TROMBETTA			shareholder of	ORLIN INTERNATIONAL CORP.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRATERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA, GUATEMALA	12-JUL-2010		Active
THE BEARER			shareholder of	WESTERN GULF INVESTMENTS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-JAN-2010	11-JUN-2012	Dissolved
GONZALO JOSE MENES DIAZ-LOZANO			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	ROSSACK HOLDINGS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-APR-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	QUAITRIDGE INTERNATIONAL ASSETS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	23-APR-2008		Shelf company
THE BEARER			shareholder of	CERTUS DEVELOPMENT S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-APR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PETERSLAND REAL ESTATES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	24-APR-2008	02-MAR-2009	Defaulted
THE BEARER			shareholder of	ROZA CONSULTANTS INT'L S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	25-APR-2008	27-APR-2013	Dissolved
THE BEARER			shareholder of	UDELA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	08-OCT-2015	Dissolved
THE BEARER			shareholder of	UDELA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	08-OCT-2015	Dissolved
THE BEARER			shareholder of	UDELA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	08-OCT-2015	Dissolved
THE BEARER			shareholder of	DALTAIN COMPANY S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	11-AUG-2008	26-FEB-2010	Dissolved
THE BEARER			shareholder of	DALTAIN COMPANY S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	11-AUG-2008	26-FEB-2010	Dissolved
THE BEARER			shareholder of	LION AGENTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
THE BEARER			shareholder of	LION AGENTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
THE BEARER			shareholder of	LION AGENTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
THE BEARER			shareholder of	LION AGENTS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
GLORIA SALDARRIAGA			shareholder of	SKY FIELD INTERNATIONAL S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	25-AUG-2008		Active
THE BEARER			shareholder of	ANSCOMBE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	06-JUL-2011	Dissolved
TEODORO J. ARISTE			shareholder of	NATURAL TRUCKS, S.A.	United States	LIVAN ARISTE 9660 NORTHWEST 27 AVENUE MIAMI 33147, FLORIDA[USA] USA	09-JUN-2009		Active
LIVAN ARISTE			shareholder of	NATURAL TRUCKS, S.A.	United States	LIVAN ARISTE 9660 NORTHWEST 27 AVENUE MIAMI 33147, FLORIDA[USA] USA	09-JUN-2009		Active
FUNDACION DELROM			shareholder of	INMOBILIARIA MANDARIN BAY, S.A.	Panama	GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA	03-JUN-2009		Active
JUAN MIGUEL ANGELES VARGAS			shareholder of	C & S.M. Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2010	16-JUL-2013	Defaulted
CESAR RAUL ANGELES RAVINES			shareholder of	C & S.M. Corp.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2010	16-JUL-2013	Defaulted
GESTION DELTA 9, S.L.			shareholder of	DELTA 9 PANAMA, S.A.	Spain	DELTA 9 TECNICAS AUXILIARES DE LA CONSTRUCCIÓN, S.A. SECTOR P.P. 12 EL LIMON P.G.O.U. MNZ-1 PCL 2-3 PAL PLG C/TORRE DE LOS HERBEROS R-11 41700 DOS HEMANAS SEVILLA ESPAÑA	17-DEC-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KING'S TEA INVESTMENTS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	07-JUL-2010		In transition
THE BEARER			shareholder of	CARAMELIMELO CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-JUN-2010		Active
THE BEARER			shareholder of	DORSET SERVICES FINANCE INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	05-JUL-2010		Active
EL PORTADOR			shareholder of	DALTON ADVISORS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2006		Changed agent
EL PORTADOR			shareholder of	DALTON ADVISORS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2006		Changed agent
EL PORTADOR			shareholder of	DALTON ADVISORS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2006		Changed agent
EL PORTADOR			shareholder of	DALTON ADVISORS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2006		Changed agent
EL PORTADOR			shareholder of	DALTON ADVISORS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-NOV-2006		Changed agent
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
THE BEARER			shareholder of	KEEGAN INTERNATIONAL CORP.	Brazil	KEEGAN INTERNATIONAL CORP. RUA PEDROSO POMPANAZZI, 209 APTO 161 CEP:04115-000 SÃO PAULO -SP BRAZIL	28-JUL-2008	17-JAN-2012	Defaulted
El Portador			shareholder of	ELLERBY SERVICES INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	28-JUL-2008		Active
El Portador			shareholder of	ELLERBY SERVICES INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	28-JUL-2008		Active
El Portador			shareholder of	ELLERBY SERVICES INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	28-JUL-2008		Active
El Portador			shareholder of	ELLERBY SERVICES INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	28-JUL-2008		Active
THE BEARER			shareholder of	PANOIL DEVELOPMENT INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	21-JUL-2008		Active
JAUME TORRES SEGURA			shareholder of	COTRANS COMMERCIAL S.A.	Andorra	JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA	08-AUG-2008	11-MAY-2015	Changed agent
THE BEARER			shareholder of	KOKSIS INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-AUG-2008	26-APR-2012	Defaulted
XANTRADE LIMITED
GRISWALD HOLDING AG
THE BEARER			shareholder of	SPARROW CAPITAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	02-JUL-2013	Dissolved

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