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	AURAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AURAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AURAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	17-JUL-2009	Defaulted
EMILIO FELIPE PLANAS WOLL			shareholder of	MOUNTAINVIEW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2006		Active
EL PORTADOR			shareholder of	MOUNTAINVIEW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2006		Active
OCEANIC RESOURCES HOLDINGS LTD.			shareholder of	BREXFORD ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-2015		Active
THE BEARER			shareholder of	Van Zegen, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	10-MAR-2015		Active
Antejas Foundation			shareholder of	VALACALEGA BUSINESS CORPORATION	Mexico	PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO	24-JUL-2015		Active
Papel Universal Foundation			shareholder of	VALACALEGA BUSINESS CORPORATION	Mexico	PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO	24-JUL-2015		Active
Cuestor Foundation			shareholder of	VALACALEGA BUSINESS CORPORATION	Mexico	PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO	24-JUL-2015		Active
Jocacu Foundation			shareholder of	VALACALEGA BUSINESS CORPORATION	Mexico	PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO	24-JUL-2015		Active
Cacho Foundation			shareholder of	VALACALEGA BUSINESS CORPORATION	Mexico	PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO	24-JUL-2015		Active
Tiago Hideki Dantas Simoes			shareholder of	DISCOVERY MARKETING CORP.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	27-SEP-2013		Active
LINARD FOUNDATION			shareholder of	CORALFORD HOLDINGS S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	16-SEP-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
THE BEARER			shareholder of	SARTIC GLOBAL INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	21-MAR-2006	01-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SARTIC GLOBAL INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	21-MAR-2006	01-AUG-2012	Resigned as agent
THE BEARER			shareholder of	SARTIC GLOBAL INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	21-MAR-2006	01-AUG-2012	Resigned as agent
THE BEARER			shareholder of	WHITE RIVER EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-MAR-2006		Active
THE BEARER			shareholder of	WHITE RIVER EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-MAR-2006		Active
THE BEARER			shareholder of	WHITE RIVER EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-MAR-2006		Active
THE BEARER			shareholder of	WHITE RIVER EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-MAR-2006		Active
THE BEARER			shareholder of	SILVERGATE INVESTMENT GROUP, CORP.	Panama	RODNEY MICHAEL SPILLER EDIFICIO DON VIDAL OFICINA NO. 9 BOQUETE, CHIRIQUI PANAMA **S.I.**	30-MAR-2006	12-SEP-2007	Resigned as agent
THE BEARER			shareholder of	LANSON GROUP INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	23-MAR-2006	14-MAY-2009	Dissolved
THE BEARER			shareholder of	BUTZ TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-MAR-2006	12-FEB-2008	Dissolved
THE BEARER			shareholder of	HIRALION REAL ESTATE INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-MAR-2006	12-MAR-2012	Defaulted
THE BEARER			shareholder of	LURLOCK HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-MAR-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LURLOCK HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-MAR-2006	18-JUL-2012	Defaulted
KELLDYNE LTD.			shareholder of	SOKAR TRADING LTD.	Argentina	BPG CONSULTORES ADOLFO ALSINA 547, 5TO PISO CABA BUENOS AIRES ARGENTINA	05-JUL-2013	03-AUG-2015	Defaulted
KELLDYNE LTD.			shareholder of	NUM TRADING LTD.	Argentina	BPG CONSULTORES ADOLFO ALSINA 547, 5TO PISO CABA BUENOS AIRES ARGENTINA	05-JUL-2013		Active
KELLDYNE LTD.			shareholder of	EUROLOGISTICS LLC	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	30-MAY-2013		Active
STEMFORTH ESTATES INC.			shareholder of	STANSTEAD MANAGEMENT S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	24-AUG-2015		Active
STEFAN MICHAEL HOFMANN			shareholder of	SPORTY NATION S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	11-NOV-2015		Active
IGMASA MANAGEMENT COMPANY SERVICOS E GESTAO LDA (ex)GATILHO-MANAGEMENT COMPANY			shareholder of	VERONA INVESTMENT LC	Andorra	VERONA INVESTMENT LC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	12-APR-2002	18-JAN-2011	Dissolved
TANA INVESTMENT COMPANY, S.A.			shareholder of	VERONA INVESTMENT LC	Andorra	VERONA INVESTMENT LC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	12-APR-2002	18-JAN-2011	Dissolved
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GALBORN TEAM S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	22-JUL-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	GERMEN INC	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2014		Active
EL PORTADOR			shareholder of	Ballena Worldwide Inc.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-OCT-2014		Active
EL PORTADOR			shareholder of	Ballena Worldwide Inc.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-OCT-2014		Active
EL PORTADOR			shareholder of	Ballena Worldwide Inc.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-OCT-2014		Active
EL PORTADOR			shareholder of	Ballena Worldwide Inc.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-OCT-2014		Active
Marianela Fonseca Zauner			shareholder of	Koru Enterprises Corp.	Panama	SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*	03-OCT-2014		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
THE BEARER			shareholder of	TILBURY HOLDINGS SERVICES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-NOV-2012		Active
THE BEARER			shareholder of	RELDON BUSINESS CORP.	Panama	RELDON BUSINESS CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2012		Active
THE BEARER			shareholder of	RELDON BUSINESS CORP.	Panama	RELDON BUSINESS CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2012		Active
THE BEARER			shareholder of	RELDON BUSINESS CORP.	Panama	RELDON BUSINESS CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2012		Active
THE BEARER			shareholder of	RELDON BUSINESS CORP.	Panama	RELDON BUSINESS CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2012		Active
EL PORTADOR			shareholder of	AMELIA PORTFOLIO CORPORATION	Uruguay	CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY	23-SEP-2013		Active
THE BEARER			shareholder of	PAYNE FINANCE CORP.	Luxembourg	JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG	18-SEP-2013		Active
THE BEARER			shareholder of	PAYNE FINANCE CORP.	Luxembourg	JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG	18-SEP-2013		Active
THE BEARER			shareholder of	PAYNE FINANCE CORP.	Luxembourg	JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG	18-SEP-2013		Active
THE BEARER			shareholder of	PAYNE FINANCE CORP.	Luxembourg	JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG	18-SEP-2013		Active
THE BEARER			shareholder of	BEECHFIELD ASSETS INC.	Switzerland	DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND	20-MAY-2008		Active
THE BEARER			shareholder of	MERRIFIELDS COMPANY S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	08-JUL-2008		Active
THE BEARER			shareholder of	MERRIFIELDS COMPANY S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	08-JUL-2008		Active
THE BEARER			shareholder of	MERRIFIELDS COMPANY S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	08-JUL-2008		Active
THE BEARER			shareholder of	MARSHFIELD GROUP INC.	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	05-JAN-2015		Active
THE BEARER			shareholder of	MARSHFIELD GROUP INC.	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	05-JAN-2015		Active
THE BEARER			shareholder of	MARSHFIELD GROUP INC.	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	05-JAN-2015		Active
AL PORTADOR			shareholder of	CONNY PROPERTY S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	07-JAN-2015		Active
AL PORTADOR			shareholder of	CONNY PROPERTY S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	07-JAN-2015		Active
SANDRO SAVEGNAGO SILVA			shareholder of	WESTWOOD EQUITIES S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	18-NOV-2013		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
EL PORTADOR			shareholder of	REDWOOD WORLDWIDE INC.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	10-SEP-2004		Active
THE BEARER			shareholder of	SEASTAR HOLDINGS CO. INC.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	09-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	SULLIVAN CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2006	15-OCT-2013	Changed agent
EL PORTADOR			shareholder of	SULLIVAN CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2006	15-OCT-2013	Changed agent
EL PORTADOR			shareholder of	SULLIVAN CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2006	15-OCT-2013	Changed agent
EL PORTADOR			shareholder of	SULLIVAN CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2006	15-OCT-2013	Changed agent
THE BEARER			shareholder of	TRENFIELD INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	21-MAR-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	TRENFIELD INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	21-MAR-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	TRENFIELD INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	21-MAR-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	TRENFIELD INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	21-MAR-2006	14-FEB-2008	Dissolved
THE BEARER			shareholder of	PEY MANAGEMENT INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	24-MAR-2006	29-APR-2008	Changed agent
THE BEARER			shareholder of	COLTON MANAGEMENT INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	23-MAR-2006		Active
THE BEARER			shareholder of	DJANS RESOURCES INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	29-MAR-2006	16-JUL-2013	Defaulted

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