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
EL PORTADOR			shareholder of	HILONE HOLDING S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active
THE BEARER			shareholder of	SADIE BUSINESS INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	06-JAN-2014		Active
THE BEARER			shareholder of	BEAUMONT EQUITIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2004	15-DEC-2009	Defaulted
EL PORTADOR			shareholder of	INTERPRIMULA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
THE BEARER			shareholder of	ULUX S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005	29-JUL-2014	Defaulted
THE BEARER			shareholder of	ULUX S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005	29-JUL-2014	Defaulted
THE BEARER			shareholder of	ULUX S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-AUG-2005	29-JUL-2014	Defaulted
THE BEARER			shareholder of	NORDEL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	05-SEP-2005	05-JUN-2007	Defaulted
THE BEARER			shareholder of	NORDEL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	05-SEP-2005	05-JUN-2007	Defaulted
THE BEARER			shareholder of	NORDEL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	05-SEP-2005	05-JUN-2007	Defaulted
THE BEARER			shareholder of	NORDEL CORPORATION	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	05-SEP-2005	05-JUN-2007	Defaulted
THE BEARER			shareholder of	MILLMEAD PROPERTIES S.A.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	06-OCT-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ENSOR PROPERTIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-OCT-2005	19-FEB-2010	Defaulted
EL PORTADOR			shareholder of	ENDINE CORPORATION	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	24-NOV-2005		Active
EL PORTADOR			shareholder of	ENDINE CORPORATION	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	24-NOV-2005		Active
EL PORTADOR			shareholder of	ENDINE CORPORATION	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	24-NOV-2005		Active
EL PORTADOR			shareholder of	ENDINE CORPORATION	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	24-NOV-2005		Active
EL PORTADOR			shareholder of	ENDINE CORPORATION	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	24-NOV-2005		Active
CARLOS E. SOTO ODIO			shareholder of	RIVARA HOLDINGS S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	14-NOV-2011		Active
THE BEARER			shareholder of	KENLORY REAL ESTATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011	22-JAN-2015	Dissolved
FELIPE AMAYA ESPINOSA			shareholder of	INVAE CORP	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	23-NOV-2011		Active
PAULA ALEJANDRA MARTIN SALAS			shareholder of	VALMAR ENTERPRISES GROUP S.A.	Colombia	ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA	20-SEP-2013		Active
RENE MAURICIO PEREZ CAMPANELLA			shareholder of	VALMAR ENTERPRISES GROUP S.A.	Colombia	ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA	20-SEP-2013		Active
MILANO FOUNDATION			shareholder of	BAYCREST MANAGEMENT CORP.	Colombia	BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA	19-SEP-2013		Active
THE BEARER			shareholder of	KRAKATAU LIMITED S.A.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	12-SEP-2007		Active
EL PORTADOR			shareholder of	GG Alliance S.A.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	12-MAY-2009		Active
EL PORTADOR			shareholder of	GG Alliance S.A.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	12-MAY-2009		Active
EL PORTADOR			shareholder of	GG Alliance S.A.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	12-MAY-2009		Active
EL PORTADOR			shareholder of	GG Alliance S.A.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	12-MAY-2009		Active
EL PORTADOR			shareholder of	AVELINO DEVELOPMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-JUN-2009		Inactivated
EL PORTADOR			shareholder of	AVELINO DEVELOPMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-JUN-2009		Inactivated
THE BEARER			shareholder of	FUTIED INVEST S.A.	Switzerland	BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND	10-JUL-2009		Active
EL PORTADOR			shareholder of	KAROBY COMPANY S.A.	Spain	VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*	09-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAROBY COMPANY S.A.	Spain	VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*	09-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ENROS INVESTMENT CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	ENROS INVESTMENT CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-APR-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	NEELEY MARKETING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-MAY-2006	23-AUG-2012	Defaulted
THE BEARER			shareholder of	INVER TRADING DEVELOPMENT INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-MAY-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INVER TRADING DEVELOPMENT INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-MAY-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INVER TRADING DEVELOPMENT INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-MAY-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INVER TRADING DEVELOPMENT INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	11-MAY-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DAVIS HOLDINGS COMPANY S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	11-MAY-2006	22-NOV-2013	Dissolved
THE BEARER			shareholder of	LEGNOR TRADING CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAY-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	OLVEIRA INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAY-2006		Dissolved
THE BEARER			shareholder of	LACEY TRADING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JUL-2013		Active
DANIELA TEJADA MARTIN			shareholder of	VALMAR ENTERPRISES GROUP S.A.	Colombia	ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA	20-SEP-2013		Active
THE BEARER			shareholder of	WARTIS CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
THE BEARER			shareholder of	WARTIS CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
THE BEARER			shareholder of	WARTIS CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	09-JUN-2009	05-SEP-2011	Defaulted
EL PORTADOR			shareholder of	GERLAND FINANCE 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	11-JUN-2009	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GERLAND FINANCE 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	11-JUN-2009	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GERLAND FINANCE 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	11-JUN-2009	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GERLAND FINANCE 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	11-JUN-2009	16-JUL-2014	Defaulted
ROBERTO FEDERICO FILITZ SAENZ			shareholder of	ROUNDTREE DEVELOPMENTS CORP.	Guatemala	HILCOSA GUATEMALA; S.A. KM. 30.5 CARRETERA A ANTIGUA SAN LUCAS; SACATEPÉQUEZ; GUATEMALA	11-JUN-2009		Active
EL PORTADOR			shareholder of	ROUNDTREE DEVELOPMENTS CORP.	Guatemala	HILCOSA GUATEMALA; S.A. KM. 30.5 CARRETERA A ANTIGUA SAN LUCAS; SACATEPÉQUEZ; GUATEMALA	11-JUN-2009		Active
EL PORTADOR			shareholder of	ROUNDTREE DEVELOPMENTS CORP.	Guatemala	HILCOSA GUATEMALA; S.A. KM. 30.5 CARRETERA A ANTIGUA SAN LUCAS; SACATEPÉQUEZ; GUATEMALA	11-JUN-2009		Active
EL PORTADOR			shareholder of	ROUNDTREE DEVELOPMENTS CORP.	Guatemala	HILCOSA GUATEMALA; S.A. KM. 30.5 CARRETERA A ANTIGUA SAN LUCAS; SACATEPÉQUEZ; GUATEMALA	11-JUN-2009		Active
THE BEARER			shareholder of	GENERAL CANTO'S SHIPPING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2000	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	GENERAL CANTO'S SHIPPING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2000	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ZITADELLE GRUPPE GmbH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-OCT-1995	04-JAN-2005	Defaulted
THE BEARER			shareholder of	DINAMEX TRADING INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	09-MAR-1983	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DINAMEX TRADING INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	09-MAR-1983	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	PREMIUM BUSINESS GROUP S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	26-SEP-2013		Active
GUSTAVO FERRAND			shareholder of	PREMIUM BUSINESS GROUP S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	26-SEP-2013		Active
EL PORTADOR			shareholder of	PREMIUM BUSINESS GROUP S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	26-SEP-2013		Active
THE BEARER			shareholder of	TANDY PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	15-DEC-2000	21-NOV-2007	Defaulted
EL PORTADOR			shareholder of	RIVERMILL ASSOCIATES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-NOV-2011	17-DEC-2015	In transition
EL PORTADOR			shareholder of	RIVERMILL ASSOCIATES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-NOV-2011	17-DEC-2015	In transition
EL PORTADOR			shareholder of	RIVERMILL ASSOCIATES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-NOV-2011	17-DEC-2015	In transition
EL PORTADOR			shareholder of	RIVERMILL ASSOCIATES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-NOV-2011	17-DEC-2015	In transition
THE BEARER			shareholder of	ANDARD BUSINESS INC.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ANDARD BUSINESS INC.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ANDARD BUSINESS INC.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ANDARD BUSINESS INC.	Panama	RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA	06-DEC-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	EINDOVEN MANAGEMENT INC.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2012	02-JUL-2015	Changed agent
EL PORTADOR			shareholder of	EINDOVEN MANAGEMENT INC.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2012	02-JUL-2015	Changed agent
EL PORTADOR			shareholder of	ASTON TEAM CORP.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	27-AUG-2013		Active
THE BEARER			shareholder of	Kensington S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	24-OCT-2013		Active
THE BEARER			shareholder of	ALAN SHIP MANAGEMENT S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	10-DEC-2013		Active
THE BEARER			shareholder of	LANDSMAN CORPORATION	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	06-JAN-2014		Active
RAFAEL SAMUDIO VERGARA			shareholder of	CORFINGE DEVELOPMENT S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	07-JAN-2014		Active
THE BEARER			shareholder of	SUTTON GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-DEC-1993	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ERINGSTON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-NOV-2001		Defaulted
THE BEARER			shareholder of	ERINGSTON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-NOV-2001		Defaulted
THE BEARER			shareholder of	NORIC GLOBAL INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NORIC GLOBAL INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NORIC GLOBAL INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NORIC GLOBAL INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	31-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	EGGERTS INVESTORS INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	EGGERTS INVESTORS INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	EGGERTS INVESTORS INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	EGGERTS INVESTORS INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BURNHAM MANAGEMENT CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-MAY-2006	07-OCT-2008	Inactivated
THE BEARER			shareholder of	SALAMANDER PRODUCTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2000	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SALAMANDER PRODUCTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-SEP-2000	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SP30, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SP30, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SP30, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SP30, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SOGEVAL BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2007	07-DEC-2010	Defaulted

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