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	PORTSMOUTH ASSOCIATES INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-APR-2007	30-NOV-2009	Defaulted
THE BEARER			shareholder of	PORTSMOUTH ASSOCIATES INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-APR-2007	30-NOV-2009	Defaulted
Evexa Limited			shareholder of	SUNSET ENTERPRISES TRADING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-NOV-2005	27-APR-2015	Discontinued
THE BEARER			shareholder of	SUNSET ENTERPRISES TRADING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-NOV-2005	27-APR-2015	Discontinued
Valoro Investments Limited			shareholder of	OSKAR SERVICES INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	17-DEC-2014		Active
EL PORTADOR			shareholder of	ASPENT PORTFOLIO S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	03-MAR-2015		Active
EL PORTADOR			shareholder of	ASPENT PORTFOLIO S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	03-MAR-2015		Active
THE BEARER			shareholder of	SUNLAND CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-JUN-1980		Active
THE BEARER			shareholder of	SUNLAND CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-JUN-1980		Active
THE BEARER			shareholder of	SUNLAND CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-JUN-1980		Active
THE BEARER			shareholder of	SUNLAND CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-JUN-1980		Active
THE BEARER			shareholder of	SUNLAND CORPORATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	26-JUN-1980		Active
EL PORTADOR			shareholder of	B&T AGRIBUSINESS CONSULTANTS INC.	Uruguay	B&T AGRIBUSINESS CONSULTANTS INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	19-NOV-2002		Active
EL PORTADOR			shareholder of	B&T AGRIBUSINESS CONSULTANTS INC.	Uruguay	B&T AGRIBUSINESS CONSULTANTS INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	19-NOV-2002		Active
ALEX RIPALDA BURGOS			shareholder of	DUNNER BEN, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2000	30-APR-2014	Changed agent
ALEX RIPALDA BURGOS			shareholder of	RED PINE BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-OCT-2002		Changed agent
ALEX RIPALDA BURGOS			shareholder of	BELDONA CONSULTORES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006	21-MAR-2013	Changed agent
ALEX RIPALDA BURGOS			shareholder of	STREAMLINE PROPERTIES GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-OCT-2011		Active
ALEX RIPALDA BURGOS			shareholder of	GRANDSONS CORPORATION 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-JUL-2007	10-APR-2014	Changed agent
ALEX RIPALDA BURGOS			shareholder of	WITCOFF, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2000	10-APR-2014	Changed agent
ALEX RIPALDA BURGOS			shareholder of	RINGDALE MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2007	20-MAR-2013	Dissolved
FUNDACION VIDEAL			shareholder of	LEEDHAM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-OCT-2006		Active
FUNDACION VIDEAL			shareholder of	GRANDSONS CORPORATION 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-JUL-2007	10-APR-2014	Changed agent
FUNDACION VIDEAL			shareholder of	WITCOFF, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2000	10-APR-2014	Changed agent
THE BEARER			shareholder of	STRATINVEST S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-MAR-2003	22-DEC-2004	Defaulted
EL PORTADOR			shareholder of	OWEN INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAR-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	OWEN INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	CANAR CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-JUL-2004	23-MAR-2006	Changed agent
THE BEARER			shareholder of	RONALD DEVELOPMENT S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-SEP-2005		Active
THE BEARER			shareholder of	ROMESTAR INTERNATIONAL INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-OCT-2005	19-OCT-2010	Changed agent
THE BEARER			shareholder of	VERA MANAGEMENT INC.	Switzerland	BGG HOLDING SA P.O.BOX 3651 1211 GENEVA 3 SWITZERLAND	12-OCT-2005		Active
THE BEARER			shareholder of	SCB HOLDING S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	17-NOV-2005	19-DEC-2013	Dissolved
THE BEARER			shareholder of	RONFORD INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005	14-FEB-2012	Defaulted
THE BEARER			shareholder of	NORDEN CAPITAL S.A.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	29-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	NORDEN CAPITAL S.A.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	29-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	FREMONT SERVICES BUSINESS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-DEC-2005		Active
THE BEARER			shareholder of	HATOS BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-DEC-2005	08-JAN-2010	Defaulted
THE BEARER			shareholder of	HATOS BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-DEC-2005	08-JAN-2010	Defaulted
THE BEARER			shareholder of	HATOS BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-DEC-2005	08-JAN-2010	Defaulted
THE BEARER			shareholder of	HATOS BUSINESS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-DEC-2005	08-JAN-2010	Defaulted
THE BEARER			shareholder of	RODECO TRADING S.A.	Brazil	NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL	04-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BINHAM CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	11-JUN-2012	Defaulted
THE BEARER			shareholder of	BINHAM CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	11-JUN-2012	Defaulted
EL PORTADOR			shareholder of	PULSAR OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-1994		Active
EL PORTADOR			shareholder of	PULSAR OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-1994		Active
EL PORTADOR			shareholder of	PULSAR OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-1994		Active
EL PORTADOR			shareholder of	PULSAR OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-1994		Active
THE BEARER			shareholder of	BANBURY DEVELOPMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-DEC-2005	26-FEB-2015	Defaulted
THE BEARER			shareholder of	ACEWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ACEWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ACEWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ACEWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	LAZER ASSETS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-JUN-2004	25-AUG-2010	Changed agent
THE BEARER			shareholder of	MACHINEX HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-JUN-2004	10-NOV-2009	Defaulted
THE BEARER			shareholder of	ALBONY S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	04-AUG-2011	Defaulted
THE BEARER			shareholder of	ALBONY S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	04-AUG-2011	Defaulted
THE BEARER			shareholder of	ALBONY S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	04-AUG-2011	Defaulted
THE BEARER			shareholder of	ALBONY S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	12-JUL-2004	04-AUG-2011	Defaulted
THE BEARER			shareholder of	UMBER CONSULTING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	12-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UMBER CONSULTING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	12-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UMBER CONSULTING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	12-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	UMBER CONSULTING S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	12-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HALLYDAY PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	BOOKHAM HOLDINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOOKHAM HOLDINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOOKHAM HOLDINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOOKHAM HOLDINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GILHAM HOLDINGS CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	09-SEP-2004	19-JUN-2012	Defaulted
EL PORTADOR			shareholder of	BALDEN EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
EL PORTADOR			shareholder of	BALDEN EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
EL PORTADOR			shareholder of	BALDEN EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
EL PORTADOR			shareholder of	BALDEN EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
FUNDACION INTERNATIONAL CARED			shareholder of	DAMASCO ASOCIADOS 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		Active
FUNDACION INTERNATIONAL CARED			shareholder of	HEATHROW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2005		Active
FUNDACION INTERNATIONAL CARED			shareholder of	ELROY BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
FUNDACION INTERNATIONAL CARED			shareholder of	GLEVENS INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2009		Active
FUNDACION INTERNATIONAL CARED			shareholder of	JANWELL CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
FUNDACION INTERNATIONAL CARED			shareholder of	FORTLANE PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007		Active
FUNDACION INTERNATIONAL CARED			shareholder of	BALDEN EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006		Active
THE BEARER			shareholder of	LEGNOR ASSOCIATES CORP.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	04-JAN-2006	24-MAY-2007	Changed agent
THE BEARER			shareholder of	HERNSHAW PROPERTIES CORP.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	05-JAN-2006	11-AUG-2008	Dissolved
THE BEARER			shareholder of	KRIMBRIDGE S.A.	Luxembourg	ETUDE ARNAUD RANZENBERGER 41 RUE PIERRE HENTGES L-1726 LUXEMBOURG LUXEMBOURG	06-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KRIMBRIDGE S.A.	Luxembourg	ETUDE ARNAUD RANZENBERGER 41 RUE PIERRE HENTGES L-1726 LUXEMBOURG LUXEMBOURG	06-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KRIMBRIDGE S.A.	Luxembourg	ETUDE ARNAUD RANZENBERGER 41 RUE PIERRE HENTGES L-1726 LUXEMBOURG LUXEMBOURG	06-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KRIMBRIDGE S.A.	Luxembourg	ETUDE ARNAUD RANZENBERGER 41 RUE PIERRE HENTGES L-1726 LUXEMBOURG LUXEMBOURG	06-FEB-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NEILSON PROPERTIES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-FEB-2006	31-JAN-2011	Changed agent
THE BEARER			shareholder of	HALLMEAD ASSETS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-FEB-2006	28-DEC-2009	Inactivated
THE BEARER			shareholder of	HERTON S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	23-MAR-2006	16-FEB-2009	Changed agent
ASDRUBAL VILLEGAS			shareholder of	CRISOL GRUPO INTERNACIONAL INC.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	10-MAR-2006		Active
SARA SZOTLENDER			shareholder of	CRISOL GRUPO INTERNACIONAL INC.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	10-MAR-2006		Active
GLOBAL ENGINEERS FOUNDATION			shareholder of	GLOBAL ENGINEERS INVESTOR CORP.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	01-NOV-2005		Active
VLADIMIR DELIC			shareholder of	UBG OVERSEAS INC.	Cyprus	VLADIMIR DELIC 16 VOSPOROU STREET LIMASSOL 4521, LIMASSOL CYPRUS	12-SEP-2014		Active
RAVI TREHAN			shareholder of	R T COMMODITIES S.A.	Cyprus	VLADIMIR DELIC 16 VOSPOROU STREET LIMASSOL 4521, LIMASSOL CYPRUS	16-SEP-2014		Active
EZRA CORP.			shareholder of	STREAMSIDE CONSULTING S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	28-FEB-2012		Active
EZRA CORP.			shareholder of	RASPBERRY CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	15-NOV-2014		Active
THE BEARER			shareholder of	SANDLANCE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-NOV-2014		Active
THE BEARER			shareholder of	DEWBERRY S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	DEWBERRY S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	DEWBERRY S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	DEWBERRY S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active

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