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	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CALDERA PROPERTIES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2006	22-MAR-2013	Resigned as agent
THE BEARER			shareholder of	GLOBAL MANAGEMENT SERVICES S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	25-MAY-2006	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DAMON INTERNATIONAL GROUP S.A.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	10-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ROMCO ENTERPRISES INCORPORATED	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	24-MAY-2006	26-NOV-2015	Dissolved
HECTOR TOBIA ROYE			shareholder of	Silvana Worldwide Corporation	Venezuela	HECTOR TOBIA AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA	02-JUN-2006		Active
THE BEARER			shareholder of	COMPAÑIA DE JORGE Y SANTIAGO S.A.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	31-MAY-2006	18-JUN-2010	Defaulted
THE BEARER			shareholder of	COMPAÑIA DE JORGE Y SANTIAGO S.A.	Switzerland	TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND	31-MAY-2006	18-JUN-2010	Defaulted
THE BEARER			shareholder of	M.I.M. ENTERPRISES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	24-MAY-2006	18-JUN-2014	Dissolved
THE BEARER			shareholder of	HANSOLO INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	HANSOLO INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	HANSOLO INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	HANSOLO INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	24-MAR-2011	Defaulted
THE BEARER			shareholder of	KARABASH ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	KARABASH ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	KARABASH ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	KARABASH ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUN-2006		Active
THE BEARER			shareholder of	ADSWOOD ENTERPRISES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ADSWOOD ENTERPRISES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ADSWOOD ENTERPRISES INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ENGLEHART INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-JUN-2006	08-APR-2011	Defaulted
EL PORTADOR			shareholder of	FRESHWOOD DEVELOPMENT INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-JUN-2006		Active
EL PORTADOR			shareholder of	FRESHWOOD DEVELOPMENT INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-JUN-2006		Active
THE BEARER			shareholder of	INVERSIONES DE LA CONCHA S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	16-DEC-2005	15-AUG-2013	Dissolved
MARIO VERGARA CORRADINE			shareholder of	DELBEN CONSULTING S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	05-DEC-2011		Active
THE BEARER			shareholder of	BROCKFOLD OVERSEAS S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	13-DEC-2011		Dissolved
EL PORTADOR			shareholder of	TENCITY COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2012	02-JUL-2015	Changed agent
EL PORTADOR			shareholder of	TENCITY COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2012	02-JUL-2015	Changed agent
JORGE REIFER ZONZINSKI			shareholder of	EL BRASILEIRO SOCIEDAD ANONIMA	Costa Rica	JORGE REIFER PO BOX APDO 998-1000. SAN JOSÉ , COSTA RICA	13-JAN-2012		Active
EL PORTADOR			shareholder of	HARBERG REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-FEB-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
THE BEARER			shareholder of	BENBOW TRADING S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	26-JAN-2005	21-NOV-2012	Dissolved
THE BEARER			shareholder of	KEATON TRADING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-JAN-2005	05-MAR-2010	Defaulted
THE BEARER			shareholder of	AYLING INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-FEB-2005	11-DEC-2009	Inactivated
THE BEARER			shareholder of	BELTON OVERSEAS GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-MAR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ESTUARY INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-MAR-2005	21-FEB-2012	Dissolved
THE BEARER			shareholder of	DURBAN TECHNOLOGIES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-MAR-2005	11-JAN-2011	Changed agent
THE BEARER			shareholder of	GENERAL INVESTMENTS & DEVELOPMENT INC. (G.I. & D.)	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-APR-2005	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	PERIKLIN INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PERIKLIN INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PERIKLIN INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PERIKLIN INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
EL PORTADOR			shareholder of	MEMPHIS REAL ESTATES S.A.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	MEMPHIS REAL ESTATES S.A.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	23-SEP-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	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	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	RASWAY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	GROVELAND ASSET CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	17-OCT-2007	13-OCT-2011	Inactivated
THE BEARER			shareholder of	FORDIANT INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FORDIANT INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FORDIANT INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FORDIANT INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	17-JAN-2012	Defaulted
JOSE MACCHIAVELLO ALMEIDA			shareholder of	CONSTRUCORP LIMITED S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	02-OCT-2003	24-JAN-2013	Defaulted
CONSTRUCORP HOLDINGS INC.			shareholder of	CONSTRUCORP LIMITED S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	02-OCT-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PANAWAY ADVENTURES, INC.	United States	RICHARD & JOHANNA WYNNS 9089 PASEO DE VALENCIA ST. FORT MYERS; FLORIDA; 33908 UNITED STATES OF AMERICA	20-DEC-2007		Active
THE BEARER			shareholder of	PANAWAY ADVENTURES, INC.	United States	RICHARD & JOHANNA WYNNS 9089 PASEO DE VALENCIA ST. FORT MYERS; FLORIDA; 33908 UNITED STATES OF AMERICA	20-DEC-2007		Active
THE BEARER			shareholder of	PANAWAY ADVENTURES, INC.	United States	RICHARD & JOHANNA WYNNS 9089 PASEO DE VALENCIA ST. FORT MYERS; FLORIDA; 33908 UNITED STATES OF AMERICA	20-DEC-2007		Active
THE BEARER			shareholder of	PANAWAY ADVENTURES, INC.	United States	RICHARD & JOHANNA WYNNS 9089 PASEO DE VALENCIA ST. FORT MYERS; FLORIDA; 33908 UNITED STATES OF AMERICA	20-DEC-2007		Active
THE BEARER			shareholder of	PROMENADE CONSULTANCY INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	05-DEC-2007		Active
THE BEARER			shareholder of	SKYFIELD HOLDINGS S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	06-DEC-2007	17-APR-2009	Defaulted
MAURICIO NIETO			shareholder of	WORLD GREEN TEAM CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	30-SEP-2010	17-JAN-2014	Defaulted
LUIS ERNESTO CHACÓN			shareholder of	WORLD GREEN TEAM CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	30-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CELESTE OVERSEAS S.A.	Switzerland	MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND	22-SEP-2010		Active
THE BEARER			shareholder of	DORWELL MANAGEMENT INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	20-OCT-2010		Active
JULIO GONZALEZ ARRIVILLAGA			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
THE BEARER			shareholder of	BATTERSON GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-FEB-2005	06-MAR-2006	Defaulted
THE BEARER			shareholder of	FUTURA SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2005	20-OCT-2010	Inactivated
THE BEARER			shareholder of	FUTURA SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2005	20-OCT-2010	Inactivated
THE BEARER			shareholder of	BARTENG REAL ESTATES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-MAR-2005	18-JAN-2010	Changed agent
THE BEARER			shareholder of	DURALEX CONSULTANTS CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	15-MAR-2005		Active
THE BEARER			shareholder of	BLOOMING CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-MAR-2005		Active
FUNDACION CONSENSO			shareholder of	GOLDEN CREEK INCORPORATED	Ecuador	GOLDEN CREEK INCORPORATED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	05-APR-2005		Active
LAURELIE HOLDINGS INC.			shareholder of	GOLDEN CREEK INCORPORATED	Ecuador	GOLDEN CREEK INCORPORATED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	05-APR-2005		Active
THE BEARER			shareholder of	TURMALIN ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	25-NOV-2010	Changed agent
THE BEARER			shareholder of	TURMALIN ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	25-NOV-2010	Changed agent
THE BEARER			shareholder of	HARBERG S.A.	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.*	22-AUG-2008		Active
THE BEARER			shareholder of	HARBERG S.A.	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.*	22-AUG-2008		Active
THE BEARER			shareholder of	HARBERG S.A.	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.*	22-AUG-2008		Active
THE BEARER			shareholder of	KORRIBAN INVESTMENT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	12-AUG-2011	Dissolved
CALDERA DEVELOPMENT, S.A.			shareholder of	NEW PISIS, CORP.	Canada	HARLEY WILLIAM KLATT 2135 COUNTRY WOODS ROAD SERRONTO, B.C.VOE-2A1 CANADA	26-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CADWELL INVESTMENTS CORP.	France	SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE	05-MAY-2009	17-AUG-2011	Defaulted
ENERGYCARE S.A.			shareholder of	Energycare World Inc.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	25-MAY-2009	16-JUL-2013	Defaulted
DOCKROSE CAPITAL CORP.			shareholder of	Energycare World Inc.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	25-MAY-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TYROS SYSTEMS CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	30-JAN-2008	02-FEB-2012	Changed agent
THE BEARER			shareholder of	TYROS SYSTEMS CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	30-JAN-2008	02-FEB-2012	Changed agent
THE BEARER			shareholder of	TYROS SYSTEMS CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	30-JAN-2008	02-FEB-2012	Changed agent
THE BEARER			shareholder of	TYROS SYSTEMS CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	30-JAN-2008	02-FEB-2012	Changed agent
SERGEY ROLDUGIN			shareholder of	International Media Overseas S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	01-FEB-2008		Active
THE BEARER			shareholder of	International Media Overseas S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	01-FEB-2008		Active
THE BEARER			shareholder of	HAZELVILLE HOLDINGS S.A.	Switzerland	UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH	13-AUG-2010	21-JAN-2014	Defaulted
THE BEARER			shareholder of	KARENA SERVICES CORP.	Panama	KARENA SERVICES CORP., PANAMA C/O SIELVA MANAGEMENT SA GUBELSTRASSE 11 CH-6300 ZUG	13-SEP-2010		Active
GEOVANNY MENESES GUEVARA			shareholder of	HONSEL HOLDING CORP.		GEOVANNY MENESES GUEVARA AVENIDA 20 DE JULIO NO. 1 - 167	11-NOV-2010		Active
THE BEARER			shareholder of	MARKSTONE COMPANY CORPORATION	Switzerland	MARKSTONE COMPANY CORPORATION PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	18-NOV-2010		Active
THE BEARER			shareholder of	MARKSTONE COMPANY CORPORATION	Switzerland	MARKSTONE COMPANY CORPORATION PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	18-NOV-2010		Active
THE BEARER			shareholder of	SOMERCOURT FINANCE S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	24-NOV-2010	21-JAN-2013	Resigned as agent
EL PORTADOR			shareholder of	NORCROFT ENTERPRISES INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	04-JAN-2011		Active
EL PORTADOR			shareholder of	NORCROFT ENTERPRISES INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	04-JAN-2011		Active
THE BEARER			shareholder of	KIRELAND OVERSEAS S.A.	United States	ALEX KURKIN KURKIN FOREHAND BRANDES LLP 18851 NE 29TH AVENUE SUITE 303 AVENTURA, FL 33180	10-JUL-2009		Active

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