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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 | TEMPLAR WORLDWIDE CORP. | Brazil | IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL | 09-MAY-2005 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | TEMPLAR WORLDWIDE CORP. | Brazil | IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL | 09-MAY-2005 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | TEMPLAR WORLDWIDE CORP. | Brazil | IB&C BALLOTIN CARVALHO RUA CORAL, 112- JD DAS AMERICAS CEP: 09725-650 SB. DO CAMPO-S P SAO PAULO BRAZIL | 09-MAY-2005 | 18-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | WAIKIN ASSOCIATES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 30-DEC-2011 | Inactivated | |
| THE BEARER | | shareholder of | QUEROS HOLDINGS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-MAY-2005 | Defaulted | ||
| THE BEARER | | shareholder of | ROSEVEARE CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 26-JUL-2010 | Inactivated | |
| Robert M.M. Claushuis | | shareholder of | BARNEY LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-JUL-2004 | 06-DEC-2010 | Defaulted | |
| GALO SANTIAGO BARRETO GONZALEZ | | shareholder of | AGROTRADE BUSINESS CORP. | Ecuador | DR. XAVIER P. ESCOBAR OSPINA RAMIREZ DAVALOS NO. 136 Y AVE. AMAZONAS; 2ND PISO QUITO; ECUADOR | 25-SEP-2008 | 17-JAN-2012 | Defaulted | |
| ALEJANDRO RODRIGUEZ KATCHALOV | | shareholder of | AGROTRADE BUSINESS CORP. | Ecuador | DR. XAVIER P. ESCOBAR OSPINA RAMIREZ DAVALOS NO. 136 Y AVE. AMAZONAS; 2ND PISO QUITO; ECUADOR | 25-SEP-2008 | 17-JAN-2012 | Defaulted | |
| WILSON ERNESTO SALDARRIAGA SANCHEZ | | shareholder of | AGROTRADE BUSINESS CORP. | Ecuador | DR. XAVIER P. ESCOBAR OSPINA RAMIREZ DAVALOS NO. 136 Y AVE. AMAZONAS; 2ND PISO QUITO; ECUADOR | 25-SEP-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | OLDEBAR INVESTMENTS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 16-SEP-2008 | 23-APR-2015 | Dissolved | |
| FAUVER GARCIA MATTA | | shareholder of | MERTON INTERNATIONAL BUSINESS INC. | Dominican Republic | OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA | 02-OCT-2008 | 17-JAN-2012 | Defaulted | |
| MIGUEL ANGEL PLATA MATTA | | shareholder of | MERTON INTERNATIONAL BUSINESS INC. | Dominican Republic | OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA | 02-OCT-2008 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | RAIPUR CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 09-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | RAIPUR CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 09-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | RAIPUR CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 09-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | RAIPUR CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 09-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | TRIPUR S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 30-MAY-2005 | 12-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | QUERIS DEVELOPMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-MAY-2005 | 27-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | QUERIS DEVELOPMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-MAY-2005 | 27-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | QUERIS DEVELOPMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-MAY-2005 | 27-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | KELMAX INVESTMENT S.A. | Sint Maarten (Dutch part) | ENZO LA ROSA RHINE ROAD 1; UNIT 2280; SAINT MAARTEN | 08-JUN-2005 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | SELINE HOLDINGS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 09-JUN-2005 | 01-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | BARGAIN TRADING CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-JUN-2005 | Defaulted | ||
| THE BEARER | | shareholder of | COMSKY TECHNOLOGIES S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-JUN-2005 | 31-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | STREAMVILLE CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-JUL-2006 | 08-OCT-2015 | Dissolved | |
| THE BEARER | | shareholder of | PEARLAND INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | PEARLAND INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | CHARLTON TRADING ASSETS S.A. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 17-AUG-2006 | 01-DEC-2011 | Inactivated | |
| THE BEARER | | shareholder of | ANION INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-AUG-2006 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | ANION INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-AUG-2006 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | ANION INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-AUG-2006 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | ANION INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 29-AUG-2006 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | NAOS OVERSEAS S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 29-AUG-2006 | 15-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | NAOS OVERSEAS S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 29-AUG-2006 | 15-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | NAOS OVERSEAS S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 29-AUG-2006 | 15-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | NAOS OVERSEAS S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 29-AUG-2006 | 15-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | ESCALA ASOCIADOS CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 14-SEP-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | ESCALA ASOCIADOS CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 14-SEP-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | ESCALA ASOCIADOS CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 14-SEP-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | ESCALA ASOCIADOS CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 14-SEP-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | FANRIL CORP. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | FANRIL CORP. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | FANRIL CORP. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | FANRIL CORP. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | OREVILLE CORP. | 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.* | 18-NOV-2009 | Active | ||
| THE BEARER | | shareholder of | OREVILLE CORP. | 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.* | 18-NOV-2009 | Active | ||
| THE BEARER | | shareholder of | RODGOR INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 18-NOV-2009 | Active | ||
| THE BEARER | | shareholder of | RODGOR INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 18-NOV-2009 | Active | ||
| THE BEARER | | shareholder of | RODGOR INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 18-NOV-2009 | Active | ||
| TELESTO S.A. | | shareholder of | RODGOR INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 18-NOV-2009 | Active | ||
| THE BEARER | | shareholder of | RODGOR INC. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 18-NOV-2009 | Active | ||
| THE BEARER | | shareholder of | LAPARK COMPANY INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 04-JAN-2010 | Active | ||
| SANTIAGO POSADA | | shareholder of | CIRCLE OF LIFE INC. | Colombia | CIRCLE OF LIFE INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | ||
| CAROLINA TELLEZ | | shareholder of | CIRCLE OF LIFE INC. | Colombia | CIRCLE OF LIFE INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | CIRCLE OF LIFE INC. | Colombia | CIRCLE OF LIFE INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | CIRCLE OF LIFE INC. | Colombia | CIRCLE OF LIFE INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | KIMBERLY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | KIMBERLY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | KIMBERLY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | KIMBERLY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVEREST PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVEREST PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVEREST PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVEREST PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 31-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | CIRCLE OF LIFE INC. | Colombia | CIRCLE OF LIFE INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | CIRCLE OF LIFE INC. | Colombia | CIRCLE OF LIFE INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | ORTWAY CORP. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 04-JAN-2010 | 06-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ORTWAY CORP. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 04-JAN-2010 | 06-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ORTWAY CORP. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 04-JAN-2010 | 06-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ORTWAY CORP. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 04-JAN-2010 | 06-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | TREESOL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-OCT-2008 | 23-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | TREESOL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-OCT-2008 | 23-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | TREESOL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-OCT-2008 | 23-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | TREESOL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-OCT-2008 | 23-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | GLENGARRY LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-MAY-2005 | 11-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | GLENGARRY LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-MAY-2005 | 11-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | GLENGARRY LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-MAY-2005 | 11-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | GLENGARRY LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 10-MAY-2005 | 11-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | KUMAR HOLDINGS INC. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 18-MAY-2005 | 02-JAN-2007 | Defaulted | |
| INDRAVADAN SHAH | | shareholder of | VENUS HOLDING CORPORATION | India | VARDHMAN REAL ESTATE | 20-MAY-2005 | 04-JAN-2010 | Defaulted | |
| AHSTON CAMPION,MARIA CARMEN ASTUDILLO | | shareholder of | VENUS HOLDING CORPORATION | India | VARDHMAN REAL ESTATE | 20-MAY-2005 | 04-JAN-2010 | Defaulted | |
| MANJULA UDESHI | | shareholder of | VENUS HOLDING CORPORATION | India | VARDHMAN REAL ESTATE | 20-MAY-2005 | 04-JAN-2010 | Defaulted | |
| NARESH K.SHAH | | shareholder of | VENUS HOLDING CORPORATION | India | VARDHMAN REAL ESTATE | 20-MAY-2005 | 04-JAN-2010 | Defaulted | |
| EL PORTADOR | | shareholder of | GOLDHILL INTERNATIONAL S.A. | Colombia | HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 04-JAN-2012 | Active | ||
| EL PORTADOR | | shareholder of | GOLDHILL INTERNATIONAL S.A. | Colombia | HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 04-JAN-2012 | Active | ||
| EL PORTADOR | | shareholder of | GOLDHILL INTERNATIONAL S.A. | Colombia | HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 04-JAN-2012 | Active | ||
| THE BEARER | | shareholder of | ROSEACRE HOLDINGS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 17-FEB-2012 | Defaulted | ||
| EL PORTADOR | | shareholder of | TERRAMONTE GROUP S.A. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | Active | ||
| EL PORTADOR | | shareholder of | TERRAMONTE GROUP S.A. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | Active | ||
| EL PORTADOR | | shareholder of | TERRAMONTE GROUP S.A. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | Active | ||
| EL PORTADOR | | shareholder of | TERRAMONTE GROUP S.A. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | Active | ||
| THE BEARER | | shareholder of | IMPRO LTD. CO. S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAR-2012 | Active |
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