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	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent
THE BEARER			shareholder of	MAZAR HOLDING CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	03-JAN-2007	30-SEP-2013	Dissolved
THE BEARER			shareholder of	RIDOLPH MARKETING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2007	14-DEC-2007	Defaulted
THE BEARER			shareholder of	LIGHTERN INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	30-MAY-2003	05-OCT-2005	Defaulted
WERNER HUGO KAECH			shareholder of	VISION MANAGEMENT LTD. S.A.	Panama	WERNER HUGO KÄCH LUCERO HOMES #23 CASA LUZ BOQUETE PANAMA	18-MAY-2007		Active
HEIDI ANNA KAECH-PEREGO			shareholder of	VISION MANAGEMENT LTD. S.A.	Panama	WERNER HUGO KÄCH LUCERO HOMES #23 CASA LUZ BOQUETE PANAMA	18-MAY-2007		Active
COPPER HOLDINGS LLC			shareholder of	ALSTONE GROUP S.A.	Monaco	MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*	04-OCT-2004	13-DEC-2005	Inactivated
THE BEARER			shareholder of	ZELDA FINANCE S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-NOV-2004	18-DEC-2012	Resigned as agent
THE BEARER			shareholder of	MENES HOLDINGS CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	15-NOV-2004	16-MAY-2012	Dissolved
THE BEARER			shareholder of	MENES HOLDINGS CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	15-NOV-2004	16-MAY-2012	Dissolved
THE BEARER			shareholder of	MENES HOLDINGS CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	15-NOV-2004	16-MAY-2012	Dissolved
THE BEARER			shareholder of	MENES HOLDINGS CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	15-NOV-2004	16-MAY-2012	Dissolved
THE BEARER			shareholder of	NEW MORNING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NEW MORNING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NEW MORNING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	GATUN LAKE ALLIANCE CORPORATION	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-OCT-2009		Active
EL PORTADOR			shareholder of	GATUN LAKE ALLIANCE CORPORATION	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-OCT-2009		Active
EL PORTADOR			shareholder of	GATUN LAKE ALLIANCE CORPORATION	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-OCT-2009		Active
THE BEARER			shareholder of	DRAGONFLY ENTERPRISES GLOBAL S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	12-OCT-2009	01-JUN-2015	Dissolved
EL PORTADOR			shareholder of	UNILUR CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2009	02-JUL-2015	Dissolved
EL PORTADOR			shareholder of	UNILUR CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2009	02-JUL-2015	Dissolved
THE BEARER			shareholder of	MERIDIAN TECHNOLOGY CORP.	Brazil	AMSW TECNOLOGIA DA INFORMAÇÃO LTDA. AV COPACABANA 79 CJ 03 SALA 01 JD PROFESSOR BENOA SANTANA DE PARNAIBA - SP CEP: 06502-001	30-OCT-2009	24-JAN-2013	Defaulted
JOSE FERNANDO TENORIO PARDO			shareholder of	HOWBERRY CONSULTANTS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	24-NOV-2009		Active
THE BEARER			shareholder of	STERLING MANAGEMENT GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009		Active
THE BEARER			shareholder of	FULTON INVESTMENTS CO. S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	09-DEC-2009	05-AUG-2013	Dissolved
THE BEARER			shareholder of	PEPINO BUSINESS S A	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-OCT-2001		Active
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DROFAR INTERNATIONAL CORP.	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-2005	15-JUN-2011	Changed agent
THE BEARER			shareholder of	CONCORD EAGLE INVESTMENT CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ESOLA INC.	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.*	10-JUN-2005	24-JUL-2014	Dissolved
THE BEARER			shareholder of	ESOLA INC.	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.*	10-JUN-2005	24-JUL-2014	Dissolved
THE BEARER			shareholder of	ESOLA INC.	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.*	10-JUN-2005	24-JUL-2014	Dissolved
THE BEARER			shareholder of	ESOLA INC.	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.*	10-JUN-2005	24-JUL-2014	Dissolved
THE BEARER			shareholder of	GIARDINO S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-JUN-2005	25-AUG-2010	Dissolved
THE BEARER			shareholder of	GIARDINO S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-JUN-2005	25-AUG-2010	Dissolved
THE BEARER			shareholder of	GIARDINO S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-JUN-2005	25-AUG-2010	Dissolved
THE BEARER			shareholder of	GIARDINO S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	09-JUN-2005	25-AUG-2010	Dissolved
JULIA CLOTILDE GUTIERREZ VDA. DE FOIANINI			shareholder of	INTERNATIONAL HEALTH CARE HOLDINGS CORP.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	06-APR-2010	16-JUL-2013	Defaulted
JORGE ESTEBAN FOIANINI GUTIERREZ			shareholder of	INTERNATIONAL HEALTH CARE HOLDINGS CORP.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	06-APR-2010	16-JUL-2013	Defaulted
PEDRO JORGE ESCOBAR FOIANINI			shareholder of	INTERNATIONAL HEALTH CARE HOLDINGS CORP.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	06-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ONTEC HOLDING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	ONTEC HOLDING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2010		Active
THE BEARER			shareholder of	BLEIGHT INTERNATIONAL S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	GRALOTH TRADING CORP.	Switzerland	SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	ORIBI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-AUG-2008	12-DEC-2013	Dissolved
THE BEARER			shareholder of	ORIBI S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	22-AUG-2008	12-DEC-2013	Dissolved
THE BEARER			shareholder of	SHALLES TECHNOLOGIES CORP.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	29-SEP-2008	16-FEB-2012	Changed agent
THE BEARER			shareholder of	MILIAN LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	02-JAN-2007	Defaulted
Alan Ferry			shareholder of	SMALLVILLE & PARTNERS LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	25-MAY-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAG INTERNATIONAL S.A.	Switzerland	ANDREA DE GRANDI C/O MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAY-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	BULLFINCH CORP.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	08-MAR-2014	Changed agent
THE BEARER			shareholder of	BULLFINCH CORP.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	08-MAR-2014	Changed agent
THE BEARER			shareholder of	BULLFINCH CORP.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	08-MAR-2014	Changed agent
THE BEARER			shareholder of	BULLFINCH CORP.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	08-MAR-2014	Changed agent
PABLO MORA-REY GARCIA			shareholder of	COVILLE GROUP CORP.	Spain	ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA	14-MAY-2008	09-JUN-2009	Defaulted
BEATRIZ GIL PADRON			shareholder of	COVILLE GROUP CORP.	Spain	ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA	14-MAY-2008	09-JUN-2009	Defaulted
EL PORTADOR			shareholder of	DREAMER GLOBAL INCORPORATED	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-JAN-2003	17-JUL-2009	Dissolved
EL PORTADOR			shareholder of	DREAMER GLOBAL INCORPORATED	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-JAN-2003	17-JUL-2009	Dissolved
EL PORTADOR			shareholder of	DREAMER GLOBAL INCORPORATED	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-JAN-2003	17-JUL-2009	Dissolved
EL PORTADOR			shareholder of	DREAMER GLOBAL INCORPORATED	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-JAN-2003	17-JUL-2009	Dissolved
THE BEARER			shareholder of	BERVA SERVICES CORP.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	29-JAN-1986		Active
THE BEARER			shareholder of	ELVERTON COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-FEB-2003		Active
EL PORTADOR			shareholder of	MULTISTAR INCORPORATED	Guatemala	OTTO RENE ANLEU TOVAR 8A. AVE. 3-20 ZONA 14 GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	MULTISTAR INCORPORATED	Guatemala	OTTO RENE ANLEU TOVAR 8A. AVE. 3-20 ZONA 14 GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	MULTISTAR INCORPORATED	Guatemala	OTTO RENE ANLEU TOVAR 8A. AVE. 3-20 ZONA 14 GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	MULTISTAR INCORPORATED	Guatemala	OTTO RENE ANLEU TOVAR 8A. AVE. 3-20 ZONA 14 GUATEMALA	18-MAR-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SLOUGH HOLDINGS INCORPORATED	Switzerland	NERI GESTION S.A. RUE DU PURGATOIRE 1; 1204 GENEVA; SWITZERLAND GENEVE 1204, GENEVA SWITZERLAND	08-APR-2003		Active
THE BEARER			shareholder of	BURLINGTON ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-MAY-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	SECTOR INVESTMENTS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUL-2006		Active
THE BEARER			shareholder of	SECTOR INVESTMENTS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUL-2006		Active
THE BEARER			shareholder of	COURTBROOK BUSINESS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-AUG-2006	08-FEB-2011	Defaulted

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