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	NOVASTAR GLOBAL INC.	Uruguay	MARCO BRUTO 1005, ESC 506; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-OCT-2006		Active
THE BEARER			shareholder of	GIFFORD MARITIME 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.*	23-OCT-2006		Defaulted
THE BEARER			shareholder of	GIFFORD MARITIME 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.*	23-OCT-2006		Defaulted
THE BEARER			shareholder of	GIFFORD MARITIME 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.*	23-OCT-2006		Defaulted
THE BEARER			shareholder of	VICTORY PORTFOLIO CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	20-APR-2004		Inactivated
THE BEARER			shareholder of	VICTORY PORTFOLIO CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	20-APR-2004		Inactivated
THE BEARER			shareholder of	VICTORY PORTFOLIO CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	20-APR-2004		Inactivated
THE BEARER			shareholder of	VICTORY PORTFOLIO CORP.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	20-APR-2004		Inactivated
THE BEARER			shareholder of	BRIZA SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-MAY-2004	25-MAR-2008	Defaulted
THE BEARER			shareholder of	IVORTON CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-APR-2004		Active
THE BEARER			shareholder of	CDM PARTNERS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	25-MAY-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	CDM PARTNERS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	25-MAY-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	CDM PARTNERS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	25-MAY-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	CDM PARTNERS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	25-MAY-2004	30-APR-2010	Defaulted
THE BEARER			shareholder of	FELIX VENTURE CAPITAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FELIX VENTURE CAPITAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FELIX VENTURE CAPITAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CHELSEY DEVELOPMENTS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAR-2010		Active
EL PORTADOR			shareholder of	CROWTON COMPANY INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-MAR-2010		Active
EL PORTADOR			shareholder of	CROWTON COMPANY INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-MAR-2010		Active
THE BEARER			shareholder of	YUCEN HOLDING S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	14-APR-2010		Defaulted
EL PORTADOR			shareholder of	EDDINGTON WORLDWIDE INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-APR-2010		Active
EL PORTADOR			shareholder of	EDDINGTON WORLDWIDE INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-APR-2010		Active
EL PORTADOR			shareholder of	EDDINGTON WORLDWIDE INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-APR-2010		Active
EL PORTADOR			shareholder of	EDDINGTON WORLDWIDE INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-APR-2010		Active
EL PORTADOR			shareholder of	EDDINGTON WORLDWIDE INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-APR-2010		Active
EL PORTADOR			shareholder of	BETA GLOBAL INVESTMENTS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	08-APR-2010	28-NOV-2013	Changed agent
EL PORTADOR			shareholder of	BETA GLOBAL INVESTMENTS INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	08-APR-2010	28-NOV-2013	Changed agent
THE BEARER			shareholder of	BLUEWARD ENTERPRISES LIMITED INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	06-FEB-2009	22-AUG-2013	Dissolved
THE BEARER			shareholder of	AMARA BLUE S.A.	Luxembourg	AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG	03-FEB-2009	16-JUL-2014	Defaulted
JOHNNY DUERI			shareholder of	INVERSIONES ILLIMANI GLOBAL S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-MAY-2012		Active
THE BEARER			shareholder of	SHAYA SERVICES BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2012		Active
EL PORTADOR			shareholder of	CLAYSTONE GROUP INCORPORATED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	27-FEB-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CLAYSTONE GROUP INCORPORATED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	27-FEB-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CLAYSTONE GROUP INCORPORATED	Ecuador	ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*	27-FEB-2004	19-JUL-2007	Defaulted
THE BEARE			shareholder of	BOLMOR, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	05-MAY-2004	16-MAY-2008	Dissolved
THE BEARER			shareholder of	BOLMOR, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	05-MAY-2004	16-MAY-2008	Dissolved
THE BEARER			shareholder of	BOLMOR, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	05-MAY-2004	16-MAY-2008	Dissolved
THE BEARER			shareholder of	BOLMOR, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	05-MAY-2004	16-MAY-2008	Dissolved
EL PORTADOR			shareholder of	OATIS COMPANY INC.	Brazil	ARTUR LOPES RUA HERMES FONTES 164; 05418-050; VILA MADALENA SÃO PAULO; SP; BRAZIL	04-MAY-2004	23-OCT-2009	Dissolved
THE BEARER			shareholder of	RIGGS GROUP CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIGGS GROUP CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIGGS GROUP CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIGGS GROUP CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OXFORD MARKETING GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	09-JUN-2004		Defaulted
THE BEARER			shareholder of	LATTICE INTERNATIONAL GROUP CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	18-JUL-2011	Defaulted
LATITUDE INVESTMENTS CAPITAL CORP.			shareholder of	LATTICE INTERNATIONAL GROUP CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DUVALL MANAGEMENT CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-JUN-2005	08-JAN-2009	Dissolved
THE BEARER			shareholder of	DUVALL MANAGEMENT CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-JUN-2005	08-JAN-2009	Dissolved
THE BEARER			shareholder of	DUVALL MANAGEMENT CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-JUN-2005	08-JAN-2009	Dissolved
THE BEARER			shareholder of	LOWCO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	16-SEP-2013	Dissolved
THE BEARER			shareholder of	LOWCO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	16-SEP-2013	Dissolved
THE BEARER			shareholder of	KAPAJA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	27-JUN-2005		Dissolved
THE BEARER			shareholder of	KAPAJA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	27-JUN-2005		Dissolved
THE BEARER			shareholder of	KAPAJA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	27-JUN-2005		Dissolved
THE BEARER			shareholder of	KAPAJA S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	27-JUN-2005		Dissolved
THE BEARER			shareholder of	WOODBURY GLOBAL S.A.	Switzerland	MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	23-JUN-2005	05-SEP-2014	Dissolved
MUHAMMAD ASIF HAFIZ			shareholder of	SARWANI S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	20-JUL-2005		Active
SHAHINA NIZAMI			shareholder of	SARWANI S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	20-JUL-2005		Active
SARWANI INTERNATIONAL CORPORATION			shareholder of	SARWANI S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	20-JUL-2005		Active
THE BEARER			shareholder of	DRISLEY INVESTMENTS GROUP S.A.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	27-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CAMRIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BONDI TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BONDI TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BONDI TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BONDI TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	DEWDROP CAPITAL MANAGEMENT INC.	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	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DEWDROP CAPITAL MANAGEMENT INC.	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	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DEWDROP CAPITAL MANAGEMENT INC.	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	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DEWDROP CAPITAL MANAGEMENT INC.	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	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MIDSON RESOURCES CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	09-FEB-2004		Active
THE BEARER			shareholder of	BABUSHKA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BABUSHKA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BABUSHKA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BABUSHKA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
EL PORTADOR			shareholder of	COFFEE TERROIRS, INC.	Costa Rica	BUFETE VOLIO; CHACON & SCHROEDER CALLE 33; AVENIDA 8; #3312 FRENTE A RECTORÍA DE LA UACA BARRIO FRANCISCO PERALTA SAN JOSE; COSTA RICA	16-MAR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	COFFEE TERROIRS, INC.	Costa Rica	BUFETE VOLIO; CHACON & SCHROEDER CALLE 33; AVENIDA 8; #3312 FRENTE A RECTORÍA DE LA UACA BARRIO FRANCISCO PERALTA SAN JOSE; COSTA RICA	16-MAR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	COFFEE TERROIRS, INC.	Costa Rica	BUFETE VOLIO; CHACON & SCHROEDER CALLE 33; AVENIDA 8; #3312 FRENTE A RECTORÍA DE LA UACA BARRIO FRANCISCO PERALTA SAN JOSE; COSTA RICA	16-MAR-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	COFFEE TERROIRS, INC.	Costa Rica	BUFETE VOLIO; CHACON & SCHROEDER CALLE 33; AVENIDA 8; #3312 FRENTE A RECTORÍA DE LA UACA BARRIO FRANCISCO PERALTA SAN JOSE; COSTA RICA	16-MAR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CAMRIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CAMRIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	RECCO BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-JUL-2005	21-AUG-2007	Dissolved
THE BEARER			shareholder of	RECCO BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-JUL-2005	21-AUG-2007	Dissolved
THE BEARER			shareholder of	RECCO BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-JUL-2005	21-AUG-2007	Dissolved
THE BEARER			shareholder of	RECCO BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-JUL-2005	21-AUG-2007	Dissolved
THE BEARER			shareholder of	SALWOOD S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-JUL-2005		Active
THE BEARER			shareholder of	SALWOOD S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-JUL-2005		Active
THE BEARER			shareholder of	SALWOOD S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-JUL-2005		Active
THE BEARER			shareholder of	SALWOOD S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-JUL-2005		Active
THE BEARER			shareholder of	SKI ASSET MANAGEMENT INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	14-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SHORTTSVILLE MARKETING INC.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	12-JUL-2005	12-OCT-2013	Dissolved
THE BEARER			shareholder of	HEARTHROW ALLIANCE S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	13-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	FARWELL HOLDING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-OCT-2006	01-DEC-2009	Dissolved
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
THE BEARER			shareholder of	DELROY RESOURCES INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	15-MAR-2004	22-MAY-2015	Defaulted
LAUDERDALE HOLDINGS MANAGEMENT S.A.			shareholder of	LATTICE INTERNATIONAL GROUP CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	18-JUL-2011	Defaulted
SYLVAIN MAYER ARGY DWEK			shareholder of	SUGGAN ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007	18-JUL-2011	Defaulted
MARK STEVE COGAN FLEISCHMAN			shareholder of	SUGGAN ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007	18-JUL-2011	Defaulted
FUNDACIÓN CONSTELLATION ASSETS			shareholder of	SEGOVIA NEGOCIOS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-MAR-2007	17-JUL-2009	Defaulted

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