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	FALBON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	FALBON INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	KALGOOR DEVELOPMENT CORPORATION	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	20-JUN-2007	09-NOV-2011	Resigned as agent
THE BEARER			shareholder of	KALGOOR DEVELOPMENT CORPORATION	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	20-JUN-2007	09-NOV-2011	Resigned as agent
THE BEARER			shareholder of	KALGOOR DEVELOPMENT CORPORATION	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	20-JUN-2007	09-NOV-2011	Resigned as agent
THE BEARER			shareholder of	KALGOOR DEVELOPMENT CORPORATION	Brazil	GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL	20-JUN-2007	09-NOV-2011	Resigned as agent
THE BEARER			shareholder of	HAYDEN INDUSTRIAL INC.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	27-JUN-2007		Active
THE BEARER			shareholder of	DAWN INTERNATIONAL EQUITIES S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	06-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	COLLINGDALE CONSULTANTS INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	10-JUL-2007	10-AUG-2011	Defaulted
THE BEARER			shareholder of	COLLINGDALE CONSULTANTS INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	10-JUL-2007	10-AUG-2011	Defaulted
THE BEARER			shareholder of	COBALLIS HOLDINGS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-JUL-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	COBALLIS HOLDINGS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-JUL-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	COBALLIS HOLDINGS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-JUL-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	COBALLIS HOLDINGS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-JUL-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	SERENITY ASSET MANAGEMENT S.A.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	12-JUN-1996	15-NOV-2012	Discontinued
THE BEARER			shareholder of	SERENITY ASSET MANAGEMENT S.A.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	12-JUN-1996	15-NOV-2012	Discontinued
CARLOS GUILLERMO BALLEZA ARRIOLA			shareholder of	ORNELLA TRADING S.A.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	15-JUN-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	NOVALIS OVERSEAS INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	NOVALIS OVERSEAS INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	NOVALIS OVERSEAS INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	RENTIS OVERSEAS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RENTIS OVERSEAS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RENTIS OVERSEAS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RENTIS OVERSEAS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-DEC-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	GALO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	11-NOV-2005	Dissolved
THE BEARER			shareholder of	GALO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	11-NOV-2005	Dissolved
THE BEARER			shareholder of	GALO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	11-NOV-2005	Dissolved
THE BEARER			shareholder of	GALO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	11-NOV-2005	Dissolved
THE BEARER			shareholder of	ADDLER ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ADDLER ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ADDLER ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	NORTH INVESTORS GLOBAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-MAY-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NORTH INVESTORS GLOBAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-MAY-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	NORTH INVESTORS GLOBAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-MAY-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	ARLHAM CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-JAN-2006	06-DEC-2013	Dissolved
THE BEARER			shareholder of	PEKOS MARKETING S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	21-JAN-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	PEKOS MARKETING S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	21-JAN-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	SOGNE TRADING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005		Active
THE BEARER			shareholder of	SOGNE TRADING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005		Active
THE BEARER			shareholder of	SOGNE TRADING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005		Active
THE BEARER			shareholder of	SOGNE TRADING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005		Active
THE BEARER			shareholder of	GRAPESTONE INTERNATIONAL GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2005	19-JUL-2012	Dissolved
THE BEARER			shareholder of	ELLERY TRADING CORPORATION	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	02-OCT-2003	14-AUG-2006	Defaulted
THE BEARER			shareholder of	TITANS PORTFOLIO S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	02-MAY-2006	Changed agent
THE BEARER			shareholder of	TRELLARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	12-DEC-2006	Dissolved
THE BEARER			shareholder of	TRELLARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	12-DEC-2006	Dissolved
THE BEARER			shareholder of	CHUPI CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	28-SEP-2007	Dissolved
THE BEARER			shareholder of	CHUPI CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	28-SEP-2007	Dissolved
THE BEARER			shareholder of	CHUPI CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	28-SEP-2007	Dissolved
EL PORTADOR			shareholder of	ORNELLA TRADING S.A.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	15-JUN-2006	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ORNELLA TRADING S.A.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	15-JUN-2006	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ORNELLA TRADING S.A.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	15-JUN-2006	16-JUL-2014	Defaulted
EMILIA SCARLETT FARACH HURTADO DE BALLEZA			shareholder of	ORNELLA TRADING S.A.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	15-JUN-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DERM INTERNATIONAL S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	16-JUN-2006	29-APR-2008	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	DOMETRANS S.A.	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	30-JUN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ANASTASIE CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-MAY-2004		Active
THE BEARER			shareholder of	EVERINA S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2004	17-DEC-2010	Inactivated
THE BEARER			shareholder of	CEE CONSTRUCTION GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2006	15-MAR-2011	Changed agent
THE BEARER			shareholder of	CEE CONSTRUCTION GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2006	15-MAR-2011	Changed agent
THE BEARER			shareholder of	CEE CONSTRUCTION GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2006	15-MAR-2011	Changed agent
EL PORTADOR			shareholder of	ORNELLA TRADING S.A.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	15-JUN-2006	16-JUL-2014	Defaulted
RENATO HASSON CHEBAR			shareholder of	WADEBRIDGE DEVELOPMENT INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	02-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CANARIA CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	05-JAN-2006	14-JAN-2011	Dissolved
THE BEARER			shareholder of	BELVUE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	29-OCT-2012	Dissolved
THE BEARER			shareholder of	BELVUE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	29-OCT-2012	Dissolved
THE BEARER			shareholder of	BELVUE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	29-OCT-2012	Dissolved
THE BEARER			shareholder of	BELVUE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	29-OCT-2012	Dissolved
THE BEARER			shareholder of	PLUTO ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	17-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLUTO ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	17-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLUTO ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	17-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLUTO ASSETS S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	17-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORBACH S.A.	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	DYRSA TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-NOV-1993	08-FEB-2011	Defaulted
THE BEARER			shareholder of	COMPANHIA SAN PEDRO, PANAMA S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	24-JUL-1957		Active

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