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	BACKA LIMITED	Switzerland	MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-SEP-1999		Defaulted
THE BEARER			shareholder of	WATERSIDE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2006	01-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	MKC, INC.	Canada	MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA	24-JAN-1991	22-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENVALE HOLDINGS LIMITED	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	25-MAR-1999		Active
THE BEARER			shareholder of	GREENVALE HOLDINGS LIMITED	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	25-MAR-1999		Active
ML Nominees Limited			shareholder of	GREENVALE HOLDINGS LIMITED	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	25-MAR-1999		Active
EMPRESAS TRANSOCEANICAS S.A.			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
IMPETU HOLDING INC.			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
THOMAS KOSSMANN			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
RALICOR INTERNATIONAL CORP.			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
RICARDO ZERBINO			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
CALIOPE INVESTMENTS			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
THE BEARER			shareholder of	LEOINA INVESTMENT CORP.	Switzerland	AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND	09-MAY-2000	20-JUN-2005	Defaulted
URUGUAY IVC PARTNER L.P.			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
THE BEARER			shareholder of	CASTLEMEWS INTERNATIONAL LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	07-SEP-1999	03-JAN-2012	Defaulted
THE BEARER			shareholder of	UNIVAL LIMITED	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	15-DEC-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	WOLF'S MOUNTAIN INC.	United States	MELISSA MAY XAVIER 4500 NW 144TH; AVE # 2202 DORAL; FL 33178 FLORIDA; USA	19-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	WOLF'S MOUNTAIN INC.	United States	MELISSA MAY XAVIER 4500 NW 144TH; AVE # 2202 DORAL; FL 33178 FLORIDA; USA	19-DEC-2006	19-FEB-2015	Defaulted
FRANCISCO RODRIGUES DE OLIVEIRA NETO			shareholder of	WOLF'S MOUNTAIN INC.	United States	MELISSA MAY XAVIER 4500 NW 144TH; AVE # 2202 DORAL; FL 33178 FLORIDA; USA	19-DEC-2006	19-FEB-2015	Defaulted
REGINA MARIA ALMEIDA LANZONI			shareholder of	WOLF'S MOUNTAIN INC.	United States	MELISSA MAY XAVIER 4500 NW 144TH; AVE # 2202 DORAL; FL 33178 FLORIDA; USA	19-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
J. P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED AS TRUSTEE OF THE TAJ TRUST II			shareholder of	ROLAND ASSETS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	13-SEP-2007	03-MAY-2011	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
IT ASSETS MANAGEMENT LTD			shareholder of	IT SOLUTIONS HOLDING LTD	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	23-DEC-2010		Active
THE BEARER			shareholder of	NARTUK LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	02-NOV-2007	Changed agent
ANTONIO CEZAR BERENGUER DE BITTENCOURT GOMES			shareholder of	IMEX HOLDINGS LTD.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	19-MAR-1999	05-JAN-2009	Defaulted
Jorem Investments Limited			shareholder of	MIRAL HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-MAY-2001		Active
Satima Investments Holdings Limited			shareholder of	MIRAL HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	01-MAY-2001		Active
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA	08-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA	08-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA	08-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	ERALCO LTD.	Guatemala	LCDA. ANA LUCRECIA DE ORTIZ PALOMO + PALOMO 3A. AVENIDA 8-54 ZONA 9 GUATEMALA	08-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	GLOBAL SATELLITE NETWORK CORP.	Samoa	GLOBAL SATELLITE NETWORK CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	27-DEC-2006		Active
BEARER			shareholder of	YRAMAR LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	15-JUL-1991		Defaulted
BEARER			shareholder of	YRAMAR LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	15-JUL-1991		Defaulted
MERCHIS FINANCE LTD.			shareholder of	WINNIPEG MANAGEMENT LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-AUG-2003	23-NOV-2005	Dissolved
KAKISA SERVICES LTD.			shareholder of	WINNIPEG MANAGEMENT LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-AUG-2003	23-NOV-2005	Dissolved
METEOR PROJECTS LIMITED			shareholder of	Halimeda Holdings Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-APR-2012		Active
AFRICAN LOGISTICS HOLDINGS			shareholder of	Halimeda Holdings Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	30-APR-2012		Active
THE BEARER			shareholder of	TRIEST OVERSEAS S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	15-FEB-1993	05-MAY-2014	Dissolved
THE BEARER			shareholder of	HALOYIN CORPORATION	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-NOV-1998	07-JUN-2007	Defaulted
THE BEARER			shareholder of	LEXINGTON ASSOCIATES LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	29-APR-1997	02-JAN-2008	Defaulted
THE BEARER			shareholder of	LEXINGTON ASSOCIATES LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	29-APR-1997	02-JAN-2008	Defaulted
THE BEARER			shareholder of	SAVILE INVESTMENTS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	26-APR-1994	28-SEP-2001	Inactivated
THE BEARER			shareholder of	AROSA INTERNATIONAL LTD.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	23-OCT-1991	23-AUG-2013	Changed agent
Lorenzo Esteva/Carlos Esteva			shareholder of	Limestone Services Limited	Uruguay	LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY	12-OCT-2005	01-MAY-2012	Defaulted
THE BEARER			shareholder of	CAIRNHILL INTERNATIONAL LIMITED	Jersey	BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.	21-SEP-1992	04-JAN-2011	Defaulted
TUSCULUM S.A.			shareholder of	Lake Strand Corp.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-APR-1997		Active
THE BEARER			shareholder of	SUNCELL FOREST PRODUCTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-DEC-1997	03-JAN-2007	Defaulted
THE BEARER			shareholder of	TRUE CORP	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-OCT-1998	06-AUG-2003	Dissolved
Mossfon Subscribers Ltd.			shareholder of	THE LINK DEVELOPMENT LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	06-FEB-2009	17-FEB-2011	Defaulted
THE BEARER			shareholder of	TRADFIN INTERNATIONAL LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-SEP-1999	20-MAR-2006	Defaulted
THE BEARER			shareholder of	DISTRIMED LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	15-OCT-1999	03-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	ZAO UKR TRANSIT SERVICE CORP.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	20-OCT-1999		Defaulted
THE BEARER			shareholder of	SHALINA LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	07-JUL-2000	19-FEB-2007	Defaulted
Thani Manea Ghubash AlHajeri			shareholder of	Ortriches Drove General Trading Co. Ltd.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	02-JUN-2008	19-JAN-2010	Defaulted
Ibrahim Adam Mohamed			shareholder of	Ortriches Drove General Trading Co. Ltd.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	02-JUN-2008	19-JAN-2010	Defaulted
SENJI IKARI			shareholder of	IKARI GENERAL TRADING CO. LTD.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	14-JUN-2008	19-JAN-2010	Defaulted
THE BEARER			shareholder of	STRATHVIEW LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-MAY-1995		Active
RODRIGUEZ VARGAS, MARCO			shareholder of	WESTOVER PROPERTIES LTD.	Costa Rica	CONSTRUCCIONES GENERALES DE COSTA RICA; S.A. APDO. 272-1260 ESCAZÚ SAN JOSÉ; COSTA RICA	09-OCT-1997		Active
THE BEARER			shareholder of	ASTOR TRADING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	25-MAY-2007	26-JUN-2015	Defaulted
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
RENEE OCOUGNE			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	LOTUS FLOWER CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	26-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	CAPLINES LTD.	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	06-FEB-2007	21-NOV-2008	Changed agent
WANG, YU-CHUN			shareholder of	QuestaVision Technologies Inc.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	08-MAR-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	BATON LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	21-MAY-1999	06-JAN-2004	Defaulted
THE BEARER			shareholder of	BAGUERA HOLDINGS LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	29-JAN-1997	22-DEC-2008	Dissolved
S & P AVIATION LTD.			shareholder of	GLOBAL REINSURANCE BROKER INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2008	10-JAN-2014	Changed agent
THE BEARER			shareholder of	BARDEN INTERNATIONAL LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	20-SEP-1999		Defaulted
THE BEARER			shareholder of	MALIK S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-FEB-2007	16-FEB-2009	Defaulted
El Portador			shareholder of	FRANBLUE EQUITIES S.A.	Guatemala	GUILLERMO CUSTODIO RESIDENCIALES LA CRUZ LOTE 28 SANTA CATARINA PINULA, GUATEMALA	13-MAR-2007		Active
El Portador			shareholder of	FRANBLUE EQUITIES S.A.	Guatemala	GUILLERMO CUSTODIO RESIDENCIALES LA CRUZ LOTE 28 SANTA CATARINA PINULA, GUATEMALA	13-MAR-2007		Active
Jose Guillermo Custodio Echeverria			shareholder of	FRANBLUE EQUITIES S.A.	Guatemala	GUILLERMO CUSTODIO RESIDENCIALES LA CRUZ LOTE 28 SANTA CATARINA PINULA, GUATEMALA	13-MAR-2007		Active
EL Portador			shareholder of	FRANBLUE EQUITIES S.A.	Guatemala	GUILLERMO CUSTODIO RESIDENCIALES LA CRUZ LOTE 28 SANTA CATARINA PINULA, GUATEMALA	13-MAR-2007		Active
THE BEARER			shareholder of	CUNNINGSHILL LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	09-JAN-2007	20-FEB-2010	Defaulted
BEARER SHAREHOLDER			shareholder of	GENESIS CONSULTANTS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	02-DEC-1991	04-JAN-2011	Defaulted
BEARER SHAREHOLDER			shareholder of	GENESIS CONSULTANTS LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	02-DEC-1991	04-JAN-2011	Defaulted
URUGUAY IVC PARTNERS, L.P.			shareholder of	MEMORY INTERNATIONAL INC.	Uruguay	RONI LIEBERMAN KLUGHAUPT BR. ARTIGAS 1404 ESQUINA RIVERA. MONTEVIDEO URUGUAY	27-MAR-2007		Active
THE BEARER			shareholder of	MORGAN CONTINENTAL LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	16-OCT-1992	07-AUG-2011	Changed agent
THE BEARER			shareholder of	WATERSIDE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2006	01-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	WATERSIDE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-DEC-2006	01-OCT-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	MORLAND HOLDING INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	18-DEC-2006	20-APR-2009	Inactivated
THE BEARER			shareholder of	MORLAND HOLDING INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	18-DEC-2006	20-APR-2009	Inactivated
THE BEARER			shareholder of	MORLAND HOLDING INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	18-DEC-2006	20-APR-2009	Inactivated
THE BEARER			shareholder of	ARTS INTERNATIONAL LTD.	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	04-DEC-2006		Active
THE BEARER			shareholder of	LEGAL AND FINANCIAL SERVICES LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-JAN-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	NEW HORIZONS TRADING CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	08-AUG-2001	30-APR-2007	Relocated in new jurisdiction
DANIEL ERNESTO NUÑEZ CASTILLO			shareholder of	EVERISING INDUSTRIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-APR-2007	06-NOV-2008	Defaulted
THE BEARER			shareholder of	SFERA I, SERVICES LIMITED	Portugal	SONTAX LDA LAW & BUSINESS MANAGEMENT RUA DA CARREIRA Nº 115-117 9000-042 FUNCHAL- MADEIRA PORTUGAL	18-DEC-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	N L F INC.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	MAKAM S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	29-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	FENIX CONSULTING INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JAN-2007	15-FEB-2012	Defaulted

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