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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 | PARADISIO TEAM INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | PARADISIO TEAM INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | PARADISIO TEAM INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-OCT-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | DREAMCAR S.A. | Luxembourg | FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | 19-OCT-2006 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | DREAMCAR S.A. | Luxembourg | FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | 19-OCT-2006 | 23-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | CODENA FINANCE INT. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-JAN-2010 | 27-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | LUNARA CO. S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 01-AUG-2005 | 12-JUN-2012 | Changed agent | |
| EL PORTADOR | | shareholder of | INGENIEROS MEDIO AMBIENTALISTAS CENTROAMERICANOS, S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 25-JUL-2005 | Active | ||
| EL PORTADOR | | shareholder of | INGENIEROS MEDIO AMBIENTALISTAS CENTROAMERICANOS, S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 25-JUL-2005 | Active | ||
| EL PORTADOR | | shareholder of | INGENIEROS MEDIO AMBIENTALISTAS CENTROAMERICANOS, S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 25-JUL-2005 | Active | ||
| EL PORTADOR | | shareholder of | INGENIEROS MEDIO AMBIENTALISTAS CENTROAMERICANOS, S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 25-JUL-2005 | Active | ||
| THE BEARER | | shareholder of | FINE ARTS EXCHANGE S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 12-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | FINE ARTS EXCHANGE S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 12-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | FINE ARTS EXCHANGE S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 12-SEP-2005 | Active | ||
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE STD TRUST | | shareholder of | ST RESI S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-AUG-2008 | Active | ||
| THE BV DAL TRUST | | shareholder of | ST RESI S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-AUG-2008 | Active | ||
| THE BEARER | | shareholder of | CODENA FINANCE INT. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-JAN-2010 | 27-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | NIMBUS CAPITAL 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.* | 15-SEP-2005 | 26-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | NIMBUS CAPITAL 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.* | 15-SEP-2005 | 26-NOV-2014 | Dissolved | |
| REGENTAIR INTERNATIONAL HOLDINGS INC. | | shareholder of | NEWCO GROUP INC. | Ecuador | REYES & REYES AV. SHYRIS 1320 Y SUECIA; ED. ARGENTUM; PISO 16.; OFICINA 1601 QUITO - ECUADOR | 07-JUL-2005 | 31-JAN-2011 | Dissolved | |
| ARROW AIR HOLDINGS CORP. | | shareholder of | NEWCO GROUP INC. | Ecuador | REYES & REYES AV. SHYRIS 1320 Y SUECIA; ED. ARGENTUM; PISO 16.; OFICINA 1601 QUITO - ECUADOR | 07-JUL-2005 | 31-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | FALTANO INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2005 | 28-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FALTANO INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2005 | 28-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FALTANO INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2005 | 28-NOV-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | FALTANO INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2005 | 28-NOV-2012 | Resigned as agent | |
| SANDRA PEISACH SARAGA | | shareholder of | LUCERN S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 14-JUN-2006 | 18-FEB-2013 | Changed agent | |
| THE BEARER | | shareholder of | FILBERT INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 16-AUG-2006 | 06-AUG-2009 | Changed agent | |
| THE BEARER | | shareholder of | GRANTLEY INVESTMENTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 14-AUG-2006 | 24-JUL-2009 | Changed agent | |
| JAIME DAZA HERRERA | | shareholder of | DAZA SOFTWARE CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 17-AUG-2006 | Active | ||
| JORGE RUIZ MONTAÑO | | shareholder of | DAZA SOFTWARE CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 17-AUG-2006 | Active | ||
| JAVIER SALAZAR BRAVO | | shareholder of | DAZA SOFTWARE CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 17-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | FINE ARTS EXCHANGE S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 12-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | SAHNAT HOLDINGS ENTERPRISES S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 07-SEP-2005 | 18-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | CARDONA ASSOCIATED INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 21-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | BULWORT HOLDINGS INC. | Panama | BULWORT HOLDINGS INC. PANAMA REPUBLIC OF PANAMA S.I. | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BULWORT HOLDINGS INC. | Panama | BULWORT HOLDINGS INC. PANAMA REPUBLIC OF PANAMA S.I. | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BULWORT HOLDINGS INC. | Panama | BULWORT HOLDINGS INC. PANAMA REPUBLIC OF PANAMA S.I. | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BULWORT HOLDINGS INC. | Panama | BULWORT HOLDINGS INC. PANAMA REPUBLIC OF PANAMA S.I. | 01-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | GERLOS CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUL-2005 | 31-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | PARADISE HOLDINGS TRADING INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 20-JUN-2006 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | GESTA SOCIEDAD ANÓNIMA | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 23-JUN-2006 | 08-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | GESTA SOCIEDAD ANÓNIMA | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 23-JUN-2006 | 08-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | GESTA SOCIEDAD ANÓNIMA | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 23-JUN-2006 | 08-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | GESTA SOCIEDAD ANÓNIMA | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 23-JUN-2006 | 08-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | RODONA TRADING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-JUL-2006 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | RODINA HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-JUL-2006 | 18-MAR-2014 | Defaulted | |
| THE BEARER | | shareholder of | STRENIGAN INCORPORATED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 10-JUL-2006 | 28-JAN-2014 | Dissolved | |
| THE BEARER | | shareholder of | PENSTONE DEVELOPMENT S.A. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 14-AUG-2006 | 06-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | MONTBRICE 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 | SNAPPER INTERNATIONAL CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 11-JUL-2006 | 12-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | TURBOJET 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.* | 11-SEP-2006 | 28-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | TURBOJET 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.* | 11-SEP-2006 | 28-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | TURBOJET 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.* | 11-SEP-2006 | 28-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | TURBOJET 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.* | 11-SEP-2006 | 28-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | EE PROPERTY INVESTMENT S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-SEP-2006 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | EE PROPERTY INVESTMENT S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-SEP-2006 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | EE PROPERTY INVESTMENT S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-SEP-2006 | 17-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | EE PROPERTY INVESTMENT S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-SEP-2006 | 17-JAN-2012 | Resigned as agent | |
| the bearer | | shareholder of | PENSTONE DEVELOPMENT S.A. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 14-AUG-2006 | 06-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | CHESTER DEVELOPMENTS GROUP INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 17-AUG-2006 | 09-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | FENTON ASSOCIATES OVERSEAS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-AUG-2006 | 20-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | FOSSEY 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.* | 08-SEP-2006 | 27-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | FOSSEY 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.* | 08-SEP-2006 | 27-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | FOSSEY 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.* | 08-SEP-2006 | 27-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | FOSSEY 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.* | 08-SEP-2006 | 27-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | CENTA & CIE CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 13-JUN-2005 | 10-AUG-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CENTA & CIE CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 13-JUN-2005 | 10-AUG-2010 | Relocated in new jurisdiction | |
| EL PORTADOR | | shareholder of | RIVERSTON PROPERTIES BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | Active | ||
| EL PORTADOR | | shareholder of | RIVERSTON PROPERTIES BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | Active | ||
| EL PORTADOR | | shareholder of | RIVERSTON PROPERTIES BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | Active | ||
| THE BEARER | | shareholder of | SAMIKIN S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JUL-2008 | 17-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | SAMBAR DEVELOPMENT CORP. | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 03-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SAMBAR DEVELOPMENT CORP. | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 03-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SAMBAR DEVELOPMENT CORP. | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 03-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNAIR ELECTRONICS IBEROAMERICA INC. | Guatemala | EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA | 10-JUL-2000 | 01-NOV-2011 | Defaulted |
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