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	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	RINGROAD INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-JAN-2000	14-NOV-2006	Dissolved
THE BEARER			shareholder of	ATLER CORPORATION	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	26-JUN-2000	12-JUL-2013	Changed agent
THE BEARER			shareholder of	ATLER CORPORATION	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	26-JUN-2000	12-JUL-2013	Changed agent
THE BEARER			shareholder of	LANEHOUSE INVESTMENTS INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005	16-JUN-2015	Defaulted
THE BEARER			shareholder of	BLUE WAVE TECHNOLOGIES INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	24-JUN-2005		Active
UEL HOLDINGS LTD.			shareholder of	GRAND BARBE LTD. INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-SEP-2005		Active
LIQUIDITY LTD.			shareholder of	GRAND BARBE LTD. INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-SEP-2005		Active
PER AQUUM INTERNATIONAL LIMITED			shareholder of	GRAND BARBE LTD. INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-SEP-2005		Active
THE BEARER			shareholder of	AMERFORT CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	06-JUL-2005		Active
THE BEARER			shareholder of	AMERFORT CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	06-JUL-2005		Active
THE BEARER			shareholder of	AMERFORT CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	06-JUL-2005		Active
THE BEARER			shareholder of	AMERFORT CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	06-JUL-2005		Active
THE BEARER			shareholder of	ATENO INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005		Active
THE BEARER			shareholder of	ATENO INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005		Active
THE BEARER			shareholder of	ATENO INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005		Active
THE BEARER			shareholder of	ATENO INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-JUL-2005		Active
THE BEARER			shareholder of	HERMANCE ASSETS HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-JUL-2005		Active
THE BEARER			shareholder of	CERISMONT CONSULTANTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-JUN-2006	22-JAN-2009	Changed agent
THE BEARER			shareholder of	BATHYMETRY S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BATHYMETRY S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BATHYMETRY S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BIGHT 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-MAY-2006		Active
THE BEARER			shareholder of	BIGHT 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-MAY-2006		Active
THE BEARER			shareholder of	BIGHT 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-MAY-2006		Active
THE BEARER			shareholder of	BIGHT 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-MAY-2006		Active
THE BEARER			shareholder of	PERRYVALE ENTERPRISES INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	11-MAY-2006		Active
THE BEARER			shareholder of	SKYVIEW FINANCE INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-MAY-2006	19-MAR-2014	Dissolved
THE BEARER			shareholder of	MAINLINE HOLDING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	MAINLINE HOLDING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	MAINLINE HOLDING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	MAINLINE HOLDING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	MAINLINE HOLDING S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	CASTELLO BUSINESS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	02-DEC-2004	23-APR-2008	Dissolved
THE BEARER			shareholder of	CASTELLO BUSINESS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	02-DEC-2004	23-APR-2008	Dissolved
THE BEARER			shareholder of	CLAYWORTH INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TORNADO PROPERTIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2006	09-DEC-2009	Dissolved
THE BEARER			shareholder of	SECURA INVESTMENTS GROUP S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-JUL-2006	29-JUL-2011	Changed agent
EL PORTADOR			shareholder of	WINTERTON GLOBAL CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ANDA HOLDINGS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	23-NOV-2006		Active
EL PORTADOR			shareholder of	GLOBAL BRANDING TRADING CORP.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	19-DEC-2006		Active
EL PORTADOR			shareholder of	GLOBAL BRANDING TRADING CORP.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	19-DEC-2006		Active
EL PORTADOR			shareholder of	GLOBAL BRANDING TRADING CORP.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	19-DEC-2006		Active
EL PORTADOR			shareholder of	GLOBAL BRANDING TRADING CORP.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	19-DEC-2006		Active
THE BEARER			shareholder of	KAROO INTERNATIONAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KAROO INTERNATIONAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KAROO INTERNATIONAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KAROO INTERNATIONAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	RINFORD COMMERCIAL INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	14-DEC-2006	16-MAY-2013	Dissolved
CARLOS EDUARDO MORA LEAL			shareholder of	WINPORT ESTATES INC.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	03-JAN-2007	17-JUL-2009	Defaulted
CARLOS EDUARDO MORA COY			shareholder of	WINPORT ESTATES INC.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	03-JAN-2007	17-JUL-2009	Defaulted
DIANA PATRICIA MORA CAÑAS			shareholder of	WINPORT ESTATES INC.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	03-JAN-2007	17-JUL-2009	Defaulted
SANDRA PATRICIA COY ACHURY			shareholder of	WINPORT ESTATES INC.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COLLETT COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	TAVARI BUSINESS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-DEC-2004	15-MAR-2012	Dissolved
THE BEARER			shareholder of	FARLAND ASSOCIATES CORP.	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	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FARLAND ASSOCIATES CORP.	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	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FARLAND ASSOCIATES CORP.	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	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FARLAND ASSOCIATES CORP.	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	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	WOODNER COMMERCIAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-DEC-2009		Active
EL PORTADOR			shareholder of	WOODNER COMMERCIAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-DEC-2009		Active
THE BEARER			shareholder of	ALTON RESEARCH LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	15-NOV-2000		Active
THE BEARER			shareholder of	RODEX S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	27-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	RODEX S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	27-JUN-2005	02-JAN-2007	Defaulted
RAUL BERMEO IZURIETA			shareholder of	TERRAFERTIL US LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	03-APR-2009	04-MAY-2015	Defaulted
THE BEARER			shareholder of	COLLETT COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	COLLETT COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	17-JUL-2015	Defaulted
RAFAEL IGNACIO JORGE OSTERLING LETTS			shareholder of	COLLETT COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RYAN PORTFOLIO S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-JUL-2003		Active
THE BEARER			shareholder of	RYAN PORTFOLIO S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-JUL-2003		Active
THE BEARER			shareholder of	RYAN PORTFOLIO S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-JUL-2003		Active
THE BEARER			shareholder of	RYAN PORTFOLIO S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-JUL-2003		Active
AVER TRUSTEES MALTA LTD.			shareholder of	TYROSE COMPANY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JAN-1998	03-JUN-2009	Relocated in new jurisdiction
ENCORE FOUNDATION			shareholder of	TYROSE COMPANY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JAN-1998	03-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	TYROSE COMPANY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JAN-1998	03-JUN-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	HOLLYBROOKS S.A.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	09-SEP-2003	06-APR-2013	Dissolved
THE BEARER			shareholder of	BATON ROUGE CAPITAL CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	09-SEP-2003	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	FELTON TRADING SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-OCT-2006		Shelf company
EL PORTADOR			shareholder of	FELTON TRADING SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-OCT-2006		Shelf company
THE BEARER			shareholder of	HARTVILLE HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-OCT-2006	11-MAY-2012	Defaulted
THE BEARER			shareholder of	FAIENCERIE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FAIENCERIE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FAIENCERIE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FAIENCERIE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	MARINELLI ASSETS 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	MARINELLI ASSETS 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.*	12-OCT-2006	28-NOV-2013	Defaulted
THE BEARER			shareholder of	STONECROFT INVESTMENTS INC.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	13-APR-1993		Active

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