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	STAVANGER INTERNATIONAL CORP.	Singapore	TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*	25-MAY-1994	02-NOV-2015	Defaulted
JOSÉ LUIS BADO			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
EL PORADOR			shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
EMMANUEL OJEI	Nigeria	11A/11B SASEGBON STREET; GRA; IKEJA; LAGOS; NIGERIA	shareholder of	V and E Properties Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-APR-2006		Active
DONG, ZHENG		11C; Moon Tower; The Arch	shareholder of	LEGEND GATEWAY HOLDINGS LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	01-JUL-2008	04-MAY-2015	Defaulted
HUANG YOUZHUO	China	11F; BINJIANG INT¿L BUILDING; TONGGANG ROAD; CHANGSHU; JIANGSU; CHINA	shareholder of	IMEXINA INTERNATIONAL INC	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	11-MAY-2007	04-JAN-2010	Defaulted
LO, MING-YUAN	Taiwan	11F; No. 356; Sec. 5; Nanking E. Rd.; Taipei; Taiwan	shareholder of	MTC-MERCURY TRADING CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	11-SEP-2006		Active
YETON COMPANY LIMITED	Taiwan	11F; NO. 356; SEC. 5; NANKING E. RD.; TAIPEI; TAIWAN1	shareholder of	Ming Instrument Technology Co., Ltd.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	18-OCT-2006		Active
ZENG, MINMIN		11C; Moon Tower; The Arch	shareholder of	LEGEND GATEWAY HOLDINGS LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	01-JUL-2008	04-MAY-2015	Defaulted
Lee Ta Wei	Taiwan	11F. No. 88; Lane 134; Sec. 3; Xinyi Road; Taipei; Taiwan; R.O.C 106	shareholder of	ZENON OASIS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-APR-2012		Active
LI JIAN	China	11F; NO. 6555; HUMIN ROAD; SHANGHAI CHINA	shareholder of	FORTUNE SWORD HOLDINGS LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	07-APR-2006		Active
ZHU SHA	China	11F; NO. 6555; HUMIN ROAD; SHANGHAI CHINA	shareholder of	SMART BREEZE HOLDINGS LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	11-JUL-2005		Active
LIN, AMY	Taiwan	11F; No.136; Sec. 2; Roosevelt Rd.; Taipei; Taiwan; R.O.C.	shareholder of	IMS Information Management System Limited	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	23-MAR-2000		Active
Hala Makarem	Lebanon	11th Floor; Hakim Building; Cleopatra St; Raouche; Beirut; Lebanon	shareholder of	RAWAHA Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-JUL-2012		Active
Akram Saab	Lebanon	11th Floor; Hakim Building; Cleopatra St; Raouche; Beirut; Lebanon	shareholder of	RAWAHA Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-JUL-2012		Active
EL PORTADOR			shareholder of	DUNSTER PORTFOLIO S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-MAR-2005	14-OCT-2015	Changed agent
EL PORTADOR			shareholder of	DUNSTER PORTFOLIO S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-MAR-2005	14-OCT-2015	Changed agent
EL PORTADOR			shareholder of	DUNSTER PORTFOLIO S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-MAR-2005	14-OCT-2015	Changed agent
EL PORTADOR			shareholder of	DUNSTER PORTFOLIO S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-MAR-2005	14-OCT-2015	Changed agent
THE BEARER			shareholder of	FILTRADE INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-MAR-2005	04-APR-2011	Dissolved
THE BEARER			shareholder of	COMPTON HOLDINGS INCORPORATED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-MAR-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	ESTHER TRADING INCORPORATED	Switzerland	LIC. DANIEL PRZEDBORSKI RUE BELLOT, 3 1206 GENEVE SWITZERLAND	10-MAR-2005	03-JUN-2013	Dissolved
THE BEARER			shareholder of	DUNWELL EUROINVEST CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	29-AUG-2012	Resigned as agent
THE BEARER			shareholder of	OLISERVICE S.A.	Italy	STUDIO LEGALE BAJOCCHI & RAIMONDI VIA S. D'ACQUISTO 19 00034 COLLEFERRO / ROMA ITALY	30-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ANTICOSTI S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	12-APR-2005	01-FEB-2011	Defaulted
THE BEARER			shareholder of	KEGEL ASSET MANAGEMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-APR-2005	04-MAY-2010	Changed agent
THE BEARER			shareholder of	GOLDEN CASTLE INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	12-APR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	TELPY ASSOCIATES INCORPORATED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	21-APR-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	LUCREVENT INCORPORATED	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	21-APR-2005	30-JAN-2013	Changed agent
THE BEARER			shareholder of	VENTOL EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	VENTOL EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	VENTOL EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	VENTOL EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	FENTON INTERNATIONAL SERVICE PROVIDERS, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-MAY-2005	01-FEB-2011	Changed agent
THE BEARER			shareholder of	CONCORD BASE INTERNATIONAL CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	12-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ESCABEL MANAGEMENT GROUP INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-MAY-2005	12-SEP-2013	Dissolved
THE BEARER			shareholder of	MOMI TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	30-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	BALTRUM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	30-JAN-2012	Dissolved
THE BEARER			shareholder of	ZENON INTERNATIONAL HOLDING INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ZENON INTERNATIONAL HOLDING INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ZENON INTERNATIONAL HOLDING INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	SOLARIA MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2006		Defaulted
THE BEARER			shareholder of	MINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	MINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	MINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	MINHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	VESUV S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	21-JUL-2014	Dissolved
THE BEARER			shareholder of	VESUV S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	21-JUL-2014	Dissolved
THE BEARER			shareholder of	VESUV S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	02-FEB-2005	21-JUL-2014	Dissolved
THE BEARER			shareholder of	COBLEY REAL ESTATE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-MAR-2005		Inactivated
THE BEARER			shareholder of	CONSOLIDATED ENGINEERING CONSULTANTS CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	11-MAR-2005	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	CONSOLIDATED ENGINEERING CONSULTANTS CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	11-MAR-2005	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	CONSOLIDATED ENGINEERING CONSULTANTS CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	11-MAR-2005	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	ERNALD CORPORATION	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	14-MAR-2005	07-MAR-2011	Changed agent
THE BEARER			shareholder of	DUO ENTERPRISES S.A.	Monaco	SG PRIVATE BANKING (MONACO) LE REGINA 13-15, BOULEVARD DES MOULINS P.O. BOX 250 MC 98007 MONACO CEDEX MONTE-CARLO	14-MAR-2005	18-MAR-2015	Dissolved
THE BEARER			shareholder of	BANDON SERVICES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-MAR-2005	31-JAN-2012	Defaulted
FINSBURY NOMINEES LTD.			shareholder of	APEX INTERNATIONAL GROUP S.A.	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	27-APR-2005	09-MAR-2015	Dissolved
THE BEARER			shareholder of	SUNDY HOLDING INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	21-APR-2005		Active
GROUP 5 INVESTMENTS DEVELOPMENT INC.			shareholder of	TELECOMMUNICATION INTEGRATION CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BALSTON TRADING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-DEC-2005	28-DEC-2009	Changed agent
THE BEARER			shareholder of	ENNINGS CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	15-DEC-2005	29-APR-2009	Inactivated
THE BEARER			shareholder of	LITTON HOLDING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-DEC-2005		Active
THE BEARER			shareholder of	BALBOA GLOBAL INVESTORS S.A.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	21-DEC-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BALBOA GLOBAL INVESTORS S.A.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	21-DEC-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BALBOA GLOBAL INVESTORS S.A.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	21-DEC-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BALBOA GLOBAL INVESTORS S.A.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	21-DEC-2005	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	SECTOR TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JAN-2006	30-OCT-2012	Dissolved
EL PORTADOR			shareholder of	SECTOR TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JAN-2006	30-OCT-2012	Dissolved
THE BEARER			shareholder of	BEECHLAWN ASSOCIATES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	04-JAN-2006	05-NOV-2010	Defaulted
THE BEARER			shareholder of	DEWBURN DEVELOPMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2006	13-OCT-2014	Dissolved
THE BEARER			shareholder of	DEWBURN DEVELOPMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2006	13-OCT-2014	Dissolved
THE BEARER			shareholder of	GLOUCESTER TECHNOLOGIES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2006	01-AUG-2014	Dissolved
THE BEARER			shareholder of	WINTERBURY HOLDINGS CORP.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	04-JAN-2006	25-FEB-2014	Changed agent
THE BEARER			shareholder of	RAYTON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RAYTON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RAYTON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RAYTON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	DENWOOD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	DENWOOD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	DENWOOD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	DENWOOD CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	VANORA S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	VANORA S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	VANORA S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	VANORA S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	CLERIDON GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	CLERIDON GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	CLERIDON GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	CLERIDON GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	TRELOCK S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUL-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	CALATEA TRADE S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	20-JAN-2006		Defaulted
EL PORTADOR			shareholder of	CALATEA TRADE S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	20-JAN-2006		Defaulted
THE BEARER			shareholder of	ZILTEX CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-NOV-2005	12-JAN-2010	Dissolved
THE BEARER			shareholder of	ESTOR ASSETS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-MAR-2005	25-DEC-2010	Inactivated
THE BEARER			shareholder of	GEBE HOLDINGS GROUP S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	17-MAR-2005	04-JUL-2005	Dissolved
THE BEARER			shareholder of	BALMORAL HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-MAR-2005	18-JUN-2010	Defaulted
THE BEARER			shareholder of	BALMORAL HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-MAR-2005	18-JUN-2010	Defaulted
THE BEARER			shareholder of	BALMORAL HOUSE CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-MAR-2005	18-JUN-2010	Defaulted

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