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	SULTAN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004		Active
THE BEARER			shareholder of	SULTAN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004		Active
THE BEARER			shareholder of	SULTAN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004		Active
THE BEARER			shareholder of	SULTAN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004		Active
EL PORTADOR			shareholder of	CALLAHAN HOLDINGS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	28-JAN-2009	Dissolved
EL PORTADOR			shareholder of	CALLAHAN HOLDINGS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	28-JAN-2009	Dissolved
EL PORTADOR			shareholder of	CALLAHAN HOLDINGS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	28-JAN-2009	Dissolved
EL PORTADOR			shareholder of	CALLAHAN HOLDINGS INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	28-JAN-2009	Dissolved
EL PORTADOR			shareholder of	AMBAR CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-NOV-2004		Shelf company
EL PORTADOR			shareholder of	AMBAR CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-NOV-2004		Shelf company
EL PORTADOR			shareholder of	AMBAR CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-NOV-2004		Shelf company
THE BEARER			shareholder of	VIDAL 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.*	12-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	BILFORT HOLDINGS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-JUL-2004	29-FEB-2012	Dissolved
THE BEARER			shareholder of	WELBURY PROPERTIES INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2004	07-DEC-2009	Inactivated
EL PORTADOR			shareholder of	INTERGERANIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
EL PORTADOR			shareholder of	INTERGERANIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
EL PORTADOR			shareholder of	INTERGERANIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
EL PORTADOR			shareholder of	INTERGERANIO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	13-JUL-2004		Active
THE BEARER			shareholder of	ADEL-COMMERCE AND MANAGEMENT SERVICES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-JUL-2004		Active
THE BEARER			shareholder of	BREST CORPORATION	Panama	BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	11-AUG-2004		Active
THE BEARER			shareholder of	BREST CORPORATION	Panama	BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	11-AUG-2004		Active
THE BEARER			shareholder of	BREST CORPORATION	Panama	BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I.	11-AUG-2004		Active
EL PORTADOR			shareholder of	RIVIERA SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	16-JUN-2004	08-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	RIVIERA SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	16-JUN-2004	08-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	RIVIERA SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	16-JUN-2004	08-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	RIVIERA SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	16-JUN-2004	08-JUL-2013	Resigned as agent
THE BEARER			shareholder of	GALAXIA PORTFOLIO S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	18-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GALAXIA PORTFOLIO S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	18-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GALAXIA PORTFOLIO S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	18-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	TAMARA BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-JUL-2004	30-NOV-2015	In transition
THE BEARER			shareholder of	TAMARA BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-JUL-2004	30-NOV-2015	In transition
THE BEARER			shareholder of	TAMARA BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-JUL-2004	30-NOV-2015	In transition
THE BEARER			shareholder of	TAMARA BUSINESS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-JUL-2004	30-NOV-2015	In transition
THE BEARER			shareholder of	THEODIX S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-OCT-2001		Active
FINISTERE SECRETARIES LIMITED			shareholder of	STUBBS LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	31-MAR-1993	26-SEP-2002	Changed agent
FINISTERE SECRETARIES LIMITED			shareholder of	MUKOMA LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	27-JUL-1992	03-DEC-2002	Changed agent
THE BEARER			shareholder of	MINERAL EQUITIES 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-1997	14-JUL-2009	Defaulted
THE BEARER			shareholder of	MINERAL EQUITIES 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-1997	14-JUL-2009	Defaulted
THE BEARER			shareholder of	MINERAL EQUITIES 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-1997	14-JUL-2009	Defaulted
THE BEARER			shareholder of	MINERAL EQUITIES 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-1997	14-JUL-2009	Defaulted
EL PORTADOR			shareholder of	INTERPETUNIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERPETUNIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2004		Active
EL PORTADOR			shareholder of	ARENAS INVEST SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004		Active
EL PORTADOR			shareholder of	ARENAS INVEST SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004		Active
EL PORTADOR			shareholder of	ARENAS INVEST SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004		Active
THE BEARER			shareholder of	HBMEDIS S.A.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HBMEDIS S.A.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HBMEDIS S.A.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	HBMEDIS S.A.	Venezuela	ALBERTO ORTEGA TAMAYO TORRE MARIANA; PISO 7 AV. VENEZUELA; EL ROSAL CARACAS; VENEZUELAB	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	OLMAND HOLDINGS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	14-SEP-2004		Active
THE BEARER			shareholder of	OLMAND HOLDINGS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	14-SEP-2004		Active
THE BEARER			shareholder of	OLMAND HOLDINGS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	14-SEP-2004		Active
THE BEARER			shareholder of	OLMAND HOLDINGS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	14-SEP-2004		Active
THE BEARER			shareholder of	RAYGUARD FINANCE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-OCT-2004	23-APR-2013	Dissolved
THE BEARER			shareholder of	INTEX INVESTMENTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-NOV-2004	24-JAN-2011	Defaulted
THE BEARER			shareholder of	MITCH GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-NOV-2004	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
THE BEARER			shareholder of	FORTELIO INVESTMENTS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORTELIO INVESTMENTS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORTELIO INVESTMENTS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORTELIO INVESTMENTS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	06-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MITCH GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-NOV-2004	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	ARENAS INVEST SERVICES S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004		Active
THE BEARER			shareholder of	GALPHON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	30-AUG-2012	Discontinued
THE BEARER			shareholder of	GALPHON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	30-AUG-2012	Discontinued
THE BEARER			shareholder of	GALPHON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	30-AUG-2012	Discontinued
THE BEARER			shareholder of	GALPHON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	30-AUG-2012	Discontinued
THE BEARER			shareholder of	CAHAR HOLDING CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	22-SEP-2004	14-NOV-2011	Changed agent
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
EL PORTADOR			shareholder of	ANDREAS CAPITAL S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	22-SEP-2004		Defaulted
THE BEARER			shareholder of	HEREDIA HOLDINGS S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	24-SEP-2004	03-AUG-2005	Dissolved
THE BEARER			shareholder of	IGRAL INVESTMENTS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	24-SEP-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	BOGART PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004		Active
THE BEARER			shareholder of	BOGART PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004		Active
THE BEARER			shareholder of	BOGART PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004		Active
THE BEARER			shareholder of	BOGART PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004		Active
THE BEARER			shareholder of	VISION EQUITIES S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	01-NOV-2004		Active
THE BEARER			shareholder of	DIKO BUSINESS CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-NOV-2004		Active
THE BEARER			shareholder of	DIKO BUSINESS CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-NOV-2004		Active
THE BEARER			shareholder of	DIKO BUSINESS CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-NOV-2004		Active
THE BEARER			shareholder of	DIKO BUSINESS CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	01-NOV-2004		Active
THE BEARER			shareholder of	TOLEDANO INCORPORATED	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	02-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TOLEDANO INCORPORATED	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	02-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TOLEDANO INCORPORATED	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	02-NOV-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TOLEDANO INCORPORATED	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	02-NOV-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	TENDHILL INVEST S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004	20-JUN-2006	Defaulted
EL PORTADOR			shareholder of	TENDHILL INVEST S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004	20-JUN-2006	Defaulted
EL PORTADOR			shareholder of	TENDHILL INVEST S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	04-AUG-2004	20-JUN-2006	Defaulted
THE BEARER			shareholder of	INVERSIONES TORAN COMPAÑÍA ANÓNIMA	Venezuela	NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA	21-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GREEN GARDEN COMPANY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	GREEN GARDEN COMPANY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	GREEN GARDEN COMPANY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	GREEN GARDEN COMPANY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	17-MAR-2006	Changed agent

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