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	VOLONTIS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	NORTH STAR TEAM HOLDING INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	31-MAY-2005	20-SEP-2011	Defaulted
THE BEARER			shareholder of	AYMARA INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AYMARA INVESTMENTS GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LUPINS RESOURCES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-AUG-2001	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	LUPINS RESOURCES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-AUG-2001	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	LUPINS RESOURCES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-AUG-2001	24-JAN-2013	Defaulted
LUIS HINESTROSA			shareholder of	LUPINS RESOURCES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-AUG-2001	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	LUPINS RESOURCES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	27-AUG-2001	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LEDWELL REAL ESTATE CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-NOV-2001		Active
THE BEARER			shareholder of	ALLOWAY INTERNATIONAL CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-NOV-2001		Active
EL PORTADOR			shareholder of	WYLIE TRADING CORP.	Argentina	ITZCOVICH GRIOT & ASOCIADOS SANTA FE 980 2º PISO BUENOS AIRES ARGENTINA	17-DEC-2001	24-JAN-2006	Dissolved
THE BEARER			shareholder of	DESTRIP OVERSEAS CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JAN-2002	17-JUN-2005	Defaulted
THE BEARER			shareholder of	FOSBURY INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAY-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FOSBURY INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAY-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	REESON GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-MAY-2002		Active
THE BEARER			shareholder of	HERRICK BUSINESS CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-OCT-2004	30-DEC-2013	Dissolved
THE BEARER			shareholder of	OLMAND TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-OCT-2004	12-APR-2010	Dissolved
WALID M.A.N. BASSATNE			shareholder of	BITUMAR S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	21-OCT-2004	17-JAN-2014	Defaulted
KHALED N. GHAZIRI			shareholder of	BITUMAR S.A.	Lebanon	MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON	21-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	JAGIP INVESTMENTS S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	25-OCT-2004		Active
THE BEARER			shareholder of	JAGIP INVESTMENTS S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	25-OCT-2004		Active
THE BEARER			shareholder of	YOUNGWILL GROUP INC.	Brazil	YOUNGWILL GROUP INC RUA TIRADENTES; 816 CEP: 04232-000; PONTIRENDABA; SÃO PAULO; BRAZIL	26-OCT-2004	17-JAN-2012	Defaulted
CAROLINA AIDEE DELGADO VILLACIS			shareholder of	JATUN CORP. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-NOV-2004	31-DEC-2014	Dissolved
CAROLINA AIDEE DELGADO VILLACIS			shareholder of	JAIM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2004		Active
THE BEARER			shareholder of	HAMILTON CONSULTING CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	27-APR-2004		Active
THE BEARER			shareholder of	HAMILTON CONSULTING CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	27-APR-2004		Active
THE BEARER			shareholder of	SAUNDERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-APR-2004		Active
THE BEARER			shareholder of	SAUNDERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-APR-2004		Active
THE BEARER			shareholder of	SAUNDERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-APR-2004		Active
THE BEARER			shareholder of	SAUNDERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	27-APR-2004		Active
THE BEARER			shareholder of	SIRAH SECURITIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-MAY-2004		Active
THE BEARER			shareholder of	SIRAH SECURITIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-MAY-2004		Active
THE BEARER			shareholder of	GEB HOLDINGS S.A.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	30-APR-2004		Active
THE BEARER			shareholder of	FULLTECH INVESTMENTS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-OCT-2004		Shelf company
THE BEARER			shareholder of	FULLTECH INVESTMENTS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-OCT-2004		Shelf company
THE BEARER			shareholder of	FORWORTH ENTERPRISES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-OCT-2004	01-SEP-2009	Dissolved
BEARER			shareholder of	ADIPAR COMPANY S.A.	Switzerland	REUBEN BROTHERS SA P.O.BOX 3645 1211 GENEVA 3 SWITZERLAND	26-FEB-1988		Active
THE BEARER			shareholder of	NASHVILLE INTERNATIONAL GROUP INC.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	26-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	NASHVILLE INTERNATIONAL GROUP INC.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	26-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	NASHVILLE INTERNATIONAL GROUP INC.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	26-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	NASHVILLE INTERNATIONAL GROUP INC.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	26-OCT-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	FORTUNATE INVESTMENTS GROUP S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	08-NOV-2004		Active
THE BEARER			shareholder of	FORTUNATE INVESTMENTS GROUP S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	08-NOV-2004		Active
THE BEARER			shareholder of	TEMPLETON SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	01-NOV-2004	22-JAN-2014	Dissolved
THE BEARER			shareholder of	TEMPLETON SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	01-NOV-2004	22-JAN-2014	Dissolved
THE BEARER			shareholder of	RYEDALE FINANCE INC.	Switzerland	KAISER BOHLER RUE DES BATTOIRS 7 1205 GENEVE SWITZERLAND	01-NOV-2004		Active
THE BEARER			shareholder of	MACLEAN HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	02-NOV-2004	18-JAN-2010	Changed agent
THE BEARER			shareholder of	SERENA REAL ESTATE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-NOV-2004	27-MAR-2006	Changed agent
THE BEARER			shareholder of	MONTBLANC GROUP S.A.	Luxembourg	NOBIS ASSET MANAGEMENT S.A. 157, RUE CENTS L-1319 LUXEMBOURG	23-MAY-2005	19-JUN-2014	Inactivated
THE BEARER			shareholder of	MONTBLANC GROUP S.A.	Luxembourg	NOBIS ASSET MANAGEMENT S.A. 157, RUE CENTS L-1319 LUXEMBOURG	23-MAY-2005	19-JUN-2014	Inactivated
THE BEARER			shareholder of	MONTBLANC GROUP S.A.	Luxembourg	NOBIS ASSET MANAGEMENT S.A. 157, RUE CENTS L-1319 LUXEMBOURG	23-MAY-2005	19-JUN-2014	Inactivated
THE BEARER			shareholder of	OTUR S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	03-AUG-2011	Dissolved
THE BEARER			shareholder of	OTUR S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	03-AUG-2011	Dissolved
THE BEARER			shareholder of	OTUR S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	03-AUG-2011	Dissolved
THE BEARER			shareholder of	OTUR S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	03-AUG-2011	Dissolved
THE BEARER			shareholder of	XENON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	XENON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	XENON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	XENON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	24-JAN-2006	Changed agent
THE BEARER			shareholder of	GIADA ASSOCIATED INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	24-MAY-2005	19-NOV-2014	Dissolved
THE BEARER			shareholder of	FLORA CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	18-JUN-2009	Dissolved
THE BEARER			shareholder of	FLORA CAPITAL S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	30-MAY-2005	18-JUN-2009	Dissolved
THE BEARER			shareholder of	MARBLE BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MARBLE BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MARBLE BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	ROMSDALE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	05-DEC-2013	Dissolved
THE BEARER			shareholder of	ROMSDALE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	05-DEC-2013	Dissolved
THE BEARER			shareholder of	SEAGARTH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	19-MAR-2007	Dissolved
THE BEARER			shareholder of	SEAGARTH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	19-MAR-2007	Dissolved
EL PORTADOR			shareholder of	SOLTON GROUP CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	04-AUG-2005		Active
NICOLA KHAYAD BENGLI			shareholder of	SOLTON GROUP CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	04-AUG-2005		Active
EL PORTADOR			shareholder of	SOLTON GROUP CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	04-AUG-2005		Active
EL PORTADOR			shareholder of	SOLTON GROUP CORP.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	04-AUG-2005		Active
EL PORTADOR			shareholder of	SUMMERISE ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERISE ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERISE ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SUMMERISE ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	COBRAZIL INTERNATIONAL CORP.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	03-OCT-2005	17-JAN-2012	Defaulted
OLIVE CO. INC.			shareholder of	HERMES HOLDING CO. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2005	17-JAN-2008	Defaulted
EGO FLOS S.A.			shareholder of	HERMES HOLDING CO. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2005	17-JAN-2008	Defaulted
MISSION ACCOMPLISHED S.A.			shareholder of	HERMES HOLDING CO. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PROVENCE INVESTMENT SERVICES S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-JAN-2002		Active
THE BEARER			shareholder of	CAPITAL STRUCTURES INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-MAR-2002		Active
THE BEARER			shareholder of	HISPANO INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	HISPANO INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	HISPANO INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	HISPANO INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	KENWOOD ASSOCIATES 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.*	13-APR-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LAREMY GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	18-SEP-2013	Dissolved
THE BEARER			shareholder of	LAREMY GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	18-SEP-2013	Dissolved
THE BEARER			shareholder of	LAREMY GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	18-SEP-2013	Dissolved
THE BEARER			shareholder of	LAREMY GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	18-SEP-2013	Dissolved
THE BEARER			shareholder of	MOTOFIN INVESTMENTS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAY-2001	30-DEC-2011	Inactivated
THE BEARER			shareholder of	MOTOFIN INVESTMENTS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAY-2001	30-DEC-2011	Inactivated
THE BEARER			shareholder of	MOTOFIN INVESTMENTS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAY-2001	30-DEC-2011	Inactivated
THE BEARER			shareholder of	MOTOFIN INVESTMENTS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAY-2001	30-DEC-2011	Inactivated
THE BEARER			shareholder of	MOTOFIN INVESTMENTS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAY-2001	30-DEC-2011	Inactivated
GAND DANIEL LTD.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	Impero Group S.A.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-APR-2008	17-AUG-2015	Dissolved
OLIR GROUP LTD.	Seychelles	103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles	shareholder of	Impero Group S.A.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-APR-2008	17-AUG-2015	Dissolved

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