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
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active
THE BEARER			shareholder of	GOLLING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GOLLING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GOLLING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GOLLING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ROSEWALL ENTERPRISES INC.	Uruguay	ESTUDIO JIMÉNEZ DE ARÉCHAGA; VIANA & BRAUSE CERRITO 415; PISO 5 MONTEVIDEO URUGUAY	30-DEC-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	GACIL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	27-AUG-2008	Defaulted
EL PORTADOR			shareholder of	GACIL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	27-AUG-2008	Defaulted
EL PORTADOR			shareholder of	MULTINVEST SECURITIES INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	17-JAN-2003	07-NOV-2005	Changed agent
EL PORTADOR			shareholder of	MULTINVEST SECURITIES INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	17-JAN-2003	07-NOV-2005	Changed agent
EL PORTADOR			shareholder of	MULTINVEST SECURITIES INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	17-JAN-2003	07-NOV-2005	Changed agent
EL PORTADOR			shareholder of	MULTINVEST SECURITIES INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	17-JAN-2003	07-NOV-2005	Changed agent
EL PORTADOR			shareholder of	YOLDER SERVICES S.A.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	10-FEB-2003		Active
EL PORTADOR			shareholder of	YOLDER SERVICES S.A.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	10-FEB-2003		Active
EL PORTADOR			shareholder of	YOLDER SERVICES S.A.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	10-FEB-2003		Active
EL PORTADOR			shareholder of	YOLDER SERVICES S.A.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	10-FEB-2003		Active
EL PORTADOR			shareholder of	YOLDER SERVICES S.A.	Colombia	AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA	10-FEB-2003		Active
EL PORTADOR			shareholder of	GRUPO CONSULTOR NAPE INCORPORATED	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	27-FEB-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	OFICINA TECNICA WALSI INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	09-MAR-2000	10-AUG-2006	Changed agent
EL PORTADOR			shareholder of	OFICINA TECNICA WALSI INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	09-MAR-2000	10-AUG-2006	Changed agent
THE BEARER			shareholder of	EMPORIO EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	EMPORIO EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	EMPORIO EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	EMPORIO EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	04-JUN-2013	Changed agent
THE BEARER			shareholder of	KALYPSO CONSULTING S.A.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	21-MAR-2003	01-FEB-2013	Dissolved
THE BEARER			shareholder of	KALYPSO CONSULTING S.A.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	21-MAR-2003	01-FEB-2013	Dissolved
THE BEARER			shareholder of	KALYPSO CONSULTING S.A.	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	21-MAR-2003	01-FEB-2013	Dissolved
THE BEARER			shareholder of	HOVART CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	HOVART CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	HOVART CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	HOVART CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2004	17-MAR-2006	Changed agent
THE BEARER			shareholder of	BILCO OVERSEAS CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	02-DEC-2004	14-NOV-2011	Changed agent
the bearer			shareholder of	BROWNSVILLE ASSETS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-DEC-2004	10-FEB-2011	Defaulted
THE BEARER			shareholder of	CLARKSVILLE CONSULTANTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-DEC-2004	09-MAY-2012	Defaulted
THE BEARER			shareholder of	JULIAN INTERNATIONAL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-DEC-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JULIAN INTERNATIONAL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-DEC-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	XTREME MARKETING INC.	Switzerland	BRAINVEST WEALTH MANAGEMENT SA PLACE DU MOLARD 9 1204 GENEVE SWITZERLAND	02-DEC-2004	26-MAR-2014	Changed agent
THE BEARER			shareholder of	VENTURE TECHNOLOGIES CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-DEC-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ACRISOL SERVICES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-DEC-2004	17-JAN-2008	Defaulted
CETIVEHICULOS S.A.			shareholder of	TECCO ASSOCIATES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	10-DEC-2004	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	INSTRONIC INSTRUMENTOS DE TESTES INC.	Brazil	GOMES DE ARAUJO ADVOGADOS ASSOCIADOS RUA HEITOR DE MORAES; 87 CEP: 01237-000; PACAEMBU SÃO PAULO; SP; BRAZIL	21-JAN-2005		Active
THE BEARER			shareholder of	HURSTWAY HOLDINGS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	04-FEB-2009	Dissolved
THE BEARER			shareholder of	HURSTWAY HOLDINGS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	04-FEB-2009	Dissolved
THE BEARER			shareholder of	HURSTWAY HOLDINGS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	04-FEB-2009	Dissolved
THE BEARER			shareholder of	HURSTWAY HOLDINGS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	17-JUN-2005	04-FEB-2009	Dissolved
THE BEARER			shareholder of	SEFTON PARK CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	17-JUN-2005	07-FEB-2013	Dissolved
THE BEARER			shareholder of	SEFTON PARK CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	17-JUN-2005	07-FEB-2013	Dissolved
THE BEARER			shareholder of	SEFTON PARK CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	17-JUN-2005	07-FEB-2013	Dissolved
THE BEARER			shareholder of	SEFTON PARK CORP.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	17-JUN-2005	07-FEB-2013	Dissolved
THE BEARER			shareholder of	TEMPLEVIEW INTERNATIONAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TEMPLEVIEW INTERNATIONAL INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	GRUPO CONSULTOR NAPE INCORPORATED	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	27-FEB-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	GRUPO CONSULTOR NAPE INCORPORATED	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	27-FEB-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	GRUPO CONSULTOR NAPE INCORPORATED	Costa Rica	GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA	27-FEB-2003	04-JUL-2005	Defaulted
SUSANA MARIA ESTRADA LECARO			shareholder of	HORIZON INVESTMENT GROUP INC.	Ecuador	ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR	24-FEB-2003	31-JAN-2011	Dissolved
ROGER ANÍBAL PAREDES VÁSQUEZ			shareholder of	HORIZON INVESTMENT GROUP INC.	Ecuador	ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR	24-FEB-2003	31-JAN-2011	Dissolved
DIEGO HUMBERTO IÑIGUEZ VILLARUEL			shareholder of	HORIZON INVESTMENT GROUP INC.	Ecuador	ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR	24-FEB-2003	31-JAN-2011	Dissolved
OMAR ANTONIO ZAMBRANO OVIEDO			shareholder of	HORIZON INVESTMENT GROUP INC.	Ecuador	ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR	24-FEB-2003	31-JAN-2011	Dissolved
THE BEARER			shareholder of	BANGÜELO INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-JAN-2003	25-JAN-2006	Resigned as agent
THE BEARER			shareholder of	BANGÜELO INVESTMENTS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-JAN-2003	25-JAN-2006	Resigned as agent
THE BEARER			shareholder of	LERDERWAY HOLDINGS CORP.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-FEB-2003		Active
THE BEARER			shareholder of	LERDERWAY HOLDINGS CORP.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-FEB-2003		Active
THE HON TRUST			shareholder of	BROADLAND OVERSEAS S.A.	Cyprus	EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS	02-FEB-1988		Active
THE BEARER			shareholder of	HUGEWOOD CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HUMPSTEAD INVESTMENT S.A.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	12-APR-2005	14-JUN-2011	Defaulted
THE BEARER			shareholder of	GOLDKING INVESTMENTS ASSETS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	12-APR-2005	21-AUG-2013	Dissolved
THE BEARER			shareholder of	ETERNAL INTERNATIONAL GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-APR-2005	14-JUN-2013	Resigned as agent
THE BEARER			shareholder of	OTZAR MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-APR-2005		Defaulted
THE BEARER			shareholder of	HUGUES DEVELOPMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-APR-2005	24-SEP-2012	Resigned as agent
THE BEARER			shareholder of	MONDAS INVESTMENTS S.A.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	14-APR-2005		Defaulted
THE BEARER			shareholder of	KELLAND MARKETING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	15-APR-2005		Active
THE BEARER			shareholder of	SEDONA COMMERCIAL SERVICES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-APR-2005	11-SEP-2015	Inactivated
THE BEARER			shareholder of	KELLIE MANAGEMENT CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	18-APR-2005	08-JUL-2010	Dissolved
THE BEARER			shareholder of	JURDAN ENTERPRISES CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	19-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	NISCO INTERNATIONAL GROUP CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	21-APR-2005	29-APR-2008	Changed agent
EL PORTADOR			shareholder of	GACIL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	27-AUG-2008	Defaulted
EL PORTADOR			shareholder of	GACIL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	27-AUG-2008	Defaulted
WESTMINSTER FOUNDATION			shareholder of	WESTMINSTER TRADING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2003	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	THE CELEBRATION GROUP S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-FEB-2003	11-APR-2003	Resigned as agent
EL PORTADOR			shareholder of	AVALON SATELLITE PROGRAMMING SERVICES INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-FEB-2003		Active
EL PORTADOR			shareholder of	AVALON SATELLITE PROGRAMMING SERVICES INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-FEB-2003		Active
EL PORTADOR			shareholder of	AVALON SATELLITE PROGRAMMING SERVICES INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-FEB-2003		Active
EL PORTADOR			shareholder of	AVALON SATELLITE PROGRAMMING SERVICES INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-FEB-2003		Active
THE BEARER			shareholder of	PEMCO INTL. INC.	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

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