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	NIGHTINGALE GROUP INCORPORATED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	KUMA OVERSEAS INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	07-SEP-2004	16-AUG-2007	Dissolved
THE BEARER			shareholder of	KONTEC CONSULTANTS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KONTEC CONSULTANTS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KONTEC CONSULTANTS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KONTEC CONSULTANTS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PARLAND GROUP S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
EL PORTADOR			shareholder of	CAREY ASSOCIATES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CAREY ASSOCIATES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CAREY ASSOCIATES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	AVESTA GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	19-MAY-2003		Active
EL PORTADOR			shareholder of	AVESTA GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	19-MAY-2003		Active
EL PORTADOR			shareholder of	AVESTA GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	19-MAY-2003		Active
EL PORTADOR			shareholder of	AVESTA GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	19-MAY-2003		Active
THE BEARER			shareholder of	WOOLEY HOLDINGS S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	03-JUN-2003	28-DEC-2009	Defaulted
PROPIEDADES OWENS S.A.			shareholder of	SEGUNDO ESQUINA SAN FRANCISCO, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	27-JUL-2004	12-NOV-2011	Changed agent
THE BEARER			shareholder of	BRINTEX TRADE, INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	20-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BRINTEX TRADE, INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	20-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BRINTEX TRADE, INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	20-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BRINTEX TRADE, INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	20-AUG-2004	17-JAN-2012	Defaulted
ABC FOUNDATIONS S.A.			shareholder of	NTC CORPORATE SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-AUG-2004	02-FEB-2011	Changed agent
ABC FOUNDATIONS S.A.			shareholder of	NTC NOMINEES S.A	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-2004	02-FEB-2011	Changed agent
THE BEARER			shareholder of	DREAM-INVEST HOLDING INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
THE BEARER			shareholder of	DREAM-INVEST HOLDING INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
THE BEARER			shareholder of	DREAM-INVEST HOLDING INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
THE BEARER			shareholder of	DREAM-INVEST HOLDING INC.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
THE BEARER			shareholder of	ETAC S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	ETAC S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	ETAC S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-SEP-2004	03-DEC-2015	In transition
THE BEARER			shareholder of	BANWICK INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-JUN-2005		Active
THE BEARER			shareholder of	BANWICK INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-JUN-2005		Active
THE BEARER			shareholder of	BANWICK INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-JUN-2005		Active
THE BEARER			shareholder of	BANWICK INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-JUN-2005		Active
THE BEARER			shareholder of	SELENE SERVICES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-JUN-2005	03-FEB-2010	Defaulted
THE BAEARER			shareholder of	ARCO ART AND COLOUR CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-JUN-2005	03-DEC-2009	Inactivated
EL PORTADOR			shareholder of	BLANMONT CONSULTING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	03-FEB-2014	Defaulted
EL PORTADOR			shareholder of	BLANMONT CONSULTING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	03-FEB-2014	Defaulted
EL PORTADOR			shareholder of	BLANMONT CONSULTING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JUN-2005	03-FEB-2014	Defaulted
THE BEARER			shareholder of	YARA PROPERTIES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-JUN-2005	30-SEP-2010	Dissolved
THE BEARER			shareholder of	HOLLOMAN CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ANNISTON MARKETING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-JUN-2005	01-MAY-2013	Dissolved
THE BEARER			shareholder of	RIDERWOOD TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RIDERWOOD TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BINGHAM RESOURCES CORP.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	04-APR-2003		Active
THE BEARER			shareholder of	JESSAMYN INTERNATIONAL GROUP CORP.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	08-APR-2003	06-APR-2013	Dissolved
THE BEARER			shareholder of	CHARDIN S.A.	Switzerland	JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	21-MAY-2003	29-MAR-2011	Defaulted
THE BEARER			shareholder of	LEWINA S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LEWINA S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LEWINA S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LEWINA S.A.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	27-MAY-2003	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PENTLER HOLDINGS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-MAY-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PENTLER HOLDINGS CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	28-MAY-2003	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NORSEVILLE SERVICES INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	29-MAY-2003	19-JUL-2007	Defaulted
ESC. JOSE JARAMILLO MIRANDA			shareholder of	INDUSTRIAL PAPER SUPPLIER S.A.	Ecuador	COMPAÑIA PAPELESA LTDA. PARQUE INDUSTRIAL EL SAUCE KM. 11.5 VIA A DAULE GUAYAQUIL, ECUADOR	06-JUN-2003	16-OCT-2007	Dissolved
THE BEARER			shareholder of	PARLAND GROUP S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
THE BEARER			shareholder of	PARLAND GROUP S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-SEP-2004		Active
EL PORTADOR			shareholder of	DRYWOOD VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JUN-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	DRYWOOD VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JUN-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	DRYWOOD VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JUN-2005	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	DRYWOOD VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LOUWALA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	LOUWALA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	LUNEL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2005	02-SEP-2013	Dissolved
THE BEARER			shareholder of	LUNEL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JUN-2005	02-SEP-2013	Dissolved
THE BEARER			shareholder of	WELSHIRE CONSULTANTS INC.	Switzerland	WELSHIRE CONSULTANTS INC ZELTWEG, 63 8021 ZURICH SUIZA	22-JUN-2005	25-MAY-2007	Dissolved
THE BEARER			shareholder of	WELSHIRE CONSULTANTS INC.	Switzerland	WELSHIRE CONSULTANTS INC ZELTWEG, 63 8021 ZURICH SUIZA	22-JUN-2005	25-MAY-2007	Dissolved
M. F. PRIVATE HOLDINGS LIMITED.			shareholder of	PHILIPPA CORP.	Panama	JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*	21-JUN-2005	24-FEB-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
EL PORTADOR			shareholder of	AMBER CAPITAL S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	04-AUG-2004	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	AMBER CAPITAL S.A.	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	04-AUG-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ANBEN MANAGEMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-AUG-2004		Active
EL PORTADOR			shareholder of	JAGUARY SERVICES S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	25-AUG-2004		Active
EL PORTADOR			shareholder of	JAGUARY SERVICES S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	25-AUG-2004		Active
EL PORTADOR			shareholder of	JAGUARY SERVICES S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	25-AUG-2004		Active
EL PORTADOR			shareholder of	JAGUARY SERVICES S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	25-AUG-2004		Active
THE BEARER			shareholder of	BROAD HAVEN INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004		Active
THE BEARER			shareholder of	BROAD HAVEN INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004		Active
THE BEARER			shareholder of	BROAD HAVEN INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004		Active
THE BEARER			shareholder of	BROAD HAVEN INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2004		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
THE BEARER			shareholder of	MIFASOL S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-APR-2003	02-MAY-2006	Changed agent
THE BEARER			shareholder of	ESTIPORT S.A.	Peru	KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*	23-APR-2003	26-JAN-2009	Defaulted
THE BEARER			shareholder of	ESTIPORT S.A.	Peru	KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*	23-APR-2003	26-JAN-2009	Defaulted
THE BEARER			shareholder of	ESTIPORT S.A.	Peru	KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*	23-APR-2003	26-JAN-2009	Defaulted
THE BEARER			shareholder of	ESTIPORT S.A.	Peru	KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*	23-APR-2003	26-JAN-2009	Defaulted
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
DENVALE FINANCE INCORPORATED			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	TANKERTON INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	06-JUL-2006		Active
THE BEARER			shareholder of	BUZZARD HOLDINGS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-AUG-2004	21-OCT-2011	Dissolved
THE BEARER			shareholder of	BUZZARD HOLDINGS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-AUG-2004	21-OCT-2011	Dissolved
THE BEARER			shareholder of	BUZZARD HOLDINGS INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-AUG-2004	21-OCT-2011	Dissolved

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