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
MR. KWOK CHI LEUNG			shareholder of	GREATEST NORTH GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	28-SEP-2004	29-JAN-2015	Changed agent
THE BEARER			shareholder of	BELUGA ASSETS CORP.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER			shareholder of	BELUGA ASSETS CORP.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER			shareholder of	BELUGA ASSETS CORP.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER			shareholder of	BELUGA ASSETS CORP.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-SEP-2004		Dissolved
EL PORTADOR			shareholder of	CROWNPEAK ENTERPRISES CORP.	Ecuador	CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR	07-OCT-2004	29-DEC-2009	Dissolved
EL PORTADOR			shareholder of	CROWNPEAK ENTERPRISES CORP.	Ecuador	CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR	07-OCT-2004	29-DEC-2009	Dissolved
EL PORTADOR			shareholder of	CROWNPEAK ENTERPRISES CORP.	Ecuador	CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR	07-OCT-2004	29-DEC-2009	Dissolved
EL PORTADOR			shareholder of	CROWNPEAK ENTERPRISES CORP.	Ecuador	CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR	07-OCT-2004	29-DEC-2009	Dissolved
GUADALUPE MANTILLA MOSQUERA DE ACQUAVIVA			shareholder of	QUOVADIS INVESTMENTS CORP.	Ecuador	CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR	06-OCT-2004	13-DEC-2010	Dissolved
THE BEARER			shareholder of	EASTWOOD EQUITIES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004		Dissolved
THE BEARER			shareholder of	EASTWOOD EQUITIES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004		Dissolved
THE BEARER			shareholder of	PEARL EQUITIES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PEARL EQUITIES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NEARSIDE TRADING CORP.	Luxembourg	PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG	08-OCT-2008	23-JUL-2010	Changed agent
THE BEARER			shareholder of	NEARSIDE TRADING CORP.	Luxembourg	PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG	08-OCT-2008	23-JUL-2010	Changed agent
THE BEARER			shareholder of	NEARSIDE TRADING CORP.	Luxembourg	PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG	08-OCT-2008	23-JUL-2010	Changed agent
THE BEARER			shareholder of	NEARSIDE TRADING CORP.	Luxembourg	PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG	08-OCT-2008	23-JUL-2010	Changed agent
THE BEARER			shareholder of	PICCADILLY GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	17-MAY-2010	Dissolved
the bearer			shareholder of	PEARL EQUITIES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PEARL EQUITIES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PEARL EQUITIES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	02-NOV-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HARRIT ASSOCIATED CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	HARRIT ASSOCIATED CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	HARRIT ASSOCIATED CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	HARRIT ASSOCIATED CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	TIVAR INVESTMENTS 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	TIVAR INVESTMENTS 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	TIVAR INVESTMENTS 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	TIVAR INVESTMENTS 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	SKALDEN INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	30-MAY-2005	18-MAY-2012	Dissolved
EL PORTADOR			shareholder of	ALMUEDA TRADING SOCIEDAD ANONIMA	Guatemala	JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA	18-MAR-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	ALMUEDA TRADING SOCIEDAD ANONIMA	Guatemala	JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA	18-MAR-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	ALMUEDA TRADING SOCIEDAD ANONIMA	Guatemala	JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA	18-MAR-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	NEWPORT 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	NEWPORT 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	NEWPORT 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	NEWPORT 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
EL PORTADOR			shareholder of	CORDIS CAPITAL S.A.	Switzerland	DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND	09-JUN-2003	27-DEC-2013	Changed agent
EL PORTADOR			shareholder of	CORDIS CAPITAL S.A.	Switzerland	DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND	09-JUN-2003	27-DEC-2013	Changed agent
EL PORTADOR			shareholder of	CORDIS CAPITAL S.A.	Switzerland	DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND	09-JUN-2003	27-DEC-2013	Changed agent
EL PORTADOR			shareholder of	CORDIS CAPITAL S.A.	Switzerland	DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND	09-JUN-2003	27-DEC-2013	Changed agent
EL PORTADOR			shareholder of	HARSELY CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUL-2003		Active
EL PORTADOR			shareholder of	HARSELY CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUL-2003		Active
EL PORTADOR			shareholder of	HARSELY CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUL-2003		Active
EL PORTADOR			shareholder of	HARSELY CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUL-2003		Active
THE BEARER			shareholder of	DANFORD ALLIANCE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-JUL-2003	18-SEP-2013	Dissolved
THE BEARER			shareholder of	SKALDEN INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	30-MAY-2005	18-MAY-2012	Dissolved
THE BEARER			shareholder of	SKALDEN INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	30-MAY-2005	18-MAY-2012	Dissolved
THE BEARER			shareholder of	SKALDEN INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	30-MAY-2005	18-MAY-2012	Dissolved
THE BEARER			shareholder of	TENBRY S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005	29-OCT-2009	Inactivated
THE BEARER			shareholder of	LOVENA INVESTMENTS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-MAY-2005	30-NOV-2012	Dissolved
THE BEARER			shareholder of	SELLERS COMPANY INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUN-2005	07-AUG-2012	Inactivated
FAIRLEA FOUNDATIONI			shareholder of	BITERNO CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JUL-2005		In transition
THE BEARER			shareholder of	DOLLY CAPITAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	DOLLY CAPITAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	DOLLY CAPITAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	DOLLY CAPITAL INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	ELLENVILLE INTERNATIONAL SERVICES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	17-AUG-2006	23-MAY-2011	Dissolved
THE BEARER			shareholder of	ERADUS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-SEP-2006	08-FEB-2011	Defaulted
THE BEARER			shareholder of	ENSNOWE CAPITAL CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-OCT-2006	10-OCT-2011	Dissolved
THE BEARER			shareholder of	FANSHIP HOLDINGS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2007	26-JAN-2009	Dissolved
THE BEARER			shareholder of	HABLEYAT FINANCE S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2007	26-JAN-2009	Changed agent
THE BEARER			shareholder of	HABLEYAT FINANCE S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2007	26-JAN-2009	Changed agent
THE BEARER			shareholder of	KAVANAF BUSINESS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	03-JAN-2007	01-AUG-2014	Dissolved
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
EL PORTADOR			shareholder of	BRADSHAW PORTFOLIO S.A.	Uruguay	ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		In transition
THE BEARER			shareholder of	GILTRON INTERNATIONAL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	17-NOV-2008	18-SEP-2013	Changed agent
THE BEARER			shareholder of	DWORKIN CONSULTANTS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	27-NOV-2008		Active
THE BEARER			shareholder of	TANDJARI PROPERTIES CORP.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	05-DEC-2008		Active
EL PORTADOR			shareholder of	BISMO PROPERTIES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	11-DEC-2008	14-JUL-2011	Defaulted
THE BEARER			shareholder of	KINDEN ASSETS CORP.	Brazil	KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL	20-AUG-2003		Active
GERALDO SILVA			shareholder of	KINDEN ASSETS CORP.	Brazil	KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL	20-AUG-2003		Active
THE BEARER			shareholder of	WELCO S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2003	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	WELCO S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2003	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	WELCO S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2003	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	WELCO S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-SEP-2003	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	BLYERS INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-SEP-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LAMBERT GROUP COMPANY S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	JETWAY HOLDINGS CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	04-JUL-2011	02-JUL-2013	Resigned as agent
THE BEARER			shareholder of	BEVIEW MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-FEB-2010	06-JUN-2012	Defaulted
THE BEARER			shareholder of	MERIDIAN DEVELOPMENTS GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	23-FEB-2010	08-AUG-2011	Defaulted
JAMIR AUXILIADORA GIL			shareholder of	OBORNE FINANCE S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AMANA CONSULTING & PROJECT DEVELOPMENT INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	16-APR-2010		Active
ROMMEL ILICH SANTANA LOPEZ DURAN			shareholder of	GREENHILL GROUP S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	08-JAN-2009		Active
EL PORTADOR			shareholder of	LIBERTY CAPITAL GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	LIBERTY CAPITAL GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	LIBERTY CAPITAL GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	LIBERTY CAPITAL GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TWISK INTERNATIONAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-NOV-2008	06-NOV-2009	Defaulted
EL PORTADOR			shareholder of	GLASSMILL BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GLASSMILL BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GLASSMILL BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GLASSMILL BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2008	21-JAN-2015	Defaulted

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