Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | SILCOT EQUITIES INC. | Brazil | HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL | 12-NOV-2008 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | SILCOT EQUITIES INC. | Brazil | HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL | 12-NOV-2008 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | SILCOT EQUITIES INC. | Brazil | HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL | 12-NOV-2008 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | TANDEM ENTERPRISES INC. | United Arab Emirates | MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES | 30-APR-1985 | 11-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | TANDEM ENTERPRISES INC. | United Arab Emirates | MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES | 30-APR-1985 | 11-APR-2013 | Dissolved |
MAJED FARHA | | | shareholder of | TANDEM ENTERPRISES INC. | United Arab Emirates | MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES | 30-APR-1985 | 11-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | TANDEM ENTERPRISES INC. | United Arab Emirates | MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES | 30-APR-1985 | 11-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | CECIL ASSETS, INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 20-FEB-1986 | 20-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | MITHOS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MITHOS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MITHOS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MITHOS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | STODLER TRADING S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-SEP-2003 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | STODLER TRADING S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-SEP-2003 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | STODLER TRADING S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-SEP-2003 | 21-JAN-2015 | Defaulted |
MDM SIM SIEW KHIM | Singapore | 1 Bukit Batok Street 25; #06-22 Parkview Tower 1; Singapore 658882 | shareholder of | MONDRAIN INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2003 | 01-NOV-2005 | Defaulted |
HOO KUONG | Malaysia | 1 Cangkat Minden; Jalan 16 11700 Gelugor; Penang Malaysia | shareholder of | GEMWEL INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-JUN-2010 | | Active |
FAP KIEN KAM YOUNG | Mauritius | 1 CHALLENGER STREET; HES-BRUNES; BEAO-BASSIN; MAURITIUS | shareholder of | LEVASCO DEVELOPMENT S.A. | Mauritius | ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS | 23-FEB-2010 | 06-NOV-2015 | Defaulted |
Mr. Rigas PERDIKIS | Switzerland | 1 Chemin de Roilbot; 1292 Chambésy; Switzerland | shareholder of | DARLASTON RESOURCES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-OCT-2006 | | Active |
NOWSAD AND RUKSHANA GARI | United Kingdom | 1 COMMONSIDE WEST; MICHAM; SURREY; UNITED KINGDOM; CR4 4HA | shareholder of | Harefield Investment Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-JAN-2008 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE ANTILOPE ETRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | Strauss Resources Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-NOV-2006 | 24-FEB-2014 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE ALHAMBRA TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAR-2006 | 13-DEC-2010 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE PLEIADE TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | Bizet Assets Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-NOV-2006 | 11-FEB-2014 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE JANELLE TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | Atticus Assets Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-SEP-2007 | 21-JUL-2009 | Dissolved |
NORTH ATLANTIC NOMINEE COMPANY LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | LORENZETTI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 22-FEB-2010 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BRAHMS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 24-FEB-2014 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BERLIOZ LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 13-AUG-2007 | Dissolved |
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BEETHOVEN MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 11-FEB-2014 | Dissolved |
NORTH ATLANTIC NOMINEE CO TLD | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BERLIOZ LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 13-AUG-2007 | Dissolved |
EL PORTADOR | | | shareholder of | KRENER CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-SEP-2003 | 29-FEB-2008 | Defaulted |
EL PORTADOR | | | shareholder of | KRENER CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-SEP-2003 | 29-FEB-2008 | Defaulted |
EL PORTADOR | | | shareholder of | KRENER CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-SEP-2003 | 29-FEB-2008 | Defaulted |
EL PORTADOR | | | shareholder of | KRENER CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-SEP-2003 | 29-FEB-2008 | Defaulted |
EL PORTADOR | | | shareholder of | ADERN COMPANY 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 | 10-OCT-2003 | 16-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | ADERN COMPANY 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 | 10-OCT-2003 | 16-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | ADERN COMPANY 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 | 10-OCT-2003 | 16-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | ADERN COMPANY 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 | 10-OCT-2003 | 16-JAN-2007 | Defaulted |
Dimitrios Kolovos | | | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ISLAND ASSET MANAGEMENT CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-DEC-2000 | 22-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | RYNWAAL INC. | Switzerland | SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND | 13-MAR-2001 | | Active |
THE BEARER | | | shareholder of | ARDE, S.A. | Uruguay | RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY | 20-MAR-2001 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ARDE, S.A. | Uruguay | RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY | 20-MAR-2001 | 16-JUL-2014 | Defaulted |
The Dreyfus Salinas Foundation | | | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
Dony Philips | | | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
Donald Anderson | | | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ALDO GROUP INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-JAN-2004 | 02-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | KAYSWELL SERVICES S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 09-JUL-2009 | 28-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | DEVIANA S.A. | Luxembourg | CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG | 11-NOV-2008 | 29-JUL-2010 | Defaulted |
SILKFIELD INTERNATIONAL CORP. | | | shareholder of | LIMEFIELD ENTERPRISE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2010 | | Active |
SILKFIELD INTERNATIONAL CORP. | | | shareholder of | DORBES HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 21-JAN-2015 | Defaulted |
HARLESTONE TECHNOLOGIES CORP. | | | shareholder of | LIMEFIELD ENTERPRISE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2010 | | Active |
HARLESTONE TECHNOLOGIES CORP. | | | shareholder of | DORBES HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 21-JAN-2015 | Defaulted |
ORBEL BUSINESS CORP. | | | shareholder of | LIMEFIELD ENTERPRISE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2010 | | Active |
ORBEL BUSINESS CORP. | | | shareholder of | GRISNER PROMOTION CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
ORBEL BUSINESS CORP. | | | shareholder of | DORBES HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 21-JAN-2015 | Defaulted |
EPESCA PISCO SAC | | | shareholder of | DORBES HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 21-JAN-2015 | Defaulted |
BLUEFIELD OVERSEAS CORP. | | | shareholder of | DORBES HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | BIG APPLE OVERSEAS CORP | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 01-JUN-2005 | 23-MAR-2012 | Dissolved |
PIETRO GIUSEPPE TOSI IÑIGUEZ | | | shareholder of | ALBATROSS GLOBAL BUSINESS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2008 | 09-OCT-2013 | Dissolved |
ANA EULALIA TOSI LEON | | | shareholder of | ALBATROSS GLOBAL BUSINESS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2008 | 09-OCT-2013 | Dissolved |
EDUARDO ROLANDO TOSI LEON | | | shareholder of | DARTFORD CAPITAL S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-FEB-2002 | | Active |
EDUARDO ROLANDO TOSI LEON | | | shareholder of | ALBATROSS GLOBAL BUSINESS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2008 | 09-OCT-2013 | Dissolved |
JUAN PIETRO TOSI LEON | | | shareholder of | DARTFORD CAPITAL S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-FEB-2002 | | Active |
JUAN PIETRO TOSI LEON | | | shareholder of | ALBATROSS GLOBAL BUSINESS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2008 | 09-OCT-2013 | Dissolved |
AUGUSTO LUIS TOSI LEON | | | shareholder of | DARTFORD CAPITAL S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-FEB-2002 | | Active |
AUGUSTO LUIS TOSI LEON | | | shareholder of | ALBATROSS GLOBAL BUSINESS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2008 | 09-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | BATLEY HOLDINGS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 26-JUN-2003 | | Active |
THE BEARER | | | shareholder of | BATLEY HOLDINGS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 26-JUN-2003 | | Active |
THE BEARER | | | shareholder of | BATLEY HOLDINGS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 26-JUN-2003 | | Active |
THE BEARER | | | shareholder of | BATLEY HOLDINGS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 26-JUN-2003 | | Active |
THE BEARER | | | shareholder of | DENKO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DENKO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DENKO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DENKO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | V.T. INTERNATIONAL S.A. | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 06-AUG-2003 | 06-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
RFW & ASSOCIATES REAL ESTATE LIMITED | | | shareholder of | Tavella Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2015 | | Active |
ANIUSKA VELASQUEZ RIVAS | | | shareholder of | GREENBURG CONSULTING CORP. | Ecuador | AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR | 21-NOV-2008 | | Active |
THE BEARER | | | shareholder of | SKEME TECHNOLOGIES GLOBAL CORPORATION | Switzerland | MR. FELIPE ZURUTUZA HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 06-JAN-2009 | 22-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | FHIPPER HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-JAN-2009 | 21-APR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | FHIPPER HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-JAN-2009 | 21-APR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | FHIPPER HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-JAN-2009 | 21-APR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | MIEMART S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 06-JAN-2009 | 29-MAR-2012 | Dissolved |
VENI, VIDI, VICI HOLDING S.A. | | | shareholder of | MIMA HOLDING S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
T4L HOLDING S.A. | | | shareholder of | MIMA HOLDING S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | SAMMIC HOLDINGS CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 12-MAR-2009 | 26-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | BRISTOL ADVISORS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2003 | 11-NOV-2015 | Resigned as agent |
THE BEARER | | | shareholder of | KYRIL ASSETS CORP. | 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 | KYRIL ASSETS CORP. | 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 | ADMAN ASSETS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | ADMAN ASSETS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | ADMAN ASSETS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | ADMAN ASSETS INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | CERCOM ENTERPRISES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-JAN-2009 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | CERCOM ENTERPRISES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-JAN-2009 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | CERCOM ENTERPRISES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-JAN-2009 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | CERCOM ENTERPRISES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 06-JAN-2009 | 01-JUN-2011 | Defaulted |
VICTOR HUMBERTO OCAÑA GUERRERO Ó NURIA FABELA VASQUEZ GONZALEZ | | | shareholder of | DOCKLAND GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | EDEN ROCK HOLDING S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2009 | 31-MAR-2010 | Resigned as agent |
EL PORTADOR | | | shareholder of | EDEN ROCK HOLDING S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-JAN-2009 | 31-MAR-2010 | Resigned as agent |