Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BRITTEN TRADING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | FINCO CO., LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-APR-2006 | 16-AUG-2007 | Defaulted |
HIGH FINANCING INC. | | | shareholder of | HF CAPITAL RISK INC. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 06-SEP-1999 | 10-APR-2007 | Relocated in new jurisdiction |
HIGH FINANCING INC. | | | shareholder of | HF CAPITAL RISK INC. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 05-JUN-2006 | 19-FEB-2015 | Defaulted |
PENG Qingfang | | | shareholder of | TOP LUXURY INTERNATIONAL LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 07-MAY-2012 | 06-NOV-2014 | Defaulted |
IGMASA MANAGEMENT HOLDING INTERNATIONAL S.L. | | | shareholder of | FEILDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 06-FEB-2012 | 24-DEC-2014 | Defaulted |
BLUE HEATHER HOLDINGS, LTD. | | | shareholder of | ROYDON TRADING COMPANY S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2012 | | Active |
BLUE HEATHER HOLDINGS, LTD. | | | shareholder of | CELTEX BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-FEB-2001 | | Active |
THE BEARER | | | shareholder of | PEROW INTERNATIONAL INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 16-AUG-2006 | 06-AUG-2009 | Changed agent |
THE BEARER | | | shareholder of | DEWSBURY ASSOCIATES CORP. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 14-AUG-2006 | | Active |
THE BEARER | | | shareholder of | GENTILLE CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GENTILLE CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GENTILLE CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GENTILLE CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | Medveritas Intellectual Property Holding S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | Medveritas Intellectual Property Holding S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | Medveritas Intellectual Property Holding S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | PORTSBAY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | EBONY FINANCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1991 | 17-APR-2015 | Changed agent |
THE BEARER | | | shareholder of | EBONY FINANCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1991 | 17-APR-2015 | Changed agent |
THE BEARER | | | shareholder of | GOLDEN PALMS BUSINESS 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 | 25-JUL-1997 | 27-OCT-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BEAUJOLAIS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-JUL-2006 | 26-APR-2011 | Discontinued |
THE BEARER | | | shareholder of | BEAUJOLAIS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-JUL-2006 | 26-APR-2011 | Discontinued |
THE BEARER | | | shareholder of | BEAUJOLAIS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-JUL-2006 | 26-APR-2011 | Discontinued |
THE BEARER | | | shareholder of | BEAUJOLAIS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-JUL-2006 | 26-APR-2011 | Discontinued |
THE BEARER | | | shareholder of | ALVINSON INTERNATIONAL TRADING S.A. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 17-AUG-2006 | 15-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | PROTECTA INVESTMENTS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JUN-2006 | 02-DEC-2010 | Discontinued |
THE BEARER | | | shareholder of | ALEXANDER A.G. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 01-NOV-2005 | 04-DEC-2007 | Changed agent |
SALVADOR BOULDA I. VILA | | | shareholder of | SOFIC INVESTMENTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JAN-2003 | 24-NOV-2008 | Changed agent |
ROBERTO CARLOS MARTINEZ CASTILLO | | | shareholder of | RISK CAPITAL GROUP INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-SEP-2006 | | Active |
Iqbal Ali Budhwani | United Kingdom | 1 Bentley Way, Stanmore | shareholder of | Sparwood Enterprise Limited | United Arab Emirates | ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI | 27-APR-2007 | | Active |
David Ralph Singleton | Jersey | 1 Brittania Place; Bath Street; St Helier; Jersey | shareholder of | HERIOT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 07-MAY-1988 | | Active |
KUNTJONO TANIZAR | Singapore | 1 Chatsworth Road #20-25 Chatsworth Court, Singapore 249745 | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | | Active |
KUNTJONO TANIZAR | Singapore | 1 Chatsworth Road; #20-25; Singapore 249745 | shareholder of | TAAT Kapital 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.* | 18-JAN-2010 | | Active |
PATRICK GEORGE CLARK MCKINLEY AND SHERRILL JUNE MCKINLAY | South Africa | 1 Cherton Place 15th Street Riverclub Sandton South Africa | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD GILBRATAR | shareholder of | JACINTHE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 07-JUN-2013 | Dissolved |
Mr. Sze Hiang SNG | Singapore | 1 Coronation Road, West Singapore 269391-Singapore | shareholder of | CLIEDELL INVESTMENTS CORP. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 30-MAR-2007 | 27-JAN-2014 | Dissolved |
CROWN MANAGEMENT LIMITED | Isle of Man | 1 DALE STREET; RAMSEY; ISLE OF MAN; IM8 IBJ | shareholder of | FORTE HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 12-MAR-2010 | | Defaulted |
THE BEARER | | | shareholder of | WILSON FINANCE LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 12-JUN-2006 | 26-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | ATLAS INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-AUG-2006 | | Active |
THE BEARER | | | shareholder of | BLUEPOINT ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-DEC-2006 | 19-FEB-2008 | Defaulted |
BEARER | United Kingdom | 1 Doughty Street; London; WC1N 2PH | shareholder of | BARON PROPERTIES LIMITED | United Kingdom | PRICE MANN & COMPANY [Mr Viren Hindocha] 447 Kenton Road Harrow Middlesex HA3 0XY | 28-JAN-1991 | | Active |
Mr. Habib F. Faris | United Kingdom | 1 Earls Court Square; London SW5 9BY; Great Britain | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | | Defaulted |
HASTING CONSULTANCY INC. | | | shareholder of | DONACO ASSETS INC. | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 25-SEP-2012 | | Active |
LEMAN NOMINEE COMPANY LIMITED | | | shareholder of | BRELLABUNK INTERNATIONAL LIMITED | Niue | BRELLABUNK INTERNATIONAL LIMITED HALAIKA, ALOFI NIUE | 22-APR-2004 | 19-MAY-2006 | Inactivated |
LEMAN NOMINEE COMPANY LIMITED | | | shareholder of | VANDEN INVEST LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 16-MAY-2006 | | Active |
LEMAN NOMINEE COMPANY LIMITED | | | shareholder of | PADDINGTON INVESTMENTS INC. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 20-AUG-1986 | | Active |
LEMAN NOMINEE COMPANY LIMITED | | | shareholder of | BRELLABUNK INTERNATIONAL LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 16-MAY-2006 | 18-FEB-2013 | Defaulted |
LEMAN NOMINEE COMPANY LIMITED | | | shareholder of | VANDEN INVEST LTD. | Niue | VANDEN INVEST LTD. HALAIKA, ALOFI NIUE | 17-MAY-2004 | 22-MAY-2006 | Inactivated |
THE BEARER | | | shareholder of | CROKET LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-JUN-2005 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | CROKET LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-JUN-2005 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | CROKET LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-JUN-2005 | 27-FEB-2014 | Defaulted |
PD INVESTMENTS INC. | | | shareholder of | HF CAPITAL RISK INC. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 06-SEP-1999 | 10-APR-2007 | Relocated in new jurisdiction |
PD INVESTMENTS INC. | | | shareholder of | HF CAPITAL RISK INC. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 05-JUN-2006 | 19-FEB-2015 | Defaulted |
Elenilto Minerals & Mining Ltd. | | | shareholder of | ELENILTO AFRICA LTD. | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 14-FEB-2011 | 05-OCT-2012 | Defaulted |
NANCY PATRICIA TENORIO CHASSELOUP | | | shareholder of | RISK CAPITAL GROUP INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-SEP-2006 | | Active |
THE BEARER | | | shareholder of | HALLWAY INVESTMENTS INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 21-SEP-2006 | 02-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | HALLWAY INVESTMENTS INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 21-SEP-2006 | 02-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | HALLWAY INVESTMENTS INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 21-SEP-2006 | 02-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | HALLWAY INVESTMENTS INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 21-SEP-2006 | 02-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | SHAPE INVEST CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 20-SEP-2006 | 24-APR-2012 | Dissolved |
BABES FOUNDATION | | | shareholder of | SOFIC INVESTMENTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JAN-2003 | 24-NOV-2008 | Changed agent |
THE BEARER | | | shareholder of | RAFFLES WORLDWIDE LTD. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 05-JUN-2006 | 15-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | MARLIN GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-OCT-2005 | | Active |
Henry Willy Balladares Villao | | | shareholder of | AMERICAN MINING CORP. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-FEB-2009 | 27-JUL-2015 | Dissolved |
Cheung Kong Investment Company Limited | | | shareholder of | ARRA DEVELOPMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
Cheung Kong Investment Company Limited | | | shareholder of | WOOCO INVESTMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
The Center international Limited | | | shareholder of | ARRA DEVELOPMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
The Center international Limited | | | shareholder of | WOOCO INVESTMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
Cactus Holdings Limited | | | shareholder of | WOOCO INVESTMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
Bylite (Nominees) Limited | | | shareholder of | ARRA DEVELOPMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
Bylite (Nominees) Limited | | | shareholder of | WOOCO INVESTMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 25-SEP-1987 | | Active |
RONALD STEVE NANKERVIS MATEUS | | | shareholder of | SEFIMA S.A. | Ecuador | PERUZZI S.A. NORIEGA 315 Y HUGO MONCAYO QUITO- ECUADOR | 20-JUL-2007 | | Active |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | SOCAMIT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-AUG-2006 | 21-NOV-2008 | Defaulted |
CARLOS SERRANO ZARAGOZA | | | shareholder of | BODEGA HOLDING LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 27-JUL-2010 | | Defaulted |
THE BEARER | | | shareholder of | CARVER FINANCE ASSETS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-FEB-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | CARVER FINANCE ASSETS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-FEB-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | CAULT ASSET MANAGEMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-MAR-2007 | 03-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | QUEIN INVESTMENTS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 28-FEB-2007 | 27-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | KENDVILLE CONSULTANTS INC. | Brazil | RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL | 05-MAR-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | SECOTA HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-JUL-2006 | 06-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | SANDEMAN HOLDINGS INC. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 07-JUL-2006 | 04-JAN-2012 | Dissolved |
BONAIRE CONSULTORES S.A. | | | shareholder of | BROWSVILLE SECURITIES, S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-APR-2002 | | Active |
EL PORTADOR | | | shareholder of | BROWSVILLE SECURITIES, S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-APR-2002 | | Active |
CENTRAL GENERADORA SANTA LUCIA S.A. | | | shareholder of | BROWSVILLE SECURITIES, S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-APR-2002 | | Active |
EL PORTADOR | | | shareholder of | BROWSVILLE SECURITIES, S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-APR-2002 | | Active |
BELLE VIE FOUNDATION | | | shareholder of | POSADA DEL REY 21-B, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 22-SEP-2006 | 01-AUG-2011 | Changed agent |
BELLE VIE FOUNDATION | | | shareholder of | MYSTIC POINT 32-D, S. A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-AUG-2006 | 09-FEB-2009 | Changed agent |
BELLE VIE FOUNDATION | | | shareholder of | PALMA DE MALLORCA 19-B, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-JAN-2007 | 14-DEC-2009 | Changed agent |
BELLE VIE FOUNDATION | | | shareholder of | TWIN TOWER A 15-B, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 28-AUG-2006 | 27-NOV-2008 | Changed agent |
EL PORTADOR | | | shareholder of | JANWAY HOLDING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-2006 | | Shelf company |
EL PORTADOR | | | shareholder of | JANWAY HOLDING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-SEP-2006 | | Shelf company |
THE BEARER | | | shareholder of | TAVIS HOLDINGS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-SEP-2006 | | Active |