Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BLOOMINGDALE MARKETING CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-AUG-2009 | 02-MAY-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | DALAN FINANCE ASSETS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-OCT-2009 | 02-MAY-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | RAYEN INVEST GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Fungi Trade Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JAN-2010 | 20-SEP-2013 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | VIWESOFT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2009 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LENFORD GLOBAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JAN-2009 | 06-NOV-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Adventus M Shipping Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-NOV-2008 | 06-MAY-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ADF LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-MAR-2006 | 06-NOV-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Vineward Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | 02-MAY-2008 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ONTRIS INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | MANEWAY INVEST CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2002 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BALTIC FUTURE HOLDING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-NOV-2001 | 01-MAY-2012 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | GOODGOAL MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAR-2003 | 01-NOV-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | VANDOME ASSOCIATES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JAN-2007 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Corralina Service Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ASTELIA TRADING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-FEB-2013 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | GENTILLE ASSOCIATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-SEP-2008 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | GOLDEN MADRONE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-OCT-2015 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Faribay Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Mixom Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-JAN-2010 | | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | AMIGO CAPITAL MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAR-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | RHINCO LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Attaphila Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2012 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BLUE MARLIN LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-MAY-2005 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | FARAWAY Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-NOV-2004 | 03-JAN-2012 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | AZUR SKY COMPANY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-MAR-2005 | 02-JAN-2007 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Tomas Development Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-JUN-2010 | 24-FEB-2014 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | HAMLEX INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-OCT-2009 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Agaria Projects S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-JAN-2010 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ANKP Group S.A | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-SEP-2011 | 04-MAY-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Ashaya Overseas S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Reygar Development S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-OCT-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Epilama S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2012 | 01-NOV-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | HEALSVILLE ASSETS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-DEC-2011 | 06-MAY-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Colonia Capital S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | AMARYLLA S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-FEB-2013 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Soniana Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LBK SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JAN-2006 | 06-NOV-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Plaudo Corporation | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-OCT-2006 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Accentamus Enterprise Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | 01-MAY-2012 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ROCHEBORNE SYNERGY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-SEP-2007 | 06-MAY-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | NECAM IMPORT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BANESTA TRADE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2008 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | PACIFIC OCEAN SHIPPING CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-AUG-2001 | 02-JAN-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Chrysanta Group S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Armena Global Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Gloriosa Development Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-SEP-2013 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Business Models Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-DEC-2006 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ROSSMEAD EQUITIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | QUINTRELL GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-DEC-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Construction Engineering Development Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-DEC-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Bosfor Construction Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-DEC-2011 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | TMSat LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-MAR-2010 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Lortex Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-FEB-2008 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Milota Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | 01-NOV-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | NAVIN CAPITALS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-JUL-2008 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Berberis Group Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Central Consultancy Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-JUN-2010 | 06-NOV-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | MOUNTAIN BLUE ASSOCIATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-SEP-2009 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | DRILLWOOD PROPERTY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | FINMAN EQUITIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | DEMOLAY CONSULT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | 04-MAY-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ETZEL MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | MABUS GROUP INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | BELENGA GROUP S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 03-MAY-2010 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LANMER STRATEGIES INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 03-DEC-2002 | 26-AUG-2015 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | TENCO ASSET LTD. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 03-DEC-2002 | | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | HORLEY CAPITAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-2003 | 04-MAY-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LIMFORT TRADE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | 04-MAY-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | CAMDEN CONSULT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 12-MAR-2015 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ARKLEY COMMERCIAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | 03-MAY-2010 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | EUROCRABB INTERNATIONAL S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JUL-2005 | 04-MAY-2015 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SELVAMAR ASSETS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUN-2006 | 07-DEC-2011 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | RECINA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-2006 | 09-DEC-2011 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | MINERAL RESOURCES GROUP LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAR-2006 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ARISTA PACIFIC LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-APR-2006 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SCHABER GmbH | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-FEB-2007 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | EUROTOPS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-FEB-2007 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | AQUILON TRADING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-DEC-1997 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | VALMERON INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-MAY-2000 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SIBNEFT OIL TRADE COMPANY LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-OCT-2004 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Clear Front Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | 06-NOV-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Stacroloft Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | SOBNAT OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2002 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | FRESCO EQUITIES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-SEP-2007 | 03-SEP-2013 | Dissolved |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ENERGY HOLDINGS MANAGEMENT LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAR-2006 | | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Grampus Global Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2011 | 06-NOV-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Torax Business Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2012 | 01-NOV-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Laxta Company S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2012 | 01-NOV-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Servesa Group Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | 06-NOV-2014 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Altaica S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Strato Global S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-OCT-2012 | | Active |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | Azov Cable Company Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2009 | 01-NOV-2013 | Defaulted |
MAYTREE OVERSEAS S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | WESTEX ENERGY MANAGEMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-OCT-2009 | | Active |
Maytee Overseas S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | ROPAR INVEST GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-MAY-2009 | | Active |
Maytee Overseas S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | LUXURY INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2001 | | Active |
Maytee Overseas S.A. | Panama | Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. | shareholder of | VANTEX ASSETS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-AUG-2002 | 04-MAY-2015 | Defaulted |