Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Theodore PANAGOPULOS | Chile | Av. Andalue 1620/A41; Conceotion; Chili | shareholder of | PLAFIDA HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-1996 | | Active |
Mr. Theodoros PANAGOPULOS | Chile | Av. Andalue 1620/A41; Conceotion; Chili | shareholder of | PLAFIDA HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-1996 | | Active |
NADIA BENATAR | Venezuela | AV. ARISTIDES CALVANI; CONJUNTO MI GUARIMBA; QUINTA LA CASITA CARACAS; VENENZUELA | shareholder of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | | Active |
VANIR MARIA ZAT DEMUTH | Brazil | Av. Bage No.1301; Ap 0702- Petropolis; Porto Alegre; Brasil | shareholder of | STOMEAD TRADING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | | Active |
VERONICA SOLDATI DE MONTELEMBERT | Argentina | Cerrito 1362 - (1010) Buenos Aires- ARGENTINA | shareholder of | ALTECH HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-FEB-2000 | 14-JUN-2002 | Inactivated |
FLOR MARGARITA CARRERA MONTES | Peru | Cerro San Francisco 525, Casuarinas - Surco Lima 33-Perú. | shareholder of | THE AMERICAN INVESTMENT COMPANY LIMITED | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 19-MAR-2009 | | Active |
QUOTY LIST S.L.U. | | CERT. 25 TO 49 | 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 |
Mr. Michael Lynn Morrison | Colombia | Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombia | shareholder of | Sommerfeld Energy Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 13-JUL-2006 | | Active |
LUIS IGNACIO CAMINO FORSYTH | Peru | Av. Benavides 264 of 1002; Miraflores; Lima; Peru | shareholder of | CROPS WORLD TRADERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2010 | | Active |
LUIS DARIO MARTIN ARBULU ALVISTUR | Peru | Av. Benavides 264 of 1002; Miraflores; Lima; Peru | shareholder of | CROPS WORLD TRADERS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JAN-2012 | | Active |
LUIS DARIO MARTIN ARBULU ALVISTUR | Peru | Av. Benavides 264 of 1002; Miraflores; Lima; Peru | shareholder of | CROPS WORLD TRADERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2010 | | Active |
RAUL FABRIZIO SUITO SAMAME | Peru | Av. Paseo de la República 3127; of 502; San Isidro; Lima Peru | shareholder of | FARLAND TRADING GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2012 | | Active |
CARLOS DE WIT | Guatemala | Av. Reforma 6-64 Z.9 Plaza Corporativa Torre 1, Of.801 Guatemala | shareholder of | AVIATION SERVICES OVERSEAS CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 19-MAY-2014 | | Active |
ISRAEL ANTONIO BAHAMONDE LA HOZ | Peru | Av. Riva Aguero MZ F LT 24; San Miguel; Lima; Perú | shareholder of | MONTECRISTO TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-OCT-2008 | 01-NOV-2010 | Defaulted |
SANDRA CECILIA GARCIA DULANTO | Peru | Av. Roosevelt 5659; of.205-Miraflores; Lima; Perú | shareholder of | MANSFIELD ENTERPRISES DEVELOPMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-NOV-2009 | | Active |
MANUEL ERNESTO GARCIA DULANTO | Peru | Av. Roosevelt 5659; of.205-Miraflores; Lima; Perú | shareholder of | MANSFIELD ENTERPRISES DEVELOPMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-NOV-2009 | | Active |
JORGE LUIS GARCIA DULANTO | Peru | Av. Roosevelt 5659; of.205-Miraflores; Lima; Perú | shareholder of | MANSFIELD ENTERPRISES DEVELOPMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-NOV-2009 | | Active |
Ricardo Abecassis Espírito Santo Silva | Brazil | Av. Roque Petroni Junior; 999; 04707-910 Brooklin; Sao Paulo; Brazil | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | | Active |
ANTONIO JORGE FERRARO REY | Peru | Av. Santa Cruz 875; Ofic. 201; Miraflores; Lima; Peru | shareholder of | ASTURIAS HOLDINGS GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | | Active |
JUAN PABLO HIDALGO ARAUJO | Ecuador | AV. SIENA S/N E INTEROCEANICA; LOTE 219; QUITO; ECUADOR. | shareholder of | SUNET MANAGEMENT GROUP S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
JOSE OSCAR VALENCIA, ANA MARIA RAMOS, JUAN CARLOS VALENCIA, LEANDRO OSCAR VALENCIA WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Av. Sucre 1762 (CP 1642) San Isidro; Buenos Aires; Argentina | shareholder of | SOFISA CAPITAL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-JUN-2012 | | Active |
JORGE PEDRO CASTRO FLORES | Chile | Av. Suecia 1809; dpto. 72; Comuna de Providencia; Chile | shareholder of | PULMAHUE SALES CO. SOCIEDAD ANONIMA | Chile | FRANCISCO JAVIER CASTRO RAVANAL ORINOCO 90 PISO 21 LAS CONDES, SANTIAGO DE CHILE | 06-JAN-2015 | | Active |
FUNDACION RAZNHER | Panama | Calle 37 Este; No. 5-78; Corregimiento de Calidonia; Panamá; Rep. de Panamá. | shareholder of | EVER RICH LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 31-JUL-2000 | | Active |
STANISLAV LEONTYEV | Russia | Apt. 50; 55 B.Akademicheskaya Street 47/Corp. 1; Moscow; Russia | shareholder of | RESPECT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | 02-JAN-2015 | Defaulted |
FERNANDO PAZOS CAEIRO | Peru | AV. VELASCO ASTETE 789; CHACARILLA DEL ESTANQUE; SURCO | shareholder of | ESTRIVELA LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2005 | 05-FEB-2007 | Defaulted |
LEXDEN LIMITED | Guernsey | C/O P.O. BOX 393; ST. PETER PORT; GUERNSEY | shareholder of | LEACREST PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUN-1997 | | Active |
ELEANOR SOREL LEONARD | Bahrain | C/O PALMER COWEN A P.O. BOX 1414 MANAMA, BAHRAIN | shareholder of | CASTLE BRIDGE CONSULTING LIMITED | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 04-JAN-1999 | 05-NOV-2003 | Defaulted |
LARRY DANIEL OLIVAREZ ALVAREZ | Venezuela | Calle 43; Urbanización Nueva Democracia; Edificio No. 9 - 39; Maracaibo; Venezuela | shareholder of | CADIZ TRADING CORPORATION | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 07-APR-2014 | 06-NOV-2015 | Defaulted |
LARRY OLIVAREZ | Venezuela | Calle 43; Urbanización Nueva Democracia; Edificio No. 9 - 39; Maracaibo; Venezuela | shareholder of | CADIZ TRADING CORPORATION | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 07-APR-2014 | 06-NOV-2015 | Defaulted |
RICARDO ALBERTO BARLETTA DE LA GUARDIA | Dominica | Calle 47 Bella Vista; Edificio Ocean Business; piso 14; oficina 1409 | shareholder of | WENDELL SERVICES INVESTMENTS CORP. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 03-JAN-2012 | 16-NOV-2012 | Resigned as agent |
OVIDIO VIOLA | Panama | Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama. | shareholder of | Energy Group Panamá, Inc. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-JUL-2010 | 05-SEP-2012 | Resigned as agent |
OVIDIO VIOLA | Panama | Calle 47; Bella Vista; Edificio Ocean Business; Piso 14; Oficina 1409; Panama; Republica de Panama. | shareholder of | Caribbean Thermopower Ltd. | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 01-JUL-2010 | 07-DEC-2012 | Resigned as agent |
LUIS JAVIER RESTREPO VELASQUEZ | Colombia | Calle 49A No.64C-52 Apto 601 Medellin, Colombia | shareholder of | GELSEY INTERNATIONAL LIMITED | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 23-AUG-2002 | | Active |
MARINA DE COPACABANA, S.A. | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama. | shareholder of | Radiant Estate Ltd | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 02-JAN-2013 | | Active |
BURLING INVESTMENTS, LTD. | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama. | shareholder of | MEDWAY TECHNOLOGIES HOLDINGS INC. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 03-JAN-2012 | | Active |
BURLING INVESTMENTS, LTD. | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama. | shareholder of | Radiant Estate Ltd | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 02-JAN-2013 | | Active |
INNOVATION INVESTMENT GROUP FOUNDATION | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama. | shareholder of | Radiant Estate Ltd | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 02-JAN-2013 | | Active |
Andrey Trubnikov | Russia | Apt. 382; Leninsky Pr-t 156; Moscow; Russia | shareholder of | BONNAFANT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | | Active |
Sergey Zakurskiy | Russia | Apt. 4. bldg. 1; 30 Gogolya street; Tomsk Russia | shareholder of | CROSSFORD FINANCE CORP. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-FEB-2010 | | Active |
OLEKSANDR BLIUMKIN | Ukraine | APT. 40; 70 POCHAYNINSKAYA ST.; KYIV; 04070; UKRAINE | shareholder of | OMEGA ENERGY GROUP S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 16-NOV-2011 | | Active |
MIKHAIL LENKIN | Russia | Apt. 469; 38; Chekistov Street; St. Petersburg; Russia. | shareholder of | EDGELL MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-2009 | 01-NOV-2013 | Defaulted |
DMITRY SOKOV | Russia | Apt. 49; Malaya Polyanka 2; Moscow; Russia | shareholder of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | | Active |
MR ANDREA EGGER | Switzerland | CHEMIN DE CHAVANUS 5 1297 FOUNEX | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
THE BEARER | Switzerland | Chemin de la Gare 9; 1277 Borex; Switzerland | shareholder of | BURTON DEVELOPMENT CORP. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 18-APR-2013 | | Active |
Mrs. Lydie Sonia PRONK | Switzerland | Chemin de la Sapiniere 15; Vandeouvres 1253; Switzerland | shareholder of | IMPECCABLE FINANCE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-SEP-2011 | | Active |
DMITRI USOV | Moldova | Apt. 5; 26; 31 August 1989 str.; Chisinau; Moldova MD-2001 | shareholder of | QUANTUM DEVELOPMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2000 | | Active |
GENNADY SEREDENKO | Russia | APT. 53; KOLLONTAY STREET 14/CORP. 2; ST.PETERSBURG; RUSSIA | shareholder of | INDUSTRIAL FREIGHTS Co. LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-2009 | 06-NOV-2014 | Defaulted |
VICTOR SHAKHVERDOV | Russia | Apt. 58; 5 Parkovaya St. 48/Corp. 13; Moscow; Russia | shareholder of | ACE SYSTEMS LTD | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 25-FEB-2011 | 29-DEC-2014 | Dissolved |
Kirill Bychkov | Russia | APt. 58; 9 Stroitelei Street; Moscow; The Russian Federation | shareholder of | BLACK SWAN CAPITAL PARTNERS LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-JUN-2008 | | Active |
Dzhambulat Tskhovrebov | Russia | Apt. 65; Gen. Glagoleva Street 19; Corp; 1; Moscow; Russia | shareholder of | ROSSA CREATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUL-2009 | | Dissolved |
MR. ALEXANDER SIDOROV | Russia | APT. 68; 2-ND BEBELYA ST.; 38/33-35; BLDG.2; MOSCOW; RUSSIA | shareholder of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
ROSMERY MITRI SHEHADEH | Peru | Av. Benavides 264 of 1002; Miraflores; Lima; Peru | shareholder of | CROPS WORLD TRADERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-NOV-2010 | | Active |
Edna Maria Pessoa Santos Duarte | Brazil | Av. Boa Viagem; 3520; apto 1701; CEP: 51020-001; Recife; PE; Brazil. | shareholder of | HUGH HOUSE CORP. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 13-MAR-2009 | | Active |
Luiz Marcondes Duarte | Brazil | Av. Boa Viagem; 3520; apto 1701; CEP: 51020-001; Recife; PE; Brazil. | shareholder of | HUGH HOUSE CORP. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 13-MAR-2009 | | Active |
MARCOS DE ULHOA CINTRA | Brazil | AV. BRIG. FARIA LIMA; 2391; 5 ANDAR CEP: 01451-930; SAO PAULO; SP; BRASIL | shareholder of | ATLANTA FINANCIAL GROUP LTD. | Brazil | DAVID KEEBLE AV. BRIG. FARIA LIMA; 2391; 5º ANDAR CEP: 01451-930; SÃO PAULO; SP; BRASIL | 01-AUG-1997 | 10-MAY-2014 | Dissolved |
SUZANO QUIMICA LTDA. | Brazil | Av. Brigadeiro Faria Lima; 1355 - 9th Floor (Part); Sao Paulo; BRAZIL | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved |
CIA. SUZANO DE PAPEL E CELULOSE | Brazil | Av. Brigadeiro Faria Lima; 1355 - 9th Floor (Part); Sao Paulo; BRAZIL | shareholder of | Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JUL-2001 | 24-FEB-2012 | Dissolved |
Hermes de Turismo S.A. | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | SEASPRITE BUSINESS LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-MAR-2008 | | Defaulted |
Hermes de Turismo, S.A. | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | WINGLADE DEVELOPMENT CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-MAR-2008 | | Active |
Hermes de Turismo, S.A. | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | COLPORT DEVELOPMENT INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-MAR-2008 | | Defaulted |
Hermes de Turismo, S.A. | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | TAYLOR MARKETING GROUP INCORPORATED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JAN-2008 | | Active |
Hermes de Turismo, S.A. | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | REALSON ENTERPRISES LIMITED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-MAR-2008 | | Active |
Hermes de Turismo, S.A. | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | NORDANE CONSULTANTS LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-MAR-2008 | 06-NOV-2015 | Defaulted |
Mr. Sacha BAUER | Switzerland | Chemin de Mancy 22; CH-1222 Vésenaz; SWITZERLAND | shareholder of | NOW-HOLIDAYS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 14-JAN-2011 | 16-JUL-2013 | Defaulted |
Mr. Hubert Lance HUET | Switzerland | Chemin des Graviers 6 | shareholder of | ANFILLAS ASSET MANAGEMENT S.A. | Switzerland | DEER CREEK ADVISORS SA RUE DU RHÔNE 60 1204 GENÈVE GENEVE SWITZERLAND | 16-FEB-2007 | | Active |
JORGE ARTURO GÓMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN - COLOMBIA | shareholder of | PERSING ENTERPRISES SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | | Active |
CCS Holding Group Limited | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | TAYLOR MARKETING GROUP INCORPORATED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JAN-2008 | | Active |
Marcos De Parada | Dominican Republic | Av. Winston Churchill; Torre Citigroup Acrópolis; Piso 14; Esnache Piantini; Santo Domingo; República Dominicana | shareholder of | TAYLOR MARKETING GROUP INCORPORATED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JAN-2008 | | Active |
Mrs. Iustina IVAN | Switzerland | c/o Onyx Financial Advisors Ltd; PO Box 1002; 1211 Geneva 5 | shareholder of | EXCALIBUR MARKETING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 26-OCT-2011 | | Active |
The Osprale Portfolio Ltd. | United States | c/o Osprale Management; LLC; 320 Park Avenue; 7th Floor; New York; New York 10022; United States | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
CAPTIVE FINANCE LIMITED | Jersey | c/o P O BOX 36; WELLINGTON HOUSE; UNION STREET; ST HELIER; JERSEY; JE4 9NU | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | | Active |
LIMEBERRY CAPITAL NOMINEES S.A. | Panama | c/o PARDINI Y ASOCIADOS; 2000 Plaza; 10th Floor; 50th Street; Panama; Rep. of Panama | shareholder of | RODALE SERVICES LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 29-SEP-2008 | 15-AUG-2013 | Defaulted |
MR JEAN PATRY | Switzerland | C/O PESTALOZZI GMUER & PARTY BLVD DES PHILOSOPHES 15 1205 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
CLARE PETRICH | Côte d'Ivoire | C/O PETRICH MARINE DOCK 1118 E D STREET TACOMA WA 98421-1705 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
JOSE BARAHONA ESPINEL | El Salvador | Av. República del Salvador 1082 y Naciones Unidas; Edificio Mansión Blanca; Torre Londres; Quito | shareholder of | DELVAL INVESTMENTS S.A. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 09-JUL-2010 | | Active |
RODRIGO AROSEMENA RUIZ HUIDOBRO | Peru | Av. Santa Cruz 875; Piso 2; Miraflores; Lima; Perú. | shareholder of | NORVIN MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | | Active |
GEORGIOS MIHAIL MARKAKIS | Brazil | Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasil | shareholder of | MANGA Ltd. | Brazil | SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL | 11-FEB-2003 | | Active |
KONSTANTINOS MIHAIL MARKAKIS | Brazil | Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasil | shareholder of | MANGA Ltd. | Brazil | SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL | 11-FEB-2003 | | Active |
Nikolaos Georgios Markakis | Brazil | AV. SAO GUALTER; 1903 CEP 05455-002; SAO PAULO; SP | shareholder of | FEGARI LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 17-FEB-2011 | 16-DEC-2011 | Dissolved |
Stylianos Georgios Markakis | Brazil | AV. SAO GUALTER; 1903 CEP 05455-002; SAO PAULO; SP | shareholder of | FEGARI LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 17-FEB-2011 | 16-DEC-2011 | Dissolved |
WANG HONGLI | China | APT. BLOCK 3 UNIT 101; HAI DING QU DIN HUI XI LI; BEIJING; CHINA | shareholder of | SUNNY MEDICAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2003 | 03-MAY-2005 | Defaulted |
ERNESTO POMBO KOPP | Colombia | CRA. 9 NO.93-33; APTO. 201; BOGOTA; COLOMBIA | shareholder of | LAVERTON ENTERPRISES ASSETS INC. | Colombia | ERNESTO POMBO KOPP CRA 9 # 93-33 APTO 201 BOGOTA D.C.-COLOMBIA | 19-NOV-2014 | | Active |
MARGARITA DE POMBO | Colombia | CRA. 9 NO.93-33; APTO. 201; BOGOTA; COLOMBIA | shareholder of | LAVERTON ENTERPRISES ASSETS INC. | Colombia | ERNESTO POMBO KOPP CRA 9 # 93-33 APTO 201 BOGOTA D.C.-COLOMBIA | 19-NOV-2014 | | Active |
Mihail Georgios Markakis | Brazil | AV. SAO GUALTER; 1903 CEP 05455-002; SAO PAULO; SP | shareholder of | FEGARI LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 17-FEB-2011 | 16-DEC-2011 | Dissolved |
JOSE VEXELMAN TENDLER and/or POLLY ROSIE KLEINBERG TEPER | Peru | Av. Tingo María 311 – Breña-Lima-Perú | shareholder of | Triple A Services Center Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | | Active |
JAIME VEXELMAN TENDLER y/o SONIA KUPERSTEIN ACKERMAN DE VEXELMAN | Peru | Av. Tingo María 311 – Breña-Lima-Perú | shareholder of | Phoenix Research Financial Management Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | | Active |
OSCAR VEXELMAN TENDLER and/or FANNY KALINA AZUS DE VEXELMAN | Peru | Av. Tingo María 311 – Breña-Lima-Perú | shareholder of | Collins Maximum Holdings Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | | Active |
LEONG LOW | Singapore | Apt. BIK 31 #05-215 Teban Gardens Road, Singapore 600031 | shareholder of | SEVIER PACIFIC 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-APR-2007 | 01-AUG-2008 | Changed agent |
LIM SIOK FEN | Singapore | APT. BLK 105; JURONG EAST STREET 13; SINGAPORE 600105 | shareholder of | RAFFLES TOWNSHIP 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.* | 06-NOV-2007 | | Active |
JOSEPH TEY WEI JIN | Singapore | APT. BLK 108; MCNAIR ROAD NO. 12-307; SINGAPORE 321108 | shareholder of | WHEATON GLOBAL 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-OCT-2007 | | Defaulted |
Ms. Mare O'Toole | United Arab Emirates | Apt. No. 1808; Building Sadaf 5; Jumeriah Beach Residence; Dubai; UAE | shareholder of | Toyslab Entertainment Development Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-MAR-2010 | 06-NOV-2015 | Defaulted |
HARDI WIJAYA LIONG | Indonesia | APT. WESLING KEDOYA TOWER B 901 JI. RAYA KEDOYA GARDEN; KAV1; JAKARTA BARAT 11520; IDONESIA | shareholder of | AMERIOD 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.* | 26-AUG-2004 | | Active |
RODION BUSHLYA | Russia | Apt.; 10; Klyuchevaya St. 23; St. Petersburg; Russia | shareholder of | EMELINE GROUP LIMITED | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 24-DEC-2004 | | Active |
FEDOR OSSININ | Kazakhstan | APT.124; 510 SEYFULLIN STR.; 050012 ALMATY; REPUBLIC OF KAZAKHSTAN | shareholder of | ASIA OIL INVESTMENT (BVI) LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAR-2007 | | Active |
Krychenkov Mikhail | Russia | Apt.4; 155 Mozhayskoe shosse; Odintsovo; Moscow Region; Russia | shareholder of | WELEST COMMERCIAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-MAY-2009 | | Active |
PATRICIA MARY DAVID JAAR SANJUR | Panama | Calle 50 y 74 San Francisco; Edificio P.H. 909; Piso 14; Panama; Republic of Panama. | shareholder of | Radiant Estate Ltd | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 02-JAN-2013 | | Active |
RAFAEL LIARTE | Panama | Calle 50 y 74 San Francisco; P.H. 909; Piso 14; Ciudad de Panamá | shareholder of | CAXTON HOLDING MANAGEMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JAN-2009 | | Defaulted |
THE BEARER | Italy | CORSO TRAPANI, 211 SC. A - TORINO (TO) - ITALIE | shareholder of | HEMSLEY COMPANY LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 23-APR-2007 | 02-JAN-2015 | Defaulted |
THE BEARER | Italy | CORSO TRAPANI, 211 SC. A - TORINO (TO) - ITALIE | shareholder of | HEMSLEY COMPANY LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 23-APR-2007 | 02-JAN-2015 | Defaulted |
Chakib Richani | Lebanon | Chakib Richani Villa; Dowhet Al Hoss; Lebanon | shareholder of | CRC HOLDING INTERNATIONAL LIMITED | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 04-NOV-2010 | | Active |