Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
KARINA EDITH BERNARDINI | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | shareholder of | MAGOMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | | Active |
GONZALO VICENTE SAAVEDRA | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | shareholder of | MAGOMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | | Active |
MARTIN JESUS SAAVEDRA | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | shareholder of | MAGOMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | | Active |
GUSTAVO MARTIN SAAVEDRA | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | shareholder of | MAGOMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | | Active |
LEMANIA INTERNATIO | Laos | Aquilino de la Guiar | shareholder of | FORINCOSA S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-APR-1997 | 28-JAN-2011 | Changed agent |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | SCOTTON REAL ESTATE LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 14-JUL-1998 | | Active |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | IVOR COMPANY MANAGEMENT CAPITAL S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 28-MAY-2004 | 28-JAN-2011 | Changed agent |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | J.T. JULIA LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 22-NOV-2000 | 10-FEB-2011 | Changed agent |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | BRUNOS MARKETING INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-DEC-2004 | 28-JAN-2011 | Changed agent |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | COMPEX TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-OCT-1990 | 07-NOV-2008 | Changed agent |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | W.T. WALKER LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 22-NOV-2000 | 28-JAN-2011 | Changed agent |
LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guiardia No 8 Street; Panama; Republic of Panama | shareholder of | DASHLINK INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 23-JAN-2001 | 24-NOV-2010 | Defaulted |
VILLANDRY - CONSULTADORIA e SERVICIOS S.A. | Portugal | avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeira | shareholder of | NEXON INVESTMENTS GROUP CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 30-MAR-2004 | 22-FEB-2012 | Defaulted |
KANDINSKY-COMERCIO, GESTAO E SERVICIOS S.A. | Portugal | avda Arriaga 77; Edificio Marina Forum; Sala 605; 9004 533 Funchal; Madeira | shareholder of | NEXON INVESTMENTS GROUP CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 30-MAR-2004 | 22-FEB-2012 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FIDALGO TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FIDALGO TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2007 | 04-JAN-2010 | Defaulted |
HASTINGS RON DANIEL | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | MARLEY OVERSEAS HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2008 | 20-FEB-2010 | Defaulted |
MICHEL JAQUES DELLER KLEIN | Ecuador | Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuador | shareholder of | PENWICK GLOBAL LTD. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 09-JUL-2015 | | Active |
MICHEL JAQUES DELLER KLEIN | Ecuador | Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuador | shareholder of | PERIVALE INVESTMENTS OVERSEAS LTD. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 09-JUL-2015 | | Active |
HELEN SOPHIE DELLER KLEIN | Ecuador | Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuador | shareholder of | PERIVALE INVESTMENTS OVERSEAS LTD. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 09-JUL-2015 | | Active |
LUIS GIANCARLO DE LA GASCA | El Salvador | Ave Olímpica; Pasaje Caribe No. 12; Col. Escalón; San Salvador; El Salvador | shareholder of | International Legal Corporation | El Salvador | GIANCARLO DE LA GASCA AVENIDA OLIMPICA PASAJE CARIBE N.12, COL. ESCALON SAN SALVADOR EL SALVADOR | 26-AUG-2013 | | Active |
FRANK RAFAEL RAINIERI MARRANZINI | Dominican Republic | AVE. ABRAHAM LINCOLN 960; ENSANCHE PARAISO; SANTO DOMINGO; REPUBLICA DOMINICANA. | shareholder of | Maracaibo Developers Inc. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-SEP-2007 | | Active |
ANDREA MEZA HINOJOSA | Ecuador | Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuador | shareholder of | B.S.C.E. Asesoria Finance Integral S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2011 | | Active |
ALEXANDRA MEZA HINOJOSA | Ecuador | Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuador | shareholder of | B.S.C.E. Asesoria Finance Integral S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2011 | | Active |
LOMBARD TRUST S.A. | Switzerland | C/O SUISSE SA; 19 RUE DE LA CROIX D'OR; PO BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | Mikana Partners Inc. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 19-MAY-2004 | 04-DEC-2015 | Changed agent |
LOMBARD TRUST S.A. | Switzerland | C/O SUISSE SA; 19 RUE DE LA CROIX D'OR; PO BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
Alex Hardy and Victoria Agents (Proprietary) Limited as trustees of the 356 Trust | Seychelles | c/o Suite 108; 1st Floor; Victoria; Seychelles | shareholder of | SILVER ISLAND INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 22-SEP-1997 | 19-AUG-2013 | Changed agent |
GAN KOK BENG | Malaysia | c/o Suite 1602; 16th Floor Wisma Lim Foo Yong; Jalan Raja Chulan 50200 Kuala Lumpur; Malaysia | shareholder of | SAFFRONCORP 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-2004 | Defaulted |
THE BEARER | Switzerland | C/o Talstrasse 11; Postfach; CH 8022 Zurich; Switzerland | shareholder of | SAN SEVERIA LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-2000 | 09-MAY-2013 | Dissolved |
THE BEARER | Switzerland | C/o Talstrasse 11; Postfach; CH 8022 Zurich; Switzerland | shareholder of | ARNIPA LIMITED | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 08-SEP-2000 | 03-MAY-2010 | Defaulted |
HR Discretionary Trust | Luxembourg | c/o Temple Audit S.C.; 2 Rue Neuman; L-2241 Luxembourg | shareholder of | HR CONSULTANCY SERVICES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 18-OCT-2001 | | Defaulted |
PRAX CAPITAL FUND 1, LP | United States | C/O THE CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD; SUITE 400 WILMINGTON; DELAWARE 19808; USA | shareholder of | Power Solar System Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
Bouchard Secretarial Services Group | Panama | Aquillino de la Guardia Street No.8; IGRA Building; Panama City; Republic of Panama | shareholder of | SINTAR FINANCE CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-SEP-1995 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
STERLING TRUST COMPANY TTEE FBO JOSEPH D EARLY | United States | AR A746A PO BOX 2526 WACO TX 76702-2526 | 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 |
STERLING TRUST COMPANY TTEE FBO CLARK HELLE | United States | AR A751A BOX 2526 WACO TX 76702-2526 | 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 |
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS | Monaco | AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO | shareholder of | GLENVEIGH HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-FEB-1999 | 20-DEC-2006 | Defaulted |
THE BEARER | Monaco | AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO | shareholder of | PROPERTY & LAND FINANCE S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 16-MAR-1994 | 03-JUL-2015 | Changed agent |
THE BEARER | Monaco | AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO | shareholder of | PROPERTY & LAND FINANCE S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 16-MAR-1994 | 03-JUL-2015 | Changed agent |
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE JOHN MURPHY FAMILY SETTLEMENT | Monaco | AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO | shareholder of | SECERCE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-NOV-1996 | 11-JUN-2004 | Defaulted |
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE JANE MURPHY FAMILY SETTLEMENT | Monaco | AR SERVICES; 57RUE GRIMALDI; MC98000 MONACO | shareholder of | SECERCE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 28-NOV-1996 | 11-JUN-2004 | Defaulted |
PABLO MANUEL JOSE MOREYRA ALMENARA | Peru | Av. Del Pinar 405; Dpto. 402; San Borja; Lima; Perú | shareholder of | APCOR HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2010 | | Active |
ODETE CARMEN BERGAMASCHI DE CASTILHOS | Brazil | Av. Dos Buzios 1760 Ap 4308 Jurer E Internacional 88053-301 Florianopolis - SC, Brasil | shareholder of | SANPOMAR CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2015 | | Active |
RONALDO DE CASTILHOS | Brazil | Av. Dos Buzios 1760 Ap 4308 Jurer E Internacional 88053-301 Florianopolis - SC, Brasil | shareholder of | SANPOMAR CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2015 | | Active |
LUIS ESTEBAN GALLEGOS VALDIVIEZO | Ecuador | Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador. | shareholder of | PHAETHON TRADE INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | | Active |
DANIELA RUEDA RAMIREZ | Ecuador | Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador. | shareholder of | PHAETHON TRADE INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | | Active |
AMELIA GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ | Ecuador | Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador. | shareholder of | PHAETHON TRADE INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | | Active |
JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ | Ecuador | Av. Edmundo Carvajal; OE4-41; PB A-4; Av. Brasil; Portal del Bosque; Quito-Ecuador. | shareholder of | PHAETHON TRADE INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | | Active |
ASSO FOUNDATION | Panama | Aquilino de la Guardia Street 8; City of Panama; Republic of Panama. | shareholder of | FORMA S.A. | Switzerland | MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 09-NOV-2005 | 14-MAR-2013 | Defaulted |
RIAD CHAFIC HANBALI | Lebanon | Ar Ryad Building; Edde Street; Sanayeh; Beirut; Lebanon | shareholder of | MILLBERRY ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 10-SEP-1999 | | Active |
SIMON FISCHMAN TAU | Peru | Av. El Rosario 183- Piso 4- San Isidro- Lima- Peru | shareholder of | RIGEL PORTFOLIO 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-2015 | | Active |
YIRIES GIOVANNI SABA DE RIVERO | Peru | Av. Elmer Faucett 4636; Callao; Perú | shareholder of | BALSON MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAR-2012 | | Active |
AVENTURINE FAMILY FOUNDATION | Panama | Aquilino de la Guardia Street 8; Panama City; Panama | shareholder of | STARRETT HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JUN-1998 | 14-JUL-2011 | Defaulted |
THE PUMA FOUNDATION | Panama | Aquilino de la Guardia Street No. 8; IGRA Building; Panama; Republic of Panama | shareholder of | LIONPAVI INVESTMENTS S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | | Active |
Cherryville Inc. | Panama | Aquilino de la Guardia Street No.8; IGRA Building; Panama City; Republic of Panama | shareholder of | MANAMO OVERSEAS LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 31-JAN-2006 | | Active |
STERLING TRUST COMPANY TTEE FBO OSCAR SEVERIDE | United States | AR A754A BOX 2526 WACO TX 76702-2526 | 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 |
Mr. Steve Boom | Curaçao | Ara Hill top building; Suite A-4; Curacao | shareholder of | Caribbean Resort Investments Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2008 | | Defaulted |
FUNDACION DARSHAN | Panama | Calle 60 Este; Obarrio. Edificio Obarrio 60. Oficina 11 E Panamá; Rep. de Panamá | shareholder of | APRHA INTERNATIONAL LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 05-JUN-2012 | | Active |
Natalia Mulford | Panama | Calle 60 Este; Obarrio. Edificio Obarrio 60. Oficina 11 E Panamá; Rep. de Panamá | shareholder of | MA Management Services Inc. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 02-APR-2013 | | Active |
TRIANGULO AZUL FOUNDATION | Panama | Calle 60 y Aquilino de la Guardia; Plaza Banco General; piso 30 Apartado Postal 0823-05789 Panamá; República de Panamá | shareholder of | OPEN GREAT ENTERPRISES LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 06-MAR-2008 | | Active |
JOACO HERNANDO BERRIO VILLARREAL | Colombia | Calle 67 No. 4 - 21, Bogotá - Colombia | shareholder of | BALNEY PROPERTIES INC. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
CALEDONIA S.A.S. | Colombia | CALLE 7 SUR 23 19 APARTAMENTO 904 MEDELLIN, COLOMBIA. | shareholder of | Athabasca Trading Corp. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
CALEDONIA S.A.S. | Colombia | CALLE 7 SUR 23 19 APARTAMENTO 904 MEDELLIN, COLOMBIA. | shareholder of | UM Holdings Global Inc | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
JUAN CARLOS MALDONADO ESCOBAR | Colombia | CALLE 7 SUR; NO. 42 - 70; OF. 320; EDIF. FORUM; MEDELLIN; COLOMBIA | shareholder of | LONGERSON INTERNATIONAL INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 26-OCT-2012 | 21-JAN-2015 | Defaulted |
GABY TRUST | Colombia | Calle 71; No. 11-14 Segundo Piso. Bogotá; Rep. de Colombia | shareholder of | BIVIO, LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 17-OCT-2011 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | INCENTIVE TRAVEL LTD. | 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-JUL-2004 | | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | INCENTIVE TRAVEL LTD. | 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-JUL-2004 | | Defaulted |
TERESA DE JESUS TOLEDO DE NOGAL | Colombia | Calle 81A No. 8-43; Apto. 401; Bogotá; Colombia | shareholder of | BRITVEN S.A. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-DEC-2014 | | Active |
JOHN HOLDEN | Colombia | Calle 81A No. 8-43; Apto. 401; Bogotá; Colombia | shareholder of | BRITVEN S.A. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-DEC-2014 | | Active |
FRANK JOSEPH PEARL GONZALEZ | Colombia | CALLE 84 #9-35; PISO 9; BOGOTÁ - COLOMBIA | shareholder of | ALKEN RESOURCES CORP. | Colombia | FRANK JOSEPH PEARL GONZALEZ CALLE 84 #9-35; PISO 9 BOGOTÁ; COLOMBIA | 20-APR-2011 | 16-JUL-2013 | Defaulted |
Victor Hugo Riccardi | Uruguay | Avda. Brasil 3011 apto. 901 Montevideo | shareholder of | GALE PROPERTIES LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 04-JAN-2011 | Defaulted |
INES VAZQUEZ AREAS | Argentina | AVDA. SANTA FE 882 8 C BUENOS AIRES, ARGENTINA | shareholder of | KOLVA LTD. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 25-SEP-2014 | | Active |
IVAN GABRIEL LEIS | Argentina | AVDA. SANTA FE 882 8 C BUENOS AIRES, ARGENTINA | shareholder of | KOLVA LTD. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 25-SEP-2014 | | Active |
INVERSIONES PIETRELCINA S.A. | Chile | AVDA. SENADOR JAIME GUZMÁN 3351 COMUNA DE RENCA; SANTIAGO; CHILE | shareholder of | ARROW OVERSEAS LTD | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 14-OCT-1999 | 03-JAN-2012 | Defaulted |
ISAAC DAVID BTESH ABADI | Panama | Ave balboa; Edif Miramar; piso 22 Panamá; República de Panamá | shareholder of | WTrade, Corp. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 04-SEP-2012 | | Active |
GARY WILLIAM DAVIS | Mexico | AVE HOMERO 219 DEPTO 6; CHAPULTEPEC MORALES; 11560 HIDALGO; DF C.R. 11591; MEXICO | shareholder of | International Advisor Global, Ltd. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 04-MAY-2012 | | Active |
SYNERGY ENTERPRISES CORP. | Panama | AVE MANUEL E BATISTA; TORRE IBC PISO 5 TO OFICINA 505; CIUDAD PANAMA; PANAMA | shareholder of | MARWELL TECHNOLOGIES INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 09-JUL-1998 | 21-JUN-2006 | Changed agent |
SINALPIA LIMITED | Panama | Ave Samuel Lewis y Calle 58m Torre ADR, Panama | shareholder of | FANXIAN VENTURES CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-MAY-2007 | | Active |
CHAN KA KUI | Macao | AVE. AMIZADE NO. 123; 3 ANDAR "AC"; NAM FONG COMMERCIAL CENTRE; MACAU. | shareholder of | G-MASTER HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-AUG-2001 | 03-MAY-2006 | Defaulted |
Zvi Lobl | Panama | Ave. Balboa con Aquilino de la Guardia; Edificio Bicsa (Star Bay) Piso 44; oficina 10 ( Marbella) ciudad de Panamá. | shareholder of | PREMIUM FINANCIAL ADVISERS INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 23-MAY-2013 | | Active |
Rebeca Alessandra Laufer | Panama | Ave. Balboa con Aquilino de la Guardia; Edificio Bicsa (Star Bay) Piso 44; oficina 10 ( Marbella) ciudad de Panamá. | shareholder of | PREMIUM FINANCIAL ADVISERS INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 23-MAY-2013 | | Active |
Holding Financial Group, Inc. | Panama | Ave. Chile; 21 Building; Apartment #1; Panama Republic of Panama | shareholder of | TELEMANN MANAGEMENT LTD. | Panama | RECUERO & ASOCIADOS VÍA ARGENTINA; EDIFICIO CASA BELLA PISO 3; OFICINA 2-C P.O. BOX 0819-06228 PANAMÁ; REP. DE PANAMÁ | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
JUAN MASHBURN | Panama | Arango Orillac Building | shareholder of | PARCOTRADE INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 27-JUL-1982 | 17-JAN-2006 | Defaulted |
EDMUND WARD | Panama | Arango Orillac Building | shareholder of | PARCOTRADE INC. | Switzerland | SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND | 27-JUL-1982 | 17-JAN-2006 | Defaulted |
JORGE MARTIN MALLERET | Argentina | Ave. General Clement 1955 Buenos Aires, Argentina | shareholder of | DARREL MANAGEMENT UNIVERSAL INC. | Switzerland | MARTIN MALLERET RUE DE ROTHSCHILD 35; 1202 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 23-JAN-2015 | | Active |
PABLO PAULLIER GRAÑA | Uruguay | Ave. Giannatassio 551; Casa 008; Montevideo Uruguay | shareholder of | RENWICK EQUITIES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-1998 | 04-JAN-2005 | Defaulted |
Strachan & Associates International INC | British Virgin Islands | Aramo Trust Co. Limited International Trust Building Road Town British Virgin Islands | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
HERMES INTERNATIONAL FOUDATION | Panama | ARANG-ORILLAC BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | HAMILTON EUROINVEST LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 27-JUN-1989 | 21-MAR-2011 | Dissolved |
PENSHORE EQUITIES CORP. | Panama | Arango -Orillac Building; 2nd Floor; East 54th Street; Panama Cnity; Republic of Panama | shareholder of | TRIEDMAN FINANCE CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-SEP-2005 | | Active |
FDG FOUNDATION | Panama | ARANGO ORILLAC BLDG - 2ND FL.-EAST 54TH STREET-PANAMA-REP.OF.PANAMA | shareholder of | FUTURE DEVELOPMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2004 | 14-MAR-2011 | Defaulted |
CHEYNE MANAGEMENT CORPORATION (FORMER NAME: CHEYNE TRUSTEE CORPORATION) | Panama | Arango Orillac Building; 2nd floor; East 54th street; P.O. BOX 8320; Panama 7; Republic of Panama | shareholder of | BERRETT EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-FEB-1988 | 22-MAR-2013 | Dissolved |
INCORPORATED TRUSTEES CORPORATION | Panama | Arango Orillac Building; 2nd floor; East 54th street; P.O. BOX 8320; Panama 7; Republic of Panama | shareholder of | BERRETT EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-FEB-1988 | 22-MAR-2013 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango Orillac Building; 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Rep. of Panama. | shareholder of | SKITTRALL HOLDINGS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 25-MAR-1994 | 04-JAN-2005 | Defaulted |
DIANA MEZA HINOJOSA | Ecuador | Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuador | shareholder of | B.S.C.E. Asesoria Finance Integral S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2011 | | Active |
NORIHIRO CHAYA | Argentina | AVE. FEDERICO LACROZE 1787; 6TO PISO; DEPTO. 18; CIUDAD AUTONOMA DE BUENOS AIRES; (CP 1426) BUENOS AIRES; ARGENTINA | shareholder of | MARINE SUPPLIERS LLC | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 11-DEC-2014 | | Active |
THIMOTY JOSE DUEÑEZ SEGNINI | Venezuela | Ave. Fuerzas Armadas; Torres de San Jose; Torre A; Apartamento 4ª; San Uribe; Caracas Venezuela | shareholder of | NALCO CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 30-NOV-2012 | 21-JAN-2015 | Defaulted |