Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FRANCISCO SCHAD FREITES | Dominica | Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | | Active |
FEDERICO SCHAD FREITES | Dominica | Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | | Active |
INTERNATIONAL SEA SERVICES LATINOAMERICA GROUP, INC. | Dominica | Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | | Active |
Jill Lagendijk | | Ara Hill Top Unit A3 Curacao, Neth. Antilles | shareholder of | WILL TWIN HOLDING LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 21-SEP-2006 | 16-MAY-2011 | Changed agent |
WONG NGOK | Hong Kong | FLAT G; 17/F.; BLOCK 16; SECENEWAY GARDEN; KOWLOON; HONG KONG | shareholder of | SOMMERSBY INTERNATIONAL LIMITED | Hong Kong | YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG | 28-MAY-1993 | | Active |
KHENG JOO LEE | Hong Kong | FLAT H 16/F BLOCK 1 BAMBOO MANSION WHAMPAO GARDE3N HONG KONG | shareholder of | LONGXI INVESTMENT LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 30-MAR-2006 | 08-OCT-2008 | Changed agent |
BLUE BAY GROUP, S.A. | Dominica | Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | | Active |
THE BEARER | Colombia | Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia. | shareholder of | MACLEAN HOLDING S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2008 | 29-APR-2010 | Defaulted |
THE BEARER | Colombia | Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia. | shareholder of | MACLEAN HOLDING S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2008 | 29-APR-2010 | Defaulted |
THE BEARER | Colombia | Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia. | shareholder of | MACLEAN HOLDING S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2008 | 29-APR-2010 | Defaulted |
THE BEARER | Colombia | Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia. | shareholder of | MACLEAN HOLDING S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2008 | 29-APR-2010 | Defaulted |
MAURICIO ALFONSO DUARTE DUARTE | Colombia | CALLE 91 NO. 3 - 89 BOGOTÁ - COLOMBIA | shareholder of | RYCOTT CAPITAL CORP. | Colombia | 000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA | 19-SEP-2014 | 13-NOV-2015 | Defaulted |
SALOMON JANNA ANGULO | | Calle 92 No. 43 105 | shareholder of | VALDEER GLOBAL LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2014 | | Active |
SALOMON JANNA ANGULO | | Calle 92 No. 43 105 | shareholder of | ORIOLE LIMITED | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |
ANIBAL JANNA ANGULO | | Calle 92 No. 43 105 | shareholder of | VALDEER GLOBAL LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2014 | | Active |
ANIBAL JANNA ANGULO | | Calle 92 No. 43 105 | shareholder of | ORIOLE LIMITED | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |
SALOMON JANNA RAAD | | Calle 92 No. 43 105 | shareholder of | VALDEER GLOBAL LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2014 | | Active |
SALOMON JANNA RAAD | | Calle 92 No. 43 105 | shareholder of | ORIOLE LIMITED | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |
SALIM JANNA CEPEDA | | Calle 92 No. 43 105 | shareholder of | VALDEER GLOBAL LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2014 | | Active |
SALIM JANNA CEPEDA | | Calle 92 No. 43 105 | shareholder of | ORIOLE LIMITED | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 31-JUL-2014 | | Active |
Luis Eduardo Gaitan Riaño | Iran | Calle 93a No. 14 - 17 Of 608 Bogota | shareholder of | ARABANA HOLDINGS INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 10-MAY-2013 | 24-OCT-2013 | Relocated in new jurisdiction |
PAVONA LANE S.A. | Panama | Aquilino de la Guardia No 8 Street; Panama; Republic of Panama | shareholder of | WINTERBURY CORP. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 05-OCT-2006 | | Active |
MAYFAIR GROUP INC | Panama | Aquilino de la Guardia Street 8; Panama; Rep. of Panama | shareholder of | QUANTUM OIL INTERNATIONAL INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-JUL-1997 | 04-MAY-2015 | Defaulted |
PWL International Foundation | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | Poling Worldwide Limited | United Kingdom | MR MUFAT AHMED Jamuna Restaurant 38a Southwick Street London W2 1JQ | 31-MAR-2004 | | Changed agent |
MAYFAIR GROUP INC. | Panama | Aquilino de la Guardia Street; No. 8; Panama Republic of Panama | shareholder of | SEDERMA CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-SEP-2001 | | Active |
LITONG INVESTMENTS INC. | Panama | AQUILINO DE LA GUARDIA; PANAMA; REPUBLIC OF PANAMA | shareholder of | IPSWICH SECURITY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-2007 | 17-NOV-2009 | Changed agent |
Stella Alouan | Brazil | Av. Embaixador Macedo Soares; N; San Pablo; SP 05035; Brasil | shareholder of | VERONA ENTERPRISES LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-OCT-1996 | | Active |
F.T.S. WORLDWIDE CORP. | Panama | ARANGO-ORILLAC BLDG, PANAMA | shareholder of | PERSEUS GLOBAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-SEP-2004 | 05-MAY-2009 | Defaulted |
HILLARD ENTERPRISES S.A. | Panama | ARANGO-ORILLAC BLDG. EAST 54TH STREET; PANAMA; REP. OF PANAMA | shareholder of | BANGOR ENTERPRISES LC | Panama | COMPAÑIA INTERNACIONAL DE PRODUCTOS LACTEOS, S.A C/O SRA. MERCEDES HERRERA OFICINA NO. 504 CALLE 51 PISO NO. 5 AVE. MANUEL MARIA ICAZA PANAMA | 25-JAN-2002 | 28-DEC-2004 | Defaulted |
Fondation Oxalys | Panama | Aquilino de la Guardia; Str. No. 8; Panama; Republic of Panama | shareholder of | MEHITT ENGINEERING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JAN-2009 | 02-APR-2014 | Defaulted |
STERLING TRUST COMPANY TTEE FBO EUGENE T IHLENFELDT | United States | AR A753A 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 |
Hamels Nominees Ltd | Isle of Man | ar Road; Douglas; Isle of Man; IM1 1AF | shareholder of | BURGUNDY CONSULTANTS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-JUL-2010 | 15-APR-2013 | Resigned as agent |
Bernadette Andrew | Ireland | c/o Touchstone; Ardbraccan; Navan; County; Meath; Ireland | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
Colin John Andrew | Ireland | c/o Touchstone; Ardbraccan; Navan; County; Meath; Ireland | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
International Trust Corp (Trustees) Ltd. | Isle of Man | c/o Tower Street Centre; Ramsey; Isle of Man | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | | Active |
Staranega Trust | Liechtenstein | c/o Tremaco Treuunternehmen reg.; Essanestrasse 91; PO Box 341; FL-9492 eschen; Liechtenstein | shareholder of | SOPRA OVERSEAS HOLDING S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-AUG-1993 | | Active |
REDFORT LIMITED | British Virgin Islands | C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Knaresborough Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2015 | | Active |
REDFORT LIMITED | British Virgin Islands | C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Knaresdorough Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2015 | | Active |
REDFORT LIMITED | British Virgin Islands | C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Hogarth Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-2015 | | Active |
REDFORT LIMITED | British Virgin Islands | C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Hogarth Hotel Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-2015 | | Active |
Turnstone (Isle of Man) Limited as trustees of Le Viager Trust | Isle of Man | c/o Turnstone (Europe) Limited Ground Floor; East Suite; Exchange House; Athol Str Douglas; Isle of Man | shareholder of | Galipeau Business Enterprise Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 18-MAR-2008 | | Active |
Turnstone Trusts and Securities Limited as Trustee of The Ashar Trust | Mauritius | c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritius | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | | Active |
SONIA MARIA PIGNATARI DRUCKER | Brazil | Av. Escola Politecnica; 942; Bloco A2; Apto 122; Cep: 05350-000; Sao Paulo; SP | shareholder of | Citals Properties Inc. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 08-OCT-2015 | | Active |
LEAWOOD FOUNDATION | Ecuador | Av. Espana 9-3 y Sevilla, Cuenca – Ecuador. | shareholder of | Kalegast Ltd | Ecuador | Kalegast Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
ALANSDALE HOLDINGS LTD. | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuador | shareholder of | RONDELLE INTERNATIONAL INC. | Ecuador | RONDELLE INTERNATIONAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 14-FEB-2007 | | Active |
WALTER MARTIN LEON ALEMAN | Peru | CALLE ALCANFORES 457-C-MIRAFLORES-LIMA 18-PERU | shareholder of | BrightPoint Finance Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUL-2011 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | LOAD INVESTMENT 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 | 26-AUG-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | LOAD INVESTMENT 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 | 26-AUG-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | STATIONARY CARE 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 | 25-AUG-2008 | | Active |
WERNER MOELLER FREILE | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
WERNER MOELLER CAMACHO | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
HORST MOELLER FREILE | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
HEINZ MOELLER FREILE | Ecuador | Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | | Active |
POLLY ROSIE KLEINBERG TEPER and DANIEL KIPERSZTOK KLEINIBERG Joint Tenancy with Rights of Survivorship | Peru | Av. General Juan Pezet 543; dpto. 301; San Isidro; Lima; Peru | shareholder of | SARK OCEANIC HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2014 | | Active |
LUIS FELIPE BERTELLO SEGU | Peru | Av. General Pezet 1920-dpto. T205; San Isidro; Lima; Perú | shareholder of | GREEN MILLS DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | | Active |
Turnstone Trusts and Securities Limited as Trustee of the Blue Marlin Trust | Mauritius | c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritius | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | | Active |
Turnstone Trusts and Securities Limited as Trustee of The KRO Trust | Mauritius | c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritius | shareholder of | Dölberg Finance International Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 02-MAR-2005 | | Active |
KUP JOAN PRISCILLA | Hong Kong | C/O UNIT 9; 20/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONG | shareholder of | GOLDEN WHEEL INVESTMENTS LIMITED | Hong Kong | RICH WAVE INDUSTRIAL LIMITED UNIT 9; 20/F WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST SHEUNG WAN; HONG KONG | 07-MAY-2002 | 05-NOV-2003 | Defaulted |
LAU KWOK FONG | Hong Kong | c/o UNIT A 1; 10/F.; SING SHUN FACTORY BUILDING; 495 CASTLE PEAK ROAD; KOWLOON. | shareholder of | BISWAY ENTERPRISES LIMITED | Hong Kong | LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG | 02-JAN-2001 | 02-NOV-2009 | Defaulted |
WONG LIH DEH | Hong Kong | c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | LANDMARK GROWTH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2004 | | Active |
WONG LIH WEI | Hong Kong | c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | LANDMARK GROWTH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2004 | | Active |
WONG LIH TI | Hong Kong | c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | LANDMARK GROWTH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2004 | | Active |
WEBER FOUNDATION | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | ROCKSTAIN CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-FEB-2003 | 02-JAN-2014 | Defaulted |
HILLARD ENTERPRISES S.A. | Panama | Arango Orillac Bldg. 54th Street; Panama; Rep. of Panama | shareholder of | PHOENIX DATA LINK LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-DEC-2003 | 04-JAN-2006 | Defaulted |
MARIA MONICA ALBERTE RIVERA | Colombia | CALLE 97 NO. 10-48 APTO. 502 BOGOTA - COLOMBIA | shareholder of | ELDRAYTON HOLDINGS S.A. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 14-MAR-2014 | | Active |
THE BEARER | Hong Kong | c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | STERNER ASSETS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | | Defaulted |
BENEFICENCE 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 |
DUNNINGTON CONSULTANTS INC. | Panama | Arango Orillac Building; 54th Street; P.O.Box 0832-0886 W.T.C.; Panama; Rep. Panama | shareholder of | DURHAM RESOURCES INC. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 21-DEC-2004 | 02-MAY-2008 | Defaulted |
The M N S Foundation | Panama | Arango- Orillac Building; Scond Floor; East 5th Street; City of Panama; republic of Panama | shareholder of | Evergreen Grove Holdings Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 16-SEP-2005 | | Active |
THE AMAREL FOUNDATION | Panama | Arango-Oriallac Building; 1st Floor; East 54th Street; P.O. Box 0832-0886; Panama; Republic of Panama | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | | Defaulted |
BLEYER INTERNATIONAL INC. | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | WELLBONE HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
DAVIGNON RESOURCES S.A. | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | MILLOWAY SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
WINSDALE SERVICES INC. | Panama | ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | LANSBOW SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
MR. STEVE BOOM | | ARA HILL TOP; SUITE A 4; PLETTERIJWEG OOST NR. 1 CURACAO; NTHERLAND ANTILLES | shareholder of | ESBE HOLDINGS LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-JUL-1998 | 27-MAY-2014 | Changed agent |
THE G AND D FOUNDATION | Panama | Arango-Orillac Building; 54th Street; Panama; Republic of Panama | shareholder of | BAILEY FINANCIAL SERVICES LTD. | Luxembourg | KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG | 27-MAR-2002 | | Active |
ABERDEEN FOUNDATION | Panama | ARANGO ORILLAC BLDG; 2ND FLOOR; EAST 54TH; STREET; P.O. BOX 0832-0886 W.T.C.; PANAMA; REPUBLIC OF PANAMA | shareholder of | DUNGANON INTERNATIONAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-OCT-2002 | 04-JAN-2010 | Defaulted |
ROLANDO DIAZ GONZALEZ | Cuba | Ave. Ciudamar #17528 e/11 y 13 Apto Ciudamar; Habana; Cuba | shareholder of | RESIMEVIS LIMITED | Cuba | TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA | 20-JAN-1994 | 12-FEB-2009 | Dissolved |
DANIEL IRRIBARREN CASTILLO | Venezuela | Ave. Multicentro Empresarial; La Lagunita; 4th Floor; Office No.401; Urbanización La Lagunita; Caracas-Venezuela 1083 | shareholder of | Fogade, S.A. | United States | IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA | 05-SEP-2011 | 03-JAN-2013 | Defaulted |
JUAN CARLOS CRESPO MORENO | Ecuador | Ave. Octavio Chacon 4-17 y Cornelio Vintimilla. Parque Industrial Cuenca, Ecuador | shareholder of | CASTEL CONSULTING LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUN-2003 | | Active |
JUAN JORGEGUNTHER CORNEJO | Peru | Ave. Jacaranda 251; Valle Hermoso Monterrico; Santiago de Surco; Lima; Peru | shareholder of | ETCO TRADING LTD. | 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 |
JOSE J. RICO GARCIA | Spain | Ave. Peris y Valero 70; 12°; 46006; Valencia; España | shareholder of | EVOLVE BUSINESS DEVELOPMENT, CORP. | Panama | EVOLVE BUSINESS DEVELOPMENT; CORP. P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA PANAMA | 17-JUN-2013 | | Active |
EVIDENCE KNOWLEDGE & MANAGEMENT, S.L. | Spain | Ave. Peris y Valero 70; 12°; 46006; Valencia; España | shareholder of | EVOLVE BUSINESS DEVELOPMENT, CORP. | Panama | EVOLVE BUSINESS DEVELOPMENT; CORP. P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA PANAMA | 17-JUN-2013 | | Active |
NAIMAN GROUP LTD. CORP. | Panama | Ave. Samuel Lewis y Calle 58; Torre ADR; Officina 600-A; Panama; Republic of Panama | shareholder of | Daimler Finanz Invest Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 07-NOV-2008 | | Active |
Sinalpia Ltd | Panama | Ave. Samuel Lewis y Calle 58; Torre ADR; Oficina 600-A; Panama. Republic of Panama | shareholder of | Trexo Industries Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 28-JUN-2010 | 02-APR-2015 | Changed agent |
Luis Armando Barrera Palacios and Emma Rosa Macchiavello Teevin in Joint Tenancy with Right of Survivorship | Peru | Ave. Santa Cruz 866; Lima; Peru | shareholder of | Onega Global Inc. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-APR-2011 | | Active |
GONZALO JAVIER GUERRA | Uruguay | Ave. Uruguay 872 / 501 - Montevideo, Uruguay | shareholder of | RIGHTSIDE BUSINESS LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-2013 | | Active |
ANGELA MARIA OLLE GONZALEZ | Uruguay | Ave. Uruguay 872 / 501 - Montevideo, Uruguay | shareholder of | RIGHTSIDE BUSINESS LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JAN-2013 | | Active |
NANCY PATRICIA CANÓ ALFAU | Dominican Republic | AVE. WINSTON CHURCHILL; TORRE CITIGROUP ACROPOLIS; PISO 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | Marvellous Coastline, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 06-AUG-2007 | | Active |
LEONARDO LANDI | Argentina | Avellaneda 738 bis (Rosario- Santa Fe -Argentina) | shareholder of | HORUS NETWORKING LIMITED | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 14-MAY-2014 | | Active |
DANIELA MARINA GUERRERO | Argentina | Avellaneda 738 bis (Rosario- Santa Fe -Argentina) | shareholder of | HORUS NETWORKING LIMITED | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 14-MAY-2014 | | Active |
GONZALO PAEZ ACOSTA | Colombia | CALLE 96 17-44; APARTAMENTO 301; BOGOTA; REPUBLICA DE COLOMBIA | shareholder of | P.A.S INVERSIONES SOCIEDAD ANONIMA | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 16-DEC-2014 | | Active |
RENDOR OVERSEAS S.A. | Panama | Calle Aquilino de la Guardia N°8; Igra Building; Panama City; Republic of Panama | shareholder of | AFEM FINANCE CORP. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | | Active |
ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia N°8; Igra Building; Panama City; Republic of Panama | shareholder of | AFEM FINANCE CORP. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | | Active |
ELECTA HOLDING S.A. | Panama | Calle Aquilino de la Guardia N°8; Igra Building; Panama City; Republic of Panama | shareholder of | BLONER INVESTMENT LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | | Active |
Belinfer Corporation | Panama | CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA. | shareholder of | GOLDEN EAGLE HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | | Active |
Belinfer Corporation | Panama | CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
Belinfer Corporation | Panama | CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA. | shareholder of | NEICH HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-JUL-2000 | | Active |
MINER CAPITAL, S.A. | Dominica | Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | | Active |
JACINTO PEYNADO ALVAREZ | Dominica | Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | | Active |
THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | RUBIK INVEST 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 | 22-DEC-2009 | 03-JAN-2013 | Defaulted |