Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DEANA BIGHETTI RONCO | Venezuela | AVDA. PRINCIPAL DE LA YAGUARA; EDF. LA ESPERANZA; CARACAS; VENEZUELA | shareholder of | IMEX DE VENEZUELA CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 23-MAR-2015 | | Active |
GIAN CARLO OLIVIERO MARQUEZ | Venezuela | AVDA. PRINCIPAL DE LA YAGUARA; EDF. LA ESPERANZA; CARACAS; VENEZUELA | shareholder of | IMEX DE VENEZUELA CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 23-MAR-2015 | | Active |
ISABEL RODRIGUEZ C. | Dominica | CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
MONICA RODRIGUEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10; CARRETERA MELLA; KM 11 1/1; PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
JOSE ANTONIO RODRIGUEZ FERNANDEZ | Dominica | CALLE JUAN ESPINOSA; NO. 10 CARRETERA MELLA; KM 11 1/2 PARQUE INDUSTRIAL LA NUEVA ISABELA; SANTO DOMINGO REPUBLICA DOMINICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
JEANNETTE ALMEIDA QUEVEDO | Venezuela | Calle La Guairita; Edificio Los Frailes; Nivel Planta Baja; Oficinas 1 y 2; Urb. Chuao; Ciudad de Caracas; República Bolivariana de Venezuela. | shareholder of | MF CONSULTING LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-AUG-2005 | | Active |
Mr. HENRIK HOFF-HANSEN | Switzerland | AVENUE DE CHAMPEL 59 1206 GENEVE SWITZERLAND | shareholder of | AVRO INVESTMENTS INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 26-JAN-2007 | 02-NOV-2009 | Defaulted |
Jean Goffin | Belgium | Avenue de l'Obervatoire 9; Boite 11; 1080 Bruxelles; Belgium | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | | Active |
OLIVIER PAUL MATHIS | Switzerland | AVENUE DE LA PRAILLE 35 1227 GENEVE SWITZERLAND | shareholder of | Aither Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 25-SEP-2014 | | Active |
ANTOINE ANDRE JACQUES EGGBERT BRUYNS | Belgium | Avenue de Messidor 101 1180 Uccle, Belgium | shareholder of | Antropy Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAR-2012 | | Active |
ERHUNWUNSE OKHOMINA | Switzerland | Avenue Des Alpes 59b, 1820 Montreux Switzerland | shareholder of | SURI INVESTMENT HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2011 | 02-MAY-2013 | Defaulted |
Mr. Cosimo VINDICE | Switzerland | Avenue Des Morgines 29; 1213 Petit Lancy; Geneva; Switzerland | shareholder of | FRESHFIELD PROPERTIES INTERNATIONAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-MAY-2010 | | Active |
Mr. Daniel STRYKOWSKI | Belgium | Avenue du Lycee Français; 3; 1180 UCCLE; Belgium | shareholder of | KYRA DEVELOPMENT CORPORATION | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 14-APR-2011 | | Active |
Pascal R. G. Paijens | Belgium | Avenue du Tennis 7; 7020 Nimy; Belgium | shareholder of | IN DEO OMNIA LTD. | Belgium | PASCAL PAIJENS 280 B; RUE BRISEE 7034 OBOURG; BELGIUM | 26-JUN-2009 | 06-NOV-2014 | Defaulted |
Mr. Patrick STUCKY | Switzerland | Avenue Dumas 20; 1206 Geneva; Switzerland | shareholder of | UNIHOLDING BUSINESS LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
Michael Kranz | Liechtenstein | Austrasse 15; 9490; Vaduz; Liechtenstein | shareholder of | SAXTONIA ENTERPRISES 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 | 21-JAN-2010 | | Active |
WANG SHAOXIAN | China | B22; YINGHAI MANSION; NO. 12 XIANGSHAN ROAD; QINGDAO; CHINA | shareholder of | Conwy Group Corp. | 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 | 16-APR-2009 | | Active |
FREDERIC LAPPRAND | Spain | Avda. General Marvá; nº 10 - Entlo. A.; 03004 - Alicante | shareholder of | BANFIELD ASSETS LLC | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 08-MAR-2011 | 22-JAN-2014 | Dissolved |
ERASMO JESUS ROLANDO WONG LU VEGA | Peru | Augusto Angulo 130; Miraflores District; Lima; Peru | shareholder of | ARGEX TRADING FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-1997 | 13-FEB-2014 | Changed agent |
MARITZA SILVIA CATHERINE KIRCHHAUSEN LUWISCH DE SALAS | Peru | Augusto Bolognesi 320; San Isidro; Lima 27; Perú | shareholder of | GINGER LOTUS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | | Active |
FRANCISCO FIDEL ESTUPIÑAN TOLEDO | Ecuador | AURELIO DAVILA Y LA CLEMENTINA LOTE 23; 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 |
THE SEBUCAN FOUNDATION | Liechtenstein | AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
TJE SEBUCAN FOUNDATION | Liechtenstein | AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
SILVER INVESTMENTS AND FINANCE LIMITED | Liechtenstein | AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
THE BEARER | Liechtenstein | AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | NEYLAND PROPERTIES CORP. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 11-APR-2006 | 13-FEB-2014 | Dissolved |
BBT TREUHAND AG AS TRUSTEE OF HTE GAREAU FAMILY TRUST | Liechtenstein | AUSTRASSE 49, 9490 LIECHTENSTEIN | shareholder of | BUSSOLENO LIMITED | Liechtenstein | BBT TREUHAND AG AUSTRASSE 49 POSTFACH 1160 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
QIAO YING | China | B2/501 Li Hao Yuan; 55 Da Shi Olao Hutong; Jiu Gulou Dajie; Xicheng District; Beijing; PR China; Postcode 100009 | shareholder of | YinGenia Global Education Group Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-NOV-2008 | | Active |
Stephen John Braden | United Arab Emirates | B26; 93 St; Dubai; United Arab Emirates | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
Mary Grace Puma Hernandez | Philippines | B28 L Felizana Subdivision Phase 2; Pasong Buaya 2; Imus; Cavite; Philippines | shareholder of | TOP MOUNTAIN INTERNATIONAL LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 17-JUN-2014 | | Active |
HUNG KWONG WING | Haiti | B28; 15/F; WAH LOK IND. CENTRE; 31 SHAN MEI ST.; FOTAN; SHATIN; N.T. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | | Active |
SHUM HAY KONG | Hong Kong | B709; Sea View Estate 8 Watson Road; North Point; Hong Kong. | shareholder of | FUTURE NETWORK LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 26-JAN-2000 | | Defaulted |
Phatcharin Aisner | Thailand | B74; 12/1 Moo 1; Haad Yuan Beach Koh Phangan; Suratthani 84280; Thailand | shareholder of | Dream World Investing Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-DEC-2014 | | Active |
NEVZAT BALKIR | Turkey | Ataturk mah Adnan Menderes cad; 340 sk No. 71; GULLUCK; TURKEY | shareholder of | NET MARITIME LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-JAN-2010 | | Active |
THE BEARER | Russia | Arkh. Vlasova 17-1-134, RF – 117393 Moscow | shareholder of | IVORTON FINANCIAL GROUP LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-DEC-2004 | | Active |
IRENE LEONOR ULNIK | Argentina | Arribenos 1740 Piso 16, Buenos Aires Argentina. | shareholder of | Atlantic Star Estates Limited | Uruguay | MARTÍN GONZALEZ CS CONSULTACIONES Y SERVICIOS SA REPRESENTANTE DE CREDIT SUISSE AV. LUIS ALBERTO DE HERRERA 1248 TORRE B; PISO 9; WTC MONTEVIDEO; URUGUAY11300 | 13-DEC-2007 | | Active |
Rafael Aisner | Thailand | B74; 12/1 Moo 1; Haad Yuan Beach Koh Phangan; Suratthani 84280; Thailand | shareholder of | Dream World Investing Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-DEC-2014 | | Active |
ZUGER DIRECTORS LTD. | Switzerland | BAARERSTRASSE 10 6301 ZUG SWITZERLAND | shareholder of | VKMI Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 15-JUL-2013 | 04-MAY-2015 | Defaulted |
Citco Trustees SA as Trustees of The Elm Tree Trust | Switzerland | Baarerstrasse 137; Zug 6302; Switzerland | shareholder of | ELM TREE MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 21-APR-2004 | 16-MAY-2011 | Changed agent |
BINTORO GOENOWIDJOJO | | BABATAN PANTAI; UTARA NO. 26; SURABAYA | shareholder of | ASIA PACIFIC MARINE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-OCT-2002 | 05-MAY-2009 | Defaulted |
CHRISTOPH FRIEDRICH BEILHARZ | Switzerland | Bachweg 27, 6315 Oberagei ZG | shareholder of | CHESSLER INVEST 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.* | 04-SEP-2013 | | Active |
Arnaldo Rebechi | Argentina | AVDA. MONTES DE OCA 251 PISO 5; DEPTO 195; C1270AAC BUENOS AIRES- ARGENTINA | shareholder of | Angler Global Services Corporation | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 21-DEC-2012 | | Active |
Fernando Rebechi | Argentina | AVDA. MONTES DE OCA 251 PISO 5; DEPTO 195; C1270AAC BUENOS AIRES- ARGENTINA | shareholder of | Angler Global Services Corporation | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 21-DEC-2012 | | Active |
Juan Fernando Echeverri Tascon, Elisa Londoño Van Arcken, Pablo Echeverri Londoño, and Tomas Echeverri Londoño (in joint tenancy with right of survivorship) | Colombia | Ave 9 Norte # 12-55 Cali, Colombia | shareholder of | Katze Global Limited | Colombia | ELISA LONDONO AVENIDA 9 NORTE; #12-55 CALI; COLOMBIA | 01-APR-2014 | | Active |
Fundacion Ivanor | Panama | Ave Paseo del Mar, PH Capital Plaza Ofic 902 Costa del Este Panama | shareholder of | SUNROY INTERNATIONAL TRADING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | | Active |
PABLO PAREDES LARREA | Ecuador | Ave. Amazonas E39-82 y Pereira; Edificio Exprocom; Piso 8; Quito; Ecuador | shareholder of | YORKINGTON ASSETS LIMITED | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 08-JUL-2009 | | Active |
ROBERTO FRANCISCO GIMENEZ | Argentina | AVE. BELGRANO 495- 1 PISO; DPTO. G; AVELLANEDA; PROVINCIA DE BUENOS AIRES; ARGENTINA | shareholder of | DEPORT MARKETING CORPORATION | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-AUG-2007 | 02-OCT-2009 | Defaulted |
GESTRUST SA | Switzerland | as Trustees of TheThe Vulcan Trust 2 Rue Thalberg , P.O. Box 1507 1211 Geneva 1 | shareholder of | CARNATION ALLIED HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | | Active |
Mr. Kirill Sokolov | Russia | Astradamskiy Proezd 4A; Apt 177; Moscow; Russian Federation | shareholder of | Genclave Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | | Active |
Kirill Sokolov | Russia | Astradamskiy Proezd 4A; Apt 177; Moscow; Russian Federation | shareholder of | Genclave Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2009 | | Active |
KISMAR LIMITED | Bahamas | BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; NASSAU; BAHAMAS | shareholder of | LYTON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 08-AUG-2007 | Changed agent |
BRENDA LIZETH MEDINA DURON | Honduras | Campisa; Calle 1; Casa 12; Honduras | shareholder of | Telecomunicaciones y Soluciones de Panamá S.A. | Honduras | SR. RUBEN ANTONIO ROSA LOS ALAMOS; CALLE PRINCIPAL; 412 HONDURAS | 13-SEP-2011 | 17-JAN-2014 | Defaulted |
SPRINGDELETE LIMITED | Cyprus | Chrysorogiatissis & Kolokotroni; 3040 Limassol; Cyprus | shareholder of | POTUSS TRADE DEVELOPMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAR-2010 | | Active |
MOLAR TRUSTEES LIMITED | British Virgin Islands | ASTRUSTEES OF THE SMITH SETTLEMENT; SKELTON BUILDING; ROAD TOWN; TORTOLA; B.V.IS | shareholder of | AVIENT PROPERTIES LIMITED | New Zealand | DSNZ TRUST LIMITED 18; GLENBRAE PLACE; RD2 RANGIORA NEW ZEALAND | 21-JUN-1999 | 06-OCT-2015 | Inactivated |
SANTA BARBARA FOUNDATION | Panama | AT TOWER PLAZA 2000; 10TH FLOOR; 50TH STREET; P.O. BOX 9654; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | CRASTVELL TRADING, LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-2001 | | Active |
HEGUANG INTERNATIONAL LIMITED | Cayman Islands | ATC Trustees (Cayman) Limited; George Town; Grand Cayman; Cayman Islands | shareholder of | Rich Palace Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2010 | | Active |
Okyay Leblebici | Turkey | Atesehir Bulvari 36 Ada Ata 2/3 Plaza Istanbul, Turkiye | shareholder of | INTERLINER SHIPPING COMPANY LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-JUL-2010 | | Active |
Sermet Kolcak | Turkey | Atesehir Bulvari 36 Ada Ata 2/3 Plaza Istanbul, Turkiye | shareholder of | INTERLINER SHIPPING COMPANY LTD | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-JUL-2010 | | Active |
Open Sky Development Limited | Jersey | Athena Financial Services Limited; PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XP. | shareholder of | RHONA PURCHASE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2008 | 07-JUL-2009 | Defaulted |
PATHFINDER PARTNERS INC. | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay; Centre; Road Town; Tortola; British Virgin Islands | shareholder of | NORTHWEST HOLDINGS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-APR-1991 | | Active |
PATHFINDER INVESTMENT HOLDINGS CORPORATION | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay; Centre; Road Town; Tortola; British Virgin Islands | shareholder of | NORTHWEST HOLDINGS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-APR-1991 | | Active |
ENGERBERT ANDRES ORTIZ CASTILLO | Dominican Republic | ARMANDO OSCAR PACHECO STREET NO. 1-B; URBANIZACION FERNANDEZ; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | Palmacorp Holding, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-FEB-2015 | | Active |
HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | Arnold House; St. Julian's Avenue; St Peter Port; GY1 3NF; Guernsey | shareholder of | MELFORD ASSETS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-OCT-2005 | | Active |
Arnold Limited | Guernsey | ARNOLD HOUSE; ST. JULIAN´S AVENUE; ST. PETER PORT; GUERNSEY | shareholder of | WOODCUTTER LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 03-MAR-1997 | 24-SEP-2014 | Changed agent |
Doyle Administration Limited | Guernsey | ARNOLD HOUSE; ST. JULIAN´S AVENUE; ST. PETER PORT; GUERNSEY | shareholder of | WOODCUTTER LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 03-MAR-1997 | 24-SEP-2014 | Changed agent |
JUAN ULNIK and/or MABEL BEATRIZ GRUS DE ULNIK - Joint Tenancy with Rights of Survivorship | Argentina | Arribenos 1740 Piso 16, Buenos Aires Argentina. | shareholder of | Pacific Globe Management Incorporated | Uruguay | MARTÍN GONZALEZ CS CONSULTACIONES Y SERVICIOS SA REPRESENTANTE DE CREDIT SUISSE AV. LUIS ALBERTO DE HERRERA 1248 TORRE B; PISO 9; WTC MONTEVIDEO; URUGUAY11300 | 13-DEC-2007 | | Active |
GABRIEL PARRA | Colombia | Calle 91 A # 19-55 Apt. 505 – Bogota – COLOMBIA | shareholder of | RIDGEWELL CONSULTING S.A. | Colombia | PARRA NIETO ABOGADOS CALLE 92 NO 14-61 PISO 4 6355309 BOGOTA COLOMBIA | 22-OCT-2009 | | Active |
GUILLERMO JAVIER ALBA CABERO | Peru | Calle Alcanfores 690-Miraflores- Lima-Perú | shareholder of | ABINGTON BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2014 | | Active |
ALDUS INTERNATIONAL LIMITED | Bahamas | BAHAMAS INTERNATIONAL TRUST BUILDING; BANK LANE; NASSAU; BAHAMAS | shareholder of | COASTLINE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | 08-AUG-2007 | Changed agent |
OLEG BALABAT'KO | Ukraine | ARTEMA 67; FLAT 137; ZAPORIZHZHA; UKRAINE | shareholder of | BOLOSON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-APR-2003 | | Active |
MR. NICOLAS KRIVOSHEIA | Switzerland | AVENUE GASPARD-VALETTE, 5 GENEVE SWITZERLAND | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | | Active |
Avenue Trust Company Limited | Guernsey | Avenue House; St Julians Avenue; St Peter Port; Guernsey; Channel Islands | shareholder of | Halstead Holder Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
Rose Garden Limited | Guernsey | Avenue House; St Julians Avenue; St Peter Port; Guernsey; Channel Islands | shareholder of | Halstead Holder Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
AVENUE TRUST COMPANY LIMITED | Guernsey | AVENUE HOUSE; ST. JUNANS AVENUE; ST. PETER PORT; GUERNSEY; C.I. | shareholder of | Manitex Offshore Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 03-MAY-2011 | Changed agent |
ROSE GARDEN LIMITED | Guernsey | AVENUE HOUSE; ST. JUNANS AVENUE; ST. PETER PORT; GUERNSEY; C.I. | shareholder of | Manitex Offshore Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 03-MAY-2011 | Changed agent |
EYAL PETRUSHKA | Guinea | Avenue Republic 1; Union Building; 7th floor; apartment 704; Conakry Guinea; Africa | shareholder of | A&D GLOBAL GROUP LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-FEB-2013 | 06-NOV-2014 | Defaulted |
Lucien EBATA | DR Congo | AVENUE VIVI; 17; KINTAMBO; KINSHASA; R.P.DU CONGO | shareholder of | Orion Group S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-APR-2009 | | Active |
ISABELLA 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 |
JOACO HERNANDO BERRIO VILLARREAL JR. | 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 |
JOSE HENRIQUE BERRIO TRUJILLO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | ROYCE INVESTMENT GROUP CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
JORGE HENRIQUE BERRIO TRUJILLO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | ROYCE INVESTMENT GROUP CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
JAIME HENRIQUE BERRIO TRUJILLO | Colombia | Calle 67 No. 4-21; Bogotá; Colombia | shareholder of | ROYCE INVESTMENT GROUP CORP. | Panama | MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
JENY ROBERT BRICEÑO PORRA | Venezuela | Calle 67; Ave. Guajira; Edificio Antigua; 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 |
MIGUEL PRINTSAK | Brazil | AV BEIRA MAR 216/502 CENTRO RIO DE JANEIRO, BRASIL | shareholder of | FIRECREST INVESTMENT AND PROPERTIES GROUP S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 01-APR-2011 | | Active |
SUELLY SVARTMAN | Brazil | AV BEIRA MAR 216/502 CENTRO RIO DE JANEIRO, BRASIL | shareholder of | FIRECREST INVESTMENT AND PROPERTIES GROUP S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 01-APR-2011 | | Active |
JOCA INGENIERIA Y CONSTRUCCIONES, S.A. (ESPAÑA) | Spain | BADAJOZ ESPAÑA, AVE. SNIFORTANO MADROÑERO NO. 24-26 | shareholder of | JOCA INGENIERIA Y CONSTRUCCIONES, S.A. | Spain | ANGEL HERRERO VALVERDE DIRECTOR DE INTERNACIONAL 33. EDIFICIO ATICA Nº 3. PISO 1º AVENIDA DE LAS DOS CASTILLAS, 28224 POZUELO DE ALARCÓN SPAIN | 29-DEC-2010 | 23-FEB-2015 | Changed agent |
ESTHER LONDONO LOPEZ | South Africa | CALLE 7; OESTE 3-80; APT 8B; EDIFICIO BARCELONA; CALI; COLUMBIA; SOUTH AMERICA | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent |
MARIA NIDIA GONELLA DE RENGIFO | Colombia | Calle 71 # 11-71 Bogota, Colombia | shareholder of | YELLOWSTONE RESEARCH CORPORATION | Colombia | LIBARDO GARCIA CALLE 71 # 11-71 BOGOTA, COLOMBIA | 22-MAR-2010 | 01-NOV-2012 | Defaulted |
LEO EISENBAND GOTTLIEB | Colombia | Calle 74 No.2-52 Bogotá-Colombia | shareholder of | COLFESA LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 20-MAR-2000 | | Active |
LEO EISENBAND | Colombia | Calle 74 No.2-52 Bogotá-Colombia | shareholder of | EIGO MANAGEMENT LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 09-APR-1999 | | Active |
THE BEARER | Venezuela | Calle La Guairita; Edificio Los Frailes; Nivel Planta Baja; Oficinas 1 y 2; Urb. Chuao; Ciudad de Caracas; República Bolivariana de Venezuela. | shareholder of | MF CONSULTING LTD. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-AUG-2005 | | Active |
Paula Joanne Bullock | Spain | Calle Las Adelfas 7; Campamento; San Roque; Cadiz; Spain; 11314 | shareholder of | MORGAN RESOURCES HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-OCT-2010 | 04-MAY-2015 | Defaulted |
FRANCO VECCO SCAVINO | Peru | Calle Las Gaviotas 180-184; Urb.Limatambo; San Isidro; Lima; Perú | shareholder of | ANGERMAN GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2015 | | Active |
THE BEARER | Uruguay | Calle Los Alpes s/n Chalet Best Seller; Punta del Este; Maldonado; Uruguay | shareholder of | Alexina Properties Corp. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 17-MAY-2012 | | Defaulted |
BRUNO BACIGALUPO CASTAÑEDA and ANDREA ELIANA RIOS PITA RUIZ Joint Tenancy with Rights of Survivorship | Peru | Calle Los Castaños 290-piso 2-INt.204-Urb.El Remanso-La Molina-Lima-Perú | shareholder of | GARDENA GROVE DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | | Active |
JUAN CARLOS GONZÁLEZ VARGAS | Bolivia | Calle Los Claveles N°5; Zona Achumani; La Paz-Bolivia | shareholder of | FRESNO COMMERCIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2007 | 01-MAY-2012 | Defaulted |
MARIA PONCE VIGNATI DE BIBER | Peru | CALLE LOS FICUS 274 - SAN ISIDRO; LIMA; PERÚ | shareholder of | GREY PINE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 06-NOV-2015 | Defaulted |
JACQUELINE CLAIRE BIBER PONCE | Peru | CALLE LOS FICUS 274 - SAN ISIDRO; LIMA; PERÚ | shareholder of | GREY PINE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 06-NOV-2015 | Defaulted |
JOSE ANTONIO ASPILLAGA PLENGE | Peru | Calle los Naranjos 225-San Isidro-Lima-Peru | shareholder of | CHIROSIA SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2010 | | Active |
CARMEN ALICIA AUGUSTO TEMPLE | Peru | Calle los Naranjos 225-San Isidro-Lima-Peru | shareholder of | CHIROSIA SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2010 | | Active |
JOSE ANTONIO CADARSO MOREYRA and CYNTHIA JESSICA SAEZ CHAVEZ (in joint tenancy with Right of Survivorship). | Peru | Calle Los Nogales 472; San Isidro; Lima; Peru. | shareholder of | GREYCASTLE HOLDING CORP. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 21-AUG-2014 | | Active |