Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | L SYSTEMS HOLDINGS LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 05-SEP-1997 | 05-JAN-2009 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SHARRAN MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-APR-1996 | 06-JAN-2004 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SEDAN INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 18-JUL-1994 | 07-JAN-2003 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FREIGHT-WATCH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 20-OCT-1998 | 10-MAY-2006 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROWANBERRY PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2007 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | WHINBURGH CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-JUN-1996 | 06-JAN-2004 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ALVEN S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-JAN-2000 | 03-JAN-2007 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | RIVAGE MANAGEMENT LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 16-MAY-1995 | 27-NOV-2008 | Changed agent |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | AVENELL INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 30-AUG-1996 | 06-JAN-2004 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROSALINE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-JUL-1997 | 03-JAN-2013 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | AVIATION LEASING (INTERNATIONAL) GMBH | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-APR-1997 | | Active |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | MIRELLA MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 05-JAN-2009 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | LAURITZ CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2005 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | DOMINO TECHNOLOGY INC. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 17-JAN-2000 | 07-JAN-2003 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | KYANA CONSULTANTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUL-2001 | 12-MAY-2004 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | RYBURG LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 03-OCT-2001 | 22-JAN-2003 | Changed agent |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FINMAX LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-FEB-1998 | 28-APR-2005 | Inactivated |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | EAST VIEW PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 20-AUG-1999 | 08-MAR-2006 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | TORCRAIG LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JAN-1998 | 04-JUN-2010 | Dissolved |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROOSEN TOURS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 21-OCT-1998 | 04-JAN-2005 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | | Active |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | BRADBURN ASSOCIATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JUN-2001 | 04-JAN-2005 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | DARRIS LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 20-JAN-1997 | | Active |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ENOC LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 01-OCT-1997 | | Active |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | L SYSTEMS HOLDINGS LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 05-SEP-1997 | 05-JAN-2009 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SHARRAN MANAGEMENT LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 24-APR-1996 | 06-JAN-2004 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | SEDAN INTERNATIONAL LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 18-JUL-1994 | 07-JAN-2003 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | FREIGHT-WATCH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 20-OCT-1998 | 10-MAY-2006 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ROWANBERRY PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-1998 | 03-JAN-2007 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | WHINBURGH CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 05-JUN-1996 | 06-JAN-2004 | Defaulted |
HAINE S.A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | ALVEN S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-JAN-2000 | 03-JAN-2007 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | COVE HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUN-1999 | 03-JAN-2007 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | INTERNATIONAL HYDRO INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 11-FEB-2000 | | Active |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | RYECROFT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-MAR-2000 | 13-JUL-2009 | Dissolved |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | TWENTY THIRTEEN LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 10-APR-2000 | 04-MAR-2006 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | KINVER HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 01-FEB-2000 | 07-JAN-2003 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | AMESIDE INVESTMENTS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 04-JAN-2011 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | BERWICK CONSULTANTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2001 | | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | JESQO ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 13-SEP-2000 | 04-JAN-2006 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | GREENVALE HOLDINGS LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 25-MAR-1999 | | Active |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | WINDRUSH ENTERPRISES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 12-APR-2000 | 07-JAN-2003 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | ESTOIRE PROPERTY HOLDINGS LTD | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 27-JUL-2000 | 07-JAN-2003 | Defaulted |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | BELEN CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 14-SEP-2000 | 21-OCT-2002 | Dissolved |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | | Active |
CORPORATE NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW | shareholder of | RONAN CORPORATION | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 05-JUN-2001 | | Active |
ANNA MARIA ZAMORA BONET,MELANIA ZAMORA BONET,MARIA IMMACULADA ZAMORA BONET | Andorra | Avda Carlemany 115; Escaldes Engordany; Principality of Andorra | shareholder of | MEIAN HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUN-2007 | | Active |
JULIA BONET FITER | Andorra | Avda Carlemany 115; Escaldes Engordany; Principality of Andorra | shareholder of | MEIAN HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUN-2007 | | Active |
Ricardo Kidron | Argentina | Avda Colon 876; Cordova; Argentina | shareholder of | BLUE WORLD INVESTMENT LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 21-JAN-2015 | | Active |
SUSANA MARIA INES BALLA DE ALVAREZ SAAVEDRA | Argentina | AVDA. FIGUEROA ALCORTA 3535 PISO 37; BUENOS AIRES; ARGENTINA | shareholder of | METEX ENTERPRISES BUSINESS LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 27-JUL-2011 | | Active |
Alvaro Juan María Güell Villanueva | Chile | Av. Del Valle 601 Guidad Empresarial Huechuraba, Santiago Chile | shareholder of | Río Bueno Investments Ltd. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 01-JUN-2006 | | Active |
Mercedes Ines Cohen | Argentina | Av. Del Libertador 5248; # 9 D; Buenos Aires; Argentina | shareholder of | ALMARION Corp. | Argentina | ALBERTO COHEN AV. LAS HERAS 3004 – 6ºPISO BS. AS. - ARGENTINA | 06-MAY-2013 | | Active |
JASSURA BERNADETE CRESPI CORRADI | Brazil | AV. DIVINO SALVADOR 731; CEP 04078-012 SAO PAULO - SP; BRASIL | shareholder of | PALTRIX HOLDING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | | Active |
Angel Gerardo Ortiz Cornejo | Ecuador | Av. Don Bosco 3-170; Cuenca; Ecuador | shareholder of | MERIMER BUSINESS S.A. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 06-MAR-2014 | | Active |
Mr. André Lodygensky | Brazil | Av. dos Coqueiros 405; Balneario Daniela BR-SC 88053-080 FLORIANOPOLIS; BRASIL | shareholder of | FINTEC TRADING LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 04-MAR-2003 | | Active |
MR. HERMAN FRENKEL | Belgium | AV. DU FORUM 8, 1020 BRUXELLES | shareholder of | BARROW ESTATES INC. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 14-APR-2005 | 21-AUG-2012 | Defaulted |
MRS. MICHELE PEREMANS | Belgium | AV. DU FORUM 8, 1020 BRUXELLES | shareholder of | BARROW ESTATES INC. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 14-APR-2005 | 21-AUG-2012 | Defaulted |
ALBERTO CESAR ALVAREZ SAAVEDRA | Argentina | AVDA. FIGUEROA ALCORTA 3535 PISO 37; BUENOS AIRES; ARGENTINA | shareholder of | METEX ENTERPRISES BUSINESS LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 27-JUL-2011 | | Active |
ALBERTO PEDRO TRIGUB | Argentina | Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina | shareholder of | PANEAS CORPORATION | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
Ren Zhongyun | China | Canal Village; Liangbaosi Town; Jiaxiang County; Shandong; China | shareholder of | SHANDONG DAPOLY GROUP 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 | 06-SEP-2011 | | Active |
JOSE FERNANDO CALISTO MANTILLA | Ecuador | Ave. Republica de El Salvador No. 1082. Quito, Ecuador | shareholder of | BURNSWICK CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 19-MAY-2011 | 23-JAN-2015 | Dissolved |
DANIEL EMILIANO CARRION JARAMILLO | Ecuador | Ave. Republica de El Salvador No. 1082. Quito, Ecuador | shareholder of | MOONLIGHT RIVER LIMITED | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 07-JAN-2011 | 07-OCT-2014 | Defaulted |
SEBASTIAN AGUSTIN TRIGUB | Argentina | Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina | shareholder of | PANEAS CORPORATION | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
AGOSTINA MARIA TRIGUB | Argentina | Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina | shareholder of | PANEAS CORPORATION | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
NORFIL PARTICIPACOES LTDA. | Brazil | Avda. Hermano Marchetti N0 928; San Pablo; Brasil | shareholder of | NORFIL PARTICIPACOES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-AUG-1998 | 04-MAY-2015 | Active |
MARK OLAF HEIN SITTLER | Peru | Calle Trinidad 550-piso 4-Int.401-Urb.Chacarilla del Estanque-San Borja-Lima-Perú | shareholder of | ILMINGTON GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | | Active |
CARLOS ERNESTO LEONCIO ANTONIO PIGATI PRADO | Peru | CALLE UGARTE Y MOSCOSO 165-SAN ISIDRO | shareholder of | NORTHEDGE RESOURCES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2008 | | Active |
CARLOS ENRIQUE ANGEL PIGATI MONTEVERDE | Peru | CALLE UGARTE Y MOSCOSO 165-SAN ISIDRO | shareholder of | NORTHEDGE RESOURCES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2008 | | Active |
Manuel Behar Frydlewski | Peru | Calle Venderghen 306; depto.202; Miraflores; Lima-Peru | shareholder of | EILBECK COMMERCIAL LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 25-SEP-2012 | | Active |
Jessica Benderman Wainsenker | Peru | Calle Venderghen 306; depto.202; Miraflores; Lima-Peru | shareholder of | EILBECK COMMERCIAL LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 25-SEP-2012 | | Active |
RAFAEL EDUARDO MORAZZANI DAZA | Venezuela | CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA. | shareholder of | INTERSOL DEVELOP INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 15-JUN-2015 | | Active |
EVELIN ROSA DAZA DE MORAZZANI | Venezuela | CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA. | shareholder of | INTERSOL DEVELOP INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 15-JUN-2015 | | Active |
LAURA MARIA MORAZZANI DAZA | Venezuela | CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA. | shareholder of | INTERSOL DEVELOP INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 15-JUN-2015 | | Active |
VICTOR SANTIAGO MATTA DALL ORSO | Peru | Calle Victor Maurtua 487; Pi 4; Urb.Santa Isabel; San Isidro; Lima; Perú. | shareholder of | CEDES MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-SEP-2011 | | Active |
MARLON ARCILA SOLANO | Colombia | Carrera 42; No. 76-88; Edificio Marianella; Apto. 1A; Barranquilla; Colombia | shareholder of | CADIZ TRADING CORPORATION | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 07-APR-2014 | 06-NOV-2015 | Defaulted |
Julian Antonio Garcia Salcedo and Martha Sofia Arango Ospina | Colombia | Carrera 7 No.145 - 30 Torre 4 Apto 801, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | | Active |
Leandro Rzezak | | Campillo 2541; CABA; CP 1427 | shareholder of | Sisvel Holding INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-NOV-2009 | | Dissolved |
Mel Mcnally | Ireland | Ballyarney Farm Enniskeny Country of Dublin Ireland | shareholder of | MMRF LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 11-AUG-1994 | | Active |
Mr. Moris Algazi | Turkey | Balmumcu Mh. Cd Itri Sk. Mediko 2 Sitesi A N. 18/2 34349 B Esiktas Istanbul | shareholder of | CCD MARINE INC. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 11-OCT-2011 | | Active |
FERNANDO URIBE CANCINO | Colombia | CARRERA 7MA; NO. 71-21; TORRE B; OFFICE 406; BOGOTA; COLOMBIA | shareholder of | DANYALE VENTURES INC. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 20-JAN-2006 | 20-FEB-2010 | Dissolved |
FRANCISCO XAVIER FALCONI LANDETA | Ecuador | Carvajal Oe4-41 y Brasil; Conjunto Portal del Bosque. Quito; Ecuador | shareholder of | GRUPO LISOVA CORPORATION | Ecuador | SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR | 23-JAN-2013 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | GIBNEY DEVELOPMENT CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JUN-2013 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | WELLSWOOD DEVELOPMENT LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 29-MAY-2013 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | MEREWORTH COMPANY RESOURCES INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 29-MAY-2013 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | DOWLEY BUSINESS LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-DEC-2012 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | NESKEY DEVELOP LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-DEC-2012 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | EDZELL COMMERCE LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-DEC-2012 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | JOSES ENTERPRISES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-JAN-2012 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | SILVINAR TRADING CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | KAFINSA ESTATES INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | ELMWOOD ENTERPRISES TRADING LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 29-MAY-2013 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | PAVHE CONSULTING CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | MERIDA FINANCE S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | AUBURN MARKETING CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | | Active |
PEDRO ARTURO MESEN CALVO | Costa Rica | Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica | shareholder of | UNIVEK COMPANY CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-DEC-2012 | | Active |
BERESFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | | Active |
BERESFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | VAWTEX LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 15-SEP-1999 | 03-MAY-2005 | Defaulted |
BERESFORD SECRETARIES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | THE STERLING GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-AUG-1993 | 02-MAY-2013 | Defaulted |
HAINE S. A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | TORRAN PROPERTIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 26-SEP-1997 | 04-JAN-2011 | Defaulted |
HAINE S. A. | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST HELIER; JERSEY; JE2 3JW | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |