Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
REGAL TRUSTEES LIMITED | Switzerland | CASE POSTALE 126; 2005 NEUCHATEL; SWITZERLAND | shareholder of | ALBANY CONSULTANCY LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 22-AUG-1997 | 08-MAY-2011 | Changed agent |
MARCOS CESAR AREAS FERREIRA | Brazil | AV. EPITACIO PESSOA, NO. 776 - APTO. 301 IPANEMA RIO DE JANEIRO BRASIL | shareholder of | CHIPPERFIELD INTERNATIONAL ASSETS CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-JAN-2011 | 01-NOV-2013 | Defaulted |
VALDIR DAMO | Brazil | Av. Estudante José Julio de Almeida; no. 2850; apt. 1402; Building Burle Max; Itaparica Beach; City of Vila Velha; States of Espirito Santo; Federative Republic of Brazil | shareholder of | AUCKLAND HOLDINGS GROUP S.A. | Brazil | AUCKLAND HOLDINGS GROUP S.A. AV. ESTUDANTE JOSÉ JULIO DE ALMEIDA; 2850; APT. 1402; BUILDING BURLE MAX; ITAPARICA BEACH CITY OF VILA VELHA; STATES OF ESPIRITO SANTO; FEDERATIVE REPUBLIC OF BRAZIL. | 05-OCT-2011 | | Active |
LOÏC JEAN MARC BROSSARD | Andorra | Av. Fener; Ed. Eland Unió; Àtic 1ª; AD500 Andorra La Vella | shareholder of | MAS DEL MOLÍ, SA. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 02-OCT-2014 | | Active |
ALVARO BURBANO MURIEL | United States | CARRERA 19 #102-69, APTO 403 | shareholder of | TAMSLEY INTERNATIONAL S.A. | Ecuador | ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR | 24-JUL-2007 | | Active |
ANDRÉS BURBANO SAAVEDRA | United States | CARRERA 19 #102-69, APTO 403 | shareholder of | TAMSLEY INTERNATIONAL S.A. | Ecuador | ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR | 24-JUL-2007 | | Active |
MARGARITA SAAVEDRA BERNAL | United States | CARRERA 19 #102-69, APTO 403 | shareholder of | TAMSLEY INTERNATIONAL S.A. | Ecuador | ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR | 24-JUL-2007 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | Cannon House Route Tsabelle St. Peter Port Guernsey | shareholder of | SABRE DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-APR-2004 | 04-JAN-2006 | Defaulted |
BERESFORD NOMINEES LIMITED | Jersey | Beresford House; Bellozanne Road; St. Helier; Jersey JE2 3JW Channel Island | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted |
BERESFORD NOMINEES LIMITED | Jersey | Beresford House; Bellozanne Road; St. Helier; Jersey JE2 3JW Channel Island | 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 |
BERESFORD TRUSTEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JWBE | shareholder of | OBOE WORLDWIDE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 27-JAN-1998 | 01-NOV-2006 | Defaulted |
TAMAR NELKENBAUM DE DABAH | Panama | Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panama | shareholder of | KORINVEST, Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-MAY-2009 | | Active |
DALIA NELKENBAUM DE MIZRACHI | Panama | Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panama | shareholder of | KORINVEST, Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-MAY-2009 | | Active |
ENRIQUE NELKENBAUM | Panama | Calle Winston Churchill; PH Peninsula; Apto. 26 Punta Paitilla; Panama Rep of Panama | shareholder of | KORINVEST, Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 06-MAY-2009 | | Active |
Richard Lane | Philippines | CALYPSO VILLAS; BORACAY ISLAND C/O BORACAY TOURIST CENTER; P.O. BOX 552; MANILA 1099; AKLAN PHILIPPINES | shareholder of | IFC FINANCE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-APR-2010 | 01-NOV-2011 | Defaulted |
Richard Lane | Philippines | CALYPSO VILLAS; BORACAY ISLAND C/O BORACAY TOURIST CENTER; P.O. BOX 552; MANILA 1099; AKLAN PHILIPPINES | shareholder of | INTERNATIONAL FILM COLLECTIVE LIMITED | United States | MARK GERARD CASSIDY 4622 HALBRENT AVENUE SHERMAN OAKS CALIFORNIA 91403 - 2418 UNITED STATES OF AMERICA | 01-AUG-2002 | | Active |
FERNANDO BURSTIN BRIZUELA | Uruguay | Camino de Los Horneros 220 Lote 108; Santa Teresita; Canelones CP 15006; Uruguay | shareholder of | LILY FLOWER S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 28-NOV-2014 | | Active |
ROSSANA REALINI CUJO | Uruguay | Camino de Los Horneros 220 Lote 108; Santa Teresita; Canelones CP 15006; Uruguay | shareholder of | LILY FLOWER S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 28-NOV-2014 | | Active |
WILLIAM ROBERT BOUCHET | Spain | Camino Viejo de Velez; Edif. "Bella Vista"; Port. 2; 2 F; Rincon de la Victoria; 29730 SPAIN | shareholder of | PREMIUMS LANDS & ESTATE PROPERTIES LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 10-FEB-2004 | 31-AUG-2005 | Defaulted |
G.R NOMINEES LIMITED | | CANCELLED DUE TO ERRORS | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
Marjorie F. Mizrachi | Panama | Ave Samuel Lewis y Calle 59 Esquina. Urbanizacion Obarrio, Panama Rep. de Panama | shareholder of | HADASSAH PANAMA LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 31-OCT-2007 | | Active |
JOSE A. RODRIGUEZ MARTINEZ, BERNARDO LUNA SECO, VICENTE GOMEZ RODRIGUEZ, G. BAUDILIO FERNANDEZ MORO | Spain | AVE. GALICIA, 393 24400 PONFERRADA - LEON SPAIN | shareholder of | SPINDRIFT DEVELOPMENTS LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 26-APR-2007 | 31-OCT-2014 | Dissolved |
Gerardo Ortiz & Hijos C. Ltda. | Ecuador | Ave. Las Americas 6 – 118 Sector Sur Cuenca, Ecuador | shareholder of | SILVERTON TRADE SERVICES S.A. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 13-FEB-2014 | | Active |
GIOVANNI MAMBELLI | Venezuela | AVE. PPAL. DE CUMBRES DE CURUMO; EDIF. JUPITER; PH-B; CARACAS; VENEZUELA | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
Andrés Pontes | Brazil | Av. Oliveira Filho; 1880; Fortaleza; Brazil; 60183-600 | shareholder of | TOP BRIDGE LP | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 17-AUG-2009 | | Active |
ADIS MORA | Venezuela | Ave. Sucre con Calle Aramendi; Edificio Melchiorre; Barinas; Estado Barinas; Venezuela | shareholder of | MEDICAL SUPPLIES IMPORT LLC INC. | Venezuela | LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA | 25-SEP-2012 | | Active |
THE BEARER | Czech Republic | Bellusov 1802/3, Prague 5 Stodulky | shareholder of | DAMON INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-APR-2010 | 03-JAN-2013 | Defaulted |
FRIEDERIKE DE MAMBELLI | Venezuela | AVE. PPAL. DE CUMBRES DE CURUMO; EDIF. JUPITER; PH-B; CARACAS; VENEZUELA | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
CARLOS LUIS GOMEZ | Panama | Ave. Samuel Lewis y Calle 58 Obarrio; Toree ADR; Piso 6; Ciudad de Panamá; Rep. de Panamá | shareholder of | Worldwide Investments and Representations, (WINREP) Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 15-JUL-2009 | | Active |
SHELLA GUINDI DE HARARI | Panama | AVE. SAMUEL LEWIS Y CALLE 58 OBARRIO; TORRE ADR; PISO 6; OFICINA 6C; PANAMA | shareholder of | WAPLUS, LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 20-APR-2009 | | Active |
MURAD HENRY HARARI BTESH | Panama | AVE. SAMUEL LEWIS Y CALLE 58 OBARRIO; TORRE ADR; PISO 6; OFICINA 6C; PANAMA | shareholder of | ELECTROBECK, LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 20-APR-2009 | | Active |
MURAD HENRY HARARI BTESH | Panama | AVE. SAMUEL LEWIS Y CALLE 58 OBARRIO; TORRE ADR; PISO 6; OFICINA 6C; PANAMA | shareholder of | WAPLUS, LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 20-APR-2009 | | Active |
SHAKTI CHROME LIMITED | India | BALGOPALPUR, PIN NO. 756020 BALASORE ORISSA INDIA | shareholder of | GLOBAL IRON AND STEEL CO LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2003 | 18-DEC-2015 | Resigned as agent |
Robin James as Trustee of The Wisbech Trust | Isle of Man | Ballacregga Bride Isle Of Man IM1 1AE | shareholder of | EAGLEWING HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-OCT-1994 | 06-APR-2015 | Relocated in new jurisdiction |
KIRRIE ANNE JENKINS | Isle of Man | BALLAGREYNEY CCCOLBY GLEN ROAD COLBY IM9 4HJ CASTLETOWN ISLE OF MAN | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | | Active |
MRS. ZEYNEP SEMA ÜCER | Turkey | Ballica köyü, Yayla sokak No 56 Pendik ISTANBUL Turkey | shareholder of | MARFARK LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-FEB-2008 | 09-NOV-2010 | Defaulted |
NIALL DUIGNAN | Ireland | BALLYKNOCKAN BEG; ASHFORD; CO WICKLOW; IRELAND | shareholder of | BUSINESS CENTRES MANAGEMENT INTERNATIONAL LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 31-MAR-1995 | | Inactivated |
ABDON MARCELO VICUÑA IZQUIERDO | Ecuador | Bálsamos sur 0701 PB Ficus Guayacanes Urdesa Central; Guayaquil; República del Ecuador | shareholder of | RENDEL ENGINEERING SOCIEDAD ANONIMA | Ecuador | ING. MARCELO VICUÑA IZQUIERDO FICUS 701 Y BALSAMOS URDESA CENTRAL GUAYAQUIL - ECUADOR | 28-OCT-2015 | | Active |
TERESA KAZUKO FUKAZAWA KASAY DE HIGUCHI Y/O JUAN PABLO HIGUCHI FUKAZAWA | Peru | AV. NICOLAS ARRIOLA 3192; LIMA 30; PERU | shareholder of | OTAGO TRADING CAPITAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | | Active |
CLAUDIA DALLEGRAVE SILVA | Brazil | Av. Nossa Senhora da Luz; 340; Apto. 1802; CEP 85.510-020 Curitiba; Parana; Brasil | shareholder of | SANDWOOD CONSULTING S.A. | Germany | SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY | 25-NOV-2010 | | Active |
JUAN CARLOS CRESPO MORENO | Ecuador | Av. Octavio Chacon 4-17 y Cornelio Vintimilla Cuenca-Ecuador | shareholder of | PANFIELD INTERNATIONAL SERVICES INC. | 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 | 18-JUN-2004 | | Active |
José Carlos Valente Pontes | Brazil | Av. Oliveira Filho; 1880; Fortaleza; Brazil; 60183-600 | shareholder of | TOP BRIDGE LP | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 17-AUG-2009 | | Active |
THE BEARER | Luxembourg | Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourg | shareholder of | TURNER SHIPPING INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-OCT-2004 | 04-JUN-2010 | Changed agent |
THE BEARER | Luxembourg | Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourg | shareholder of | TURNER SHIPPING INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-OCT-2004 | 04-JUN-2010 | Changed agent |
THE BEARER | Luxembourg | Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourg | shareholder of | TURNER SHIPPING INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-OCT-2004 | 04-JUN-2010 | Changed agent |
ANTONIO JOSE FERREIRA DE CASTRO DOS SANTOS MENANO | Macao | AV. PANORAMICA DO LAGO; NAM VAN; 744-L LAKEVIEW MANSION; BLOCK 2; 8-G; MACAU. | shareholder of | ALEENTA PHUKET RESIDENCES SOUTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | | Active |
KALAMASON EMPREENDIMIENTOS E PARTICIPACOES S.A. | Brazil | Av. Paulista; No. 244418 andar; conjunto 182; Sala 03 bairro Cerqueira César; Sao Paulo; CEP 01310-300Brazil | shareholder of | KALAMASON INTERNATIONAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-JUL-2007 | | Active |
CLAUDIA PATRICIA LOPEZ PATIÑO | Ecuador | Av. Pedro Menéndez Gilbert; Urbanización Rio Guayas Club; Calle 4ta; Casa 6; Guayaquil; Ecuador. | shareholder of | LittleStar Corporation Inc. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 22-FEB-2010 | 05-JAN-2012 | Defaulted |
ANTONIO RICARDO MARTIN DE ROSSI ANAYA | Peru | Av. Petit Thouars No.1175 Lima-Lima-Perú | shareholder of | BRENNAN ASSETS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
INMOBILIARIA TARGA S.A. | Peru | Av. Petit Thouars No.1175 Lima-Lima-Perú | shareholder of | BRENNAN ASSETS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
Pavel Patsvald | Macao | Av. Praia Grande 236, Macau 99078 | shareholder of | Solar Vourdi S.A. | United Kingdom | OXANA MAYLS Room 35, 34 South Molton Street London London W1K 5RG | 10-JUL-2009 | 15-NOV-2013 | Dissolved |
Mr. Mauro Pelajo | Brazil | Av. Pref. Mendes de Moraes 1200; 1202 Sao Conrado CEP 22610-095-RJ; Brazil | shareholder of | BLACKFORD OVERSEAS LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 04-JUL-2012 | 30-SEP-2014 | Relocated in new jurisdiction |
Mr. Mauro Pelajo | Brazil | Av. Pref. Mendes de Moraes 1200; 1202 Sao Conrado CEP 22610-095-RJ; Brazil | shareholder of | BLACKFORD OVERSEAS LTD. CORP. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 22-SEP-2014 | 10-MAR-2015 | Changed agent |
XENIA BORQUEZ | Venezuela | Av. Francisco de Miranda; Centro Lido; Torre e; Piso 4; Oficina 43-E. El Rosal Caracas Venezuela 1060 | shareholder of | Diazit Capital LTD. | Venezuela | FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA | 10-JUL-2000 | | Active |
Vito Nelson Vicente Muñoz Ugarte | Ecuador | Av. Francisco de Orellana. Edif. Bluetowers; piso 11; oficina 1108; Guayaquil; Ecuador | shareholder of | Lillie Road Group Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAR-2005 | 01-NOV-2013 | Defaulted |
Global Holding Investment SA | Switzerland | Av. Frontenex 6; C/O Pierre Richa & Partners SA; Société Fiduciaire; 1207 Geneva; Switzerland | shareholder of | OLDROAD INTERNATIONAL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
MR NICOLAS KRIVOSHEIA | Switzerland | AV. GASPARD- VALETTE 5, 1206 GENEVE | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
JAHN JOAO CARLOS | Uruguay | AV. GENERAL FLORES 2300 CP 11800 MONTEVIDEO URUGUAY | shareholder of | DANVIL INVEST CORPORATION | Uruguay | MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY | 05-MAY-2004 | | Active |
THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | CHANTERELLA S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 04-JUL-2005 | 18-MAY-2010 | Changed agent |
THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | IDEAL TRADING S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 15-FEB-2008 | 04-MAR-2010 | Changed agent |
THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | YUKA S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 23-NOV-2005 | 18-MAY-2010 | Changed agent |
THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | SERMISTAR LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 24-MAR-2006 | 18-MAY-2010 | Changed agent |
THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | MIKELUR LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-JAN-2006 | 16-FEB-2010 | Changed agent |
THE BEARER | Switzerland | CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND. | shareholder of | COTE D'OR S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 09-DEC-2005 | 18-MAY-2010 | Changed agent |
LOKEN FOUNDATION | Switzerland | CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND | shareholder of | LOKEN REAL ESTATE LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JAN-2006 | | Defaulted |
CATER ALLEN TRUST COMPANY (JERSEY) LIMITED | Jersey | CATER ALLEN HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; C.I; JE2 3RU | shareholder of | KENHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-FEB-1992 | | Active |
ROMAIN ALEXANDRE TAMALET | France | Catus 12 350 Brandonnet, France | shareholder of | AI DESIGN LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAR-2009 | | Active |
IRYNA PIDREZA | Bahamas | Caves Point; West Bay Street; Nassau; Bahamas | shareholder of | INTERADMIN SERVICES INC. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 24-NOV-1999 | | Active |
Alfredo Ricardo Cranwell Uraga and/or Madelon Musse Funes Joint Tenancy with Rights of Survivorship | Uruguay | Cavia 3085; apto 203; Montevideo; Uruguay. | shareholder of | IRTEERA S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 21-NOV-2013 | | Active |
A.F NOMINEES LIMITED | | CANCELLED DUE TO ERRORS | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
CANNON NOMINEES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS | shareholder of | LIBERATE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-AUG-2008 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS | shareholder of | LIBERATE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-AUG-2008 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELL; ST PETER PORT; GUERNSEY GY1 3FN | shareholder of | FEELYNE INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JUL-2000 | 02-JAN-2008 | Defaulted |
CANNON INTERNATIONAL LIMITED | Guernsey | Cannon House; Route Isabella; St Peter Port; Guernsey | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | Cannon House; Route Isabella; St Peter Port; Guernsey | shareholder of | INGLETON INDUSTRIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2002 | | Active |
CANNON NOMINEES LIMITED | Guernsey | Cannon House; Route Isabella; St Peter Port; Guernsey | shareholder of | INGLETON INDUSTRIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2002 | | Active |
Cannon Asset Management | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
Cannon Asset Management Limited | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
Cannon Asset Managemnent Limited | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
THE BEARER | Luxembourg | Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourg | shareholder of | TURNER SHIPPING INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-OCT-2004 | 04-JUN-2010 | Changed agent |
THE BEARER | Italy | Bernezzo (CN); Frazione S. Rocco; Via Valle Grana; 63; Italy. | shareholder of | HURSTBRIDGE TRADING LIMITED | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 03-JAN-2012 | Defaulted |
CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT | shareholder of | LUMIERE PRODUCTIONS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-JUL-1996 | 02-MAY-2007 | Defaulted |
Canon Asset Management | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
BERESFORD NOMINEES LIMITED | Jersey | BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JWBE | shareholder of | OBOE WORLDWIDE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 27-JAN-1998 | 01-NOV-2006 | Defaulted |
CNP Investments NV | Iran | Berg Arrarat 1; Curacao; company registered with the Commercial Register of the Curacao Chamber of Commerce & Industry under number 58520 | shareholder of | DOVELL LIMITED | Curaçao | CNP INVESTMENTS N.V. KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR CURAÇAO [CITY] CURAÇAO ISLAND | 13-MAR-1998 | | Active |
FEYYAZ PIROGLU | Turkey | BERK INSAAT SANAYI VE TICARET LTD.; TASMEKTEP SOK. HALIT BEY APT. 19/2; GOZTEPE; ISTANBUL; TURKEY | shareholder of | CONSINT ENGINEERING CONSULTING TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-OCT-2004 | | Active |
David G. Cooper, Maria Despina Tsavleres and Delora Marchault c/o Bermuda Management Associates Ltd. | Bermuda | Bermudiana Road; Hamilton; Bermuda | shareholder of | PETER ISLAND INVESTMENTS COMPANY LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-AUG-1996 | | Active |
MOISE GUINDI EUBENI | Panama | Ave. Samuel Lewis; Calle 58; Torre ADR; Obarrio; piso 6; Ciudad de Panamá. | shareholder of | Continental Decor, Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-JAN-2012 | | Active |
LIONEL JOSE KOCHMANN | Venezuela | Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuela | shareholder of | WEALTHY PERFECT LIMITED | Venezuela | LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA | 14-SEP-2012 | 07-NOV-2013 | Defaulted |
LIONEL JOSE KOCHMANN JOSE RAFAEL KOCHMANN ADIS JOSEFINA MORA FLORES | Venezuela | Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuela | shareholder of | WEALTHY PERFECT LIMITED | Venezuela | LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA | 14-SEP-2012 | 07-NOV-2013 | Defaulted |
JOSE RAFAEL KOCHMANN | Venezuela | Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuela | shareholder of | WEALTHY PERFECT LIMITED | Venezuela | LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA | 14-SEP-2012 | 07-NOV-2013 | Defaulted |
ADIS JOSEFINA MORA FLORES | Venezuela | Ave. Sucre Con Calle Aramendi; Building Melchiorre Barinas; Estate of Barinas; Venezuela | shareholder of | WEALTHY PERFECT LIMITED | Venezuela | LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA | 14-SEP-2012 | 07-NOV-2013 | Defaulted |
RIOFELD S.A. | Uruguay | Avenida 18 de Julio 878/506; de la Ciudad de Montevideo; República Oriental de Uruguay | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
CAROLINA ALEJANDRA GOMEZ CHACIN | Spain | Avenida 317; No. 11 Castelldefels; 08860; Barcelona; España | shareholder of | CABANA PACIFIC S.A. | Venezuela | ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA | 14-MAR-2001 | | Active |
SANDRA MONICA FLORES | Uruguay | Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguay | shareholder of | JAGS HOLDINGS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
GRACIELA FLORES CURCUY | Uruguay | Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguay | shareholder of | JAGS HOLDINGS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
NICOLAS ELIAS GIHA YARUR | Peru | Av. San Borja Norte 401; San Borja; Lima; Perú | shareholder of | GOLDEN PINE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAR-2015 | | Active |
VICTORIA FONDO DE INVERSION PRIVADO | Chile | Calle El Golf 40 piso 12, Las Condes Santiago de Chile | shareholder of | Requiem Limited | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 06-JUN-2013 | | Active |
UNITED VENTURES LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIER | shareholder of | RAW INGREDIENTS FOR AFRICA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAR-2012 | 25-MAR-2015 | Dissolved |
AVELINA CURCUY VELASQUEZ | Uruguay | Baltazar Brum 590 – Colonia del Sacramento - Departamento de Colonia - Uruguay | shareholder of | JAGS HOLDINGS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |