Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TAUNUS INVESTMENTS GROUP S.A. | Dominican Republic | Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panmá | shareholder of | MONTANA INDUSTRIES LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-OCT-2002 | | Active |
TAUNUS INVESTMENTS GROUP S.A. | Dominican Republic | Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panmá | shareholder of | SUNGRAND HOLDING CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-SEP-2012 | | Active |
JUAN CARLOS LOPEZ | Panama | Edificio Ocean Drive; Apartamento 30A; Corregimiento San Francisco; Punta Pacifica; Panama | shareholder of | GOLDEN SUN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-AUG-2012 | | Shelf company |
Hebe Torlaschi de Eisler | Uruguay | EDIFICIO PEZ ESPADA; RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801; PUNTA DEL ESTE MALDONADO; URUGUAY | shareholder of | FULHAM ENTERPRISES SERVICES HOLDINGS INC. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 01-JUL-2010 | | Active |
MIREMONT NOMINEES LTD. | British Virgin Islands | BVI COMPANY | shareholder of | TECKEL INTERNATIONAL INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-JUL-2006 | 02-MAY-2013 | Defaulted |
JUPITER NOMINEES TWO S.A. | British Virgin Islands | BVI COMPANY | shareholder of | BALMAC FINANCE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 05-JUL-2006 | 18-APR-2013 | Changed agent |
JUPITER NOMINEES ONE S.A. | British Virgin Islands | BVI COMPANY | shareholder of | BALMAC FINANCE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 05-JUL-2006 | 18-APR-2013 | Changed agent |
Alejandro Rodolfo Eisler, Karin Eisler and Hebe Torlaschi de Eisler | Uruguay | Edificio Pez EspadaRambla Costanera y Chiberta; apto 801; Maldonado; Uruguay | shareholder of | FULHAM ENTERPRISES SERVICES HOLDINGS INC. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 01-JUL-2010 | | Active |
UNIVERSAL FOUNDATION | Panama | Edificio PH Plaza 2000; Piso 16; Calle 50; Panamá; República de Panamá | shareholder of | VALENTINE ENGINEERING LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 26-SEP-2002 | 30-AUG-2013 | Changed agent |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISCIS (16); CALLE CINEUENTA (50); CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | MUFFY OVERSEAS S.A. | Luxembourg | ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG | 16-FEB-2004 | 09-MAR-2012 | Dissolved |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | GEVON INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 02-JAN-2003 | | Defaulted |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | LAUREEN LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 21-JAN-2003 | 30-OCT-2014 | Dissolved |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | MALCOM MANAGEMENT S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 31-MAR-2003 | 25-NOV-2014 | Dissolved |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | NELLY S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 09-AUG-2002 | 06-SEP-2010 | Defaulted |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | FARAYON LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 08-AUG-2002 | 04-DEC-2014 | Dissolved |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | WYOMING REAL ESTATE LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 20-AUG-2002 | | Inactivated |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | GORLAND VENTURE S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 13-FEB-2003 | | Defaulted |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMA | shareholder of | CEREZ CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 02-JAN-2003 | | Active |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | BRIN TRADING LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | BRIN TRADING LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | FARVILLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 28-MAY-2010 | Dissolved |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | FARVILLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 28-MAY-2010 | Dissolved |
The Bearer | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | KUBIC INVEST S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 09-OCT-2006 | 13-MAY-2010 | Dissolved |
The Bearer | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | KUBIC INVEST S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 09-OCT-2006 | 13-MAY-2010 | Dissolved |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | NASCAR TRADING CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | HANSEN INVEST LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 10-AUG-2006 | 27-FEB-2015 | Discontinued |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | HANSEN INVEST LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 10-AUG-2006 | 27-FEB-2015 | Discontinued |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | CORAL INT'L CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 14-NOV-2006 | 06-JAN-2015 | Discontinued |
MR. WONG, DAVID | Singapore | C/O NO. 20 MAXWELL ROAD NO. 11-03 MAXWELL HOUSE, SINGAPORE 069113 | shareholder of | ETON INTERNATIONAL 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.* | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG | shareholder of | COOKIE JAR INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1999 | 02-MAY-2007 | Resigned as agent |
JAMES HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG | shareholder of | ON-LINE DIRECT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | 02-MAY-2008 | Resigned as agent |
CANNON INTERNATIONLA LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN. | shareholder of | FAIRGREEN 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. | 31-MAY-1999 | 04-JAN-2010 | Defaulted |
Johnny Vazquez Gonzalez | Venezuela | CARACAS,VENEZUELA | shareholder of | ULTRAMAR HOSPITALITY SUPPLIERS S.A. | Venezuela | JOHNNY VÁSQUEZ GONZALES DALLAS SUITES HOTEL; TEL +582122570032 AV. TRIESTE; LOS RUICES SUR. CARACAS VENEZUELA | 07-JUN-2013 | | Active |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | CORAL INT'L CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 14-NOV-2006 | 06-JAN-2015 | Discontinued |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | JACKPOT INVESTMENT LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | 07-MAY-2013 | Dissolved |
VIND SWEDEN AB | Sweden | BYTAREGATAN 6; 4TR; 222 21 LUND; SWEDEN | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | | Active |
Katerina Simou | Cyprus | C 54 Archiepiskopou Makariou Anayia PC 2640 Nicosia Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | | Active |
FLANDERS FOUNDATION | Panama | EAST 53RD STREET MMG TOWER 2ND FLOOR MARBELLA PANAMA, REP OF PANAMA | shareholder of | DI COMO S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 13-SEP-1991 | 10-OCT-2012 | Discontinued |
FLANDERS FOUNDATION | Panama | EAST 53RD STREET MMG TOWER 2ND FLOOR MARBELLA PANAMA, REP OF PANAMA | shareholder of | GIBSLAND INVESTMENTS LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 29-SEP-1994 | 10-OCT-2012 | Discontinued |
Anlaby Holding Inc. | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Panama City | shareholder of | WILLOWBROOK PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2007 | | Active |
BELLWAVE HOLDINGS, S.A. | Panama | EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | TARINTA CORPORATION | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 27-JUN-2005 | | Active |
RAS DEVELOPMENT S.A. | Panama | East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panama | shareholder of | FORDE GROUP 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.* | 18-MAR-2008 | 02-NOV-2009 | Defaulted |
RAS DEVELOPMENT S.A. | Panama | East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panama | shareholder of | ARTUS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAR-2008 | 02-NOV-2009 | Defaulted |
Vintage Overseas S.A. | Panama | East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panama | shareholder of | GRANADA LAKERS CORP. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 11-MAY-1998 | | Active |
WILONA GLOBAL S.A. | Panama | East 54 th Street; Panama; Republic of Panama | shareholder of | CARGAN CONSULTING S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 16-SEP-2011 | | Defaulted |
WILONA GLOBAL S.A. | Panama | East 54 th Street; Panama; Republic of Panama | shareholder of | AMITY HOLDINGS & INVESTMENTS LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 15-NOV-2010 | | Active |
WILONA GLOBAL S.A. | Panama | East 54 th Street; Panama; Republic of Panama | shareholder of | ILWAY S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-JUN-2009 | | Active |
EWT AGENCY, INC | Panama | CALLE 50; TORRE GLOBAL PLAZA; PISO 19; OFICINA H; CIUDAD DE PANAMA; REPUBLICA DE PANAMA. | shareholder of | PRO-MARK SAVERS CLUB LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JAN-2008 | 26-SEP-2013 | Dissolved |
ORIANA DANIELA TOLEDO STROH | Colombia | Calle 52 #3-29 Cali Colombia | shareholder of | SOMOSINCO INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 27-OCT-2014 | | Active |
DEBORA RAQUEL TOLEDO STROH | Colombia | Calle 52 #3-29 Cali Colombia | shareholder of | SOMOSINCO INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 27-OCT-2014 | | Active |
GABRIEL YOSEF TOLEDO STROH | Colombia | Calle 52 #3-29 Cali Colombia | shareholder of | SOMOSINCO INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 27-OCT-2014 | | Active |
GALIT STROH | Colombia | Calle 52 #3-29 Cali Colombia | shareholder of | SOMOSINCO INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 27-OCT-2014 | | Active |
EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | DARLEY CONSULTANTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-OCT-1996 | 14-MAR-2008 | Defaulted |
EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | ROSABEL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-1997 | | Active |
EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | ROSEBOWL INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 20-NOV-1991 | 24-SEP-2012 | Dissolved |
EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC House; Seale St.; St. Helier JE4 8XL CI | shareholder of | HIGHTAIL PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 27-FEB-1996 | 22-DEC-2004 | Dissolved |
EBC NOMINEES (JERSEY) LIMITED | Jersey | EBC House; Seale St.; St. Helier JE4 8XL CI | shareholder of | PAN AFRICA EMPLOYMENT SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-OCT-1996 | 22-SEP-2004 | Defaulted |
WESTMINISTER CORPORTE SERVICES LIMITED | Jersey | EBC House; Seale St.; St. Helier JE4 8XL CI | shareholder of | PAN AFRICA EMPLOYMENT SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-OCT-1996 | 22-SEP-2004 | Defaulted |
DAVID TOLEDO | Colombia | Calle 52 #3-29 Cali Colombia | shareholder of | SOMOSINCO INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 27-OCT-2014 | | Active |
THE BEARER | Panama | Calle 53 E; Urbanización Marbella; MMG Tower; Piso 16; Panamá; República de Panamá. 5. | shareholder of | ALEIRA INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-JUN-2010 | 25-APR-2013 | Dissolved |
THE BEARER | Panama | Calle 53 E; Urbanización Marbella; MMG Tower; Piso 16; Panamá; República de Panamá. 5. | shareholder of | ALEIRA INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 14-JUN-2010 | 25-APR-2013 | Dissolved |
THE BEARER | Panama | Calle 53 Este; Urb. Marbella Torre MMG; 2do. Piso; Panamá; República de Panamá | shareholder of | ABSOLUTE EQUALIZATION S.A. | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 20-MAY-2009 | | Defaulted |
Masolais S.A. | Panama | Calle 53 Obarrio Torre Swiss Bank Panama | shareholder of | TRIBURTON LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 06-NOV-2014 | Defaulted |
Wapethield Stetrenage Alperthop Foundation | Panama | Calle 54 Este; segundo piso; Panama City; Panama | shareholder of | Durhem Chelmsfort Letreck Corp | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 17-JAN-2012 | 13-OCT-2015 | Dissolved |
VALEA GOODWILL FOUNDATION | Panama | CALLE 54-ESTE-PANAMA- | shareholder of | ROMILLY HOLDINGS EQUITIES LIMITED | Switzerland | ROMILLY HOLDINGS EQUITIES LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-NOV-2007 | 05-MAY-2009 | Defaulted |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | DILUCA CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | DILUCA CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | JACKPOT INVESTMENT LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | 07-MAY-2013 | Dissolved |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | VANCAS INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 01-AUG-2014 | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | VANCAS INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 18-MAR-2009 | 01-AUG-2014 | Inactivated |
THE BEARER | Panama | Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panama | shareholder of | NASCAR TRADING CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 07-AUG-2008 | | Inactivated |
UNIVERSAL FOUNDATION | Panama | EDIFICIO PH PLAZA 2000PISO DIECISEIS (16); CALLE CINCUENTA (50) PANAA CITY; PANAMA | shareholder of | RAYWOOD S.A. | Luxembourg | SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG | 20-AUG-2002 | | Active |
JESSICA THOMAS | Panama | EDIFICIO TITANIUM; PISO 33; APT 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; URB. COSTA DEL ESTE; CIUDAD DE PANAMÁ | shareholder of | CB3, S.A. | Panama | ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA | 30-SEP-2013 | | Active |
ANDREAS AVEBONI | Panama | Edificio Vitro Loft apto 10b; El Cangrejo; Republic of Panama | shareholder of | Morning View Inc. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 17-JUL-2014 | | Active |
PETER BRADFORD | | c/ Golden Star Accra Shana | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
STEWARDSON TRUST | Switzerland | c/o Lexinter SA; avenue de Champel 8C; 1206 Geneva | shareholder of | STEWARDSON HOLDING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 24-SEP-2010 | | Active |
ALBERTO BERAHA ROTH | Panama | EDIFICIO TITANIUM; PISO 33; APT 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; URB. COSTA DEL ESTE; CIUDAD DE PANAMÁ | shareholder of | CB3, S.A. | Panama | ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA | 30-SEP-2013 | | Active |
CIRA RITA CAMACHO DE THOMAS | Panama | EDIFICIO TITANIUM; PISO 33; APT 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; URB. COSTA DEL ESTE; CIUDAD DE PANAMÁ | shareholder of | CB3, S.A. | Panama | ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA | 30-SEP-2013 | | Active |
JOSÉ VILA RECOLONS | Argentina | c/ Jorge Newbery 1660; 8B; 1426 vCapital Federal; Argentina | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
DEREK WILLIAM SATTERTHWAITE | New Zealand | C/ MUNRO HUBBARD, PO BOX 502 TIMARU NZ | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
Mr. Juan Jose ABAITUA INGUNZA | Spain | C/ Peguerinos, 25 28035 Madrid Spain | shareholder of | IMBERWORTH INTERNATIONAL INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-FEB-2000 | 28-OCT-2013 | Dissolved |
Mrs. Maria SUÑER HUMET | Spain | C/ Peguerinos, 25 28035 Madrid Spain | shareholder of | IMBERWORTH INTERNATIONAL INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-FEB-2000 | 28-OCT-2013 | Dissolved |
FREDERIC HENRI JOSEPH GILG | Spain | C/ Sendeja 5; 3°izq; 48007 Bilbao; Spain | shareholder of | WALFORD ROAD LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-MAR-2012 | | Active |
AVWest Aircraft Pty Ltd as Trustees for AVWest Aircraft Trust | Australia | C/- Warburton Group; Level2; 1 Station Street; Cottesloe; WA 6011; Austrailia | shareholder of | STAPELO LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-FEB-2012 | 19-MAY-2014 | Changed agent |
MICHAEL KAYE | United Kingdom | C/-6T FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LKONDON SW1V 1LT; UNITED KINGDOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
CLAUDIA FANTIN | United Kingdom | C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDSOM | shareholder of | PENINSULAR INTERNATIONAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
BUMBRIDGE LIMITED | Israel | c/o Kupershmidt Solicitors; 14 Gruzenberg Street; Tel-Aviv; 65811; Israel | shareholder of | HOPART LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 18-OCT-2007 | | Active |
Audina Management Services Ltd. | Liechtenstein | c/o Landstrasse 97 9494 Schaan, Liechtenstein | shareholder of | Gamat Properties S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-MAR-2009 | | Active |
First Names Trust N.V. Former Names LANGTRY TRUST NV to IFG TRUST NV | Jersey | C/O LANGTRY HOUSE; 40 LA MOTTE STREET; ST. HELIER; JERSEY | shareholder of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | | Dissolved |
Walid El Hage | Lebanon | c/o Librairie Selection; 136 Rue Badaro; Imm. Adib Younis; Beirut; Lebanon | shareholder of | Qube Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 03-OCT-2007 | | Active |
JOSE OTERO PARRONDO | Venezuela | CARACAS,VENEZUELA | shareholder of | CORPORACIÓN OTERO, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 26-APR-2010 | 10-DEC-2015 | Defaulted |
HUEN HO CHEUK | Hong Kong | FLAT H; 8/F.; BLOCK 11A; SOUTH HORIZONS; AP LEI CHAU; H.K. | shareholder of | POTENTIAL INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2006 | 15-NOV-2013 | Defaulted |
THE BEARER | Italy | Corso Adriatico 26; Torino; Italy | shareholder of | SAINT GOTTHARD S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 29-AUG-2013 | Dissolved |
Olnira Stiftung | Liechtenstein | c/o LMG Lighthouse Trust reg.; Aulestrasse 60; Vaduz; Liechtenstein; 9490 | shareholder of | PACE MANAGEMENT HOLDING CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-NOV-2006 | 29-NOV-2012 | Changed agent |
ILIA VOROTYNTSEV | United Kingdom | C/O LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | shareholder of | PAN EUROPEAN RESOURCES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-FEB-1996 | | Active |
Al Bidda Limited | British Virgin Islands | C/o Maples Corporate Services (BVI) Limited Kingston Chambers; Road Town Tortola; BVI | shareholder of | NW Asset Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2011 | | Active |
NDM Group Limited (Cayman Islands) | Cayman Islands | c/o Maples Corporate Services; P.O. Box 309; Ugland House Grand Cayman; KY1-1104; Cayman | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
CDH HILLSIDE COMPANY LIMITED | British Virgin Islands | c/o Maples Finance BVI Limited; P.O. Box 173; Kingston Chambers; Road Town; Tortola; BVI | shareholder of | SHING CHEONG HOLDINGS LTD. | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-2007 | | Active |
MARLETTA INC. | Switzerland | C/O ME BERNARD HAISSLY; CASE POSTALE 5226; 1211 GENVE11 | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
Mr. Glen Hamilton | Isle of Man | Bwaane Meanagh; Orrisdale Cottages; Kirk Michael; Isle of Man; IM6 2HP | shareholder of | Ruby Skies Global Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 11-SEP-2013 | 01-SEP-2014 | Defaulted |