Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mr. Aram AROUTIOUNIAN | France | Holliday 8086; Av. France D'Outre-Mer; Bat; A; Saint Laurent-du-Var; France | shareholder of | CRAIGWOOD INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2003 | | Active |
Dylan Stephen Halterlein | Japan | HOMAT WEST #240; 3-15-11 ROPPONGI; MINATO-KU TOKYO 1060032 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
MRS. YASMINA TRABOULSI | Monaco | Hôtel de Paris; Place du Casino; 98000 Monaco | shareholder of | BUZZ-ART LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2011 | Defaulted |
LAU LAI FAN, BEATRIX | Somalia | HOUCE C; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NT | shareholder of | JOIN KING INVESTMENTS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JAN-2001 | | Active |
WONG Chun Nam | Hong Kong | House #3; Shatin Knoll; 83 Ma Ling Path; Shatin; New Territorries; Hong Kong | shareholder of | ASIAN MARK DEVELOPMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2008 | | Active |
Tung Wai Wa Wallace | Hong Kong | House 1; Haywood Villa; No.12 Lok Lam Road; Shatin; New Territories; Hong Kong | shareholder of | FOREVER ENTERPRISES LIMITED | Hong Kong | CANFORD (CORPORATE MANAGEMENT) LIMITED UNIT 1702; 17TH FLOOR; 29 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 25-MAR-2002 | | Active |
RAMON AZRAK SHALAM | Panama | Edif. Alfaro 2-A; Ave. Federico Boyd; Panamá. Rep. de Panamá. | shareholder of | TZEDAKA UMARPE (BIKUR HOLIM) LTD | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 10-OCT-2011 | | Active |
HORACIO MARIO CRESTA | Panama | EDIF. COURTYARD VIEW; PUNTA PACIFICA; PANAMA. | shareholder of | Tifton Assets Inc. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 19-JUN-2013 | 25-MAY-2015 | Defaulted |
SERGIO MAURICIO ALI | Panama | EDIF. COURTYARD VIEW; PUNTA PACIFICA; PANAMA. | shareholder of | Tifton Assets Inc. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 19-JUN-2013 | 25-MAY-2015 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS | shareholder of | ANTARES RAY MARITIME INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-APR-2005 | | Active |
IPCO S.A. | Bahamas | Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS | shareholder of | ROOSEN COMMERCIAL CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-MAY-2008 | 20-AUG-2013 | Dissolved |
IPCO S.A. | Bahamas | Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS | shareholder of | FAREDAN LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-JAN-2001 | 22-FEB-2007 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS | shareholder of | DINNER MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-JUN-2006 | 22-NOV-2010 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS | shareholder of | SOMERCO BUSINESS CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-JUL-2006 | 17-JUL-2009 | Defaulted |
IPCO S.A. | Bahamas | Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMAS | shareholder of | ADNET TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-NOV-1998 | 03-MAY-2011 | Defaulted |
MR. GRIGORIJ Kail | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Pure World Oil Services LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-MAR-2004 | 03-JAN-2012 | Defaulted |
HU HONG | China | RM. 202; UNIT 1; NO. 5; XIXIHEDONG; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | ACMEY INDUSTRIAL 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 | 16-APR-2010 | | Active |
SALLY SAPLER | Panama | Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama | shareholder of | NATWAY OVERSEAS CORP. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 02-JAN-2015 | | Active |
SALLY SAPLER | Panama | Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama | shareholder of | RUMFORD REAL ESTATES S.A. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 06-FEB-2015 | | Active |
ARIE SCHWARTZ | Panama | Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama | shareholder of | RAINTREE CONSULTANTS LIMITED | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 06-FEB-2015 | | Active |
ARIE SCHWARTZ | Panama | Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama | shareholder of | RUFUS RESOURCES INC. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 11-MAR-2015 | | Active |
Advantage Life & Annuity Company SPC ra WSLC 0602-8018 | Cayman Islands | Elizabeth Square; 80 Shedden Road; PO Box 2185GT George Town; Grand Cayman Cayman Islands. | shareholder of | PCS OVERSEAS LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 01-NOV-2005 | | Active |
Kleanthis Ellinas | Cyprus | Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprus | shareholder of | Runhall Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | 22-AUG-2013 | Changed agent |
Kleanthis Ellinas | Cyprus | Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprus | shareholder of | Jenns International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | 22-AUG-2013 | Changed agent |
Maria Ellinas | Cyprus | Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprus | shareholder of | Runhall Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | 22-AUG-2013 | Changed agent |
Maria Ellinas | Cyprus | Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprus | shareholder of | Jenns International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | 22-AUG-2013 | Changed agent |
MARIA DEL MILAGRO GAMBOA MIRANDA Passport No:XXXXXXXXX | | De la esquina sureste del Instituto Franklin Chang Diaz; 300mE; casa color Mostaza; #45 | shareholder of | Conscious Labs Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 31-MAR-2015 | | Active |
Hazel Ivannia Soto Torres | Costa Rica | De la Nación 200 Este; 100 Norte Oeste E; Residencial Tapatio San José; Costa Rica | shareholder of | Inventive Solutions S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JAN-2010 | | Active |
XIAOHUI DAI ZHOU | Ecuador | De las Amapolas 8 Y 9 PB 6 Gral. Duma Triana, Quito-Ecuador | shareholder of | MANDREL BUSINESS S.A. | Ecuador | FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.** | 26-SEP-2014 | | Active |
DIEGO ARIEL ALONSO | Argentina | De los Payadores 1615; Brrio. Parque Leoir; Ituzaingp (CP1713) Buenos Aires-Argentina | shareholder of | Overseas Investment Real Estate Corp. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 11-DEC-2012 | 04-MAY-2015 | Defaulted |
Yair Gabay | Israel | Dearech Hayam 11 Gaine Tikva, Israel | shareholder of | MKisc LTD | Israel | YAIR GABAY TEL-AVIV ISRAEL | 15-FEB-2013 | 07-OCT-2014 | Defaulted |
Hermioni Khenkin | Cyprus | Dedalou 6; P.C.2018; Strovolos; Nicosia; Cyprus | shareholder of | DOMLIAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-DEC-2012 | | Active |
MR. AHMET AKYOL | Turkey | Dedepasa No. 38 Kat 2; D2 Mollaseref-Fatif; Istanbul; Turkey | shareholder of | GLADSTONE COSMETICS LLC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 06-MAR-2008 | 21-DEC-2015 | Defaulted |
MR. ZUBEYIR AKYOL | Turkey | Dedepasa No. 38 Kat 2; D2 Mollaseref-Fatif; Istanbul; Turkey | shareholder of | GLADSTONE COSMETICS LLC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 06-MAR-2008 | 21-DEC-2015 | Defaulted |
MIKHAIL SHCHINNIKOV | | Dekabristov 106; byt 177; Omsk; Rusko; Index 644042 | shareholder of | LAVAX CORPORATION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2014 | | Active |
MARIA MERCEDES ABELLA ANGELERI | Uruguay | Cooper 1875; Montevideo; Uruguay | shareholder of | MABELLA HOLDING INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 23-APR-2014 | | Active |
Hector Rivera | Belize | Corner Freetown/Cleghorn Road Belize City Belize | shareholder of | Airports Investments Limited | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 28-NOV-2007 | 02-JAN-2015 | Defaulted |
A BONO S A S | Colombia | Cr 15 No. 77 90 of 502 Bogotá,Colombia | shareholder of | GUARDIAN UNIVERSAL INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 03-MAR-2015 | | Active |
Hector Mejia Aristizabal | Colombia | Cra 23 #35a 15 Manizales Colombia | shareholder of | VITA INTERNATIONAL CORP. | United States | 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 33129 | 14-NOV-2002 | | Active |
Carla Maria Mendez Mora | Costa Rica | Del Colegio Samagu 100 o; 25N; Casa Color Ladrillo Prov.; Heredia Cant Santo Domingo; Dist Santo Domingo; Costa Rica | shareholder of | PEJK Investments Ltd. | Czech Republic | NEBUSICKA 228 NEBUSICE; 164 00 PRAGUE; CZECH REPUBLIC | 04-NOV-2009 | | Active |
Fundacion Waybell | Panama | del Edificio Arango-Orillac; Segundo Piso; calle 54 Este; Panama; Republica de Panamá | shareholder of | Coreich S.A. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 24-JAN-2006 | | Active |
ADA VILLACORTA DE ALVAREZ | Nicaragua | DEL GIMNASIO HERCULES 2C AL SUR; 2C ARRIBA; 1/2 C AL SUR; # 194. MANAGUA; NICARAGUA | shareholder of | CADEWELL INVESTMENTS GROUP CORP. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 01-JUN-2009 | 24-SEP-2012 | Changed agent |
A.J.K. TRUSTEE SERVICES LIMITED | Cyprus | CONSULCO LIMITED; 73 METOCHIOU STREET; 2407 ENGOMI; CYPRUS | shareholder of | ASHER INVESTMENT MANAGEMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2010 | | Active |
TAMRY INTERNATIONAL S.A. | Cyprus | CONSULCO LIMITED; 73 METOCHIOU STREET; 2407 ENGOMI; CYPRUS | shareholder of | ASHER INVESTMENT MANAGEMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-AUG-2010 | | Active |
SCIVIAS TRUST MANAGEMENTE LIMITED | Cyprus | Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Stefel Court; CY-3734 Limassol CYPRUS | shareholder of | FILANDORA INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 05-AUG-2011 | | Active |
EPSILOU NOMINEES LTD. | Cyprus | CORNER OF ATHINON & ANEXARTISIAS; NORA COURT; 3RD FLOOR; OFFICE 301; 3041 LIMASSOL; CYPRUS | shareholder of | Muninn Limited | Cyprus | ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
Invest Tone SAL Holding | Lebanon | Corniche El Mazraa; Chouweiri Building; Beirut; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | | Active |
Corporate & Cahncery Nominees Limited | Mauritius | Corporate & Chancery Chambers; 7th; Floor; New Caudan Dias Pier; Le Caudan Waterfront; Port - Louis; Mauritius | shareholder of | MORNINGDALE NIVKI LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 25-FEB-2010 | 09-DEC-2011 | Changed agent |
Mrs. Maria MALACARNE | Italy | Corso Giambone 55; I-10134 Torino; Italia | shareholder of | PALMBEACH CONSULTING INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 12-JUL-2004 | 06-MAY-2014 | Defaulted |
EUROMOBILIARE FIDUCIARIA SPA | Italy | CORSO MONFORTE 34, MIANO (I) | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
MARIA DEL PILAR DEL CAÑIZO LOPEZ | Spain | Cortijo Arroyo La Jara/Carretera La Escalada Km. 4.6/21342 Alomanster La Real/Huelva, Spain | shareholder of | IBON INCORPORATED | Spain | MR. FERNANDO SCORNIK GERSTEIN EDIFICIO MERCURIO TORRE II; PLANTA 4-B 35100 PLAYA DEL INGLES CANARY ISLANDS; SPAIN | 24-OCT-1990 | 12-MAR-2004 | Defaulted |
MAGNUS NOMINEES LIMITED | Jersey | COUTTS OFFSHORE EUROPE LIMITED PO BOX 6 23-25 BROAD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | BLUE SKY PROMOTION LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-DEC-2005 | | Active |
Henry Chidgey | United States | CR 118B; Burnet; Texas 78611; United States of America | shareholder of | Hospitality World 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. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
PEARSON OVERSEAS S.A. | Colombia | CR 27 CL 20 C Sur – 350 (Interior 104); Medellin - Antioquia; Colombia. | shareholder of | SIROLO INTERNATIONAL LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | | Active |
Lei Jing | Haiti | RM. 3407; TOWER ONE; LIPPO CENTRE; 39 QUEENSWAY; HK. | shareholder of | GASTON NARADA INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-FEB-2003 | 16-JAN-2009 | Dissolved |
WANG BIN | China | RM. 401; NO. 63; DONG XING BEI LU; GUANGZHOU; CHINA | shareholder of | WISE KEEN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2002 | 01-NOV-2005 | Defaulted |
B - BASEL TWO LIMITED | Jersey | POBOX 484; 3 OLD STREET; ST HELIER; C.I. - JERSEY JE4 5SS | shareholder of | IT VENTURE CAPITAL LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-APR-2004 | 19-AUG-2005 | Changed agent |
Diego Penagos Echavarria | Colombia | Cr 48#26-85. Medellin, Colombia. | shareholder of | SOLUTE PORTFOLIO INC. | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 20-APR-2015 | | Active |
JUAN PABLO BERNAL MONSALVE | Colombia | Cr. 42 5 Sur 105 Apt. 812; Medellín; Colombia. | shareholder of | ARONA HOLDING INC. | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 08-APR-2014 | | Active |
MARVEL BENAVIDES ORDOÑEZ | Colombia | CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombia | shareholder of | Pavo Management Limited | United States | WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA | 25-FEB-2014 | | Active |
XIMENA OSPINA DUQUE | Colombia | CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombia | shareholder of | Pavo Management Limited | United States | WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA | 25-FEB-2014 | | Active |
Joumana El Saddi Chaya | Lebanon | Habana Building; Sursock Street; Achrafieh; Beirut; Lebanon | shareholder of | YALELCA LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2011 | | Active |
MR. BERNARD CALIT | Lebanon | HADDAD BUILDING; TRABAU STREET; ASHRAFIEH; LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
Maria Jesus Ramirez Villa, Alejandro Longueira Ramirez, Inaki Oro Longueira, Borja Tomas Oro Longueira, In Joint Tenancy With Right Of Survivorship. | Argentina | Haedo Martin J #1025; 1638 Vicente Lopez; Buenos Aires; Argentina | shareholder of | PYMER ASSETS INC. | United States | LLOYDS TSB INTERNATIONAL PRIVATE BANKING ONE BISCAYNE TOWER - SUITE 3200 2 SOUTH BISCAYNE BOULEVARD MIAMI, FLORIDA 33131 | 14-MAR-2013 | 03-JUN-2014 | Defaulted |
Juan Jose Grau Longueira (minor represented by Maria Jesus Ramirez Villa) & Maria Eugenia Longueira Ramirez (minor represented by Maria Jesus Ramirez Villa) In Joint Tenancy With Right Of Survivorship | Argentina | Haedo Martin J #1025; 1638 Vicente Lopez; Buenos Aires; Argentina | shareholder of | PYMER ASSETS INC. | United States | LLOYDS TSB INTERNATIONAL PRIVATE BANKING ONE BISCAYNE TOWER - SUITE 3200 2 SOUTH BISCAYNE BOULEVARD MIAMI, FLORIDA 33131 | 14-MAR-2013 | 03-JUN-2014 | Defaulted |
KOBI YAAKOV VENTURA | Israel | HAGOLAN STREET NO 11/24; NETANIA; ISRAEL | shareholder of | Game Scale Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 16-AUG-2010 | | Active |
YE DING XIANG | China | Hai Guang Mansion; No. 298; Zhong Shan West Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | LION ENTERPRISES 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 | 03-JAN-2007 | | Active |
LIANG GUI QUAN | China | HAI WEI ROAD; LIEXIYI XIHAI INDUSTRIAL ZONE; XIAO LAN; ZHONGSHAN; GUANGDONG; CHINA | shareholder of | DOUBLE RICH DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 07-APR-2006 | | Active |
NG HONG KEI | Macao | ED KIN WA BL. 6 9-AND-D R DO CANAL NOVO NO.121, MACAU | shareholder of | Wain Holdings Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
Miguel Mario Jorge Rotman, Silvia Frenkel de Rotman and Sandra Beatriz Rotman (with Right of Survivorship) | Uruguay | Ed. El Malecon III – Ap. 1202, Punta Del Elte-Uruguay | shareholder of | ASPRO CO. INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-OCT-2013 | | Active |
MR. ELIAS SAMIR MAALOUF | Lebanon | EMPORIUM 797; CENTER RABIEH; MAIN ROAD; ANTELIAS- LEBANON | shareholder of | M.E.D.I.A. PRO. GROUP S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 15-JUN-2006 | 24-FEB-2009 | Defaulted |
MRS. CLAUDE YOUSSEF EI HELOU | Lebanon | EMPORIUM 797; CENTER RABIEH; MAIN ROAD; ANTELIAS- LEBANON | shareholder of | M.E.D.I.A. PRO. GROUP S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 15-JUN-2006 | 24-FEB-2009 | Defaulted |
GRYSEL FINANCE S.A. | Isle of Man | endorsment of Share Cert. No.5 | shareholder of | GAINFORD ENTERPRISES INC. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 07-OCT-2004 | | Active |
Aragona Rafael | Argentina | Del Valle Iberlucea 2515 (1643) S. Isidro-BA | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
ERICK ARNOLDO RALÓN ORELLANA | Guatemala | Edif. Europlaza; Torre 2; 4to. Nivel; Oficina 404; Guatemala. | shareholder of | MULTINDUSTRIAS, S. A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 04-SEP-2006 | | Active |
IXMUCANÉ SARAVIA GALINDO | Guatemala | Edif. Europlaza; Torre 2; 4to. Nivel; Oficina 404; Guatemala. | shareholder of | MULTINDUSTRIAS, S. A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 04-SEP-2006 | | Active |
ALBERTO SALOMON ZEBEDE ZEBEDE | Panama | Edif. Savoy; Punta Paitilla; Panamá; Rep. de Panamá. | shareholder of | TZEDAKA UMARPE (BIKUR HOLIM) LTD | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 10-OCT-2011 | | Active |
MARCELO CRESPO VEGA | Ecuador | Edif.Camara de Industrias, 8vo Piso Av. Florencia Astudillo y Alfonso Cordero Cuenca-Ecuador | shareholder of | CAMBURG FINANCIAL GROUP S.A. | 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 | 22-AUG-2003 | 11-JAN-2010 | Discontinued |
ALICIA CRESPO MALO DE CRESPO | Ecuador | Edif.Camara de Industrias, 8vo Piso Av. Florencia Astudillo y Alfonso Cordero Cuenca-Ecuador | shareholder of | CAMBURG FINANCIAL GROUP S.A. | 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 | 22-AUG-2003 | 11-JAN-2010 | Discontinued |
THE BEARER | Andorra | Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorra | shareholder of | Global Data Ltd. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 12-JUN-2006 | 07-DEC-2010 | Defaulted |
THE BEARER | Andorra | Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorra | shareholder of | Global Data Ltd. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 12-JUN-2006 | 07-DEC-2010 | Defaulted |
THE BEARER | Andorra | Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorra | shareholder of | Global Voice S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 12-JUN-2006 | 07-DEC-2010 | Defaulted |
THE BEARER | Andorra | Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorra | shareholder of | Global Voice S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 12-JUN-2006 | 07-DEC-2010 | Defaulted |
FIDU-INVERSIONES LATINAS FUNDACIÓN | Panama | Edificio Arango - Orillac; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | CONCH ENTERPRISES LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-SEP-2010 | | Active |
FIDU-INVERSIONES LATINAS FUNDACIÓN | Panama | Edificio Arango - Orillac; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | AMARAL OVERSEAS LLC | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-AUG-2010 | | Active |
Pablo Luis Eduardo Bardin | Uruguay | Edificio Alerce; Aprtment 204; Complejo Green Leaves; Punta del Este; Uruguay | shareholder of | GROUND SAILOR LIMITED | Uruguay | PABLO LUIS BARDIN NOGARO EDIFICIO ALERCE APTO 204 COMPLEJO GREEN LEAVES; FORT WAYNE; PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 27-FEB-2012 | | Active |
Jean F. Cattier | Uruguay | Edificio Altos del Golf; Apt 305 Calle Gabriela Mistral; 20100 Punta del Este; Uruguay | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | | Active |
LAKE GENEVA S.A. | Panama | EDIFICIO ARANGO ORILLAC; TERCER PISO; CALLE 54; NUEVA ORBANIZACIÓN OBARRIO; PANAMA | shareholder of | LAKE JERSEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-FEB-1993 | 04-SEP-2008 | Changed agent |
VALEA GOODWILL FOUNDATION | Panama | Edificio Arango-Orillac; calle 54 Este; Panama; Republic of Panama | shareholder of | SCARBA INVESTMENTS LIMITED | Switzerland | SCARBA INVESTMENTS LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-FEB-2001 | 06-NOV-2008 | Defaulted |
CALCEDOINE FOUNDATION | Panama | EDIFICIO ARANGO-ORILLAC; SEGUNDO PISO; CALLE 54 ESTE; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | DOMITIAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2004 | 21-SEP-2012 | Dissolved |
Billet Roland | Belgium | Elslo 24 B-9940 Evergem | shareholder of | MAROBIT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-OCT-2007 | | Active |
Van Hoof Magda | Belgium | Elslo 24 B-9940 Evergem | shareholder of | MAROBIT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-OCT-2007 | | Active |
LETAFLEX INVESTMENTS CORP. | Panama | Elvira Méndez #10; Top Floor; Panama City; Republic of Panama | shareholder of | GAZEL INTERNATIONAL LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-OCT-2004 | 29-SEP-2011 | Defaulted |
Hon M Yau S.A. | Panama | Edificio Capital Plaza; piso 15; Paseo Roberto Motta; Costa del Este; Panama | shareholder of | LIGHTWELL HOLDINGS INC. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 11-DEC-2000 | 12-JUL-2013 | Changed agent |
FUNDACIÓN GRUPO CESPEDES | Panama | Edificio Casval; Local 2; 4664; Bella Vista; Ciudad de Panmá – Panamá. | shareholder of | FELTON EQUITIES S.A. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 16-DEC-2009 | | Active |
Rita Vaswani | United Arab Emirates | Emaar Properties PSJC; Mesk Flat 3702; E-W Sub Meter; 392 Marsa Dubai; Dubai | shareholder of | SWIFTY PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2012 | | Active |
Mukund Menda | United Arab Emirates | EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAE | shareholder of | Shanti International Investments Limited | United Arab Emirates | JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE | 13-JAN-2012 | 22-AUG-2014 | Changed agent |
Sumati Menda | United Arab Emirates | EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAE | shareholder of | Shanti International Investments Limited | United Arab Emirates | JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE | 13-JAN-2012 | 22-AUG-2014 | Changed agent |
Mahesh Menda and Namrata Menda | United Arab Emirates | EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAE | shareholder of | Shanti International Investments Limited | United Arab Emirates | JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE | 13-JAN-2012 | 22-AUG-2014 | Changed agent |
Vinay Menda | United Arab Emirates | EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAE | shareholder of | Shanti International Investments Limited | United Arab Emirates | JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE | 13-JAN-2012 | 22-AUG-2014 | Changed agent |