Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | Global Petroleum Management Corp. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 30-MAR-2006 | | Active |
JUAN EDUARDO OLIVO GAMARRA | | | shareholder of | Digital Investment Global Fund Inc. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 26-JUN-2012 | | Active |
JUAN EDUARDO OLIVO GAMARRA | | | shareholder of | South American Investment & Assets S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 25-APR-2006 | | Active |
THE BEARER | | | shareholder of | HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 13-OCT-1995 | 27-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 13-OCT-1995 | 27-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | DOUGLAS PARKER & CO. INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-OCT-1995 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | DOUGLAS PARKER & CO. INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-OCT-1995 | 21-JUN-2008 | Changed agent |
JACQUELINE BRENDA COLLINS | | | shareholder of | ATLANTIC INTERNATIONAL INVESTMENTS LIMITED | Guernsey | THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS | 19-DEC-1995 | 20-DEC-2005 | Changed agent |
MICHAEL CHARLES RUSSELL | | | shareholder of | ATLANTIC INTERNATIONAL INVESTMENTS LIMITED | Guernsey | THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS | 19-DEC-1995 | 20-DEC-2005 | Changed agent |
ZENITH SECRETARIES LIMITED | | | shareholder of | ATLANTIC INTERNATIONAL INVESTMENTS LIMITED | Guernsey | THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS | 19-DEC-1995 | 20-DEC-2005 | Changed agent |
HUANG, JUNG-YUAN | | | shareholder of | C&S INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-AUG-2000 | 03-MAY-2006 | Defaulted |
EL PORTADOR | | | shareholder of | WORSEL DEVELOPMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-DEC-2011 | | Active |
THE BEARER | | | shareholder of | ZIEVA INTERNATIONAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 05-JAN-2012 | 28-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | ROYSTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 12-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | DURY PARTNER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | DURY PARTNER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 04-OCT-2011 | Resigned as agent |
ING FIDUCIARY (BVI) LTD | | | shareholder of | GOLDIE CAPITAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-AUG-2008 | 10-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | KITZ EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-AUG-2008 | 10-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SOUTH FORK S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2007 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SOUTH FORK S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2007 | 03-JAN-2012 | Defaulted |
JAN MARCO NORIEGA BENTIN | | | shareholder of | NORTHGARD EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2009 | | Active |
JAIME RICARDO PEDRO NORIEGA BENTIN | | | shareholder of | NORTHGARD EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2009 | | Active |
RICARDO JOSE NORIEGA BENTIN | | | shareholder of | NORTHGARD EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2009 | | Active |
CATALINA ESTHER TERESA NORIEGA BENTIN | | | shareholder of | NORTHGARD EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2009 | | Active |
CATALINA ESTHER BENTIN GRANDE | | | shareholder of | NORTHGARD EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2009 | | Active |
EL PORTADOR | | | shareholder of | Infodeportes Globales S. A. | Guatemala | MICHELLE MARIE DE LOURDES TOWNSON DELCORE EDIFICIO EUROPLAZA; TORRE II; OFICINA 802-A; ZONA 14 CIUDAD DE GUATEMALA 01014 GUATEMALA | 23-DEC-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | Infodeportes Globales S. A. | Guatemala | MICHELLE MARIE DE LOURDES TOWNSON DELCORE EDIFICIO EUROPLAZA; TORRE II; OFICINA 802-A; ZONA 14 CIUDAD DE GUATEMALA 01014 GUATEMALA | 23-DEC-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SILVERSTAR PROMOTION S.A. | Guatemala | CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | SILVERSTAR PROMOTION S.A. | Guatemala | CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | DALYELL INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-JAN-1999 | 01-JUL-2008 | Inactivated |
QUORUM SECRETARIES LIMITED merged as Investec Secretaries (Jersey) Limited on the 31st March, 2006 | | | shareholder of | BRIGHTSIDE PROPERTIES NO. 1 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 03-FEB-2009 | Changed agent |
YU JIAMING | | | shareholder of | NEWEAST INTERNATIONAL TRADING CORPORATION | China | UNIVERSE LAW FIRM ROOM F/G; 14F; ZHAOFENG WORLD TRADE BUILDING; 369 JIANGSU RD; SHANGHAI; 200050 CHINA | 13-APR-2004 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | SANDSTONE EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2004 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | ROBINSON PORTFOLIO CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 28-JUL-2008 | 24-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | ROBINSON PORTFOLIO CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 28-JUL-2008 | 24-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | MILBERG CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 28-JUL-2008 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | MILBERG CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 28-JUL-2008 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | SPIT FIRE S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-JAN-2007 | 23-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | SANGAM DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2007 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SANGAM DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2007 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | VENTURE PRODUCTIONS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 06-JUL-2007 | 18-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | VENTURE PRODUCTIONS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 06-JUL-2007 | 18-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | VENTURE PRODUCTIONS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 06-JUL-2007 | 18-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | VENTURE PRODUCTIONS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 06-JUL-2007 | 18-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | BUSSADA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 08-APR-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | METALLURGY & CHEMISTRY PRODUCTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | | Active |
THE BEARER | | | shareholder of | BUSSADA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 08-APR-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BUSSADA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 08-APR-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BUSSADA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 08-APR-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CYNTEC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAY-2004 | | Inactivated |
THE BEARER | | | shareholder of | CYNTEC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAY-2004 | | Inactivated |
THE BEARER | | | shareholder of | ZULMAR MANAGEMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 05-MAR-2004 | 04-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | ZULMAR MANAGEMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 05-MAR-2004 | 04-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | JAMALPUR S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 07-MAR-2007 | 28-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | JAMALPUR S.A. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 07-MAR-2007 | 28-FEB-2011 | Changed agent |
SIEGFRIED ALEXANDER ELLWANGER | | | shareholder of | FHC LTD S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-SEP-2011 | 17-JAN-2014 | Defaulted |
DOMENECA DA ROCHA ELLWANGER | | | shareholder of | FHC LTD S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-SEP-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | TOURNEFORT INTERNATIONAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 10-OCT-2011 | | Active |
EL PORTADOR | | | shareholder of | BRISTOL BUSINESS TEAM S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | BRISTOL BUSINESS TEAM S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 17-NOV-2011 | | Active |
THE BEARER | | | shareholder of | DELTON MANAGEMENT TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2011 | | Active |
CARLOS MANRIQUE NIETO | | | shareholder of | Rosneu Corporation | Colombia | Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA | 20-DEC-2011 | 17-JAN-2014 | Defaulted |
ALFREDO ANDRADE | | | shareholder of | Rosneu Corporation | Colombia | Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA | 20-DEC-2011 | 17-JAN-2014 | Defaulted |
C.I. SAN JOSÉ | | | shareholder of | Rosneu Corporation | Colombia | Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA | 20-DEC-2011 | 17-JAN-2014 | Defaulted |
MANRIQUE NIETO ASOCIADOS LTDA. | | | shareholder of | Rosneu Corporation | Colombia | Rosneu Corporation LANDTON BUSINESS INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA COLOMBIA | 20-DEC-2011 | 17-JAN-2014 | Defaulted |