Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ARACELI MARIA CRISTINA PEIROTE SANTD | | | shareholder of | JUNQUERA CORP. | Ecuador | BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR | 04-SEP-2007 | 17-JAN-2014 | Defaulted |
JUAN CARLOS CORTES PABLO | | | shareholder of | JUNQUERA CORP. | Ecuador | BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR | 04-SEP-2007 | 17-JAN-2014 | Defaulted |
CRISTINA PEIROTE | | | shareholder of | JUNQUERA CORP. | Ecuador | BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR | 04-SEP-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CORTEX INVESTMENT GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-AUG-2008 | | Defaulted |
THE BEARER | | | shareholder of | MASTER PARTNER INC. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | | Defaulted |
THE BEARER | | | shareholder of | MARAYA HOLDINGS INC. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 21-JAN-2010 | 11-DEC-2015 | In transition |
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE STERLING DISCRETIONARY TRUST | | | shareholder of | MARISHES GLOBAL CORPORATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 11-FEB-2010 | | Active |
THE BEARER | | | shareholder of | PANSEY TRADING SERVICES CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-MAR-2010 | 02-MAR-2013 | Dissolved |
EL PORTADOR | | | shareholder of | Ln energy Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 08-AUG-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | Ln energy Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 08-AUG-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | Ln energy Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 08-AUG-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | Ln energy Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 08-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MALWOOD HOLDINGS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2010 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | GREENEAGLES PORTFOLIO INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2010 | | Active |
THE BEARER | | | shareholder of | GLENLEE INTERNATIONAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GLENLEE INTERNATIONAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GLENLEE INTERNATIONAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GLENLEE INTERNATIONAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | IKEDA CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 28-JUL-2008 | 12-OCT-2015 | Dissolved |
THE BEARER | | | shareholder of | IKEDA CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 28-JUL-2008 | 12-OCT-2015 | Dissolved |
SUNSHINE SKY CORP. | | | shareholder of | GRANVILLA CAPITAL S.A. | Colombia | PANACA SABANA S.A. KM.4 BRICEÑO VÍA ZIPAQUIRÁ ZIPAQUIRÁ - COLOMBIA | 05-OCT-2006 | 10-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | GRAY OVERSEAS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-OCT-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | WINSOR DEVELOPMENT INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-OCT-2006 | 03-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | DUNLEY INVESTMENTS INC. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 09-OCT-2006 | 28-DEC-2009 | Resigned as agent |
THE BEARER | | | shareholder of | ANTOINETTE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 12-OCT-2006 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | ANTOINETTE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 12-OCT-2006 | 28-JAN-2011 | Dissolved |
Bart van Aalst | United Kingdom | 1 Riversdale Road Thames Ditton Surrey, KT7 0QL England | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | | Active |
Jacques Kouchnir & Stella Basch, jointly with rights of survivorship | France | 1 Rue de l'Herbe67370 BerstettFrance | shareholder of | QUILTMERE LIMITED | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 19-JUN-1998 | | Active |
Initium Consulting Services S.A. | Switzerland | 1 rue de la Langallerie; 1003 Lausanne; Switzerland | shareholder of | ALNWICK INVESTMENTS PTE. LTD. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 17-MAY-2002 | | Active |
Initium Consulting Services S.A. | Switzerland | 1 Rue de Langallerie; 1003 Lausanne; Switzerland | shareholder of | VINA DELMAR CORP. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
Initium Consulting Services S.A. | Switzerland | 1 Rue de Langallerie; 1003 Lausanne; Switzerland | shareholder of | VOOGDAN LIMITED | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
PREMIER LIFE (BERMUDA) LIMITED | Luxembourg | 1 RUE EMILE BIAN; P.O. BOX 689; L-2016; LUXEMBOURG | shareholder of | WELLS WAY LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 29-OCT-1996 | 06-JAN-2009 | Dissolved |
Marc Schintgen | Luxembourg | 1 rue Goethe, L1637 Luxembourg. | shareholder of | 3M PRODUCTION S.A. | Luxembourg | MARC SCHINTGEN C/O ALPHA MANAGEMENT SERVICES 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-APR-2006 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | JEROL LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-FEB-2005 | 26-NOV-2010 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | ALARIS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-APR-2005 | 22-SEP-2010 | Inactivated |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | BANTEC S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 29-JUL-2010 | Inactivated |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | Jusabest S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-DEC-2006 | 26-MAY-2011 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | PHOEBE INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-OCT-2006 | | Inactivated |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | ROMEO STAR INVEST LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 23-JAN-2014 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | TARON PORTFOLIO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 01-DEC-2015 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | JANGO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | FABIUS EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 30-NOV-2015 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | HENDERSSON PORTFOLIO LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 30-NOV-2015 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | ZAVO LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 01-DEC-2015 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | CRIS WORLDWIDE LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | HALFWEG S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-APR-2005 | 25-MAR-2011 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | VIBORG S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 14-FEB-2011 | Changed agent |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | STOW CORPORATION | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | OSBONNE AGENCIES LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | KOVIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | CANCUN LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-FEB-2005 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | BLUE STAR EUROPE LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | Arc-en-Ciel S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-FEB-2010 | 26-SEP-2011 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | KAMPOS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 04-DEC-2013 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | LINSTER S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | HOWY S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Inactivated |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | SOTRAS ASSETS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 24-NOV-2010 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | CALENDAR S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-JUL-2009 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | MEDINA INTERNATIONAL INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-NOV-2006 | | Inactivated |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | BRIVE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-FEB-2006 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | BAXOS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-JAN-2008 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | BASILDON S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-APR-2007 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | INTERNATIONAL CONSULTANTS (ICL) LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-SEP-2007 | 13-JUL-2015 | Dissolved |
FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | SUNSHINE CORNER S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-APR-2004 | | Defaulted |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | CASE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-NOV-2006 | 02-OCT-2015 | Defaulted |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | Arthur Investment Trading S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-MAR-2009 | 18-OCT-2011 | Defaulted |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | Bull's-Eye Trading Inc. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-DEC-2006 | 13-DEC-2011 | Inactivated |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | Bull's-Eye Trading Inc. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-DEC-2006 | 13-DEC-2011 | Inactivated |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | POWER PARTS INTERNATIONAL S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Dissolved |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EDEKO FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 22-OCT-2004 | | Defaulted |
THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EDEKO INTERNATIONAL LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | ANTOINETTE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 12-OCT-2006 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | ANTOINETTE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 12-OCT-2006 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | BENNETT S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 19-OCT-2006 | | Defaulted |
THE BEARER | | | shareholder of | GRUPO AXA, CO. INT. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-APR-2006 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | AQUARIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AQUARIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AQUARIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AQUARIA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-MAR-2008 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | SUNDALIA S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-MAR-2008 | | Active |
THE BEARER | | | shareholder of | SUNDALIA S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-MAR-2008 | | Active |
THE BEARER | | | shareholder of | SUNDALIA S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-MAR-2008 | | Active |
THE BEARER | | | shareholder of | KARMANN GROUP INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-JAN-2010 | | Active |
THE BEARER | | | shareholder of | KARMANN GROUP INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | BETA GROUP COMMERCIAL INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 05-FEB-2010 | | Active |
EL PORTADOR | | | shareholder of | BETA GROUP COMMERCIAL INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 05-FEB-2010 | | Active |
EL PORTADOR | | | shareholder of | BETA GROUP COMMERCIAL INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 05-FEB-2010 | | Active |
THE BEARER | | | shareholder of | ELEMANA S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-JUN-2006 | 14-JAN-2008 | Defaulted |
ALVARO TORRES CERNA | | | shareholder of | ONFAIR HOLDINGS INC. | Nicaragua | ONFAIR HOLDINGS INC AVENIDA PRINCIPAL ALTAMIRA DE FARMACIA STA. AVENIDA 1/2 C NORTE MANAGUA, NICARAGUA | 09-FEB-2006 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | COTTESMORE INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-FEB-2006 | | Active |
THE BEARER | | | shareholder of | DELWAY ASSETS CORP. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 23-MAR-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BARATRA GROUP INC. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 29-MAR-2006 | 22-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | MARRON INVESTMENTS ASSOCIATES S.A. | Luxembourg | PARIS LUXEMBOURG PARTICIPATION SÀRL 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 16-MAY-2006 | | Active |
THE BEARER | | | shareholder of | MARRON INVESTMENTS ASSOCIATES S.A. | Luxembourg | PARIS LUXEMBOURG PARTICIPATION SÀRL 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 16-MAY-2006 | | 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 | METF BUNKER SERVICES OFFSHORE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-2012 | | Active |
THE BEARER | | | shareholder of | METF BUNKER SERVICES OFFSHORE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-2012 | | Active |
THE BEARER | | | shareholder of | METF BUNKER SERVICES OFFSHORE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-2012 | | Active |
THE BEARER | | | shareholder of | SUNDALIA S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-MAR-2008 | | Active |
JUAN CARLOS VELEZ MADRID | | | shareholder of | Moda America Corp. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 09-APR-2008 | 18-JUL-2011 | Defaulted |