Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GIUSEPPE TORRI Y NELLY RODRIGUEZ DE TORRI | | | shareholder of | DAVIS INTERNATIONAL INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 23-MAR-2006 | | Active |
CESAR VICENTE MOLINA NOVILLO | | | shareholder of | DAVIS INTERNATIONAL INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 23-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | DAVIS INTERNATIONAL INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 23-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | DAVIS INTERNATIONAL INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 23-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | DAVIS INTERNATIONAL INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 23-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | DAVIS INTERNATIONAL INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 23-MAR-2006 | | Active |
THE BEARER | | | shareholder of | GAYAN HOLDINGS ASSETS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-MAR-2006 | 18-JUN-2009 | Inactivated |
ESTHER VARGAS PRAELI DE ARIAS | | | shareholder of | ISLOTE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2006 | 05-OCT-2015 | Changed agent |
PROSPERITY HOLDING GROUP INC. | | | shareholder of | THE INTERNET FACTORY INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 03-APR-2006 | | Active |
EL PORTADOR | | | shareholder of | CAPRI COMMERCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAY-2006 | | Active |
EL PORTADOR | | | shareholder of | CAPRI COMMERCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAY-2006 | | Active |
EL PORTADOR | | | shareholder of | CAPRI COMMERCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAY-2006 | | Active |
EL PORTADOR | | | shareholder of | CAPRI COMMERCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAY-2006 | | Active |
THE BEARER | | | shareholder of | STRATHNAVER BUSINESS CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 12-MAY-2006 | | Active |
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 | BRACCIANO S.A. | 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.* | 22-AUG-2008 | | Active |
THE BEARER | | | shareholder of | BRACCIANO S.A. | 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.* | 22-AUG-2008 | | Active |
THE BEARER | | | shareholder of | BRACCIANO S.A. | 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.* | 22-AUG-2008 | | Active |
THE BEARER | | | shareholder of | BRACCIANO S.A. | 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.* | 22-AUG-2008 | | Active |
THE BEARER | | | shareholder of | LAFFERTY RESOURCES S.A. | Cayman Islands | ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 25-AUG-2008 | | Active |
THE BEARER | | | shareholder of | LAFFERTY RESOURCES S.A. | Cayman Islands | ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 25-AUG-2008 | | Active |
THE BEARER | | | shareholder of | LAFFERTY RESOURCES S.A. | Cayman Islands | ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 25-AUG-2008 | | Active |
THE BEARER | | | shareholder of | LAFFERTY RESOURCES S.A. | Cayman Islands | ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 25-AUG-2008 | | Active |
THE BEARER | | | shareholder of | ORBITEL INVESTMENTS 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 | 28-AUG-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ORBITEL INVESTMENTS 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 | 28-AUG-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ORBITEL INVESTMENTS 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 | 28-AUG-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ORBITEL INVESTMENTS 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 | 28-AUG-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SEABURY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2008 | | Active |
THE BEARER | | | shareholder of | SEABURY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2008 | | Active |
THE BEARER | | | shareholder of | SEABURY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2008 | | Active |
GROUPWISE LIMTIED | | | | | | | | | |
THE BEARER | | | shareholder of | BRABANCONA INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 29-MAY-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BRABANCONA INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 29-MAY-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BRABANCONA INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 29-MAY-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BRABANCONA INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 29-MAY-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | AVICUS DEVELOPMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUN-2006 | 20-JUN-2014 | Defaulted |
THE BEARER | | | shareholder of | AVONDALE RESOURCES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-JUN-2006 | 28-DEC-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | WINLAND GROUP CORP. | Colombia | AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | WINLAND GROUP CORP. | Colombia | AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | WINLAND GROUP CORP. | Colombia | AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | WINLAND GROUP CORP. | Colombia | AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA | 05-OCT-2006 | | Active |
CAMILO HERNANDO POLANCO RINCON | | | shareholder of | ALEXANDRETTA INC. | Colombia | ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA | 12-OCT-2006 | | Active |
DANIEL ALEJANDRO POLANCO DEVIA | | | shareholder of | ALEXANDRETTA INC. | Colombia | ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA | 12-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | ALEXANDRETTA INC. | Colombia | ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA | 12-OCT-2006 | | Active |
CAMILO ARMANDO POLANCO DEVIA | | | shareholder of | ALEXANDRETTA INC. | Colombia | ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA | 12-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | Greenline Futura Lat. S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-JAN-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | ESPENER S.A. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 31-JAN-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | HEATH CONSULTING INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 27-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | HEATH CONSULTING INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 27-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | M.J.M. AMÉRICAS S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 15-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | M.J.M. AMÉRICAS S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 15-MAR-2012 | | Active |
THE BEARER | | | shareholder of | BINSEY CAPITAL CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BINSEY CAPITAL CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BINSEY CAPITAL CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BINSEY CAPITAL CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2012 | 22-MAR-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | LINGWELL INTERNATIONAL CORP. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 16-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | LINGWELL INTERNATIONAL CORP. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 16-FEB-2012 | | Active |
THE BEARER | | | shareholder of | OLCOTT MARKETING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-MAR-2012 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ROCKETT SERVICES BUSINESS S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 31-MAR-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | ROCKETT SERVICES BUSINESS S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 31-MAR-2012 | | Defaulted |
El Portador | | | shareholder of | OSS Inc | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-AUG-2012 | | Active |
LEANDRO RZEZAK | | | shareholder of | BSS INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-JUL-2012 | 11-OCT-2012 | Dissolved |
LEANDRO RZEZAK | | | shareholder of | OSS Inc | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-AUG-2012 | | Active |
El Portador | | | shareholder of | OSS Inc | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | OPORTO GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | OPORTO GROUP S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 27-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | EASTPOINT COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2012 | | Active |
THE BEARER | | | shareholder of | SIENA TRADING CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 18-DEC-1995 | 02-MAY-2007 | Resigned as agent |
THE BEARER | | | shareholder of | SIENA TRADING CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 18-DEC-1995 | 02-MAY-2007 | Resigned as agent |
THE BEARER | | | shareholder of | BLUEBIRD CAPITAL MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-FEB-1996 | 12-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | BLUEBIRD CAPITAL MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-FEB-1996 | 12-APR-2010 | Changed agent |
N.R. BALFOUR | | | shareholder of | P.F.E. TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 01-NOV-2007 | Resigned as agent |
ST. CROSE TRUSTEES | | | shareholder of | P.F.E. TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 01-NOV-2007 | Resigned as agent |
MEDHY ZARREBINI | | | shareholder of | P.F.E. TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 01-NOV-2007 | Resigned as agent |
ST. CRASS TRUSTEES | | | shareholder of | P.F.E. TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 01-NOV-2007 | Resigned as agent |
SOCIETE INTERNATIONAL DE FINANCE | | | shareholder of | P.F.E. TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 01-NOV-2007 | Resigned as agent |
F. PRATOLINO VODAZ | | | shareholder of | P.F.E. TRADING CO. LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 01-NOV-2007 | Resigned as agent |
GIOVANNI DOMINGO ORTUÑO CAMACHO | | | shareholder of | DISCOVERY INVESTMENTS GROUP INC. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 22-FEB-2010 | | Active |
THE BEARER | | | shareholder of | AURA SERVICES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CHELSEY SERVICES CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CHELSEY SERVICES CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CHELSEY SERVICES CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CHELSEY SERVICES CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | HIDEAKI INC. | Malta | CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA | 26-MAR-2010 | 18-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HIDEAKI INC. | Malta | CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA | 26-MAR-2010 | 18-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BLUE SKY ASSET MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-JUN-2010 | | Active |
JUAN FRANCISCO NAVARRETE RIVEROS | | | shareholder of | GUILFORD CONSULTANTS CORP. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 12-JUL-2010 | | Active |
THE BEARER | | | shareholder of | RISHWORTH CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 21-JUL-2010 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | RISHWORTH CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 21-JUL-2010 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SEABURY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2008 | | Active |
THE BEARER | | | shareholder of | ASSURE ASSOCIATES INC. | Mexico | CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO | 05-SEP-2008 | | Active |
THE BEARER | | | shareholder of | ASSURE ASSOCIATES INC. | Mexico | CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO | 05-SEP-2008 | | Active |
THE BEARER | | | shareholder of | ASSURE ASSOCIATES INC. | Mexico | CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO | 05-SEP-2008 | | Active |
THE BEARER | | | shareholder of | ASSURE ASSOCIATES INC. | Mexico | CALLE HACIENDA; SANTA TERESA 1; DPTO. 502 TORRE DA VINCI.COL. HACIENDA DE LAS PALMAS. 52763; HUIXQUILUCAN; MEXICO | 05-SEP-2008 | | Active |
THE BEARER | | | shareholder of | DONEX SERVICES INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-SEP-2008 | | Active |
THE BEARER | | | shareholder of | BURDOCK MANAGEMENT ASSET CORP. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-SEP-2008 | | Active |
THE BEARER | | | shareholder of | L & C FINANCIAL GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-2008 | | Active |
THE BEARER | | | shareholder of | L & C FINANCIAL GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-2008 | | Active |
THE BEARER | | | shareholder of | TRIANWOOD DEVELOPMENT S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-SEP-2008 | 13-DEC-2013 | Defaulted |