Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BELOITY TRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-JUN-2005 | | Active |
THE BEARER | | | shareholder of | BELOITY TRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-JUN-2005 | | Active |
THE BEARER | | | shareholder of | BELOITY TRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-JUN-2005 | | Active |
THE BEARER | | | shareholder of | BELOITY TRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-JUN-2005 | | Active |
THE BEARER | | | shareholder of | PLUTON ASSOCIATES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 06-APR-2005 | 07-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | PLUTON ASSOCIATES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 06-APR-2005 | 07-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | JUNY ASSOCIATES INCORPORATED | Switzerland | TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND | 12-APR-2005 | 13-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | HELENA HOLDINGS GROUP INCORPORATED | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 14-DEC-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HURST CONSULTANTS GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-MAR-2005 | 18-NOV-2014 | Inactivated |
THE BEARER | | | shareholder of | JUNTOP TRADING S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-APR-2005 | 11-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | JURCOL ENTERPRISES INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-APR-2005 | 12-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ROSEMOUNT PARTNERS INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-APR-2005 | 12-DEC-2012 | Resigned as agent |
MR. ANDRE HERBERT | | | shareholder of | ISLA CONSULTANTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-APR-2005 | 26-MAY-2009 | Dissolved |
MRS. GLYN HERBERT | | | shareholder of | ISLA CONSULTANTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-APR-2005 | 26-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | FOXHOUND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | FOXHOUND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | FOXHOUND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | FOXHOUND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DOKA INTERNATIONAL S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 03-JUN-2005 | 06-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | ROSA MANAGEMENT INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 31-MAY-2005 | 10-JAN-2013 | Changed agent |
THE BEARER | | | shareholder of | VALFINA HOLDING CORP. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | 11-JUN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | VALFINA HOLDING CORP. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | 11-JUN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | VALFINA HOLDING CORP. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | 11-JUN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | VALFINA HOLDING CORP. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | 11-JUN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | VARESE PRODUCTIONS CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 02-SEP-2010 | 21-JAN-2015 | Defaulted |
FERNANDO DOLANDE | | | shareholder of | D&D Panama Solutions, Inc. | Panama | FERNANDO A. DOLANDE D. P.H. GLORIA ISABEL VIA PORRAS, APTO. 4-A CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 23-NOV-2010 | 17-APR-2012 | Changed agent |
THE BEARER | | | shareholder of | DELLCREST OVERSEAS INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 20-OCT-2010 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KALDEN ASSETS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | ADELSON HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | ADELSON HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | ADELSON HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | ADELSON HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
MR MICHAEL ATKINSON | United Kingdom | 1 Rupert Neve Close; Melbourn; Royston; Cambridgeshire; SG1 6FB; England | shareholder of | DIAMOND HILLS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | | Dissolved |
PIET YAP | Singapore | 1 SCOTTS ROAD # 16-03 SHAW CENTRE SINGAPORE 228208 | shareholder of | CRYSTALIA INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2004 | 28-MAY-2009 | Changed agent |
EFG READS NOMINEES LIMITED | Jersey | 1 SEATON PLACE; ST. HELIER; JERSEY; C.I | shareholder of | ARMANI RIVER LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-MAY-2002 | | Active |
EFG READS SECRETARIES LIMITED | Jersey | 1 SEATON PLACE; ST. HELIER; JERSEY; C.I | shareholder of | ARMANI RIVER LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-MAY-2002 | | Active |
RICHARD NICHOLAS MORLEY | United Kingdom | 1 SHADWELL LEEDS, LS17 8LJ | shareholder of | NATIONAL SEC LIMITED | | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 30-OCT-2002 | 02-JAN-2008 | Defaulted |
Perella Weinberg Partners UK LLP | United Kingdom | 1 South Place; London; EC2M 2WG | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | | Active |
Christos Daras | South Africa | 1 Sweetgum Crescent Fourways Gardens South Africa | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
Catherine Daras | South Africa | 1 Sweetgum Crescent Fourways Gardens South Africa | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
CRISTINA SANCHEZ GUTIERREZ | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
LUIS ALFREDO YANG | | | shareholder of | FULLINVEST COMPANY INC. | Guatemala | EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA | 11-FEB-2011 | 16-JUL-2014 | Defaulted |
MARIO CARVAJALINO | | | shareholder of | 3WI Corp. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 14-OCT-2011 | 02-AUG-2013 | Defaulted |
MARIO CARVAJALINO | | | shareholder of | 3WI, S. DE R.L. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 03-JUL-2012 | | Active |
ECOLOGICAL AGRICULTURAL COMPANY LIMITED | | | shareholder of | 3WI, S. DE R.L. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 03-JUL-2012 | | Active |
THE BEARER | | | shareholder of | Bamboo Art Fund S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 20-JUL-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | TRIVERTON INDUSTRIES INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TRIVERTON INDUSTRIES INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TRIVERTON INDUSTRIES INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TRIVERTON INDUSTRIES INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | DELWOOD PROPERTIES CORP. | Brazil | PAULO CURY NETO AV. LEOPOLDINO DE OLIVEIRA; 619 UBERABA; MG; BRASIL | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
BEARER | | | shareholder of | DELLPORT SERVICES INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 26-JAN-2011 | | Active |
BEARER | | | shareholder of | DELLPORT SERVICES INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 26-JAN-2011 | | Active |
BEARER | | | shareholder of | DELLPORT SERVICES INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 26-JAN-2011 | | Active |
BEARER | | | shareholder of | DELLPORT SERVICES INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 26-JAN-2011 | | Active |
THE BEARER | | | shareholder of | CLARIS CONSULTING CORP. | Luxembourg | LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CLARIS CONSULTING CORP. | Luxembourg | LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CLARIS CONSULTING CORP. | Luxembourg | LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | VALMERON CORP. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 09-OCT-2006 | | Defaulted |
INVERSIONES SANTA MAGDALENA LIMITADA | | | shareholder of | Chilink Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2006 | 15-JUL-2013 | Changed agent |
ASESORIAS Y REPRESENTACIONES CHILINK LIMITADA | | | shareholder of | Chilink Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2006 | 15-JUL-2013 | Changed agent |
INVERSIONES Y ASESORIAS LOS MOÑIOS LIMITADA | | | shareholder of | Chilink Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2006 | 15-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | DACOR CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | NEXT DOR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NEXT DOR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NEXT DOR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NEXT DOR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | GOLDEN COFFER INTERNATIONAL INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 11-MAR-2005 | 27-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DURIAN DEVELOPMENT CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 14-MAR-2005 | 19-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | DUREN MANAGEMENT CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-MAR-2005 | 16-JAN-2012 | Defaulted |
TAUNUS INVESTS GROUP S.A. | | | shareholder of | ETERNAL LEGEND CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-APR-2005 | | Active |
EL PORTADOR | | | shareholder of | ETERNAL LEGEND CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-APR-2005 | | Active |
EL PORTADOR | | | shareholder of | ETERNAL LEGEND CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-APR-2005 | | Active |
C H FORVALTNINGS AB | | | shareholder of | KARAMOR HOLDINGS INC. | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 12-MAY-2008 | | Active |
THE BEARER | | | shareholder of | LUCKY MAN INTERNATIONAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-MAY-2008 | 23-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | LUCKY MAN INTERNATIONAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-MAY-2008 | 23-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | LUCKY MAN INTERNATIONAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-MAY-2008 | 23-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | LUCKY MAN INTERNATIONAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-MAY-2008 | 23-AUG-2010 | Discontinued |
ANDREA DUQUE MEZA | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
ANDREA DUQUE MEZA | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
HUMBERTO DE JESUS DUQUE PELAEZ | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
HUMBERTO DE JESUS DUQUE PELAEZ | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
SIMON DUQUE MEZA | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
SIMON DUQUE MEZA | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
INMOBILIARIA E INVERSIONES ASA, S.A. | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
INMOBILIARIA E INVERSIONES ASA, S.A. | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
MARTIN DUQUE MEZA | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
MARTIN DUQUE MEZA | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
CANDELARIA S.A. | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
CANDELARIA S.A. | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
RICARDO DE JESUS DUQUE PELAEZ | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |
RICARDO DE JESUS DUQUE PELAEZ | | | shareholder of | NAVITRANS S.A. | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 08-JAN-2008 | 16-JAN-2014 | Discontinued |
HILDA LUCIA HOYOS PEREZ | | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | | Active |