Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | POLAR SYSTEMS GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2011 | | Dissolved |
THE BEARER | | | shareholder of | POLAR SYSTEMS GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2011 | | Dissolved |
THE BEARER | | | shareholder of | TIFO S.A. | Luxembourg | UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | 17-SEP-2014 | Defaulted |
THE BEARER | | | shareholder of | TIFO S.A. | Luxembourg | UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | 17-SEP-2014 | Defaulted |
THE BEARER | | | shareholder of | TIFO S.A. | Luxembourg | UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | 17-SEP-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 |
THE BEARER | | | shareholder of | BROOKDALE HOLDINGS GROUP INCORPORATED | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 15-FEB-2011 | | Active |
THE BEARER | | | shareholder of | ELSFIELD HOLDINGS S.A. | Brazil | PORTO SEGURO SERVIÇOS EMPRESARIAIS LTDA RUA ARACÊ; 154; -; 1º ANDAR; -; CJ. 01 CEP:; -; VILA FORMOSA SÃO PAULO; SP; BRASIL | 19-FEB-2011 | 16-JUL-2013 | Defaulted |
SANDRO BARBIS FLORES | | | shareholder of | CULVER GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2011 | 17-JUL-2015 | Defaulted |
KARI TAKAHASHI NABETA | | | shareholder of | CULVER GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2011 | 17-JUL-2015 | Defaulted |
HUMBERTO TAKAHASHI SUENAGA | | | shareholder of | CULVER GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2011 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | RIVERPORT HOLDINGS S.A. | Brazil | RICARDO DE ALMEIDA PRADO AMARAL RUA JERÔNIMO DA VEIGA; 45 - 8º ANDAR - CONJ. 81 CEP: 04536-000 SÃO PAULO; SP - BRAZIL | 13-APR-2011 | | Active |
TALITA MOLINA QUEIROZ RIBEIRO COELHO | | | shareholder of | Golden Tower Enterprise S.A. | U.S. Virgin Islands | RODRIGO SILVA COELHO RUA MADRIGAL; 47; MONTE BELO CEP 13323-662; SALTO S/P | 25-MAY-2011 | 16-JUL-2013 | Defaulted |
RODRIGO SILVA COELHO | | | shareholder of | Golden Tower Enterprise S.A. | U.S. Virgin Islands | RODRIGO SILVA COELHO RUA MADRIGAL; 47; MONTE BELO CEP 13323-662; SALTO S/P | 25-MAY-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | B2B PARTNERS S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 25-MAY-2011 | 02-JAN-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | ELTRON INVESTMENT INC | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 25-MAY-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | ELTRON INVESTMENT INC | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 25-MAY-2011 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | VILLA ENGINEERING INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 02-JUN-2011 | 04-MAR-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | JULES CONSULTANTS CORPORATION | Uruguay | PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2011 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | JULES CONSULTANTS CORPORATION | Uruguay | PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LUMIN TRADING CORP. | 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.* | 06-JUN-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | SANDERS INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | INGLEWOOD CONSULTING CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 18-MAY-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | INGLEWOOD CONSULTING CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 18-MAY-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | INGLEWOOD CONSULTING CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 18-MAY-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | INGLEWOOD CONSULTING CORP. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 18-MAY-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | GANGI CORPORATION | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | GANGI CORPORATION | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | GANGI CORPORATION | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | GANGI CORPORATION | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | | Active |
SANDRA MONROY MORENO | | | shareholder of | ROCKSTONE TRADING INC. | Ecuador | SANDRA WENDY MONROY MORENO CIUDAD DEL RIO; PUERTO SANTA ANA; EDIFICIO THE POINT PISO 14 OFICINA 405 GUAYAQUIL ECUADOR | 27-MAY-2011 | | Active |
MIGUEL ANGELLO ARTURO PAZ ALTY | | | shareholder of | HANBURY DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
CONCHA ILSE GUEVARA ALVAREZ | | | shareholder of | DIPRESA MANAGEMENT CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | | Active |
ALBERTO KHOUDARI BASSAN | | | shareholder of | SODEL COMPANY S.A. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 23-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | CALA ALLIANCE S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-NOV-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CALA ALLIANCE S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-NOV-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | Manterra Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-DEC-2012 | | Active |
EL PORTADOR | | | shareholder of | Manterra Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-DEC-2012 | | Active |
EL PORTADOR | | | shareholder of | FÉNIX 2 S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 18-NOV-2010 | | Active |
THE BEARER | | | shareholder of | PRIME CAPITAL INVEST S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-NOV-2010 | 08-AUG-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | CELESTE ASSOCIATES S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2011 | | Dissolved |
EL PORTADOR | | | shareholder of | CELESTE ASSOCIATES S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2011 | | Dissolved |
THE BEARER | | | shareholder of | LIBA HOLDINGS FINANCE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-OCT-2008 | 28-DEC-2009 | Defaulted |
JACHTNER MANAGEMENT CORP. | | | shareholder of | Geysir AG | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 07-JUL-2008 | 26-AUG-2014 | Dissolved |
JACHTNER MANAGEMENT CORP. | | | shareholder of | TEXORAMI PROPERTIES CORP. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 29-SEP-2008 | 26-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | TEXORAMI PROPERTIES CORP. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 29-SEP-2008 | 26-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | NUMCOM S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-OCT-2008 | 22-SEP-2010 | Changed agent |
PERTINI S.A. | | | shareholder of | MILLENIA ASSET MANAGEMENT INTERNATIONAL S.A | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 21-FEB-2011 | | Active |
EL PORTADOR | | | shareholder of | ALOMAR DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | ALOMAR DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | PETERSAINT GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2011 | | Shelf company not possible to sell |
EL PORTADOR | | | shareholder of | PETERSAINT GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2011 | | Shelf company not possible to sell |
EL PORTADOR | | | shareholder of | PETERSAINT GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2011 | | Shelf company not possible to sell |
EL PORTADOR | | | shareholder of | PETERSAINT GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2011 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | PAOLO ASSET CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-MAR-2011 | 16-AUG-2011 | Inactivated |
THE BEARER | | | shareholder of | TLS LOGISTIK AG | Switzerland | GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND | 01-JUN-2009 | 17-JUL-2015 | Defaulted |
EPATL SA | | | shareholder of | Liberty Team S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-AUG-2012 | | Active |
EPATL SA | | | shareholder of | Team Quality S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | Team Quality S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | Team Quality S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | Team Quality S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JAN-2013 | | Active |
THE BEARER | | | shareholder of | ALBACORE GLOBAL GROUP CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-NOV-2014 | | Shelf company |
GEANCARLO STORINO PALACIO | | | shareholder of | OAKHOUSE HOLDING S.A. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 13-DEC-2014 | | Active |
THE BEARER | | | shareholder of | JUNEBERRY S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 05-JAN-2015 | | Active |
THE BEARER | | | shareholder of | JUNEBERRY S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 05-JAN-2015 | | Active |
THE BEARER | | | shareholder of | CHARTOCK FINANCE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-JUN-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | CHARTOCK FINANCE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-JUN-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | CHARTOCK FINANCE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-JUN-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | CHARTOCK FINANCE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-JUN-2005 | 18-JUL-2011 | Resigned as agent |
EL PORTADOR | | | shareholder of | BULLEN ENTERPRISE S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 21-JUN-2005 | | Active |
EL PORTADOR | | | shareholder of | BULLEN ENTERPRISE S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 21-JUN-2005 | | Active |
JUAN PABLO MOSQUERA | | | shareholder of | BULLEN ENTERPRISE S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 21-JUN-2005 | | Active |
JOSE ALEJANDRO MOSQUERA GONZALEZ | | | shareholder of | BULLEN ENTERPRISE S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 21-JUN-2005 | | Active |
BENGT SIGVARD PETTERSSON | | | shareholder of | BULLEN ENTERPRISE S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 21-JUN-2005 | | Active |
THE BEARER | | | shareholder of | TIFO S.A. | Luxembourg | UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | 17-SEP-2014 | Defaulted |
TATIANA MARINKOVIC DE PEDDROTI | | | shareholder of | AGRO FARM BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
TATIANA MARINKOVIC DE PEDROTTI | | | shareholder of | SVAMAR CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 01-NOV-2007 | | Active |
TATIANA MARINKOVIC DE PEDROTTI | | | shareholder of | RADSIL CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
TATIANA MARINKOVIC DE PEDROTTI | | | shareholder of | GREEN HORIZONS ASSETS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
TATIANA MARINKOVIC DE PEDROTTI | | | shareholder of | AGRO FARM BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
THE BEARER | | | shareholder of | AZTECA INTERNATIONAL ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | AZTECA INTERNATIONAL ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | AZTECA INTERNATIONAL ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | AZTECA INTERNATIONAL ASSETS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 03-JAN-2008 | 11-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | LUMNER GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | | Active |
THE BEARER | | | shareholder of | LUMNER GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | | Active |
THE BEARER | | | shareholder of | LUMNER GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | | Active |
THE BEARER | | | shareholder of | LUMNER GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2005 | | Active |
THE BEARER | | | shareholder of | VALET CONSULTANTS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-JUN-2005 | 13-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | LUNGA INVESTMENTS CORP. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 16-JUN-2005 | 10-DEC-2012 | Changed agent |
THE BEARER | | | shareholder of | BARFEEDER INTERNATIONAL S.A. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-JUN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | LANZNER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 12-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | LANZNER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JUN-2005 | 12-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | BAYFORD CONSULTING 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.* | 20-JUN-2005 | | Inactivated |
THE BEARER | | | shareholder of | BAYFORD CONSULTING 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.* | 20-JUN-2005 | | Inactivated |
THE BEARER | | | shareholder of | BAYFORD CONSULTING 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.* | 20-JUN-2005 | | Inactivated |
THE BEARER | | | shareholder of | BAYFORD CONSULTING 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.* | 20-JUN-2005 | | Inactivated |
THE BEARER | | | shareholder of | BLUEBELLA CO. CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 20-JUN-2005 | | Active |
EL PORTADOR | | | shareholder of | SARANDEN GLOBAL S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 09-NOV-2010 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | SARANDEN GLOBAL S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 09-NOV-2010 | 21-JAN-2015 | Defaulted |