Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ROZA CONSULTANTS INVEST S.A. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | | Active |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
ALDO JOSE LAMORTE RUSSMOANNO | Uruguay | Osorio 1124/26 apartamento 101; Montevideo; Uruguay | shareholder of | PROFESSIONAL CONSULTING SERVICES S.A. | Uruguay | ESC. ROSARIO LAMORTE AV. SOCA 1592, PISO 2 MONTEVIDEO URUGUAY | 30-APR-2014 | | Active |
Mrs. Elena Groke. | Czech Republic | Otopasska 829/2 CZ-15800 Prague 5 CZECH REPUBLIC | shareholder of | TELESTO S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 05-JAN-2010 | 25-JUN-2015 | In transition |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
SUSANA FLASCH STAJEL | United States | LUIS A. DE HERRERA 1248/508 | shareholder of | CLARISSE COMPANY S.A. | Uruguay | FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 09-JUL-2013 | | Active |
Mr. Even Elander | Norway | Lundveien 9; N-1900 Fetsund; Norway | shareholder of | SANCHEZ S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-DEC-2006 | 04-MAY-2015 | Dissolved |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
UTYEV ALEXEY | Isle of Man | Luduchkin str. 23; Almalty; Index 480020; Republic of Kazakstan | shareholder of | TESLAR INTERNATIONAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAR-2008 | | Active |
THE BEARER | Russia | Opochinina Str 13-38; St. Petersburg; Russian Federation | shareholder of | VEIS INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
Mr. Sergey Kabanov | Russia | Opochinina Str 13-38; St. Petersburg; Russian Federation | shareholder of | Task Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-NOV-2010 | 03-JAN-2013 | Defaulted |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
INGAGA FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CLAYFORD LIMITED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 04-FEB-2015 | | Active |
HEAVEN GLOBAL FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | 2H Corp. | Panama | MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ | 07-FEB-2011 | 15-OCT-2015 | Defaulted |
DYNA MANAGEMNET INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VAANNI LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 23-MAY-2005 | 27-FEB-2014 | Defaulted |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | Switzerland | MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLAND | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |