Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ELTRON HOLDINGS BUSINESS INC | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | WISETUNE INTERNATIONAL LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 16-JUL-1997 | | Active |
Eltron Holdings Buisiness Inc. | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | INTERBA RESOURCES CORPORATION | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-NOV-1996 | | Active |
SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabia | shareholder of | PRIME INTERNATIONAL GROUP SERVICES LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 30-DEC-2004 | | Active |
Crawford Nominees Ltd. | Hong Kong | Offices 202-3; 2nd floor; Lucky Building; 39 Wellington Street; Central; Hong Kong. | shareholder of | SUNPOST LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 19-JUL-1996 | | Active |
D&G Technology Holding Company Limited | Cayman Islands | Offices of Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; P.O. Box 2681; Grand Cayman KY1- 1111; Cayman Islands | shareholder of | RICH BENEFIT INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-MAY-2014 | | Active |
WAJ Investments I Limited | Bahamas | Offices of J.P. Morgan Trust Company (Bahamas) Limited; 2/F Bahamas Financial Centre; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | PS Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAR-2015 | | Active |
UNIPOOL CORP. | Panama | Mossfon Building; Second Floor; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama | shareholder of | ELITE SPORT MANAGEMENT S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 02-JAN-2009 | | Active |
NEWSTEAD FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA REP OF PANAMA | shareholder of | BENZANO ESTATES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-OCT-2012 | | Active |
THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
VOYAGEUR FOUNDATION | Panama | Mossfon Building; East 54th Street; Panamá; Rep. de Panamá | shareholder of | BALMAIN TRADING CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-MAY-2007 | 09-NOV-2010 | Resigned as agent |
GRYON FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | GRYON LLC | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 17-SEP-2015 | | Active |
THE MAINFIELD FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; PANAMA | shareholder of | BRADWALL LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 28-AUG-2013 | | Defaulted |
Siddhartha Worldwide Foundation | Panama | Mossfon Building; Third Floor; East 50th and 54; Republic of Panama | shareholder of | INTERFINA ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAY-2004 | | Active |
H2R NOMINEE FOUNDATION | Panama | Mossfon Bulding; 54 East StreetPanama; Republic of Panama | shareholder of | PHARISSE ENTERPRISES S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 01-JUL-2008 | 21-MAR-2014 | Dissolved |
Blue Square Services S.A. | Panama | Mossfon Buliding 2nd Floor East 54th Street Panama Republic of Panama | shareholder of | SOVEREIGN TRADE AND FINANCE LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-1995 | | Active |
ALFIDA MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD.; SAFFREY SQUARE; SUITE 205; BANK LANE; P.O. BOX N-8188; NASSAU; BAHAMAS. | shareholder of | KAMELDALE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 05-JUL-2013 | | Active |
TIMIR P.N. MAJITHIA | Kenya | MOYNE DRIVE NYALI; MOMBASA; P.O. BOX 80872; MOMBASA; KENYA | shareholder of | KIVA RAPTOR INC | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 27-AUG-2008 | | Active |
THE BEARER | Belgium | MR IERACHMIEL FISCHER and MRS ALICE EISBART - WOLACH STREET 3- KIRYAT ONO- ISRAEL // MR MARC FISCHER- STERSTRAAT 17- 2018 ANTWERPEN-BELGIUM // | shareholder of | FIDELIO S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-JUN-2005 | 09-FEB-2012 | Changed agent |
Blue Square Services S.A. | Panama | Mossfon Building 2nd Floor, 54th Street Panama Republic of Panama | shareholder of | SQUAREDUST INC. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-MAY-2002 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BILPORT RESOURCES INCORPORATED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-NOV-2012 | 24-MAR-2015 | Discontinued |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALCIDE CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-NOV-2013 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GARINDAN INDUSTRIES CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-SEP-2013 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CONDREN GLOBAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-JUL-2013 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MERANNE GROUP S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-JAN-2009 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BILPORT RESOURCES ALLIANCE INCORPORATED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-FEB-2015 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELSBURY ASSETS INCORPORATED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 17-NOV-2014 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INTRASERV LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-OCT-1991 | 26-JAN-2011 | Defaulted |
WEBER FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | | Active |
WEBER FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DIAMOND PACIFIC HOLDINGS CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-FEB-1998 | 08-SEP-2008 | Dissolved |
WEBER FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STEADFAST CAPITAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-JUN-2005 | | Defaulted |
WEBER FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KINGSTON ENTERPRISES COMPANY INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-JUN-2012 | | Active |
Mossack Fonseca & Co. (BVI) Ltd. as Trustee of STARKEN TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELEVEN HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JUN-2011 | | Active |
VERNWOOD INTERNATIONAL INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEETOP CAPITAL LTD. | Ecuador | CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR | 02-JAN-2014 | | Active |
JADE TEAM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROSSPORT TRADE INC. | Guatemala | CARLOS FERNANDO CORDON ENGEL 11 CALLE 0-11 ZONA 14; PENTHOUSE CONDOMINIO LAS AMÉRICAS GUATEMALA; GUATEMALA 01014 | 11-AUG-2015 | | Active |
SILVERWING GROUP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FLAMINGO ROAD S.A. | Russia | PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA | 02-FEB-2015 | | Active |
Gastón Ojero | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | shareholder of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | | Active |
Damián Ojero | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | shareholder of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | | Active |
THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | LAS RESOURCES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2008 | 11-JAN-2011 | Defaulted |
Mossack Fonseca & Co. (BVI) Ltd. As Trustee of SAND TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OASIS EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2011 | | Active |
DENJAY INVESTMENTS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DOWNRIVER FINANCIAL INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 03-APR-2012 | | Active |
FRATERNITY FELLOWSHIP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WELLON SUGAR COMMERCIAL LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-JUL-2012 | | Active |
FRATERNITY FELLOWSHIP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GILMAR CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-JAN-2013 | | Active |
RAFFORD INVESTMENTS S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PORTICO TRADE SA | Ecuador | PORTICO TRADE SA CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 23-NOV-2005 | 27-APR-2015 | Discontinued |
BOUQUET FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ARROWFIELD TRADING S.A. | Ecuador | ARROWFIELD TRADING S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-MAY-2012 | | Active |
BROXTON FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ARROWFIELD TRADING S.A. | Ecuador | ARROWFIELD TRADING S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-MAY-2012 | | Active |
DUNSTER FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OLNEY GLOBAL CORP. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 10-DEC-2012 | 06-MAY-2014 | Defaulted |
AXFORD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NESCAR SHIPPING LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 19-MAR-2013 | | Active |
AXFORD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Horizon Holding Limited | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 29-JAN-2013 | | Active |
AXFORD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INTEROIL TRADING LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 28-MAY-2013 | | Active |
AXFORD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FAIRGATE TRADING CORP. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 18-JAN-2013 | | Active |
ANGUS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SEAMORE ASSETS INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 10-FEB-2011 | | Active |
ANGUS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | | Active |
ANGUS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELLENBROOK HOLDINGS LIMITED | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 14-FEB-2011 | | Active |
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of INVERSIONES AGRICOLAS DEL NORTE TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HOOPER HOLDINGS ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2014 | | Active |
TAUNUS INVESTMENTS GROUP S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COLT PROPERTIES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2012 | | Active |
TAUNUS INVESTMENTS GROUP S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WOODLINKS FINANCES CORP | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2012 | | Active |
TAUNUS INVESTMENTS GROUP S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CHELTON PROPERTIES PACIFIC LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | | Active |
EDISON TEANO | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MAKIN TRADING GROUP LTD. | Panama | EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA | 08-OCT-2014 | | Active |
DEKAY GROUP S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DURALEX CONSULTANTS S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2011 | | Active |
AXXISS HOLDINGS LLP | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BAINFIELD ENTERPRISES INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 13-JAN-2012 | 06-NOV-2015 | Defaulted |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BLUE SEA PORTFOLIO LIMITED | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 14-MAY-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SPX SERVICES LTD | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 01-MAR-2012 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DARTHMOUTH CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2012 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FALCONBRIDGE GLOBAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2011 | 27-FEB-2015 | Dissolved |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ANTARES CONSULTANCY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-SEP-2011 | 19-OCT-2012 | Defaulted |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LESTER HOLDINGS GROUP LTD. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 19-APR-2011 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MARENTO HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-DEC-2011 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CASA GRANDE DEVELOPMENT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-JUL-2008 | 20-NOV-2013 | Dissolved |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LANGTON BUSINESS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-AUG-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALDWICK GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-SEP-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PAYNE ASSOCIATES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-AUG-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HEADSTONE GLOBAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2015 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WORLDSTROM HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELTRON RESOURCES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2015 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TORBRIDGE SERVICES INC. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 29-MAY-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WILLERBY TRADE INC. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 19-MAR-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EASTGROVE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUL-2015 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TRUEBEARING CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-AUG-2010 | 02-MAR-2012 | Inactivated |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NEWHALL MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2013 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NEW VENTURES MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-1995 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EVERGRACE GROUP TRADING INC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-AUG-2010 | | Active |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PROWELL MARKETING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-OCT-2014 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DIVINA MISERICORDIA (B.V.I.) LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-APR-2007 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STELLAR TELEMEDIA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-FEB-2007 | 09-AUG-2011 | Defaulted |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ARVEST CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-1989 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WELDON HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-1990 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Alloy Steel Products Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-APR-2005 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GELINA REAL ESTATE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-DEC-1999 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PARISSON ENTERPRISES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JAN-2011 | | Active |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROSEMEAD CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-APR-2011 | 26-DEC-2012 | Defaulted |
MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Ebony Commerce Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-DEC-2006 | 09-AUG-2011 | Defaulted |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | RANGUI INVESTMENTS LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-MAY-2004 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Pentimon Limited | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-APR-2005 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BABANAM CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 31-AUG-2015 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HOWDEN ASSETS INCORPORATED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JUL-2015 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HILLIER PARK ADVISORY GROUP S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 07-JUL-2015 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JAX ASSOCIATES INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2008 | | Active |
LANSDALE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BAINFIELD ENTERPRISES INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 13-JAN-2012 | 06-NOV-2015 | Defaulted |
PENDERRY FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROSSINAN COMMERCE S.A. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 20-APR-2015 | | Active |
FERNBURY FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LAURELIE HOLDINGS INC. | Ecuador | LAURELIE HOLDINGS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 22-AUG-2014 | | Active |