Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBUCLEY INTERNATIONAL ASSET LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND15-NOV-200702-MAY-2013Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBLAWICK COMPANY INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JUL-2009Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCAMIRTECH LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JUL-2009Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAIBETRIN MARKETING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JAN-201023-SEP-2013Changed agent
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLEDENYR MANAGEMENT INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-2009Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDENZEL TRADING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND10-FEB-2009Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSEAVERS INVESTMENTS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAR-2009Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCERNE INVESTMENTS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAR-200906-NOV-2015Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDATIEW ASSOCIATES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200901-NOV-2013Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBIZZAL FINANCE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200901-NOV-2013Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFARMSHEIM REAL ESTATE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200929-JUL-2011Changed agent
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJOYTON INTERNATIONAL S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND11-DEC-2000Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAXIA CONSULTANCY CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND15-NOV-2007Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDEMEVI INVESTMENTS LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JUL-2009Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPICKWICK TRADING PORTFOLIO LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-SEP-2010Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofONEGA EQUITIES INCORPORATEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-MAY-201105-DEC-2014Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAZZARO HOLDINGS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND22-JUN-200422-FEB-2010Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHALLMEAD BUSINESS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-JUL-200717-MAR-2009Inactivated
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBERNONI SERVICES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND30-MAR-2007Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAICONIA MARKETING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JAN-201001-NOV-2011Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofINTERTSEZ S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND18-FEB-2003Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDANNERS BUSINESS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-SEP-200702-JUN-2015Discontinued
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCRD Construction Reengineering Development S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND14-JUN-2007Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofKELT CONSULTANTS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND08-OCT-2007Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFENIMORE FINANCE LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND10-JAN-200621-AUG-2015Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBIBA LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND14-NOV-200203-MAY-2010Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofALBUQUERQUE GROUP CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-NOV-200306-MAY-2014Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAVENTAIL PROPERTIES LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND20-NOV-200328-JUN-2010Dissolved
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDORTIZ MANAGEMENT LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND08-OCT-2003Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofWATERTON PORTFOLIO INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND15-JUN-200422-NOV-2010Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPROMISE EQUITIES INCORPORATEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-JUL-200422-NOV-2010Inactivated
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFRONT INVESTMENTS CAPITAL S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND12-JUL-200431-MAR-2011Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJAGUAR CAPITAL TRADING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-JUL-200402-MAY-2013Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofRESNORTH MANAGEMENT PROPERTIES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND07-APR-2005Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofVALETTA CONSULTANTS ASSETS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND20-OCT-2006Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSELWORTHY PROPERTIES LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND16-AUG-200603-MAY-2011Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLORN EQUITY COMPANY INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND08-MAY-2006Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLARMAR MANAGEMENT CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUL-2012Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPROMETHEUS DEVELOPMENT LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-JUL-2004Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofJUNIPER ASSET MANAGEMENT CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAY-200406-NOV-2015Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBUNCLIFF INVESTMENTS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND22-FEB-2008Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCORTAN INTERNATIONAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND22-FEB-200825-MAR-2011Dissolved
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMAURSHEIM REAL ESTATE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND01-JUL-200803-MAY-2010Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofADJANIS CONSULTANTS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200929-JAN-2010Defaulted
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPHILNOR CONSULTING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-APR-200901-NOV-2013Defaulted
Object ID: 12175685 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54 East Street; Panama; Rep. of Panamashareholder ofFERCOMTRADE LTD.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-SEP-200901-MAY-2012Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBRAMAN S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-APR-2008Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAPPL S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND12-JAN-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAÏNOA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSWALLOW S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND29-DEC-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMARGOT S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND07-FEB-2007Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMARIEC S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND25-JAN-200715-OCT-2009Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPROTON S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-FEB-2007Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofATALAMA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND26-JAN-200719-FEB-2015Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGAMBIZ LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND07-FEB-200718-FEB-2013Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofM.O.O.Z. CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200610-JUL-2009Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLA TOCADE S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND15-JAN-200715-FEB-2012Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofT&T S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND29-DEC-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofROSE LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-DEC-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFINANCIERE TRANSLEMANIQUE S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND18-DEC-200619-FEB-2015Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofM.C. S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-FEB-200715-FEB-2012Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder of3 D I LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-DEC-200618-FEB-2013Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDYNAMISIA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND25-SEP-2006Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofTRANE S.ASwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND20-OCT-200927-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSATURNE S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND21-DEC-200619-FEB-2015Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofA P C S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND15-DEC-2006Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCIRRUS LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND27-JUL-200618-FEB-2013Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBALANGAN LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND04-JUL-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofANTAGA LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND01-NOV-200517-FEB-2011Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSHERWOOD LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-NOV-200527-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofVAL LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND12-JUN-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAURAPH LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-DEC-2005Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofVIZÈLE LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND03-JUL-2006Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofIVY INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND20-MAY-200515-FEB-2012Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNINGALOO INVESTMENTS LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND14-JUN-200527-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDATURA LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND23-JAN-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofRClub LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND27-DEC-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLA TANIA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND20-DEC-200629-NOV-2010Inactivated
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCIUDADELLA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND07-FEB-200715-FEB-2012Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofKURANDA LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-DEC-200618-FEB-2013Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofZOUZOU LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND16-JUN-200617-FEB-2011Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHARAS LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND06-JUL-200510-JUL-2009Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBLICK LIMITEDSwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND13-SEP-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNANOUAUGUSTIN S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND26-JUL-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSHERPA LTD.MonacoOpen with Google map HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO06-FEB-200719-FEB-2015Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofULMAN CORPORATIONSwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND26-JAN-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDIABLERETS & FILS S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND14-FEB-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGREENSEA LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-FEB-200715-FEB-2012Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMANULOG LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND26-MAR-200810-JUL-2009Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCROKET LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND29-JUN-200527-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofROCKS CAPITAL LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND15-DEC-200619-FEB-2015Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGARIBALDI S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND26-JAN-200719-FEB-2015Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHORUS INTERNATIONAL LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND26-JAN-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLAND OF SNOW S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-NOV-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSYCOMORE CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND07-FEB-200727-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofOMÉGA LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-OCT-2009Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDELPHYS INVESTMENT LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND13-OCT-201127-OCT-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCIEL S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND14-SEP-2006Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPAULIN BERTRAND S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND19-DEC-200627-FEB-2014Defaulted
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCASTEL LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND21-DEC-200615-FEB-2012Defaulted

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