Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CORPORACIÓN RIO DORADO CAPITAL S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | CRETA INTERNATIONAL BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2013 | | Active |
GRUPO INNTRA DEVELOPMENT, INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | GRUPO TBC, INC. | Guatemala | SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01015 | 28-JAN-2014 | | Active |
ELLINGTON FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | DIONA BUSINESS S.A. | Paraguay | ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY | 06-FEB-2015 | | Active |
IBERIA GROUP FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | RENSDALE PROMOTIONS CORP. | | NUEVA PROVIDENCIA N° 2353 PISO 13 | 11-MAR-2014 | | Active |
MIC(JERSEY) LTD | Jersey | P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TG | shareholder of | CORNHALL HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-FEB-2003 | 17-MAY-2005 | Changed agent |
Hao Xiangqian | China | NO. 1011 CHUNLONG MANSION; CHANGJIANG ROAD; EAST DEVELOPING ZONE; SHIJIAZHUANG; CHN | shareholder of | PHARMA & VET INTERNATIONAL LIMITED | 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 | 07-NOV-2006 | | Active |
Qin Xiao Chun | China | No. 103; Guangling Road; Chengguan; Zhugang Town; Yuhuan County; Zhejiang; China | shareholder of | HAPPYLUCK INTERNATIONAL CO., LTD. | 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 | 02-NOV-2006 | | Active |
EAGLEVIEW GLOBAL INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | DARVEL INDUSTRIES S.A. | Costa Rica | INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA | 08-MAY-2015 | | Active |
MINARD SERVICES S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | DARVEL INDUSTRIES S.A. | Costa Rica | INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA | 08-MAY-2015 | | Active |
PENGROVE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | DANE TRADING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 17-MAR-2014 | 04-AUG-2014 | Resigned as agent |
PENGROVE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | CRAWLEY PORTFOLIO INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 14-MAR-2014 | 04-AUG-2014 | Resigned as agent |
SCANLET DEVELOPMENT S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | KLAUS ASSOCIATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-MAR-2014 | | Active |
SCANLET DEVELOPMENT S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | EDNA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAR-2014 | | Active |
RYLAND GROUP FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | RENOIR UNIVERSAL CORPORATION | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 10-FEB-2015 | | Active |
HANSLOPE SERVICES S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | PRENTICE HOLDING S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 05-JAN-2015 | | Active |
LENNOR FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | DARON HOLDING S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 06-MAR-2015 | | Active |
RIGGLEY CAPITAL INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | SPRINGPORT PROPERTIES INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 24-AUG-2015 | | Active |
HK FOODEX FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | HK FOODEX CORP | Colombia | DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA | 24-AUG-2015 | | Active |
TOP ONE CORPORATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | SANTA MARIA ENTERPRISES INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 04-JUL-2014 | | Active |
TULF CORPORATION, INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | SANTA MARIA ENTERPRISES INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 04-JUL-2014 | | Active |
FUNDACION RIEGO VERDE | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | SANTA MARIA ENTERPRISES INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 04-JUL-2014 | | Active |
DORCHESTER INTERNATIONAL INC | Cameroon | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTONE; NEWVIS; WEST INDIES | shareholder of | TORNADO INTERNATIONAL CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-2003 | 23-JUL-2004 | Inactivated |
Worthy Nominees Limited | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey | shareholder of | MARVEL INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 07-AUG-1997 | 16-APR-2009 | Changed agent |
Worthy Securities Limited | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey | shareholder of | MARVEL INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 07-AUG-1997 | 16-APR-2009 | Changed agent |
MARTELLO MANAGEMENT LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | CHARLEMAGNE TRADE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-DEC-2005 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | MARLESA LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-AUG-2002 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | JAGAN LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 27-MAY-2005 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | CRANFORD PROPERTY HOLDINGS LTD. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-JUN-2005 | 09-NOV-2010 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | CODY ESTATES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 24-JUN-2003 | | Active |
Simon Michael Davis | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Guy Anthony Dunsterville Wilson | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Jonathan Peter Leonard | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
BERMUDS TRUST (JERSEY) LIMITED | Jersey | P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TG | shareholder of | HOLLYLAKE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 12-MAR-2003 | 28-APR-2005 | Changed agent |
BERMUDA TRUST (JERSEY) LTD | Jersey | P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TG | shareholder of | CORNHALL HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-FEB-2003 | 17-MAY-2005 | Changed agent |
BERMUDA TRUST (JERSEY) LIMITED | Jersey | P.O. BOX 284 BERMUDA HOUSE GREEN STREET. ST. HELIER , JERSEY JE4 | shareholder of | ORCHID EQUITY LTD. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 27-FEB-2001 | 28-APR-2005 | Changed agent |
MIL (JERSEY) LIMITED (FORMERLY STANDARD CHARTERED NOMINEES COMPANY (CI) LIMITED) | Jersey | P.O. BOX 284; ST. HELIER; JERSEY. | shareholder of | ROSEKISH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-1979 | | Active |
ZHAO XIAODONG | China | NO. 102; 1 DAN YUAN; 6 DONG; SHI FANG ZHI; JING BIAN CHANG SU SHE; CHANG AN QU; SHI JIA ZHUANG SHI; CHINA | shareholder of | DELPHO TECHNOLOGY (ASIA) CO., LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-NOV-2007 | | Active |
KONG JIAN XUN | China | NO. 102; UNIT 3; BLOCK 13; TAI HE YUAN SAN LI; YI ZHUANG; DA XING DISTRICT; BEI JING; CHINA | shareholder of | Sino Pure Energy Investment Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-AUG-2012 | | Active |
JIANG QUN | China | NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINA | shareholder of | BUND-APOLLO IC INVESTMENT COMPANY LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
SHEN WING HUA | China | NO. 103 JIE FANG DONG LU; XIN PU QU; LIAN YUN GANG; JIANGSU; CHINA. | shareholder of | HEALTECH HEALTHCARE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2003 | 01-NOV-2004 | Defaulted |
LEE WAI KIN | Singapore | No. 103; Defu Lane 10; BTH Building; #02-07; Singapore 539223 | shareholder of | e-Venture Global Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-FEB-2012 | 01-NOV-2013 | Defaulted |
ZHANG HUI QING | China | NO. 107; DAOSHUILONG; SHUIKOU CUN; LIAOJIANG ZHEN; ZIXING; HUNAN; CHINA | shareholder of | CHEUNGHUI INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | | Active |
LIU HUANGQIANG | China | NO. 107; HUARONG ROAD; LONGWAN TOWN; QIANJING CITY; HUBEI PROVINCE; CHINA | shareholder of | NEW BRIGHTON INTERNATIONAL CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-FEB-2008 | 06-NOV-2014 | Defaulted |
CHEN JIANHUA | China | NO. 108 PU JIANG ROAD; WU CHENG DISTRICT; JINHUA CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | GLAD CITY LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
FUNDACION GRUPO SONICO | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | SANTA MARIA ENTERPRISES INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 04-JUL-2014 | | Active |
TRESTAR SERVICES S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | TICOSAS INTERNACIONALES SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 11-AUG-2014 | | Active |
KINGSGATE COMMERCIAL INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | TICOSAS INTERNACIONALES SOCIEDAD ANONIMA | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 11-AUG-2014 | | Active |
David Grannell | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Jamie Cain | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Stephen Turner | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
KINGPOST FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | WINDOM CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2013 | | Active |
Fundación M&M Portfolio | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | INVERSIONES M&M PORTFOLIO S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 28-NOV-2013 | | Active |
PRANA FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | VERDI EQUITIES INC. | Peru | STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU | 23-NOV-2012 | | Active |
BLUE CRESCENT FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | SHEPHERD GROUP S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 13-MAY-2014 | | Active |
FUNDACIÓN LA CEIBA | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | NOVEL CONSULTANCY INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 24-MAR-2010 | | Active |
FUNDACIÓN LA CEIBA | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | NEWICK MANAGEMENT EQUITY LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 04-JAN-2010 | | Active |
ATC SECRETARIES INC. | Panama | P.H. Mossfon Bldg.; Second Floor; 54th East Street; Panama; Republic of Panama | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2010 | | Active |
IS4M FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | shareholder of | Veni, Vidi, Vici Holding S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 13-MAR-2009 | 18-JUL-2012 | Defaulted |
FUNDACION BATRICH BOZOVICH | Panama | Mossfon Building Bldg.; second floor; 54th Street; Panama; Rep. of Panama | shareholder of | VISAMAX HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2002 | 01-MAY-2012 | Defaulted |
TECKFORD INVESTMENTS INC. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | DURBAN ESTATES MANAGEMENT CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-APR-2005 | 06-NOV-2009 | Dissolved |
WELFARE RESEARCH FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET; PANAMA CITY; PANAM | shareholder of | DURBAN ESTATES MANAGEMENT CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-APR-2005 | 06-NOV-2009 | Dissolved |
JEFFERSON INDEPENDENT FOUNDATION | Panama | Mossfon Building Second Floor; 54th East; Street; Marbella; Panama | shareholder of | HJC HOLDING DUBAI LTD. | Cyprus | M.A.A.C.C EVERS KERYNEIAS 10B 4529 PYRGOS LIMASSOL CYPRUS | 23-AUG-2010 | 17-DEC-2014 | Resigned as agent |
Arion Global Foundation | Panama | Mossfon Building East 54th Street, Panama | shareholder of | HARCOURT S.A. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 13-JAN-2014 | | Active |
WEBER FOUNDATION | Panama | Mossfon Building, Panama | shareholder of | GRUPO ALIMENTARE S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-SEP-2008 | | Defaulted |
FUNDACION FAMILIAR MAT | Panama | Mossfon Building; 2do piso; calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | MOBIS, CORP | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 17-JAN-2002 | | Active |
Hemery 'A' Limited | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | TELECOM SYSTEMS CONSULTANTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-OCT-1998 | | Active |
Hemery ´B´Limited | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CHAMPION INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-FEB-2007 | 17-FEB-2011 | Defaulted |
Hemery ´A´ Limited | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CHAMPION INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-FEB-2007 | 17-FEB-2011 | Defaulted |
Hemery "A" Limited | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CONSULTING SERVICES INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 11-JUN-1997 | 22-NOV-2011 | Dissolved |
DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; PO BO 556; CHARLESTONE; NEVIS; WEST INDIES | shareholder of | CANGLOBAL CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-APR-2004 | 29-APR-2008 | Defaulted |
HSBC TRUSTEE (C.I.) LIMITED (FORMERLY STANDARD CHARTERED TRUST COMPANY (CI) LIMITED | Jersey | P.O. BOX 284; ST. HELIER; JERSEY. | shareholder of | ROSEKISH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-1979 | | Active |
Finistere Limited | Guernsey | P.O. Box 290 La Plaiderie; St. Peter Port; Guernsey; Channel Islands | shareholder of | JAMELLE INVESTMENTS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-MAY-2000 | | Active |
CLEOBURY LIMITED | Guernsey | P.O. BOX 290; INVESTEC HOUSE; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3RP | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
HILGROVE NOMINEES LIMITED | Jersey | P.O. BOX 292 EATON HOUSE SEATON PLACE ST.HELIER, JERSEY JE4 8TJ | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
PALIO NOMINEES LIMITED | Jersey | P.O. BOX 30; 74 STOPFORD ROAD; ST. HELIER; JERSEY; JE4 9NP | shareholder of | CNL FINANCE LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 28-JUL-2000 | 22-DEC-2009 | Bad debt account |
KIVOS INTERNATIONAL FOUNDATION | Panama | P.H. Mossfon Building; Second Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | GOOD SEASON LIMITED | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 21-AUG-2012 | 19-FEB-2015 | Defaulted |
MIRAFLORES OVERSEAS FOUNDATION | Panama | P.H. Mossfon Building; Second Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | BISHOPSGATE FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | | Active |
LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMA | shareholder of | HALSEY INTERNATIONAL DEVELOPMENT CORP. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 20-NOV-2003 | | Active |
LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMA | shareholder of | LEVANIAN PROPERTIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-JAN-2002 | | Active |
LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMA | shareholder of | TANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 16-JUN-2004 | 15-JUL-2015 | Changed agent |
LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMA | shareholder of | TOUR WILDLIFE SAFARI CORP. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 29-JUN-1989 | 06-NOV-2015 | Defaulted |
LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMA | shareholder of | SECOR ADVISORY GROUP INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 23-SEP-1998 | 04-MAY-2015 | Defaulted |
WALLINGTON PARK S.A. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
WALLINGTON PARK S.A. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
Cashiri Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Wealth Property Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 29-SEP-2014 | | Active |
MARTELLO MANAGEMENT LIMITED | Jersey | NAUTILUS HOUSELA COUR DES CASEMESST HELIER JERSEYJE1 3NHCHANNEL ISLANDS | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | | Active |
Christina Visser | South Africa | Nautilus Str. 17; Stilbaai 6674; South Africa. | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | | Active |
Irina Peshkova | Cyprus | Neapolis Complarfordite Court; Flat 24; 18 Antoni Koudounari; 3101 Lemesos | shareholder of | DARMAFA INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-MAY-2006 | | Active |
SWEET JUNE FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMA | shareholder of | Globemed Group LLC | Brazil | SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 06-OCT-2006 | | Active |
OLDRIDGE HOLDING S.A. | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | | | | | | | |
LI HONG FANG | China | NEI 3; NO.81; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINA | shareholder of | IVANNIE (H.K.) INTERNATIONAL LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 16-OCT-2007 | | Defaulted |
BIBIANA BAGNASCO | Argentina | NERBUTTI 36; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINA | shareholder of | SANDSEA PORTFOLIO LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
Nerine Trust Company (BVI) Limited | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Progene Seeds Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-2003 | | Active |
Tanelorn Investments Limited | British Virgin Islands | Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I. | shareholder of | WREN MANAGEMENT LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 17-MAY-2004 | 27-FEB-2012 | Changed agent |
PLATINUM FALLS LIMITED | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WEATHERFORD INVESTMENTS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 18-AUG-1997 | 15-FEB-2012 | Dissolved |
Paul Raynor | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Jeni Reji Thomas | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Jaqueline Judson | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Pullattu Zaker | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |