Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | COMWIN INVESTMENTS INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 09-MAY-2005 | 16-MAY-2007 | Dissolved |
THE BEARER | | | shareholder of | DORENCE INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 31-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | DORENCE INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 31-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | DORENCE INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 31-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | RUNSHINE TRADE INC. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 06-JAN-2009 | 27-DEC-2010 | Defaulted |
EL PORTADOR | | | shareholder of | DOCKSIDE HOLDINGS GROUP S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 27-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | DOCKSIDE HOLDINGS GROUP S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 27-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | DOCKSIDE HOLDINGS GROUP S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 27-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | EMILLY TEAM CORPORATION | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 07-NOV-2012 | | Active |
FELIPE BOTERO QUINTANA | | | shareholder of | CLENDON COMMERCIAL S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 06-JUL-2015 | | Active |
PAULO ROGERIO CORREA | | | shareholder of | SYTERO GROUP LLC | Brazil | ADRIANO AUGUSTO DOMINGUES NETO ESTRADA MUNICIPIO DO BAIRRO DA ALMADA; 47; CEP 11680-000 CITY OF UBATUBA; SAO PAULO; BRAZIL | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | HERKIME CONSULTING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | HERKIME CONSULTING S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | RUBINGOOD CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-JUN-2011 | | Active |
THE BEARER | | | shareholder of | RUBINGOOD CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-JUN-2011 | | Active |
KELLDYNE LTD. | | | shareholder of | ISALCO ENTERPRISES LC | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 10-MAY-2013 | | Active |
THE BEARER | | | shareholder of | CROSSLEY LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 17-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | CROSSLEY LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 17-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | CROSSLEY LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 17-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | CROSSLEY LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 17-DEC-2009 | Defaulted |
SERGEY TARASOV | | | shareholder of | MERCURY EUROPE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-MAY-2002 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | LOCKHEED TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | LOCKHEED TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | LOCKHEED TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | LOCKHEED TRADING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAY-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | P.W. INTERNATIONAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-MAY-2005 | 27-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | Prime Atlantis S.A. | Netherlands | HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND | 25-JUN-2008 | 04-JAN-2010 | Resigned as agent |
THE MAJESTIC SETTLEMENT. | | | shareholder of | HAMPSHIRE GROUP LTD. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 12-SEP-2008 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ABBYS ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | | Active |
THE BEARER | | | shareholder of | GRENNOCK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-2008 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | GRENNOCK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-2008 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | GRENNOCK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-2008 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | RYLF MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 19-NOV-2008 | 09-OCT-2013 | Changed agent |
THE BEARER | | | shareholder of | SFER CONSULTANTS GLOBAL CORP. | Switzerland | BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 27-NOV-2008 | | Active |
THE BEARER | | | shareholder of | AUVILLAS SERVICES S.A. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 06-JAN-2009 | 11-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DRAHILL ASSET MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JAN-2009 | 10-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | DRAHILL ASSET MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JAN-2009 | 10-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | DRAHILL ASSET MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JAN-2009 | 10-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | DRAHILL ASSET MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JAN-2009 | 10-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | ORMICA CONSULTING INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 06-JAN-2009 | | Changed agent |
THE BEARER | | | shareholder of | Horslimite International S.A. | Switzerland | MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND | 09-FEB-2009 | 14-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | Horslimite International S.A. | Switzerland | MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND | 09-FEB-2009 | 14-JUL-2011 | Dissolved |
RODOLFO ROBLES PEMUELLER | | | shareholder of | ROPE INVESTMENTS GROUP INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
RODOLFO ROBLES PEMUELLER | | | shareholder of | ROPE PROPERTIES INTERNATIONAL INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
RODOLFO ROBLES HERRERA | | | shareholder of | ROPE INVESTMENTS GROUP INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
RODOLFO ROBLES HERRERA | | | shareholder of | ROPE PROPERTIES INTERNATIONAL INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
BLANCA EVELYN PEMUELLER DE ROBLES | | | shareholder of | ROPE INVESTMENTS GROUP INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
BLANCA EVELYN PEMUELLER DE ROBLES | | | shareholder of | ROPE PROPERTIES INTERNATIONAL INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
ANDRES ROBLES PEMUELLER | | | shareholder of | ROPE PROPERTIES INTERNATIONAL INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 29-JAN-2008 | | Active |
THE BEARER | | | shareholder of | JULIUS TRADING CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 25-JAN-2008 | 12-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HORSWAY INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-FEB-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | HORSWAY INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-FEB-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | HORSWAY INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-FEB-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | HORSWAY INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-FEB-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | KARGANA INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-FEB-2008 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | KARGANA INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-FEB-2008 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | KARGANA INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-FEB-2008 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | KARGANA INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-FEB-2008 | 06-JAN-2012 | Dissolved |
JUAN CARLOS ANTELO SALMON | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
LUIS FERNANDO CAMACHO VACA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
DAVID CAMACHO JUSTINIANO | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
HERMAN WILLE A. | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
ALEXANDER WILLE HAUKE | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
MARIO AVELINO MORENO VIRUEZ | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
ALDO RONALD CAVERO RAMOS | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
JAVIER CAMACHO MISERENDINO | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
RODOLFO RIBERA ALCANTARA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
CHRISTIAN RODOLFO JACIR N. | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
ALEJANDRO AZCARATE FINA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
IVAN MAKOWSKY COCA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
GUILLERMO JUSTINIANO URENDA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
JOSE LUIS CAMACHO MISERENDINO | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
ELAR JOSE PAZ DITTMAR | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
CRISTINA WILLE ENGELMAN | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
HECTOR JUSTINIANO PAZ | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
ROGER MARIO JUSTINIANO PAZ | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
LUIS ANTONIO BARBERY V. | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
OSCAR JAVIER AGUIRRE SANDOVAL | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
LORGIO ARTEAGA JUSTINIANO | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
JEAN PAUL ANTELO DABDOUB | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
MARIO ANDRES MORENO FLORES | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
RADMILA JOVICEVIC DE MARINKOVIC | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
SANTIAGO W. SANDI BERNAL | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
THE BEARER | | | shareholder of | ROSSVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 29-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | ROSSVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 29-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | GLIDENVAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | GLIDENVAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | DIDGERIDOO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2008 | 15-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | DIDGERIDOO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2008 | 15-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | DORWAY INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-MAR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DORWAY INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-MAR-2008 | 04-JAN-2010 | Defaulted |
Medipolan Beteiligungs- & Investment Amstalt, Shaan | | | shareholder of | Exal Enterprises Ltd. | Liechtenstein | MEDIPOLAN AG LANDSTRASSE 151 9494 SCHAAN LIECHTENSTEIN | 19-SEP-2008 | | Active |
THE BEARER | | | shareholder of | VANONA INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | | Active |
THE BEARER | | | shareholder of | VANONA INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | | Active |
THE BEARER | | | shareholder of | PELICAN INVESTMENTS LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 30-JAN-2001 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | PELICAN INVESTMENTS LIMITED | Hong Kong | K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG | 30-JAN-2001 | 04-JAN-2005 | Defaulted |
OMAR MOLESTINA BRUZONNE | | | shareholder of | MOONLIGHT COMMERCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-NOV-2009 | 17-JAN-2014 | Defaulted |
CARLOS TALBOT ARTEAGA | | | shareholder of | MOONLIGHT COMMERCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-NOV-2009 | 17-JAN-2014 | Defaulted |
JOSE LUNA JIJON | | | shareholder of | MOONLIGHT COMMERCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-NOV-2009 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | KERNDALE FINANCE CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-OCT-2010 | | Shelf company not possible to sell |