Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SUNNYVALE HOLDINGS GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
WEBER FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SULBY HOLDINGS CORP. | Cyprus | ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS | 05-JUL-2006 | | Active |
WEBER FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PILE WORLD LIMITED | Cyprus | ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS | 20-JAN-2006 | 21-FEB-2015 | Defaulted |
WEBER FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OZARK INVESTMENTS CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-SEP-2005 | | Active |
WEBER FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GOLD EVANS FINANCE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-JAN-2006 | 10-MAY-2012 | Dissolved |
WEBER FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SFER INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAY-2006 | | Active |
Holdings Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MACORT ENTERPRISES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-APR-2003 | | Defaulted |
ABERDEEN FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SULBY HOLDINGS CORP. | Cyprus | ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS | 05-JUL-2006 | | Active |
FONDATION ALVROS | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FORECO TRADING CORPORATION | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 30-MAR-1995 | 06-NOV-2014 | Defaulted |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DANDO INVESTMENTS S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-JAN-2004 | 21-JUN-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LUSA INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-APR-2004 | 21-JUN-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COUNTER HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-JUN-1998 | 21-JUN-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TOWNSEND ADVISORY GROUP LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-SEP-2000 | 16-APR-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LEGEND REAL ESTATE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-JUL-1997 | 05-MAY-2009 | Defaulted |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MILLENNIA INVESTMENTS SERVICES S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-NOV-2003 | 07-MAR-2011 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ALVALADE INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 10-AUG-2001 | 21-JUN-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PORTUGAL CAPITAL INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-JUN-2001 | 18-APR-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ADDERVIEW PROPERTIES LTD. | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 29-SEP-1999 | | Active |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BRAVILLE Investment Group, Ltd. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-OCT-1996 | 21-JUN-2008 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLACK ROCK TECHNOLOGIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 11-JUN-2008 | Changed agent |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AMAF LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 17-NOV-2006 | 20-AUG-2013 | Dissolved |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HAZEL ENTERPRISE PROPERTIES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-MAY-2011 | | Active |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ALLMAR OVERSEAS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JUL-2000 | 24-MAY-2013 | Dissolved |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PARTEX TRADING CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2003 | | Active |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SKENDI FINANCE LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-JAN-2006 | | Active |
PENSHORE EQUITIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CASTLEVIEW CAPITAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-NOV-2004 | 17-APR-2013 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WESTERN INTERNATIONAL LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 23-FEB-1995 | 15-APR-2008 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BERWICK GROUP LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 17-FEB-1994 | | Active |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NARDEN HOLDING LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 10-MAR-1993 | 12-OCT-2009 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | REDDER INVESTMENTS INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-AUG-2010 | 20-MAR-2014 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | REDDER INVESTMENTS INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 30-MAR-2004 | 11-JUL-2014 | Relocated in new jurisdiction |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ORCANIE PROPERTIES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 03-JAN-2006 | 04-SEP-2012 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DEPSAL TRADING LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JUN-1992 | 02-FEB-2009 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PRIORY INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 01-FEB-2000 | | Active |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ETZ HOLDING S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 30-MAR-2007 | 29-APR-2009 | Defaulted |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PETRACO INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-1995 | | Active |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TINGITAN INTERNATIONAL INC. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CLARKSON ASSETS MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 25-SEP-1997 | 11-NOV-2014 | Dissolved |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NEW ADVISORY GROUP S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 09-MAY-2003 | 26-MAR-2010 | Defaulted |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LYNWARD INTERNATIONAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAY-2004 | 23-NOV-2010 | Defaulted |
BENEFICENCE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DORSEL INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAR-1993 | 21-JUN-2014 | Changed agent |
NEREID CONSULT S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JORTON INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 26-FEB-2001 | | Active |
NEREID CONSULT S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NEREIDA FINANCIAL LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 11-MAY-1993 | | Active |
GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | METFORD TECHNOLOGIES CORP. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-SEP-2012 | | Active |
GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AURIC CAPITAL INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-NOV-2006 | | Active |
GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROSSETT HOLDING LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 13-SEP-2000 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | WINNER FINANCE S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 12-FEB-2015 | | Active |
NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ZORDA INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 12-FEB-2015 | | Active |
CURUMO FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CURUMO INC. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 06-OCT-2004 | 24-NOV-2014 | Dissolved |
MOONLIFT INTERNATIONAL INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HOGEN TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-NOV-2002 | 18-SEP-2007 | Dissolved |
Kopier Ltd | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Orien Property Holdings Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 31-OCT-2014 | | Active |
Kopier Ltd | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | KORMA PROPERTIES LTD | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 03-JAN-2012 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROZA CONSULTANTS INVEST S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 25-APR-2008 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NATRON GLOBAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-JUN-2009 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CELTONWOOD INVESTMENT INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-JUN-2012 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MARKLEY ASSETS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-JUN-2012 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LOCKWOOD PORTFOLIO S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 15-FEB-2013 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LIMBER SERVICES HOLDINGS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-JAN-2015 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CAMELLIA EQUITIES INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 12-JUN-2014 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARATEX COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-SEP-2002 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PIRMENCE ASSETS CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-OCT-2013 | 26-JAN-2015 | Inactivated |
CENTRAL MANAGEMENT GROUP LIMITED | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AIR SPORT INTERNATIONALE LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-OCT-1995 | | Active |
ASCOT INDUSTRIES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TRAVIFER HOLDING INC. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 26-FEB-2007 | | Active |
PANDA PRIVATE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SHAMU LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-MAY-2007 | | Active |
PANDA PRIVATE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TONNANT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2007 | | Active |
BROOKLINE PROPERTIES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BRICKLAND OVERSEAS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 30-SEP-1998 | | Active |
FINASWISS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PROWISE FINANCE LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 17-OCT-2011 | | Active |
FINASWISS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CROSSMARINE LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 17-FEB-2010 | 01-NOV-2011 | Defaulted |
FINASWISS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FERROTRADE INTERNATIONAL LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 17-MAR-2010 | 14-AUG-2015 | Defaulted |
NEWBROOK CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TACOMA REFINING & DISTRIBUTION LTD. | Switzerland | LIC. JEAN-MARIE BROSSARD 7, AV. EUGENE-PITTARD CASE POSTALE 3052 1211 GENEVE 3 SWITZERLAND | 10-MAY-1999 | 01-SEP-2008 | Dissolved |
PASTOURELLE GROUZP FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CISA LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 30-NOV-1993 | | Defaulted |
KORIPHI DES ARTS FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JUMAN INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-AUG-2002 | 04-JAN-2011 | Defaulted |
PEMLOCK FINANCE CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROPING MARKETING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | | Active |
PEMLOCK FINANCE CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Prodex (Products Export) SA | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 17-NOV-2000 | | Active |
ULNA FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ECLES CAPITAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2000 | | Active |
RUBICON SERVICES CO. S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IT CONSULTING INTERNATIONAL CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 28-MAY-2004 | 15-NOV-2010 | Inactivated |
FONDATION DANCHARIA | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DANCHARIA FINANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-NOV-2003 | 17-MAR-2014 | Changed agent |
BG CONSULTING GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FARWELL FINANCE SERVICES LTD. | Switzerland | FARWELL FINANCE SERVICES LTD. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 16-SEP-2011 | 06-MAY-2014 | Defaulted |
BG CONSULTING GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KINGSTEY MANAGEMENT S.A. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 02-AUG-2002 | | Active |
BG CONSULTING GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NETHERCOTT HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 05-JAN-2004 | | Active |
BG CONSULTING GROUP S.A. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HILBERT GROUP S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | | Active |
CLEMENT NOMINEES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | SKAVO CONSULTANTS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 26-MAY-2008 | 13-JAN-2011 | Defaulted |
CLEMENTS NOMINEES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | HABLEYAT ASSET MANAGEMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-JUL-2008 | 05-JAN-2012 | Defaulted |
CLEMENTS NOMINEES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | MANITOBA HOLDING CAPITAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 12-JUL-2004 | 30-AUG-2010 | Defaulted |
CLEMENTS NOMINEES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | EARNSHAW CAPITAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 05-JAN-2004 | | Active |
CLEMENTS NOMINEES LIMITED | British Virgin Islands | P O Box 3152; Road Town; Tortola; BVI | shareholder of | DORTAING DEVELOPMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-JUL-2008 | 05-JAN-2012 | Defaulted |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | UPERSEY BUSINESS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 02-AUG-2002 | 19-MAY-2014 | Defaulted |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AGART HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-NOV-2002 | 28-DEC-2011 | Inactivated |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PENESTER MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 03-JAN-2013 | | Active |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HOPWOOD FINANCE CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 17-MAY-2010 | | Active |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HAREWOOD TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | | Active |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KIMPTON GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-APR-2003 | 01-NOV-2011 | Defaulted |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YOHANA ASSET MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-SEP-2002 | 18-FEB-2011 | Defaulted |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CANESBILL GROUP S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-OCT-2003 | | Inactivated |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FENWICK CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-1989 | | Active |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CAROLINE ADVISORY GROUP INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JUN-1996 | | Inactivated |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AMERISTAR CAPITAL VENTURES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-DEC-1996 | | Defaulted |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TEAMSTER MANAGEMENT LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-SEP-1997 | | Active |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ABBEYSTAR HOLDINGS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-SEP-2000 | 13-FEB-2013 | Changed agent |
S.C.H. FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | KILGAHRD GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 01-NOV-2011 | Defaulted |