Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HSBC INTERNATIONAL TRUSTEES LIMITED | | | shareholder of | OCEAN CITY TRADING LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-DEC-2003 | 22-APR-2009 | Dissolved |
THE BEARER | | | shareholder of | SK SHIPPING & FINANCE INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-NOV-2007 | | Active |
THE BEARER | | | shareholder of | ROOSE CONSULTANCY INCORPORATED | Switzerland | LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND | 12-NOV-2007 | 14-DEC-2012 | Changed agent |
THE BEARER | | | shareholder of | FULTON ASSETS GLOBAL INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 20-NOV-2007 | | Active |
THE BEARER | | | shareholder of | ROYHILL TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-DEC-2007 | | Shelf company |
THE BEARER | | | shareholder of | ROYHILL TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-DEC-2007 | | Shelf company |
THE BEARER | | | shareholder of | DONALDSON GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-FEB-2007 | | Active |
THE BEARER | | | shareholder of | DONALDSON GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LUCKY SHOT S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 15-FEB-2007 | 19-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUCKY SHOT S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 15-FEB-2007 | 19-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUCKY SHOT S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 15-FEB-2007 | 19-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUCKY SHOT S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 15-FEB-2007 | 19-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUGER DEVELOPMENT S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 16-FEB-2007 | 22-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | CHANTELEAU GROUP CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 26-FEB-2007 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | CHANTELEAU GROUP CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 26-FEB-2007 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | AMBRELEAU FINANCE INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 01-MAR-2007 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | HYAZINTH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 31-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | HYAZINTH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 31-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | HYAZINTH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 31-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | HYAZINTH S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 31-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | BLENHEIM ENTERPRISES SERVICES INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 30-MAY-2005 | 14-DEC-2010 | Changed agent |
DRAYTON CAPITAL LIMITED | | | shareholder of | LOTUS FINCOM S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 27-JUN-2005 | 19-JUL-2011 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | | | shareholder of | CALTRANDE FINANCIAL SERVICES CORP. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 10-MAR-2005 | 06-NOV-2008 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | | | shareholder of | LOTUS FINCOM S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 27-JUN-2005 | 19-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | AVION MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AVION MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ALARION INTERNATIONAL INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JUN-2008 | 31-DEC-2014 | Inactivated |
TO THE BEARER | | | shareholder of | AQUILA GROUP ASSETS S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 09-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | BOLTON CAPITAL PARTNERS CORP. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 26-JAN-2007 | | Active |
THE BEARER | | | shareholder of | HANAAH HOLDING S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2007 | 19-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | HANAAH HOLDING S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2007 | 19-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | HANAAH HOLDING S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2007 | 19-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | HANAAH HOLDING S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2007 | 19-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | GRID S.A. | Luxembourg | FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | 25-JAN-2007 | 27-AUG-2010 | Changed agent |
RIGOBERTO CORONADO o BELSA ESCOBAR | | | shareholder of | WHITE & BLUE LTD. | Panama | RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA | 20-MAY-2009 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | BAXLAND CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 09-JAN-2008 | 14-NOV-2011 | Dissolved |
CRANBROOK CAPITAL FOUNDATION | | | shareholder of | BINGHEIM CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 10-JAN-2008 | 26-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LENNOY S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-JAN-2008 | 08-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | LENNOY S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-JAN-2008 | 08-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | LENNOY S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-JAN-2008 | 08-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | HAMPCO GROUP INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 19-FEB-2009 | 21-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | LOWGATE SYSTEMS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 22-JAN-2009 | 10-DEC-2012 | Dissolved |
THE BEARER | | | shareholder of | LOWGATE SYSTEMS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 22-JAN-2009 | 10-DEC-2012 | Dissolved |
THE BEARER | | | shareholder of | LOWGATE SYSTEMS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 22-JAN-2009 | 10-DEC-2012 | Dissolved |
THE BEARER | | | shareholder of | LOWGATE SYSTEMS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 22-JAN-2009 | 10-DEC-2012 | Dissolved |
THE BEARER | | | shareholder of | Follow Spot International S.A. | Switzerland | MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND | 06-FEB-2009 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | Follow Spot International S.A. | Switzerland | MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND | 06-FEB-2009 | 17-FEB-2011 | Dissolved |
MARÍA CECILIA GAST TRUJILLO | | | shareholder of | CENTRO DE TELEFONIA MOVIL PANAMA S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 18-FEB-2009 | 25-JAN-2011 | Dissolved |
NICOLÁS LASERNA SERNA | | | shareholder of | CENTRO DE TELEFONIA MOVIL PANAMA S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 18-FEB-2009 | 25-JAN-2011 | Dissolved |
GLORIA ISABEL CASTRO RIVERA | | | shareholder of | CENTRO DE TELEFONIA MOVIL PANAMA S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 18-FEB-2009 | 25-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | TRENCH CENTURY CORP. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 14-JAN-2008 | | Active |
THE BEARER | | | shareholder of | LOGO PORTFOLIO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | LOGO PORTFOLIO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | LOGO PORTFOLIO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | LOGO PORTFOLIO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
LOURIDO INVESTMENTS INC. | | | shareholder of | LYDGATE INVESTMENTS S.A. | Guatemala | ALEJANDRO BALDIZON CARTONES DE GUATEMALA; S.A. 13 CALLE 8-44; ZONA 10; EDYMA OFI. 501 GUATEMALA; GUATEMALA | 16-JAN-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | EURODESIGN HOLDING INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 27-MAY-2005 | 20-SEP-2011 | Inactivated |
THE BEARER | | | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | | Defaulted |
JOSE ROBERTO JARAMILLO ACOSTA | | | shareholder of | DIPRESA MANAGEMENT CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | | Active |
EDUARDO JARAMILLO ACOSTA | | | shareholder of | DIPRESA MANAGEMENT CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | | Active |
BLANCA SOFIA JARAMILLO ACOSTA | | | shareholder of | DIPRESA MANAGEMENT CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | | Active |
GONZALO DE JESUS JARAMILLO ACOSTA | | | shareholder of | DIPRESA MANAGEMENT CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 08-JUL-2011 | | Active |
MARIA MÓNICA LÓPEZ ARANGO Y/O MARIA ADELAIDA LÓPEZ ARANGO | | | shareholder of | RISEPARK INC. | Colombia | DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA | 08-JUL-2011 | 27-MAY-2013 | Dissolved |
MARIA ADELAIDA LÓPEZ ARANGO Y/O MARIA MÓNICA LÓPEZ ARANGO | | | shareholder of | RISEPARK INC. | Colombia | DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA | 08-JUL-2011 | 27-MAY-2013 | Dissolved |
María Luisa Ávila Agüero | | | shareholder of | APOLOLAB INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 21-DEC-2012 | | Active |
EL PORTADOR | | | shareholder of | APOLOLAB INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 21-DEC-2012 | | Active |
EL PORTADOR | | | shareholder of | APOLOLAB INC. | Panama | HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA | 21-DEC-2012 | | Active |
RAMON FONSECA MORA | | | shareholder of | REVO INC. | Panama | SRTA. RAQUEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA | 15-DEC-2014 | | Active |
ALICE GRACE CROKER DE VEGA | | | shareholder of | REVO INC. | Panama | SRTA. RAQUEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA | 15-DEC-2014 | | Active |
THE BEARER | | | shareholder of | BIOMART INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2009 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | ORINVEST COMPANY INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 09-FEB-2009 | | Active |
THE BEARER | | | shareholder of | ORINVEST COMPANY INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 09-FEB-2009 | | Active |
HAZEL MOUNTAIN LLP. | | | shareholder of | RAFFORD INVESTMENTS S.A. | Ecuador | RAFFORD INVESTMENTS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 29-JUL-2008 | 24-JUL-2015 | Dissolved |
HAZEL MOUNTAIN LLP. | | | shareholder of | GOLDEN CREEK INCORPORATED | Ecuador | GOLDEN CREEK INCORPORATED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-APR-2005 | | Active |
HAZEL MOUNTAIN LLP. | | | shareholder of | GROVE HOLDINGS DEVELOP INC. | Ecuador | GROVE HOLDINGS DEVELOP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-JAN-2009 | | Active |
HAZEL MOUNTAIN LLP. | | | shareholder of | DOMUS MANAGEMENT INC. | Ecuador | DOMUS MANAGEMENT INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-MAR-2009 | | Active |
BURLINGTON CONTINENTAL LIMITED | | | shareholder of | RADVILLE HOLDINGS CORP. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2001 | | Active |
BURLINGTON CONTINENTAL LIMITED | | | shareholder of | HUGE TOP INDUSTRIAL INC. | Ecuador | HUGE TOP INDUSTRIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-APR-2005 | | Active |
BURLINGTON CONTINENTAL LIMITED | | | shareholder of | DOMUS MANAGEMENT INC. | Ecuador | DOMUS MANAGEMENT INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-MAR-2009 | | Active |
THE BEARER | | | shareholder of | STEEPLE TECHNOLOGIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-MAR-2009 | | Active |
ROLF BACKHAUS | | | shareholder of | NordLloyd Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAR-2009 | 30-DEC-2014 | Changed agent |
ALEXANDER BACKHAUS HACHE | | | shareholder of | NordLloyd Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAR-2009 | 30-DEC-2014 | Changed agent |
AIDA HACHE DE BACKHAUS | | | shareholder of | NordLloyd Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAR-2009 | 30-DEC-2014 | Changed agent |
JANINA PATRICIA BACKHAUS HACHE | | | shareholder of | NordLloyd Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAR-2009 | 30-DEC-2014 | Changed agent |
THE BEARER | | | shareholder of | YANTIS CONTINENTAL CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | ULBRIGHT HOLDINGS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 30-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MENDMIND LTD CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 25-MAY-2005 | 06-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | SEGOVIA HOLDINGS BUSINESS INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 26-MAY-2005 | 29-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | FLOUVE INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 27-MAY-2005 | 09-NOV-2011 | Dissolved |
CESAR AUGUSTO MOYA COLMENARES | | | shareholder of | ZAVIA DEVELOPMENT INC. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 02-JAN-2015 | | Active |
THE BEARER | | | shareholder of | DANIO ENTERPRISES GROUP Corp. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-JAN-2015 | | Active |
CONCORDIA PANAMAES GROUP INC. | | | shareholder of | PANAMAES #4, INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUL-2011 | | Active |
PANAMAES CORPORATION, INC. | | | shareholder of | PANAMAES #4, INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUL-2011 | | Active |
THE BEARER | | | shareholder of | PALIMKA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAR-2008 | 06-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | PALIMKA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAR-2008 | 06-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | CARVELLE INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-JUN-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BROOKLEY FINANCE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-JUN-2005 | 29-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | BROOKLEY FINANCE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-JUN-2005 | 29-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | BROOKLEY FINANCE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-JUN-2005 | 29-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | BROOKLEY FINANCE INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-JUN-2005 | 29-JUL-2011 | Defaulted |