Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WUHU INC. | Bahamas | P.O. BOX N-7757 NASSAU, BAHAMAS | shareholder of | WHIMSEY HOLDING COMPANY LIMITED | Norway | KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY | 05-APR-1994 | 28-APR-2008 | Defaulted |
WINOOSKI INC. | Bahamas | P.O. BOX N-7757 NASSAU, BAHAMAS | shareholder of | WHIMSEY HOLDING COMPANY LIMITED | Norway | KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY | 05-APR-1994 | 28-APR-2008 | Defaulted |
ADANSONIA INVESTMENTS LIMITED | Bahamas | P.O. Box N-778 Nassau, Bahamas | shareholder of | MADRID INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-JUL-1993 | 04-JAN-2011 | Defaulted |
THE BEARER | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WELLROCK CAPITAL MANAGEMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-MAY-1997 | 09-OCT-2014 | Dissolved |
CAMPANIA INDUSTRIES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | QUANTILUM INTERNATIONAL LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JUL-1996 | 04-JAN-2011 | Defaulted |
CUSTODIA CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | | Active |
GATEWELL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CIBER TRADE INTERNATIONAL INC. | United States | CLAUDIA C. CAMACHO 4312 BROMLEY LANE RICHMOND, VA 23221 UNITED STATES OF AMERICA **I.E.** | 10-FEB-1999 | 13-FEB-2014 | Discontinued |
MARKSTONE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HOMER GLOBAL LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2001 | 02-MAY-2013 | Defaulted |
GOSFORTH INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IPC MANAGEMENT INC. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 08-OCT-2001 | 04-MAY-2015 | Defaulted |
GOSFORTH INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ENEADOR HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 07-OCT-2003 | 14-APR-2011 | Changed agent |
GOSFORTH INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TOTEM INVESTMENTS GROUP LTD. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 07-OCT-2003 | | Defaulted |
GOSFORTH INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MARTEL CAPITAL OVERSEAS CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-AUG-2003 | 07-MAR-2011 | Changed agent |
Fundación Ramon Fonseca Mora | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SEVILLANA FINANCE LTD. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 26-MAY-1998 | | Active |
DARLENE JOVANKA BAYNE BEST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KOTTEN LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 20-FEB-2001 | 14-JUL-2008 | Dissolved |
DARLENE JOVANKA BAYNE BEST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BATTEL LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 02-JAN-2001 | 14-JUL-2008 | Dissolved |
GEORGE ALLEN | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KOTTEN LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 20-FEB-2001 | 14-JUL-2008 | Dissolved |
GEORGE ALLEN | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BATTEL LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 02-JAN-2001 | 14-JUL-2008 | Dissolved |
BG CONSULTING GROUP S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YATHDALE OVERSEAS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 04-MAR-2003 | | Active |
BG CONSULTING GROUP S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KNAPWEED HOLDINGS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 20-NOV-2003 | | Active |
CATIVA INVEST ASSOCIATES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IBERVILLE FINANCIAL CORPORATION | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 11-JUL-2007 | 20-NOV-2015 | Changed agent |
CATIVA INVEST ASSOCIATES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PUKARA CAPITAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-AUG-2003 | | Active |
ELIDALE HOLDINGS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EDICRON DEVELOPMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUL-2013 | | Active |
ELIDALE HOLDINGS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PIROX HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
ELIDALE HOLDINGS INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELEX LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 25-AUG-2015 | Resigned as agent |
CALOUSSI ENTERPRISES CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HELENSBURGH INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-NOV-2003 | | Defaulted |
Adansonia Investmenta Ltd | Bahamas | P.O. Box N-7788 SG Hambros Building West Bay Street Nassau, Bahamas | shareholder of | GREMLIN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 19-NOV-1993 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | F T F CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 15-DEC-2006 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JUNA INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 24-SEP-2008 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EVE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | | Active |
TAY ENG KWEE | China | No. 235 Yuan Sheng Road; Shanghai 200135; P.R. China. | shareholder of | HONG ZHI INVESTMENT 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 | 18-JAN-2007 | 04-JAN-2010 | Defaulted |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROGANS TRADE CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-SEP-2008 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ERESTA HOLDINGS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-DEC-2005 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HTC GROUP CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-NOV-2004 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FRANEL BUSINESS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 12-MAR-2004 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KEEBION CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2011 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NORTHWEST CONSULTING CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-JUN-2012 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DALVA INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 19-DEC-2013 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FERN INTERNATIONAL INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-OCT-2009 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | RIVERGRANGE ASSET INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-APR-2010 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BROOKLINE PROPERTIES INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-APR-2011 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COLOMBERIE COMPANY CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-JUN-2012 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DALCO ASSOCIATES S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 17-OCT-2007 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JAMAI ASSETS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 29-SEP-2008 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MOONLIFT INTERNATIONAL INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-SEP-1994 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WHITECEDAR GROUP SERVICES S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-JAN-2015 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | RIVERGLADE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-MAR-2011 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LAFERPARK COMPANY INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-JAN-2011 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALDREN INVESTMENTS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-JUL-2004 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | REDGROVE BUSINESS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-OCT-2013 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DIATAN HOLDINGS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-OCT-2013 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DENGAN OVERSEAS CORP. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 27-FEB-2014 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LAJAN PROPERTIES CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 18-NOV-2011 | | Active |
SANTEN ASSOCIATES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DUT INTERNATIONAL INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-JAN-2008 | | Active |
PRANA FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | International Drill Management Corp. | Peru | STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU | 27-NOV-2012 | | Active |
PRANA FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ABUNDANCE GLOBAL CORP. | Peru | STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU | 12-JUL-2012 | | Active |
International Drill Management Corp. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ABUNDANCE GLOBAL CORP. | Peru | STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU | 12-JUL-2012 | | Active |
WESTFORD VENTURES INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ABUNDANCE GLOBAL CORP. | Peru | STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU | 12-JUL-2012 | | Active |
EGERTON ASSETS CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JAGUAR CAPITAL HOLDING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-AUG-2013 | 28-AUG-2014 | Resigned as agent |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BANWICK & ASSOCIATES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-JUL-2005 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LANEBURG COMPANY INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-MAY-2005 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YANWILL INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-JUN-2005 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HULSTON INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-APR-2005 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRAY HAWK ASSETS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JAN-2005 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BUTTERMILL MANAGEMENT INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 29-APR-2004 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KANAWA INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-JUL-2004 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Bela Esperança Inv. Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-AUG-2015 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KEMPER BUSINESS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-FEB-2013 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HARK HERALD COMPANY INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-MAY-2005 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KAYSON GROUP INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 02-SEP-2009 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KENTBRIDGE PROPERTIES S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-APR-2010 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROTVERG COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-APR-2010 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KEION CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2010 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COLE COMPANY CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-JUL-2010 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YGODAR ASSOCIATES INC. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 06-JAN-2012 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HOLYNS MANAGEMENT SERVICE S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-DEC-2011 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ADAQUAL TECHNOLOGIES CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-DEC-2011 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | QUAITRIDGE HOLDING CORP. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 10-OCT-2011 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JOCKEY OVERSEAS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 09-SEP-2011 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BEDIOR INTERNATIONAL PROPERTIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-MAR-2012 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEKAY TRADING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2007 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GAILERT FINANCE CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 28-FEB-2007 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WRINCH ASSOCIATES INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-MAY-2007 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STARKES INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-NOV-2009 | | Dissolved |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | RHODES ADVISORS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-OCT-2009 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BONNIE MANAGEMENT INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-JAN-2014 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KINSEY CAPITAL S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-JAN-2014 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DARTER PORTFOLIO INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JUL-2014 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PUNTA VISTA COMPAÑIA DE COMERCIO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 24-FEB-2011 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MAZAR RESOURCES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-SEP-2008 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LELAND EQUITIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-OCT-2007 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FALONGES RESOURCES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-OCT-2008 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LANSBERG PROPERTIES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-NOV-2011 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FAIRBROOK INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-2006 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SEAROTH ASSET MANAGEMENT CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-JUL-2006 | | Active |
BLALACK HOLDINGS Inc. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IVAR PROPERTY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-SEP-2008 | | Active |
BENROSE INVESTMENTS CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PRINCETON EUROINVEST INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUN-1990 | | Active |
BENROSE INVESTMENTS CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BORONIA INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-MAY-2015 | | Active |
BENROSE INVESTMENTS CORP. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WHITTER PETROLEUM INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JAN-2013 | | Active |
DORSET ASSETS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SILVERY COMPANY INCORPORATED | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND | 24-NOV-2010 | 23-APR-2012 | Changed agent |
DORSET ASSETS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROCKRIDGE HOLDING INC. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND | 20-OCT-2010 | 10-MAR-2014 | Changed agent |