Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HSBC TRUSTEE (CI) LIMITED | Jersey | 1 GRENVILLE STREET, ST. HELIER | shareholder of | Gardinia Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2009 | | Active |
ROLF DIETMAR SCHINDLER | South Africa | 1 TESSA LANE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | WUMPUM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-OCT-2014 | | Active |
JACQUELINE ANN SCHINDLER | South Africa | 1 TESSA LANE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | WUMPUM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-OCT-2014 | | Active |
PROBUS TRUSTEES S.A. AS TRUSTEES OF THE GREENFIELD TRUST | Switzerland | 1; Place de saint-gervais; 1201 geneve; Switzerland | shareholder of | ROZA CONSULTANTS INVEST S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 25-APR-2008 | | Active |
PROBUS TRUSTEES S.A. AS TRUSTEES OF THE GREENFIELD TRUST | Switzerland | 1; Place de saint-gervais; 1201 geneve; Switzerland | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | | Active |
Jean-Pierre Vernier | Luxembourg | 1, Place du Théâtre L-2613 LUXEMBOURG | shareholder of | Ferline Holding Partners S.A. | Luxembourg | MARITIME MANAGEMENT LUXEMBOURG 1, PLACE DU THÉATRE L-2613 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-OCT-2012 | 06-MAY-2014 | Defaulted |
THE BEARER | Switzerland | 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | shareholder of | P & R INTERNATIONAL TRADING S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 15-NOV-2010 | | Active |
THE BEARER | | | shareholder of | ALIM ASSETS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-JAN-2009 | 05-OCT-2009 | Dissolved |
THE BEARER | | | shareholder of | MARKROY INTERNATIONAL S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 12-FEB-2009 | 27-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | SILHOUETTE REAL ESTATES CORP. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 10-MAR-2009 | | Active |
BLOEMSTOCK FOUNDATION | | | shareholder of | HUPPEL TEE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 19-MAR-2009 | 16-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | SUPERSTAR 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.* | 25-MAR-2009 | 01-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | SUPERSTAR 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.* | 25-MAR-2009 | 01-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | SUPERSTAR 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.* | 25-MAR-2009 | 01-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | SUPERSTAR 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.* | 25-MAR-2009 | 01-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | PALACE REAL ESTATE MARKETING CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-MAR-2009 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | PALACE REAL ESTATE MARKETING CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-MAR-2009 | 14-DEC-2010 | Dissolved |
WENHAM FOUNDATION | | | shareholder of | ENFIELD DEVELOPMENT S.A. | 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 | 22-APR-2009 | | Active |
THE BEARER | | | shareholder of | Ineteg S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 28-APR-2009 | | Active |
THE BEARER | | | shareholder of | TABOGA CONSULTANTS CORP. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 15-MAY-2009 | 18-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | SEALAND BUSINESS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2009 | | Active |
THE BEARER | | | shareholder of | BYBOR REAL ESTATE INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 06-JUL-2009 | | Dissolved |
THE BEARER | | | shareholder of | DAYLIG INTERNATIONAL TRADING INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 06-JUL-2009 | 17-FEB-2011 | Defaulted |
EL PORTADOR | | | shareholder of | MERRION HOLDING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JUL-2009 | | Active |
EL PORTADOR | | | shareholder of | MERRION HOLDING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JUL-2009 | | Active |
GEORGE THOMAS GARLAND | | | shareholder of | 10TH STREET INC. | United States | GEORGE THOMAS GARLAND JR. 2702 CHERRY LANE AUSTIN, TEXAS 78703 USA | 27-JUL-2009 | | Active |
THE BEARER | | | shareholder of | SNOWDONIA INTERNATIONAL GROUP INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-AUG-2009 | 05-AUG-2011 | Dissolved |
THE BEARER | | | shareholder of | SNOWDONIA INTERNATIONAL GROUP INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-AUG-2009 | 05-AUG-2011 | Dissolved |
THE BEARER | | | shareholder of | SNOWDONIA INTERNATIONAL GROUP INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-AUG-2009 | 05-AUG-2011 | Dissolved |
THE BEARER | | | shareholder of | SNOWDONIA INTERNATIONAL GROUP INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-AUG-2009 | 05-AUG-2011 | Dissolved |
THE BEARER | | | shareholder of | 5 STAR TEAM GLOBAL S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 03-SEP-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAYDEN MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | | Active |
THE BEARER | | | shareholder of | HAYDEN MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | | Active |
THE BEARER | | | shareholder of | HAYDEN MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | | Active |
THE BEARER | | | shareholder of | BASSO GROUP INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-JUN-2007 | 08-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | BASSO GROUP INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-JUN-2007 | 08-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | BASSO GROUP INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-JUN-2007 | 08-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | BASSO GROUP INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-JUN-2007 | 08-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | HARVEY INVESTMENTS HOLDINGS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HARVEY INVESTMENTS HOLDINGS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | COCHABAMBINA DE ELECTRICIDAD S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 26-JUN-2007 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | COCHABAMBINA DE ELECTRICIDAD S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 26-JUN-2007 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | COCHABAMBINA DE ELECTRICIDAD S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 26-JUN-2007 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | COCHABAMBINA DE ELECTRICIDAD S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 26-JUN-2007 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | COCHABAMBINA DE ELECTRICIDAD S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 26-JUN-2007 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | COCHABAMBINA DE ELECTRICIDAD S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 26-JUN-2007 | 30-JUN-2009 | Dissolved |
TENBY NOMINEES LIMITED | | | shareholder of | PRYCE TRADING S.A. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 06-JUN-1994 | | Active |
BROCK NOMINEES LIMITED | | | shareholder of | PRYCE TRADING S.A. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 06-JUN-1994 | | Active |
VALENTINA FOUNDATION | | | shareholder of | SEWARD PROPERTIES INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 17-OCT-1988 | 29-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | SEWARD PROPERTIES INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 17-OCT-1988 | 29-MAR-2006 | Dissolved |
KENFIELD CAPITAL INC. | | | shareholder of | BLUERIDGE HOLDINGS INC. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 09-JUL-1987 | | Active |
KENFIELD CAPITAL INC. | | | shareholder of | MERCURY HOLDING INTERNATIONAL S.A. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 13-OCT-1987 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | MERCURY HOLDING INTERNATIONAL S.A. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 13-OCT-1987 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | GLOBALCHEM CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 10-MAY-2007 | | Active |
THE BEARER | | | shareholder of | BIMERAUDI CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-JUN-2007 | | Active |
THE BEARER | | | shareholder of | BIMERAUDI CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-JUN-2007 | | Active |
THE BEARER | | | shareholder of | BIMERAUDI CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-JUN-2007 | | Active |
THE BEARER | | | shareholder of | BIMERAUDI CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 04-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SALAVAT S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SALAVAT S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SALAVAT S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 08-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SALAVAT S.A. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 08-JUN-2007 | | Active |
THE SORCY INVESTMENTS TRUST | | | shareholder of | MIRVAC GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | | Active |
SORCY INVESTMENTS LIMITED | | | shareholder of | MIRVAC GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | | Active |
THE BEARER | | | shareholder of | ZENON FINANCE S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-DEC-2000 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | FINDON GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-FEB-2001 | | Active |
THE BEARER | | | shareholder of | TURNER HOLDING LIMITED INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JUL-2001 | 27-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | CHASE HERO ENTERPRISES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 09-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CHASE HERO ENTERPRISES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 09-MAR-2007 | | Active |
THE BEARER | | | shareholder of | DORINGTON CAPITAL CORP. | Brazil | JAMIRO WIEST RUA ERWINO MENEGOTTI; 588 - AGUA VERDE CEP: 89254-000 - JARAGUÁ DO SUL; SC BRAZIL | 16-MAR-2007 | 28-MAY-2013 | Dissolved |
THE BEARER | | | shareholder of | HORB 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.* | 04-APR-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | RAMADI CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | RAMADI CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | RAMADI CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | RAMADI CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 14-NOV-2011 | Dissolved |
ERNESTO FLORES VILCHEZ | | | shareholder of | MIRALTA INVESTMENTS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-APR-2007 | 17-JUL-2009 | Defaulted |
ERNESTO FLORES VILCHEZ | | | shareholder of | GREYSTONE ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2007 | 18-JAN-2010 | Defaulted |
ERNESTO FLORES VILCHEZ | | | shareholder of | OSBERTON DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TEXOR ASSOCIATES INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-MAY-2007 | 17-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | TRIANWOOD INVESTMENTS CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-MAY-2007 | | Defaulted |
THE BEARER | | | shareholder of | ENORY 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 | 15-MAY-2007 | 27-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ENORY 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 | 15-MAY-2007 | 27-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ENORY 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 | 15-MAY-2007 | 27-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ENORY 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 | 15-MAY-2007 | 27-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | STROM ASSOCIATES CORP. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 24-MAY-2007 | 20-MAY-2011 | Dissolved |
MOSSACK FONSECA & CO. (PERÚ) CORP. | | | shareholder of | VISTA VERDE 603, SDAD. LTDA. | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 14-JUN-2007 | 23-SEP-2011 | Changed agent |
EL PORTADOR | | | shareholder of | BLUE TRAFFIC CORPORATION S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 17-JUN-2009 | | Inactivated |
EL PORTADOR | | | shareholder of | BLUE TRAFFIC CORPORATION S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 17-JUN-2009 | | Inactivated |
TRAV CORP. | | | shareholder of | H&E Corp. | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 24-JUL-2009 | | Active |
THE BEARER | | | shareholder of | MARMOREP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MARMOREP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MARMOREP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MARMOREP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | LADBROOK GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2009 | | Active |
EL PORTADOR | | | shareholder of | LADBROOK GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2009 | | Active |
EL PORTADOR | | | shareholder of | LADBROOK GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2009 | | Active |
EL PORTADOR | | | shareholder of | LADBROOK GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2009 | | Active |
ZIRCOM SITE MANAGEMENT LTD. | | | shareholder of | GRISNER PROMOTION CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
ZIRCOM SITE MANAGEMENT LTD. | | | shareholder of | ORBEL BUSINESS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2009 | | Active |
LAILA FATIMA GABER BOSCHIAZZO | | | shareholder of | ORBEL BUSINESS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2009 | | Active |