Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | Designerbekleidung Munchen S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | Designerbekleidung Munchen S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | Designerbekleidung Munchen S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | Designerbekleidung Munchen S.A. | Netherlands | TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS | 10-MAR-2009 | 18-JUL-2012 | Defaulted |
LONG BEACH INVESTMENTS, LLC | | | shareholder of | PARAGON MANAGEMENT HOLDINGS, S. DE R. L. | 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 | 07-APR-2009 | | Active |
AMSTERDAM INVESTMENTS, LLC | | | shareholder of | PARAGON MANAGEMENT HOLDINGS, S. DE R. L. | 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 | 07-APR-2009 | | Active |
THE BEARER | | | shareholder of | ADVANCE BASIC COMMODITY CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-APR-2009 | | Active |
MARIA SOL CASTILLA S. | | | shareholder of | GAIA EQUITIES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2009 | | Active |
THE BEARER | | | shareholder of | PAIDE FINANCE INC. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 08-NOV-2000 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | | Defaulted |
DONNA A. CLARKE | | | shareholder of | Trump Ocean Club Unit 2710, Inc. | United States | DR. CECIL D. HUME JR. 654 GIRARD STREET; NW; SUITE 303 WASHINGTON; DC 20001 USA | 07-MAY-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | RED CEDAR CORPORATION | Argentina | ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA | 05-APR-2001 | | Active |
THE BEARER | | | shareholder of | RED CEDAR CORPORATION | Argentina | ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA | 05-APR-2001 | | Active |
THE BEARER | | | shareholder of | RED CEDAR CORPORATION | Argentina | ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA | 05-APR-2001 | | Active |
THE BEARER | | | shareholder of | RED CEDAR CORPORATION | Argentina | ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA | 05-APR-2001 | | Active |
ANDRÉS URIBE | | | shareholder of | AMAF, S.A. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 13-SEP-2001 | 13-DEC-2010 | Dissolved |
MARTHA LINARES DE URIBE | | | shareholder of | AMAF, S.A. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 13-SEP-2001 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | YOLIS GLOBAL, S.A. | United States | BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 33131 | 13-SEP-2001 | | Active |
THE BEARER | | | shareholder of | YOLIS GLOBAL, S.A. | United States | BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 33131 | 13-SEP-2001 | | Active |
THE BEARER | | | shareholder of | DEXTRA INVESTMENT GROUP CORPORATION | Switzerland | ME CHRISTIAN TAMISIER RUE SAINT-LEGER, 8 1205 GENEVE SWITZERLAND | 21-NOV-2001 | 16-MAR-2011 | Defaulted |
EL PORTADOR | | | shareholder of | HUSTED DEVELOPMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 23-JAN-2002 | | Active |
EL PORTADOR | | | shareholder of | HUSTED DEVELOPMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 23-JAN-2002 | | Active |
EL PORTADOR | | | shareholder of | HUSTED DEVELOPMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 23-JAN-2002 | | Active |
RENDOR OVERSEAS S.A. | | | shareholder of | HUSTED DEVELOPMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 23-JAN-2002 | | Active |
JOYNER OVERSEAS INC. | | | shareholder of | NEGOCIOS ONDINA S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
JOYNER OVERSEAS INC. | | | shareholder of | HUSTED DEVELOPMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 23-JAN-2002 | | Active |
EL PORTADOR | | | shareholder of | HUSTED DEVELOPMENT S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 23-JAN-2002 | | Active |
THE BEARER | | | shareholder of | PROTON HOLDINGS S.A. | Spain | MR. NORBERT KLEIN P.O. BOX 14 38390 SANTA URSULA TENERIFE, ESPAÑA | 28-AUG-1995 | | Defaulted |
THE BEARER | | | shareholder of | PROTON HOLDINGS S.A. | Spain | MR. NORBERT KLEIN P.O. BOX 14 38390 SANTA URSULA TENERIFE, ESPAÑA | 28-AUG-1995 | | Defaulted |
THE BEARER | | | shareholder of | COMMERCIAL & INDUSTRIAL FINANCE CORPORATION S. A. | United Kingdom | DAVID SPARKS 36 GREAT PERCY STREET, LONDON WC1X 9QRENGLAND UNITED KINGDOM LONDON UNITED KINGDOM | 27-SEP-1984 | | Active |
THE BEARER | | | shareholder of | COMMERCIAL & INDUSTRIAL FINANCE CORPORATION S. A. | United Kingdom | DAVID SPARKS 36 GREAT PERCY STREET, LONDON WC1X 9QRENGLAND UNITED KINGDOM LONDON UNITED KINGDOM | 27-SEP-1984 | | Active |
PAMELA JOYCE DELLOW | | | shareholder of | LANDBORNE INC. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 16-APR-1984 | | Active |
PAMELA JOYCE DELLOW | | | shareholder of | AIRBORNE INC. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 16-APR-1984 | | Active |
PAMELA JOYCE DELLOW | | | shareholder of | SEABORNE INC. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 14-MAR-1980 | | Active |
JAMES KENNETH WILLIS | | | shareholder of | WILHEM INVESTMENTS S.A. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 14-MAR-1980 | | Active |
JAMES KENNETH WILLIS | | | shareholder of | LANDBORNE INC. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 16-APR-1984 | | Active |
JAMES KENNETH WILLIS | | | shareholder of | AIRBORNE INC. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 16-APR-1984 | | Active |
JAMES KENNETH WILLIS | | | shareholder of | SEABORNE INC. | Ireland | MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND | 14-MAR-1980 | | Active |
THE BEARER | | | shareholder of | RUTLAND OVERSEAS INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-MAR-1985 | | Active |
THE BEARER | | | shareholder of | RUTLAND OVERSEAS INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-MAR-1985 | | Active |
RATHBONE TRUSTEES LIMITED AS TRUSTEE OF THE CH TRUST | | | shareholder of | HESGARNISH PROPERTIES S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 25-SEP-1985 | | Active |
RATHBONE TRUSTEES LIMITED AS TRUSTEE OF THE CH TRUST | | | shareholder of | CREACHAN INVESTMENTS, S.A. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 25-SEP-1985 | | Active |
THE BEARER | | | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
MARTIN VIEW TRADING LIMITED | | | shareholder of | BILKON MARGIN MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | ENSWORTH TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2005 | | Active |
THE BEARER | | | shareholder of | ENSWORTH TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2005 | | Active |
THE BEARER | | | shareholder of | ENSWORTH TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2005 | | Active |
THE BEARER | | | shareholder of | K | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | K | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | K | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | K | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | FALCONFIELD COMMERCIAL CORP. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ENICO MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 19-JUN-2007 | 27-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | RODSUN HOLDINGS TEAM S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 26-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RODSUN HOLDINGS TEAM S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 26-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ENRICH HOLDING GROUP CORP. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 06-JUL-2007 | 20-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ENRICH HOLDING GROUP CORP. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 06-JUL-2007 | 20-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Coquelicot S.A. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 02-JUL-2009 | 09-OCT-2015 | Changed agent |
EL PORTADOR | | | shareholder of | GRISNER CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | GRISNER CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | GRISNER CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | GRISNER CONSULTANTS INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 09-JUL-2009 | 24-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | WILMON EQUITIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 15-NOV-2005 | 14-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | SULBY INVESTMENTS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-NOV-2005 | 12-OCT-2007 | Defaulted |
THE BEARER | | | shareholder of | LEVENPARK DEVELOPMENT S.A. | Switzerland | LEVENPARK DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | LEVENPARK DEVELOPMENT S.A. | Switzerland | LEVENPARK DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 21-JUN-2007 | 16-JUL-2013 | Defaulted |
ROBERTO ANDRES RIOS SALAZAR | | | shareholder of | MILEPUNTI INC. | Ecuador | MILEPUNTY, INC AV. AMAZONAS Y ROCA EDF. RÍO AMAZONAS 477 PISO 9 OFC. 901 QUITO - ECUADOR | 24-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | QUENTIN ENTERPRISES INTERNATIONAL INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 12-JUL-2007 | 30-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | ROUMAS GROUP INC. | Switzerland | RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-MAR-2014 | | Active |
THE BEARER | | | shareholder of | DARIUS EQUITIES S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | DARIUS EQUITIES S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | DARIUS EQUITIES S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | DARIUS EQUITIES S.A. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | WELFERN ASSETS CORP. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 09-SEP-2003 | 02-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | WELFERN ASSETS CORP. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 09-SEP-2003 | 02-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | HARRINGTON DEVELOPMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 09-SEP-2003 | 23-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | HARRINGTON DEVELOPMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 09-SEP-2003 | 23-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | SPRINGWOOD INTERNATIONAL S.A. | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 28-MAR-2014 | | Active |
MARCELO JARAMILLO MALO | | | shareholder of | BOSLEY CAPITAL S.A. | Ecuador | BOSLEY CAPITAL S.A. AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO S/N; EDIF CAMARA DE INDUSTRIAS 8º PISO; OFICINA 804 CUENCA; ECUADOR | 14-NOV-2002 | 22-AUG-2013 | Dissolved |
MARCELO JARAMILLO MALO | | | shareholder of | KEYLAND GROUP HOLDINGS LIMITED INC. | 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 | 09-DEC-2014 | | Dissolved |
GIRASOL GROUP | | | shareholder of | KEYLAND GROUP HOLDINGS LIMITED INC. | 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 | 09-DEC-2014 | | Dissolved |
THE BEARER | | | shareholder of | Amaterasu Asset Management Corp. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-JUL-2014 | | Active |
THE BEARER | | | shareholder of | Amaterasu Asset Management Corp. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-JUL-2014 | | Active |
THE BEARER | | | shareholder of | Amaterasu Asset Management Corp. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-JUL-2014 | | Active |
THE BEARER | | | shareholder of | Amaterasu Asset Management Corp. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 23-JUL-2014 | | Active |
THE BEARER | | | shareholder of | REDWOOD HOLDINGS GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2014 | | Active |
THE BEARER | | | shareholder of | REDWOOD HOLDINGS GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2014 | | Active |
THE BEARER | | | shareholder of | REDWOOD HOLDINGS GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2014 | | Active |
THE BEARER | | | shareholder of | WENGER MANAGEMENT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2012 | 16-JUN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | PECKOT TEAM S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2014 | | Shelf company |
EL PORTADOR | | | shareholder of | PECKOT TEAM S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2014 | | Shelf company |
THE BEARER | | | shareholder of | BYWOOD ASSOCIATES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BYWOOD ASSOCIATES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BYWOOD ASSOCIATES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BYWOOD ASSOCIATES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | MAN PROPERTIES S. A. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 29-SEP-1986 | 11-AUG-2015 | Changed agent |
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 |
SHAHNAZ | | | 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 |
RONALD ANTHONY PLUMMER | | | shareholder of | BLUERIDGE HOLDINGS INC. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 09-JUL-1987 | | Active |
RONALD ANTHONY PLUMMER | | | 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 |