Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HILLMORE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-DEC-2004 | 15-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | PACIFIC GRAND HOLDINGS S.A. | Switzerland | PACIFIC GRAND HOLDINGS S.A ZELTWEG, 63 8021 ZURICH SUIZA | 06-MAY-2004 | | Active |
THE BEARER | | | shareholder of | MAYFIELD ASSETS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA | 09-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | MAYFIELD ASSETS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA | 09-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | MAYFIELD ASSETS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA | 09-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | MAYFIELD ASSETS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. FRANCISCO DE MIRANDA TORRE EUROPA PISO 11 OFIC. 11-B-1 CHACAITO CARACAS, VENEZUELA | 09-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | DARK BEAUTY INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DARK BEAUTY INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DARK BEAUTY INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | MARGUERITE FIELDS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 12-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | MARGUERITE FIELDS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 12-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | MARGUERITE FIELDS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 12-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | MARGUERITE FIELDS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | 12-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | JAYKO ASSOCIATE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-DEC-2004 | 25-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | JAYKO ASSOCIATE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-DEC-2004 | 25-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | JAYKO ASSOCIATE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-DEC-2004 | 25-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | JAYKO ASSOCIATE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-DEC-2004 | 25-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | VICTORY INTERNATIONAL GROUP INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-DEC-2004 | 28-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | NAPPER BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-DEC-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GARUA MANAGEMENT CORP. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 03-DEC-2004 | 13-AUG-2008 | Changed agent |
THE BEARER | | | shareholder of | BAILINGTON ADVISORY S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 22-DEC-2004 | 26-JUN-2007 | Defaulted |
THE BEARER | | | shareholder of | SEA SHIPPING NAVIGATION S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 21-DEC-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SEA SHIPPING NAVIGATION S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 21-DEC-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | BODWIN FINANCE CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2005 | 23-SEP-2005 | Resigned as agent |
THE BEARER | | | shareholder of | BODWIN FINANCE CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2005 | 23-SEP-2005 | Resigned as agent |
THE BEARER | | | shareholder of | BODWIN FINANCE CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2005 | 23-SEP-2005 | Resigned as agent |
THE BEARER | | | shareholder of | BODWIN FINANCE CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 12-JAN-2005 | 23-SEP-2005 | Resigned as agent |
THE BEARER | | | shareholder of | RODERICK DEVELOPMENTS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 27-JAN-2005 | 01-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | RODERICK DEVELOPMENTS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 27-JAN-2005 | 01-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | RODERICK DEVELOPMENTS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 27-JAN-2005 | 01-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | CASCADA CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | CASCADA CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | CASCADA CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | CASCADA CAPITAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NAFPLIO TEAM CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | ORLAND BUSINESS CORPORATION | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 01-DEC-2004 | | Active |
THE BEARER | | | shareholder of | ORLAND BUSINESS CORPORATION | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 01-DEC-2004 | | Active |
THE BEARER | | | shareholder of | ORLAND BUSINESS CORPORATION | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 01-DEC-2004 | | Active |
THE BEARER | | | shareholder of | ORLAND BUSINESS CORPORATION | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 01-DEC-2004 | | Active |
THE BEARER | | | shareholder of | RAYNER PROPERTY HOLDINGS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-DEC-2004 | 26-OCT-2005 | Dissolved |
EL PORTADOR | | | shareholder of | DESARROLLOS N H D S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-JUL-1999 | | Active |
EL PORTADOR | | | shareholder of | DESARROLLOS N H D S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-JUL-1999 | | Active |
EL PORTADOR | | | shareholder of | DESARROLLOS N H D S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-JUL-1999 | | Active |
THE BEARER | | | shareholder of | EURARTEX S. A. | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 08-MAR-1996 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | EURARTEX S. A. | Switzerland | UBS AG PARADEPLATZ 6 P.O. BOX 8098 ZURICH SWITZERLAND | 08-MAR-1996 | 13-DEC-2010 | Dissolved |
RB & ZL INTERNAITONAL TRUST | | | shareholder of | ROSENDALE INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-AUG-1997 | | Active |
EL PORTADOR | | | shareholder of | CUVAL PROPERTIES INCORPORATED | Venezuela | JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA | 04-JUN-2004 | 28-OCT-2011 | Changed agent |
EL PORTADOR | | | shareholder of | CUVAL PROPERTIES INCORPORATED | Venezuela | JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA | 04-JUN-2004 | 28-OCT-2011 | Changed agent |
EL PORTADOR | | | shareholder of | CUVAL PROPERTIES INCORPORATED | Venezuela | JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA | 04-JUN-2004 | 28-OCT-2011 | Changed agent |
EL PORTADOR | | | shareholder of | CUVAL PROPERTIES INCORPORATED | Venezuela | JOHNSON; CATO & ASOCIADOS CENTRO GERENCIAL MOHEDANO; PISO 9; OFIC. C AVE. MOHEDANO CON CALLE CHAGUARAMOS URBANIZACIÓN LA CASTELLANA CARACAS - VENEZUELA | 04-JUN-2004 | 28-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | MATHESON HOLDING CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 08-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MATHESON HOLDING CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 08-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MATHESON HOLDING CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 08-JUN-2004 | | Active |
TORTOLA MANAGEMENT SERVICES INC. | | | shareholder of | AVIAM, LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-AUG-1999 | | Active |
THE BEARER | | | shareholder of | AVIAM, LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-AUG-1999 | | Active |
THE BEARER | | | shareholder of | MATHESON HOLDING CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 08-JUN-2004 | | Active |
CLARENA GOMEZ MOJICA | | | shareholder of | INTRAMAR SHIPPING & TRADING INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 28-SEP-2004 | | Active |
JOSE ROBERTO ROESEL MILLAN | | | shareholder of | INTRAMAR SHIPPING & TRADING INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 28-SEP-2004 | | Active |
PATRICIA FRANCO ARCHILA | | | shareholder of | INTRAMAR SHIPPING & TRADING INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 28-SEP-2004 | | Active |
WILLIAM ROESEL MILLAN | | | shareholder of | INTRAMAR SHIPPING & TRADING INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 28-SEP-2004 | | Active |
MARIA ELVIRA FRANCO ARCHILA | | | shareholder of | INTRAMAR SHIPPING & TRADING INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 28-SEP-2004 | | Active |
MARIA ESTHER LIGUORI | | | shareholder of | INTRAMAR SHIPPING & TRADING INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 28-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BOURG INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-1999 | | Active |
THE BEARER | | | shareholder of | AQUEREL MANAGEMENT CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-MAR-2011 | 10-MAY-2011 | Inactivated |
BNP Jersey Nominee Company Limited | | | shareholder of | SAKI FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1986 | | Defaulted |
THE BEARER | | | shareholder of | BOYA S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BANGOR BUSINESS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 09-FEB-2004 | 05-AUG-2008 | Defaulted |
THE BEARER | | | shareholder of | SHREVEPORT TECHNOLOGIES INC. | Brazil | EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL | 10-FEB-2004 | | Active |
THE BEARER | | | shareholder of | SHREVEPORT TECHNOLOGIES INC. | Brazil | EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL | 10-FEB-2004 | | Active |
THE BEARER | | | shareholder of | PANDA PROPERTIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-FEB-2004 | | Active |
THE BEARER | | | shareholder of | BOYA S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BOYA S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BOYA S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-FEB-2004 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | AMBAR CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2004 | | Shelf company |
BEARER SHARE | | | shareholder of | MANTRONIK LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-JAN-2001 | | Active |
THE BEARER | | | shareholder of | NOVA GLOBAL INTERNATIONAL CORP. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 11-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | NOVA GLOBAL INTERNATIONAL CORP. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 11-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | NOVA GLOBAL INTERNATIONAL CORP. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 11-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | NOVA GLOBAL INTERNATIONAL CORP. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 11-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | NOVA GLOBAL INTERNATIONAL CORP. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 11-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | SALUX WORLDWIDE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | | Active |
THE BEARER | | | shareholder of | SALUX WORLDWIDE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | | Active |
THE BEARER | | | shareholder of | SALUX WORLDWIDE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | | Active |
THE BEARER | | | shareholder of | SALUX WORLDWIDE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | | Active |
THE BEARER | | | shareholder of | WELSHIRE GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | WELSHIRE GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | WELSHIRE GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | WELSHIRE GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ASBERRY TRADING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2005 | 17-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | AWTREY CONSULTANTS INCORPORATED | United States | MR. STUART A. SMITH 425 PARK AVENUE 27TH FLOOR NEW YORK 10022, NEW YORK USA | 03-JAN-2005 | 02-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | IDOL PROMOTION S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2004 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | HOBITT HOLDING GROUP CORP. | Brazil | NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL | 05-MAR-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | HOBITT HOLDING GROUP CORP. | Brazil | NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL | 05-MAR-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | HOBITT HOLDING GROUP CORP. | Brazil | NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL | 05-MAR-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | HOBITT HOLDING GROUP CORP. | Brazil | NOVOA PRADO CONSULTORIA JURIDICA AV. BRIG. FARIA LIMA; 628; CJ. 72; 05426-200; SÃO PAULO; SP; BRAZIL | 05-MAR-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | TROTTER TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAR-2004 | | Shelf company |
THE BEARER | | | shareholder of | TROTTER TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAR-2004 | | Shelf company |
THE BEARER | | | shareholder of | TROTTER TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAR-2004 | | Shelf company |
THE BEARER | | | shareholder of | TROTTER TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-MAR-2004 | | Shelf company |
THE BEARER | | | shareholder of | GRYSEL CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2004 | 20-JUL-2006 | Defaulted |