Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | NORTHVIEW HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | NORTHVIEW HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2006 | | Defaulted |
FRANCISCO JAVIER ODRIZOLA JUAN | | | shareholder of | M & E Corp. SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-2014 | | Active |
THE BEARER | | | shareholder of | MARTYLE FINANCE CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JAN-1982 | | Active |
THE BEARER | | | shareholder of | PETROL HOLDING ASSOCIATES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 18-MAR-2003 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | FANROAD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-APR-2003 | 28-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | FANROAD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-APR-2003 | 28-JAN-2005 | Dissolved |
Broomville Foundation | | | shareholder of | VALCO HOLDINGS SERVICES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | ENDROS HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-NOV-2006 | | Active |
ALBERTO BERTELLO | | | shareholder of | NEWLAND RESOURCES LTD. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 11-MAR-2014 | | Active |
UGO BERTELLO | | | shareholder of | NEWLAND RESOURCES LTD. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 11-MAR-2014 | | Active |
THE BEARER | | | shareholder of | ACRE PROPERTIES LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 25-FEB-1997 | | Active |
THE BEARER | | | shareholder of | MEADHAN GROUP S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2007 | 12-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ELBERTON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2003 | 20-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | ELBERTON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2003 | 20-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | ELBERTON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2003 | 20-OCT-2014 | Defaulted |
THE BEARER | | | shareholder of | GALTERN INVESTMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2003 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | GALTERN INVESTMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2003 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | GALTERN INVESTMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2003 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | GALTERN INVESTMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2003 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | OTEC ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JUL-2003 | 07-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | OTEC ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JUL-2003 | 07-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | OTEC ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JUL-2003 | 07-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | OTEC ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-JUL-2003 | 07-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ALOMA S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | ALOMA S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | ALOMA S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | ALOMA S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-SEP-2003 | | Active |
BRAHMAN FOUNDATION | | | shareholder of | Blue Ray Capital Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-DEC-2008 | | Active |
THE BEARER | | | shareholder of | DAVIDSON FINANCE INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-DEC-2006 | 10-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DAVIDSON FINANCE INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-DEC-2006 | 10-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DAVIDSON FINANCE INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-DEC-2006 | 10-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DAVIDSON FINANCE INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-DEC-2006 | 10-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DELAMAR CONSULTING S.A. | United States | KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA | 03-JAN-2007 | 25-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | DELAMAR CONSULTING S.A. | United States | KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA | 03-JAN-2007 | 25-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | DELAMAR CONSULTING S.A. | United States | KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA | 03-JAN-2007 | 25-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | DELAMAR CONSULTING S.A. | United States | KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA | 03-JAN-2007 | 25-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | HUYNEMER S.A. | Switzerland | UBS AG (BERNE) POSTFACH 3000 BERN 94 SWITZERLAND | 03-JAN-2007 | | Defaulted |
THE BEARER | | | shareholder of | STACEY HOLDINGS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1982 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | LANGDALE DEVELOPMENTS INC. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 07-AUG-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LANGDALE DEVELOPMENTS INC. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 07-AUG-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LANGDALE DEVELOPMENTS INC. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 07-AUG-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | HARRISON COMMERCIAL CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-DEC-2006 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | HARRISON COMMERCIAL CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-DEC-2006 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | HARRISON COMMERCIAL CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-DEC-2006 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | HARRISON COMMERCIAL CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-DEC-2006 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DYON DEVELOPMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DYON DEVELOPMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DYON DEVELOPMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DYON DEVELOPMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | COVILLE EQUITIES 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.* | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | SWER MARKETING CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2007 | 04-JAN-2010 | Defaulted |
DANIEL ALFREDO FORMICA | | | shareholder of | DEBYWAY NEW LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-DEC-2011 | | Active |
THE BEARER | | | shareholder of | AEROSPACE ASSOCIATES S.A. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AEROSPACE ASSOCIATES S.A. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AEROSPACE ASSOCIATES S.A. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AEROSPACE ASSOCIATES S.A. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | DENZ INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-NOV-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | HENA COMPANY, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JAN-2007 | 25-OCT-2012 | Defaulted |
ALEJANDRO MARTINEZ GALAN | | | shareholder of | WINGLADE OVERSEAS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JAN-2007 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | DAHLIA EQUITIES S.A. | Uruguay | MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY | 03-JAN-2007 | | Active |
EL PORTADOR | | | shareholder of | DAHLIA EQUITIES S.A. | Uruguay | MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | MANNERS GROUP S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-JAN-2007 | 19-SEP-2012 | Resigned as agent |
CASTLE NOMINEES LIMITED | | | shareholder of | 1ST BORN DEVELOPMENTS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JUL-2009 | 13-DEC-2010 | Dissolved |
CASTLE NOMINEES LIMITED | | | shareholder of | FONT HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 10-SEP-2012 | Defaulted |
CASTLE NOMINEES LIMITED | | | shareholder of | BRICKELL PORTFOLIO LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 21-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | NABOS CORPORATION | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 10-JUL-2003 | 17-JAN-2012 | Defaulted |
CARLA MARIA CAPPELLI HESS VON GABRIEL | | | shareholder of | GGM CORPORATION | Panama | GGM CORPORATION PANAMA REPUBLIC OF PANAMA S.I. | 19-AUG-2003 | | Active |
THE BEARER | | | shareholder of | RASHCO INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-JAN-1997 | | Active |
THE BEARER | | | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | | Active |
THE BEARER | | | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | | Active |
THE BEARER | | | shareholder of | USP Investment (B.V.I.) Corp. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-NOV-2003 | | Active |
THE BEARER | | | shareholder of | HIMLEY ENTERPRISES LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-DEC-2001 | | Active |
MARIA CLARA BELTRAN GARCIA | | | shareholder of | BROIZ GRET INVERSIONES SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 17-JUL-2015 | | Active |
THE BEARER | | | shareholder of | DAGAR ENTERPRISES LTD. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 05-MAY-1999 | | Active |
THE BEARER | | | shareholder of | ALBORN INCORPORATED | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 20-AUG-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | ALBORN INCORPORATED | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 20-AUG-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | ALBORN INCORPORATED | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 20-AUG-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MANDIOCA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 05-SEP-2003 | 25-JAN-2006 | Resigned as agent |
THE BEARER | | | shareholder of | MANDIOCA INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 05-SEP-2003 | 25-JAN-2006 | Resigned as agent |
EL PORTADOR | | | shareholder of | BALMER HOLDING ASSETS S.A. | Uruguay | BALMER HOLDING ASSETS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 03-JAN-2007 | | Active |
EL PORTADOR | | | shareholder of | BALMER HOLDING ASSETS S.A. | Uruguay | BALMER HOLDING ASSETS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 03-JAN-2007 | | Active |
TO THE BEARER | | | shareholder of | PENOLPAN CONSULTANTS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2007 | 18-DEC-2008 | Inactivated |
THE BEARER | | | shareholder of | SHELDON ALLIANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAY-2004 | 22-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | SHELDON ALLIANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAY-2004 | 22-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | SHELDON ALLIANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAY-2004 | 22-FEB-2006 | Changed agent |
Herbert Friedlander as trustee of the Herbert Friedlander Revocable Trust dated 7th December 2012 | | | shareholder of | JUNIPER STAR CORPORATION | Panama | MR. HERBERT FRIEDLANDER JUNIPER STAR CORPORATION PH PENINSULA; APARTAMENT 13-A AVE. WINSTON CHURCHILL; PUNTA PAITILLA PANAMA | 04-JUN-2004 | 25-FEB-2015 | Changed agent |
HAVELOCK NOMINEES LIMITED | | | shareholder of | JUNIPER STAR CORPORATION | Panama | MR. HERBERT FRIEDLANDER JUNIPER STAR CORPORATION PH PENINSULA; APARTAMENT 13-A AVE. WINSTON CHURCHILL; PUNTA PAITILLA PANAMA | 04-JUN-2004 | 25-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | TRAFIELDS INCORPORATED | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
SAMY MAROUN | | | shareholder of | INSORA TRADING COMPANY | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
SAMY MAROUN | | | shareholder of | TRAFIELDS INCORPORATED | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
SAMY MAROUN | | | shareholder of | ADVENIENT HOLDINGS S. A. | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
THE BEARER | | | shareholder of | TRAFIELDS INCORPORATED | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
THE BEARER | | | shareholder of | TRAFIELDS INCORPORATED | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
THE BEARER | | | shareholder of | TRAFIELDS INCORPORATED | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
THE BEARER | | | shareholder of | TRAFIELDS INCORPORATED | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 17-SEP-1985 | | Active |
SURENDER REDDY PARIGE | United Kingdom | 1 HONEYSUCKLE COURT; HYACINTH CLOSE; ILFORD; ESSEX 1A1 2FR | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | | Active |
ANIL KUMAR KASULA | United Kingdom | 1 HONEYSUCKLE COURT; HYACINTH CLOSE; ILFORD; ESSEX 1A1 2FR | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | | Active |
Assen Hadjitodorov | Bulgaria | 1 Hristo Botev str. 2770; Bansko; Bulgaria | shareholder of | PROFESSIONAL ARMWRESTLING LEAGUE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-APR-2004 | | Active |
Logarajah Subramaniam | Malaysia | 1 Jalan 9/3; 46000 Petaling Jaya; Selangor; Malaysia | shareholder of | City Golf Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAR-2009 | 01-NOV-2013 | Defaulted |