Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Marco Edison Vinicio Vallejo Baldeon | Ecuador | Sangolqui; calle Luis Cordero 377 y Av. General Enriquez; Edificio River Mall; oficina 1-2; Frente a Farmacia Humana. Sangolqui-Pichincha-Ecuador | shareholder of | ORILLE INDUSTRIAL LTD. | Ecuador | SR. MARCO EDISON VINICIO VALLEJO BALDEON AV. LUIS CORDERO 377 AV. GRAL ENRIQUEZ RIVER MALL PLANTA ALTA OF 1-2 QUITO-ECUADOR | 19-SEP-2014 | | Active |
Sanne Trust Company Limited | Jersey | Sanne Nominees Limited, JE4 5UT | shareholder of | SPACE PARKING LTD | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 06-JUL-2005 | 14-NOV-2009 | Dissolved |
Albert-Louis DUPONT-WILLEMIN | Switzerland | Rue du Vieux Collège 10 bis CASE POSTALE 3194 1211 GENEVE 3 SWITZERLAND | shareholder of | OLSTAIN TRADING GROUP LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 30-MAR-2004 | 22-OCT-2012 | Defaulted |
N.A.T. Services SA | Switzerland | Rue Jargonnant n°2; 1207 Geneva; Switzerland | shareholder of | HASWELL INVESTMENTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 25-NOV-1991 | 16-SEP-2011 | Dissolved |
JUNOD, GUYET, MULSTEIN & LEVY | Switzerland | Rue Toepffer 17 1206 Geneva SWITZERLAND | shareholder of | ROBALF EQUITIES S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-OCT-2007 | | Active |
SHERIF EL TANTAWY | Switzerland | Rue Toepffer 17 1206 Geneva SWITZERLAND | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | | Active |
CARLOS ALBERTO SANCHEZ | Argentina | Ruggieri 2935; piso 25; depto 3; CABA; Buenos Aires; Argentina; CP. C1425DLE | shareholder of | Vínculos & Coaching SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-MAR-2012 | | Active |
ANDREA PAULA IARIA | Argentina | Ruggieri 2935; piso 25; depto 3; CABA; Buenos Aires; Argentina; CP. C1425DLE | shareholder of | Vínculos & Coaching SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-MAR-2012 | | Active |
MAYO SERVICES LIMITED | Switzerland | S. Av. de Frontenesc; 1207 Geneva; Switzerland | shareholder of | SWANLEIGH PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JUN-1996 | 31-MAR-2008 | Dissolved |
MAYO NOMINEES LIMITED | Switzerland | S. Av. de Frontenesc; 1207 Geneva; Switzerland | shareholder of | SWANLEIGH PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JUN-1996 | 31-MAR-2008 | Dissolved |
Horacio Ernesto Srur | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
ISAAC ELBAZ | Switzerland | RUE EYNARD 8, 1205 GENEVA | shareholder of | RODAL BUSINESS CORP. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
Mr. Isaac Elbaz | Switzerland | RUE EYNARD 8, 1205 GENEVA | shareholder of | NEVINS MANAGEMENT GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 15-NOV-2007 | 03-MAY-2010 | Defaulted |
MULTIFIDUCIAIRE CONSEILS S.A. | Switzerland | RUE FAUCIGNY 5; CASE POSTALE 240; CH 1705 FRIBOURG | shareholder of | XAL FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 28-JAN-2002 | 01-FEB-2010 | Dissolved |
Reginaldo Correia Loureiro and Marcela Czarneski Correia Loureiro – (In joint tenancy with Right of Survivorship) | Brazil | SHIS QL 12 CJ 10 CS 01; SETOR DE HABITA 71630-305; LAGO SUL; BRAZIL | shareholder of | RMI Capital, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 28-AUG-2014 | | Active |
Sergey Smirnov | Russia | Shkolnaya Street 20; selo Dubki; Moscow Region; Russia | shareholder of | KNIVETON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 01-APR-2013 | Changed agent |
TIME GALLERIA LIMITED | Hong Kong | SHOP 30-32; G/F.; CENTRAL BUILDING; 1-3 PEDDER STREET CENTRAL; H.K. | shareholder of | DIAMOND SHINE TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-MAY-1998 | | Active |
SANTIAGO PEÑA DURINI | Ecuador | Shyris 1548 entre Suecia y NNUU; Quito; Ecuador | shareholder of | SYBEST INTERNATIONAL LLC | Ecuador | DR. MANUEL ROBALINO AV. ELOY ALFARO N 34-118 Y CATALINA ALDAZ QUITO-ECUADOR | 16-APR-2010 | 05-MAY-2012 | Defaulted |
De Longhi Holdings S.A. | Luxembourg | Siege social 177 Rue Beaumont L1219 Luxembourg R.C. Luxembourg B N 49 482 | shareholder of | ROCKON DEVELOPMENTS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2006 | | Active |
Wang Xin | China | Room 503; building 26; West Dalian Road No. 270; HongKou district; Shanghai | shareholder of | Royal International Company Limited | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 28-MAY-2012 | | Active |
CHENG MAN WING SHIRLEY | Hong Kong | Shop A; G/F.; Perfect Comm. Bldg.; 28 Sharp Street West; Wanchai; HK. | shareholder of | SUN WAVE GROUP LTD. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 10-JUL-2006 | | Active |
CHEUNG CHO GAU | Hong Kong | SHOP C; G/F.; TONY COURT; 6-16 TUNG CHEONG ST.; TAI PO; N.T | shareholder of | SIGTEM LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-OCT-1999 | 03-MAY-2010 | Defaulted |
JI HANBING | Hong Kong | SHOP C; G/F.; TONY COURT; 6-16 TUNG CHEONG ST.; TAI PO; N.T | shareholder of | SIGTEM LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-OCT-1999 | 03-MAY-2010 | Defaulted |
YVONNE BALDASSARI | Mexico | SIERRA MADRE NO. 240; PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F. CP11000; MEXICO | shareholder of | CANTACASA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUL-1997 | | Active |
THE BEARER | Cyprus | Sinergasias 22; Kaimakli; Nicosia; Cyprus | shareholder of | IMMOSERVICE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-APR-2007 | | Active |
IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San Miguel | Switzerland | Sinserstrasse 65; CH6330; Cham; Switzerland | shareholder of | ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-AUG-2002 | 04-MAY-2015 | Defaulted |
JIANG XUEQIN | China | ROOM 503; NO. 64; LANE 225; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DRAGON TOP GROUP LIMITED | 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 | 15-JUL-2013 | 19-FEB-2015 | Defaulted |
JIN WEN BO | China | ROOM 503; NO. 8 BUILDING; DONGSHUANGQIAO APARTMENT; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WELL HOUSE INTERNATIONAL LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2007 | | Active |
SHAO MEILANNI | China | Room 503; No.147 Lianxiuli; Siming District; Xiamen City; Fujian Province; China | shareholder of | PINGAN DUSHI GROUP LTD. | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2013 | | Active |
LI YING | China | ROOM 503; NO.17; BEI JIAO CHANG ROAD; YUE XIU DISTRICT; GUANG ZHOU CITY. | shareholder of | Deanburg Incorporated | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2008 | 03-MAY-2010 | Defaulted |
GUO QIANG | China | ROOM 503; UNIT 1; NO. 35-A GUANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Anycare Co., 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 | 12-APR-2012 | | Active |
LO SI KIT | Hong Kong | ROOM 503; WORKINGFIELD COMMERCIAL BUILDING; 408 JAFEE ROAD; WANCHAI; HONG ONG | shareholder of | COMMON GAIN INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-2011 | 18-JUN-2012 | Defaulted |
FAN GUO QING | China | ROOM 504; 2/F NO. 95; MEI REN QIAN SHE; KAI YUAN DISTRICT; XIAMEN; FUJIAN; CHINA | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
ZHOU HUIJUN | China | ROOM 504; BUILDING 14; NO. 2; LANE 35; YUNSHI STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SOUTH COAST 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 | 07-FEB-2013 | 19-FEB-2015 | Defaulted |
ZHOU HUIJUN | China | ROOM 504; BUILDING 14; NO. 2; LANE 35; YUNSHI STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | BOOMING CENTURY INTERNATIONAL 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 | 09-MAY-2013 | | Active |
CHEN DE XI | China | Room 504; No. 51 Bao Gang (6) Cun; Bao Shan District; Shanghai; China | shareholder of | Partan International Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-NOV-2012 | | Active |
Silvia Carolina Najm Karam | Argentina | Santa Fe 2328 11A (1123) Buenos Aires - Argentina. | shareholder of | Bader Corp. S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 22-NOV-2007 | | Active |
VIOLETA WEINSCHELBAUM | Argentina | Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146 YES | shareholder of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | | Active |
Fernando Pablo Giliberti and Maria Laura Micheletti and Camila Giliberti and Mateo Giliberti and Delfina Giliberti with joint tenancy an right of survivorship. | Argentina | Santa Rosa 2801; lote 70; Victoria; Buenos Aires; Argentina | shareholder of | SELENE HOLDING SERVICES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | | Active |
RICHARD JOHN FINDLAY PIRIE | Jersey | SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY | shareholder of | MILLCROFT ENTERPRISES LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-1996 | 21-JUN-2004 | Dissolved |
RAMIRO NIEVAS | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | TRIBECAN CORP. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
CARLOS ALBERTO NIEVAS | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | TRIBECAN CORP. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
MARISA JOSEFINA CAMPANELLA | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | TRIBECAN CORP. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
CAROLINA NIEVAS | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | TRIBECAN CORP. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
FACUNDO NIEVAS | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | TRIBECAN CORP. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
BAUTISTA MIGNONE | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BORGODENTRO INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
JORGE ERNESTO MIGNONE | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BORGODENTRO INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
CHU ZHAN XIANG | China | SHUI XIAO SU SHE; XIAO CHANG LU; QU FU SHU; SHAN DONG; CHINA | shareholder of | FUJIMI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 05-MAY-2009 | Defaulted |
THE BEARER | Serbia | Rulpinska; 66v; 21470 Backi Petrovac; Republica of Serbia | shareholder of | KOR ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2004 | | Active |
THE BEARER | Serbia | Rulpinska; 66v; 21470 Backi Petrovac; Republica of Serbia | shareholder of | KOR ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2004 | | Active |
Dmitry Yakovtsev | Russia | Russia; Moscow; Leninskiy prosp. 83-177 | shareholder of | PACIFIC LINK GROUP LIMITED | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 28-JAN-2011 | | Active |
MULTIFIDUCIAIRE CONSEILS S.A. | Switzerland | RUE FAUCIGNY; 5 1705 FRIBOURG; SWITZERLAND | shareholder of | GREENWICH BUSINESS CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 09-SEP-2003 | | Active |
ZUBOV SERGEY | Russia | Shvernik Street; House 15; Building 1; Apartment 97; Moscow; Russia | shareholder of | JUREXPERT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-DEC-1996 | | Active |
RICHARD WRIGHT-HOGELAND | Portugal | Si Restolho Aveia 8550-421 Monchique, Portugal | shareholder of | ASPRI LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 27-MAR-1998 | | Active |
Andrey Lashko | Latvia | SIA.; Andreja Lasko Advokatu Birojs; 10-301 Meistaru Street; Riga; LV-1050; Latvia | shareholder of | QUENTIN ASSOCIATES INC. | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
Mr Alberto GUINDI HEMSANI | | Sierra Vertientes 736 casa 3 | shareholder of | AURESCO LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAY-2012 | | Active |
Konstantinov Stanislav Dmitrievich | Russia | Sikeyrosa Str. Bld. 1; Apt. 87; Saint-Petersburg; Russia | shareholder of | JOLESSI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | | Active |
Kross Invest LLC | United States | Silverside Carr Executive Center; Suite 100; 501 Silverside Road; Wilmington; DELAWARE; DE 19809 U.S.A. | shareholder of | WENF INTERNATIONAL ADVISERS LIMITED | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 22-NOV-1999 | | Active |
CHANNEL BEST ENTERPRISES LIMITED | British Virgin Islands | Simmonds Building; Chhams Cay 1; O.Box961; Road Town; Tortola; British Virgin Islands | shareholder of | MEIBANG INTERNATIONAL HOLDING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-JUN-2006 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
THE BEARER | Argentina | Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentina | shareholder of | MEFLRE LTD. | Uruguay | CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY | 24-MAY-2012 | | Active |
STEVENAGE INVESTMENTS LTD | United Kingdom | RUSSELL BEDRORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | shareholder of | DESTINY INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-APR-2011 | | Active |
Mrs. Olga Petrovna Hairullina | Russia | Russia; Kemerovskaya oblast; r. pos. Starobachaty; Tomskaya 17 | shareholder of | PREMTOR ENTERPRISES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-JUL-2011 | 04-MAY-2015 | Defaulted |
SERGEI APENTEV | Russia | RUSSIA; Moscow; Kirov street; 111; housing5; porch2; appartment305. | shareholder of | Cheng Uei Precision Industry Co., Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-MAY-2014 | | Active |
THE BEARER | Switzerland | RUE FIRMIN-MASSOT 9; 1206 GENEVA; SWITZERLAND | shareholder of | CORNELL CAPITAL LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 09-MAR-2012 | 02-JAN-2014 | Defaulted |
Andrey Matvienko | Russia | Russia; Moscow; Usievicha str.; 18-124 | shareholder of | PACIFIC LINK GROUP LIMITED | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 28-JAN-2011 | | Active |
Miroslav Ivanov | Finland | Rusthollinkatu; 4C-19; 20880; Turku; Finland | shareholder of | SANCOR GROUP LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 04-MAY-2015 | Defaulted |
Marleen Santens | Belgium | S Gravenstraat 90; 9810 Nazareth; Belgium | shareholder of | NIOVE GLOBAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 11-MAR-2015 | Dissolved |
MRS. FRIDA CHAMMAH SUTT | Brazil | RUE GABRIEL DOS DANTOS 405, SAO PAULO BRASIL | shareholder of | OALDES REAL ESTATE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2006 | 05-OCT-2010 | Changed agent |
MR. ROBERT SUTT | Brazil | RUE GABRIEL DOS DANTOS 405, SAO PAULO BRASIL | shareholder of | OALDES REAL ESTATE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2006 | 05-OCT-2010 | Changed agent |
B Capital Management Limited | Switzerland | Rue General-Dufour 20; 1204 Geneva; Switzerland. | shareholder of | Pennwood Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2011 | | Active |
POLLET, CEDRIC JEAN MICHEL CLAUDE RADEGONDE | Belgium | RUE GRANDE COURURE; 7522 MARQUAIN; BELGIUM | shareholder of | FORTUNE FOREVER LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 05-JAN-2010 | 03-JAN-2012 | Defaulted |
THE BEARER | Switzerland | rue Marignac; Geneva; Switzerland | shareholder of | RENDER OVERSEAS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-JAN-2013 | | Active |
THE BEARER | Lebanon | RUE MONOT 97; BEIRUT; LEBANON | shareholder of | DURALEX CONSULTANTS S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2011 | | Active |
THE BEARER | Switzerland | Rue Robert-Céard 6; 1204 Geneva; Switzerland | shareholder of | ISADORA HOLDINGS CORPORATION | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 20-MAR-2012 | 28-APR-2014 | Defaulted |
THE BEARER | Switzerland | Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland | shareholder of | SEFINA INTERNATIONAL LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-JUL-2010 | | Active |
THE BEARER | Switzerland | Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerland | shareholder of | ESTORIA ENGINEERING LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 16-JUL-2010 | | Active |
MR. GILLES DUCHAMP | Switzerland | RUE SAUTTER, 15 1205 GENEVA SWITZERLAND | shareholder of | KELLY INVESTMENTS MARITIME LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 16-AUG-2006 | 08-FEB-2010 | Defaulted |
PATRICK T. BITTEL | Switzerland | RUE SENEBIER; 20; 1211 GENEVE 12; SWITZERLAND | shareholder of | ARQ Investment Limited | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 09-MAY-2008 | 19-MAR-2013 | Defaulted |
PATRICK T. BITTEL | Switzerland | RUE SENEBIER; 20; 1211 GENEVE 12; SWITZERLAND | shareholder of | ARQ Aviation Limited | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 09-MAY-2008 | 19-MAR-2013 | Defaulted |
CARMELA MIGNONE | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BORGODENTRO INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 08-NOV-2012 | | Active |
SILVANA REGINA LOPEZ | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BETANZOS GLOBAL INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 16-NOV-2012 | | Active |
GONZALO ORIEL LOPEZ AMARANTE | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BETANZOS GLOBAL INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 16-NOV-2012 | | Active |
LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BETANZOS GLOBAL INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 16-NOV-2012 | | Active |
Zhang Xun Ruo | China | Room 505; No. 10; Lane 68; Xihe Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO MIRACLE INTERNATIONAL CO., 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 | 30-OCT-2006 | | Active |
Xu Ping | China | Room 506; Building 9; Yue Yuan Si Cun; Xuanwu District; Nanjing; P.R. China | shareholder of | Sutex International Co., 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 | 15-MAY-2008 | | Active |
WU JIN | China | Room 506; No. 26; Bldg. 7; Cui Bai Yi Li; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | EVERTOP INTERNATIONAL 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 | 08-FEB-2006 | 03-JUL-2012 | Defaulted |
EDUARDO A. NAVAZA, SILVINA R. LOPEZ & LUCIA NAVAZA W/ JOINT TENANCY & RIGHTS OF SURVIVORSHIP (who will be represented until she reaches 18 years old by either E.A.N. or S. R. L or G.O. Lopez A.) | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BETANZOS GLOBAL INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 16-NOV-2012 | | Active |
EDUARDO ANTONIO NAVAZA | Uruguay | SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY. | shareholder of | BETANZOS GLOBAL INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 16-NOV-2012 | | Active |
ONDREJ MRKLOVSKY | Czech Republic | SARATOVSKA 3263/10; 10 STRASNICE; 110 00 PRAHA; CZECH REPUBLIC | shareholder of | SHIREPOINT LIMITED | Czech Republic | GRUPO CENTRALE LTD Grupo Centrale Ltd Na Vysluni 201/13 100 00, Praha 10 Czech Republic W6 8RE | 28-APR-2009 | 01-NOV-2012 | Defaulted |
MARIANO LIONEL DE FRESNO | Argentina | SARMIENTO 643; OF 223; BUENOS AIRES; ARGENTINA | shareholder of | DELTA SECURITIES ASSETS LTD. | Uruguay | DELTA SECURITIES ASSETS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-AUG-2007 | 02-MAY-2013 | Defaulted |
MARTIN FRANCISCO DEL FRESNO | Argentina | SARMIENTO 643; OF 223; BUENOS; AIRES; ARGENTINO | shareholder of | DELTA SECURITIES ASSETS LTD. | Uruguay | DELTA SECURITIES ASSETS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 28-AUG-2007 | 02-MAY-2013 | Defaulted |