Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SEVILLANA FINANCE LTD. | | | shareholder of | DYNAMO DEVELOPMENT INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 16-MAR-2007 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 20-JUL-2009 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | UNILAND INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 14-APR-2011 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | Propiedades Industriales Sirius, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 13-JAN-2011 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | CAPRINOS MEJORADOS, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 21-JAN-2011 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | CONCRETOS MOLDEADOS, S.A. (EN ESPAÑOL) Y MOLDED CONCRETES INC. (EN INGLÉS) | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 01-FEB-2011 | 20-JUL-2012 | Dissolved |
SEVILLANA FINANCE LTD. | | | shareholder of | PRIVATE WHEELS AND MOTORS, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 01-FEB-2011 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 01-MAR-2012 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | PANAMA GEOTHERMAL CO. INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 28-MAY-2008 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | MENDLE PROPERTY CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 06-JAN-2009 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | RONEY HOLDINGS GROUP INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 05-OCT-2005 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | COLVERTON GLOBAL CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 06-JUL-2012 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | SOBRERUEDAS PROPERTIES, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 01-OCT-2010 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | Marcas de RFM S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 15-JUN-2007 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | MOUNTCLAIR ASSOCIATES INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 19-SEP-2007 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | ASTOR COMPANY S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 08-JUN-2012 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 06-JUL-2006 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | ACCENT DEVELOPMENT INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 29-DEC-1999 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | SKY & OCEAN BREEZE, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 28-DEC-2011 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | FRIGORÍFICOS DE COCLÉ S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 12-OCT-2012 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | TARCRE MANAGEMENT, S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 31-JUL-2009 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | PANAMA FRUIT INDUSTRIES S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 20-APR-2011 | 14-OCT-2015 | Defaulted |
SEVILLANA FINANCE LTD. | | | shareholder of | GIFFORD PROPERTIES S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 11-DEC-2009 | | Active |
THE BEARER | | | shareholder of | ALLENSWOOD INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | ALLENSWOOD INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | ALLENSWOOD INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | ALLENSWOOD INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLAND INVESTMENTS GROUP CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 01-MAR-2012 | 03-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | HEADLAND INVESTMENTS GROUP CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 01-MAR-2012 | 03-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | HEADLAND INVESTMENTS GROUP CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 01-MAR-2012 | 03-JUN-2014 | Dissolved |
LU HUI | China | #29; #1 BUILDING; #45 COURTYARD; FENG CHAN ROAD; GOLD WATER DISTRICT; ZHENGZHOU; HENAN; CHINA | shareholder of | Grace Smart International Limited | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-DEC-2009 | | Active |
LU HUI | China | #29; #1 BUILDING; #45 COURTYARD; FENG CHAN ROAD; GOLD WATER DISTRICT; ZHENGZHOU; HENAN; CHINA | shareholder of | OLIVE INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-DEC-2009 | | Active |
KARLA GABRIELA MURILLO VARGAS With Passport XXXXXXXXX | Costa Rica | #3; 300mS 75mE de la entrada principal de Bello Horizonte; Escazu; San Jose; Costa Rica | shareholder of | Apex B&C Ltd | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 02-DEC-2014 | | Active |
MRS. RANIA ASHUR | United Arab Emirates | #30; 8a Street; Jumeirah 332; Dubai; UAE | shareholder of | NOVUS AVIATION MANAGEMENT LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 15-MAY-1997 | 08-DEC-2010 | Defaulted |
KYLIE FRANCES HUNN | Japan | #303 Homat Monarch; 2-20-13 Hiroo; Shibuya-Ku; Tokyo 150-0012; Japan | shareholder of | Monarch Investments Ltd. | Japan | #303 HOMAT MONARCH 2-20-13 HIROO; SHIBUYA-KU TOKYO 150-0012; JAPAN | 02-FEB-2010 | | Active |
Fernando Selim Borja | Philippines | #31 Pina Street; Valle Verde 1; Pasig City; Philippines | shareholder of | ZEKE INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 09-JUL-2015 | | Active |
Fernando Selim Borja | Philippines | #31 Pina Street; Valle Verde 1; Pasig City; Philippines | shareholder of | XYLIA INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 09-JUL-2015 | | Active |
SAN SIMEON INVESTMENTS LTD. | Thailand | #3110; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500 Thailand | shareholder of | CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 22-MAR-2010 | | Active |
ERMA ANGEDAN DIGMAN | Indonesia | #32 COKROAMINOTO; METENG; JAKARTA; INDONESIA 10350 | shareholder of | GREEN PRAIRIE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2006 | Defaulted |
BOONG JIN CHUNG | South Korea | #4-615; HANSHIN APT.; HAGYE DONG; NOWON GU; SEOUL; 139-937 | shareholder of | HANSILL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-2009 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HEADLAND INVESTMENTS GROUP CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 01-MAR-2012 | 03-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | THE PRESIDENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JUN-1971 | | Active |
THE BEARER | | | shareholder of | KOSSEN LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-FEB-2001 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | KOSSEN LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-FEB-2001 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | KOSSEN LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 02-FEB-2001 | 06-NOV-2015 | Defaulted |
YIN JINGYI | | | shareholder of | BONA GROUP LIMITED | Hong Kong | BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG. | 08-FEB-2001 | | Active |
THE BEARER | | | shareholder of | Bluegarden Investments S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 15-DEC-2011 | 27-MAY-2013 | Dissolved |
PAULA URIBE VEGA LARA | | | shareholder of | EDGEWOOD GLOBAL CORP. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 03-JAN-2012 | | Defaulted |
ALEJANDRO URIBE HOSIE | | | shareholder of | EDGEWOOD GLOBAL CORP. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 03-JAN-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | GOLDEN COMPANY MANAGEMENT S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 05-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | GOLDEN COMPANY MANAGEMENT S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 05-JAN-2012 | | Active |
THE BEARER | | | shareholder of | LANGFORD PORTFOLIO INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2012 | 15-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | VICTOREX TRADING S.A. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 19-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | VICTOREX TRADING S.A. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 19-JAN-2012 | | Active |
CATALINA VELEZ YEPES | | | shareholder of | TRESTAR SERVICES S.A. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 27-JAN-2012 | | Active |
CARLOS CURE | | | shareholder of | BROWNBAY CORPORATION | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 13-OCT-1999 | 06-JAN-2005 | Changed agent |
THE BEARER | | | shareholder of | INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 04-AUG-2004 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 04-AUG-2004 | 14-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MACKSVILLE CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 20-AUG-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | MACKSVILLE CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 20-AUG-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PODERINO LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 30-NOV-2004 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | PODERINO LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 30-NOV-2004 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | PODERINO LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 30-NOV-2004 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | PODERINO LIMITED | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 30-NOV-2004 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CLARISSE FINANCIAL S.A. | Andorra | CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-NOV-2002 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | CLARISSE FINANCIAL S.A. | Andorra | CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-NOV-2002 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | CLARISSE FINANCIAL S.A. | Andorra | CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-NOV-2002 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | CLARISSE FINANCIAL S.A. | Andorra | CLARISSE FINANCIAL S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-NOV-2002 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | LITTLEFEW LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-APR-1988 | 13-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | SALFORD HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | | Active |
THE BEARER | | | shareholder of | SALFORD HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | | Active |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | JETSTAR ENTERPRISES COMPANY S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-DEC-2011 | | Active |
THE BEARER | | | shareholder of | HOOVERDON INVESTMENTS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2012 | | Active |
JAIME KACHLER WINTER | | | shareholder of | MEGA CREDITO HOLDING S.A. | Guatemala | SERVICIOS OPM; S.A. JAIME KACHLER 2ª CALLE 18-10 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA | 31-MAR-2012 | | Active |
MARIA ISABEL FRANCISCA DE LAS MERCEDES TEJADA CASTILLO DE CASTILLO | | | shareholder of | MEGA CREDITO HOLDING S.A. | Guatemala | SERVICIOS OPM; S.A. JAIME KACHLER 2ª CALLE 18-10 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA | 31-MAR-2012 | | Active |
THE BEARER | | | shareholder of | PALL MALL ASSETS S.A. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 31-MAR-2008 | | Active |
OLGA LUCIA MURCIA PINZON | | | shareholder of | KIRTLAND BUSINESS S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 16-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | BEZANT ENTERPRISE HOLDINGS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | BEZANT ENTERPRISE HOLDINGS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | | Active |
ELÍAS BAYTER MONTENEGRO | | | shareholder of | DELWENT INVESTMENTS INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 01-MAR-2012 | | Active |