Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | HIGUEY S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 24-SEP-2008 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | HIGUEY S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 24-SEP-2008 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | VAN KAMPEN B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-APR-1997 | 23-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | VAN KAMPEN B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-APR-1997 | 23-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | WOLFMAN FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-AUG-1997 | 20-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | WOLFMAN FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-AUG-1997 | 20-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | TRIMONTE AG | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 23-APR-1997 | 07-MAY-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | TRIMONTE AG | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 23-APR-1997 | 07-MAY-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | VANDERBILT GROUP INC. | Spain | VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 29-SEP-1997 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | VANDERBILT GROUP INC. | Spain | VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 29-SEP-1997 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | VANDERBILT GROUP INC. | Spain | VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 29-SEP-1997 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | VANDERBILT GROUP INC. | Spain | VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 29-SEP-1997 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | VANDERBILT GROUP INC. | Spain | VANDERBILT GROUP INC. BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 29-SEP-1997 | 30-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | NOMAD INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-OCT-1997 | 10-JUL-2000 | Defaulted |
THE BEARER | | | shareholder of | NOMAD INTERNATIONAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-OCT-1997 | 10-JUL-2000 | Defaulted |
THE BEARER | | | shareholder of | ESMARON EQUITY FINANCE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted |
THE BEARER | | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent |
THE BEARER | | | shareholder of | BILSTREET CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-SEP-2008 | 25-MAR-2011 | Resigned as agent |
THE BEARER | | | shareholder of | VADAL GROUP MANAGEMENT CORP. | United Arab Emirates | KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES | 23-AUG-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | VADAL GROUP MANAGEMENT CORP. | United Arab Emirates | KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES | 23-AUG-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | VADAL GROUP MANAGEMENT CORP. | United Arab Emirates | KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES | 23-AUG-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | VADAL GROUP MANAGEMENT CORP. | United Arab Emirates | KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES | 23-AUG-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 17-SEP-1997 | 26-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 17-SEP-1997 | 26-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 17-SEP-1997 | 26-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 17-SEP-1997 | 26-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | Terra Firma Inc. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-OCT-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | NORTHBRIDGE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-1997 | 14-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MONTDALE INC. - ex - MONTDALE SECURITIES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-1997 | 12-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | MONTDALE INC. - ex - MONTDALE SECURITIES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-1997 | 12-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | GREYON MANAGEMENT CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 02-JAN-1998 | 02-SEP-2005 | Defaulted |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
MR. MOUHAMAD WAEL ABDULKARIM | | | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-SEP-1999 | 01-NOV-2006 | Inactivated |
THE BEARER | | | shareholder of | BLUE STORM LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 27-SEP-2007 | | Active |
THE BEARER | | | shareholder of | BLUE STORM LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 27-SEP-2007 | | Active |
CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE GD (GUERNSEY) TRUST NR 400221 | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 104 (NIUE) LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-SEP-1999 | 12-MAY-2004 | Inactivated |
BELINDA JANE DAYMONG | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 104 (NIUE) LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-SEP-1999 | 12-MAY-2004 | Inactivated |
GRANT HAROLD DAYMOND | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 104 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 18-OCT-2010 | Defaulted |
GRANT HAROLD DAYMOND | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 104 (NIUE) LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-SEP-1999 | 12-MAY-2004 | Inactivated |
ARNOLDUS VAN DYK | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-1999 | 12-MAY-2004 | Inactivated |
ARNOLD VAN DYK | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-1999 | 12-MAY-2004 | Inactivated |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF ASABA TRUST NO 20075 | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-1999 | 12-MAY-2004 | Inactivated |
SUSAN VAN DYK | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-1999 | 12-MAY-2004 | Inactivated |
BRAND VAN DYK | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-1999 | 12-MAY-2004 | Inactivated |
CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE ASABA (GUERNSEY) TRUST NR, 400241 | | | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-1999 | 12-MAY-2004 | Inactivated |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. | | | shareholder of | BLAUSEE INVEST AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-1997 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
MR. MARK VOLKMAR VON STEIN | | | shareholder of | SCOUT INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-MAY-1996 | 05-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | PENELOPE S. A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-SEP-1997 | 17-NOV-2005 | Inactivated |
THE BEARER | | | shareholder of | CARPENTER NELSON & CO., LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 20-OCT-1997 | 28-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | GARNSBY GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 08-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | GARNSBY GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 08-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | GARNSBY GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 08-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | PERCY HOLDING LIMITED | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 02-DEC-1997 | | Defaulted |
Ms Chu Vivian Wai Wa | | | shareholder of | CHARTER DEVELOPMENT LIMITED | Hong Kong | LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI | 15-MAY-1998 | 26-FEB-2007 | Relocated in new jurisdiction |
Ms Mo Wan Fong Christine | | | shareholder of | CHARTER DEVELOPMENT LIMITED | Hong Kong | LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI | 15-MAY-1998 | 26-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | GOLDEN SUN SHIPPING LIMITED | Panama | BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-JUN-1998 | 01-NOV-2006 | Inactivated |
THE BEARER | | | shareholder of | JUNIPER STAR CORP. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 15-SEP-2008 | 29-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | KOWLOON ENGINEERING LIMITED | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 02-NOV-1999 | 16-OCT-2006 | Inactivated |
ZHAO ZE MING | | | shareholder of | SUNRISE ENTERPRISES LIMITED | Hong Kong | HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG | 24-NOV-1999 | 26-JUL-2002 | Defaulted |
MARRIOT CORPORATE SERVICES LTD. | | | shareholder of | JANE BRIGHT MANAGEMENT LTD. | Hong Kong | PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG. | 25-NOV-1999 | 04-AUG-2006 | Inactivated |
THE BEARER | | | shareholder of | IBERICA BULK CHARTERING LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 18-JAN-2000 | 22-SEP-2003 | Dissolved |
THE BEARER | | | shareholder of | UNITED AUTO EXPORT INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
THE BEARER | | | shareholder of | LORISEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-1999 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | LORISEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-NOV-1999 | 14-DEC-2006 | Inactivated |