Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | EASTCASTLE INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 29-NOV-1994 | | Active |
THE BEARER | | | shareholder of | EASTCASTLE INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 29-NOV-1994 | | Active |
THE BEARER | | | shareholder of | ORBIA FINANCE S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 24-APR-2008 | 27-FEB-2013 | Dissolved |
DENASTAR FOUNDATION | | | shareholder of | FERNASOR INVESTMENTS INC. | Spain | OLK INGENIERIA JOSE BASTOS 28 1º 28023 MADRID SPAIN | 26-OCT-2012 | | Active |
DENASTAR FOUNDATION | | | shareholder of | ORIDEN BUSINESS INC. | Spain | OLK INGENIERIA JOSE BASTOS 28 1º 28023 MADRID SPAIN | 04-DEC-2010 | | Active |
EL PORTADOR | | | shareholder of | PORTBLUE COMMERCE INC. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 03-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | PORTBLUE COMMERCE INC. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 03-JAN-2011 | | Active |
ELENBROOK FOUNDATION | | | shareholder of | CATHY MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2011 | 01-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | BREWISTHILL GLOBAL CORP. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 03-JAN-2011 | 06-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | BREWISTHILL GLOBAL CORP. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 03-JAN-2011 | 06-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | LANRELOI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | LANRELOI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | LANRELOI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | LANRELOI INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | BELISA ASSOCIATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAR-2014 | | Active |
EL PORTADOR | | | shareholder of | BELISA ASSOCIATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAR-2014 | | Active |
MAROA INC. | | | shareholder of | CLAREVILLE CONSULTING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 27-MAY-2013 | 04-AUG-2014 | Resigned as agent |
CORAL TRADING GLOBAL INC. | | | shareholder of | CLAREVILLE CONSULTING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 27-MAY-2013 | 04-AUG-2014 | Resigned as agent |
LINSTON PERFECT INVESTMENT LTD. | | | shareholder of | CLAREVILLE CONSULTING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 27-MAY-2013 | 04-AUG-2014 | Resigned as agent |
EL PORTADOR | | | shareholder of | GREENSTONE MANAGEMENT GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2013 | 07-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | GREENSTONE MANAGEMENT GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2013 | 07-MAR-2014 | Changed agent |
JOSÉ LUIS WONG KOOSAU | | | shareholder of | GREENSTONE MANAGEMENT GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2013 | 07-MAR-2014 | Changed agent |
THE BEARER | | | shareholder of | HOUGHTON CORPORATION | Switzerland | AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.* | 08-JUL-2013 | | Active |
THE BEARER | | | shareholder of | LATIN AMERICAN TRADE & ACQUISITIONS, S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 25-AUG-2008 | | Active |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | UTOPIUS CONSEILS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | UTOPIUS CONSEILS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | UTOPIUS CONSEILS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | UTOPIUS CONSEILS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ROOT CAPITAL INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 29-SEP-2008 | 10-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ROOT CAPITAL INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 29-SEP-2008 | 10-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ROOT CAPITAL INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 29-SEP-2008 | 10-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ROOT CAPITAL INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 29-SEP-2008 | 10-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ROOT CAPITAL INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 29-SEP-2008 | 10-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | FAUING GLOBAL S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-SEP-2008 | | Active |
THE BEARER | | | shareholder of | TISALVER INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-MAR-2004 | 13-MAR-2013 | Dissolved |
GVA NOMINEES LTD. | | | shareholder of | HIGH RESOLUTION S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-AUG-2004 | 02-JAN-2008 | Defaulted |
GVA NOMINEES LTD. | | | shareholder of | PRODUCT INFORM WORLDWIDE HOLDING S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 04-OCT-2004 | 09-JAN-2009 | Defaulted |
GVA NOMINEES LTD. | | | shareholder of | OIL & GAS WORLDWIDE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 28-DEC-2004 | 09-JAN-2009 | Defaulted |
GVA NOMINEES LTD. | | | shareholder of | WALLY LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 09-JAN-2009 | Defaulted |
GVA NOMINEES LTD. | | | shareholder of | MOLDANO DEVELOPMENT LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-AUG-2004 | 03-MAY-2006 | Defaulted |
GVA NOMINEES LTD. | | | shareholder of | YTI LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-NOV-2004 | 02-MAY-2008 | Defaulted |
GVA NOMINEES LTD. | | | shareholder of | AVANA TRADING LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-JUL-2004 | 20-SEP-2005 | Dissolved |
THE BEARER | | | shareholder of | ERIDANI DEVELOPMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-JUL-2004 | 17-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | CONDUCT HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2004 | 02-JAN-2007 | Resigned as agent |
THE BEARER | | | shareholder of | CONDUCT HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2004 | 02-JAN-2007 | Resigned as agent |
THE BEARER | | | shareholder of | INTERNATIONAL FINANCIAL HOLDING LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-DEC-2004 | 29-JUN-2005 | Defaulted |
FUNDACION PRIVADA TARO | | | shareholder of | RABAT ENTERPRISES CORPORATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-MAR-2014 | | Active |
FUNDACION PRIVADA TARO | | | shareholder of | INVERSIONES VEGAL CC-GBL, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 06-APR-2005 | | Active |
FUNDACION PRIVADA TARO | | | shareholder of | DONOVAN ASSETS INTERNATIONAL CORPORATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-MAR-2014 | | Active |
EL PORTADOR | | | shareholder of | MANCORA BUSINESS S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 24-SEP-2013 | 27-OCT-2015 | Changed agent |
EL PORTADOR | | | shareholder of | MANCORA BUSINESS S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 24-SEP-2013 | 27-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | DEPORSOL INT. CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 19-MAY-2010 | 23-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | HOLSTOCK INVESTMENTS GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-MAY-2010 | 02-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | GREENCIRCLE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-APR-2006 | 06-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | GREENCIRCLE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-APR-2006 | 06-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | GREENCIRCLE LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-APR-2006 | 06-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | TRESADERN HOLDINGS LIMITED | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 17-MAR-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CORMORAN GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAY-2004 | 02-JAN-2007 | Resigned as agent |
EL PORTADOR | | | shareholder of | ELFROW ENTERPRISES CORP. | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ELFROW ENTERPRISES CORP. | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
JOSE FRANCISCO BRITTO MENDIOLA | | | shareholder of | SANDCASTLE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2005 | | Changed agent |
JOSE FRANCISCO BRITTO MENDIOLA | | | shareholder of | CILKA OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2006 | | Changed agent |
JOSE FRANCISCO BRITTO MENDIOLA | | | shareholder of | DALTON ADVISORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | | Changed agent |
JOSE FRANCISCO BRITTO MENDIOLA | | | shareholder of | LINK TEK S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-FEB-2011 | | Changed agent |
EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE | | | shareholder of | SANDCASTLE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2005 | | Changed agent |
EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE | | | shareholder of | GREEN WOODS BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2005 | 16-JUL-2013 | Defaulted |
EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE | | | shareholder of | LINK TEK S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-FEB-2011 | | Changed agent |
PEDRO JOSE BRITTO AITKEN | | | shareholder of | SANDCASTLE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2005 | | Changed agent |
PEDRO JOSE BRITTO AITKEN | | | shareholder of | CILKA OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2006 | | Changed agent |
PEDRO JOSE BRITTO AITKEN | | | shareholder of | DALTON ADVISORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | | Changed agent |
PEDRO JOSE BRITTO AITKEN | | | shareholder of | LINK TEK S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-FEB-2011 | | Changed agent |
EL PORTADOR | | | shareholder of | ALFAR INVESTMENT CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 19-FEB-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | ALFAR INVESTMENT CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 19-FEB-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | ALFAR INVESTMENT CORPORATION | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 19-FEB-2011 | | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | LINLEY CONSULTANCY S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-APR-2010 | | Active |
EL PORTADOR | | | shareholder of | ODETE DEVELOPMENTS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-MAY-2010 | 25-MAY-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ODETE DEVELOPMENTS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-MAY-2010 | 25-MAY-2012 | Defaulted |