Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Tromode (UK) Limited | | | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | | Active |
Relax Services Limited | | | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | | Active |
JADEMARK LIMITED | | | shareholder of | TROMODE PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2003 | | Active |
Atlas Trust Company (Jersey) Limited | | | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | MERYLL LIMITED | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 05-JUN-2003 | | Defaulted |
THE BEARER | | | shareholder of | MERYLL LIMITED | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 05-JUN-2003 | | Defaulted |
Mr. Eric Seachris | | | shareholder of | BAYSVILLE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-2003 | 06-NOV-2014 | Defaulted |
Fynalist Limited | | | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | OLLIFF CAPITAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JAN-2004 | 09-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | PEARETH ENGINEERING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2004 | 01-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | OURCORP SERVICES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2004 | | Active |
THE BEARER | | | shareholder of | ITART LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 18-JUL-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | NORMA VOLANS HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAY-2003 | | Dissolved |
THE BEARER | | | shareholder of | NORMA VOLANS HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAY-2003 | | Dissolved |
Corporate Management Inc. | | | shareholder of | TROBART INVESTMENTS LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 03-JUN-2003 | | Active |
THE BEARER | | | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
THE BEARER | | | shareholder of | TOMMYS OVERSEAS LTD. | Bahamas | TOMMYS OVERSEAS LTD. SUITE E-2; UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS | 05-JAN-1999 | 26-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | IPMAY MC LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2003 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | HERITAGE COLONIAL LTD. | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 03-MAR-2004 | 12-AUG-2009 | Bad debt account |
LED SERVICES ESTABLLISHMENT | | | shareholder of | WINCOTE SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-APR-2003 | 12-DEC-2013 | Changed agent |
TANG LAU WAI CHING | | | shareholder of | PRIME SKY INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | | Active |
TANG WAI MING | | | shareholder of | PRIME SKY INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | | Active |
THE BEARER | | | shareholder of | REBIK LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-MAY-2003 | 24-JUL-2006 | Dissolved |
THE BEARER | | | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
FILIPPO DOMENICO VASSALLI | | | shareholder of | RUMSFORD HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-JUN-2003 | 23-MAR-2006 | Dissolved |
JEYMER CORPORATION S.A. | | | shareholder of | HABOUR HOLDING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-APR-2000 | 02-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | TRANSNATIONAL CONSULTING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-APR-2003 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | TRANSNATIONAL CONSULTING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-APR-2003 | 02-NOV-2004 | Defaulted |
EBC NOMINEES (JERSEY) LIMITED | | | shareholder of | AKIRA ESTATES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-APR-2003 | 03-JUN-2003 | Changed agent |
THE BEARER | | | shareholder of | RESOURCE DEVELOPMENT SERVICES HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 05-JAN-2004 | 17-SEP-2010 | Dissolved |
BSG Resources - Gestao e Servicos, LDA | | | shareholder of | RESOURCE DEVELOPMENT SERVICES HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 05-JAN-2004 | 17-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | P.C. SWIFT LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | P.C. SWIFT LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2003 | 21-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | DAYTRON ENGINEERING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 23-MAY-2003 | 02-NOV-2004 | Defaulted |
AXUS FINANCIAL LTD | | | shareholder of | AXUS FINANCIAL LTD. | Luxembourg | AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 03-JUN-2003 | | Active |
DORINDA HOILDING S.A | | | shareholder of | AXUS FINANCIAL LTD. | Luxembourg | AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 03-JUN-2003 | | Active |
STOXX INVESTMENTS LTD. | | | shareholder of | AXUS FINANCIAL LTD. | Luxembourg | AXUS FINANCIAL LTD 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 03-JUN-2003 | | Active |
THE BEARER | | | shareholder of | JOINTLY GOLD LIMITED | Hong Kong | MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG | 23-JAN-2004 | 01-NOV-2013 | Defaulted |
MRS. ANNA MAKAROVA | | | shareholder of | RAMSDEN INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 23-MAY-2003 | 28-MAR-2014 | Dissolved |
BEARER - HAVELET TRUST COMPANY (BVI) LIMITED | | | shareholder of | APPOLINE INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-1997 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | ECOENERGY INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 17-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | | Changed agent |
THE BEARER | | | shareholder of | EDESON INVESTMENT GROUP INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-MAR-2004 | 03-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | LONGVILLE INVESTMENTS GROUP S.A. | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 30-MAR-2004 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | LONGVILLE INVESTMENTS GROUP S.A. | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 30-MAR-2004 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | MONCLOCK FINANCE LTD. | Japan | DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN | 30-MAR-2004 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | DIGI GARDEN LIMITED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 23-APR-2003 | | Active |
THE BEARER | | | shareholder of | EDGETOWN REAL ESTATE S.A. | Switzerland | EDGETOWN REAL ESTATE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 30-MAR-2004 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | EDGETOWN REAL ESTATE S.A. | Switzerland | EDGETOWN REAL ESTATE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 30-MAR-2004 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | LAIDLOW FINANCE LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2004 | 20-DEC-2012 | Defaulted |
MR. ABDENNASSER BOUAZZA | | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted |
MR. KHALEAD CHERRA | | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted |
MR. FARID NOUREDDINE BEDJAOUI | | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted |
MR. ZIAD DALLOUL | | | shareholder of | LIDDELL INTERNATIONAL FINANCE LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 20-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | MARRINER COMPANY INC. | Switzerland | STOKORS S.A. 14, COURS DE RIVE 1204 GENEVE SWITZERLAND | 30-MAR-2004 | 17-JUN-2014 | Defaulted |
THE BEARER | | | shareholder of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | | Changed agent |
THE BEARER | | | shareholder of | DARTMOOR CONSULTANTS S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 20-NOV-2003 | | Active |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
SAJNI JETHANAND GULABANI | United Kingdom | 10 AUBREY ROAD; LONDON; W8 7JJ | shareholder of | BLUE BELL PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 31-JAN-1986 | 02-FEB-2015 | Changed agent |
KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | | Active |
KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship. | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | | Active |
MARIA MERCEDES GIRON MENDOZA DE BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | | Active |
MARIA MERCEDES GIRON MENDOZA DE BLANK | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | | Active |
KARL PETER BLANK and/or MARIA MERCEDES GIRON MENDOZA DE BLANK - Joint Tenancy with Rights of Survivorship | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | BENGI CORPORATION | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-OCT-2000 | | Active |
KARL PETER BLANK and/or MARIA MERCEDES GIRON MENDOZA DE BLANK - Joint Tenancy with Rights of Survivorship | Guatemala | 10 Avenida 6-86; zona 14; Guatemala City; Guatemala | shareholder of | ASTKA INVESTMENTS LIMITED | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-1990 | | Active |
Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | 10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland | shareholder of | PACIFIC ACE TRADING INCORPORATED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 16-JAN-2012 | 02-SEP-2015 | In transition |
Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | 10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland | shareholder of | DURBAN TECHNOLOGIES ASSETS LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 16-JAN-2012 | 02-SEP-2015 | In transition |
THE BEARER | Switzerland | 10 Bis rue du Vieux Collège; 1204 Geneva; Switzerland | shareholder of | DURBAN TECHNOLOGIES ASSETS LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 16-JAN-2012 | 02-SEP-2015 | In transition |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |