Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | KENTEL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAR-2008 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | KENTEL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAR-2008 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | KENTEL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAR-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | INVEST L CORP. S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 11-MAR-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ARMELIUS S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-MAR-2008 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | ARMELIUS S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-MAR-2008 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | ARMELIUS S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-MAR-2008 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | ARMELIUS S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-MAR-2008 | 25-JUN-2012 | Defaulted |
HERMES DE TURISMO, S.A. | | | shareholder of | ROYGROVE EQUITIES INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | | Active |
HERMES DE TURISMO, S.A. | | | shareholder of | PERNOD OVERSEAS CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | 18-JUL-2012 | Defaulted |
HERMES DE TURISMO, S.A. | | | shareholder of | ANSBURY GROUP S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | | Active |
HERMES DE TURISMO, S.A. | | | shareholder of | SUNGRAND ASSETS CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | | Active |
HERMES DE TURISMO, S.A. | | | shareholder of | QUADROS COMPANY INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | 27-DEC-2013 | Changed agent |
HERMES DE TURISMO, S.A. | | | shareholder of | DORNEY PORTFOLIO CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | | Active |
ELLEN FRANCES CASTILLO BLAND DE MEDINA | | | shareholder of | SEAWOOD INVESTMENTS GROUP CORP. | Guatemala | ELLEN FRANCES CASTILLO DE MEDINA BOSQUES DE SAN ISIDRO ZONA 16 INTERIOR CLUB DE GOLF LOTE 11B GUATEMALA, GUATEMALA | 02-APR-2008 | | Active |
THE BEARER | | | shareholder of | DANAOLO INTERNATIONAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-APR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | VERTON CONSULTING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-APR-2008 | 12-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | CORTIVA PROPERTIES CORP. | Switzerland | BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND | 24-APR-2008 | 06-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | DAUPHIN INVESTMENTS INT'L CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-APR-2008 | 20-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | BERWYN CONSULTANTS CO. S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-MAR-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BERWYN CONSULTANTS CO. S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-MAR-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BERWYN CONSULTANTS CO. S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-MAR-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BERWYN CONSULTANTS CO. S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-MAR-2010 | 17-JUL-2015 | Defaulted |
CAROLINA BAZO ZAVALA DE IZQUIERDO | | | shareholder of | TAVIDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2006 | | Active |
EL PORTADOR | | | shareholder of | TAVIDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2006 | | Active |
MARCIANO IZQUIERDO BELLO | | | shareholder of | TAVIDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2006 | | Active |
PABLO MARTIN IZQUIERDO BAZO | | | shareholder of | TAVIDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2006 | | Active |
EL PORTADOR | | | shareholder of | TAVIDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2006 | | Active |
Dorothy P. Baker | | | shareholder of | CART ROUGE ASSOCIATES S.A. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 25-JUL-2001 | | Active |
Dorothy P. Baker | | | shareholder of | CAMBRIDGE INVESTMENT MANAGEMENT LIMITED INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 25-JUL-2001 | | Active |
Dorothy P. Baker | | | shareholder of | CHARLESTON SECURITIES LTD. INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 25-JUL-2001 | | Active |
Dorothy P. Baker | | | shareholder of | SUFFOLK GROVE, INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 28-SEP-2009 | | Active |
THE BEARER | | | shareholder of | SUFFOLK GROVE, INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 28-SEP-2009 | | Active |
THE BEARER | | | shareholder of | UNIFONDO COMERCIAL INC. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 29-DEC-1987 | 10-SEP-2015 | Changed agent |
THE BEARER | | | shareholder of | UNIFONDO COMERCIAL INC. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 29-DEC-1987 | 10-SEP-2015 | Changed agent |
VALKYRIA PRIVATE FOUNDATION | | | shareholder of | DELYON FINANCE CORP. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 15-JAN-2003 | | Active |
ENRIQUE PONCE PAPAHIU | | | shareholder of | LAWNFIELD INC. | Guatemala | JUAN FRANCISCO MEJÍA MONROY 3A. AVENIDA 16-54 ZONA 14 GUATEMALA, GUATEMALA | 06-JAN-2014 | | Active |
ANAITE PONCE PPAHIU | | | shareholder of | LAWNFIELD INC. | Guatemala | JUAN FRANCISCO MEJÍA MONROY 3A. AVENIDA 16-54 ZONA 14 GUATEMALA, GUATEMALA | 06-JAN-2014 | | Active |
THE BEARER | | | shareholder of | DULCIMER COMPANY S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 06-JAN-2014 | | Active |
THE BEARER | | | shareholder of | DULCIMER COMPANY S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 06-JAN-2014 | | Active |
THE BEARER | | | shareholder of | DULCIMER COMPANY S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 06-JAN-2014 | | Active |
THE BEARER | | | shareholder of | RYGUARD INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | RYGUARD INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | RYGUARD INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | RYGUARD INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-JAN-2014 | | Active |
EL PORTADOR | | | shareholder of | AITANA PROPERTY S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 27-MAR-2014 | | Active |
EL PORTADOR | | | shareholder of | AITANA PROPERTY S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 27-MAR-2014 | | Active |
THE BEARER | | | shareholder of | TIMBLER DEVELOPMENT INC. | Brazil | AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL | 09-JUL-2013 | | Active |
THE BEARER | | | shareholder of | FLAME PROPERTIES LIMITED | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 14-AUG-2006 | 24-NOV-2009 | Resigned as agent |
to the bearer | | | shareholder of | XAVIER CONSULTING INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 21-NOV-2005 | 01-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | MALIBU INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAR-2004 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | MALIBU INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAR-2004 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | KENNEDY INVESTMENTS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-JUL-2004 | 01-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | KENNEDY INVESTMENTS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-JUL-2004 | 01-SEP-2010 | Defaulted |
JULIANO ANDRADE VORRABER | | | shareholder of | PROVOST MANAGEMENT CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 23-JUL-2007 | 02-JAN-2014 | Defaulted |
CAROLINE CHYLA VORRABER | | | shareholder of | PROVOST MANAGEMENT CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 23-JUL-2007 | 02-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | SIGRIF CORP. | Ecuador | DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR | 11-APR-2014 | | Active |
EL PORTADOR | | | shareholder of | SIGRIF CORP. | Ecuador | DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR | 11-APR-2014 | | Active |
THE BEARER | | | shareholder of | Tea Gardens Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 11-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FINANCIAL NETWORK GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-OCT-2008 | 25-SEP-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SUANETTA MANAGEMENT CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 30-SEP-2008 | 23-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | SWER HOLDING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 29-SEP-2008 | 10-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | MITO GROUP S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 10-OCT-2008 | | Active |
THE BEARER | | | shareholder of | MITO GROUP S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 10-OCT-2008 | | Active |
THE BEARER | | | shareholder of | MITO GROUP S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 10-OCT-2008 | | Active |
THE BEARER | | | shareholder of | MITO GROUP S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 10-OCT-2008 | | Active |
EL PORTADOR | | | shareholder of | ALFUS INVESTMENTS S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-MAR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ALFUS INVESTMENTS S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ENFIELD HOUSE LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 01-FEB-2006 | 27-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | ENFIELD HOUSE LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 01-FEB-2006 | 27-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | ENFIELD HOUSE LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 01-FEB-2006 | 27-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | ENFIELD HOUSE LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 01-FEB-2006 | 27-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | FUTUREX INVESTMENTS S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 18-MAY-2004 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | FUTUREX INVESTMENTS S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 18-MAY-2004 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | WEST END INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | WEST END INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | TEMPLAR ASSOCIATES CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 05-APR-2005 | 02-JAN-2007 | Defaulted |
HARPO S.A. | | | shareholder of | KIRBY REAL ESTATE S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 24-JUL-2007 | 05-MAY-2009 | Defaulted |
HARPO S.A. | | | shareholder of | DALMATA LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2005 | 02-JAN-2007 | Defaulted |
HARPO S.A. | | | shareholder of | URANIUM LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-AUG-2004 | 05-MAY-2009 | Defaulted |
HARPO S.A. | | | shareholder of | ETERNIA CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2005 | 02-JAN-2007 | Defaulted |
HARPO S.A. | | | shareholder of | PROCREA LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2006 | 02-JAN-2008 | Defaulted |
HARPO S.A. | | | shareholder of | MONDIAL STENO LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-MAR-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | CLAPTON MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | CLAPTON MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | CLAPTON MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 03-MAY-2010 | Dissolved |
LIN, BEE HUA | | | shareholder of | YUAN FWU ENTERPRISE CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-OCT-1995 | 04-MAY-2004 | Defaulted |
FAN, YUNG CHANG | | | shareholder of | YUAN FWU ENTERPRISE CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-OCT-1995 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | DAMANI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-1999 | 02-MAY-2003 | Resigned as agent |
THE BEARER | | | shareholder of | DAMANI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-1999 | 02-MAY-2003 | Resigned as agent |
GLOBAL ACCESS SL | | | shareholder of | BRESCIA ORIENT TRADING, LLC | Andorra | BRESCIA ORIENT TRADING; LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-JUL-2004 | 13-JUN-2008 | Defaulted |
HILLARD ENTERPRISES S.A. | | | shareholder of | AGRIBUSINESS CONSULTING & MANAGEMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAY-2002 | 26-MAY-2004 | Defaulted |