Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | LEESIDE HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ANCESTRAL REWARDS GMBH | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 02-NOV-2006 | 27-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | GEFEST INVESTMENT LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-FEB-2007 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | HARPFORD LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 03-APR-2007 | | Active |
THE BEARER | | | shareholder of | CAYENNE TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | CAYENNE TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2006 | 19-FEB-2015 | Defaulted |
Marie-Estelle MOLARD-JACQUES | | | shareholder of | PINELAKE EQUITIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-MAR-2007 | 01-JUL-2010 | Defaulted |
MAURICE LA TORRE | | | shareholder of | TUNDRA CORP. | Ecuador | DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR | 20-JUL-2007 | 11-APR-2011 | Defaulted |
MICHEL LA TORRE | | | shareholder of | TUNDRA CORP. | Ecuador | DR. DIEGO LASSO FERNANDEZ DE CORDOVA CENTRO COMERCIAL CENTRO PLAZA PISO 2, OFICINA 210 (CUMBAYA) QUITO - ECUADOR | 20-JUL-2007 | 11-APR-2011 | Defaulted |
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF The Sterling Discretionary Trust | | | shareholder of | AVANTEC INVESTMENTS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-FEB-2008 | 20-MAR-2014 | Defaulted |
ANAYMAR COROMOTO MAMBEL | | | shareholder of | AVANTEC INVESTMENTS S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 11-FEB-2008 | 20-MAR-2014 | Defaulted |
Energy Resources International Foundation | | | shareholder of | Energy & Oil Global Solutions Ltd. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 04-MAR-2008 | 19-JAN-2010 | Defaulted |
Libra General Trading & Contracting Co W.L.L | | | shareholder of | LIBRA HOLDING CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-FEB-2009 | | Active |
Libra Consulting & Collection Bureau Co Ltd | | | shareholder of | LIBRA HOLDING CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-FEB-2009 | | Active |
THE BEARER | | | shareholder of | AMERICAN PACIFIC INTERNATIONAL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 08-DEC-2006 | 03-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | DENNING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | DENNING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ROMA INVESTMENTS INC. | United States | ROBERT B. MACAULAY 100 SE 2ND STREET #4000 MIAMI, FL 33131 | 04-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | ROMA INVESTMENTS INC. | United States | ROBERT B. MACAULAY 100 SE 2ND STREET #4000 MIAMI, FL 33131 | 04-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | DA XIA INTERNATIONAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-AUG-2009 | | Defaulted |
The Bearer | | | shareholder of | MABROUK LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 18-DEC-2006 | | Active |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 05-DEC-2006 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 05-DEC-2006 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 05-DEC-2006 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 05-DEC-2006 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | Access Group International Limited | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 05-DEC-2006 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | AMERTEX LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-SEP-2007 | 24-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | AMERTEX LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-SEP-2007 | 24-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | BIANCHI HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-NOV-2006 | | Active |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2007 | 28-DEC-2009 | Discontinued |
MINERVA TRUST COMPANY LIMITED AS TRUSTEES OF THE P&S SETTLEMENT | | | shareholder of | Lantana Developments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2009 | 24-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 08-JAN-2003 | 15-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | TETE PARK LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 31-JAN-2003 | 15-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | CLARE WORLDWIDE LTD. | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 05-MAR-2003 | 05-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | INNOVATION INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-APR-2003 | 27-DEC-2005 | Defaulted |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MICHT FINANCIAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | MYSA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 14-NOV-2006 | 18-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | MYSA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 14-NOV-2006 | 18-FEB-2013 | Defaulted |
ENSO VENTURES HOLDING LIMITED | | | shareholder of | Hafeed Al Jedain Enso Ventures Holdings Limited | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
Jean-Charles Florent Gustave Marie Durand | | | shareholder of | Claridge Properties Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2007 | 25-MAR-2010 | Changed agent |
Sabrina Marcelle Raymonde Kaupp | | | shareholder of | Claridge Properties Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2007 | 25-MAR-2010 | Changed agent |
Jean Pierre Daniel Marie Durand | | | shareholder of | Claridge Properties Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2007 | 25-MAR-2010 | Changed agent |
Myriam Genevieve Francoise Borne Durand | | | shareholder of | Claridge Properties Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2007 | 25-MAR-2010 | Changed agent |
JEAN CHARLES FLORENT GUSTAVE MARIE DURAND | | | shareholder of | Claridge Properties Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2007 | 25-MAR-2010 | Changed agent |
MFS FOUNDATION | | | shareholder of | MFS INTERNATIONAL LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 26-NOV-2007 | 04-JUL-2011 | Defaulted |
NASSER MOHAMMED ALSUBEAEI | | | shareholder of | Casa Blanca Investments Ltd. | 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-JUN-2007 | 19-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | TEMEX TRADING & FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-DEC-2006 | 19-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | MADA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 18-DEC-2006 | 19-FEB-2015 | Defaulted |
Buy & Sell Minutes Ltd | | | shareholder of | STS TECH LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 16-AUG-2013 | 02-APR-2015 | Defaulted |
THE BEARER | | | shareholder of | GRISS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-DEC-2006 | 22-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEAEER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
FREDERIC ROUSSEAU | | | shareholder of | Reflex Holdings Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-AUG-2007 | 01-JUN-2011 | Defaulted |
CATHARINE ELIZABETH SHARPE | | | shareholder of | GREEN ACRES HOLDINGS 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. | 21-APR-2008 | 19-JAN-2010 | Defaulted |
RICHARD ANTHONY SHARPE | | | shareholder of | GREEN ACRES HOLDINGS 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. | 21-APR-2008 | 19-JAN-2010 | Defaulted |
PABLO GAZEL | | | shareholder of | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 10-JUN-2013 | | Active |
MOSSFON SUBSCRIBERS LTD. | | | shareholder of | KZL Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 20-APR-2009 | | Active |
Tao Aizhu | | | shareholder of | GLOBAL NEEDLE ROLLER TRADING CO., 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) | 12-NOV-2015 | | Active |
THE BEARER | | | shareholder of | GREENFIELD FINANCE CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-JAN-2007 | | Defaulted |
THE BEARER | | | shareholder of | MONGKOK JEWELRY PARTS MFY., LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2006 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | DOGAN FINANCE LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 10-JAN-2007 | 29-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-DEC-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BIG BEN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | TORELL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | TORELL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | | Active |
Maria I. de Narvaez Steuer | | | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | | Active |
Francisco de Narvaez Steuer | | | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | | Active |
THE BEARER | | | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | | Active |
LIN CHIEN-HSIN | | | shareholder of | Ascend Cetech Precision Pattern Plastic (HK) Co., Limited | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-2014 | | Active |
XL Management & Development Group LTD. | | | shareholder of | BLACKSTONE GLOBAL TRADING GROUP CORP. | Aruba | ALEJANDRO LOVERA ARUBA | 17-APR-2008 | | Active |
TECNOPACK, S.A. | | | shareholder of | WENZEL HOLDINGS CORP. | Guatemala | LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01010 | 16-DEC-2013 | | Active |
ABRAHAM ARTURO GIRON RIECKHOF | | | shareholder of | WENZEL HOLDINGS CORP. | Guatemala | LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01010 | 16-DEC-2013 | | Active |
CLARA MARIA JANSA DE GIRON | | | shareholder of | WENZEL HOLDINGS CORP. | Guatemala | LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01010 | 16-DEC-2013 | | Active |
ICS (OVERSEAS) LIMITED | | | shareholder of | VENTURE BUSINESS INVESTMENTS LTD | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 13-NOV-2000 | | Active |
THE BEARER | | | shareholder of | VENTURE BUSINESS INVESTMENTS LTD | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 13-NOV-2000 | | Active |