Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GAIRNS LTD. | | | shareholder of | JAGUAR CAPITAL L.L.C. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2006 | 10-OCT-2013 | Dissolved |
GAIRNS LTD. | | | shareholder of | HUSTON MANAGEMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2006 | | Active |
GAIRNS LTD. | | | shareholder of | LAMBERTI TRADING LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JUN-2006 | | Shelf company |
GAIRNS LTD. | | | shareholder of | LACEWOOD INVESTMENTS LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JUN-2006 | | Shelf company |
GAIRNS LTD. | | | shareholder of | JET TRADE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JUN-2006 | | Shelf company |
KASTEL LIMITED | | | shareholder of | LYNUS OVERSEAS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2007 | 01-NOV-2010 | Defaulted |
KASTEL LIMITED | | | shareholder of | KAILASA MANAGEMENT CORP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2007 | 04-OCT-2013 | Dissolved |
KASTEL LIMITED | | | shareholder of | GAINFORD ENTERPRISES LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-FEB-2007 | 03-MAR-2009 | Defaulted |
KASTEL LIMITED | | | shareholder of | VAN-OIL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2006 | 04-DEC-2012 | Defaulted |
KASTEL LIMITED | | | shareholder of | PARAGON CAPITAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-AUG-2008 | 01-SEP-2010 | Defaulted |
KASTEL LIMITED | | | shareholder of | MYRANDO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2010 | | Active |
KASTEL LIMITED | | | shareholder of | PURPLE HOLDINGS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2007 | 06-NOV-2014 | Defaulted |
KASTEL LIMITED | | | shareholder of | FULLTECH INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2007 | 23-APR-2008 | Resigned as agent |
KASTEL LIMITED | | | shareholder of | LACELAND CONSULTANT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2008 | 02-MAR-2011 | Defaulted |
KASTEL LIMITED | | | shareholder of | BALMAR INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2007 | 02-JUN-2009 | Defaulted |
KASTEL LIMITED | | | shareholder of | NEXT LEVEL BUSINESS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | 02-JUN-2009 | Defaulted |
KASTEL LIMITED | | | shareholder of | HENDRY ENTERPRISES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAR-2007 | 02-APR-2013 | Defaulted |
KASTEL LIMITED | | | shareholder of | KELLAND MARKETING LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAR-2007 | 01-APR-2009 | Defaulted |
KASTEL LIMITED | | | shareholder of | GIRANDELL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2007 | 14-OCT-2013 | Dissolved |
KASTEL LIMITED | | | shareholder of | MATINSOL ENTERPRISES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2007 | 01-OCT-2013 | Defaulted |
KASTEL LIMITED | | | shareholder of | JACKINSON EQUITIES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2007 | 03-AUG-2011 | Defaulted |
KASTEL LIMITED | | | shareholder of | INEOS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2009 | 05-MAY-2012 | Defaulted |
KASTEL LIMITED | | | shareholder of | JACKPOT INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JAN-2008 | 02-FEB-2013 | Defaulted |
KASTEL LIMITED | | | shareholder of | PROVOST MANAGEMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2007 | 01-OCT-2013 | Defaulted |
KASTEL LIMITED | | | shareholder of | JESPER EQUITIES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2007 | 04-JUN-2014 | Defaulted |
KASTEL LIMITED | | | shareholder of | GIRANDELL TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-OCT-2013 | | Active |
KASTEL LIMITED | | | shareholder of | MYRANDO INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2007 | 19-AUG-2010 | Dissolved |
KASTEL LIMITED | | | shareholder of | A&I PAYMENTS CORP. LLC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2008 | | Active |
KASTEL LIMITED | | | shareholder of | VANGUARD FOREIGN TRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2008 | 01-APR-2014 | Defaulted |
KASTEL LIMITED | | | shareholder of | LATINAMERICAN GROUP INVESTMENT LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 20-JAN-2009 | | Active |
KASTEL LIMITED | | | shareholder of | PREMIUM INTERNATIONAL LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 07-JAN-2009 | 01-FEB-2011 | Defaulted |
KASTEL LIMITED | | | shareholder of | FALER CORP. LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 02-MAY-2008 | 04-JUN-2012 | Defaulted |
KASTEL LIMITED | | | shareholder of | JIMSON HOLDING LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 07-JAN-2009 | 14-APR-2015 | In transition |
KASTEL LIMITED | | | shareholder of | CARMILL ENTERPRISES LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-JAN-2009 | 01-FEB-2011 | Defaulted |
KASTEL LIMITED | | | shareholder of | PACIFIC COAST REAL PROPERTY LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 23-MAR-2009 | 13-MAR-2015 | Relocated in new jurisdiction |
KASTEL LIMITED | | | shareholder of | GENELL ESTATES LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-FEB-2008 | 01-MAR-2010 | Defaulted |
KASTEL LIMITED | | | shareholder of | OLVEX CAPITAL LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 05-OCT-2007 | 30-JAN-2012 | Dissolved |
KASTEL LIMITED | | | shareholder of | ALGOYA LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 12-MAY-2008 | 02-JUN-2010 | Defaulted |
KASTEL LIMITED | | | shareholder of | FRONT TRADING LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-JAN-2009 | 01-FEB-2011 | Defaulted |
THE LACHESIS TRUST COMPANY | | | shareholder of | ARCHDALE DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-MAY-2001 | 07-NOV-2007 | Dissolved |
THE LACHESIS TRUST COMPANY | | | shareholder of | MAIDSWOOD LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 07-JUN-2001 | 12-JAN-2007 | Dissolved |
THE LACHESIS TRUST COMPANY | | | shareholder of | KUMARA DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 04-OCT-2004 | 09-NOV-2007 | Dissolved |
THE LACHESIS TRUST COMPANY | | | shareholder of | ELLERY VENTURES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 20-AUG-1999 | 12-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | CRAMER FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-OCT-1996 | 20-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | CRAMER FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-OCT-1996 | 20-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | ZETUR INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 22-MAY-1997 | 10-OCT-2006 | Inactivated |
EL PORTADOR | | | shareholder of | AVISTAR HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | AVISTAR HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | AVISTAR HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | AVISTAR HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | PACIFIC SUN RESOURCES S.A. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 23-MAY-2002 | | Active |
EL PORTADOR | | | shareholder of | PACIFIC SUN RESOURCES S.A. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 23-MAY-2002 | | Active |
EL PORTADOR | | | shareholder of | PACIFIC SUN RESOURCES S.A. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 23-MAY-2002 | | Active |
EL PORTADOR | | | shareholder of | PACIFIC SUN RESOURCES S.A. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 23-MAY-2002 | | Active |
EL PORTADOR | | | shareholder of | PACIFIC SUN RESOURCES S.A. | Brazil | ROSA RESEGUE RUA: MARANHÃO; 1037 - 1º ANDAR CEP 01240-001; HIGIENÓPOPLIS SÃO PAULO; SP; BRAZIL | 23-MAY-2002 | | Active |
EL PORTADOR | | | shareholder of | KNITTEX, SOCIEDAD ANONIMA | Guatemala | FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA | 08-APR-1998 | | Active |
EL PORTADOR | | | shareholder of | KNITTEX, SOCIEDAD ANONIMA | Guatemala | FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA | 08-APR-1998 | | Active |
KASTEL LIMITED | | | shareholder of | GULFSTAR INTERNATIONAL LLC | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 06-APR-2007 | 23-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | THRUMBO BUSINESS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | THOMASTON EQUITIES CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-MAR-2011 | 09-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | THOMASTON EQUITIES CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-MAR-2011 | 09-JUL-2013 | Dissolved |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | NGC GERENCIA Y DESARROLLOS, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 06-AUG-2009 | | Defaulted |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | AGROSILOS, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 16-SEP-2009 | | Active |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | AGROVERAGUAS, S. A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 28-AUG-2009 | | Active |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | FREELAND GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 30-JUN-2005 | 02-JUL-2015 | In transition |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | ARROZ CRISTAL, S. A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 13-OCT-2009 | | Active |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | PUMABAY INC. | Panama | NUNZIO ANTONIO GIRLANDO YGNACCOLO PH PLAZA PACIFICTERCER PISO; OFICINA A300VÍA ISRAEL SAN FRANCISCO; PANAMA PANAMA | 11-MAR-2014 | | Active |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | VILLA DE PIJAO, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 28-JAN-2008 | | Active |
CRISTAL RICE PRIVATE FOUNDATION | | | shareholder of | RIO MAR HOUSE INC. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 04-MAR-2011 | | Active |
ORIENT BELLE CORP. | | | shareholder of | SILKSON ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-APR-2011 | | Active |
ORIENT BELLE CORP. | | | shareholder of | MANLEY BUSINESS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-APR-2011 | | Active |
THE BEARER | | | shareholder of | MEKONG HOLDINGS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-APR-2011 | | Active |
MR. EDMUND WARD | | | shareholder of | CORPORATE SECRETARIAL SERVICES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 24-NOV-1995 | 25-JUL-2006 | Defaulted |
MR. EDMUND WARD | | | shareholder of | PEGASUS SERVICES LIMITED - | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 22-NOV-1995 | 25-JUL-2006 | Defaulted |
MR. EDMUND WARD | | | shareholder of | PEGASUS NOMINEES LIMITED - | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 22-NOV-1995 | 25-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | FREE HOLDINGS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 21-NOV-2001 | 25-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | | Active |
THE BEARER | | | shareholder of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | | Active |
THE BEARER | | | shareholder of | MILIBAND LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-FEB-2008 | 14-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | MILIBAND LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-FEB-2008 | 14-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | MILIBAND LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-FEB-2008 | 14-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | MILIBAND LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-FEB-2008 | 14-DEC-2011 | Defaulted |
DAVID CHREIM | | | shareholder of | INSPECTION CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 18-MAR-2008 | | Active |
GAIRNS LTD. | | | shareholder of | CAVALAGH COMMODITIES LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 30-DEC-2009 | | Active |
GAIRNS LTD. | | | shareholder of | AYCHI INTERTRADING LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-DEC-2008 | 19-SEP-2012 | Defaulted |
GAIRNS LTD. | | | shareholder of | DOLFIN TRADING LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-MAY-2009 | 14-JUN-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | EVERINA HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-JAN-2006 | 14-JUN-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | RAFINA TRADING LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JAN-2007 | | Active |
GAIRNS LTD. | | | shareholder of | MELCO MARITIME LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 13-JUL-2007 | | Active |
THE BEARER | | | shareholder of | JESCO INVESTMENT CORPORATION | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 07-JAN-2008 | 14-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | JESCO INVESTMENT CORPORATION | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 07-JAN-2008 | 14-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | JESCO INVESTMENT CORPORATION | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 07-JAN-2008 | 14-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | JESCO INVESTMENT CORPORATION | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 07-JAN-2008 | 14-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | STONESEA CORP. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 11-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | STONESEA CORP. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 11-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | STONESEA CORP. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 11-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | STONESEA CORP. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 11-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | VEDIN CORP. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-DEC-2009 | | Active |
THE BEARER | | | shareholder of | VEDIN CORP. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-DEC-2009 | | Active |
THE BEARER | | | shareholder of | VEDIN CORP. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-DEC-2009 | | Active |