Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | KUNEITRA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | IDARA, S.A. | Switzerland | LIC. IUR. MARCEL MUFF NAUENSTRASSE 49 POSTFACH 3636 4002 BASEL SWITZERLAND | 07-FEB-1986 | 23-FEB-2015 | Dissolved |
EL PORTADOR | | | shareholder of | CANDELA GROUP COMPANY S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 02-SEP-2003 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | CANDELA GROUP COMPANY S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 02-SEP-2003 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | CANDELA GROUP COMPANY S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 02-SEP-2003 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | CANDELA GROUP COMPANY S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 02-SEP-2003 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | PANTRIS ASSETS INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | PANTRIS ASSETS INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | PANTRIS ASSETS INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | PANTRIS ASSETS INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | HARFORD TRADING CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | TRAFALMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-APR-1998 | | Defaulted |
THE BEARER | | | shareholder of | TRAFALMA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-APR-1998 | | Defaulted |
THE BEARER | | | shareholder of | KERMES PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | KERMES PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | KERMES PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | KERMES PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | ROMANESQUE MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | ROMANESQUE MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | ROMANESQUE MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | ROMANESQUE MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-OCT-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | CAPRI GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 01-OCT-2004 | 11-OCT-2013 | Defaulted |
THE BEARER | | | shareholder of | FULLTECH INVESTMENTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2004 | | Shelf company |
THE BEARER | | | shareholder of | FULLTECH INVESTMENTS CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-OCT-2004 | | Shelf company |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELTEX EQUITIES CORP. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 06-OCT-2004 | 23-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | WORTHINGTON ASSETS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-JUL-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRUITS AND JUICES INTERNATIONAL CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-JUL-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRUITS AND JUICES INTERNATIONAL CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-JUL-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRUITS AND JUICES INTERNATIONAL CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-JUL-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRUITS AND JUICES INTERNATIONAL CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-JUL-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | DB TRADING INVESTMENTS CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-AUG-2003 | 13-FEB-2004 | Dissolved |
THE BEARER | | | shareholder of | G.K. HOLDINGS S.A. | Switzerland | INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND | 12-AUG-2003 | 13-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | ELTRON SERVICES S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-AUG-2003 | 05-NOV-2007 | Changed agent |
EL PORTADOR | | | shareholder of | CHARIOT TRADING S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 02-SEP-2003 | 26-JUN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | CHARIOT TRADING S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 02-SEP-2003 | 26-JUN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | FORTUNE CAPITAL S.A. | Uruguay | ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014 | 16-NOV-2000 | | Active |
EL PORTADOR | | | shareholder of | FORTUNE CAPITAL S.A. | Uruguay | ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014 | 16-NOV-2000 | | Active |
EL PORTADOR | | | shareholder of | FORTUNE CAPITAL S.A. | Uruguay | ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014 | 16-NOV-2000 | | Active |
EL PORTADOR | | | shareholder of | FORTUNE CAPITAL S.A. | Uruguay | ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014 | 16-NOV-2000 | | Active |
THE BEARER | | | shareholder of | GREAT FINANCE COMPANY INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-NOV-2000 | | Active |
THE BEARER | | | shareholder of | WESTBROOK MANAGEMENT CORPORATION | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 14-DEC-2000 | 07-NOV-2008 | Resigned as agent |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SABBOURA REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-FEB-2005 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | MANITEX DEVELOPMENT CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 26-MAR-1998 | | Active |
EL PORTADOR | | | shareholder of | MANITEX DEVELOPMENT CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 26-MAR-1998 | | Active |
STEVEN KRUSS | | | shareholder of | AUTOREP EQUITIES 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 | 27-MAR-1998 | | Active |
EL PORTADOR | | | shareholder of | AUTOREP EQUITIES 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 | 27-MAR-1998 | | Active |
EL PORTADOR | | | shareholder of | AUTOREP EQUITIES 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 | 27-MAR-1998 | | Active |
THE BEARER | | | shareholder of | AMANDA GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2004 | 10-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | AMANDA GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2004 | 10-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | AMANDA GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2004 | 10-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | AMANDA GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2004 | 10-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | KATHMANDU RESEARCH S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2004 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KATHMANDU RESEARCH S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2004 | 19-JAN-2009 | Defaulted |
THE BEARER | | | | | | | | | |
THE BEARER | | | shareholder of | TAGORE FINANCE INCORPORATED LTD. S.A. | Guatemala | SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA | 29-MAY-2001 | | Active |
THE BEARER | | | shareholder of | TAGORE FINANCE INCORPORATED LTD. S.A. | Guatemala | SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA | 29-MAY-2001 | | Active |
THE BEARER | | | shareholder of | TAGORE FINANCE INCORPORATED LTD. S.A. | Guatemala | SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA | 29-MAY-2001 | | Active |
THE BEARER | | | shareholder of | ARANFORD INTERNATIONAL S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING P.O. BOX 500 8070 ZURICH SWITZERLAND | 08-JUN-2001 | 14-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | GOLDEN CAPITAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | GOLDEN CAPITAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | GOLDEN CAPITAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUL-2001 | | Active |
EL PORTADOR | | | shareholder of | GOLDEN CAPITAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUL-2001 | | Active |
THE BEARER | | | shareholder of | MOBERY HOLDINGS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-JUL-2001 | 25-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | MOBERY HOLDINGS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-JUL-2001 | 25-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | DELTA ENTERPRISES HOLDING CORP. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 26-JUL-2001 | | Active |
THE BEARER | | | shareholder of | EVESHAM INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-NOV-2001 | | Active |
PROPIEDADES OWENS, S.A. | | | shareholder of | CONDO BAHIA 41, SDAD. LTDA. | Panama | PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.* | 23-SEP-2004 | 12-NOV-2011 | Changed agent |
PROPIEDADES OWENS, S.A. | | | shareholder of | LOTE ESQUINA SAN FRANCISCO, SDAD. LTDA. | Panama | PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.* | 03-SEP-2003 | 12-NOV-2011 | Changed agent |
PROPIEDADES OWENS, S.A. | | | shareholder of | TERRAZAS 5B, SDAD. LTDA. | Panama | PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.* | 19-FEB-2004 | 23-SEP-2011 | Changed agent |
PROPIEDADES OWENS, S.A. | | | shareholder of | PUNTA CHAME D-13, SDAD. LTDA. | Panama | PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.* | 23-NOV-2004 | 12-NOV-2011 | Changed agent |
THE BEARER | | | shareholder of | BALFOUR CONSULTING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-SEP-2003 | 07-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | BALFOUR CONSULTING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-SEP-2003 | 07-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | REAVES ASSOCIATES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-SEP-2003 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | CHARIOT TRADING S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 02-SEP-2003 | 26-JUN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | CHARIOT TRADING S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 02-SEP-2003 | 26-JUN-2007 | Defaulted |
THE BEARER | | | shareholder of | SALAMON & CIE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SALAMON & CIE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SALAMON & CIE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | STRATEGIS SERVICES LTD. S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 30-NOV-2001 | | Active |
FOUNDATION GULLWING | | | shareholder of | GULLWING ASSETS CORPORATION | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 18-DEC-2001 | 27-JUN-2008 | Changed agent |
ATHENAEUM LTD. | | | shareholder of | TRADE DIRECT INTERNATIONAL INC. | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-DEC-2001 | | Active |
SERENA SERVICES LLP | | | shareholder of | TRADE DIRECT INTERNATIONAL INC. | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 19-DEC-2001 | | Active |