Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | KAM FUNG HOLDINGS INCORPORATED | Switzerland | ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND | 13-JUL-2004 | 26-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | KAM FUNG HOLDINGS INCORPORATED | Switzerland | ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND | 13-JUL-2004 | 26-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | KAM FUNG HOLDINGS INCORPORATED | Switzerland | ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND | 13-JUL-2004 | 26-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | KAM FUNG HOLDINGS INCORPORATED | Switzerland | ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND | 13-JUL-2004 | 26-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | KAM FUNG HOLDINGS INCORPORATED | Switzerland | ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND | 13-JUL-2004 | 26-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | NEYTEX COMPANY INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 30-MAY-2005 | 18-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | BARFIELD PROPERTIES CORP. | Monaco | COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO | 30-MAY-2005 | 14-MAR-2007 | Changed agent |
THE BEARER | | | shareholder of | ULCAN INCORPORATED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | 07-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | BARBET COMPAGNIE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | 16-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | BARBET COMPAGNIE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | 16-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | VALEN INVESTMENT INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 30-MAY-2005 | 10-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ARENSON COMPANY S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 07-JUN-2005 | 06-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | ARENSON COMPANY S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 07-JUN-2005 | 06-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | ARENSON COMPANY S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 07-JUN-2005 | 06-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | ARENSON COMPANY S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 07-JUN-2005 | 06-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | LIMEHOUSE CAPITAL, S.A. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 06-JUN-2005 | | Active |
THE BEARER | | | shareholder of | CHARTERHALL CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-JUN-2005 | 19-OCT-2010 | Changed agent |
EL PORTADOR | | | shareholder of | GRUPO ACRISOL S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 22-DEC-2004 | 30-MAR-2009 | Dissolved |
EL PORTADOR | | | shareholder of | GRUPO ACRISOL S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 22-DEC-2004 | 30-MAR-2009 | Dissolved |
EL PORTADOR | | | shareholder of | GRUPO ACRISOL S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 22-DEC-2004 | 30-MAR-2009 | Dissolved |
EL PORTADOR | | | shareholder of | GRUPO ACRISOL S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 22-DEC-2004 | 30-MAR-2009 | Dissolved |
THE BEARER | | | shareholder of | BAYSEL INVEST S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 11-JUN-2004 | | Active |
THE BEARER | | | shareholder of | HUBBLE SECURITIES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | HUBBLE SECURITIES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | HUBBLE SECURITIES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | HUBBLE SECURITIES S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | YELLOWSUB COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 25-JUN-2004 | 27-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | BUXTON EQUITIES INCORPORATION | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2004 | 24-JUN-2014 | Defaulted |
THE BEARER | | | shareholder of | KELSEY CONSULTANTS S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 14-JUL-2004 | 30-DEC-2013 | Dissolved |
EL PORTADOR | | | shareholder of | KUMAR ENTERPRISES S. A. | El Salvador | BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR | 04-AUG-2004 | 23-JUL-2010 | Dissolved |
EL PORTADOR | | | shareholder of | KUMAR ENTERPRISES S. A. | El Salvador | BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR | 04-AUG-2004 | 23-JUL-2010 | Dissolved |
EL PORTADOR | | | shareholder of | KUMAR ENTERPRISES S. A. | El Salvador | BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR | 04-AUG-2004 | 23-JUL-2010 | Dissolved |
EL PORTADOR | | | shareholder of | KUMAR ENTERPRISES S. A. | El Salvador | BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR | 04-AUG-2004 | 23-JUL-2010 | Dissolved |
THE BEARER | | | shareholder of | KANAWA INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | GLASBOW RESOURCES S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | ALTAVERA ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | ALTAVERA ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | ALTAVERA ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | ALTAVERA ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LASTRE ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LASTRE ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LASTRE ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LASTRE ASOCIADOS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | COMPAÑÍA MACORIS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | COMPAÑÍA MACORIS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | COMPAÑÍA MACORIS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | COMPAÑÍA MACORIS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LUX INVESTMENTS GROUP S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-JUN-2005 | 25-JUN-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | MONEX INTERNATIONAL S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-JUN-2005 | | Active |
EL PORTADOR | | | shareholder of | MONEX INTERNATIONAL S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-JUN-2005 | | Active |
EL PORTADOR | | | shareholder of | MONEX INTERNATIONAL S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-JUN-2005 | | Active |
THE BEARER | | | shareholder of | MF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-MAR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-MAR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-MAR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MF LC - MF COMPANY INFORMATION & REGISTRATION LIMITED CORP. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 08-MAR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | FYNALIST S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 10-MAR-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | CONSOLIDATED PROPERTIES COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-MAR-2005 | | Active |
THE BEARER | | | shareholder of | DUNNING PORTFOLIO ADVISORS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 11-MAR-2005 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ARISE REGENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 14-MAR-2005 | 30-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | DUPONT TRADING ASSET INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-MAR-2005 | 03-AUG-2007 | Defaulted |
THE BEARER | | | shareholder of | SABRE CAPITAL INC. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 11-MAR-2005 | 14-DEC-2010 | Dissolved |
EL PORTADOR | | | shareholder of | DONATA INVEST S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 27-MAY-2004 | 05-MAY-2011 | Defaulted |
EL PORTADOR | | | shareholder of | DONATA INVEST S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 27-MAY-2004 | 05-MAY-2011 | Defaulted |
EL PORTADOR | | | shareholder of | DONATA INVEST S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 27-MAY-2004 | 05-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ADIEMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ADIEMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ADIEMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ADIEMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | SELMA MANAGEMENT INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 03-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | PROMANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUN-2005 | | Active |
THE BEARER | | | shareholder of | BARHAM INVESTMENT GROUP CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 09-JUN-2005 | 18-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | SELLETT MARKETING S.A. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 09-JUN-2005 | 27-DEC-2012 | Dissolved |
THE BEARER | | | shareholder of | FIELDCREST MANAGEMENT CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-JUN-2005 | 01-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | YANWILL INTERNATIONAL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-JUN-2005 | | Active |
VITA LONGA MANAGEMENT S.A. | | | shareholder of | HERMES HOLDING CO. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2005 | 17-JAN-2008 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LIMITED | | | shareholder of | ANDINA INVESTMENTS MANAGEMENT CORP. | Ecuador | PANDZIC & ASOCIADOS VICTOR MANUEL RENDON 401 Y GENERAL CORDOBA EDIFICIO AMAZONAS PISO 8 OFICINA 2 GUAYAQUIL, ECUADOR | 25-AUG-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OVERSEAS PETROLEUM ASSOCIATES INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-AUG-2005 | 23-AUG-2011 | Defaulted |
EL PORTADOR | | | shareholder of | BENKAM GLOBAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 17-AUG-2005 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | BENKAM GLOBAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 17-AUG-2005 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | BENKAM GLOBAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 17-AUG-2005 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | BENKAM GLOBAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 17-AUG-2005 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LUCYVE ASSET MANAGEMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-AUG-2005 | | Defaulted |
THE BEARER | | | shareholder of | LUCYVE ASSET MANAGEMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-AUG-2005 | | Defaulted |
THE BEARER | | | shareholder of | MERTEC CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-AUG-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | MERTEC CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-AUG-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | TENFORD CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-APR-2004 | 24-JAN-2006 | Changed agent |
ROSINELLA FABIANO ARANGUREN | | | shareholder of | HALLKYN GROUP INCORPORATED | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 06-MAY-2004 | 05-AUG-2009 | Changed agent |
ROCCO SANDRO FABIANO ARANGUREN | | | shareholder of | HALLKYN GROUP INCORPORATED | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 06-MAY-2004 | 05-AUG-2009 | Changed agent |
GIANNI D'OSTILIO FELICIANI | | | shareholder of | HALLKYN GROUP INCORPORATED | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 06-MAY-2004 | 05-AUG-2009 | Changed agent |
JOSE ANTONIO REINALDO SEIJAS | | | shareholder of | HALLKYN GROUP INCORPORATED | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 06-MAY-2004 | 05-AUG-2009 | Changed agent |
CAROL CRISTINA FARINA TRIEBE | | | shareholder of | HALLKYN GROUP INCORPORATED | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 06-MAY-2004 | 05-AUG-2009 | Changed agent |
GUDRUN BRIGITTE TRIEBE DE FARINA | | | shareholder of | HALLKYN GROUP INCORPORATED | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 06-MAY-2004 | 05-AUG-2009 | Changed agent |
THE BEARER | | | shareholder of | ZAVALA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ZAVALA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ZAVALA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ZAVALA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-MAY-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | M & A ESCROW HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAY-2004 | 26-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | M & A ESCROW HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAY-2004 | 26-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | HARDING ASSETS S.A. | Luxembourg | LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG | 04-JUN-2004 | 23-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | HARDING ASSETS S.A. | Luxembourg | LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG | 04-JUN-2004 | 23-JUN-2010 | Defaulted |