Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | DURKIN TRADING CORP. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 14-MAR-2005 | | Dissolved |
THE BEARER | | | shareholder of | DUNTON TRADING CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAR-2005 | 24-JAN-2011 | Defaulted |
EL PORTADOR | | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent |
EL PORTADOR | | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent |
EL PORTADOR | | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent |
EL PORTADOR | | | shareholder of | ROSEVILLE INVESTMENTS S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 29-MAR-2005 | 31-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | TENDO S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | TENDO S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | | Active |
THE BEARER | | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | | Active |
THE BEARER | | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | | Active |
EL PORTADOR | | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MAYPOLE ENTERPRISE S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 22-NOV-2012 | 21-JAN-2015 | Defaulted |
GIRAUD JEAN-YVES | | | shareholder of | DOLPHUS S.A. | Luxembourg | SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | | Active |
EDITH MARCELA SASSON | | | shareholder of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | MARTHO PROPERTY S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 04-MAR-2013 | | Active |
THE BEARER | | | shareholder of | MIDDELAND INC. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 04-MAR-2013 | | Active |
THE BEARER | | | shareholder of | VINTAGE MANAGEMENT CONSULTANTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JUL-2011 | | Active |
THE BEARER | | | shareholder of | COLONIAL CAPITAL HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-SEP-2008 | | Active |
THE BEARER | | | shareholder of | COLONIAL CAPITAL HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-SEP-2008 | | Active |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DAVANA HOLDINGS S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | | Active |
THE BEARER | | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved |
JOY INVESTMENT S.A. | | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved |
THE BEARER | | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | WYMBROOK COMPANY S.A. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 05-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
Ye Xin | | | shareholder of | CANDOUR TECHNOLOGY LTD. | China | BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC | 03-JAN-2007 | 04-JAN-2010 | Defaulted |
Kang Jun Hwan | South Korea | #505; 104 Dong Jihang Jugong Apt.; Jihang Dong; Dong Du Cheon City; Kyounggido; Korea | shareholder of | EASTWIND VENTURES, LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 19-JUN-2009 | | Active |
MD. ZHANG JING | China | #69; SHEN NAM MIDDLE ROAD; FOTAN DISTRICT; SHENZHEN; GUANGDONG PROV.; P.R.C | shareholder of | YUCAI GROUP HONG KONG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-2006 | 01-NOV-2007 | Defaulted |
CHEN, HUIRU | China | #9C; ROYAL COURT; 888 CHANGLE ROAD; SHANGHAI 200040; CHINA | shareholder of | OPEN RISE LTD. | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 15-MAY-2008 | | Active |
MARY-ELLEN MERCIECA | Malta | 'Invicta' 10th March 1885 Street; Kercem; Gozo; Malta | shareholder of | COMERCO SERVICES LIMITED | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 09-OCT-2013 | | Active |
Osvaldo Pascual Calvani (1) and Marina Florencia Calvani, (2) as joint tenants with right of survivorship | Argentina | (1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Humboldt 2425 - 5o Piso - Departamento 18 - Cuidad de Buenos Aires | shareholder of | DENEB GROUP LTD | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-JUN-2011 | | Active |
Edimax Technology Co., Ltd | Taiwan | (248) No.3; Wu-Chen 3rd Road; Wu-Ku District; New Taipe City; Taiwan | shareholder of | Edimax Middle East 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. | 08-JUN-2011 | | Active |
IPCO S.A. | Bahamas | | shareholder of | DOUTAIN HOLDINGS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | CROWNVILLE DEVELOPMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 20-MAR-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | BES MACHINERY & CONTRACTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-NOV-2004 | 08-NOV-2005 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | WESTWOOD INTERNATIONAL MACHINERY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-NOV-2004 | 02-MAY-2007 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | ERADUS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-NOV-2006 | 08-APR-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | TRIDONIC ATCO LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-NOV-2004 | 08-APR-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | R. MOORE'S FOOD MARKETING & RESEARCH LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-NOV-2004 | 02-MAY-2007 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | KURT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-APR-2001 | 06-NOV-2008 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | ANEX FOREIGN TRADE CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-OCT-2004 | 03-MAY-2006 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | SILKCOM OVERSEAS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-OCT-2004 | 21-OCT-2005 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | GLOBAL MACHINERY & INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2004 | 21-MAR-2007 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | BLUE BOOM LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2005 | 04-AUG-2006 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | CYBER EQUITIES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 20-MAR-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | PLEASANCE DEVELOPMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 05-JAN-2009 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | IMAGE BUILDING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-DEC-2004 | 02-MAY-2008 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | BASK LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-OCT-1996 | 19-JUN-2006 | Defaulted |
IPCO S.A. | Bahamas | | shareholder of | MATCAN LIMITED | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 01-FEB-2007 | 23-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | HEALTH LIFE SUPPLIERS B.V. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 18-FEB-2000 | 14-MAY-2010 | Changed agent |
CHANG YU JIE | China | (1/F.; HAI DIAN SHIN ZHAN; NO. 65; DA HU TONG; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | CHOI FA ENTERPRISES LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 16-OCT-2001 | | Defaulted |
TAIKO MARKETING (S) PTE. LTD. | Singapore | (CO. NO.: 199205429N) 73A; NEIL ROAD; SINGAPORE 088901 | shareholder of | STAFFORD CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2008 | | Active |
BRASKEM INCORPORATED LIMITED | Cayman Islands | (MAPLES & CALDER INTERNATIONAL TRUST BUILDING; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS) | shareholder of | COMMON INDUSTRIES LTD. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2003 | 21-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | LIVONIA ASSETS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2010 | 15-AUG-2013 | Resigned as agent |
JAIRE BEZERRA DE MENEZES JUNIOR | | | shareholder of | BIOFISH INTERNACIONAL S.A. | Brazil | BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL | 03-JUN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | LEILANA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LEILANA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LEILANA S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 19-FEB-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | QUADEAN TRADING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2010 | | Active |
JUANA CATALINA JARAMILLO CRESPO | | | shareholder of | JEROME BUSINESS INC. | Ecuador | JEROME BUSINESS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 25-JAN-2008 | 14-AUG-2014 | Dissolved |
JUANA CATALINA JARAMILLO CRESPO | | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved |
MARÍA GABRIELA CRESPO JARAMILLO | | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved |
FRANCISCO ESPINOSA HOLGUÍN | | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved |
MARIA VERONICA CRESPO JARAMILLO | | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved |
JUAN CRESPO VINTIMILLA | | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved |
JORGE LEÒN ONITCHENKO | | | shareholder of | ALDANA BUSINESS GROUP S.A. | Ecuador | ALDANA BUSINESS GROUP S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-SEP-2008 | 04-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NUTHATCH CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAY-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BLACKWOOD OVERSEAS CAPITAL INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 22-MAY-2008 | | Active |
THE BEARER | | | shareholder of | FREAMAS INVESTMENTS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JUN-2008 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | DOWNER DEVELOPMENT INC. | Guatemala | LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA | 06-JUN-2008 | 18-JUL-2011 | Defaulted |
JENNER TAVARES BEZERRA DE MENEZES | | | shareholder of | BIOFISH INTERNACIONAL S.A. | Brazil | BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL | 03-JUN-2010 | 16-JUL-2013 | Defaulted |
JANINE TAVARES BEZERRA DE MENEZES | | | shareholder of | BIOFISH INTERNACIONAL S.A. | Brazil | BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL | 03-JUN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | CARRY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | 29-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | WENCHENG HOLDINGS INCORPORATED | Switzerland | MEYERLUSTENBERGER RECHTSANWÄLTE FORCHSTRASSE 452 POSTFACH 1432 8032 ZÜRICH | 15-JAN-2008 | | Active |
THE BEARER | | | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | CERNIGHT MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CERNIGHT MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NOLAN PROPERTIES GLOBAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2010 | | Active |
THE BEARER | | | shareholder of | NOLAN PROPERTIES GLOBAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2010 | | Active |
THE BEARER | | | shareholder of | PYTHON CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 07-AUG-2008 | 22-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | PYTHON CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 07-AUG-2008 | 22-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | DELGATE TRADING S.A. | Lebanon | MUWAFFAK SHANSHAL BLISS PLAZA 1 BLISS STREET HAMRA BEIRUT LEBANON | 22-DEC-1999 | | Active |