Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | PENNYFORD GROUP INC. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 07-JUN-2007 | 17-JUL-2009 | Defaulted |
SANN HOLDING FOUNDATION | | | shareholder of | MONTE EQUITIES S.A. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 08-JUN-2007 | 03-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | PYRENE INTERNATIONAL MANAGEMENT S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 14-JUN-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | AOMORI CORP. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-JUN-2007 | 30-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | HUSKON INTERNATIONAL INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | HUSKON INTERNATIONAL INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | HUSKON INTERNATIONAL INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | HUSKON INTERNATIONAL INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | PORTLAND CAPITAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2005 | 01-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | V.S. HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 13-MAY-2005 | 31-JAN-2006 | Dissolved |
SANTIAGO JACOSTE LOPEZ | | | shareholder of | TELMO S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 13-MAY-2005 | | Active |
SANTIAGO JACOSTE LOPEZ | | | shareholder of | AZTEC PROPERTIES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | AZTEC PROPERTIES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | OYSTERBAY HOLDING COMPANY GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | DALEY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JAN-2008 | 17-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | FIRGY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 10-JAN-2008 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | FIRGY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 10-JAN-2008 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | FIRGY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 10-JAN-2008 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | FIRGY CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 10-JAN-2008 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | MARINER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 16-JUL-2013 | Defaulted |
WILSON CARBONE FILHO | | | shareholder of | MARINER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | MARINER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | MARINER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | MARINER TEAM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GREYSNER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2008 | 12-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | GREYSNER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2008 | 12-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | TEMCO ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 22-JAN-2008 | | Active |
THE BEARER | | | shareholder of | CORBIN EQUITIES INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JAN-2008 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | CORBIN EQUITIES INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JAN-2008 | 15-MAR-2011 | Changed agent |
SALVADOR MENDELSON RAPHAEL | | | shareholder of | SUPERSEIS MANAGEMENT S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-FEB-2008 | | Dissolved |
THE BEARER | | | shareholder of | PEDES & ASSOCIATES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 24-NOV-2005 | 13-DEC-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GRANTFIELD ESTATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | GRANTFIELD ESTATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2006 | | Active |
THE BEARER | | | shareholder of | COUNTRYWIDE SERVICES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-OCT-2006 | 26-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | COURSEVILLE ASSETS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 06-OCT-2006 | 21-JUL-2010 | Inactivated |
THE BEARER | | | shareholder of | GRANGER ESTATES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-OCT-2006 | 19-JAN-2009 | Defaulted |
THE BAERER | | | shareholder of | KERRY HOLDINGS CORP. | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 06-OCT-2006 | 17-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | QUINDALE MANAGEMENT INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-OCT-2006 | 14-SEP-2012 | Dissolved |
THE BEARER | | | shareholder of | ANAKIN HOLDING CORP. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 19-OCT-2006 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ANAKIN HOLDING CORP. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 19-OCT-2006 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ANAKIN HOLDING CORP. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 19-OCT-2006 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ONFAIR TRADING INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 26-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ONFAIR TRADING INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 26-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ONFAIR TRADING INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 26-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ESLYN S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ESLYN S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ONGOLE 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-JUN-2007 | 12-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ONGOLE 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-JUN-2007 | 12-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ONGOLE 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-JUN-2007 | 12-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ONGOLE 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-JUN-2007 | 12-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | LEXINGTON CAPITAL HOLDINGS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2007 | 08-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROKA GUINEA (CONAKRY) URANIUM S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Kona International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 17-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Kona International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 17-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Kona International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 17-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Kona International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 17-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | OADBY S.A. | United Kingdom | BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM | 15-OCT-2007 | | Defaulted |
THE BEARER | | | shareholder of | OADBY S.A. | United Kingdom | BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM | 15-OCT-2007 | | Defaulted |
THE BEARER | | | shareholder of | MONNET BEACH PROPERTIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-MAY-2005 | 01-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | TENISON CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-2005 | 01-AUG-2014 | Dissolved |
EL PORTADOR | | | shareholder of | DUNNINGTON CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-FEB-2005 | | Changed agent |
EL PORTADOR | | | shareholder of | DUNNINGTON CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-FEB-2005 | | Changed agent |
THE BEARER | | | shareholder of | AVEDON MANAGEMENT INC. | Panama | SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA | 14-DEC-2006 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | AVEDON MANAGEMENT INC. | Panama | SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA | 14-DEC-2006 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | AVEDON MANAGEMENT INC. | Panama | SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA | 14-DEC-2006 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | AVEDON MANAGEMENT INC. | Panama | SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA | 14-DEC-2006 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | KREUZBERG TRADING GMBH | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 02-JAN-2007 | 08-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | KREUZBERG TRADING GMBH | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 02-JAN-2007 | 08-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | GLYNRIDGE TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-OCT-2005 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GLYNRIDGE TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-OCT-2005 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SUNROSE COMPANY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | SUNROSE COMPANY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | AVELAND DEVELOPMENT S.A. | Brazil | ARYAAN JOHANNES UDO SPENGLER ALAMEDA SANTOS, 705 - 1º ANDAR - CONJ. 13 CEP: 01419-001 - SÃO PAULO - SP BRAZIL | 03-JAN-2007 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | QUEZEL GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | QUEZEL GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | QUEZEL GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | QUEZEL GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PORTOBELLO SERVICES INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-JAN-2004 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | SAOR OVERSEAS S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-JAN-2004 | 22-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | SAOR OVERSEAS S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-JAN-2004 | 22-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | SAOR OVERSEAS S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-JAN-2004 | 22-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | SAOR OVERSEAS S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-JAN-2004 | 22-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | CHERVIN CAPITAL CORP. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 27-JAN-2004 | 20-JUL-2006 | Defaulted |