Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | PILOUS-TMJ PANAMA, S.A. | Czech Republic | PILOUS TMJ ELEZNÁ 9 619 00 BRNO CZECH REPUBLIC ATTN: MR. KAREL DOUBRAVA | 18-SEP-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ONBRIGHT CONSULTANTS S.A. | Ecuador | LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001 | 22-SEP-2006 | 27-MAY-2015 | Resigned as agent |
THE BEARER | | | shareholder of | ONBRIGHT CONSULTANTS S.A. | Ecuador | LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001 | 22-SEP-2006 | 27-MAY-2015 | Resigned as agent |
THE BEARER | | | shareholder of | ONBRIGHT CONSULTANTS S.A. | Ecuador | LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001 | 22-SEP-2006 | 27-MAY-2015 | Resigned as agent |
THE BEARER | | | shareholder of | ONBRIGHT CONSULTANTS S.A. | Ecuador | LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001 | 22-SEP-2006 | 27-MAY-2015 | Resigned as agent |
THE BEARER | | | shareholder of | QUOMAN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | QUOMAN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | QUOMAN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | PHYLIA INTERNATIONAL S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-OCT-2005 | | Active |
THE BEARER | | | shareholder of | TAYBRIDGE HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-OCT-2005 | | Defaulted |
SANDRA ELENA PADRÓN DE FERNANDEZ | | | shareholder of | GUAYABERAS A LA MEDIDA, SDAD. LTDA. | Panama | SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. ** | 28-OCT-2005 | 26-SEP-2011 | Changed agent |
CARLOS MANUEL PADRÓN JACOBO | | | shareholder of | GUAYABERAS A LA MEDIDA, SDAD. LTDA. | Panama | SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. ** | 28-OCT-2005 | 26-SEP-2011 | Changed agent |
RODRIGO ALFONSO CASTILLO | | | shareholder of | COLUMBIA SERVICES INC. | Uruguay | COLUMBIA SERVICES INC. SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY | 14-NOV-2005 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | COLUMBIA SERVICES INC. | Uruguay | COLUMBIA SERVICES INC. SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY | 14-NOV-2005 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | FIGARELLI CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2005 | | Shelf company |
THE BEARER | | | shareholder of | FIGARELLI CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2005 | | Shelf company |
THE BEARER | | | shareholder of | FAR VINTNERS LIMITED S.A. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 15-NOV-2005 | 25-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | DEVDAS CO. S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-MAY-2005 | 06-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMENCE INVESTMENT CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAY-2005 | 19-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | DUBTOR INCORPORATED | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | DUBTOR INCORPORATED | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | DUBTOR INCORPORATED | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | DUBTOR INCORPORATED | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
THE BEARER | | | shareholder of | MONEVA CORPORATION | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | MONEVA CORPORATION | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | MONEVA CORPORATION | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | MONEVA CORPORATION | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 10-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | P.T.L. CAPITAL CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 10-MAY-2005 | 21-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | P.T.L. CAPITAL CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 10-MAY-2005 | 21-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | DENVER BUSINESS CORP. | Switzerland | UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND | 21-OCT-2005 | | Active |
THE BEARER | | | shareholder of | PINEHURST TRADING INC. | Switzerland | MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND | 21-OCT-2005 | 02-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | COURTHILL TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 25-OCT-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ENGREEN PROPERTIES INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 25-OCT-2005 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | BUDLEIGH OVERSEAS INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 25-OCT-2005 | 03-MAR-2008 | Defaulted |
THE BEARER | | | shareholder of | TANRIDGE OVERSEAS S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 28-OCT-2005 | 28-JAN-2013 | Dissolved |
EL PORTADOR | | | shareholder of | VESTA CAPITAL INC. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 28-OCT-2005 | | Active |
THE BEARER | | | shareholder of | VISLAN S.A. | 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.* | 15-NOV-2005 | | Active |
FRANCES HELENA SPRAWSON | South Africa | 103 Glenview Holt Street Parkmore 2196 | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | | Active |
EDMOND JULIUS SPRAWSON | South Africa | 103 Glenview Holt Street Parkmore 2196 | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | | Active |
MR. OLIVIER GIRARDIN | Switzerland | 103 ROUTE DE FLORISSANT; 1231 CONCHES; SWITZERLAND. | shareholder of | RATHGATE MARKETING LIMITED | Switzerland | MR. OLIVIER GIRARDIN ROUTE DE FLORISANT 103A 1231 CONCHES SWITZERLAND | 14-JUL-1998 | | Defaulted |
FERRIS, BEVERLEY JAYNE | Isle of Man | 103 WOODBOURNE ROAD; DOUGLAS; ISLE OF MAN; IM2 3AR | shareholder of | BEVADY LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 22-JUL-2014 | | Active |
Adrian Hall | Isle of Man | 103 WOODBOURNE ROAD; DOUGLAS; ISLE OF MAN; IM2 3AR | shareholder of | Loaghtan Solutions Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-FEB-2015 | | Active |
Sergey Dashkov | Russia | 103-37 Parshina Street; Moscow; Russian Federation | shareholder of | FONRAST PREMIER INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-OCT-2009 | | Active |
THE BEARER | | | shareholder of | VISLAN S.A. | 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.* | 15-NOV-2005 | | Active |
THE BEARER | | | shareholder of | VISLAN S.A. | 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.* | 15-NOV-2005 | | Active |
THE BEARER | | | shareholder of | MANIPUR TRADING INCORPORATED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 09-MAY-2005 | 12-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | ORNITO ENTERPRISES CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2005 | 14-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | ORNITO ENTERPRISES CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2005 | 14-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | ORNITO ENTERPRISES CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2005 | 14-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | ORNITO ENTERPRISES CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2005 | 14-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | SIMONIS ASSOCIATES INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 21-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | MARSHALL TEAM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 08-SEP-2006 | 07-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | MARSHALL TEAM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 08-SEP-2006 | 07-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | MARSHALL TEAM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 08-SEP-2006 | 07-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | MARSHALL TEAM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 08-SEP-2006 | 07-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | NEWBRIDGE INDUSTRIES S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 28-SEP-2006 | | Active |
THE BEARER | | | shareholder of | PERRYWELL HOLDINGS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-SEP-2006 | 16-APR-2009 | Dissolved |
THE BEARER | | | shareholder of | BARLEY TRADING S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-MAY-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DIXILAND 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.* | 09-JAN-2008 | 17-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | DIXILAND 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.* | 09-JAN-2008 | 17-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | DIXILAND 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.* | 09-JAN-2008 | 17-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | COLPER DEVELOPMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-MAY-2007 | 31-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | COLPER DEVELOPMENT INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-MAY-2007 | 31-AUG-2015 | Defaulted |
EL PORTADOR | | | shareholder of | PORTICOS CAPITAL S.A. | Uruguay | PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 15-NOV-2005 | 18-JAN-2010 | Defaulted |
EL PORTADOR | | | shareholder of | PORTICOS CAPITAL S.A. | Uruguay | PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 15-NOV-2005 | 18-JAN-2010 | Defaulted |
EL PORTADOR | | | shareholder of | PORTICOS CAPITAL S.A. | Uruguay | PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 15-NOV-2005 | 18-JAN-2010 | Defaulted |
EL PORTADOR | | | shareholder of | PORTICOS CAPITAL S.A. | Uruguay | PORTICOS CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 15-NOV-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BILLARD S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 17-NOV-2005 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | RONECO TRADING CO. S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 18-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | RONECO TRADING CO. S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 18-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | RONECO TRADING CO. S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 18-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | RONECO TRADING CO. S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-NOV-2005 | 18-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | TAYVIEW DEVELOPMENTS INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-NOV-2005 | 03-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | TAYVIEW DEVELOPMENTS INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-NOV-2005 | 03-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | TAYVIEW DEVELOPMENTS INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-NOV-2005 | 03-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | TAYVIEW DEVELOPMENTS INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-NOV-2005 | 03-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | NORTHCROSS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-NOV-2005 | 22-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | RODINA CORPORATION | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 29-NOV-2005 | 03-SEP-2013 | 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 | COMPTON INTERNATIONAL HOLDINGS S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 06-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | VANDOME COMPANY S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 10-OCT-2006 | 13-OCT-2009 | Defaulted |
EL PORTADOR | | | shareholder of | FULBRIDGE BUSINESS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 17-OCT-2006 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | FULBRIDGE BUSINESS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 17-OCT-2006 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | FULBRIDGE BUSINESS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 17-OCT-2006 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | FULBRIDGE BUSINESS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 17-OCT-2006 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | FULBRIDGE BUSINESS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 17-OCT-2006 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | FULBRIDGE BUSINESS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 17-OCT-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | FEYDER INVESTMENTS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 30-OCT-2006 | 29-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | FEYDER INVESTMENTS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 30-OCT-2006 | 29-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | BARNES BUSINESS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BARNES BUSINESS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BARNES BUSINESS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BARNES BUSINESS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 19-OCT-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BECKER CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 19-OCT-2006 | 11-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | DIXILAND 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.* | 09-JAN-2008 | 17-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | FUNTOWN S.A. | 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.* | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | FUNTOWN S.A. | 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.* | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | FUNTOWN S.A. | 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.* | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | FUNTOWN S.A. | 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.* | 09-JAN-2008 | | Defaulted |