Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS 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 | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS 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 | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS 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 | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS 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 | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS 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 | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS 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 | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
MARIA LAURA SANCHEZ | | | shareholder of | CHINSON CAPITAL CORPORATION | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 27-FEB-2004 | | Active |
THE BEARER | | | shareholder of | DRISCOL PROPERTIES INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 15-FEB-2013 | Changed agent |
THE BEARER | | | shareholder of | BANOL MARKETING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-MAY-2005 | 10-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | GOLDEN DRAGON INTERNATIONAL INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | TECHVEST HOLDING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-MAY-2005 | 26-OCT-2009 | Changed agent |
THE BEARER | | | shareholder of | ISLANDER MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | NEXSTAR HOLDINGS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 03-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | QUEST INVESTMENTS WORLD INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-2005 | 23-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | FIELDCREST HOLDINGS INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-MAY-2005 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | HUSKEY PROPERTIES S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-2008 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HUSKEY PROPERTIES S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-2008 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HUSKEY PROPERTIES S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-2008 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HUSKEY PROPERTIES S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JAN-2008 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | LAMBERT PROPERTIES CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | LAMBERT PROPERTIES CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | LAMBERT PROPERTIES CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | LAMBERT PROPERTIES CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 09-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | RYZAC CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-SEP-2007 | 10-AUG-2010 | Defaulted |
LANDSBANKI LUXEMBOURG S.A. | | | shareholder of | GURU INVEST S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 01-OCT-2007 | | Active |
INGIBJORG STEFANIA PALMADOTTIR | | | shareholder of | GURU INVEST S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 01-OCT-2007 | | Active |
THE BEARER | | | shareholder of | KARANA S.A. | Israel | GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL | 11-FEB-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KARANA S.A. | Israel | GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL | 11-FEB-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KARANA S.A. | Israel | GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL | 11-FEB-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | FOX EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 19-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | FOX EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 19-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | FOX EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 19-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | FOX EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 19-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | BARTLEY HOLDINGS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 14-FEB-2004 | | Active |
THE BEARER | | | shareholder of | BARTLEY HOLDINGS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 14-FEB-2004 | | Active |
THE BEARER | | | shareholder of | BARTLEY HOLDINGS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 14-FEB-2004 | | Active |
THE BEARER | | | shareholder of | BARTLEY HOLDINGS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 14-FEB-2004 | | Active |
THE BEARER | | | shareholder of | BRISBANE GLOBAL CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 18-FEB-2004 | 04-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | OAKY RIVER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-SEP-2007 | 07-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LEANNE INTERNATIONAL S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 18-FEB-2004 | | Active |
THE BEARER | | | shareholder of | LEANNE INTERNATIONAL S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 18-FEB-2004 | | Active |
THE BEARER | | | shareholder of | CANBROOK HOLDING INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 18-FEB-2004 | 22-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | FORTLEY CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-FEB-2004 | 01-MAY-2006 | Changed agent |
THE BEARER | | | shareholder of | EASTER RABBIT CORP. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 19-FEB-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | EASTER RABBIT CORP. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 19-FEB-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TURI DEVELOPMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-MAY-2008 | | Active |
THE BEARER | | | shareholder of | TURI DEVELOPMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-MAY-2008 | | Active |
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 | AOMORI CORP. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 07-JUN-2007 | 30-DEC-2011 | Changed agent |
HIGGINS ENTERPRISE INVESTMENTS LIMITED | | | | | | | | | |
OTERO ENTERPRISES CORPORATION | | | | | | | | | |
GOLDSPARK TRADING LIMITED | | | | | | | | | |
LP1 LIMITED | | | | | | | | | |
JOHN BROWN & CHRISTINE BROWN | | | | | | | | | |
VICTOR N ILYUKHIN | | | | | | | | | |
HAYLE CAPITAL LIMTED | | | | | | | | | |
HILLRIDGE INVESTMENTS LIMITED | | | | | | | | | |
EDGEWORTH ASSET HOLDINGS LIMITED | | | | | | | | | |
KINGSCOURT HOLDINGS LIMITED | | | | | | | | | |
COPPERWOOD FINANCE INC | | | | | | | | | |
SOMON-DUSHANBE | | | | | | | | | |
GAMBERSON INVESTMENTS LIMITED | | | | | | | | | |
INTERTRUST HOLDINGS LIMITED | | | | | | | | | |
CLIVE WARREN LEWIS AND MARSHA KAREN LEWIS | | | | | | | | | |
BERINVEST LIMITED | | | | | | | | | |
THE BEARER | | | shareholder of | KETTERING CONSULTANTS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-OCT-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | WALTHAM EQUITIES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 27-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | WALTHAM EQUITIES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 27-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | WALTHAM EQUITIES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 27-APR-2012 | Dissolved |
Liang, Zhiheng | China | 1002 30 Block; 38#Boai 4 Road; Elegant Place; East District; Zhongshan | shareholder of | PROFIT SMART GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
Park Jae Sun | South Korea | 1002 Riverhill; 127 Kwangiang-dong; Kwanjin-ku; Seoul; Korea | shareholder of | SUCCESS LAND MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-JUL-2010 | | Active |
DAVID SPROUSE | United States | 1003 124TH PL NW MARYSVILLE WA 98270 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ATE DIRK DE JONG | Philippines | 1008C 10/F. ONE SERENDRA; MCKINLEY AVE; BGY SOUTH SIDE; FORT BONIFACIO; MAKATI CITY; PHILIPPINES | shareholder of | FAMOUS HILL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | | Active |
ASHDOWN PROPERTIES LIMITED | United Arab Emirates | 1009; THE PALLADIUM; JUMEIRAH LAKE TOWERS; DUBAI | shareholder of | HANWORTH PROPERTIES LIMITED | United Arab Emirates | IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE | 14-SEP-2004 | | Active |
PER OTTO HEGGELUND | United States | 101 101st SE; Unit C -202; Bellevue; WA 98004; USA | shareholder of | TOP GEAR HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-AUG-2011 | | Active |
CHAN MABEL | Hong Kong | 101 F G TOWER 1; KINGLEY 1; BLDG.; 35 KIP KAN ST.; H.K. | shareholder of | MAC LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-OCT-2011 | | Active |
SIM WOEI LIH | Singapore | 101 LOR K TELOK KURAU, SINGAPORE 425734 | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | | Active |
Robert Newman | Canada | 101 Loretta Drive P.O. Box 564 Virgil, Ontario LOS 1TO Canada | shareholder of | Intercon Trade Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-SEP-2011 | | Active |
THE BEARER | | | shareholder of | WALTHAM EQUITIES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-OCT-2007 | 27-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | Terisdale Holdings Inc. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 19-OCT-2007 | | Active |
THE BEARER | | | shareholder of | JANWAY WORLDWIDE S.A. | Uruguay | ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY | 17-OCT-2007 | | Active |
THE BEARER | | | shareholder of | HARDAM COMPANY S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 17-OCT-2007 | 18-JAN-2010 | Changed agent |
THE BEARER | | | shareholder of | KENNERTON HOLDING CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 17-OCT-2007 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ORO MANAGEMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-OCT-2007 | 29-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | JAYE DEVELOP CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-OCT-2007 | 14-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LENFIELD HOLDING CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 19-OCT-2007 | | Active |
THE BEARER | | | shareholder of | PERLE BUSINESS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 19-OCT-2007 | 14-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | DORSEY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DORSEY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DORSEY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DORSEY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | 3 DIP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2007 | 25-SEP-2008 | Defaulted |