Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | WILDROCK COMPANY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | WILDROCK COMPANY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | WILDROCK COMPANY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | WILDROCK COMPANY INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 14-OCT-2008 | | Shelf company |
EL PORTADOR | | | shareholder of | ANGLETON INVESTMENTS INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 17-OCT-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DOYLE OVERSEAS GROUP S.A. | Guatemala | CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA | 21-OCT-2008 | | Active |
THE BEARER | | | shareholder of | DOYLE OVERSEAS GROUP S.A. | Guatemala | CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA | 21-OCT-2008 | | Active |
THE BEARER | | | shareholder of | DOYLE OVERSEAS GROUP S.A. | Guatemala | CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA | 21-OCT-2008 | | Active |
THE BEARER | | | shareholder of | DOYLE OVERSEAS GROUP S.A. | Guatemala | CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO 10 AVENIDA 6-86 ZONA 14 CASA 6 GUATEMALA, GUATEMALA | 21-OCT-2008 | | Active |
THE BEARER | | | shareholder of | WIYOT S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2007 | 14-JUL-2010 | Changed agent |
MAULESHEVA ALIYA | | | shareholder of | WIYOT S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2007 | 14-JUL-2010 | Changed agent |
ERMEKKALIEV KENES | | | shareholder of | WIYOT S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2007 | 14-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | WIYOT S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2007 | 14-JUL-2010 | Changed agent |
JAKUPOV ASLAN | | | shareholder of | WIYOT S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2007 | 14-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | WIYOT S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2007 | 14-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | RUBENS ENTERPRISES S.A. | Colombia | LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA | 27-NOV-2007 | 02-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | SILVERWOOD INVESTMENT PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SHREVEPORT & ASSOCIATES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-FEB-2008 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | Delacour Assets Corp. | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 21-FEB-2008 | | Active |
EL PORTADOR | | | shareholder of | FALENA COMMERCE INC. | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 28-FEB-2008 | | Active |
EL PORTADOR | | | shareholder of | FALENA COMMERCE INC. | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 28-FEB-2008 | | Active |
EL PORTADOR | | | shareholder of | JANSTON PORTFOLIO S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 28-FEB-2008 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | JANSTON PORTFOLIO S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 28-FEB-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ENZANO INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-FEB-2008 | 29-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | ORBIT INTERNATIONAL ASSETS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-FEB-2008 | 31-JUL-2015 | Resigned as agent |
THE BEARER | | | shareholder of | TONKAWA CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-AUG-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | TONKAWA CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-AUG-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | TONKAWA CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-AUG-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | SCIROCCO GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SCIROCCO GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SCIROCCO GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SCIROCCO GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | THE SOKOLS INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 19-MAR-2007 | 11-FEB-2009 | Defaulted |
EL PORTADOR | | | shareholder of | HOLY STAR S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-MAR-2007 | | Active |
EL PORTADOR | | | shareholder of | HOLY STAR S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-MAR-2007 | | Active |
EL PORTADOR | | | shareholder of | HOLY STAR S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-MAR-2007 | | Active |
ACCENT CORPORATE ADVISORY SDN. BHD. | Malaysia | 10A Lebuh Gopeng; 41400 Klang; Selangor; Malaysia | shareholder of | ORION WEALTH HOLDINGS 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.* | 21-APR-2011 | | Active |
NEBULA WEALTH SDN BHD | Malaysia | 10A Lebuh Gopeng; 41400 Klang; Selangor; Malaysia | shareholder of | NEBULA WEALTH INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | | Active |
ZHANG JIAN GUO | China | 10A; 13 HOUSE; BAISHIZHOU CENTURY ESTATE; NANSHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Union Advance Group Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2004 | 26-FEB-2013 | Dissolved |
Saodat Narzieza | Uzbekistan | 10A; Shakhrisabz Street; Apt. 2; Tashkent; Uzbekistan | shareholder of | Optimum Group Holdings Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 29-MAY-2015 | Changed agent |
Cheung Wai Kuen | Hong Kong | 10B; Yan Lai Yuen; 18 Yick Yum Street; Happy Valley; Hong Kong | shareholder of | BEAUTY SUNRISE GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-JAN-2008 | 01-NOV-2011 | Defaulted |
Mr. Albert-Louis DUPONT-WILLEMIN | Switzerland | 10bis, Rue du Vieux-Collège 1204 Geneva Switzerland | shareholder of | DOLGAN MANAGEMENT CORP. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 14-DEC-2005 | 09-AUG-2010 | Dissolved |
MS. HYDE MALI | Indonesia | 10E SEKAR WARU; SANUR BALI; INDONESIA | shareholder of | WINEDGE FINANCE 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.* | 08-MAR-2002 | 01-NOV-2004 | Defaulted |
MS. HYDE MALI | Indonesia | 10E SEKAR WARU; SANUR BALI; INDONESIA | shareholder of | PRIME SONIC PROPERTIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
KUO, CHIN-YI | Taiwan | 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwan | shareholder of | NASA GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-1998 | 02-JAN-2015 | Defaulted |
YANG, PI-HU | Taiwan | 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwan | shareholder of | NASA GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-1998 | 02-JAN-2015 | Defaulted |
LING, KUN-SHIH | Taiwan | 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwan | shareholder of | NASA GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-1998 | 02-JAN-2015 | Defaulted |
LEE, JUNG-KUEI | Taiwan | 10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwan | shareholder of | NASA GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-1998 | 02-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | HOLY STAR S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 20-MAR-2007 | | Active |
THE BEARER | | | shareholder of | ALARION OVERSEAS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 02-APR-2007 | 05-SEP-2013 | Resigned as agent |
TO THE BEARER | | | shareholder of | ALCIDE ASSET MANAGEMENT S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 08-SEP-2009 | Changed agent |
THE BEARER | | | shareholder of | CERWIN GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | CERWIN GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | BELLAVISTA PORTFOLIO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUL-2008 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | BELLAVISTA PORTFOLIO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUL-2008 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | SKYLINER MARITIME GROUP S.A. | 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 | 07-JUL-2008 | | Active |
THE BEARER | | | shareholder of | LAGO MAGGIORE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUL-2008 | 15-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | GREYSTONE DEVELOPMENTS INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 03-DEC-2007 | | Active |
THE BEARER | | | shareholder of | GREYSTONE DEVELOPMENTS INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 03-DEC-2007 | | Active |
THE BEARER | | | shareholder of | GREYSTONE DEVELOPMENTS INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 03-DEC-2007 | | Active |
THE BEARER | | | shareholder of | GREYSTONE DEVELOPMENTS INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 03-DEC-2007 | | Active |
THE BEARER | | | shareholder of | ERANFORD HOLDINGS S.A. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 03-DEC-2007 | 26-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ERANFORD HOLDINGS S.A. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 03-DEC-2007 | 26-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ENGREEN RESOURCES S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 06-DEC-2007 | | Active |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERALL OVERSEAS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2007 | 24-JAN-2013 | Defaulted |
CONSTABLE FOUNDATION | | | shareholder of | GRIANTE LEAF AG. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ALYNETH INVESTMENTS S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 30-OCT-2008 | 28-MAY-2012 | Changed agent |
THE BEARER | | | shareholder of | ALYNETH INVESTMENTS S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 30-OCT-2008 | 28-MAY-2012 | Changed agent |
ROSA LOVATO DE SARMIENTO | | | shareholder of | MARCELIUS HOLDING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-NOV-2008 | | Active |
THE BEARER | | | shareholder of | BLACKFORD INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2008 | | Active |
THE BEARER | | | shareholder of | BLACKFORD INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2008 | | Active |
THE BEARER | | | shareholder of | TALENT SOLUTIONS INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-SEP-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | TALENT SOLUTIONS INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-SEP-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | KELYAN INVESTMENTS COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KELYAN INVESTMENTS COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KELYAN INVESTMENTS COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KELYAN INVESTMENTS COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | 21-JAN-2015 | Defaulted |
ARMANDO JAVIER ARRIETA MUÑOZ | | | shareholder of | PYMER TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | | Active |
VINCENT RENNER | | | shareholder of | Rural Telecommunications Partners Inc. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 06-SEP-2007 | 18-JAN-2010 | Defaulted |
DAVID MALAVÉ | | | shareholder of | Rural Telecommunications Partners Inc. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 06-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | CORINEL ASSETS INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 04-SEP-2007 | | Active |
THE BEARER | | | shareholder of | TONKAWA CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 16-AUG-2007 | 07-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | GLOBAL SPORTS MANAGEMENT CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-AUG-2007 | 29-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ZOE COMPANY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | ZOE COMPANY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | WINGLOBE INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | | Active |
THE BEARER | | | shareholder of | WINGLOBE INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | | Active |
THE BEARER | | | shareholder of | WINGLOBE INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | | Active |
THE BEARER | | | shareholder of | WINGLOBE INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2007 | | Active |
THE BEARER | | | shareholder of | COLORADO ASSOCIATES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-NOV-2006 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DUNA EQUITIES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-NOV-2006 | 19-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | GRAVA INVESTMENTS INC. | Switzerland | BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 29-NOV-2006 | | Active |