Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ZOLZA MANAGEMENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-OCT-2008 | 06-MAR-2015 | Dissolved |
THE BEARER | | | shareholder of | STEVENS TRADING INC. | Monaco | MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO | 15-OCT-2008 | | Active |
THE BEARER | | | shareholder of | STEVENS TRADING INC. | Monaco | MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO | 15-OCT-2008 | | Active |
THE BEARER | | | shareholder of | STEVENS TRADING INC. | Monaco | MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO | 15-OCT-2008 | | Active |
THE BEARER | | | shareholder of | STEVENS TRADING INC. | Monaco | MONTE CARLO MARITIME SERVICES LE VICTORIA PALACE; BLOC G 13 BLVD PRINCESSE CHARLOTTE MONTE CARLO; MONACO MC 98000 MONACO | 15-OCT-2008 | | Active |
THE BEARER | | | shareholder of | FAIRLAND CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | FAIRLAND CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | FAIRLAND CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | FAIRLAND CAPITAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2008 | | Shelf company |
GEORG CONRAD GRÜNBERG | | | shareholder of | GREEN CO2 S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2008 | 17-JAN-2012 | Defaulted |
IVO UCOVICH DORSNER | | | shareholder of | GREEN CO2 S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2008 | 17-JAN-2012 | Defaulted |
ADRIANO BARABINO | | | shareholder of | GREEN CO2 S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2008 | 17-JAN-2012 | Defaulted |
MANFRED FERBER | | | shareholder of | GREEN CO2 S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | WINCHELL CAPITAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-OCT-2008 | 16-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | ROBALF MANAGEMENT INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 30-OCT-2008 | 18-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | Shaq International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 23-MAR-2007 | 11-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | Shaq International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 23-MAR-2007 | 11-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | Shaq International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 23-MAR-2007 | 11-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | Shaq International Ventures S.A. | United States | CHARLIE HARRIS INNOVATIVE MORTGAGE ACQUISITIONS 1499 W. PALMETTO PARK ROAD #155 BOCA RATON, FLORIDA 33486 | 23-MAR-2007 | 11-FEB-2009 | Changed agent |
ERNESTO GASTON LOPEZ RODRIGUEZ | | | shareholder of | LARDNER INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2007 | 17-JUL-2009 | Defaulted |
Jose Roy Hernandez BORROMEO | Philippines | 107 BURI STREET; AYAZA ALABANG MUNTINLUPA CITY; PHILIPPINES | shareholder of | SILVER KING MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
LE ROY ESLINGER | United States | 107 UNION BUILDING; CHARLESTON; WEST VIRGINIA 25301; USA | shareholder of | GREEN PRAIRIE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2006 | Defaulted |
ALEXEY FILIPPOV | Russia | 107-30 KALININ ST.; VLAIVOSTOK; RUSSIA | shareholder of | DAMELO GROUP, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
BRIGITTE POCHON | Luxembourg | 107; Avenue de la Faiencerie; L1511 Luxembourg | shareholder of | BHORA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-JUL-2003 | 02-MAY-2007 | Defaulted |
MR.SERGEY PEROVSKIY AND/OR MRS.OLGA.PEROVSKAYA | Russia | 107078; RUSSIA; MOSCOW; BOL. HARITONJEVSKIY PER. (SIDE STREET); 14-14 | shareholder of | UNION VIEW ENTERPRISES LIMITED | Switzerland | REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND | 19-JAN-2006 | 18-JUN-2013 | Dissolved |
Wong Man Wing | Malaysia | 1071 Jalan S2 F28; Garden Homes; Seremban 2; 70300 Seremban; Negeri Sembilan; Maylaysia | shareholder of | TALENT EAGLE ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-JUL-2007 | | Active |
PARK JEONG HUN | South Korea | 1073-30; SINCHANG-DONG; GWANGJU CITY; KOREA. | shareholder of | CHINA SHINE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | | Defaulted |
Charlotte Dorothy Van Heerden | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | AVANTIS ANGOLA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUN-2002 | | Active |
Charlotte Dorothy Van Heerden | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | WPOR GLOBAL INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2008 | 06-NOV-2015 | Defaulted |
Charlotte Dorothy Van Heerden | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | MINEX LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUL-2002 | | Active |
WILLWM SCHALK VAN HEERDEN | South Africa | 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africa | shareholder of | PRINCESS COMPUTING CORPORATION | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-OCT-2003 | 06-MAY-2014 | Defaulted |
WILLEM SCHALK VAN HEERDEN | South Africa | 108 Cassien Street; Schoemansville; Hartbeespoorrt 0216; South Africa | shareholder of | IDILIO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-APR-2009 | | Active |
THE BEARER | | | shareholder of | LEYTON HOLDING S.A. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 28-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LEYTON HOLDING S.A. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 28-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LEYTON HOLDING S.A. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 28-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LEYTON HOLDING S.A. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 28-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MED GULF GLOBAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 28-MAR-2007 | | Active |
THE BEARER | | | shareholder of | TANSEY REAL ESTATES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-APR-2007 | | Active |
THE BEARER | | | shareholder of | TANSEY REAL ESTATES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-APR-2007 | | Active |
THE BEARER | | | shareholder of | TANSEY REAL ESTATES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-APR-2007 | | Active |
THE BEARER | | | shareholder of | TANSEY REAL ESTATES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 02-APR-2007 | | Active |
THE BEARER | | | shareholder of | KAWAMURA SECURITIES INC. | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 02-JAN-2008 | | Active |
THE BEARER | | | shareholder of | LA ROSITA S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-DEC-2007 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | LA ROSITA S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-DEC-2007 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | EVERGO S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 29-NOV-2006 | | Active |
THE BEARER | | | shareholder of | EVERGO S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 29-NOV-2006 | | Active |
THE BEARER | | | shareholder of | EVERGO S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 29-NOV-2006 | | Active |
THE BEARER | | | shareholder of | STERRETT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-NOV-2006 | 07-DEC-2010 | Defaulted |
Dr. SUN Shao Qing | United States | 10333 Harwin Drive; Suite 550; Houston; Texas 77036; U.S.A. | shareholder of | Sunwang International Limited | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 21-JAN-2008 | | Active |
Anthony TAMER | United States | 104 Paloma Drive Coral Gables, FL 33143 | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | | Active |
THE BEARER | United States | 1047 Overlook Drive; Bogart; GA 30622; USA. | shareholder of | Nawkaw Holdings Limited | United Kingdom | DUTTON GREGORY SOLICITORS Mr Steven Alexandre Ambassador House 8 Carlton Crescent Southampton S015 2EY | 26-SEP-2006 | 02-JAN-2014 | Defaulted |
MRS MARY TING SIEW DING | Malaysia | 105 JALAN PADUNGAN 93100, KUCHING SARAWAK MALAYSIA | shareholder of | PORTSTILLE INVESTMENTS 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.* | 11-MAR-2004 | | Active |
TRIPLE PLATE JUNCTION PLC | United Kingdom | 105 PICCADILLY; LONON; W1J 7NJ | shareholder of | TRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 17-MAY-2004 | 09-DEC-2011 | Changed agent |
KEVIN RICHARD TIMMONS | Singapore | 105 SOPHIA ROAD; #04-02 CASA SOPHIA; SINGAPORE 228170 | shareholder of | DELTRON CONSULTANTS 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.* | 06-JUL-2000 | 02-MAY-2007 | Defaulted |
ZHANG NING | Canada | 1050 OTTAWE AVENUE; WEST VANCOUVER B.C. V7S 2J1; CANADA | shareholder of | WIN CHOICE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2009 | 03-JAN-2012 | Defaulted |
ALEJANDRO ARISTIZABAL VELEZ | Colombia | 106-140 Casa 32; Conj Res; La Castellana; Barranquilla; Colombia | shareholder of | BLUE SKY & GREEN CORPORATION LIMITED | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 16-OCT-2013 | | Active |
THE BEARER | | | shareholder of | COMPRAMERICA TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-DEC-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | CAMFORT ENTERPRISES 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.* | 07-DEC-2006 | | Defaulted |
SALBIJEVS EDUARDS | Latvia | 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIA | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | | Active |
YOTHIN DUMNERNCHANVANIT | Thailand | 107 Moo 2; Bangsamak; Bangpakong; Chachoengsao 24180 Thailand. | shareholder of | BAYSBRIDGE INTERNATIONAL 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.* | 05-DEC-2011 | | Active |
WILLEM SCHALK VAN HEERDEN | South Africa | 108 CASSIEN STREET; SCHOEMANSVILLE; HARTBEESPOORT; 0216; RSA | shareholder of | Moling Enterprises Corp. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-AUG-2007 | | Active |
THE BEARER | | | shareholder of | CAMFORT ENTERPRISES 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.* | 07-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | CAMFORT ENTERPRISES 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.* | 07-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | CAMFORT ENTERPRISES 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.* | 07-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | HALL GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-DEC-2006 | 21-SEP-2012 | Dissolved |
THE BEARER | | | shareholder of | HALL GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-DEC-2006 | 21-SEP-2012 | Dissolved |
THE BEARER | | | shareholder of | ZURLAND 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.* | 13-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ZURLAND 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.* | 13-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ZURLAND 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.* | 13-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ZURLAND 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.* | 13-NOV-2008 | 17-JAN-2012 | Defaulted |
JUAN CARLOS TOLEDO MONAGAS | | | shareholder of | STRATTON PORTAFOLIO, Inc. | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 05-DEC-2008 | | Active |
JUAN CARLOS TOLEDO MONAGAS | | | shareholder of | TOTALEX INVESTMENTS, Inc. | Venezuela | JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA | 05-DEC-2008 | | Active |
THE BEARER | | | shareholder of | KILDUC COMPANY S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 19-NOV-2008 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | AURELIAN INDUSTRIES INC. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 21-NOV-2008 | | Dissolved |
EL PORTADOR | | | shareholder of | AURELIAN INDUSTRIES INC. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 21-NOV-2008 | | Dissolved |
EL PORTADOR | | | shareholder of | AURELIAN INDUSTRIES INC. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 21-NOV-2008 | | Dissolved |
EL PORTADOR | | | shareholder of | AURELIAN INDUSTRIES INC. | Ecuador | ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR | 21-NOV-2008 | | Dissolved |
FID. COL. DE COMERCIO EXT., S.A.-FIDUCOLDEX, COMO ADMINISTRADOR DE FONDO AUREOS COLOMBIA-FONDO CAP. | | | shareholder of | LATIN AMERICA RETAIL SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2008 | 09-JUN-2014 | In transition |
AUREOS LATIN AMERICA FUND II L.P. | | | shareholder of | LATIN AMERICA RETAIL SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2008 | 09-JUN-2014 | In transition |
AUREOS LATIN AMERICA FUND II LP | | | shareholder of | LATIN AMERICA RETAIL SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2008 | 09-JUN-2014 | In transition |
AUREOS COLOMBIA FUND FCP | | | shareholder of | LATIN AMERICA RETAIL SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2008 | 09-JUN-2014 | In transition |
AUREOS LATIN AMERICA FUND I LP | | | shareholder of | LATIN AMERICA RETAIL SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2008 | 09-JUN-2014 | In transition |
THE BEARER | | | shareholder of | ACANTHUS VENTURES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | ACANTHUS VENTURES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | ACANTHUS VENTURES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 07-SEP-2007 | | Active |
FUNDACION FRAILES | | | shareholder of | TORQUEMADA GLOBAL CORP. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 27-SEP-2007 | 02-FEB-2010 | Changed agent |
THE BEARER | | | shareholder of | BIANCANEVE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 12-SEP-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BIANCANEVE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 12-SEP-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BIANCANEVE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 12-SEP-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BIANCANEVE S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 12-SEP-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | CAYO LARGO GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-SEP-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | CAYO LARGO GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-SEP-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | CAYO LARGO GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-SEP-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | CAYO LARGO GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-SEP-2007 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | LARINA EQUITIES S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-SEP-2007 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | LARINA EQUITIES S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-SEP-2007 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | LARINA EQUITIES S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-SEP-2007 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | LARINA EQUITIES S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-SEP-2007 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | ASTONWOOD CONSULTING CORP. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 26-MAR-2009 | 19-JUL-2010 | Dissolved |
THE BEARER | | | shareholder of | CHESWICK INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2007 | 07-DEC-2010 | Defaulted |