Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | CERTA TECHNOLOGIES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-NOV-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SULLIVAN BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 03-DEC-2007 | 18-JAN-2010 | Defaulted |
JESUS BARDERAS | | | shareholder of | SULLIVAN BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 03-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SULLIVAN BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 03-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SULLIVAN BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 03-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SULLIVAN BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 03-DEC-2007 | 18-JAN-2010 | Defaulted |
ENRIQUE ODIO SOTO | | | shareholder of | ISX INDUSTRIAL SOCIEDAD ANONIMA | Costa Rica | LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA | 27-OCT-2008 | 10-OCT-2013 | Resigned as agent |
ENRIQUE ODIO SOTO | | | shareholder of | EXPORTECNICA, SOCIEDAD ANONIMA | Costa Rica | LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA | 11-APR-2003 | 08-OCT-2013 | Resigned as agent |
ROY ALEXANDER CALVO BLANCO | | | shareholder of | ISX INDUSTRIAL SOCIEDAD ANONIMA | Costa Rica | LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA | 27-OCT-2008 | 10-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | STRONSON MANAGEMENT INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-2008 | 08-OCT-2010 | Defaulted |
GUSTAVO ALBERTO CARMELO AQUINO ALFIERI | | | shareholder of | LIMBURG EQUITIES S.A. | Paraguay | GUSTAVO ALBERTO AQUINO ALFIERI - ESCAN S.A NARCISO COLMAN 1948 C CASI CAMPOS CERVERA ASUNCIÓN PARAGUAY | 24-OCT-2008 | | Active |
JOSE RAMON PALADINES | | | shareholder of | PH ENTERPRISE INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-MAR-2008 | | Inactivated |
THE BEARER | | | shareholder of | IMPERIA REAL ESTATES INC. | Uruguay | RAFAEL SANDLER WERJIERKI AV. 18 DE JULIO 1714 AP 201 11200 - MONTEVIDEO URUGUAY | 20-MAR-2007 | | Active |
THE BEARER | | | shareholder of | IMPERIA REAL ESTATES INC. | Uruguay | RAFAEL SANDLER WERJIERKI AV. 18 DE JULIO 1714 AP 201 11200 - MONTEVIDEO URUGUAY | 20-MAR-2007 | | Active |
THE BEARER | | | shareholder of | AVALANGE CAPITAL INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 21-MAR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Chatrian Enterprise Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Chatrian Enterprise Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Chatrian Enterprise Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Chatrian Enterprise Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL STRUCTURED INVESTMENTS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-AUG-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | ARCTIC VENTURE PARTNERS INTERNATIONAL S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 16-AUG-2007 | 15-AUG-2014 | Inactivated |
THE BEARER | | | shareholder of | SKAS CONSULTANTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-NOV-2008 | 05-JUL-2011 | Dissolved |
NANCY ANN TIEDE | | | shareholder of | DOYLE COMMERCIAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-NOV-2008 | 29-MAY-2009 | Changed agent |
DIETER TIEDE | | | shareholder of | DOYLE COMMERCIAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-NOV-2008 | 29-MAY-2009 | Changed agent |
THE BEARER | | | shareholder of | SOGEVAL COMPANY INC. | Switzerland | SOGEVAL COMPANY INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 29-FEB-2008 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
ALVARO JARAMILLO | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
XAVIER MURRIETA | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
RICARDO CHIRIBOGA | | | shareholder of | ASTORIA GROUP SERVICES S.A. | Ecuador | LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR | 05-MAR-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BOOTIUS INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2008 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BOOTIUS INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2008 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BOOTIUS INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2008 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BOOTIUS INC. | Luxembourg | HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-MAR-2008 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | DANLOW MANAGEMENT INC. | 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 |
THE BEARER | | | shareholder of | BORDUYS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-APR-2007 | 22-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | CARAY S.A. | Spain | ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN | 03-APR-2007 | 16-DEC-2008 | Inactivated |
BEARER | | | shareholder of | DEVELLA TRADING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-APR-2007 | 16-APR-2010 | Dissolved |
TO THE BEARER | | | shareholder of | DYTZEN GROUP INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-APR-2007 | 11-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | FOSCO TRADING CORP. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 09-APR-2007 | 31-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HAVELOCK HOLDING ASSETS INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 04-APR-2007 | | Active |
THE BEARER | | | shareholder of | EBINA TRADING 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.* | 11-APR-2007 | 25-SEP-2013 | Resigned as 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 |
RUAHA HOLDINGS S.A. | | | shareholder of | ESSENTIAL LONDON S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 03-DEC-2007 | | Active |
THE BEARER | | | shareholder of | UNIVELS MANAGEMENT INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 06-DEC-2007 | 04-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | SP36, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SP36, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SP36, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent |
EL PORTADOR | | | shareholder of | YEMENI INTERNATIONAL CORPORATION | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | COLLYER MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | COLLYER MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | COLLYER MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | YESS S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-NOV-2009 | 22-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | YESS S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-NOV-2009 | 22-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | YESS S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-NOV-2009 | 22-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | YESS S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-NOV-2009 | 22-SEP-2010 | Changed agent |
El Portador | | | shareholder of | Sisvel Holding INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-NOV-2009 | | Dissolved |
El Portador | | | shareholder of | Sisvel Holding INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-NOV-2009 | | Dissolved |
THE BEARER | | | shareholder of | SINOCOR FINANCES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SINOCOR FINANCES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SINOCOR FINANCES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SINOCOR FINANCES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SINOCOR FINANCES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SP36, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 06-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | Inversiones Videns S.A. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 20-DEC-2007 | 21-NOV-2009 | Changed agent |
FAMILY AND CHILDREN CHARITABLE FOUNDATION | | | shareholder of | OPLER COMPANY CONSULTING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2007 | 16-OCT-2012 | Defaulted |
THE BEARER | | | shareholder of | WEST MANAGEMENT BUSINESS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | WEST MANAGEMENT BUSINESS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | WEST MANAGEMENT BUSINESS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | WEST MANAGEMENT BUSINESS S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | RULOCK 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.* | 12-NOV-2008 | 30-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | RULOCK 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.* | 12-NOV-2008 | 30-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | RULOCK 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.* | 12-NOV-2008 | 30-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | RULOCK 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.* | 12-NOV-2008 | 30-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | VANTEC SHIPPING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-NOV-2008 | | Shelf company |
THE BEARER | | | shareholder of | VANTEC SHIPPING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-NOV-2008 | | Shelf company |
THE BEARER | | | shareholder of | VANTEC SHIPPING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-NOV-2008 | | Shelf company |
THE BEARER | | | shareholder of | VANTEC SHIPPING CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-NOV-2008 | | Shelf company |
THE BEARER | | | shareholder of | Tse Yang S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 20-NOV-2008 | 06-JAN-2014 | Defaulted |
Bearer | | | shareholder of | MIAMAR INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2007 | | Active |
Bearer | | | shareholder of | MIAMAR INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2007 | | Active |
CHRISTINA CORNELIA VAN DEN BERG | | | shareholder of | MIAMAR INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2007 | | Active |
THE BEARER | | | shareholder of | CHOCTAW INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 21-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | CHOCTAW INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 21-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | CHOCTAW INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 21-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | CHOCTAW INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 21-MAR-2014 | Dissolved |
Juan Fernández Methol | | | shareholder of | ADMINISTRACIONES Y MANDATOS, S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-OCT-1968 | | Active |
de Juan Pedro Damiani | | | shareholder of | ADMINISTRACIONES Y MANDATOS, S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-OCT-1968 | | Active |
THE BEARER | | | shareholder of | MURINO INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAR-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | MURINO INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAR-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | MURINO INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAR-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | SUNMORE ASSETS CORP. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 20-MAR-2009 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SUNMORE ASSETS CORP. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 20-MAR-2009 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SUNMORE ASSETS CORP. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 20-MAR-2009 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SUNMORE ASSETS CORP. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 20-MAR-2009 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TORNLEY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAY-2008 | 31-OCT-2014 | Inactivated |
THE BEARER | | | shareholder of | TORNLEY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAY-2008 | 31-OCT-2014 | Inactivated |
THE BEARER | | | shareholder of | MONTESQUE CORP. | Panama | MONTESQUE CORP. PANAMA REPUBLIC OF PANAMA S.I. | 10-SEP-2007 | | Active |