Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 | 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 | 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 |
CHRISTIAN SCHAVDECK | | | shareholder of | Multibin Corp. | Brazil | RICARDO ONO HAYAMA RUA PEDROSO ALVARENGA; 1221; 11º ANDAR SÃO PAULO; SP BRAZIL | 18-MAY-2007 | 18-JUL-2012 | Defaulted |
RICARDO ONO HAYAMA | | | shareholder of | Multibin Corp. | Brazil | RICARDO ONO HAYAMA RUA PEDROSO ALVARENGA; 1221; 11º ANDAR SÃO PAULO; SP BRAZIL | 18-MAY-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | PALFRIEND HOLDINGS INC. | Switzerland | FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND | 19-JAN-2001 | | Active |
EL PORTADOR | | | shareholder of | GORONA TRADING S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | GORONA TRADING S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | GORONA TRADING S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | GORONA TRADING S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LOFT FIFTY ONE S.A. | 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.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LOFT FIFTY ONE S.A. | 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.* | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | JANNOCK HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-DEC-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OXBOW CORP. | Luxembourg | CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG | 04-JUL-2008 | 29-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | DAHAUT HOLDING INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 07-JUL-2008 | 05-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | DEANELITH HOLDINGS INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 07-JUL-2008 | | Active |
THE BEARER | | | shareholder of | LASHIMA TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-JUL-2008 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MAZAR FINANCE GLOBAL S.A. | Switzerland | MAZAR FINANCE GLOBAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-JUL-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAZAR FINANCE GLOBAL S.A. | Switzerland | MAZAR FINANCE GLOBAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-JUL-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MITILENE GROUP INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 08-JUL-2008 | 19-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | RAWMET TRADING INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 07-JUL-2008 | 16-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | RAWMET TRADING INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 07-JUL-2008 | 16-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | TORQUALY BUSINESS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-JUL-2008 | 03-AUG-2011 | Defaulted |
GUILLERMO ABRAHAM LOZANO | | | shareholder of | LEYMOND ASSETS S.A. | Guatemala | WILLIAM AVALOS FEROSERVICIOS CENTROAMERICANOSA. AVENIDA HINCAPIE 18-05; ZONA 13; HANGAR J6; INTERIOR AEROPUERTO GUATEMALA | 08-JUL-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | RAYITO, S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 18-JUL-2008 | 18-SEP-2009 | Defaulted |
THE BEARER | | | shareholder of | RAYITO, S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 18-JUL-2008 | 18-SEP-2009 | Defaulted |
THE BEARER | | | shareholder of | VESPISSIMO INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 20-MAR-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | WESTMOND BUSINESS INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 26-MAR-2009 | 06-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | WESTMOND BUSINESS INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 26-MAR-2009 | 06-APR-2013 | Dissolved |
EL PORTADOR | | | shareholder of | JACKWOOD COMMERCIAL CORP. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 09-DEC-2008 | | Active |
THE BEARER | | | shareholder of | RYHALL PROPERTIES S.A. | 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 | 09-DEC-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | RYHALL PROPERTIES S.A. | 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 | 09-DEC-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DAWSON PORTFOLIO INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 07-DEC-2006 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | EUGENE S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 05-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | EUGENE S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 05-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | EUGENE S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 05-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | EUGENE S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 05-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | KALAHARI BUSINESS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KALAHARI BUSINESS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KALAHARI BUSINESS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KALAHARI BUSINESS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KEEGAN ENTERPRISES CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 05-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEEGAN ENTERPRISES CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 05-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEEGAN ENTERPRISES CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 05-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEEGAN ENTERPRISES CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 05-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SHAPIRO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-DEC-2006 | | Active |
THE BEARER | | | shareholder of | PRINTEMPS ASSETS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 27-MAR-2009 | 13-DEC-2010 | Dissolved |
BRUNILDA PETRICOLA DE MARINI | | | shareholder of | ENFIELD GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 18-JUL-2011 | Defaulted |
MARCO MARINI PETRICOLA | | | shareholder of | ENFIELD GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 18-JUL-2011 | Defaulted |
LORENZO MARINI PETRICOLA | | | shareholder of | ENFIELD GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 18-JUL-2011 | Defaulted |
PAOLO MARINI PETRICOLA | | | shareholder of | ENFIELD GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | P&A TEAM CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | P&A TEAM CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | P&A TEAM CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | P&A TEAM CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DEER CREEK S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 04-JUL-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | DEER CREEK S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 04-JUL-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | DEER CREEK S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 04-JUL-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | DEER CREEK S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 04-JUL-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | DRUNLO MARKETING INC. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-JUL-2008 | | Active |
THE BEARER | | | shareholder of | KAVANOF INTERNATIONAL INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | KULMANK CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JUL-2008 | 15-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | FINANCIAL CONSULTING PORTFOLIO S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | CHESTER PORTFOLIO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAR-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CHESTER PORTFOLIO CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAR-2008 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CapMan International Ltd. Corp. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 14-MAR-2008 | 29-MAY-2009 | Defaulted |
MARIA INES PATRICIA DE IZCUE DE CEDRON | | | shareholder of | SECAM TRADING CO. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2008 | 16-JUL-2013 | Defaulted |
JUAN OTTO CEDRON GOICOCHEA | | | shareholder of | SECAM TRADING CO. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2008 | 16-JUL-2013 | Defaulted |
MIRAMAX SYSTEMS LIMITED | | | shareholder of | CONTARA INC. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 09-APR-2008 | 07-JAN-2011 | Defaulted |
MIRAMAX SYSTEMS LIMITED | | | shareholder of | SANDRY GROUP INC. | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 14-SEP-2010 | 04-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | SEABROWN INDUSTRIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 01-APR-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | SEABROWN INDUSTRIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 01-APR-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | FIRENZE GLOBAL CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | | Defaulted |
THE BEARER | | | shareholder of | KAMAKURA INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | KAMAKURA INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | KAMAKURA INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | KAMAKURA INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | PALMIRA BUSINESS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PALMIRA BUSINESS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PALMIRA BUSINESS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PALMIRA BUSINESS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 17-JUL-2009 | Defaulted |
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 | 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 | 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 | 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 |
REDBOLTON HOLDINGS INC. | | | shareholder of | WORDACHE INVESTMENTS INC. | Colombia | SOLLA S.A. CARRERA 42 # 33 - 80 ITAGUI, ANTIOQUIA COLOMBIA | 04-SEP-2007 | | Active |
THE BEARER | | | shareholder of | DONALD GROUP ENTERPRISES S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 14-APR-2008 | | Active |
THE BEARER | | | shareholder of | DONALD GROUP ENTERPRISES S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 14-APR-2008 | | Active |
EL PORTADOR | | | shareholder of | DONCASTLE HOLDING GROUP S.A. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 14-APR-2008 | 09-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | DONCASTLE HOLDING GROUP S.A. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 14-APR-2008 | 09-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | DONCASTLE HOLDING GROUP S.A. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 14-APR-2008 | 09-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | SANDOA INTERNATIONAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 29-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | SANDOA INTERNATIONAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 29-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | RIVEREND S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 17-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | RIVEREND S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 17-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | RIVEREND S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 17-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | RIVEREND S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 17-APR-2012 | Dissolved |