Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | ATHENS INVESTMENTS GROUP S.A. | 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 | 09-DEC-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ATHENS INVESTMENTS GROUP S.A. | 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 | 09-DEC-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LONMAR INTERNATIONAL CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-DEC-2009 | | Active |
THE BEARER | | | shareholder of | MIB International Inc. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-NOV-2009 | 29-AUG-2012 | Changed agent |
THE BEARER | | | shareholder of | GALGUSA INTERNATIONAL S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JUL-2008 | 04-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | HYBRAL MANAGEMENT INC. | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 07-JUL-2008 | 16-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | LAICATTI TRADING CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | LANDERY ASSET MANAGEMENT INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 08-JUL-2008 | 23-JAN-2015 | Dissolved |
MERRIFIELDS COMPANY, S.A. | | | shareholder of | ZANZIBAR SERVICES S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 03-JUL-2008 | | Active |
THE BEARER | | | shareholder of | YOKANOR HOLDINGS INC. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 07-JUL-2008 | 09-FEB-2010 | Defaulted |
CRIBLONG TRADING INC. | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | LUCKY CIRCUS 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 | 22-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | LUCKY CIRCUS 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 | 22-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | LUCKY CIRCUS 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 | 22-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | LUCKY CIRCUS 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 | 22-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | PAPILIO HOLDINGS S.A. | Israel | FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965 | 26-MAR-2009 | 27-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | PAPILIO HOLDINGS S.A. | Israel | FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965 | 26-MAR-2009 | 27-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | PAPILIO HOLDINGS S.A. | Israel | FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965 | 26-MAR-2009 | 27-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | PAPILIO HOLDINGS S.A. | Israel | FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965 | 26-MAR-2009 | 27-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | WORLD AIR CONSULT S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 26-MAR-2009 | | Defaulted |
EL PORTADOR | | | shareholder of | ANECTIS S.A. | Uruguay | AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY | 15-APR-2009 | 06-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | KENVILLE CAPITAL S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 14-MAR-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | KENVILLE CAPITAL S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 14-MAR-2008 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | ZEUS GLOBAL BUSINESS S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 28-MAR-2008 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ZEUS GLOBAL BUSINESS S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 28-MAR-2008 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ZEUS GLOBAL BUSINESS S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 28-MAR-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ANECTIS S.A. | Uruguay | AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY | 15-APR-2009 | 06-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | ANECTIS S.A. | Uruguay | AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY | 15-APR-2009 | 06-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | ANECTIS S.A. | Uruguay | AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY | 15-APR-2009 | 06-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | TANBURY TECHNOLOGIES S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 26-MAR-2009 | | Active |
THE BEARER | | | shareholder of | GREENLAKE ASSOCIATES INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 26-MAR-2009 | 07-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GREENLAKE ASSOCIATES INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 26-MAR-2009 | 07-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GROMWELL MARKETING S.A. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 26-MAR-2009 | | Active |
CAMILA SÁENZ UMAÑA | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
LAURA SÁENZ UMAÑA | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
ANDRÉS SÁENZ UMAÑA | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
MARIANA SÁENZ UMAÑA | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
JOAQUIN SÁENZ KOPP | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
CRISTINA UMAÑA BLANCHE | | | shareholder of | NEWLAND CONSULTING INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 08-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | ROSELEIGH HOLDINGS S.A. | Guatemala | JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA | 08-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | ROSELEIGH HOLDINGS S.A. | Guatemala | JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA | 08-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | ROSELEIGH HOLDINGS S.A. | Guatemala | JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA | 08-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | ROSELEIGH HOLDINGS S.A. | Guatemala | JUAN PABLO GARCIA CASTRO J Y J; S.A. 18 CALLE 24-69 ZONA 10 OFICINA 19-01 CENTRO EMPRESARIAL LA PRADERA TORRE I GUATEMALA; GUATEMALA | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERDALE INVESTMENTS 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 | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | STEWBALL S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 11-APR-2007 | 06-JUL-2011 | Defaulted |
THE BAERER | | | shareholder of | GAHAUN CAPITAL CORP. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 21-NOV-2008 | | Active |
THE BEARER | | | shareholder of | ULFLAND INVESTMENT CORPORATION | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 20-NOV-2008 | 24-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | ELLERBY INTERNATIONAL INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-NOV-2008 | | Active |
THE BEARER | | | shareholder of | ELLERBY INTERNATIONAL INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-NOV-2008 | | Active |
THE BEARER | | | shareholder of | ELLERBY INTERNATIONAL INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-NOV-2008 | | Active |
THE BEARER | | | shareholder of | ELLERBY INTERNATIONAL INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-NOV-2008 | | Active |
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 | 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 | Niknam Corporation | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 01-APR-2009 | 29-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | TARITA MANAGEMENT CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 26-MAR-2009 | 16-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | TARITA MANAGEMENT CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 26-MAR-2009 | 16-SEP-2013 | Dissolved |
ZULEMA ZINA LEVIN | | | shareholder of | AIVA INVESTOR INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-APR-2009 | | Active |
EL PORTADOR | | | shareholder of | AIVA INVESTOR INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-APR-2009 | | Active |
EL PORTADOR | | | shareholder of | AIVA INVESTOR INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-APR-2009 | | Active |
THE BEARER | | | shareholder of | MEREWAY HOLDINGS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-APR-2009 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | DRANER GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-MAY-2009 | | Active |
THE BEARER | | | shareholder of | DRANER GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-MAY-2009 | | Active |
FONDO AUREOS COLOMBIA FONDO DE CAPITAL PRIVADO | | | 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 IL.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 |
EL PORTADOR | | | shareholder of | Compañía Iberoamericana De Comercio Exterior CICE S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 11-MAR-2008 | | Active |
EL PORTADOR | | | shareholder of | FORDINGTON FINANCE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FORDINGTON FINANCE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FORDINGTON FINANCE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-DEC-2007 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FORDINGTON FINANCE INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-DEC-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ROYLEY HOLDINGS INC. | Switzerland | UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH | 03-DEC-2007 | 07-DEC-2015 | Defaulted |
THE BEARER | | | shareholder of | ARAYWOLD PROPERTY CORP. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 10-DEC-2007 | 24-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | Inversiones Habilis S.A. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 20-DEC-2007 | 21-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | DOWNRIVER ENTERPRISE S.A. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 13-DEC-2007 | 20-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | MARGSON COMMERCIAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-DEC-2007 | | Shelf company |
THE BEARER | | | shareholder of | HOTELS MANAGEMENTS & INVESTMENTS S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 02-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | HOTELS MANAGEMENTS & INVESTMENTS S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 02-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | WENDA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2007 | 16-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | WENDA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2007 | 16-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | SEEL HOLDING GROUP INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2007 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | SEEL HOLDING GROUP INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2007 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | HILARLIAN BUSINESS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2008 | 13-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SHRIVER ASSOCIATES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 20-NOV-2008 | 09-SEP-2009 | Defaulted |
THE BEARER | | | shareholder of | VELA FINANCIAL HOLDINGS INC. | Monaco | AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO | 05-MAY-2009 | | Defaulted |
THE BEARER | | | shareholder of | GANELON INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-APR-2009 | | Active |
THE BEARER | | | shareholder of | ELVERTON INTERNATIONAL INC. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 24-APR-2009 | 15-APR-2014 | Dissolved |
THE BEARER | | | shareholder of | FLAXTON INTERNATIONAL CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 23-APR-2009 | 15-FEB-2012 | Dissolved |