Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | GIMZA CORP. | Panama | GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JAN-2009 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | GIMZA CORP. | Panama | GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JAN-2009 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | GIMZA CORP. | Panama | GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JAN-2009 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | GIMZA CORP. | Panama | GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JAN-2009 | 02-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | OLLOCK INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 06-JAN-2009 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | OLLOCK INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 06-JAN-2009 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | OLLOCK INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 06-JAN-2009 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | OLLOCK INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 06-JAN-2009 | 16-JUL-2014 | Defaulted |
CLAUDE NOMINEES LIMITED | | | shareholder of | VOYAGE INTERNATIONAL S.A. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-JAN-2009 | 22-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | RAPID INTERNATIONAL HOLDINGS LIMITED CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JAN-2009 | 11-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | ORKIN MANAGEMENT CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | ORKIN MANAGEMENT CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-JUL-2008 | | Active |
NORTHCOTE DEVELOPMENT HOLDINGS S.A. | | | shareholder of | HOLMHURST S.A. | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 21-JUL-2008 | 06-DEC-2012 | Defaulted |
THE BEARER | | | shareholder of | ARGENTARIO AGENTS INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 28-JUL-2008 | 13-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | ARGENTARIO AGENTS INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 28-JUL-2008 | 13-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | ARGENTARIO AGENTS INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 28-JUL-2008 | 13-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | DEBRECEN INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-APR-2007 | 08-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | ISLINGTON ASSOCIATES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 10-APR-2007 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | ISLINGTON ASSOCIATES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 10-APR-2007 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | ISLINGTON ASSOCIATES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 10-APR-2007 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | ISLINGTON ASSOCIATES S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 10-APR-2007 | 06-SEP-2010 | Defaulted |
ERWIN GIOVANNI PEZZROSSI REYES | | | shareholder of | PLASKETT BUSINESS INC. | Guatemala | ERWIN PEZZAROSSI FIGUEROA AUTOTANQUES EDIFICIO EUROPLAZA, TORRE II NIVEL 14 OFICINA 1402 GUATEMALA | 10-APR-2007 | | Active |
EL PORTADOR | | | shareholder of | NOGALAR S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | NOGALAR S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | NOGALAR S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | NOGALAR S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-NOV-2009 | | Active |
THE BEARER | | | shareholder of | MARSHALL GROUP 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 | 21-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | MARSHALL GROUP 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 | 21-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | MARSHALL GROUP 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 | 21-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | MARSHALL GROUP 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 | 21-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | NETCOM CORP. | 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 | NETCOM CORP. | 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 | NETCOM CORP. | 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 | NETCOM CORP. | 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 | REGEM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | REGEM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | REGEM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | REGEM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-DEC-2006 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FULLYEAR INTERNATIONAL 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.* | 14-MAY-2010 | | Active |
THE BEARER | | | shareholder of | ORARIO INVESTMENT INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-NOV-2008 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | ORARIO INVESTMENT INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-NOV-2008 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | DYOLAND CONSULTANTS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 20-NOV-2008 | | Active |
THE BEARER | | | shareholder of | LOIN TRADING GROUP INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 27-NOV-2008 | 07-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | JURISPORT CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | KANLAND INTERNATIONAL S.A. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 09-DEC-2008 | | Active |
DESARROLLO Y GESTION COMERCIAL LOS GERANIOS, SOCIEDAD LIMITADA | | | shareholder of | KANLAND INTERNATIONAL S.A. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 09-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | KANLAND INTERNATIONAL S.A. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 09-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | KANLAND INTERNATIONAL S.A. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 09-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | KANLAND INTERNATIONAL S.A. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 09-DEC-2008 | | Active |
JOSÉ LUIS FABIÁN EQUIGUREN CHIRIBOGA | | | shareholder of | SUNCRAFT INTERNATIONAL INC. | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 09-DEC-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | UPTOWN PROPERTIES S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 11-DEC-2008 | 15-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | UPTOWN PROPERTIES S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 11-DEC-2008 | 15-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | DRETIAM ASSOCIATES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JAN-2009 | | Active |
JUAN PABLO JARAMILLO TAMARIZ | | | shareholder of | KENVALE SERVICES CORP. | Ecuador | KENVALE SERVICES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 03-JAN-2008 | 07-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | ALSTON MILLS S.A. | Uruguay | ALSTON MILLS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 14-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ALSTON MILLS S.A. | Uruguay | ALSTON MILLS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 14-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ANARCHER TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | AQUILLAS SERVICES S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | CERDEX MANAGEMENT S.A. | Switzerland | CERDEX MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | CERDEX MANAGEMENT S.A. | Switzerland | CERDEX MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ELANER REAL ESTATE S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 04-JAN-2008 | 26-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | EDIG FINANCE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-2008 | | Active |
THE BEARER | | | shareholder of | GOCH CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 04-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | MILO MARKETING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2008 | 10-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | MILO MARKETING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2008 | 10-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | RILEF TRADING CORP. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 04-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TRELLO ENGINEERING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2008 | 01-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | ROTO FINANCE INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ARGENTARIO AGENTS INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 28-JUL-2008 | 13-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | MORRIS CONSULTANT INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 28-JUL-2008 | 26-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | MORRIS CONSULTANT INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 28-JUL-2008 | 26-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | MORRIS CONSULTANT INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 28-JUL-2008 | 26-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | MORRIS CONSULTANT INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 28-JUL-2008 | 26-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | LAREDO EQUITIES S.A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 08-AUG-2008 | 24-OCT-2011 | Inactivated |
THE BEARER | | | shareholder of | LAREDO EQUITIES S.A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 08-AUG-2008 | 24-OCT-2011 | Inactivated |
THE BEARER | | | shareholder of | LAREDO EQUITIES S.A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 08-AUG-2008 | 24-OCT-2011 | Inactivated |
THE BEARER | | | shareholder of | LAREDO EQUITIES S.A. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 08-AUG-2008 | 24-OCT-2011 | Inactivated |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | GLASBURY TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
THE BEARER | | | shareholder of | PIERIS ALLIANCE INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 26-MAR-2009 | 01-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | POWERCONTROL S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 26-MAR-2009 | | Active |
THE BEARER | | | shareholder of | ROXPORT INVESTMENTS INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAR-2009 | 26-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SENTRY ENGINEERING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-MAR-2009 | | Active |
EL PORTADOR | | | shareholder of | PROPIEDADES SPOT S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 02-APR-2009 | | Active |
EL PORTADOR | | | shareholder of | PROPIEDADES SPOT S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 02-APR-2009 | | Active |
EL PORTADOR | | | shareholder of | PROPIEDADES SPOT S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 02-APR-2009 | | Active |
EL PORTADOR | | | shareholder of | PROPIEDADES SPOT S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 02-APR-2009 | | Active |
THE BEARER | | | shareholder of | CARDELL PROPERTIES INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 14-APR-2009 | 05-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | CARDELL PROPERTIES INC. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 14-APR-2009 | 05-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | JADIAN MANAGEMENT S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-APR-2009 | | Active |
THE BEARER | | | shareholder of | SANDMOOR INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-MAY-2009 | 07-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | CERESIA HOLDINGS INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 08-MAY-2009 | 25-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | LEVER INTERNATIONAL CORP. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 16-NOV-2009 | 26-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | NAVRAL MANAGEMENT CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-NOV-2009 | | Defaulted |