Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | SEAGREEN SHIPPING MARINE CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-MAR-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | SEAGREEN SHIPPING MARINE CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-MAR-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | SEAGREEN SHIPPING MARINE CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-MAR-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | SEAGREEN SHIPPING MARINE CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-MAR-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | PARQUE DEL MAR I 25C S.A. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 18-JAN-2010 | 28-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | BELDEX S.A. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 30-DEC-2009 | 26-NOV-2014 | Defaulted |
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 |
JOSE FERNANDO ROMERO PINTO | | | shareholder of | FRYDA INTERNATIONAL INVESTMENT CORPORATION | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 28-JAN-2009 | | Active |
RODRIGO CEVALLOS GUEVARA | | | shareholder of | LENCHESTER ASSETS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | OSCAR ZOULOU S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 07-JAN-2009 | 07-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | OSCAR ZOULOU S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 07-JAN-2009 | 07-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | CH. ROBERT POUCHET S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JUN-2010 | | Active |
THE BEARER | | | shareholder of | ADVANI INVESTMENTS CORP. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 07-JUN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ADVANI INVESTMENTS CORP. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 07-JUN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ADVANI INVESTMENTS CORP. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 07-JUN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ADVANI INVESTMENTS CORP. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 07-JUN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RIVERVIEW INVESTMENT GROUP 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 | 17-JUN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | Dionisos Corporation | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 01-DEC-2009 | 13-DEC-2010 | Dissolved |
EL PORTADOR | | | shareholder of | Dionisos Corporation | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 01-DEC-2009 | 13-DEC-2010 | Dissolved |
EL PORTADOR | | | shareholder of | Dionisos Corporation | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 01-DEC-2009 | 13-DEC-2010 | Dissolved |
EL PORTADOR | | | shareholder of | Dionisos Corporation | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 01-DEC-2009 | 13-DEC-2010 | Dissolved |
JABUZOR HOLDINGS S.A. | | | shareholder of | RAMARC ENTERPRISES INC. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-DEC-2009 | 26-JAN-2012 | Changed agent |
JABUZOR HOLDINGS S.A. | | | shareholder of | GREENHILL PROPERTIES ASSETS INC. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 28-DEC-2009 | 26-JAN-2012 | Changed agent |
JABUZOR HOLDINGS S.A. | | | shareholder of | OAKBROOK HOLDINGS CAPITAL CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 28-DEC-2009 | 26-JAN-2012 | Changed agent |
THE BEARER | | | shareholder of | RUMSAT 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-DEC-2009 | 26-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | RUMSAT 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-DEC-2009 | 26-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | MORIN ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-AUG-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | U & I CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 20-AUG-2008 | 10-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | U & I CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 20-AUG-2008 | 10-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | U & I CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 20-AUG-2008 | 10-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | U & I CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 20-AUG-2008 | 10-JAN-2013 | Dissolved |
JOSE LUIS ZABALA | | | shareholder of | ROSEFIELD MARKETING INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 28-AUG-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | GASSIN CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-SEP-2008 | 29-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | GASSIN CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-SEP-2008 | 29-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | GASSIN CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-SEP-2008 | 29-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | GASSIN CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-SEP-2008 | 29-JUL-2013 | Dissolved |
EL PORTADOR | | | shareholder of | CONCENTRADOS CENTROAMERICA S.A | Argentina | C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 16-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | CONCENTRADOS CENTROAMERICA S.A | Argentina | C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 16-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | CONCENTRADOS CENTROAMERICA S.A | Argentina | C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 16-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | CONCENTRADOS CENTROAMERICA S.A | Argentina | C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.* | 16-NOV-2009 | | Active |
THE BEARER | | | shareholder of | HESCOMBE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-NOV-2009 | | Active |
THE BEARER | | | shareholder of | HESCOMBE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-NOV-2009 | | Active |
THE BEARER | | | shareholder of | HESCOMBE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-NOV-2009 | | Active |
THE BEARER | | | shareholder of | HESCOMBE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-NOV-2009 | | Active |
THE BEARER | | | shareholder of | VALBOURNE CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 18-NOV-2009 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | VALBOURNE CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 18-NOV-2009 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | VALBOURNE CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 18-NOV-2009 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | VALBOURNE CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 18-NOV-2009 | 26-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | ZELFAR HOLDINGS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 24-NOV-2009 | 03-FEB-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CLAYTON DEVELOPMENT INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-DEC-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | DANBURY CONSULTANTS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 07-DEC-2009 | | Active |
EL PORTADOR | | | shareholder of | LELAND MANAGEMENT S.A. | Uruguay | ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-APR-2009 | 06-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | OSCAR ZOULOU S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 07-JAN-2009 | 07-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | OSCAR ZOULOU S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 07-JAN-2009 | 07-JUN-2013 | Dissolved |
MIZPAH FOUNDATION | | | shareholder of | VINE ENTERPRISES S.A. | United Kingdom | MR REX MILLER 10 Hill Close Peckleton Leicester Gibralter LE9 7RQ | 12-MAR-2007 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | MATRIX CAPITAL S.A. | Uruguay | ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | 08-FEB-2012 | Defaulted |
EL PORTADOR | | | shareholder of | MATRIX CAPITAL S.A. | Uruguay | ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | 08-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | NOVINKOM INC. | Switzerland | VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND | 13-JAN-2009 | 02-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | NOVINKOM INC. | Switzerland | VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND | 13-JAN-2009 | 02-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | NOVINKOM INC. | Switzerland | VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND | 13-JAN-2009 | 02-FEB-2011 | Dissolved |
EL PORTADOR | | | shareholder of | STARFORTH RESOURCES INC. | Ecuador | CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR | 21-JUN-2010 | | Active |
EL PORTADOR | | | shareholder of | STARFORTH RESOURCES INC. | Ecuador | CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR | 21-JUN-2010 | | Active |
EL PORTADOR | | | shareholder of | STARFORTH RESOURCES INC. | Ecuador | CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR | 21-JUN-2010 | | Active |
EL PORTADOR | | | shareholder of | STARFORTH RESOURCES INC. | Ecuador | CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR | 21-JUN-2010 | | Active |
THE BEARER | | | shareholder of | ARTEMISA TRADING WORLDWIDE CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 07-JUL-2010 | 21-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | KALANY OVERSEAS EQUITIES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 07-JUL-2010 | 20-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | FAIRSTREAM MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-JUL-2010 | | Active |
THE BEARER | | | shareholder of | MENTOR ENGINEERING INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 08-JUL-2010 | | Active |
Cover International Limited | Luxembourg | 11 Bld Royal; P.O. Box 742; L-2017 Luxembourg. | shareholder of | OSSULTON LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 03-APR-1997 | 11-MAR-2015 | Defaulted |
Copel S.A. | Luxembourg | 11 Blvd Royal; PO Box 742; L2017 Luxembourg | shareholder of | Levok Ltd. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 19-SEP-2007 | | Active |
RAYMOND CHATTWELL | Monaco | 11 Boulevard De Suisse; Ville De Rome; MC 98000; Monaco | shareholder of | LESTER OVERSEAS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 18-JUL-2003 | | Active |
CHIEF SAIFUDEEN A. EDU | Nigeria | 11 BOURDILLON ROAD; IKOYI; LAGOS; NIGERIA | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | | Active |
KELMAN SECURITIES INC. | Switzerland | 11 CHEMIN DU HAMEAU 1255 VEYRIER-GE SWITZERLAND | shareholder of | FARM STREET PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-APR-1997 | | Active |
KALPESH MORAR | Zimbabwe | 11 CONCORDE WAY; RIDGEWAY; HARARE; ZIMBABWE | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | | Active |
Jones Lang LaSalle Co-Investment Inc. | United States | 11 East Chase Street; Baltimore; MD 21202; United States of America | shareholder of | DERWEN INTERNATIONAL LIMITED | United Kingdom | DERWEN INTERNATIONAL LIMITES C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH, GREATER LONDON UNITED KINGDOM | 17-OCT-2007 | 14-NOV-2014 | Dissolved |
BORGHI STEFANO | United Kingdom | 11 ELLIOTT GARDENS; SHEPPERTON; TW17OEG; MIDDLESEX; UNITED KINGDOM | shareholder of | SINO FORCE MANAGEMENT LTD. | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 05-JAN-2005 | 28-AUG-2009 | Defaulted |
PETER JOHN MACKEY | China | 10G; 38 CAOXIBEI ROAD; SHANGHAI; CHINA | shareholder of | BIG VOYAGE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | | Defaulted |
THE BEARER | | | shareholder of | LETICIA FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 06-JUL-2010 | 14-FEB-2013 | Resigned as agent |
HENRY FABIAN KRONFLE KOZHAYA | | | shareholder of | METAL MANUFACTURING AND TRADING HOLDING CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-JUL-2010 | 24-JAN-2013 | Defaulted |
PATROMAR LIMITED | Canada | 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; P.O.BOX 7289; STATION "A"; ST.JOHN; NEW BRUNSWICK; E2L 4S6; CANADA | shareholder of | GRENSEEL COMPANY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 10-MAR-1992 | 03-DEC-2012 | Defaulted |
CHAN YUK CHEUNG | Hong Kong | 10th Floor; No.462 Jaffe Road; Causeway Bay; H.K. | shareholder of | TINNEX INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-APR-1995 | | Active |
LIQUID TELECOMMUNICATIONS HOLDINGS LIMITED | Mauritius | 10th Floor; Raffles Tower; 19 Cybercity; Ebene; Mauritius | shareholder of | Austin Eco Holdings Limited | Mauritius | LIQUID TELECOMMUNICATIONS HOLDINGS LTD. 5TH FLOOR, EBENE MEWS 57 CYBERCITY CYBERCITY MAURITIUS | 22-AUG-2007 | | Active |
BRIGITTE WONDRACEK | Germany | 11 A CARL HEINRICK BECKER WEG; STEGLITZ; BERLIN; GERMANY | shareholder of | HOWELL MARKETING LIMITED | Switzerland | ARDEN FINANZ AG C/O LUCA A. ALBRECHT IM BÜELHÄLTLI 5 8704 HERRLIBERG SWITZERLAND | 08-DEC-2004 | | Defaulted |
JOCHEN WONDRACEK | Germany | 11 A CARL HEINRICK BECKER WEG; STEGLITZ; BERLIN; GERMANY | shareholder of | HOWELL MARKETING LIMITED | Switzerland | ARDEN FINANZ AG C/O LUCA A. ALBRECHT IM BÜELHÄLTLI 5 8704 HERRLIBERG SWITZERLAND | 08-DEC-2004 | | Defaulted |
TEDDY SAGI | Israel | 11 After Yaakov, 69362 Tel Aviv | shareholder of | MEADOW PROPERTY HOLDINGS LTD. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 11-AUG-2006 | | Changed agent |
ANTON SCHEDLBAUER, INES ALICIA DE SCHEDLBAUER and SUSANNE MARIA SCHEDLBAUER DE SOLA in Joint Tenanacy with Right of Survivorship | Guatemala | 11 Avenida 21-48; Zona 14; Guatemala City; Guatemala | shareholder of | Arcoiris Global Group Inc. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 13-JAN-2011 | | Active |
ZU LI | China | 11 B; LONG XIANG GE; LONG ZHU HUA YUAN; BI JI ZHEN; LONG GUANG QU; SHENZHEN; CHINA | shareholder of | CHINA FORAGE HOLDING LIMITED | 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) | 01-AUG-2006 | 02-MAY-2008 | Defaulted |
Rel Oil & Gas PTE LTD | Singapore | 11 Bedok North Ave 4 #05-01 Richland Business Centre, Singapore 489949 | shareholder of | Ramba Energy Investments Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-SEP-2009 | | Active |
ANTONIO KOZHAYA JORGE | | | shareholder of | METAL MANUFACTURING AND TRADING HOLDING CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-JUL-2010 | 24-JAN-2013 | Defaulted |