Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | GLENPARK ASSETS CORP. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | LINDLEY INDUSTRIES INC. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | LINDLEY INDUSTRIES INC. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | LINDLEY INDUSTRIES INC. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | LINDLEY INDUSTRIES INC. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | MADEL INVESTORS CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 08-JAN-2010 | | Defaulted |
THE BEARER | | | shareholder of | MADEL INVESTORS CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 08-JAN-2010 | | Defaulted |
THE BEARER | | | shareholder of | MADEL INVESTORS CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 08-JAN-2010 | | Defaulted |
DANIEL ENRIQUE LINARES PARIS Y/O OLGA GONZALEZ MENDOZA | | | shareholder of | INTERNATIONAL CONSULTING PORTFOLIO INC. | Colombia | CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 24-JUN-2010 | 16-JUL-2014 | Defaulted |
VERONICA ELENA SAMPEI OKUMA | | | shareholder of | MYSTIC BLUE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2010 | | Active |
THE BEARER | | | shareholder of | BRUSEL INTERNATIONAL CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 24-JUN-2010 | 06-JUN-2012 | Inactivated |
THE BEARER | | | shareholder of | EASTLANE CORPORATION SERVICES S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 24-JUN-2010 | | Active |
THE BEARER | | | shareholder of | FLEURIS GROUP INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | FLEURIS GROUP INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | FLEURIS GROUP INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | PERLIS MANAGEMENT INC. | Panama | PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | PERLIS MANAGEMENT INC. | Panama | PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | PERLIS MANAGEMENT INC. | Panama | PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | PERLIS MANAGEMENT INC. | Panama | PERLIS MANAGEMENT INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | ELDERBERRY INTERNATIONAL S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 08-FEB-2011 | 21-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | | Active |
THE BEARER | | | shareholder of | EUROPEAN INVESTMENTS & CONSULTANTS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 29-SEP-2008 | | Active |
GRACIELA ALICIA PIAGGIO LOBATON | | | shareholder of | EGERTA CENTER INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-NOV-2001 | | Active |
EL PORTADOR | | | shareholder of | EGERTA CENTER INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-NOV-2001 | | Active |
THE BEARER | | | shareholder of | NESTON HOLDINGS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-DEC-2009 | 28-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TWILLETT INDUSTRIES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 07-DEC-2009 | | Shelf company |
CLAUDIA SERNA | | | shareholder of | ZAW S.A. | Colombia | CLAUDIA SERNA CRA 11 NO 82-01 PISO 2 BOGOTÁ, COLOMBIA | 16-DEC-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | NOLAN INVESTMENT COMPANY INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | NOLAN INVESTMENT COMPANY INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-JAN-2010 | | Active |
THE BEARER | | | shareholder of | WESTERN GULF INVESTMENTS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-JAN-2010 | 11-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | ORLO GLOBAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-AUG-2008 | 28-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ROBINIA PROPERTIES S.A. | Guatemala | JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA | 03-SEP-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ROBINIA PROPERTIES S.A. | Guatemala | JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA | 03-SEP-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ROBINIA PROPERTIES S.A. | Guatemala | JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA | 03-SEP-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ROBINIA PROPERTIES S.A. | Guatemala | JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA | 03-SEP-2008 | 17-JAN-2012 | Defaulted |
VALENTIA GROUP CORP. | | | shareholder of | KAYLAND HOLDINGS INC. | Uruguay | BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | PECONIC FINANCES 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 | 12-FEB-2009 | | Active |
EL PORTADOR | | | shareholder of | PECONIC FINANCES 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 | 12-FEB-2009 | | Active |
HECTOR CAMILO RAMOS | | | shareholder of | COLBURY CONSULTING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2009 | 03-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | DOUBLE COMPANY S.A. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 06-JUL-2010 | | Active |
THE BEARER | | | shareholder of | TRACEBRIDGE INVESTMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUL-2010 | 14-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | RIVERVALE MARKETING INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 08-JUL-2010 | 29-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TROPIC STAR LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2010 | 01-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | TROPIC STAR LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2010 | 01-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | TROPIC STAR LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2010 | 01-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | TROPIC STAR LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2010 | 01-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | WESTERN GULF INVESTMENTS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-JAN-2010 | 11-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | WESTERN GULF INVESTMENTS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-JAN-2010 | 11-JUN-2012 | Dissolved |
ALFONSO TOMAS NUÑEZ TROYANO | | | shareholder of | DOLMER INDUSTRIES INC. | Brazil | MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BALERG ASSOCIATES INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | DORNUNHILL ASSET MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 05-JAN-2010 | | Active |
THE BEARER | | | shareholder of | EMMETIR ASSET MANAGEMENT S.A. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 05-JAN-2010 | | Active |
THE BEARER | | | shareholder of | HODVIOR SERVICES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | HODVIOR SERVICES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | HODVIOR SERVICES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | KRORSIL INVESTMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2010 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | LAGHYS EQUITIES INC. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | BABEL ENTERPRISES CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 04-JAN-2010 | 27-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | BABEL ENTERPRISES CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 04-JAN-2010 | 27-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | BABEL ENTERPRISES CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 04-JAN-2010 | 27-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | BABEL ENTERPRISES CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 04-JAN-2010 | 27-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | BABEL ENTERPRISES CORP. | Panama | JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA | 04-JAN-2010 | 27-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | DORMAR CONSULTING S.A. | Ecuador | DR. DIEGO ROBALINO ORELLANA ELOY ALFARO N34-118 CATALINA ALDAZ EDIF. MALDONADO CORREA PB QUITO-ECUADOR | 10-JUN-2009 | | Active |
THE BEARER | | | shareholder of | TROPIC STAR LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2010 | 01-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | TROPIC STAR LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2010 | 01-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | OCEAN INTERNATIONAL GROUP S.A. | Monaco | CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO | 21-DEC-2009 | | Active |
THE BEARER | | | shareholder of | OCEAN INTERNATIONAL GROUP S.A. | Monaco | CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO | 21-DEC-2009 | | Active |
EL PORTADOR | | | shareholder of | ELSTON CONSULTANCY S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ELSTON CONSULTANCY S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ELSTON CONSULTANCY S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ELSTON CONSULTANCY S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DEVOMA TRADING INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-JAN-2010 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | EDOFREIGH FINANCE CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-JAN-2010 | 25-OCT-2013 | Inactivated |
THE BEARER | | | shareholder of | EDOFREIGH FINANCE CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-JAN-2010 | 25-OCT-2013 | Inactivated |
THE BEARER | | | shareholder of | FAISGUR HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
FUNDACIÓN DELROM | | | shareholder of | CASA DE PLAYA CORONADO, S.A. | Panama | GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA | 03-JUN-2009 | | Active |
FUNDACIÓN DELROM | | | shareholder of | CASA EN LA VILLA, S.A. | Panama | GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA | 03-JUN-2009 | | Active |
THE BEARER | | | shareholder of | SALUT INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2009 | 03-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | TARA BUSINESS INTERNATIONAL INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 11-JUN-2009 | | Dissolved |
THE BEARER | | | shareholder of | WORTON INVESTMENTS CO. INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2009 | | Active |
THE BEARER | | | shareholder of | APNEA & ASSOCIATES INC. | Luxembourg | PATRIMONY INVESTMENTS SA 1, RUE GOETHE L-1637 LUXEMBOURG | 15-FEB-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | LEOVILLE ESTATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | LEOVILLE ESTATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | LEOVILLE ESTATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CASA MALECON-5 S. A. | United States | LINANNE ELIZABETH GLEASMAN SACKETT 881 SPRING AVE. EXT TROY, NEW YORK 12180 UNITED STATES OF AMERICA | 08-APR-2009 | 23-JUL-2012 | Changed agent |
THE BEARER | | | shareholder of | CASA MALECON-5 S. A. | United States | LINANNE ELIZABETH GLEASMAN SACKETT 881 SPRING AVE. EXT TROY, NEW YORK 12180 UNITED STATES OF AMERICA | 08-APR-2009 | 23-JUL-2012 | Changed agent |
EL PORTADOR | | | shareholder of | ALPHA ASSOCIATES GROUP CORP. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | 22-FEB-2011 | Defaulted |
EL PORTADOR | | | shareholder of | ALPHA ASSOCIATES GROUP CORP. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | 22-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | ADELETH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2009 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | ADELETH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2009 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | AMSTEL SECURITIES CORP. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 26-JAN-2009 | 30-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | PANAMERICAN HOLDINGS INVESTORS INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 12-FEB-2009 | 15-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | TERRAFIRMA FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-JUN-2009 | | Defaulted |