Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | KAYLA ASSOCIATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | KAYLA ASSOCIATES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAPENER GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | MAPENER GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | PLUG S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 11-AUG-2009 | 19-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | PLUG S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 11-AUG-2009 | 19-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | PLUG S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 11-AUG-2009 | 19-SEP-2013 | Changed agent |
SOLOMAR FOUNDATION | | | shareholder of | PACAYA GLOBAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 26-AUG-2009 | | Active |
THE BEARER | | | shareholder of | PACAYA GLOBAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 26-AUG-2009 | | Active |
THE BEARER | | | shareholder of | SILKBORG INVESTMENT S.A. | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 08-FEB-2011 | 16-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | RULLY TRADING S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 09-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RULLY TRADING S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 09-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RULLY TRADING S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 09-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RULLY TRADING S.A. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 09-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | EDENGROVE INTERNATIONAL S.A. | Guatemala | VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA | 09-FEB-2011 | 10-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | EDENGROVE INTERNATIONAL S.A. | Guatemala | VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA | 09-FEB-2011 | 10-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | EDENGROVE INTERNATIONAL S.A. | Guatemala | VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA | 09-FEB-2011 | 10-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | EDENGROVE INTERNATIONAL S.A. | Guatemala | VICTOR HUGO HERNANDEZ VIA 1 1-67 ZONA 4 EDIFICIO RODSEGUROS GUATEMALA, GUATEMALA | 09-FEB-2011 | 10-JUN-2015 | Resigned as agent |
THE BEARER | | | shareholder of | DEMSHIRE ASSETS CORP. | Brazil | LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL | 19-FEB-2011 | | Active |
THE BEARER | | | shareholder of | GREENBUG OVERSEAS CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-MAR-2011 | | Active |
THE BEARER | | | shareholder of | GREENBUG OVERSEAS CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-MAR-2011 | | Active |
ALESSANDRO ALINOVI MAURICCI | | | shareholder of | MARINE PORT LOGISTICS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | SERCO GLOBAL CORPORATION | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 08-APR-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | SERCO GLOBAL CORPORATION | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 08-APR-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | SARIL FINANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2008 | | Active |
EL PORTADOR | | | shareholder of | SARIL FINANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2008 | | Active |
EL PORTADOR | | | shareholder of | SARIL FINANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2008 | | Active |
EL PORTADOR | | | shareholder of | SARIL FINANCE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2008 | | Active |
EL PORTADOR | | | shareholder of | GREENHALL PROPERTIES S.A. | Colombia | SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA | 16-SEP-2008 | 14-NOV-2011 | Dissolved |
EL PORTADOR | | | shareholder of | GREENHALL PROPERTIES S.A. | Colombia | SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA | 16-SEP-2008 | 14-NOV-2011 | Dissolved |
EL PORTADOR | | | shareholder of | GREENHALL PROPERTIES S.A. | Colombia | SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA | 16-SEP-2008 | 14-NOV-2011 | Dissolved |
EL PORTADOR | | | shareholder of | GREENHALL PROPERTIES S.A. | Colombia | SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA | 16-SEP-2008 | 14-NOV-2011 | Dissolved |
HECTOR PAZ Y MIÑO MONCAYO | | | shareholder of | HJ OIL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-SEP-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | SANDS PROPERTIES, S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-DEC-1986 | | Active |
Lloyds TSB (Guernsey) Services Limited | | | shareholder of | SANDS PROPERTIES, S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-DEC-1986 | | Active |
THE BEARER | | | shareholder of | STARLINE SERVICES S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 09-FEB-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL MEDICAL GROUP CORP. | Saudi Arabia | MOHSAN PARVEZ MADINAH ROAD; P.O.BOX 1049; JIDDAH (JEDDAH) 21431; WESTERN PROVINCE SAUDI ARABIA | 09-MAR-2009 | 30-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | EDENFIELD FINANCE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-OCT-2011 | | Active |
THE BEARER | | | shareholder of | ROCKVIEW HOLDING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-OCT-2011 | | Active |
THE BEARER | | | shareholder of | UNITECH MARKETING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-OCT-2011 | | Active |
EL PORTADOR | | | shareholder of | SWORDFISH GROUP S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-FEB-2010 | | Active |
THE BEARER | | | shareholder of | LANCAIR INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-FEB-2010 | 21-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | STEPHENS DEVELOP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2010 | 06-AUG-2010 | Inactivated |
THE BEARER | | | shareholder of | STEPHENS DEVELOP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2010 | 06-AUG-2010 | Inactivated |
THE BEARER | | | shareholder of | HORGAN MANAGEMENT CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 25-FEB-2010 | | Active |
SAUL CUELLAR | | | shareholder of | MARKETS VALUES & ASSET, CORP. (MAVASSET) | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 02-JUN-2006 | | Active |
THE BEARER | | | shareholder of | KEOX CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-SEP-2011 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | KEOX CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-SEP-2011 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | KEOX CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-SEP-2011 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BROADSTONE FINANCE GROUP CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-SEP-2011 | 12-NOV-2015 | Defaulted |
EL PORTADOR | | | shareholder of | JETSFIELD INTERNATIONAL INC. | Colombia | JUAN MANUEL IDROVO CRA 17 NO. 96-40 BOGOTÁ, COLOMBIA | 05-OCT-2011 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | CLYDESDALE EQUITIES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-2011 | 28-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | WINDROW TRADING CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-OCT-2011 | | Active |
MONICA LOZANO OSTOS | | | shareholder of | ELOTE ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-NOV-2011 | 23-MAY-2014 | Dissolved |
MICHAEL DE RHODES DUB | | | shareholder of | ELOTE ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-NOV-2011 | 23-MAY-2014 | Dissolved |
THE BEARER | | | shareholder of | Global Energy and Power Investments Corp. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 13-OCT-2011 | | Defaulted |
THE BEARER | | | shareholder of | Global Energy and Power Investments Corp. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 13-OCT-2011 | | Defaulted |
THE BEARER | | | shareholder of | Global Energy and Power Investments Corp. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 13-OCT-2011 | | Defaulted |
THE BEARER | | | shareholder of | KETTMAN PORTFOLIO INC. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 27-JAN-2010 | 25-MAR-2015 | Discontinued |
THE BEARER | | | shareholder of | KETTMAN PORTFOLIO INC. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 27-JAN-2010 | 25-MAR-2015 | Discontinued |
THE BEARER | | | shareholder of | MURRIGAN INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 22-JAN-2010 | 11-DEC-2012 | Dissolved |
EL PORTADOR | | | shareholder of | FELGATE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | FELGATE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
EL PORTADAOR | | | shareholder of | FELGATE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | FELGATE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | FELGATE CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | | Active |
SILKFIELD INTERNATIONAL CORP | | | shareholder of | TALCOT HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2010 | | Active |
THE BEARER | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
THE BEARER | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
THE BEARER | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
THE BEARER | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
THE BEARER | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
THE BEARER | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
H.H SHEIKH ABDULLA BIN ZAYED AL NEHAYAN | | | shareholder of | Marfleet Limited S.A. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 19-JAN-2010 | | Active |
GLADYS CYNTHIA SALGADO | | | shareholder of | HJ OIL CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 19-SEP-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | GANION SERVICES S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-SEP-2008 | | Defaulted |
EL PORTADOR | | | shareholder of | VERONA ENTERPRISES GROUP INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 25-SEP-2008 | | Active |
EL PORTADOR | | | shareholder of | VERONA ENTERPRISES GROUP INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 25-SEP-2008 | | Active |
THE BEARER | | | shareholder of | CAVIAR HOLDINGS CORP | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 24-SEP-2008 | | Active |
THE BEARER | | | shareholder of | MAERA CAPITAL INCORPORATED | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 25-SEP-2008 | | Inactivated |
THE BEARER | | | shareholder of | FLARY MANAGEMENT CORP. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 01-OCT-2008 | 30-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | SAMIKIN INDUSTRIAL CORP. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 30-SEP-2008 | 17-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | MOONBIRD ENTERPRISES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 29-SEP-2008 | 04-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BOSSUM RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-SEP-2008 | | Active |
THE BEARER | | | shareholder of | BOSSUM RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 26-SEP-2008 | | Active |
THE BEARER | | | shareholder of | FIDWIG ENTERPRISE CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 30-SEP-2008 | 07-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | MILLIS TECHNOLOGIES CORP. | Switzerland | CENTRE DE GESTION, KOLOKOLOVA RUE DE L'EVÊCHÉ 3 1204 GENEVE SWITZERLAND | 29-SEP-2008 | 01-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | CEALD MARKETING CORP. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 26-SEP-2008 | 28-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ROSSETT HOLDINGS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 07-JUL-2010 | 24-FEB-2014 | Changed agent |
THE BEARER | | | shareholder of | ROSSETT HOLDINGS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 07-JUL-2010 | 24-FEB-2014 | Changed agent |
THE BEARER | | | shareholder of | ROSSETT HOLDINGS S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 07-JUL-2010 | 24-FEB-2014 | Changed agent |
THE BEARER | | | shareholder of | SAPRA HOLDINGS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-JUL-2010 | | Active |
THE BEARER | | | shareholder of | SAPRA HOLDINGS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-JUL-2010 | | Active |
THE BEARER | | | shareholder of | SILVERSHINE ASSOCIATES S.A. | Switzerland | UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH | 09-FEB-2010 | 26-JUN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BRIGHTSTAR INVESTMENTS HOLDINGS CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DELROSE INVESTMENTS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-FEB-2010 | | Active |
MARY LIGNI ORTIZ ARIZA | | | shareholder of | LINSTER GLOBAL CORP. | Colombia | HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-FEB-2010 | | Active |
JOHN MAURICIO VIVAS SÁNCHEZ | | | shareholder of | LINSTER GLOBAL CORP. | Colombia | HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-FEB-2010 | | Active |
THE BEARER | | | shareholder of | SONATA INTERNATIONAL TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 19-FEB-2010 | | Active |
THE BEARER | | | shareholder of | SONATA INTERNATIONAL TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 19-FEB-2010 | | Active |