Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | HORECA SUPPLIES INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 29-FEB-2008 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | HORECA SUPPLIES INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 29-FEB-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | BM REALTY CORP. | United States | XAVIER MARRA MARRA; MARTINEZ & SOSA P.O; BOX 1348 NW 78TH AVE. PS-3041 MIAMI; FLORIDA 33126 | 20-APR-2004 | 18-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | BM REALTY CORP. | United States | XAVIER MARRA MARRA; MARTINEZ & SOSA P.O; BOX 1348 NW 78TH AVE. PS-3041 MIAMI; FLORIDA 33126 | 20-APR-2004 | 18-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | IMMOBILIER HOLDING INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND | 04-MAY-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | ELECTRA PARTNERS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | ELECTRA PARTNERS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | ELECTRA PARTNERS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | ELECTRA PARTNERS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | KANE PROPERTIES CORPORATION | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 04-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | KANE PROPERTIES CORPORATION | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 04-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | KANE PROPERTIES CORPORATION | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 04-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | KANE PROPERTIES CORPORATION | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 04-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | PINANGO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | FINWORLDGEST S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2004 | | Active |
THE BEARER | | | shareholder of | FINWORLDGEST S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2004 | | Active |
THE BEARER | | | shareholder of | FINWORLDGEST S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2004 | | Active |
THE BEARER | | | shareholder of | FINWORLDGEST S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2004 | | Active |
THE BEARER | | | shareholder of | NAVAJO CAPITAL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 04-JUN-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | NAVAJO CAPITAL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 04-JUN-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | NAVAJO CAPITAL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 04-JUN-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | NAVAJO CAPITAL S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 04-JUN-2004 | 30-APR-2010 | Defaulted |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | CASTLE FINANCE CORP. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 30-MAR-2007 | | Active |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | ORION REAL ESTATE INC., en inglés o BIENES RAÍCES ORION, S.A | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 29-AUG-2007 | 18-MAY-2009 | Dissolved |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | KIRKSTONE HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 05-OCT-2011 | | Active |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | Pandora Real Estate Agents Corp. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 06-AUG-2012 | | Active |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | EAGLE REAL ESTATE INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-APR-2009 | 22-APR-2014 | Dissolved |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | INVERSIONES LIBÉLULA S. A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 14-DEC-2004 | | Active |
M.F. PRIVATE HOLDINGS LIMITED | | | shareholder of | WHITESTONE LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-JAN-2007 | | Active |
THE BEARER | | | shareholder of | AMBERS BUSINESS CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | AMBERS BUSINESS CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | AMBERS BUSINESS CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | OFICINA TECNICA WALSI INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 09-MAR-2000 | 10-AUG-2006 | Changed agent |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | CHIGHBLANK S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 08-JUL-2003 | 03-AUG-2006 | Changed agent |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | KEVTAP S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 08-JUL-2003 | 11-AUG-2006 | Changed agent |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | FIELDGATE TRADING S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 09-MAY-2005 | 11-AUG-2006 | Changed agent |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | BATINI CONTAINERS INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 10-DEC-1999 | 03-AUG-2006 | Changed agent |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | ARDAN INTERNATIONAL CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 09-MAY-2005 | 03-AUG-2006 | Changed agent |
UNITED FILMS INTERNATIONAL INC. | | | shareholder of | JWA HOLDINGS CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-JAN-2005 | 10-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | JWA HOLDINGS CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-JAN-2005 | 10-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | JWA HOLDINGS CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-JAN-2005 | 10-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | Interact Offshore S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | Interact Offshore S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | Interact Offshore S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | Interact Offshore S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | Interact Offshore S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | Interact Offshore S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | BRIGAN 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.* | 16-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | BRIGAN 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.* | 16-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | BRIGAN 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.* | 16-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | BRIGAN 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.* | 16-MAY-2005 | | Inactivated |
THE BEARER | | | shareholder of | ESCADON S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 13-MAY-2005 | 03-JUL-2012 | Inactivated |
THE BEARER | | | shareholder of | HAWKWOOD RESOURCES S.A. | Brazil | FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL | 14-FEB-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | PONDO 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.* | 20-FEB-2008 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | PONDO 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.* | 20-FEB-2008 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | PONDO 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.* | 20-FEB-2008 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | PONDO 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.* | 20-FEB-2008 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | ZILKO CAPITAL S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 04-JAN-2005 | 10-DEC-2014 | Inactivated |
THE BEARER | | | shareholder of | ZILKO CAPITAL S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 04-JAN-2005 | 10-DEC-2014 | Inactivated |
THE BEARER | | | shareholder of | ZILKO CAPITAL S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 04-JAN-2005 | 10-DEC-2014 | Inactivated |
THE BEARER | | | shareholder of | ZILKO CAPITAL S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 04-JAN-2005 | 10-DEC-2014 | Inactivated |
THE BEARER | | | shareholder of | ABADAL INTERNACIONAL S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ABADAL INTERNACIONAL S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ABADAL INTERNACIONAL S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ABADAL INTERNACIONAL S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BERNARD DEVELOPMENTS 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.* | 26-JAN-2005 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | MONDTOURS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MONDTOURS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MONDTOURS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MONDTOURS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | BARCO GROUP INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | BARCO GROUP INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | BARCO GROUP INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | BARCO GROUP INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-FEB-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | JERNICO INCORPORATED | Brazil | ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL | 08-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | JERNICO INCORPORATED | Brazil | ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL | 08-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | JERNICO INCORPORATED | Brazil | ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL | 08-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | JERNICO INCORPORATED | Brazil | ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL | 08-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | EXPAND INTERNATIONAL COMPANY INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-JUN-2004 | 01-MAY-2006 | Changed agent |
THE BEARER | | | shareholder of | JIMENA EQUITIES CORP. | Switzerland | JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.* | 09-JUN-2004 | 11-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | BAGHERA INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BAGHERA INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BAGHERA INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | DILLON CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-JUN-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DILLON CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-JUN-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DILLON CAPITAL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-JUN-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | LANCY INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 04-JUN-2004 | | Active |
THE BEARER | | | shareholder of | LANCY INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 04-JUN-2004 | | Active |
THE BEARER | | | shareholder of | LANCY INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 04-JUN-2004 | | Active |
THE BEARER | | | shareholder of | LANCY INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 04-JUN-2004 | | Active |
THE BEARER | | | shareholder of | LANCY INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 04-JUN-2004 | | Active |
THE BEARER | | | shareholder of | UNIMET GROUP CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-JUL-2010 | 23-SEP-2011 | Defaulted |
RICARDO MARCISCANO SAENZ | | | shareholder of | CANTERA SANTA ELENA, S. A. | Panama | HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA | 11-AUG-2010 | | Active |
THE BEARER | | | shareholder of | BERRYFIELD INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BERRYFIELD INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BERRYFIELD INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BERRYFIELD INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | Hospitality Property Group Inc. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 11-DEC-2012 | | Active |
BENNY GUEVARA | | | shareholder of | Hospitality Property Group Inc. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 11-DEC-2012 | | Active |
THE BEARER | | | shareholder of | FERMOR INTERNATIONAL INC. | Switzerland | MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND | 20-FEB-2013 | | Active |