Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | CAHNDON ALLIANCE CORP. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 09-SEP-2009 | | Active |
THE BEARER | | | shareholder of | ROCK CORPORATION INVEST S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-OCT-2009 | 11-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | DEYMOR TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2010 | 21-MAR-2013 | Changed agent |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
ANDRES CHEN | Singapore | 10 Anson Road # 15-14 Singapore 079903 | shareholder of | Privilege Point Universal Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2010 | | Active |
GRICELDA PATRICIA DE LA CRUZ ORDOÑEZ | Guatemala | 10 AV. 25-63, ZONA 13 INTERIOR 15 | shareholder of | RIDWELL INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 12-JUN-2012 | 16-JUL-2014 | Defaulted |
JUAN EDUARDO ALVARIZAEZ RAMIREZ | Guatemala | 10 AV. 25-63, ZONA 13 INTERIOR 15 | shareholder of | RIDWELL INC. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 12-JUN-2012 | 16-JUL-2014 | Defaulted |
Veleont Limited Liability Company | Russia | 1; Uchinskaya Street; Moscow; 127411; Russia. | shareholder of | Culswick Trading Ltd | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | | Active |
GREEN JADE INVESTMENTS, CORP. | Guatemala | 1ª Avenida 7-60 Zona 14 Edificio Tadeus; Apt. 307; Guatemala | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | | Active |
HAKIKI SURYO | Singapore | 10 ANGKLONG LANE #01-11 SINGAPORE 579982 | shareholder of | Remarkable Success Management Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-AUG-2012 | | Active |
HAKIKI SURYO | Singapore | 10 ANGKLONG LANE #01-11 SINGAPORE 579982 | shareholder of | Rama Resources Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-DEC-2000 | 03-MAY-2010 | Defaulted |
Hakiki Suryo | Singapore | 10 Angklong Lane; 01-11; Singapore 2057 | shareholder of | TRIVELI HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2013 | | Active |
RED EASTERN SHIPPING & MINING PTE LTD. | Singapore | 10 ANSON ROAD #22-16B INERNATIONAL PLAZA, REPUBLIC OF SINGAPORE 079903 | shareholder of | ETON ASSET MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUN-2002 | | Active |
JORGE GASTÓN AVILÉS MONTAÑO | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
FRANKY MATIJASEVIC DE AVILÉS | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COLDRIDGE PROPERTIES INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TABLE HOLDINGS INC. | 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 | 16-MAR-2010 | 06-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | TABLE HOLDINGS INC. | 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 | 16-MAR-2010 | 06-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | VESPOM TRADING S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 13-APR-2011 | 19-DEC-2013 | Defaulted |
JAVIER JAIRALA | | | shareholder of | UNDERHILL ASSETS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 19-APR-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | UNDERHILL ASSETS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 19-APR-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | UNDERHILL ASSETS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 19-APR-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | UNDERHILL ASSETS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 19-APR-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | UNDERHILL ASSETS S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 19-APR-2011 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | HOUSE PLANET INVESTMENTS S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-APR-2011 | | Defaulted |
THE BEARER | | | shareholder of | HOUSE PLANET INVESTMENTS S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-APR-2011 | | Defaulted |
THE BEARER | | | shareholder of | HOUSE PLANET INVESTMENTS S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-APR-2011 | | Defaulted |
THE BEARER | | | shareholder of | HOUSE PLANET INVESTMENTS S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-APR-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | DENSMORE INC. | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | DENSMORE INC. | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | DENSMORE INC. | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | DENSMORE INC. | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | LOXTON HOLDINGS S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | LOXTON HOLDINGS S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | LOXTON HOLDINGS S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 20-APR-2011 | | Active |
EDWIN BELTRAN AVEDAÑO | | | shareholder of | LUXURY FURNITURE, S. A. | Panama | EDWIN BELTRÁN AVENDAÑO CALLE 53 MARBELLA EDIFICIO SALDUBA PLANTA BAJA; LOCAL #1-B-2 PANAMÁ; REP. DE PANAMÁ | 11-NOV-2011 | 06-JUL-2015 | In transition |
THE BEARER | | | shareholder of | BILLFIELD GROUP INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2011 | 23-NOV-2015 | Changed agent |
THE BEARER | | | shareholder of | OAKRIDGE GROUP INCORPORATED | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 18-NOV-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | BRIXTON COMPANY S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 22-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | BRIXTON COMPANY S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 22-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | HEADFORD BUSINESS S.A. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 29-NOV-2011 | 06-AUG-2014 | Changed agent |
EL PORTADOR | | | shareholder of | MENDLE INVESTMENTS S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-JUN-2012 | | Active |
THE BEARER | | | shareholder of | JOHNSTON ASSOCIATES GROUP S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-JUN-2012 | 17-JUN-2015 | Defaulted |
THE BEARER | | | shareholder of | DYON CORPORATION ASSETS S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUN-2012 | | Active |
THE BEARER | | | shareholder of | SILVER POINT DEVELOPMENT INC. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 08-JUN-2012 | 16-JUL-2014 | Defaulted |
FRANJA INVESTMENT, S.A. | | | shareholder of | PANACOL INTERNATIONAL INVESTMENT, S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 11-SEP-2000 | | Active |
EL PORTADOR | | | shareholder of | COIL HOLDINGS BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUN-2012 | | Inactivated |
EL PORTADOR | | | shareholder of | COIL HOLDINGS BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUN-2012 | | Inactivated |
EL PORTADOR | | | shareholder of | CLIPPER TRADING INTERNATIONAL S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 21-JUN-2012 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CLIPPER TRADING INTERNATIONAL S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 21-JUN-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | FERREX ENTERPRISES GROUP INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-JUN-2012 | | Active |
THE BEARER | | | shareholder of | ARTISTIC COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 11-JUL-2012 | 19-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | DELLHAM CONSULTING INC. | Brazil | PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000 | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | PENLER ENTERPRISES INC. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | BROADMILL COMPANY INCORPORATED | Guatemala | MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA | 08-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | BROADMILL COMPANY INCORPORATED | Guatemala | MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA | 08-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | BROADMILL COMPANY INCORPORATED | Guatemala | MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA | 08-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | BROADMILL COMPANY INCORPORATED | Guatemala | MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA | 08-JAN-2013 | | Active |
THE BEARER | | | shareholder of | MENDELSON EQUITIES S.A. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | MENDELSON EQUITIES S.A. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | MENDELSON EQUITIES S.A. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | MENDELSON EQUITIES S.A. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | RITEC ASSETS CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2013 | | Dissolved |
THE BEARER | | | shareholder of | REMY DEVELOPMENT S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | DASCIHET ASSOCIATES INC. | Portugal | AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
JUAN CAMILO VÁSQUEZ ROLDAN | | | shareholder of | THE MERCHANTS TEAM S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-DEC-2012 | | Active |
ALFONSO DE JESÚS MEJÍA VÉLEZ | | | shareholder of | THE MERCHANTS TEAM S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-DEC-2012 | | Active |
THE BEARER | | | shareholder of | ORONSAY COMPANY INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | ILLUS GLOBAL CORP. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | ILLUS GLOBAL CORP. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | ILLUS GLOBAL CORP. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | ILLUS GLOBAL CORP. | Switzerland | EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND | 29-SEP-2009 | | Active |
HEAVEN GLOBAL FOUNDATION | | | shareholder of | DIERMOND DEVELOPMENT CORP. | Panama | MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ | 07-SEP-2009 | 15-OCT-2015 | Defaulted |
HEAVEN GLOBAL FOUNDATION | | | shareholder of | BURGATE S.A. | Panama | MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERMALVARROSA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERMALVARROSA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERMALVARROSA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERMALVARROSA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERPOLEO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERPOLEO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERPOLEO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERPOLEO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERVERBENA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERVERBENA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | INTERVERBENA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 06-OCT-2009 | | Active |
EL PORTADOR | | | shareholder of | LOXTON HOLDINGS S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | FULLEX INTERNATIONAL GROUP S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 26-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | FULLEX INTERNATIONAL GROUP S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 26-APR-2011 | | Active |
NASRIN MOHAJER | | | shareholder of | SAVILLE ADVISORS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-JUL-2005 | 07-JUL-2014 | Dissolved |
MOZAFFAR AMIRI | | | shareholder of | SAVILLE ADVISORS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-JUL-2005 | 07-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | SAVILLE ADVISORS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-JUL-2005 | 07-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | WESTWOOD ESTATES INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 01-SEP-2006 | | Active |
THE BEARER | | | shareholder of | BEDFORD ADVISORS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-DEC-2006 | | Active |