Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | LIGHTHOUSE ADVISORS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-AUG-2010 | | Active |
THE BEARER | | | shareholder of | AGRI Consulting S.A. | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 18-MAY-2011 | 16-APR-2013 | Dissolved |
EL PORTADOR | | | shareholder of | SOUTH AMERICA BEEF COMPANY S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 23-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | SOUTH AMERICA BEEF COMPANY S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 23-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | GALARY GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 25-MAY-2011 | 16-JUL-2013 | Defaulted |
RICARDO ADRIAN BIANCHIMANO | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
GUSTAVO WEIDEMANN | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
MARTIN WEIDEMANN | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
MARTIN WEIDEMMAN | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
MARITN WEIDEMANN | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
RAJESH TANNA | | | shareholder of | ELTHAM ASSOCIATES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-MAR-2009 | 07-APR-2015 | In transition |
THE BEARER | | | shareholder of | RUBICON CONSULTANTS CORP. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 10-MAR-2009 | 26-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | RUBICON CONSULTANTS CORP. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 10-MAR-2009 | 26-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | TATOM ESTATES INC. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 12-MAR-2009 | 23-MAY-2013 | Dissolved |
THE BEARER | | | shareholder of | SOCOL ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-MAR-2009 | | Active |
EL PORTADOR | | | shareholder of | WIF WAIVER INTERNATIONAL FINANCES CORP. | 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 | 17-JUL-2015 | Defaulted |
SOUTHBRIDGE FINANCE INC. | | | shareholder of | WIF WAIVER INTERNATIONAL FINANCES CORP. | 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 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BOSCOMB HOLDINGS S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 25-SEP-2008 | 15-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | FOTLOCK INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-SEP-2008 | 13-NOV-2012 | Changed agent |
THE BEARER | | | shareholder of | THRELKA INTERNATIONAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-2008 | | Shelf company |
THE BEARER | | | shareholder of | FYRAL TRADING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-SEP-2008 | | Defaulted |
THE BEARER | | | shareholder of | Seville Properties Investments S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-2008 | 25-OCT-2012 | Defaulted |
THE BEARER | | | shareholder of | Tourbillon Management Inc. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 07-OCT-2008 | 23-NOV-2015 | Dissolved |
EL PORTADOR | | | shareholder of | ATKINS COMMERCIAL CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-OCT-2008 | | Active |
EL PORTADOR | | | shareholder of | ATKINS COMMERCIAL CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-OCT-2008 | | Active |
EL PORTADOR | | | shareholder of | SEAGAL TEAM S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 23-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | SEAGAL TEAM S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 23-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | ECO PROPERTIES OVERSEAS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-JUN-2012 | | Active |
EL PORTADOR | | | shareholder of | ECO PROPERTIES OVERSEAS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-JUN-2012 | | Active |
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 | ERAINVEST PROPERTIES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-JUL-2009 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | EVRY ENTERPRISES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUL-2009 | | Active |
THE BEARER | | | shareholder of | SOBERANO OVERSEAS CORP | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 01-JUN-2005 | | Active |
EL PORTADOR | | | shareholder of | ROSELAND GROUP DEVELOPMENT S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-JUL-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ROSELAND GROUP DEVELOPMENT S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-JUL-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | CRUISE DEVELOPMENT 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-AUG-2009 | | Defaulted |
THE BEARER | | | shareholder of | CRUISE DEVELOPMENT 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-AUG-2009 | | Defaulted |
THE BEARER | | | shareholder of | CRUISE DEVELOPMENT 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-AUG-2009 | | Defaulted |
THE BEARER | | | shareholder of | CRUISE DEVELOPMENT 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-AUG-2009 | | Defaulted |
THE BEARER | | | shareholder of | NUTRITION ASSOCIATED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | NUTRITION ASSOCIATED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | NUTRITION ASSOCIATED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | NUTRITION ASSOCIATED CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2009 | 13-JUL-2010 | Changed agent |
EL PORTADOR | | | shareholder of | LEXTON LLC S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-AUG-2009 | 13-SEP-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | LEXTON LLC S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-AUG-2009 | 13-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PORCHESTER PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-AUG-2009 | | Active |
THE BEARER | | | shareholder of | PORCHESTER PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-AUG-2009 | | Active |
EL PORTADOR | | | shareholder of | AMAZON HOLDING GROUP S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-AUG-2009 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | AMAZON HOLDING GROUP S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-AUG-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | TALAVILLE PROPERTIES S.A. | Brazil | FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL | 27-AUG-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | KAYSON GROUP INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 02-SEP-2009 | | Active |
THE BEARER | | | shareholder of | GLENPARK HOLDINGS 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.* | 01-SEP-2009 | | Active |
THE BEARER | | | shareholder of | FULLRIVER BUSINESS CORPORATION | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 02-SEP-2009 | 10-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | KALDEC EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-SEP-2009 | 10-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | QUARRY HOLDINGS ESTATES CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-SEP-2009 | 19-AUG-2013 | Defaulted |
THE BEARER | | | shareholder of | ALESIA GLOBAL S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-SEP-2009 | 22-DEC-2010 | Defaulted |
EL PORTADOR | | | shareholder of | ETICIA S.A. | Panama | ETICIA; S.A. MOSSFON BUILDING; 3RD FLOOR 54TH STREET; P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA *S.I.* | 15-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CARLOS GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | DONELAND TRADING INC. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 16-MAR-2011 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | PARKFIELD OVERSEAS INC. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 28-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PARKFIELD OVERSEAS INC. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 28-MAR-2011 | 16-JUL-2013 | Defaulted |
DANIEL GEHRING | | | shareholder of | EL REMANSO INNC S.A | Costa Rica | ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA | 23-MAR-2011 | | Active |
ADRIANA DOMENECH MOMEÑE | | | shareholder of | EL REMANSO INNC S.A | Costa Rica | ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA | 23-MAR-2011 | | Active |
THE BEARER | | | shareholder of | COFIMAR COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | COFIMAR COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | COFIMAR COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | COFIMAR COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL SOCIAL MOBILISATION S.A. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 12-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | POLDY COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-APR-2011 | | Active |
THE BEARER | | | shareholder of | LAMSDEN COMPANY S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-MAR-2011 | | Active |
THE BEARER | | | shareholder of | LAMSDEN COMPANY S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-MAR-2011 | | Active |
THE BEARER | | | shareholder of | GANNET HOLDINGS GROUP CORPORATION | Switzerland | KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND | 11-MAR-2011 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | ALIGHIERI CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-MAY-2011 | | Active |
MIRAMAX SYSTEMS LTD. | | | shareholder of | STENTON CONSULTING INC. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 23-MAR-2011 | | Active |
RIVERPARK FOUNDATION | | | shareholder of | GRUPO EURO TEAM INC. | Guatemala | SARA YOLANDA ALZUGARAY ALGARA DE KUSY 20 CALLE 24-60 ZONA 10 OFIBODEGAS PRADERA BODEGA II GUATEMALA, GUATEMALA | 24-MAR-2011 | | Active |
THE BEARER | | | shareholder of | ALBINEN FINANCE CONSULTING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-MAR-2011 | | Active |
THE BEARER | | | shareholder of | ALBINEN FINANCE CONSULTING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | CARIBBEAN REGION, INC. | Dominican Republic | PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA | 30-MAR-2011 | | Active |
THE BEARER | | | shareholder of | NOMAD AVIATION INTERNATIONAL INC. | United States | NOMAD AVIATION INC; 4151 CENTERLINE LANE SANFORD; FL 32773 USA | 05-MAR-2009 | 18-JUL-2012 | Defaulted |
JOAO EVANGELISTA DA COSTA TENORIO | | | | | | | | | |
THE BEARER | | | shareholder of | GASPAR INVESTMENT CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 21-OCT-1980 | | Active |
THE BEARER | | | shareholder of | LANDSCAPE PROPERTIES, INC | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 26-AUG-2010 | | Active |
THE BEARER | | | shareholder of | Solo Investments S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-MAR-1985 | | Active |
THE BEARER | | | shareholder of | Solo Investments S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-MAR-1985 | | Active |
THE BEARER | | | shareholder of | Solo Investments S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-MAR-1985 | | Active |
EL PORTADOR | | | shareholder of | KANSUN FINANCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-AUG-2009 | 11-MAR-2014 | Changed agent |
THE BEARER | | | shareholder of | WELLINGREEN ASSET CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-SEP-2009 | 09-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | HOPTON INTERNATIONAL BUSINESS CORP. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 01-SEP-2009 | 11-JUN-2014 | Dissolved |
JOSE LUIZ DE MAGALHAES LINS | | | shareholder of | Forecast Capital S.A. | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 30-OCT-2009 | | Active |
MANGROVE ALLIANCE FOUNDATION | | | shareholder of | Forecast Capital S.A. | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 30-OCT-2009 | | Active |
EL PORTADOR | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
GUSTAVO FERNANDO BALDACHIS | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
RODOLFO MIGLIANO | | | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | GALARY GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 25-MAY-2011 | 16-JUL-2013 | Defaulted |
MARCOS LOPEZ ALEMAN | | | shareholder of | MAD Pacific Corp. | Venezuela | ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA | 29-JUN-2011 | 16-JUL-2014 | Defaulted |
ALEJANDRO LOPEZ AYALA | | | shareholder of | MAD Pacific Corp. | Venezuela | ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA | 29-JUN-2011 | 16-JUL-2014 | Defaulted |
DISTRIBUIDORA DUNLOPVEN, C.A. | | | shareholder of | MAD Pacific Corp. | Venezuela | ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA | 29-JUN-2011 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | RISE INTERNATIONAL WORLD CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JUN-2011 | 22-JAN-2013 | Resigned as agent |
JULIA MARÍA CASTELLOT GRACIA | | | shareholder of | EMSE CAPITAL INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 06-JUL-2011 | 17-JAN-2014 | Defaulted |