Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PEDRO ESCOBAR GARCIA | | | 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 |
EL PORTADOR | | | shareholder of | HELMSLY MANAGEMENT LLC CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2011 | 17-DEC-2015 | In transition |
MARILU CLOTILDE WIESE MOREYRA | | | shareholder of | HELMSLY MANAGEMENT LLC CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2011 | 17-DEC-2015 | In transition |
EL PORTADOR | | | shareholder of | HELMSLY MANAGEMENT LLC CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2011 | 17-DEC-2015 | In transition |
EL PORTADOR | | | shareholder of | HELMSLY MANAGEMENT LLC CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2011 | 17-DEC-2015 | In transition |
EL PORTADOR | | | shareholder of | HELMSLY MANAGEMENT LLC CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2011 | 17-DEC-2015 | In transition |
MILAGROS MARIA WIESE MOREYRA | | | shareholder of | HELMSLY MANAGEMENT LLC CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2011 | 17-DEC-2015 | In transition |
Mrs. Nicole F. BLANC-BRUDE and/or Mr. Alain BLANC-BRUDE | | | shareholder of | BROOKFOLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2009 | | Active |
APEF ADVISORY COMPANY | | | shareholder of | BROOKFOLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2009 | | Active |
MONAB S.C. | | | shareholder of | BROOKFOLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2009 | | Active |
THE BEARER | | | shareholder of | KASTWAY TRADING CORP. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 10-SEP-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KASTWAY TRADING CORP. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 10-SEP-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KASTWAY TRADING CORP. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 10-SEP-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KASTWAY TRADING CORP. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 10-SEP-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | MAGNUM TRADING OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MAGNUM TRADING OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MAGNUM TRADING OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MAGNUM TRADING OVERSEAS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2009 | 13-DEC-2010 | Changed agent |
EL PORTADOR | | | shareholder of | GREENPARK DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | | Active |
MONICA MAGNIFICO HELIOPOULOS | | | shareholder of | GREENPARK DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | | Active |
EL PORTADOR | | | shareholder of | KRONBERG BUSINESS INCORPORATED | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 14-SEP-2010 | 30-AUG-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | KRONBERG BUSINESS INCORPORATED | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 14-SEP-2010 | 30-AUG-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | KRONBERG BUSINESS INCORPORATED | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 14-SEP-2010 | 30-AUG-2012 | Resigned as agent |
ANDRES GOMEZ REYES | | | shareholder of | KENMEAD EQUITIES INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 14-SEP-2010 | | Active |
JUAN MANUEL GOMEZ REYES | | | shareholder of | KENMEAD EQUITIES INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 14-SEP-2010 | | Active |
JUAN MANUEL GÓMEZ REYES Y/O ANDRÉS GÓMEZ REYES | | | shareholder of | KENMEAD EQUITIES INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 14-SEP-2010 | | Active |
EL PORTADOR | | | shareholder of | KENNIX BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2010 | | Active |
EL PORTADOR | | | shareholder of | KENNIX BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2010 | | Active |
EL PORTADOR | | | shareholder of | KENNIX BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2010 | | Active |
EL PORTADOR | | | shareholder of | KENNIX BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2010 | | Active |
THE BEARER | | | shareholder of | DOMEX COMPANY S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 22-SEP-2010 | 08-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MORBECQ TRADING INVESTMENT INC. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 22-MAR-2005 | 17-MAY-2013 | Dissolved |
EL PORTADOR | | | shareholder of | PARKFORD GROUP CO. S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 14-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | PARKFORD GROUP CO. S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 14-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | PARKFORD GROUP CO. S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 14-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | PARKFORD GROUP CO. S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 14-APR-2011 | | Active |
TEAMSOURCING HOLDING GROUP INVERSIONES LTDA. | | | shareholder of | TeamSourcing Panamá Corp. | Ecuador | TEAMSOURCING CIA. LTDA. JORGE DROM N39-44 Y ALFONSO PEREIRA EDIF. IÑAQUITO I, OFICINA 501 QUITO-ECUADOR | 13-APR-2011 | 13-AUG-2012 | Changed agent |
TEAMSOURCING HOLDING GROUP INVERSIONES LTDA. | | | shareholder of | TEAMSOURCING INC. | Ecuador | TEAMSOURCING CIA. LTDA. JORGE DROM N39-44 Y ALFONSO PEREIRA EDIF. IÑAQUITO I, OFICINA 501 QUITO-ECUADOR | 25-APR-2011 | 05-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | COLIBRI MANAGEMENT HOLDINGS INC. | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 20-APR-2011 | 10-DEC-2012 | Dissolved |
GABRIEL ISMAEL CASABIANCA ZULETA | | | shareholder of | MOONCREST OVERSEAS S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 20-APR-2011 | 16-JUL-2014 | Defaulted |
ALICIA BASTO NIETO | | | shareholder of | MOONCREST OVERSEAS S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 20-APR-2011 | 16-JUL-2014 | Defaulted |
ESTEBAN CASABIANCA BASTO | | | shareholder of | MOONCREST OVERSEAS S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 20-APR-2011 | 16-JUL-2014 | Defaulted |
MARÍA CRISTINA CASABIANCA BASTO | | | shareholder of | MOONCREST OVERSEAS S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 20-APR-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | STEPHENS TRADING S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPHENS TRADING S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPHENS TRADING S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPHENS TRADING S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | GREENPARK DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | | Active |
EL PORTADOR | | | shareholder of | GREENPARK DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | | Active |
EL PORTADOR | | | shareholder of | GREENPARK DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | | Active |
ARROZ CRISTAL, S. A. | | | shareholder of | AGROSILOS, S.A. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 16-SEP-2009 | | Active |
EL PORTADOR | | | shareholder of | BÜSUM S.A. | Panama | THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA | 16-SEP-2009 | 06-AUG-2015 | Changed agent |
EL PORTADOR | | | shareholder of | BÜSUM S.A. | Panama | THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA | 16-SEP-2009 | 06-AUG-2015 | Changed agent |
THE BEARER | | | shareholder of | INTERROMERO 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 | INTERROMERO 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 | INTERROMERO 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 | INTERROMERO 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 | INTERSALVIA 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 | 07-OCT-2009 | | Active |
EL PORTADOR | | | shareholder of | ELLIOT ASSETS INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 09-MAR-2010 | | Active |
EL PORTADOR | | | shareholder of | ELLIOT ASSETS INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 09-MAR-2010 | | Active |
EL PORTADOR | | | shareholder of | ELLIOT ASSETS INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 09-MAR-2010 | | Active |
EL PORTADOR | | | shareholder of | ELLIOT ASSETS INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 09-MAR-2010 | | Active |
EL PORTADOR | | | shareholder of | KENNY BUSINESS S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 17-MAR-2010 | | Active |
EL PORTADOR | | | shareholder of | KENNY BUSINESS S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 17-MAR-2010 | | Active |
LAKE FRONT INVESTMENTS | | | shareholder of | ANDELYS INVESTMENTS INC. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 23-MAR-2010 | 09-DEC-2015 | Resigned as agent |
THE BEARER | | | shareholder of | SIMINGTON INDUSTRIES S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 23-MAR-2010 | 25-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SAPRA ESTATES INC. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 23-MAR-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | SAPRA ESTATES INC. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 23-MAR-2010 | 16-JUL-2014 | Defaulted |
BEARER | | | shareholder of | CDI TRADE INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-MAR-2010 | 03-OCT-2012 | Inactivated |
EL PORTADOR | | | shareholder of | ISLA DORADA INTERNACIONAL, S.A | Venezuela | JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA | 25-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ISLA DORADA INTERNACIONAL, S.A | Venezuela | JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA | 25-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ISLA DORADA INTERNACIONAL, S.A | Venezuela | JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA | 25-APR-2011 | 16-JUL-2013 | Defaulted |
BEVERINGTON FOUNDATION | | | shareholder of | PARKFORD GROUP S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2011 | 09-DEC-2014 | Changed agent |
BEVERINGTON FOUNDATION | | | shareholder of | BROWNHILL PROPERTIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2011 | 22-DEC-2014 | Changed agent |
GINA ALVEAR BOHÓRQUEZ | | | shareholder of | BINVALE HOLDINGS CORP. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
GINA CASTRO ALVEAR | | | shareholder of | BINVALE HOLDINGS CORP. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
RAFAEL ALFREDO CASTRO PATIÑO | | | shareholder of | BINVALE HOLDINGS CORP. | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 20-APR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | OAKLAND ASSOCIATES S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-MAR-2010 | 25-FEB-2014 | Defaulted |
JUAN PABLO CARRASCO DE GROOTE | | | shareholder of | ALPHA GLOBAL ENTERPRISE, S.A. | Guatemala | JORGE ANTONIO CARRASCO DE GROOTE 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA | 15-MAR-2010 | | Active |
SANDRA ELISABET THEUMANN DIAZ | | | shareholder of | SASOSA CORP | Colombia | GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA | 12-MAR-2010 | | Active |
SABRINA THEUMANN DIAZ | | | shareholder of | SASOSA CORP | Colombia | GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA | 12-MAR-2010 | | Active |
SONIA MARTENCO DIAZ | | | shareholder of | SASOSA CORP | Colombia | GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA | 12-MAR-2010 | | Active |
THE BEARER | | | shareholder of | PROWELL MANAGEMENT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2010 | | Active |
THE BEARER | | | shareholder of | PROWELL MANAGEMENT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2010 | | Active |
THE BEARER | | | shareholder of | PROWELL MANAGEMENT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2010 | | Active |
THE BEARER | | | shareholder of | PROWELL MANAGEMENT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2010 | | Active |
THE BEARER | | | shareholder of | FELBY CONSULTING INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-MAR-2010 | | Active |
THE BEARER | | | shareholder of | DELLOW INTERNATIONAL GROUP S.A. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 31-MAR-2010 | 06-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | BROCKWELL EQUITIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CROFT SERVICES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 30-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CROFT SERVICES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 30-MAR-2010 | | Active |
EL PORTADOR | | | shareholder of | PETERSAINT GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | PETERSAINT GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | PETERSAINT GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | PETERSAINT GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | CONTY ALLIANCE S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | ROSSLYN INTERNATIONAL S.A. | Ecuador | JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR | 24-MAY-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ROSSLYN INTERNATIONAL S.A. | Ecuador | JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR | 24-MAY-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ROSSLYN INTERNATIONAL S.A. | Ecuador | JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR | 24-MAY-2011 | 16-JUL-2013 | Defaulted |
VARO GROUP S.A. | | | shareholder of | LAMPTON INTERNATIONAL GROUP CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 16-JUN-2011 | 16-JUL-2013 | Defaulted |