Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HELICONIA PORTFOLIO S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 13-APR-2011 | 08-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HORSLER TRADING CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-APR-2011 | 21-SEP-2015 | Inactivated |
THE BEARER | | | shareholder of | ASPHODELUS S.A. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 24-MAY-2005 | 05-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | DICKERSON INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 04-MAR-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | DICKERSON INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 04-MAR-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | DICKERSON INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 04-MAR-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | DICKERSON INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 04-MAR-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | BENEFICIOS Y RENTAS SELECTAS, S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 30-NOV-2009 | | Active |
JOSE EUCLIDES APONTE ROJAS | | | shareholder of | BENEFICIOS Y RENTAS SELECTAS, S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 30-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | BENEFICIOS Y RENTAS SELECTAS, S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 30-NOV-2009 | | Active |
THE BEARER | | | shareholder of | MARIBEL SHIPPING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-MAR-2010 | | Active |
QUAITRIDGE ASSETS CORP. | | | shareholder of | GRINSTEAD TRADING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | HOWTEN ASSOCIATES 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 | HOWTEN ASSOCIATES 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 | HOWTEN ASSOCIATES 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 | HOWTEN ASSOCIATES 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 |
COLTANQUES S.A.S. | | | shareholder of | CENTURIO COMPANY S.A. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 30-NOV-2012 | 19-SEP-2013 | Changed agent |
FUNDACION PROSPECTIO GROUP | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
OCTAVIO ARMANDO ZULUAGA PINEDA | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
JUAN PABLO RAMIREZ MADRID | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
ALVARO LEON ZULUAGA GIRALDO | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
EL PORTADOR | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
EL PORTADOR | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
EL PORTADOR | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
DARIO AMAR FLOREZ | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
EL PORTADOR | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
HUGO ALBERTO ZULUAGA GIRALDO | | | shareholder of | KENMARK DEVELOPMENT INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 20-APR-2011 | 24-NOV-2014 | Discontinued |
THE BEARER | | | shareholder of | LOGAN ADVISORS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-NOV-2007 | 26-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | LOGAN ADVISORS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-NOV-2007 | 26-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | OCEAN AVENUE VENTURES INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-FEB-2008 | 08-JUL-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | CORINTIO SERVICES S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 04-JAN-2013 | 28-MAY-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CORINTIO SERVICES S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 04-JAN-2013 | 28-MAY-2015 | Defaulted |
EL PORTADOR | | | shareholder of | BRUCE CONSULTANTS S.A. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 04-JAN-2013 | | Active |
THE BEARER | | | shareholder of | FERNSIDE HOLDINGS CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 18-NOV-2011 | | Active |
COMPAÑÍA DE MEDICINA PREPAGADA COLSANITAS S.A. | | | shareholder of | PENDALE DEVELOPMENT INC. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 30-NOV-2011 | | Dissolved |
EL PORTADOR | | | shareholder of | CORPORACION ESMERALDA PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | CORPORACION ESMERALDA PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | | Active |
KLAUS HERBERT BURGER BOPST | | | shareholder of | CORPORACION ESMERALDA PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | | Active |
KLAUS HERBERT BURGER BOPST | | | shareholder of | SOLAMAR TEAM CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | CARIBBEAN CHARTER GLOBAL S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 09-DEC-2011 | 17-JAN-2014 | Defaulted |
AMANDUS WERNER RIETSCHI | | | shareholder of | CARIBBEAN CHARTER GLOBAL S.A. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 09-DEC-2011 | 17-JAN-2014 | Defaulted |
AMANDUS WERNER RIETSCHI | | | shareholder of | MELVILLE ENTERPRISES GROUP S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 02-DEC-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | HOLYNS MANAGEMENT SERVICE S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-DEC-2011 | | Active |
THE BEARER | | | shareholder of | FOCACCIA CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | ZELAIR INVESTMENTS S.A. | Switzerland | ZELAIR INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 07-OCT-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ZELAIR INVESTMENTS S.A. | Switzerland | ZELAIR INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 07-OCT-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FERN INTERNATIONAL INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-OCT-2009 | | Active |
THE BEARER | | | shareholder of | ADDERLEY MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-OCT-2009 | 02-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | ORKIN EQUITIES CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-OCT-2009 | | Active |
THE BEARER | | | shareholder of | BEDFORDSHIRE INVESTMENTS GROUP INC. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 12-OCT-2009 | | Dissolved |
THE BEARER | | | shareholder of | CHELSEA INTERNATIONAL GROUP S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 12-OCT-2009 | 07-OCT-2013 | Defaulted |
AXEL ARTURO SAMAYOA CAMACHO | | | shareholder of | DEMITER INVESTMENTS S.A. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 04-JAN-2013 | | Active |
AXEL ARTURO SAMAYOA CAMACHO | | | shareholder of | RENALCO MARKETING S.A. | Guatemala | BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA | 04-JAN-2013 | | Active |
MARIA YOLANDA MARTICORENA | | | shareholder of | TREEWELL INC. | Panama | BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA | 03-JAN-2013 | | Active |
MARIA YOLANDA MARTICORENA | | | shareholder of | DEVONBURY INC. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 07-AUG-2012 | | Active |
THE BEARER | | | shareholder of | TINSLEY COMMERCIAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | UNITONE DEVELOPMENT GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2013 | 11-MAY-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CONSTANZA HOLDINGS GROUP CORP. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 08-MAR-2010 | | Active |
THE BEARER | | | shareholder of | ROCKWOOD PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | 12-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ROCKWOOD PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | 12-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ROCKWOOD PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | 12-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ROCKWOOD PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | 12-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ROTVERG COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-APR-2010 | | Active |
THE BEARER | | | shareholder of | KONGUR INVESTMENTS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2005 | | Active |
THE BEARER | | | shareholder of | PADMARIN INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | | Defaulted |
THE BEARER | | | shareholder of | PADMARIN INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | | Defaulted |
THE BEARER | | | shareholder of | PADMARIN INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | | Defaulted |
THE BEARER | | | shareholder of | PADMARIN INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | | Defaulted |
EL PORTADOR | | | shareholder of | CORFIELD MANAGEMENT INC. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | CORFIELD MANAGEMENT INC. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | CORFIELD MANAGEMENT INC. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | CORFIELD MANAGEMENT INC. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | NOVARIS BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | NOVARIS BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
ALVARO HERNAN MEJIA PABON | | | shareholder of | RENTON GROUP S.A. | Colombia | RENTON GROUP S.A. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 18-FEB-2013 | 16-JUL-2014 | Dissolved |
ALVARO HERNAN MEJIA PABON | | | shareholder of | PORTELLA MANAGEMENT INC. | Colombia | PORTELLA MANAGEMENT INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 04-JAN-2013 | | Active |
ALVARO HERNAN MEJIA PABON | | | shareholder of | STANHILL ASSOCIATES INC | Colombia | STANHILL ASSOCIATES INC MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 18-FEB-2013 | | Active |
ALVARO HERNAN MEJIA PABON | | | shareholder of | CASTEL CONSULTING GROUP INC. | Colombia | CASTEL CONSULTING GROUP INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA | 15-FEB-2013 | | Active |
FELIPE RICARDO BOISSET TIZON | | | shareholder of | HALIAN INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | HELENA INVESTMENTS SERVICES INC. | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 21-OCT-2009 | 26-JAN-2011 | Defaulted |
EL PORTADOR | | | shareholder of | VECTRA HILL COMPANY S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | VECTRA HILL COMPANY S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | VECTRA HILL COMPANY S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | VECTRA HILL COMPANY S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2010 | | Active |
THE BEARER | | | shareholder of | KAYSMITH INVESTMENT CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2009 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CAMPOS DE MANANTIALES S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 03-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | CAMPOS DE MANANTIALES S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 03-JAN-2012 | | Active |
ALCATRAZ BUSINESS MANAGEMENT INC. | | | shareholder of | LONGFIELD DEVELOPMENTS INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2012 | | Active |
DIASSAR INC. | | | shareholder of | LONGFIELD DEVELOPMENTS INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | STOCKWIN ENTERPRISES INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | STOCKWIN ENTERPRISES INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | STOCKWIN ENTERPRISES INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | STOCKWIN ENTERPRISES INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | PENGATE INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JAN-2012 | | Active |
BEARER | | | shareholder of | CAPRICCIO MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-1998 | 22-APR-2013 | Dissolved |
BEARER | | | shareholder of | CAPRICCIO MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-1998 | 22-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | SARASON ENTERPRISES S.A. | Bahamas | ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.* | 18-MAR-2010 | 07-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SARASON ENTERPRISES S.A. | Bahamas | ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.* | 18-MAR-2010 | 07-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SARASON ENTERPRISES S.A. | Bahamas | ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.* | 18-MAR-2010 | 07-MAR-2014 | Dissolved |
Salah Eldin Yousseif Yousseif Attia | Egypt | 11 Sharekat Misr Street from Sultan Hussein Street; El-Attarine; Alexandria – Egypt. | shareholder of | FINNTIM TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-2011 | 01-NOV-2013 | Defaulted |