Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ALMONDBERRY TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-JUN-2012 | | Active |
THE BEARER | | | shareholder of | FIBER CONCRETE CONSULTING S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 26-JUN-2012 | | Active |
EL PORTADOR | | | shareholder of | DUNAKIEL S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-DEC-2012 | | Active |
EL PORTADOR | | | shareholder of | DUNAKIEL S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-DEC-2012 | | Active |
THE BEARER | | | shareholder of | PEMBROKESHIRE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-DEC-2006 | | Active |
TERRA DEVELOPMENT FOUNDATION | | | shareholder of | Ciclos Team Inc. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 14-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILLUMINA BUSINESS S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILLUMINA BUSINESS S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | STEPPE OVERSEAS CORP. | Mexico | PÉREZ DE LA PEÑA Y ASOCIADOS; S.C. CAMPOS ELÍSEOS NO. 219 INT. 2; COL. PALMAS POLANCO; MEXICO CITY CP 11560; DISTRITO FEDERAL MEXICO | 03-JAN-2013 | 14-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | NETLINK BUSINESS INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | PHILLIMORE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | PHILLIMORE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | PHILLIMORE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | PHILLIMORE EQUITIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-SEP-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ISABELLE MANAGEMENT S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 23-SEP-2009 | 30-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | TACOMA CONSULTING CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 23-SEP-2009 | | Active |
THE BEARER | | | shareholder of | GORZA OVERSEAS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 29-SEP-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | GORZA OVERSEAS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 29-SEP-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | GORZA OVERSEAS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 29-SEP-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | GORZA OVERSEAS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 29-SEP-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | ROMANIL CAPITAL S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 25-SEP-2009 | | Active |
ADAM STEES | | | shareholder of | SHAPESHIFTER MEDIA INC. | Barbados | RYAN MURDOCK SHAPESHIFTER MEDIA INC BRAEMAR COURT DEIGHTON ROAD ST. MICHEL; BB14017 BARBADOS; W.I. | 21-OCT-2010 | 26-JUL-2011 | Dissolved |
HUGO JOSE FINOL Y/O MAGDALENA DELCHIARO DE FINOL | | | shareholder of | NANDOR INVESTMENTS INC. | Switzerland | ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND | 08-SEP-2010 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | PERLINER ENGINEERING CORP. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-SEP-2010 | | Active |
THE BEARER | | | shareholder of | PENGARTH FINANCE CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 24-SEP-2010 | 16-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | SARADA INVESTMENT GROUP S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 29-SEP-2010 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | PANAMISA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-APR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PANAMISA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-APR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PANAMISA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-APR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RETRO MARKETING CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 13-APR-2011 | | Defaulted |
THE BEARER | | | shareholder of | RETRO MARKETING CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 13-APR-2011 | | Defaulted |
THE BEARER | | | shareholder of | DEWRUN GROUP CORP. | Italy | RICCARDO ALBERANI 4, VIA FIRENZE - INT. 1 50013 CAMPI BISENZIO (FI) ITALY ***S.I.**** | 20-APR-2011 | 09-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | POWLSON INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 20-APR-2011 | 28-MAY-2015 | Changed agent |
THE BEARER | | | shareholder of | EAGLEMOUNT ENTERPRISES INC. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 20-APR-2011 | 05-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | EAGLEMOUNT ENTERPRISES INC. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 20-APR-2011 | 05-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | EAGLEMOUNT ENTERPRISES INC. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 20-APR-2011 | 05-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | EAGLEMOUNT ENTERPRISES INC. | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 20-APR-2011 | 05-APR-2012 | Defaulted |
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 |
REBECA ELJURI JERVES | | | shareholder of | HORTENSIA HOLDINGS S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 08-SEP-2010 | | Active |
MANUEL KRONFLE KOZHAYA | | | shareholder of | HORTENSIA HOLDINGS S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 08-SEP-2010 | | Active |
THE BEARER | | | shareholder of | UNICONCEPT S.A. | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 15-OCT-2010 | 25-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | HOMDEL CORPORATION S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-MAR-2011 | | Defaulted |
EL PORTADOR | | | shareholder of | HOMDEL CORPORATION S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 03-MAR-2011 | | Defaulted |
THE BEARER | | | shareholder of | ATHOL REAL ESTATES INC. | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO; Boite postale 317 CEDEX; MONACO; MONTE CARLO; MONTE CARLO; 98006 | 22-SEP-2010 | | Active |
THE BEARER | | | shareholder of | BEVINGTON HOLDINGS COMPANY INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-SEP-2010 | 08-AUG-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SPERANZA INVESTMENT TEAM CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-OCT-2010 | 23-SEP-2011 | Defaulted |
MICHELLE GOTTHILF | | | shareholder of | DATACOM INVESTMENTS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 22-JUN-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | MERINO COMPANY CAPITAL S.A. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 13-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | MERINO COMPANY CAPITAL S.A. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 13-MAY-2011 | | Active |
MARIO GAZANNI | | | shareholder of | MERINO COMPANY CAPITAL S.A. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 13-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | DONACO MANAGEMENT CORP. | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-MAY-2011 | 10-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | DONACO MANAGEMENT CORP. | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-MAY-2011 | 10-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | DONACO MANAGEMENT CORP. | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-MAY-2011 | 10-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | DONACO MANAGEMENT CORP. | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-MAY-2011 | 10-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | BURKMAN EQUITIES CORPORATION | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 03-JUN-2011 | 11-DEC-2012 | Dissolved |
EDUARDO MORENO | | | shareholder of | DAFARELL GLOBAL S.A. | Ecuador | GLOBAL PARTNERS S.A. AV. MARISCAL SUCRE NO. 16 CUMBAYA QUITO-ECUADOR | 07-JUN-2011 | | Active |
EL PORTADOR | | | shareholder of | RIVERHILL INTERNATIONAL INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 21-NOV-2011 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | SKANK COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | KENMEAD INVESTMENTS CORP. | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | KENMEAD INVESTMENTS CORP. | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 05-DEC-2011 | | Active |
VANESSA MILENA CRUZ TAMARA | | | shareholder of | INVERSIONES DIAMANTE ENTERPRISES CORP. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 29-DEC-2011 | 17-JAN-2014 | Defaulted |
MARIA CILENIA TAMARA DE CRUZ | | | shareholder of | INVERSIONES DIAMANTE ENTERPRISES CORP. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 29-DEC-2011 | 17-JAN-2014 | Defaulted |
Trident Nominees Limited | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | | Active |
Trident Nominees Limited | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | FUSION TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-JUL-2005 | | Active |
Trident Nominees Limited | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | SARAF PROPERTIES CORP. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-1993 | | Active |
Banque Extérieure d'Algérie | Algeria | 11 BOULEVARD COLONEL AMIROUCHE ALGER B.P 323 ALGER GARE | shareholder of | ALGERIAN SAUDI LEASING (ASL) LTD. | Tunisia | ARAB LEASING INTERNATIONAL FINANCE 88, AVENUE HEDI CHAKER 1002TUNIS-TUNISIA | 05-DEC-1990 | | Active |
Hermitage Secure Capital S.A. | Luxembourg | 11 boulevard Royal; L-2449 Luxembourg; Grand-Duchy of Luxembourg | shareholder of | CANALASSO S.A. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 02-FEB-2015 | | Active |
NITISH GUPTA | Singapore | 11 CAIRNHILL CIRCLE; #13-05; SINGAPORE 229768 | shareholder of | NEWSHIRE CAPITAL LIMITED | 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-OCT-2007 | | Active |
QUANTOCK NOMINEES LIMITED | Isle of Man | 11 DOUGLAS STREET; CASTLETOWN; ISLE OF MAN; IM9 1BD; ISLE OF MAN | shareholder of | TASHA ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2000 | 21-SEP-2012 | Changed agent |
BRENDON NOMINEES LIMITED | Isle of Man | 11 DOUGLAS STREET; CASTLETOWN; ISLE OF MAN; IM9 1BD; ISLE OF MAN | shareholder of | TASHA ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2000 | 21-SEP-2012 | Changed agent |
SANDEEP RAJKUMAR GUPTA | Canada | 11 EAGLE PLAIS DRIVE; BRAMPTON; ONTARIO; L6R 3M6; CANADA | shareholder of | AARTI IMPEX INC. | Canada | SANDEEP GUPTA AARTI IMPEX INC. 22 KELWAYS CIRCLE BRAMPTON, ON L6T 0G6 CANADA | 15-JAN-2008 | 05-OCT-2015 | Dissolved |
CHENG CHIH KWONG | Singapore | 11 EVELYN ROAD #27-01 SETIA RESIDENCE SINGAPORE 309304 | shareholder of | HARBOUR SUN ENTERPRISES LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | | Active |
BIRCH LEADER HOLDINGS LIMITED | Hong Kong | 11 Floor; Axa Centre; 151 Gloucester Road; Hong Kong | shareholder of | KENERSON S.A. | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 06-DEC-2006 | 15-FEB-2012 | Defaulted |
BIRCH LEADER HOLDINGS LIMITED | Hong Kong | 11 Floor; Axa Centre; 151 Gloucester Road; Hong Kong | shareholder of | GENERAL OPTICAL INTERNATIONAL LLC | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 12-MAY-2003 | | Active |
LO Chin Yuan | Taiwan | 11 Floor; No. 48; Ln 700; Zhongzheng Road; Xindian District; New Taipei City; 23150; Taiwan | shareholder of | ERNEST ENTERPRISES LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | | Active |
JUAN DE JESUS CRUZ SASTOQUE | | | shareholder of | INVERSIONES DIAMANTE ENTERPRISES CORP. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 29-DEC-2011 | 17-JAN-2014 | Defaulted |
MONICA ANDREA CRUZ TAMARA | | | shareholder of | INVERSIONES DIAMANTE ENTERPRISES CORP. | Colombia | PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA | 29-DEC-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | ROCKLAND DEVELOPMENT CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-DEC-2011 | | Active |
THE BEARER | | | shareholder of | GIBSLAND INVESTMENTS CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | | Active |
David Ian Wareham | Australia | 11 Folkstone Place; Runaway Bay 4216 Queensland; Australia | shareholder of | ELKLEY CORP. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-AUG-2009 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | GIBSLAND INVESTMENTS CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | | Active |
THE BEARER | | | shareholder of | GIBSLAND INVESTMENTS CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | | Active |
THE BEARER | | | shareholder of | JERLICK INVESTMENTS CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | 28-AUG-2014 | Dissolved |
CAOA MONTADORA VEICULOS LTDA. | | | shareholder of | PALATINA SERVICES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-APR-2010 | | Active |
THE BEARER | | | shareholder of | DEWITT GROUP INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 25-MAR-2010 | 07-AUG-2012 | Inactivated |
THE BEARER | | | shareholder of | DELCOURT INTERNATIONAL GROUP CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 25-MAR-2010 | 29-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | FARFALLA CAPITAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-APR-2010 | 24-DEC-2013 | Inactivated |
THE BEARER | | | shareholder of | MED BRAVO S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 14-APR-2010 | | Active |
THE BEARER | | | shareholder of | RIVERWALK MANAGEMENT CORP. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 07-APR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RIVERWALK MANAGEMENT CORP. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 07-APR-2010 | 16-JUL-2013 | Defaulted |