Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BYZANCE GOLD CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 31-OCT-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | TIMELESS ANTIQUES S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 26-MAY-2011 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TIMELESS ANTIQUES S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 26-MAY-2011 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TIMELESS ANTIQUES S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 26-MAY-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | WINEWOOD INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-1998 | | Active |
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 |
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 |
THE BEARER | | | shareholder of | CHOPIN INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-OCT-2009 | 29-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | NEWCASTLE INTERNATIONAL GROUP S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 06-OCT-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | Old Quarry Inc. | Switzerland | PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND | 06-NOV-2009 | 30-NOV-2013 | Dissolved |
EL PORTADOR | | | shareholder of | UBP INTERNATIONAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | UBP INTERNATIONAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-JUL-2012 | | Active |
PECREA S.A. | | | shareholder of | CONSTRUCTORA INTERNACIONAL EL VALLE S.A. | Panama | CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA | 13-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | RIGAUD INTERNATIONAL S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 18-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | MURANO GROUP S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 18-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | COBBLESTONE PROPERTIES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 17-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | COBBLESTONE PROPERTIES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 17-JUL-2012 | | Active |
ASSOULINE YOHAN | | | shareholder of | MATN LTD.,S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-NOV-2008 | | Active |
THE BAERER | | | shareholder of | DEPAKI ASSOCIATES CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | FARASHIP HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-JAN-2012 | 10-AUG-2015 | Dissolved |
THE BEARER | | | shareholder of | LORWNK COMPANY INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JAN-2012 | 21-AUG-2013 | Defaulted |
THE BEARER | | | shareholder of | TIGRELLO ENGINEERING INC. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 05-JAN-2012 | | Active |
THE BEARER | | | shareholder of | TIMEOSO CORP. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 04-JAN-2012 | 16-FEB-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ROSVILLE COMPANY S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUN-2011 | | Active |
THE BEARER | | | shareholder of | FARLEN REAL ESTATES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUN-2011 | 16-JUL-2013 | Defaulted |
SUSIMEIRE APARECIDA FORMAGIO | | | shareholder of | ODESA COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-JUN-2011 | | Active |
JARBAS DE SOUZA JUNIOR | | | shareholder of | ODESA COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-JUN-2011 | | Active |
THE BEARER | | | shareholder of | DELBURNE DEVELOPMENT S.A. | Panama | RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA | 06-DEC-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | SHI Peru Holdings, Corp. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2011 | 07-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | SHI Peru Holdings, Corp. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2011 | 07-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | SHI Peru Holdings, Corp. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2011 | 07-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | SHI Peru Holdings, Corp. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 06-DEC-2011 | 07-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | ELFERS TECHNOLOGY CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-DEC-2011 | | Active |
THE BEARER | | | shareholder of | ALMERA HOLDING CORP. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 06-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | EDENDALE PROPERTIES S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 03-JAN-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | EDENDALE PROPERTIES S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 03-JAN-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | EDENDALE PROPERTIES S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 03-JAN-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | EDENDALE PROPERTIES S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 03-JAN-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | EDENDALE PROPERTIES S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 03-JAN-2012 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ENEOS S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | 22-MAR-2013 | Defaulted |
THE BEARER | | | shareholder of | ENEOS S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | 22-MAR-2013 | Defaulted |
THE BEARER | | | shareholder of | ENEOS S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | 22-MAR-2013 | Defaulted |
ALBERTO DURAN GAMARRA | | | shareholder of | SUELOS INGENIERÍA, INC. | Colombia | IGNACIO SANIN BERNAL & CIA CALLE 43#46-66 BARRANQUILLA COLOMBIA | 06-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGMEAD DEVELOPMENT S.A. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGMEAD DEVELOPMENT S.A. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
JOSE RAMON PALADINES BASURTO | | | shareholder of | DELIA INVESTMENT INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-JUL-2005 | | Active |
EL PORTADOR | | | shareholder of | LINZEE INVESTMENTS S.A. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LINZEE INVESTMENTS S.A. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LINZEE INVESTMENTS S.A. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | MERLENE HOLDINGS S.A. | Uruguay | MARIANO SUEZ/JAVIER SUEZ PLAZA INDEPENDENCIA 759 OF 418 MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | MERLENE HOLDINGS S.A. | Uruguay | MARIANO SUEZ/JAVIER SUEZ PLAZA INDEPENDENCIA 759 OF 418 MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | ROYDON TRADING COMPANY S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2012 | | Active |
Desarrollo de Inversiones Aculvinac S.A. | | | shareholder of | ROYDON TRADING COMPANY S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2012 | | Active |
THE BEARER | | | shareholder of | INTERVERONICA 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 | INTERVERONICA 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 | INTERVERONICA 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 | INTERVERONICA 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 | CONTEL TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | | Active |
EL PORTADOR | | | shareholder of | CONTEL TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | | Active |
EL PORTADOR | | | shareholder of | CONTEL TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | | Active |
EL PORTADOR | | | shareholder of | CONTEL TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | | Active |
THE BEARER | | | shareholder of | TARINCO SERVICES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-OCT-2009 | 25-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | DEWALD INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-OCT-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ODETTE INVESTMENTS S.A. | Costa Rica | GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA | 14-SEP-2010 | 30-AUG-2012 | Resigned as agent |
THE BEARER | | | shareholder of | KALADAN ASSETS CORP. | Luxembourg | ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG | 08-SEP-2010 | | Defaulted |
THE BEARER | | | shareholder of | KALADAN ASSETS CORP. | Luxembourg | ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG | 08-SEP-2010 | | Defaulted |
THE BEARER | | | shareholder of | KALADAN ASSETS CORP. | Luxembourg | ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG | 08-SEP-2010 | | Defaulted |
THE BEARER | | | shareholder of | KALADAN ASSETS CORP. | Luxembourg | ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG | 08-SEP-2010 | | Defaulted |
THE BEARER | | | shareholder of | CAPITOU CONSULTING S.A. | 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 | 22-SEP-2010 | 27-DEC-2013 | Changed agent |
THE BEARER | | | shareholder of | CAPITOU CONSULTING S.A. | 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 | 22-SEP-2010 | 27-DEC-2013 | Changed agent |
THE BEARER | | | shareholder of | MULAN PROPERTIES S.A. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 29-JUN-2009 | 21-MAY-2012 | Dissolved |
PROTEGEMOS FOUNDATION | | | shareholder of | Protegemos S.A. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 06-JUN-2011 | | Active |
EL PORTADOR | | | shareholder of | BROOKLAND MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | BROOKLAND MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | BROOKLAND MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | BROOKLAND MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | BROOKLAND MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | | Active |
EL PORTADOR | | | shareholder of | BROOKLAND MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 05-DEC-2011 | | Active |
JOSE DI MASE | | | shareholder of | RIVERA INDUSTRIES INC. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 05-DEC-2011 | 17-JAN-2014 | Defaulted |
JOSE DI MASE | | | shareholder of | GLOBAL SUPPLIES TEAM INC. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 10-FEB-2012 | | Defaulted |
THE BEARER | | | shareholder of | TERNHILL PROPERTIES GROUP S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 13-DEC-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | VARO TRADING CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-DEC-2011 | | Active |
THOMAS LAU, LUEN-HUNG | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | CHARTER PROFIT LIMITED | Hong Kong | CHARTER PROFIT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
STAR ACE LIMITED | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | HARBOUR GRACE INVESTMENT LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 10-FEB-1998 | 18-AUG-2015 | Changed agent |
LAU LUEN HUNG COMPANY LIMITED | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | HARBOUR GRACE INVESTMENT LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 10-FEB-1998 | 18-AUG-2015 | Changed agent |
THE BEARER | | | shareholder of | SERENITY ASSET MANAGEMENT S.A. | 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 | BOSMILL INTERNATIONAL CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 01-MAY-2012 | 16-JUL-2014 | Defaulted |
ALEX IVAN HERNANDEZ NIETO | | | shareholder of | IMPEX GROUP WORLDWIDE CORPORATION | Ecuador | ROBERTO M. SILVA LEGARDA AV. DE LOS SHYRIS N34-40 REPÚBLICA DE EL SALVADOR EDIFICIO TAPIA, PISO 10 OF. 1002 QUITO-ECUADOR | 17-JAN-2012 | | Active |
VICTORIA KOSYAKOVA | | | shareholder of | IMPEX GROUP WORLDWIDE CORPORATION | Ecuador | ROBERTO M. SILVA LEGARDA AV. DE LOS SHYRIS N34-40 REPÚBLICA DE EL SALVADOR EDIFICIO TAPIA, PISO 10 OF. 1002 QUITO-ECUADOR | 17-JAN-2012 | | Active |
Joseph Lau, Luen-hung | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | BEAUTY OPAL LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 02-MAY-2007 | 29-APR-2011 | Defaulted |
Joseph Lau, Luen-hung | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | RED APPLE HOLDINGS CORP. | Hong Kong | RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG. | 04-JAN-1993 | | Active |
JOSEPH LAU LUEN HUNG | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | LAU LUEN HUNG COMPANY LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 07-NOV-1991 | 17-AUG-2015 | Changed agent |
IP Sok Wun | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | HARVEST YEAR INVESTMENT & DEVELOPMENT LTD. | Hong Kong | HARVEST YEAR INVESTMENT & DEVELOPMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.* | 09-MAY-1995 | 16-DEC-2008 | Changed agent |
IP Sok Wun | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | LUCKY PORT INTERNATIONAL INVESTMENT LTD. | Hong Kong | LUCKY PORT INTERNATIONAL INVESTMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN | 14-MAR-1995 | 05-DEC-2008 | Changed agent |
CHAU CHUN YUEN 5 SHARES | Hong Kong | 11/F.; BLOCK D; YALLY INDUSTRIAL BUILDING; 6 YIP FAT STREET; WONG CHUK HANG; HONG KONG | shareholder of | FAIR HONG LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-MAR-2000 | | Active |
CHAU SHUM LAI PING, GEORGIANA | Hong Kong | 11/F.; BLOCK D; YALLY INDUSTRIAL BUILDING; 6 YIP FAT STREET; WONG CHUK HANG; HONG KONG | shareholder of | FAIR HONG LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-MAR-2000 | | Active |
CHEUNG MAN CHEO | Hong Kong | 11/F.; FLAT B; HANG FAI BUILDING; 22-23 POKFULAM ROAD; HONG KONG | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
CHOI WING NIN | Hong Kong | 11/F.; FLAT H; ALPHA HOUSE; 27-33 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | RISING STEPS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-MAR-2005 | 29-MAY-2006 | Defaulted |
CHOI NGA CHUN | Hong Kong | 11/F.; FLAT H; ALPHA HOUSE; 27-33 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | RISING STEPS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-MAR-2005 | 29-MAY-2006 | Defaulted |
BRUNSWICK INVESTMENT LIMITED | Hong Kong | 11/F.; Golden Resources Centre; 2-12 Cheung Tat Road; Tsing Yi Island; New Territories; Hong Kong | shareholder of | GOLDEN RESOURCES HOLDINGS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 27-JUN-1990 | 08-FEB-2013 | Changed agent |