Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GEOVANY COELLAR | | | shareholder of | PLACIDO BUSINESS S.A. | Colombia | EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA | 03-APR-2007 | | Active |
THE BEARER | | | shareholder of | CHADBOURNE INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-JAN-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURRIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2005 | 08-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PARKRIDGE GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 09-JUN-2004 | 27-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | EMERY GROUP INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-JUL-2004 | 08-AUG-2011 | Dissolved |
THE BEARER | | | shareholder of | RINGBAY INTERNATIONAL S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JUL-2004 | 30-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | RINGBAY INTERNATIONAL S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JUL-2004 | 30-DEC-2011 | Defaulted |
EL PORTADOR | | | shareholder of | ONCE ONCE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-AUG-2004 | | Active |
EL PORTADOR | | | shareholder of | ONCE ONCE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-AUG-2004 | | Active |
THE BEARER | | | shareholder of | CANAR CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-JUL-2004 | 23-MAR-2006 | Changed agent |
JORGE HILARION FRANCISCO CASTILLO CACHO | | | shareholder of | WELLGATE INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUL-2008 | | Active |
THE BEARER | | | shareholder of | BEANDRY INTERNATIONAL S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 08-MAY-2008 | 17-AUG-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MIRALDRA DEVELOPMENT S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 26-MAY-2008 | 06-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | CAUSSE DEUX CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-JUN-2008 | 03-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CAUSSE DEUX CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-JUN-2008 | 03-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CAUSSE DEUX CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-JUN-2008 | 03-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CAUSSE DEUX CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 02-JUN-2008 | 03-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | SARNS HOLDINGS INC. | Switzerland | UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND | 02-JUN-2008 | 18-SEP-2013 | Defaulted |
THE BEARER | | | shareholder of | MOLK OVERSEAS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 24-JUN-2008 | 05-SEP-2013 | Resigned as agent |
THE BEARER | | | shareholder of | CHANDARIA INVESTMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JUL-2008 | 10-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | CLARACTUM INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JUL-2008 | | Active |
THE BEARER | | | shareholder of | KELMET ASSOCIATES CORP. | Switzerland | KELMET ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | KELMET ASSOCIATES CORP. | Switzerland | KELMET ASSOCIATES CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | Seven Nine Seven Invest S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 18-FEB-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | Seven Nine Seven Invest S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 18-FEB-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | LAZARD OVERSEAS INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 06-DEC-2006 | | Active |
THE BEARER | | | shareholder of | SHIELDS FINANCE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-DEC-2006 | | Active |
THE BEARER | | | shareholder of | ISIDORA GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 20-APR-2005 | 18-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | TELVIA INVESTMENTS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 20-APR-2005 | 17-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | MZ CAPITAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-MAY-2005 | 17-OCT-2012 | Defaulted |
THE BEARER | | | shareholder of | KILBURN INVESTMENT GROUP, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2005 | 24-AUG-2012 | Defaulted |
THE BEARER | | | shareholder of | BAYWARE HOLDING S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 08-JUN-2005 | | Active |
THE BEARER | | | shareholder of | SEFTON CORPORATE S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-JUN-2005 | 30-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | BLUECREST ENTERPRISES CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-JUN-2005 | 28-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | CHARTESTON SERVICES CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 14-JUN-2005 | | Active |
THE BEARER | | | shareholder of | ARDCOVE HOLDINGS S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-JUN-2005 | 11-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | AMER S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 13-JUN-2003 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | AMER S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 13-JUN-2003 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | AMER S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 13-JUN-2003 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | AMER S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 13-JUN-2003 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | AMER S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 13-JUN-2003 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | SILVER DAWN LIMITED | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 16-OCT-2003 | 27-FEB-2008 | Defaulted |
SARATEL FINANCIAL CORPORATION | | | shareholder of | EYELYNX ASSETS CORP. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 24-NOV-2006 | 08-APR-2015 | Dissolved |
THE BEARER | | | shareholder of | OCKHAM REAL ESTATES INCORPORATED | 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 | YOUPI INVESTMENT CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-OCT-2010 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | GLENGARRY HOLDINGS ASSETS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 20-OCT-2010 | 26-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | FURMSHEIM PROPERTIES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-JUL-2009 | 13-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | SANDHILL ASSETS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-DEC-2004 | 20-JUL-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SOPHIRA INVESTMENT GROUP S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-DEC-2004 | | Active |
THE BEARER | | | shareholder of | SOPHIRA INVESTMENT GROUP S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-DEC-2004 | | Active |
THE BEARER | | | shareholder of | SOPHIRA INVESTMENT GROUP S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-DEC-2004 | | Active |
THE BEARER | | | shareholder of | SOPHIRA INVESTMENT GROUP S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-DEC-2004 | | Active |
THE BEARER | | | shareholder of | MOPRI GROUP CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MOPRI GROUP CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MOPRI GROUP CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MOPRI GROUP CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | EVOLUTION S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-DEC-2004 | | Defaulted |
THE BEARER | | | shareholder of | EVOLUTION S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-DEC-2004 | | Defaulted |
THE BEARER | | | shareholder of | EVOLUTION S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-DEC-2004 | | Defaulted |
THE BEARER | | | shareholder of | EVOLUTION S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-DEC-2004 | | Defaulted |
DFM NOMINEES LIMITED | | | shareholder of | CAVIAR HOLDINGS CORP | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 24-SEP-2008 | | Active |
DFM NOMINEES LIMITED | | | shareholder of | MUNIRO S.A. | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 14-FEB-2005 | | Active |
THE BEARER | | | shareholder of | NEALE HOLDING CORPORATION | Switzerland | MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 17-AUG-2005 | 14-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | AZTECH INTERNATIONAL GROUP S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 28-SEP-2005 | 21-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | MILLOCK TRADING INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CHIQUE TRADING CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JUL-2009 | | Active |
THE BEARER | | | shareholder of | SUNDOWN ASSETS LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 23-JUL-2003 | 02-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | SUNDOWN ASSETS LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 23-JUL-2003 | 02-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | SUNDOWN ASSETS LIMITED | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 23-JUL-2003 | 02-OCT-2010 | Inactivated |