Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | CEDEC INTERNATIONAL S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 30-JUL-2012 | | Active |
RICARDO GOMEZ QUINTERO | | | shareholder of | DEIMLERR CONSULTANTS GROUP S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 01-AUG-2012 | | Active |
CATHERINE ALEXANDRA ROSERO SUAREZ | | | shareholder of | DEIMLERR CONSULTANTS GROUP S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 01-AUG-2012 | | Active |
THE BEARER | | | shareholder of | RENLEY MARKETING INC. | Uruguay | THE WINTERBOTHAM TRUST COMPANY CASILLA DE CORREO CANELONES 18.909, CANELONES URUGUAY | 06-AUG-2012 | 12-SEP-2013 | Dissolved |
ORBITUM GROUP CORP. | | | shareholder of | LANSON RESOURCES S.A. | Brazil | KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL | 06-AUG-2012 | 25-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | STARCLIFF MANAGEMENT ENTERPRISE S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 16-AUG-2012 | 13-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | STARCLIFF MANAGEMENT ENTERPRISE S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 16-AUG-2012 | 13-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | STARCLIFF MANAGEMENT ENTERPRISE S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 16-AUG-2012 | 13-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | STARCLIFF MANAGEMENT ENTERPRISE S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 16-AUG-2012 | 13-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | MADELAGU CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-AUG-2012 | | In transition |
EL PORTADOR | | | shareholder of | MADELAGU CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-AUG-2012 | | In transition |
EL PORTADOR | | | shareholder of | GOALDCOAST HOLGING BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | GOALDCOAST HOLGING BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-AUG-2012 | | Active |
THE BEARER | | | shareholder of | MORANA PORTFOLIO INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-AUG-2012 | | Defaulted |
THE BEARER | | | shareholder of | CAMEO GROUP S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 07-FEB-2006 | 30-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TAILWOOD CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2006 | | Active |
THE BEARER | | | shareholder of | TAILWOOD CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2006 | | Active |
THE BEARER | | | shareholder of | TAILWOOD CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2006 | | Active |
THE BEARER | | | shareholder of | TAILWOOD CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2006 | | Active |
THE BEARER | | | shareholder of | EVERGALE TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-2006 | 04-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | HALLWOOD ASSOCIATES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-FEB-2006 | | Defaulted |
THE BEARER | | | shareholder of | HALLWOOD ASSOCIATES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-FEB-2006 | | Defaulted |
THE BEARER | | | shareholder of | SEBA INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-2006 | 18-JUN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | ADSFIELD TRADING INCORPORATED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | ADSFIELD TRADING INCORPORATED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | ADSFIELD TRADING INCORPORATED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | ADSFIELD TRADING INCORPORATED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | ADSFIELD TRADING INCORPORATED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JUL-2012 | | Active |
THE BEARER | | | shareholder of | PATWOOD RESOURCES CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JUL-2012 | | Active |
THE BEARER | | | shareholder of | JEFFERSON HOLDING GROUP CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-JUL-2012 | | Active |
ROGERIO MORAES | | | shareholder of | PROSPER DEVELOPMENTS CORP. | Brazil | ROGERIO MORAES R JOSE GOMES DA SILVA, 42 SAO PAULO BRAZIL | 18-JUL-2012 | | Active |
THE BEARER | | | shareholder of | STEP HOLDING BUSINESS INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JUN-2011 | | Active |
THE BEARER | | | shareholder of | BEESTAR DEVELOPMENT, S.A. | Hungary | KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST | 13-AUG-2012 | | Active |
THE BEARER | | | shareholder of | BEESTAR DEVELOPMENT, S.A. | Hungary | KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST | 13-AUG-2012 | | Active |
THE BEARER | | | shareholder of | BEESTAR DEVELOPMENT, S.A. | Hungary | KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST | 13-AUG-2012 | | Active |
THE BEARER | | | shareholder of | BEESTAR DEVELOPMENT, S.A. | Hungary | KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST | 13-AUG-2012 | | Active |
THE BEARER | | | shareholder of | SIROCCO TRADING COMPANY S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | | Active |
THE BEARER | | | shareholder of | SIROCCO TRADING COMPANY S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | | Active |
THE BEARER | | | shareholder of | SIROCCO TRADING COMPANY S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | | Active |
THE BEARER | | | shareholder of | SIROCCO TRADING COMPANY S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2012 | | Active |
THE BEARER | | | shareholder of | AGO CAPITAL INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 20-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LANSIDE COMPANY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | MARKWELL INVESTMENTS S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 04-JAN-2012 | | Active |
TULIO ANDRES HINESTROSA MANRIQUE | | | shareholder of | MARKWELL INVESTMENTS S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 04-JAN-2012 | | Active |
TULIO ANDRES HINESTROSA MANRIQUE | | | shareholder of | Grupo ECO Portfolio S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 16-JAN-2015 | | Active |
TULIO ANDRES HINESTROSA MANRIQUE | | | shareholder of | ECOSUR S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 12-DEC-2006 | | Active |
ALVARO JOSE CABAL NAVIA | | | shareholder of | ELSFIELD GLOBAL CORP. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 29-FEB-2012 | 17-JUL-2015 | Defaulted |
ALVARO JOSE CABAL NAVIA | | | shareholder of | ELLSBURG GROUP S.A. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 04-JAN-2012 | | Active |
THE BEARER | | | shareholder of | Knightsbridge CORP. | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 24-OCT-2013 | | Active |
THE BEARER | | | shareholder of | Knightsbridge CORP. | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 24-OCT-2013 | | Active |
THE BEARER | | | shareholder of | Knightsbridge CORP. | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 24-OCT-2013 | | Active |
THE BEARER | | | shareholder of | Knightsbridge CORP. | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 24-OCT-2013 | | Active |
The Bearer | | | shareholder of | CIBER TRADE INTERNATIONAL INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-DEC-2013 | | Active |
The Bearer | | | shareholder of | CIBER TRADE INTERNATIONAL INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-DEC-2013 | | Active |
The Bearer | | | shareholder of | CIBER TRADE INTERNATIONAL INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-DEC-2013 | | Active |
The Bearer | | | shareholder of | CIBER TRADE INTERNATIONAL INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 17-DEC-2013 | | Active |
EL PORTADOR | | | shareholder of | DEMPSEY ENTERPRISE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | DEMPSEY ENTERPRISE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | 21-JAN-2015 | Defaulted |
Finka Easy Management Ltd. | | | shareholder of | KEFREN ENTERPRISES INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
Finka Easy Management Ltd. | | | shareholder of | CORPORACION INTERNACIONAL DAKARI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-NOV-2012 | 18-OCT-2013 | Resigned as agent |
Finka Easy Management Ltd. | | | shareholder of | SILKFIELD INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAR-2009 | | Active |
MARCO TULIO HIDALGO LONDOÑO | | | shareholder of | THORLEY ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JUL-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MAINWELL PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | MAINWELL PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | INTERGLOBAL HOLDING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-MAY-2012 | | Active |
RICARDO HAHN BRAGER | | | shareholder of | INTERGLOBAL HOLDING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-MAY-2012 | | Active |
TO THE BEARER | | | shareholder of | DENPORT MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 05-JUN-2012 | | Active |
TO THE BEARER | | | shareholder of | DENPORT MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 05-JUN-2012 | | Active |
TO THE BEARER | | | shareholder of | DENPORT MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 05-JUN-2012 | | Active |
THE BEARER | | | shareholder of | PRISCO TRADING CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JUN-2012 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | MAINLINE INTERNATIONAL CORPORATION | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 19-OCT-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAYHEW CAPITAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-OCT-2013 | | Active |
THE BEARER | | | shareholder of | TROICINET GROUP S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-OCT-2013 | | Active |
EL PORTADOR | | | shareholder of | JOSEPH PORTFOLIO S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | JOSEPH PORTFOLIO S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
THE BEARER | | | shareholder of | GALENA COMPANY S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | GEORGEVILLE DEVELOPMENT CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | GEORGEVILLE DEVELOPMENT CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2012 | | Active |
ALBERTO DE CARO | | | shareholder of | GEORGEVILLE DEVELOPMENT CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | YEGUADA CAMPO ALTO S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-FEB-2012 | 21-MAY-2013 | Changed agent |
EL PORTADOR | | | shareholder of | YEGUADA CAMPO ALTO S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-FEB-2012 | 21-MAY-2013 | Changed agent |
EL PORTADOR | | | shareholder of | YEGUADA CAMPO ALTO S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-FEB-2012 | 21-MAY-2013 | Changed agent |
EL PORTADOR | | | shareholder of | YEGUADA CAMPO ALTO S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 06-FEB-2012 | 21-MAY-2013 | Changed agent |
EL PORTADOR | | | shareholder of | ROSSMORE DEVELOPMENT INC. | Guatemala | CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA | 11-JUL-2011 | | Active |
IVAN HERNANDO SCHERMAN | | | shareholder of | Emerge Funds Investments S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 20-SEP-2011 | | Active |
MARCELO CARLOS MARKOUS | | | shareholder of | Emerge Funds Investments S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 20-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | GLADSTONE GROUP COMPANY S.A. | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 11-MAY-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | GLADSTONE GROUP COMPANY S.A. | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 11-MAY-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | STERLING COMPANY CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-MAY-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PETROTRADE AND SERVICES INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-DEC-1978 | 24-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | PETROTRADE AND SERVICES INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-DEC-1978 | 24-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ABACO HOLDING GROUP 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 |
NORLAND GLOBAL FOUNDATION | | | shareholder of | ALBORNE DEVELOPMENT INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 03-JAN-2013 | | Active |
EL PORTADOR | | | shareholder of | RIATA HOLDINGS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 04-JAN-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | RIATA HOLDINGS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 04-JAN-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | RIATA HOLDINGS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 04-JAN-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | RIATA HOLDINGS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 04-JAN-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | KHOTAN INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2013 | 14-APR-2015 | Defaulted |
THE BEARER | | | shareholder of | ANDRESA S.A. | Panama | ANDRESA S.A. PANAMA REPUBLIC OF PANAMA S.I. | 14-FEB-2013 | | Active |
THE BEARER | | | shareholder of | ANDRESA S.A. | Panama | ANDRESA S.A. PANAMA REPUBLIC OF PANAMA S.I. | 14-FEB-2013 | | Active |