Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 | REVINDA ASSET LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 16-OCT-2003 | 11-DEC-2009 | Defaulted |
KARINA PEREZ DE PEREZ | | | shareholder of | GESTINEX GROUP PANAMA, CORP. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-MAY-2014 | | Active |
Eduardo Vásquez | | | shareholder of | Nacadi Group Corporation | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 07-JUL-2014 | | Active |
THE BEARER | | | shareholder of | MIRADOR SERVICES INC. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 15-JUL-2014 | | Active |
THE BEARER | | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved |
THE BEARER | | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved |
THE BEARER | | | shareholder of | VARENA EQUITIES CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 12-JUL-2005 | 31-JUL-2006 | Dissolved |
THE BEARER | | | shareholder of | SUMWELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | SUMWELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | SOLENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 06-MAR-2007 | Dissolved |
THE BEARER | | | shareholder of | SOLENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 06-MAR-2007 | Dissolved |
THE BEARER | | | shareholder of | ST JAMES MANAGEMENT S.A. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 08-AUG-2005 | 13-AUG-2008 | Changed agent |
FAIRLEA FOUNDATION | | | shareholder of | EGO FLOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2005 | 17-JAN-2008 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | VITA LONGA MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2005 | 17-JAN-2008 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | GLOBAL INVESTMENT HOLDING COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-AUG-2005 | 18-JAN-2010 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | SIGMA ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | TORTOSA GROUP S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | CARATIS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2005 | 17-JAN-2008 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | MELBON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | LEGIA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2005 | 18-JAN-2010 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | BAKERSVILLE TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-JUL-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | OLIVE CO. INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-AUG-2005 | 17-JAN-2008 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | MICRON FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | FALMIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | SCORPIO ENGINEERING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-2005 | 17-JAN-2008 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | STURLA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2005 | 19-JAN-2009 | Defaulted |
FAIRLEA FOUNDATION | | | shareholder of | MISSION ACCOMPLISHED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2005 | 17-JAN-2008 | Defaulted |
ALSTONIA INVESTMENTS LIMITED | | | shareholder of | LANKENAU INTERNATIONAL INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 31-MAR-2003 | 01-OCT-2008 | Dissolved |
THE BEARER | | | shareholder of | NORTHBURY HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-OCT-2005 | | Active |
THE BEARER | | | shareholder of | JSA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 17-OCT-2005 | 14-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | JSA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 17-OCT-2005 | 14-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | JSA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 17-OCT-2005 | 14-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | JSA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 17-OCT-2005 | 14-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | MERULA CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 13-JUN-2005 | 27-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | MERULA CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 13-JUN-2005 | 27-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | MERULA CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 13-JUN-2005 | 27-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | MERULA CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 13-JUN-2005 | 27-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | SPINTI S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 10-JUN-2005 | 20-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | SPINTI S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 10-JUN-2005 | 20-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | SPINTI S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 10-JUN-2005 | 20-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | SPINTI S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 10-JUN-2005 | 20-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | BAGATI COMPANY S.A. | Switzerland | FIDURHONE SA RUE MUZY 8 1207 GENEVE SWITZERLAND | 16-JUN-2005 | 23-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | SEGAR TRADING INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-JUN-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | SEGAR TRADING INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-JUN-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | SEGAR TRADING INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-JUN-2005 | 18-JUL-2011 | Resigned as agent |
ULTRA HOLDINGS CORPORATION | | | shareholder of | P.L. ASSOCIATES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 29-JUL-1992 | 11-JUL-2014 | Changed agent |
ULTRA HOLDINGS CORPORATION | | | shareholder of | REFORESTADORA CHAME S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 21-AUG-1995 | | Active |
ULTRA HOLDINGS CORPORATION | | | shareholder of | DRAYCOTT PROPERTIES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 26-MAR-1984 | | Active |
ULTRA HOLDINGS CORPORATION | | | shareholder of | MOSSGOLF, S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 07-JAN-1991 | 11-JUL-2014 | Changed agent |
ULTRA HOLDINGS CORPORATION | | | shareholder of | INDIAN CREEK HOLDINGS CORP. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 24-OCT-1984 | | Inactivated |
ULTRA HOLDINGS CORPORATION | | | shareholder of | CHEYNE PROPERTIES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 27-MAR-1984 | | Active |
ULTRA HOLDINGS CORPORATION | | | shareholder of | ARCTICANA S. A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 29-JUN-1979 | | Active |
ULTRA HOLDINGS CORPORATION | | | shareholder of | GOLD STAR LTD. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 06-APR-1988 | | Active |
MOSACK FOUNDATION | | | shareholder of | ARCTICANA S. A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 29-JUN-1979 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | P.L. ASSOCIATES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 29-JUL-1992 | 11-JUL-2014 | Changed agent |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | REFORESTADORA CHAME S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 21-AUG-1995 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | DRAYCOTT PROPERTIES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 26-MAR-1984 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | BEVERLY ENTERPRISES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-AUG-2011 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | Sol de Boquete, S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 26-DEC-2012 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | Heli Albrook Corp. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 20-NOV-2012 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | ULTRA HOLDINGS CORPORATION | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-JUL-1982 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | CRAYSTON COMPANY S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-JUN-2014 | 03-AUG-2015 | Dissolved |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | MOSSGOLF, S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 07-JAN-1991 | 11-JUL-2014 | Changed agent |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | CHEYNE PROPERTIES INC. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 27-MAR-1984 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | LARAMIE RESOURCES S.A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 21-JUN-2007 | | Active |
THE MOSSACK FAMILY FOUNDATION | | | shareholder of | ARCTICANA S. A. | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 29-JUN-1979 | | Active |
EL PORTADOR | | | shareholder of | REMCO PROMOTION INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 16-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | REMCO PROMOTION INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 16-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | REMCO PROMOTION INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 16-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | REMCO PROMOTION INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 16-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | BRENNA EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-FEB-2015 | | Active |
EL PORTADOR | | | shareholder of | BRENNA EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-FEB-2015 | | Active |
EL PORTADOR | | | shareholder of | BRENNA EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-FEB-2015 | | Active |
EL PORTADOR | | | shareholder of | BRENNA EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-FEB-2015 | | Active |
ORION LINK LIMITED | | | shareholder of | CLOUS PARK CORPORATION | Colombia | PABLO ROBAYO TRANSVERSAL 19 A NO. 97 - 34 APARTAMENTO 403 BARRIO CHICO BOGOTA COLOMBIA | 27-MAY-2014 | | Active |
THE BEARER | | | shareholder of | HONRISE GLOBAL CORP. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 05-JAN-2015 | | Active |
EL PORTADOR | | | shareholder of | Asfida, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 06-FEB-2015 | | Active |
EL PORTADOR | | | shareholder of | AMARELLO BUSINESS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 17-SEP-2012 | | Active |
THE BEARER | | | shareholder of | Salvestrol, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | Salvestrol, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-DEC-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | AINOA BUSINESS CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | AINOA BUSINESS CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | MASEL INVESTMENTS S.A. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 10-OCT-2012 | | Active |
FONDATION ORSENNA VADUZ, LIECHTENSTEIN | | | shareholder of | ORIANE HOLDINGS S.A. | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 17-DEC-2004 | 28-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | VAASA MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | VAASA MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | VAASA MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2005 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | VAASA MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2005 | 24-JAN-2006 | Changed agent |
MOSSFON HOLDINGS (BAHAMAS) LIMITED | | | shareholder of | GLYNN ASSETS CORP. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 11-SEP-2006 | | Active |
MOSSFON HOLDINGS (BAHAMAS) LIMITED | | | shareholder of | NEALFICUS, S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-NOV-2004 | | Active |
THE BEARER | | | shareholder of | BROWNSVILLE TEAM CORPORATION | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2005 | 08-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | DARCY INVESTMENTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | DARCY INVESTMENTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | DARCY INVESTMENTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | DARCY INVESTMENTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |