Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | LIFA HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-FEB-2012 | | Active |
FEDERICA PITTALUGA | | | shareholder of | MERVIN INVESTMENTS S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 16-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SILEMAT MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SILEMAT MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SILEMAT MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SILEMAT MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SILEMAT MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | LACKNOR PROPERTIES S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 23-FEB-2012 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | MOSILFID S.A. | Peru | BRUNO REBESSI LIMA, PERU | 12-MAR-2012 | | Active |
THE BEARER | | | shareholder of | MOSILFID S.A. | Peru | BRUNO REBESSI LIMA, PERU | 12-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | CLAUDIUS ASSOCIATES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | CLAUDIUS ASSOCIATES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-FEB-2013 | | Active |
THE BEARER | | | shareholder of | MORANDE ASSETS INCORPORATED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 15-FEB-2013 | 22-NOV-2013 | Changed agent |
THE BEARER | | | shareholder of | LEVANDER CAPITAL CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2013 | | Active |
THE BEARER | | | shareholder of | WATFORD CONSULTANCY 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.* | 14-FEB-2013 | | Active |
THE BEARER | | | shareholder of | INVESTMENT FARM SUN EQUITIES CORP. | Guatemala | LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA | 26-FEB-2013 | | Active |
THE BEARER | | | shareholder of | INVESTMENT FARM SUN EQUITIES CORP. | Guatemala | LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA | 26-FEB-2013 | | Active |
THE BEARER | | | shareholder of | INVESTMENT FARM SUN EQUITIES CORP. | Guatemala | LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA | 26-FEB-2013 | | Active |
THE BEARER | | | shareholder of | INVESTMENT FARM SUN EQUITIES CORP. | Guatemala | LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA | 26-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | ULANIX PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2013 | | Active |
THE BEARER | | | shareholder of | JOCKEY OVERSEAS INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 09-SEP-2011 | | Active |
THE BEARER | | | shareholder of | IMPECCABLE FINANCE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-SEP-2011 | | Active |
THE BEARER | | | shareholder of | PROTECTOR INVESTMENTS GLOBAL CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-SEP-2011 | | Active |
THE BEARER | | | shareholder of | FLORY - NICO ACTIV IMPEX S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-SEP-2011 | 21-JAN-2015 | Defaulted |
JORGE EDUARDO CUETO LOPEZ DEL SOLAR | | | shareholder of | INMOBILIARIA LATINA LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2009 | 02-MAR-2011 | Defaulted |
JORGE EDUARDO CUETO LOPEZ DEL SOLAR | | | shareholder of | LATIN AMERICAN OUTDOORS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2009 | | Active |
THE BEARER | | | shareholder of | MOSILFID S.A. | Peru | BRUNO REBESSI LIMA, PERU | 12-MAR-2012 | | Active |
THE BEARER | | | shareholder of | CE GROUP INTERNATIONAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-AUG-2011 | | Active |
CHRISTINA CORNELIA | | | shareholder of | CE GROUP INTERNATIONAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-AUG-2011 | | Active |
THE BEARER | | | shareholder of | CE GROUP INTERNATIONAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-AUG-2011 | | Active |
THE BEARER | | | shareholder of | N.M.S. LTD. CORP. | Austria | ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.** | 06-SEP-2011 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | CALIPSO GROUP INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-SEP-2011 | 02-OCT-2015 | Changed agent |
EL PORTADOR | | | shareholder of | CALIPSO GROUP INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-SEP-2011 | 02-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | TUCKWOOD COMPANY INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-SEP-2011 | 17-SEP-2012 | Dissolved |
EL PORTADOR | | | shareholder of | IRMA PROPERTIES S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | IRMA PROPERTIES S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 15-SEP-2011 | | Active |
GUILLERMO SARMIENTO USECHE | | | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
MARIA CRISTINA SARMIENTO LOZANO | | | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
CLARA INES SARMIENTO DE HELO | | | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
MARIA LILIANA SARMIENTO USECHE | | | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
MONICA SARMIENTO LOZANO | | | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | | Active |
THE BEARER | | | shareholder of | SALFORD GROUP CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 03-JAN-2014 | | Active |
SERGIO RENE ALFARO ACOSTA | | | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | KRAYTON SERVICES S.A. | Guatemala | ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | KRAYTON SERVICES S.A. | Guatemala | ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | KRAYTON SERVICES S.A. | Guatemala | ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | KRAYTON SERVICES S.A. | Guatemala | ALMURS & ASOCIADOS LIC. JOSE RODRIGO MUÑOZ / LICDA. NANCY DE LEÓN 16 CALLE 2-99 ZONA 10, CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | DILAKIT ASSOCIATES CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-JAN-2011 | 06-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | DRAAK HOLDING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2011 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | HYOJA S.A. | Bahamas | CBH (BAHAMAS) LTD. CBH HOUSE P.O. BOX N-1724 NASSAU BAHAMAS *S.I.* | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | SAPINO MANAGEMENT INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | SAPINO MANAGEMENT INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | SAPINO MANAGEMENT INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | SAPINO MANAGEMENT INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | ROCKFORD HOLDING GROUP S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | ROCKFORD HOLDING GROUP S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | AQUERONTE S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 24-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | AQUERONTE S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 24-SEP-2011 | | Active |
En copropiedad de TALWYN OVERSEAS S.A., Juan Carlos Bolaños, Sergio René Alfaro Acosta, Edgar Roberto Azurdia Padilla, Luis Napoleon Alfaro Acosta | | | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | | Active |
SERGIO RENÉ ALFARO ACOSTA | | | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | | Active |
FELIPE BARTH DE CASTRO | | | shareholder of | KINGSWORLD SERVICES CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 17-FEB-2012 | 16-JUL-2014 | Defaulted |
DANIEL BARTH CASTRO | | | shareholder of | KINGSWORLD SERVICES CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 17-FEB-2012 | 16-JUL-2014 | Defaulted |
CLAUDIO ROBERTO CENTENO CASTRO | | | shareholder of | KINGSWORLD SERVICES CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 17-FEB-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | COUTO GROUP S.A. | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 17-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | COUTO GROUP S.A. | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | WILDHORN INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-FEB-2012 | | Active |
THE BEARER | | | shareholder of | WILDHORN INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-FEB-2012 | | Active |
THE BEARER | | | shareholder of | WILDHORN INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-FEB-2012 | | Active |
THE BEARER | | | shareholder of | WILDHORN INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | MENINAS 10A S.A. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 09-AUG-2012 | 21-MAY-2013 | Changed agent |
EL PORTADOR | | | shareholder of | INTERMARINE BROKERS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
CROMWELL INTERNATIONAL FOUNDATION | | | shareholder of | VENICE HOLDINGS INC. LC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-FEB-2008 | 01-MAR-2012 | Defaulted |
KASTEL LIMITED | | | shareholder of | MELNION CAPITAL LC | Brazil | BALECHE SOCIEDADE DE ADVOGADOS RUA DIEGO DE CASTILHO; 111; CONJ. 222 CEP: 05704-070; MORUMBI SÃO PAULO; SP; BRAZIL | 28-FEB-2008 | 01-MAR-2010 | Defaulted |
KASTEL LIMITED | | | shareholder of | DUNRAVEN INDUSTRIES LC | Brazil | BALECHE SOCIEDADE DE ADVOGADOS RUA DIEGO DE CASTILHO; 111; CONJ. 222 CEP: 05704-070; MORUMBI SÃO PAULO; SP; BRAZIL | 20-MAY-2008 | 02-JUN-2010 | Defaulted |
RAUL ANTONINE CLAUX BRYCE | | | shareholder of | LATIN AMERICAN OUTDOORS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2009 | | Active |
RAUL ANTONINE CLAUX BRYCE | | | shareholder of | INMOBILIARIA LATINA LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2009 | 02-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | BOROMINI INVESTMENT INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-MAR-2010 | 29-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | ERME INTERNATIONAL GROUP SERVICES S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
THE BEARER | | | shareholder of | ERME INTERNATIONAL GROUP SERVICES S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
THE BEARER | | | shareholder of | ERME INTERNATIONAL GROUP SERVICES S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
THE BEARER | | | shareholder of | ERME INTERNATIONAL GROUP SERVICES S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
THE BEARER | | | shareholder of | ERME INTERNATIONAL GROUP SERVICES S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | INTERMARINE BROKERS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | MAIDSTONE RESOURCES S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | MAIDSTONE RESOURCES S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
THE BEARER | | | shareholder of | GOOSE INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-FEB-2010 | 28-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | GOOSE INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-FEB-2010 | 28-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | GOOSE INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-FEB-2010 | 28-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | GOOSE INVESTMENTS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-FEB-2010 | 28-JAN-2014 | Dissolved |
ALBERTO WEDER | | | shareholder of | MECAPAT GROUP INC. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-SEP-2011 | | Active |
ALEJANDRO SNITOWSKI | | | shareholder of | MECAPAT GROUP INC. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-SEP-2011 | | Active |
BRIAN GRANT | | | shareholder of | MECAPAT GROUP INC. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-SEP-2011 | | Active |
ENRIQUE ALBA VALLE | | | shareholder of | MECAPAT GROUP INC. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | ULANIX PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | ULANIX PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | ULANIX PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | FERMIN GLOBAL INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 21-FEB-2013 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | FERMIN GLOBAL INC. | Uruguay | ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY | 21-FEB-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | SLOAN DEVELOPMENT GROUP S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 26-FEB-2013 | | Active |
BKF BEKER FINANCE SA | | | shareholder of | SLOAN DEVELOPMENT GROUP S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 26-FEB-2013 | | Active |