Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | FULTON GROUP HOLDINGS S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 23-FEB-2012 | 06-DEC-2013 | Changed agent |
THE BEARER | | | shareholder of | OWENSBORO ENGINEERING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | ZENDA TEAM GROUP CORP. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ZENDA TEAM GROUP CORP. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ZENDA TEAM GROUP CORP. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ZENDA TEAM GROUP CORP. | Ecuador | INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR | 08-MAR-2012 | | Active |
THE BEARER | | | shareholder of | ELFERS EQUITIES CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-MAR-2012 | | Dissolved |
EL PORTADOR | | | shareholder of | LANGTHORNE CONSULTANTS INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGTHORNE CONSULTANTS INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | MERVIN INVESTMENTS INTERNATIONAL INC. | Colombia | MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | MERVIN INVESTMENTS INTERNATIONAL INC. | Colombia | MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | MERVIN INVESTMENTS INTERNATIONAL INC. | Colombia | MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | MERVIN INVESTMENTS INTERNATIONAL INC. | Colombia | MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA | 21-MAR-2012 | | Active |
THE BEARER | | | shareholder of | EASTWORK BUSINESS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAR-2012 | 17-APR-2015 | Resigned as agent |
THE BEARER | | | shareholder of | CARY DEVELOPMENT S.A. | Switzerland | I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA | 11-DEC-2013 | | Defaulted |
EL PORTADOR | | | shareholder of | J.B.T. CONSULTING GROUP INC | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 31-MAR-2003 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | J.B.T. CONSULTING GROUP INC | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 31-MAR-2003 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | CARLISLE MARKETING CORP. | Panama | BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA | 18-DEC-2013 | | Active |
EL PORTADOR | | | shareholder of | Pacific Group Co. Inc. | Ecuador | ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR | 22-JAN-2014 | | Active |
EL PORTADOR | | | shareholder of | Pacific Group Co. Inc. | Ecuador | ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR | 22-JAN-2014 | | Active |
EL PORTADOR | | | shareholder of | Pacific Group Co. Inc. | Ecuador | ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR | 22-JAN-2014 | | Active |
EL PORTADOR | | | shareholder of | Pacific Group Co. Inc. | Ecuador | ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR | 22-JAN-2014 | | Active |
BETA TECHNOLOGIES CORP. | | | shareholder of | PARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A. | Panama | PIASA PANAMA S.A. CIUDAD PANAMA PANAMA | 14-DEC-2010 | | Active |
OLDBAY HOLDINGS INC. | | | shareholder of | PARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A. | Panama | PIASA PANAMA S.A. CIUDAD PANAMA PANAMA | 14-DEC-2010 | | Active |
THE BEARER | | | shareholder of | PANAMONTE ESTATES CORP. | Panama | ASOCIACION DE PROPIETARIOS DE URBANIZACION RESIDENCIAL CAMPESTRE PANAMONTE ESTATES CIUDAD DE BOQUETE BAJO BOQUETE URBANIZACIÓN RESIDENCIAL PANAMONTE ESTATES PANAMÁ | 10-MAR-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | MARKSTONE GROUP CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2011 | 19-JUN-2015 | Resigned as agent |
THE BEARER | | | shareholder of | ROBELL CONSULTING S.A. | Panama | ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I. | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | ROBELL CONSULTING S.A. | Panama | ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I. | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | ROBELL CONSULTING S.A. | Panama | ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I. | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | ROBELL CONSULTING S.A. | Panama | ROBELL CONSULTING S.A. PANAMA REPUBLIC OF PANAMA S.I. | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | LAMDALE REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
ALMA LUISA GONZALEZ CASTAÑEDA | | | shareholder of | CARGLEZ, S. A. | Spain | ALMA LUISA GONZALEZ CASTAÑEDA CALLE ARRIAZA 0018, 6 A 28008 MADRID MADRID SPAIN | 06-AUG-2012 | | Active |
THE BEARER | | | shareholder of | MANDINE VENTURES INCORPORATION | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 09-AUG-2012 | 14-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | VISTA PROPERTIES FINANCIAL INC. | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 30-JUL-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | VISTA PROPERTIES FINANCIAL INC. | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 30-JUL-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | RubyRed Holdings S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | | Active |
THE BEARER | | | shareholder of | RubyRed Holdings S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | | Active |
THE BEARER | | | shareholder of | RubyRed Holdings S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | | Active |
THE BEARER | | | shareholder of | RubyRed Holdings S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | | Active |
THE BEARER | | | shareholder of | AFINA INVESTMENT GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | ALTACIMA DEVELOPMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | ALTACIMA DEVELOPMENT S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KINTON TRADE INC. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KINTON TRADE INC. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | WONDERLIFE SERVICES S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | WONDERLIFE SERVICES S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-JAN-2012 | | Active |
THE BEARER | | | shareholder of | MOTOR POWER S.A. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 18-JAN-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | CENTREPIECE INVESTMENTS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 19-JAN-2012 | 26-MAY-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CENTREPIECE INVESTMENTS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 19-JAN-2012 | 26-MAY-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ARROWFIELD HOLDINGS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-FEB-2012 | | Active |
THE BEARER | | | shareholder of | WEMBLEY MANAGEMENT CORP. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 10-FEB-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | JINAN SERVICES S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 10-FEB-2012 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ELDIVA RESOURCES CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 25-JUL-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ELDIVA RESOURCES CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 25-JUL-2011 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | DOKONHILL ASSET MANAGEMENT INC. | Switzerland | DOKONHILL ASSET MANAGEMENT INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 03-JAN-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | DOKONHILL ASSET MANAGEMENT INC. | Switzerland | DOKONHILL ASSET MANAGEMENT INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 03-JAN-2011 | 16-JUL-2013 | Defaulted |
CARLOS AZEVEDO | | | shareholder of | CODEMASTER INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 23-FEB-2012 | | Defaulted |
ANTONIO MANUEL PEREIRA | | | shareholder of | CODEMASTER INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 23-FEB-2012 | | Defaulted |
MARIA ADELIA DOS REIS | | | shareholder of | CODEMASTER INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 23-FEB-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | JOSEPHINE INVESTMENTS CORP. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 16-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | JOSEPHINE INVESTMENTS CORP. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 16-FEB-2012 | | Active |
THE BEARER | | | shareholder of | JETWORLD GROUP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BISHOPSGATE CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | BISHOPSGATE CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | BISHOPSGATE CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | BISHOPSGATE CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | DIXIE CAPITAL HOLDING CORP. | Switzerland | LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND | 22-MAR-2012 | | Active |
THE BEARER | | | shareholder of | VASTFAIR ENGINEERING S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 08-MAR-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | CELESTIAL INDUSTRIES S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 26-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | CELESTIAL INDUSTRIES S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 26-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | CELESTIAL INDUSTRIES S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 26-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | CELESTIAL INDUSTRIES S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 26-MAR-2012 | | Active |
THE BEARER | | | shareholder of | DELVARD ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DELVARD ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ANKARA GROUP COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-MAR-2012 | | Active |
THE BEARER | | | shareholder of | INDIES MEDIA DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2003 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | INDIES MEDIA DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2003 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | INDIES MEDIA DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2003 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | INDIES MEDIA DEVELOPMENT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JUN-2003 | 04-OCT-2011 | Resigned as agent |
MÓNICA ESTELA GONZÁLEZ NIETO | | | shareholder of | NUFIELD INVESTMENTS S.A. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 04-MAR-2013 | | Active |
THE BEARER | | | shareholder of | MAINLINE ASSETS INC. | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 09-MAR-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | CUSPIDE CONSULTANTS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-MAR-2012 | 28-OCT-2014 | Defaulted |
THE ALEIAN FAMILY FOUNDATION | | | shareholder of | CONSTRUCT GLOBAL S.V. INC. | Australia | MARK ROBERT JOHNSON UNIT 16N; CASTLEBAR COVE; 39 CASTLEBAR STREET; KANGAROO POINT QUEENSLAND BRISBANE 4169; QUEENSLAND AUSTRALIA | 09-APR-2012 | 17-JUL-2015 | Defaulted |
RAFAEL SAMUDIO VERGARA | | | shareholder of | REXTON OVERSEAS INC. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 15-FEB-2013 | | Active |
JUAN FERNANDO SAMUDIO VERGARA | | | shareholder of | REXTON OVERSEAS INC. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 15-FEB-2013 | | Active |
THE BEARER | | | shareholder of | LAC MANAGEMENT PROPERTIES 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 | 26-FEB-2013 | | Active |
THE BEARER | | | shareholder of | LAC MANAGEMENT PROPERTIES 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 | 26-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | MARILION REAL ESTATE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | MARILION REAL ESTATE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | MARILION REAL ESTATE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | MARILION REAL ESTATE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | NINA BUSINESS COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
Norma Magdalena Vaschetti | | | shareholder of | NINA BUSINESS COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | NINA BUSINESS COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
TORNEO TOUR, S.L. | | | shareholder of | TIERRAMAR Y SOL S.A. | 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 | 14-JUL-1972 | | Active |
EL PORTADOR | | | shareholder of | JOCELYN BUSINESS S.A. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | JOCELYN BUSINESS S.A. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2013 | | Active |
The Mossack Family Foundation | | | shareholder of | HALDANE DEVELOPMENT S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 17-FEB-2012 | | Active |
Sevillana Finance ltd. | | | shareholder of | HALDANE DEVELOPMENT S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 17-FEB-2012 | | Active |
HUMBERTO URROZ | | | | | | | | | |