Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | MONITO TRADING S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 26-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | MONITO TRADING S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 26-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | MIELO CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | 04-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | MIELO CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | 04-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | MIELO CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | 04-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | MIELO CONSULTING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 04-JAN-2011 | 04-JUL-2014 | Dissolved |
BAYSHORE DEVELOPMENT ASSOCIATES S.A. | | | shareholder of | WHITE SAND GLOBAL TRADING CORP. | Panama | JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA | 14-JUL-2003 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | WHITE SAND GLOBAL TRADING CORP. | Panama | JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA | 14-JUL-2003 | | Active |
EL PORTADOR | | | shareholder of | MILLCROFT DEVELOPMENT S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 19-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | MILLCROFT DEVELOPMENT S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 19-FEB-2013 | | Active |
THE BEARER | | | shareholder of | DORTON MANAGEMENT S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 01-MAR-2013 | 02-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | TAMIA INDUSTRIAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 26-FEB-2013 | 25-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | TAMIA INDUSTRIAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 26-FEB-2013 | 25-MAY-2015 | Defaulted |
MONTE AZUL INVESTMENTS S.A. | | | shareholder of | ROSAL SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-AUG-2013 | 14-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | NORDVEST GROUP INC. | 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.* | 27-MAR-2013 | | Active |
THE BEARER | | | shareholder of | NORDVEST GROUP INC. | 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.* | 27-MAR-2013 | | Active |
THE BEARER | | | shareholder of | NORDVEST GROUP INC. | 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.* | 27-MAR-2013 | | Active |
MICHELLE GOTTHILF RAIS | | | shareholder of | COMMUNICATIONS RESOURCES INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 18-AUG-2011 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | KADIS VENTURES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-AUG-2011 | 12-APR-2012 | Changed agent |
EL PORTADOR | | | shareholder of | MADINA REAL ESTATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 23-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | MADINA REAL ESTATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 23-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | MADINA REAL ESTATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 23-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | MADINA REAL ESTATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 23-AUG-2011 | | Active |
THE BEARER | | | shareholder of | MADE REAL ESTATE CORP. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-SEP-2011 | 12-AUG-2014 | Changed agent |
THE BEARER | | | shareholder of | MADE REAL ESTATE CORP. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-SEP-2011 | 12-AUG-2014 | Changed agent |
THE BEARER | | | shareholder of | MADE REAL ESTATE CORP. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-SEP-2011 | 12-AUG-2014 | Changed agent |
THE BEARER | | | shareholder of | MADE REAL ESTATE CORP. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-SEP-2011 | 12-AUG-2014 | Changed agent |
T&F TAX AND FINANCE (DIFC) LTD AS TRUSTEES OF THE GARBO TRUST | | | shareholder of | MADE REAL ESTATE CORP. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-SEP-2011 | 12-AUG-2014 | Changed agent |
THE BEARER | | | shareholder of | UNICAP FINANCE S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 09-SEP-2011 | | Active |
BEARER | | | shareholder of | XENIA MARKETING S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 07-SEP-2011 | 14-JUN-2013 | Dissolved |
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 | Elnorte S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | Elnorte S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-AUG-2012 | | Active |
THE BEARER | | | shareholder of | VONOS TEAM INC. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 24-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | VONOS TEAM INC. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 24-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | VONOS TEAM INC. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 24-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | VONOS TEAM INC. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 24-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VADAR, S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 25-SEP-2009 | | Active |
EL PORTADOR | | | shareholder of | MANFORD INC. | Venezuela | JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA | 12-JUL-2011 | | Active |
EL PORTADOR | | | shareholder of | BLUE OCEAN HOLDINGS INTERNATIONAL S.A. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 11-JUL-2011 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | CHACO NORTE S.A. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 06-SEP-2011 | | Active |
JUAN PERCY CARAZAS SOSA | | | shareholder of | INTERNATIONAL GLOBAL MINNING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JUL-2011 | | Active |
CARMEN ROCA DE TOGORES | | | shareholder of | DELWEN INC. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 01-AUG-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SOLARA TRADING LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 26-SEP-2003 | 07-JUL-2005 | Dissolved |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
THE BEARER | | | shareholder of | NORDVEST GROUP INC. | 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.* | 27-MAR-2013 | | Active |
EDWIN ALBERTO GALVIS PEDROZA | | | shareholder of | MELTON INDUSTRIES S.A. | Colombia | JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA | 25-MAR-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | JESSYN HOLDING CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JAN-2006 | 22-NOV-2010 | Changed agent |
THE BEARER | | | shareholder of | SELTIK EXCHANGE CORPORATION | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 27-JAN-2006 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | ARKET & DESIGN CORP. | Guatemala | MARIO EDUARDO GARCIA PAZ 17 AVE. 40-88 ZONA 8, GUATEMALA | 24-JAN-2006 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ARKET & DESIGN CORP. | Guatemala | MARIO EDUARDO GARCIA PAZ 17 AVE. 40-88 ZONA 8, GUATEMALA | 24-JAN-2006 | 17-JUL-2009 | Defaulted |
RICHARD L. LAFOND | | | shareholder of | SUMLAND TRADING INC. | Dominican Republic | LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC | 09-FEB-2006 | 27-DEC-2013 | Resigned as agent |
HAROLD DREYER | | | shareholder of | ARDAN INTERNATIONAL GROUP, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 07-FEB-2006 | 18-JUL-2011 | Defaulted |
JAN MASEK | | | shareholder of | ARDAN INTERNATIONAL GROUP, S.A. | United States | HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA | 07-FEB-2006 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | COUNTY TRADING S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-FEB-2006 | 24-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | GLOVER INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-FEB-2006 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | LEESVALE INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-FEB-2006 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | LEESVALE INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-FEB-2006 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | NEDLANDS INC. | Switzerland | MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 09-FEB-2006 | 27-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | HALTON TECHNOLOGIES S.A. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 07-FEB-2006 | 11-AUG-2011 | Dissolved |
THE BEARER | | | shareholder of | Gellert Holdings Inc. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 20-FEB-2015 | | Active |
THE BEARER | | | shareholder of | WALTON INVESTMENTS S.A. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-OCT-1985 | | Dissolved |
THE BEARER | | | shareholder of | MENTARIOS HOLDINGS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-SEP-2011 | 27-DEC-2013 | Dissolved |
NUBIA GALEANO PARDO | | | shareholder of | UNLIMITED PROPERTIES CORPORATION | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | GLADDEN MANAGEMENT CORPORATION | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | GLADDEN MANAGEMENT CORPORATION | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPPING INVESTMENT S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPPING INVESTMENT S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPPING INVESTMENT S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | STEPPING INVESTMENT S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
KASTEL LIMITED | | | shareholder of | EDF AVIATION LLC | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 24-OCT-2008 | 20-JAN-2014 | Dissolved |
KASTEL LIMITED | | | shareholder of | KAPROW DEVELOPMENTS LLC | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 01-APR-2009 | | Active |
KASTEL LIMITED | | | shareholder of | OXLEYS TRADING LLC | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 15-AUG-2008 | | Active |
THE BEARER | | | shareholder of | ADE HOLDING S.A. | Panama | ADE HOLDING S.A. PANAMA REPUBLIC OF PANAMA S.I. | 14-FEB-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | ADE HOLDING S.A. | Panama | ADE HOLDING S.A. PANAMA REPUBLIC OF PANAMA S.I. | 14-FEB-2013 | 17-JUL-2015 | Defaulted |
JULIO ALCACER | | | shareholder of | URSUS CAPITAL GLOBAL CORP. | Uruguay | ALVARO HANSEN AV RIVERA 3002; CP 11000; MONTEVIDEO; URUGUAY. MONTEVIDEO URUGUAY | 19-APR-2013 | | Active |
ISMAEL ALCACER | | | shareholder of | URSUS CAPITAL GLOBAL CORP. | Uruguay | ALVARO HANSEN AV RIVERA 3002; CP 11000; MONTEVIDEO; URUGUAY. MONTEVIDEO URUGUAY | 19-APR-2013 | | Active |
THE BEARER | | | shareholder of | HASTINGS COMMERCIAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 15-FEB-2013 | | Active |
THE BEARER | | | shareholder of | WALCOTT INTERNATIONAL ASSETS S.A. | Switzerland | MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND | 15-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | CONWELL HOLDINGS INC. | Guatemala | LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015 | 07-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | CONWELL HOLDINGS INC. | Guatemala | LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015 | 07-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | CONWELL HOLDINGS INC. | Guatemala | LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015 | 07-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | CONWELL HOLDINGS INC. | Guatemala | LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015 | 07-FEB-2013 | | Active |
THE STANSWOOD TRUST | | | shareholder of | CLAYFORD COMPANY S.A. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 10-JUN-2014 | | Active |