Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | COLLECT INTERNATIONAL COMPANY S.A. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 15-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | COLLECT INTERNATIONAL COMPANY S.A. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 15-MAY-2012 | | Active |
TERRA FIRMA FOUNDATION | | | shareholder of | RARE ZOO LOGISTICS, S.A. | Panama | ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA | 30-APR-2010 | 27-MAY-2015 | Changed agent |
TERRA FIRMA FOUNDATION | | | shareholder of | CHERRYFIELD OVERSEAS S.A. | Panama | ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA | 23-APR-2008 | 27-MAY-2015 | Changed agent |
TERRA FIRMA FOUNDATION | | | shareholder of | UNICA S.A. | Panama | ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA | 29-MAR-2007 | 27-MAY-2015 | Changed agent |
THE BEARER | | | shareholder of | CHERRYFIELD OVERSEAS S.A. | Panama | ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA | 23-APR-2008 | 27-MAY-2015 | Changed agent |
THE BEARER | | | shareholder of | NOVEL INDUSTRIES INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 11-MAY-2012 | | Active |
THE BEARER | | | shareholder of | NOVEL INDUSTRIES INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 11-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | ATLANTIC HYDRO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2014 | | Active |
EL PORTADOR | | | shareholder of | ATLANTIC HYDRO CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2014 | | Active |
ODETTE MARIA GONZALEZ SALCEDO | | | shareholder of | LACOM UNITED S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 11-FEB-2014 | | Active |
EPARQUIO JOSE FELIX RAMON GONZALEZ CAJALE | | | shareholder of | LACOM UNITED S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 11-FEB-2014 | | Active |
MARIA BEATRIZ SALCEDO MERLANO | | | shareholder of | LACOM UNITED S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 11-FEB-2014 | | Active |
MARIA BEATRIZ GONZALEZ SALCEDO | | | shareholder of | LACOM UNITED S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 11-FEB-2014 | | Active |
THE BEARER | | | shareholder of | YORKWELL TRADING INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 03-AUG-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | YORKWELL TRADING INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 03-AUG-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | YORKWELL TRADING INC. | Brazil | BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL | 03-AUG-2012 | 21-JAN-2015 | Defaulted |
BARBARA EMILIA KEMP DUGAICH AUTO | | | shareholder of | BORDEAUX PROPERTIES CORP. | Brazil | ROGERIO MORAES R JOSE GOMES DA SILVA, 42 SAO PAULO BRAZIL | 23-AUG-2012 | | Active |
ROGÉRIO MORAES | | | shareholder of | BORDEAUX PROPERTIES CORP. | Brazil | ROGERIO MORAES R JOSE GOMES DA SILVA, 42 SAO PAULO BRAZIL | 23-AUG-2012 | | Active |
THE BEARER | | | shareholder of | COIL GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-AUG-2012 | | Active |
THE BEARER | | | shareholder of | CAMPS DELS IRIS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 25-APR-2012 | | Active |
EL PORTADOR | | | shareholder of | CENTRO DELPLATA HOLDINGS S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 24-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | CENTRO DELPLATA HOLDINGS S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 24-AUG-2012 | | Active |
THE BEARER | | | shareholder of | SOSPIRI HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-MAR-2010 | 11-JUN-2015 | Dissolved |
THE BEARER | | | shareholder of | SOSPIRI HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-MAR-2010 | 11-JUN-2015 | Dissolved |
THE BEARER | | | shareholder of | SOSPIRI HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-MAR-2010 | 11-JUN-2015 | Dissolved |
THE BEARER | | | shareholder of | SOSPIRI HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-MAR-2010 | 11-JUN-2015 | Dissolved |
EL PORTADOR | | | shareholder of | MANODIPA S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 29-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | MANODIPA S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 29-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | MANODIPA S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 29-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | MANODIPA S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 29-AUG-2012 | | Active |
THE BEARER | | | shareholder of | MELOW ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 31-AUG-2012 | | Active |
GEMA ARGUEDAS ARCE | | | shareholder of | BERKELEY GLOBAL CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 03-SEP-2012 | | Active |
THE BEARER | | | shareholder of | Coldmanton Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-SEP-2012 | 08-MAY-2013 | Changed agent |
EL PORTADOR | | | shareholder of | SUR PROPERTIES HOLDINGS S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 27-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | SUR PROPERTIES HOLDINGS S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 27-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | NEDLER PROPERTY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | NEDLER PROPERTY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | SILVER INVESTMENTS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | SILVER INVESTMENTS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2012 | | Active |
ORIENTAL ONEMASTER LIMITED | | | shareholder of | SOCCER DIRECT INTERNATIONAL LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-NOV-2003 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FLORIS SOUTH PACIFIC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-2003 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | FLORIS SOUTH PACIFIC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-NOV-2003 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | SANDFORD EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-NOV-2006 | | Active |
THE BEARER | | | shareholder of | BUILDING BROKERAGE YACHTS CORPORATION | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 26-SEP-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | ROBACO INCORPORATED | 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 | 24-MAY-1983 | | Active |
THE BEARER | | | shareholder of | ROBACO INCORPORATED | 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 | 24-MAY-1983 | | Active |
PATRICIA EUGENIA ESQUIVEL Y DIAZ | | | shareholder of | COMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A. | Mexico | TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO | 18-MAR-2014 | | Active |
GERARDO RODRÍGUEZ ESQUIVEL | | | shareholder of | COMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A. | Mexico | TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO | 18-MAR-2014 | | Active |
LAURA PATRICIA SOUSA-LENNOX MARTINEZ | | | shareholder of | COMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A. | Mexico | TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO | 18-MAR-2014 | | Active |
THE BEARER | | | shareholder of | EVERIO REAL ESTATES S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 17-MAR-2014 | | Active |
THE BEARER | | | shareholder of | EVERIO REAL ESTATES S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 17-MAR-2014 | | Active |
SANDHURST FOUNDATION | | | shareholder of | CANADALU CORP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAR-2014 | | Active |
EL PORTADOR | | | shareholder of | WALLABY MANAGEMENT S.A. | 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 | WALLABY MANAGEMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | | Active |
THE BEARER | | | shareholder of | FRESH FOOD LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 05-DEC-2003 | 09-JAN-2009 | Defaulted |
ALBERTO UMAÑA BLANCO | | | shareholder of | AMERICAN TROPICAL TRADING INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 23-DEC-2013 | | Active |
THE BEARER | | | shareholder of | LAMBDON HOLDING S.A. | Brazil | PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000 | 06-JAN-2014 | | Active |
GABRIEL HERNANDEZ PAZ | | | shareholder of | DISCOVERY SAIL, INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 03-JAN-2014 | | Active |
MANUEL GONZALEZ OLIVER | | | shareholder of | DISCOVERY SAIL, INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 03-JAN-2014 | | Active |
JOSE PEDRO ESTEPA CALAVIA | | | shareholder of | DISCOVERY SAIL, INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 03-JAN-2014 | | Active |
THE BEARER | | | shareholder of | CLIFFCOURT INCORPORATED | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | CLIFFCOURT INCORPORATED | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | CLIFFCOURT INCORPORATED | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | CLIFFCOURT INCORPORATED | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 08-JAN-2014 | | Active |
SNOEPERMANS FOUNDATION | | | shareholder of | GRAND TOWER 9A INC. | Netherlands | DEBORA ADRIANA ELISABETH GERCI KONING OUDKERKHOF OF 5 BIS; 3512 GH UTRECHT; THE NETHERLANDS UTRECHT NETHERLANDS | 03-APR-2014 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPT HOLDING GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | LORIN HOLDINGS S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 14-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | LORIN HOLDINGS S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 14-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | VERO CAPITAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | VERO CAPITAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | RUBIMORE BUSINESS S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | RUBIMORE BUSINESS S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-MAY-2012 | | Active |
THE BEARER | | | shareholder of | SPACESHIP CONSULTING S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-AUG-2008 | 22-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | SPACESHIP CONSULTING S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-AUG-2008 | 22-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | ALMOND ASSETS GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-APR-2013 | | Active |
AL PORTADOR | | | shareholder of | PUNTA OFFICE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 26-APR-2013 | | Active |
AL PORTADOR | | | shareholder of | PUNTA OFFICE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 26-APR-2013 | | Active |
AL PORTADOR | | | shareholder of | PUNTA OFFICE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 26-APR-2013 | | Active |
AL PORTADOR | | | shareholder of | PUNTA OFFICE S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 26-APR-2013 | | Active |
THE BEARER | | | shareholder of | MANORSIDE INC. | Panama | MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA | 23-APR-2013 | | Active |
THE BEARER | | | shareholder of | MANORSIDE INC. | Panama | MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA | 23-APR-2013 | | Active |
THE BEARER | | | shareholder of | MANORSIDE INC. | Panama | MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA | 23-APR-2013 | | Active |
THE BEARER | | | shareholder of | MANORSIDE INC. | Panama | MANORSIDE INC CALLE 54 ESTE, SEGUNDO PISO PANAMÁ CITY - PANAMA | 23-APR-2013 | | Active |
International (Cayman) Tires Ltd. | | | shareholder of | CENTERUNION BUSINESS S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 26-APR-2013 | | Active |
CARLTON SERVICES LIMITED | | | shareholder of | BLUEFIELD PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-JAN-2002 | 21-NOV-2007 | Defaulted |
CARLTON SERVICES LIMITED | | | shareholder of | RONDA PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-DEC-2000 | 21-NOV-2007 | Defaulted |
CARLTON SERVICES LIMITED | | | shareholder of | TANDY PROPERTIES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-DEC-2000 | 21-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | PAGANUM LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 04-JUN-2004 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | PAGANUM LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 04-JUN-2004 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | YEMI LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 23-JUN-2004 | 24-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | STANFORD ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-JUL-2004 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BEVENGER HOLDINGS CORP. | Luxembourg | MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-SEP-2012 | | Active |
THE BEARER | | | shareholder of | BEVENGER HOLDINGS CORP. | Luxembourg | MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-SEP-2012 | | Active |