Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AUREOS LATIN AMERICA FUND II L.P | | | shareholder of | KALIKA HOLDING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2012 | | Active |
FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. FIDUCOLDEX, EN SU CONDICIÓN DE SOCIEDAD ADMINISTRADORA DEL FONDO AUREOS COLOMBIA | | | shareholder of | KALIKA HOLDING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | ANAMOINE INTERNATIONAL INC. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | ANAMOINE INTERNATIONAL INC. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 11-MAY-2012 | | Active |
THE BEARER | | | shareholder of | LAMBERT MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | | Active |
THE BEARER | | | shareholder of | LAMBERT MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | | Active |
THE BEARER | | | shareholder of | LAMBERT MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | | Active |
THE BEARER | | | shareholder of | LAMBERT MANOR LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | | Active |
THE BEARER | | | shareholder of | BESOL MANAGEMENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-SEP-2012 | | Active |
BOYNE ADMINISTRATION, INC. | | | shareholder of | GRUPO INNTRA DEVELOPMENT, INC. | Guatemala | SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01015 | 14-FEB-2014 | | Active |
HAGAN PROPERTIES, INC. | | | shareholder of | GRUPO INNTRA DEVELOPMENT, INC. | Guatemala | SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01015 | 14-FEB-2014 | | Active |
CANTARA PROPERTIES, INC. | | | shareholder of | GRUPO INNTRA DEVELOPMENT, INC. | Guatemala | SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01015 | 14-FEB-2014 | | Active |
EL PORTADOR | | | shareholder of | D&C Global Management Inc. | Ecuador | SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR | 20-FEB-2014 | | Active |
Professional Shareholding Services Ltd | | | shareholder of | DULWICH BUSINESS S.A. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 17-JUN-2013 | | Active |
THE BEARER | | | shareholder of | BRAZELTON ESTATES S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | Las Tablas S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | Las Tablas S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DEBORAH ENTERPRISES S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DEBORAH ENTERPRISES S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DEBORAH ENTERPRISES S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DEBORAH ENTERPRISES S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DEBORAH ENTERPRISES S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | AZUL BUSINESS GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | AZUL BUSINESS GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | AZUL BUSINESS GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | AMANDA COMPANY INC. | Uruguay | CR. OSCAR BERTOLETTI ABAYUBA 85 JUAN LACAZE, COLONIA MONTEVIDEO URUGUAY | 05-OCT-2012 | 06-JUN-2013 | Dissolved |
EL PORTADOR | | | shareholder of | AMANDA COMPANY INC. | Uruguay | CR. OSCAR BERTOLETTI ABAYUBA 85 JUAN LACAZE, COLONIA MONTEVIDEO URUGUAY | 05-OCT-2012 | 06-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | CHILIN GROUP S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-OCT-2012 | | Active |
JUBELLOT 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 |
SILE CORP. | | | shareholder of | SUNRISE COMMODITY TRADE LLC CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 31-OCT-2005 | | Active |
GRUPAGRO TRADING S.A. | | | shareholder of | SUNRISE COMMODITY TRADE LLC CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 31-OCT-2005 | | Active |
ECOSUR S.A. | | | shareholder of | SUNRISE COMMODITY TRADE LLC CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 31-OCT-2005 | | Active |
EL PORTADOR | | | shareholder of | SUNRISE COMMODITY TRADE LLC CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 31-OCT-2005 | | Active |
AGRIFOREST INDUSTRIES CORP. | | | shareholder of | SUNRISE COMMODITY TRADE LLC CORP. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 31-OCT-2005 | | Active |
ALEJANDRO ANTONIO ZELAYA ANDRADE | | | shareholder of | CRINDALE S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 11-MAR-2014 | 23-SEP-2014 | Changed agent |
LUIS PEDRO ZELAYA ZAMORA | | | shareholder of | CRINDALE S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 11-MAR-2014 | 23-SEP-2014 | Changed agent |
RICARDO ALFONSO FIGUEROA ESTRADA | | | shareholder of | LEISTER BUSINESS S.A. | Guatemala | SR. RICARDO ALFONSO FIGUEROA ESTRADA 12 CALLE 2-04 ZONA 9; EDIFICIO PLAZA DEL SOL OFICINA 418 Y 419 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01009 | 12-MAR-2014 | | Active |
ROGELIO JOSÉ MARÍN MORALES | | | shareholder of | CROFIELD DEVELOPMENT INC. | Venezuela | ROGELIO MARIN CALLE 72 C/E 3G EDIFICIO EL CARMEN PISO 1 OFC 1 Y 2 MARACAIBO VENEZUELA | 06-JAN-2014 | | Active |
Gary Amos ATTAL | | | shareholder of | PENDULA & CO. INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-JAN-2014 | | Active |
THE BEARER | | | shareholder of | NEXTRA LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 08-OCT-2004 | 03-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | ALHAMBRA ENTERPRISES GROUP INC. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ALHAMBRA ENTERPRISES GROUP INC. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DRESSOIR COMPANY S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DRESSOIR COMPANY S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | DRESSOIR COMPANY S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ALLEGRA ENTERPRISES GROUP S.A. | Uruguay | 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ALLEGRA ENTERPRISES GROUP S.A. | Uruguay | 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
THE BEARER | | | shareholder of | INGIS INVESTMENTS INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 17-OCT-2012 | | Active |
THE BEARER | | | shareholder of | INGIS INVESTMENTS INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 17-OCT-2012 | | Active |
THE BEARER | | | shareholder of | INGIS INVESTMENTS INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 17-OCT-2012 | | Active |
THE BEARER | | | shareholder of | INGIS INVESTMENTS INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 17-OCT-2012 | | Active |
THE BEARER | | | shareholder of | JETGOLD HOLDINGS S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | 25-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | JETGOLD HOLDINGS S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | 25-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | JETGOLD HOLDINGS S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | 25-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | JETGOLD HOLDINGS S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | 25-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | LUCAS CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-SEP-2004 | 02-JAN-2007 | Defaulted |
Nancy Thorpe | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Steel Blue (Ang) | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Samuel Mortgage Group S.A. | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Scooter Trust | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
John Thorpe | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Odin Capital Corp. | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Steel Blue (Van) | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Alison Gillan | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | AUBREY INVESTMENTS INC. | Switzerland | DORIS MARITIME SERVICES SA 35; ROUTE DES JEUNES GENEVE 1227; GENEVA SWITZERLAND | 03-JAN-2014 | | Active |
THE BEARER | | | shareholder of | ALSUP MANAGEMENT CORP. | 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.* | 06-JAN-2014 | | Active |
THE BEARER | | | shareholder of | STANNER EQUITIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JAN-2014 | | Dissolved |
THE BEARER | | | shareholder of | VAGO HOLDING S.A. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 06-JAN-2014 | | Active |
THE BEARER | | | shareholder of | FELCRY INVESTMENTS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-MAY-2012 | | Active |
Dympna O'Rourke | | | shareholder of | ESTORIL CONSULTANTS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 05-APR-2010 | Defaulted |
Patrick Installé | | | shareholder of | GRISS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 09-JAN-2009 | Defaulted |
TERESA ESPINOZA CARVALLO | | | shareholder of | TESOROS DEL SOL S.A. | Mexico | SR. AMARU ALVA CERRO DEL OTATE 351 COLONIA PEDREGAL DE SAN FRANCISCO MEXICO CITY MEXICO | 08-APR-2014 | | Active |
AMARU PEDRO LENIN ALVA ESPINOZA | | | shareholder of | TESOROS DEL SOL S.A. | Mexico | SR. AMARU ALVA CERRO DEL OTATE 351 COLONIA PEDREGAL DE SAN FRANCISCO MEXICO CITY MEXICO | 08-APR-2014 | | Active |
THE BEARER | | | shareholder of | ZOREX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2004 | | Active |
THE BEARER | | | shareholder of | ZOREX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2004 | | Active |
THE BEARER | | | shareholder of | VERVENE HOLDING LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 13-OCT-2004 | 12-MAY-2009 | Defaulted |
NAHEED KADERNANI | | | shareholder of | CBT Holding Limited | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-NOV-2004 | | Active |
THE BEARER | | | shareholder of | BENTO HOLDING LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 15-NOV-2004 | 25-JAN-2010 | Inactivated |
THE BEARER | | | shareholder of | MOONVALLEY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2004 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | MOONVALLEY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2004 | 09-JAN-2009 | Resigned as agent |
LIU YUAN | | | shareholder of | ASIA STAR INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2004 | 30-OCT-2007 | Defaulted |
JUAN MANUEL ALTEZ IZARRA | | | shareholder of | ASIA STAR INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2004 | 30-OCT-2007 | Defaulted |
EL PORTADOR | | | shareholder of | RUFTUS INVESTMENTS CORPORATION | Uruguay | RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 24-JAN-2006 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RUFTUS INVESTMENTS CORPORATION | Uruguay | RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 24-JAN-2006 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RUFTUS INVESTMENTS CORPORATION | Uruguay | RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 24-JAN-2006 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | RUFTUS INVESTMENTS CORPORATION | Uruguay | RUFTUS INVESTMENTS CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 24-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BEECHWOOD DEVELOPMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2006 | 28-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | PROP INTERNATIONAL CORPORATION | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-FEB-2006 | 15-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | PRIMOBILITY S.A | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 15-NOV-2012 | | Active |
THE BEARER | | | shareholder of | PRIMOBILITY S.A | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 15-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | MEERBLICK SA | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2012 | | In transition |
EL PORTADOR | | | shareholder of | MEERBLICK SA | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2012 | | In transition |
EL PORTADOR | | | shareholder of | MEERBLICK SA | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2012 | | In transition |