Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHANG CHIN-SUNG | Taiwan | 11-1F; NO.19; LANE 390; FU HSING ROAD; SHULIN CHEN; TAIPEI HSIEN; TAIWAN; R.O.C | shareholder of | ATAC GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-OCT-2001 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STALLION CAPITAL INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-SEP-2013 | | Active |
FAIRLEE FINANCIAL GROUP CORP. | | | shareholder of | CLARKSON DEVELOPMENT & TRADING INC. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 15-JUL-2010 | 04-DEC-2015 | In transition |
EARLWOOD ENTERPRISES GROUP INC. | | | shareholder of | CLARKSON DEVELOPMENT & TRADING INC. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 15-JUL-2010 | 04-DEC-2015 | In transition |
EL PORTADOR | | | shareholder of | EDANA BUSINESS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-JUL-2014 | | Active |
EL PORTADOR | | | shareholder of | EDANA BUSINESS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-JUL-2014 | | Active |
EL PORTADOR | | | shareholder of | EDANA BUSINESS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-JUL-2014 | | Active |
EL PORTADOR | | | shareholder of | EDANA BUSINESS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-JUL-2014 | | Active |
THE BEARER | | | shareholder of | PETAL HOLDINGS INC. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 13-OCT-2014 | | Active |
THE BEARER | | | shareholder of | MASU INTERNATIONAL ASSETS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-JUL-2014 | | Active |
SUPRONICS INTERNATIONAL, INC. | | | shareholder of | DALTON WAY, S.A. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 27-APR-2010 | | Active |
SUPRONICS INTERNATIONAL, INC. | | | shareholder of | ENOC TRADING CORP. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 18-JUN-2010 | | Active |
WESTMONTE DEVELOPMENT GROUP S.A. | | | shareholder of | BELLBROOK FINANCE GROUP, INC. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 31-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | CLEARWAY PROPERTY S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 28-JUL-2014 | | Active |
EL PORTADOR | | | shareholder of | CLEARWAY PROPERTY S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 28-JUL-2014 | | Active |
THE BEARER | | | shareholder of | DAR REAL ESTATE 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 | 06-AUG-2014 | | Active |
THE BEARER | | | shareholder of | DAR REAL ESTATE 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 | 06-AUG-2014 | | Active |
THE BEARER | | | shareholder of | Desire Group S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 09-JAN-2013 | | Active |
THE BEARER | | | shareholder of | STALLION CAPITAL INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-SEP-2013 | | Active |
THE BEARER | | | shareholder of | STALLION CAPITAL INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-SEP-2013 | | Active |
THE BEARER | | | shareholder of | STALLION CAPITAL INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-SEP-2013 | | Active |
THE BEARER | | | shareholder of | PANDA BUSINESS S.A. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 01-OCT-2013 | | Active |
THE BEARER | | | shareholder of | PANDA BUSINESS S.A. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 01-OCT-2013 | | Active |
THE BEARER | | | shareholder of | PANDA BUSINESS S.A. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 01-OCT-2013 | | Active |
THE BEARER | | | shareholder of | PANDA BUSINESS S.A. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 01-OCT-2013 | | Active |
THE BEARER | | | shareholder of | Bosmont Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | | In transition |
THE BEARER | | | shareholder of | GALLISANT CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2014 | | Active |
THE BEARER | | | shareholder of | GALLISANT CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2014 | | Active |
THE BEARER | | | shareholder of | GALLISANT CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2014 | | Active |
THE BEARER | | | shareholder of | GALLISANT CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2014 | | Active |
THE BEARER | | | shareholder of | ACACIA CAPITAL BUSINESS CORPORATION | Switzerland | BERCHTOLD & ASSOCIES SA 56; AVENUE DE LA GARE MARTIGNY 1920; VALAIS SWITZERLAND | 04-JUL-2014 | | Active |
HOLLMAN CARRANZA CARRANZA | | | shareholder of | MORTLAKE SERVICES & TRADING CORPORATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 21-JUL-2010 | | Active |
HOLLMAN CARRANZA CARRANZA | | | shareholder of | ANDER GLOBAL FINANCE S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 19-MAY-2010 | | Active |
THE BEARER | | | shareholder of | RINGVILLE BUSINESS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2006 | 30-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | RONDELLE ASSETS CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 09-MAR-2006 | | Active |
THE BEARER | | | shareholder of | ACEBEACH S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 20-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ACEBEACH S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 20-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ACEBEACH S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 20-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ACEBEACH S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 20-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ACEVILLE CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 23-MAR-2006 | 28-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | ACEVILLE CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 23-MAR-2006 | 28-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | ACEVILLE CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 23-MAR-2006 | 28-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | ACEVILLE CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 23-MAR-2006 | 28-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | FALWAY S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 24-MAR-2006 | 31-MAR-2009 | Dissolved |
THE BEARER | | | shareholder of | FALWAY S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 24-MAR-2006 | 31-MAR-2009 | Dissolved |
Luis Pircio Pupillo | | | shareholder of | MILNER DEVELOPMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2014 | | Active |
Bernd Hartmann | | | shareholder of | MILNER DEVELOPMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2014 | | Active |
Fabian F. von Thüngen-Reichenbach | | | shareholder of | MILNER DEVELOPMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2014 | | Active |
THE BEARER | | | shareholder of | BRADFORD MARKETING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 19-MAR-2014 | | Defaulted |
THE BEARER | | | shareholder of | VERUM HOLDING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 21-APR-2014 | | Active |
THE BEARER | | | shareholder of | BURMIS TRADING GROUP S.A. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 13-OCT-2014 | 11-SEP-2015 | Dissolved |
THE BEARER | | | shareholder of | WOOD INDUSTRIAL PARTICIPATIONS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-2014 | | Active |
BELIZE TRUST COMPANY LIMITED AS TRUSTEE OF FAVOUR TRUST | | | shareholder of | SELTUM INVESTMENTS INC. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 19-MAR-2013 | | Active |
THE BEARER | | | shareholder of | CASTELO DEVELOPMENT INC. | Switzerland | MANDARIS AG BEETHOVENSTRASSE 49 CH-8022 ZÜRICH | 21-MAR-2013 | 05-DEC-2013 | Inactivated |
Veon SRL | | | shareholder of | RAYVILLE INVESTMENTS GROUP INC. | Dominica | LUCIANO RODRIGUEZ CAMPIZ 27 DE FEBRERO NO.545, EDIFICIO ABASA SANTO DOMINGO REPÚBLICA DOMINICANA | 19-FEB-2013 | | Active |
FUNDACIÓN ISABEL MORALES G. | | | shareholder of | ISABEL MORALES G., S.A. | Panama | ISABEL AMALIA MORALES GERBAUD EDIFICIO MOSSFON; CALLE 54 ESTE; MARBELLA PANAMA PANAMA | 25-JAN-2000 | | Active |
THE BEARER | | | shareholder of | AIR TRANSPORT CONTRACTORS INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 20-MAY-2014 | 11-JUN-2015 | Changed agent |
EL PORTADOR | | | shareholder of | FRENESI OVERSEAS CORP. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 16-JUN-2008 | 17-JUL-2015 | Defaulted |
FORDINGTON FOUNDATION | | | shareholder of | FRENESI OVERSEAS CORP. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 16-JUN-2008 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | FRENESI OVERSEAS CORP. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 16-JUN-2008 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | | Active |
ROBERTO SANDOVAL CEBALLOS | | | shareholder of | XCLUSIVE FLOWERS, S.A. | Ecuador | JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR | 23-APR-2004 | | Active |
JOSE ALBERTO LANDAZURI | | | shareholder of | XCLUSIVE FLOWERS, S.A. | Ecuador | JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR | 23-APR-2004 | | Active |
JOSE AYALA LASSO | | | shareholder of | XCLUSIVE FLOWERS, S.A. | Ecuador | JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR | 23-APR-2004 | | Active |
ALBERTO LANDAZURI SOTO | | | shareholder of | XCLUSIVE FLOWERS, S.A. | Ecuador | JOSÉ ALBERTO LANDÁZURI AV. PRINCIPAL-VIA MULALO SN FRENTE ESCUELA MANUEL J CALLE, TANDALAVI COTOPAXI - ECUADOR | 23-APR-2004 | | Active |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-OCT-1995 | 12-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | NISA INTERNATIONAL GROUP LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-MAY-2009 | 17-DEC-2009 | Defaulted |
KELLDYNE LTD. | | | shareholder of | EB HOLDING GROUP L.L.C. | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 05-MAR-2012 | | Active |
KELLDYNE LTD. | | | shareholder of | MONDELIA MANAGEMENT L.L.C. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 18-JUN-2012 | | Active |
JOSE LUIS PIACENTINI Y ELOISA PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
JOSE LUIS PIACENTINI | | | shareholder of | BEXLEY TEAM INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 24-SEP-2011 | | Active |
JOSE LUIS PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
SILVINA LIDIA RAFAELA CHINNI Y ELOISA PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
SILVINA LIDIA RAFAELA CHINNI Y ANALIA PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
SILVINA LIDIA RAFAELA CHINNI Y LUCILA PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
JOSE LUIS PIACENTINI Y ANALIA PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
JOSE LUIS PIACENTINI Y LUCILA PIACENTINI | | | shareholder of | LEIGHTON DEVELOPMENTS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
JEAN MARC VAN HISSENHOVEN | | | shareholder of | DARENTH HOLDINGS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
TZINTZÚN CARRANZA | | | shareholder of | DARENTH HOLDINGS S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 10-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | MARISSA ENTERPRISES S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 19-SEP-2013 | | Active |
EL PORTADOR | | | shareholder of | AMELIA PORTFOLIO CORPORATION | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 23-SEP-2013 | | Active |
AUGUSTO PHILLIPE WILD MATALON | | | shareholder of | AMELIA PORTFOLIO CORPORATION | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 23-SEP-2013 | | Active |
DANIEL GERARD WILD MATALON | | | shareholder of | AMELIA PORTFOLIO CORPORATION | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 23-SEP-2013 | | Active |
WHITE SPIRIT FOUNDATION | | | shareholder of | ALEINAD CORPORATION | Colombia | CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA | 09-NOV-2007 | | Active |
CARLOS ARCESIO PAZ BAUTISTA | | | shareholder of | AGUTEX INVESTMENTS CORP. | Colombia | CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA | 18-JAN-2006 | | Active |
THE BEARER | | | shareholder of | VELIKI DEVELOPMENT S.A. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 16-JUN-2014 | | Active |
THE BEARER | | | shareholder of | ERLAND PORTFOLIO S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 12-JUN-2014 | | Shelf company |
THE BEARER | | | shareholder of | Gallilée Inc. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 24-JUN-2014 | 09-OCT-2015 | In transition |
THE BEARER | | | shareholder of | BRAVACOS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2014 | | Active |