Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | MINAREL PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2013 | | Active |
EL PORTADOR | | | shareholder of | MINAREL PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2013 | | Active |
DONALD ANDRES ARANA TEFEL | | | shareholder of | CASSIA HOLDINGS S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 08-SEP-2015 | | Active |
LIVINGSTON GROUP S.A. | | | shareholder of | GENERAL OPTICAL INTERNATIONAL LLC | Brazil | KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL | 12-MAY-2003 | | Active |
EL PORTADOR | | | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | | Active |
EL PORTADOR | | | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | | Active |
PANTELIS VASSILIS LOUIS PALINGINIS | | | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | | Active |
STEPHAN PALINGINIS | | | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | | Active |
EL PORTADOR | | | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | | Active |
EL PORTADOR | | | shareholder of | RUTHERFORD INTERNATIONAL GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2008 | | Active |
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 |
THE BEARER | | | shareholder of | DORMAND HOLDING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 23-MAR-2006 | 16-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | DORMAND HOLDING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 23-MAR-2006 | 16-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | DORMAND HOLDING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 23-MAR-2006 | 16-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | DORMAND HOLDING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 23-MAR-2006 | 16-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | DESMEI FINANCE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 29-MAR-2006 | 28-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | EYVANT MANAGEMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-MAR-2006 | 01-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | OLAVE MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-MAR-2006 | 19-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | QUORCE BUSINESS CORP. | Switzerland | VT WEALTH MANAGEMENT AG TÖDISTRASSE 27 CH-8002 ZÜRICH | 28-MAR-2006 | 15-DEC-2010 | Inactivated |
ISAAC Clare Bernardine | Singapore | 11 KEE SENG STREET; #06-01; EL CENTRO; SINGAPORE 089218 | shareholder of | JOY OCEAN ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-NOV-2007 | 05-MAY-2009 | Defaulted |
CAVERSHAM HOLDINGS LTD | Jersey | 11 QUEENSWAY HOUSE; ST. HELIER; JERSEY; C1 | shareholder of | DAGMAR FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1991 | 01-NOV-2004 | Defaulted |
CAVERSHAM TRUSTEES LTD | Jersey | 11 QUEENSWAY HOUSE; ST. HELIER; JERSEY; C1 | shareholder of | DAGMAR FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-1991 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | TWITTEN INCORPORATED | United States | UBS INTERNATIONAL INC. 100 SE 2ND STREET; 25TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 30-MAR-2006 | 17-JUL-2009 | Defaulted |
David Kenneth Clive & Bridget Elise Harwin | Zimbabwe | 11 Kent Road Highlands Harare Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Michael Steve Troskie DeBeer & Arlene Estelle DeBeer | South Africa | 11 Kingsbridge Manor Malgas Avenue Douglasdale Sandton Johannesburg South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
Mr. Kieran Patrick Donnelly | Russia | 11 Kravchenko; Apt 7; Moscow; Russia | shareholder of | TARRAGON INVESTMENT GROUP LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | | Active |
Boris O.Golikov | Russia | 11 Mosfilmovskaya Street; Building 3; ap 32 Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | | Inactivated |
LEIF O HOEGH | United Kingdom | 11 MULBERRY WALK LONDON SW3 6DZ | shareholder of | ARTS ALLIANCE DIGITAL VENTURES IV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2005 | | Active |
Legis Trust Limited | Guernsey | 11 New Street; St Peter Port; Guernsey; GY1 2PF | shareholder of | KASHEF FAMILY TMP LTD | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED P.O. BOX 186 1 LE MARCHANT STREET ST. PETER PORT GY1 4HP, GUERNSEY UNITED KINGDOM | 06-APR-2005 | | Defaulted |
Lombard Odier Darier Hentsch & Cie | Switzerland | 11 rue de la Corraterie; CH-1211 Geneva; Switzerland | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | | Active |
THE BEARER | | | shareholder of | ALLY GLOBAL INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-APR-2006 | 25-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | ALLY GLOBAL INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-APR-2006 | 25-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | ALLY GLOBAL INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-APR-2006 | 25-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | MARSHFIELD GROUP INC. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 05-JAN-2015 | | Active |
RAMON FOSECA | | | shareholder of | MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.- SOCIEDAD DE LUXEMBURGO | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | | | Active |
JURGEN MOSSACK | | | shareholder of | BAYSEL INVEST S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 11-JUN-2004 | | Active |
JURGEN MOSSACK | | | shareholder of | MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.- SOCIEDAD DE LUXEMBURGO | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | | | Active |
THE BEARER | | | shareholder of | OCITONIO MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 13-MAY-2013 | 14-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | OCITONIO MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 13-MAY-2013 | 14-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | OCITONIO MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 13-MAY-2013 | 14-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | OCITONIO MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 13-MAY-2013 | 14-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CAPITOL PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CAPITOL PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CAPITOL PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 25-APR-2005 | 02-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | TARAWA PORTFOLIO S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | TARAWA PORTFOLIO S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | RINGO HOLDING S.A. | Uruguay | REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | PECKOT S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-AUG-2014 | | Active |
EL PORTADOR | | | shareholder of | PECKOT S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-AUG-2014 | | Active |
FAIRGATE TRADING CORP. | | | shareholder of | INTEROIL SHIPPING & TRADING S. DE R.L. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 05-SEP-2014 | | Active |
MARIA VIRGINIA VERGARA DE LA ESPRIELLA | | | shareholder of | SEBA CONSULTING, S. de R.L. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2014 | | Active |
LUIS FERNANDO VERGARA MUNARRIZ | | | shareholder of | SEBA CONSULTING, S. de R.L. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2014 | | Active |
ANGEL AVILA DE LA CRUZ | | | shareholder of | PENDERRY SERVICES S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 16-SEP-2014 | | Active |
YOLANDA ELVIRA ARRIETA SALCEDO | | | shareholder of | PENDERRY SERVICES S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 16-SEP-2014 | | Active |
LORITO HOLDINGS (GUERNSEY) LIMITED | | | shareholder of | HIGHBREEZE HOLDINGS S.A. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 24-MAR-2006 | | Active |
THE BEARER | | | shareholder of | PARAMERICA S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 11-APR-2006 | | Active |
THE BEARER | | | shareholder of | PARAMERICA S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 11-APR-2006 | | Active |
THE BEARER | | | shareholder of | CAMPOLINA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMPOLINA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMPOLINA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMPOLINA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SORRAIA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SORRAIA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SORRAIA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | SORRAIA INC. | Luxembourg | TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-SEP-2013 | Changed agent |
RIVEBELLE HOLDING S.A | | | shareholder of | PN MANAGEMENT CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | | Active |
Joel Santos | | | shareholder of | IVC Portfolio Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
Joel Santos | | | shareholder of | CHC International Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
Joel Santos | | | shareholder of | Coral Investments International Corp | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
Julio Llibre | | | shareholder of | IVC Portfolio Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
Julio Llibre | | | shareholder of | CHC International Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
Julio Llibre | | | shareholder of | Coral Investments International Corp | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | | Active |
FUNDACION CAMINOS DEL FUTURO | | | shareholder of | EDWARD’S BUSINESS INTERNATIONAL INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 29-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | RICHVIEW ENTERPRISES INC. | Guatemala | LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 11-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | RICHVIEW ENTERPRISES INC. | Guatemala | LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 11-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | RICHVIEW ENTERPRISES INC. | Guatemala | LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 11-SEP-2014 | | Active |
EL PORTADOR | | | shareholder of | RICHVIEW ENTERPRISES INC. | Guatemala | LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 11-SEP-2014 | | Active |
THE BEARER | | | shareholder of | PIPE LATAM S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
THE BEARER | | | shareholder of | PIPE LATAM S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
INVERSORA PETERBAN SA | | | shareholder of | PIPE LATAM S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-OCT-2012 | | Active |
FUNDACION LA FRATERNIDAD | | | shareholder of | EVOLUSOFT HOLDINGS, S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 07-AUG-2000 | | Active |
CYBER INVESTMENT LTD | | | shareholder of | EVOLUSOFT HOLDINGS, S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 07-AUG-2000 | | Active |
EL PORTADOR | | | shareholder of | ELWYN COMPANY INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELWYN COMPANY INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELWYN COMPANY INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELWYN COMPANY INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELWYN COMPANY INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | ELWYN COMPANY INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 10-OCT-2012 | | Active |
LUIS FERNANDO SANTAMARIA | | | shareholder of | ATWOOD CONSULTING INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 24-MAR-2006 | 29-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DOLTON MANAGEMENT INC. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 24-MAR-2006 | | Active |
THE BEARER | | | shareholder of | DOLTON MANAGEMENT INC. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 24-MAR-2006 | | Active |
THE BEARER | | | shareholder of | DOLTON MANAGEMENT INC. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 24-MAR-2006 | | Active |
DUPORT FOUNDATION | | | shareholder of | DOLTON MANAGEMENT INC. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 24-MAR-2006 | | Active |
DUPORT FOUNDATION | | | shareholder of | Sunrise Holding Enterprises Corp. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 08-OCT-2014 | | Active |
THE BEARER | | | shareholder of | DOLTON MANAGEMENT INC. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 24-MAR-2006 | | Active |
THE BEARER | | | shareholder of | TORRIANE BORTA CORP INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-NOV-1986 | 24-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | FARWER EQUITIES S.A. | Spain | FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS CALLE VELAZQUEZ 92 - 4° DCHA 28006 MADRID ESPAÑA **S.I.** | 29-MAR-2006 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | DAMASCO ASOCIADOS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2006 | | Active |
THE BEARER | | | shareholder of | AURAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2006 | 17-JUL-2009 | Defaulted |