Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HECTOR ANTONIO PICO TREJO | | | shareholder of | TREETOP PROPERTIES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-SEP-2007 | 18-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | TREETOP PROPERTIES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 14-SEP-2007 | 18-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | QUAZER HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | QUAZER HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SMITHFIELD PROPERTIES S.A. | Guatemala | ANGEL ESTUARDO PULIDO DE LEON ASESORIA JURIDICA PROFESIONAL 6 CALLE 5-28 ZONA 9 OFICINA 205 EDIFICIO TORRE CRISTAL GUATEMALA, GUATEMALA | 10-OCT-2007 | 08-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | TEMPLETON TEAM 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 | 30-JAN-2008 | 02-AUG-2010 | Inactivated |
Maria Pantelidou | | | shareholder of | VERA CONSULTANTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-FEB-2003 | 29-JUL-2009 | Dissolved |
Tatiana Panteli | | | shareholder of | VERA CONSULTANTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-FEB-2003 | 29-JUL-2009 | Dissolved |
Katina Kakoulli | | | shareholder of | VERA CONSULTANTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 25-FEB-2003 | 29-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | WINFIELD LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAR-2003 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | WINFIELD LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAR-2003 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | BURSTOCK ASSOCIATES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-MAY-2006 | 31-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | LAMBURN INTERNATIONAL INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 01-JUN-2006 | 24-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | ACEBEAR CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 06-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | ACEBEAR CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 06-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | ACEBEAR CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 06-APR-2013 | Dissolved |
Xenith Trust Company Limited | Jersey | 11 Bath Street; St. Helier; Jersey | shareholder of | CAMDEN MARKET ESTATE HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-MAR-2001 | 31-JUL-2015 | Changed agent |
Xenith Trust Company Limited | Jersey | 11 Bath Street; St. Helier; Jersey | shareholder of | MILFORD MARKETING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-1997 | 05-MAY-2009 | Defaulted |
Patricia HUSSON | Monaco | 11 Boulevard de Suisse, MONACO | shareholder of | BITTERROOT LLC | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2007 | | Active |
REALM HOLDING S.A. | Luxembourg | 11 BOULEVARD ROYAL, L2449 LUXEMBOURG | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted |
MARIO ALBERTO GARCÍA-SALAS ORELLANA | Guatemala | 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemala | shareholder of | ROSATA INVESTMENTS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 14-FEB-2011 | | Active |
ANA REGINA GARCÍA-SALAS CASTAÑEDA | Guatemala | 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemala | shareholder of | ROSATA INVESTMENTS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 14-FEB-2011 | | Active |
LUIS ESTUARDO GARCÍA-SALAS CASTAÑEDA | Guatemala | 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemala | shareholder of | ROSATA INVESTMENTS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 14-FEB-2011 | | Active |
BRENY ALCIRA CASTAÑEDA MAYORGA | Guatemala | 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemala | shareholder of | ROSATA INVESTMENTS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 14-FEB-2011 | | Active |
JUAN MIGUEL GARCÍA-SALAS CASTAÑEDA | Guatemala | 11 calle 6-49; zona 9; Guatemala City; Republic of Guatemala | shareholder of | ROSATA INVESTMENTS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 14-FEB-2011 | | Active |
Robin Gilmour | Zimbabwe | 11 Connaught Road Avondale Harare Zimbabwe | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
ANGLOGOLD LIMITED | South Africa | 11 DIAGONAL STREET JOHANNESBURG 2001 REP. OF SOUTH AFRICA | shareholder of | ANGLOGOLD AMERICAN INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JAN-1999 | 04-MAY-2007 | Changed agent |
JAMES DUNCAN | United Kingdom | 11 EDEN STREET; CAMBRIDGE; CB1 1EL; ENGLAND | shareholder of | ANYSBERG S.A. | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 16-JAN-1998 | 14-NOV-2011 | Dissolved |
Mr. Oleg Sheykhametov | Russia | 11 First Tverskaya-Yamskaya Street; apt. 42; Moscow; Russia | shareholder of | COLLEY INTERNATIONAL MARKETING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
Mr. Oleg Sheykhametov | Russia | 11 First Tverskaya-Yamskaya Street; apt. 42; Moscow; Russia | shareholder of | OLAVE EQUITIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-SEP-2007 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ACEBEAR CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 06-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | CAPE LUCK 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.* | 24-MAY-2006 | 03-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CAPE LUCK 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.* | 24-MAY-2006 | 03-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CAPE LUCK 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.* | 24-MAY-2006 | 03-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CAPE LUCK 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.* | 24-MAY-2006 | 03-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | RELDA ASSOCIATES INC. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 27-MAY-2006 | 17-OCT-2013 | Dissolved |
JOSE PEÑAFIEL MINTON | | | shareholder of | PETROLERA LA SERRANA S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAY-2006 | 10-SEP-2013 | Discontinued |
THE BEARER | | | shareholder of | GASIR PROPERTIES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | SLACE RESOURCES S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ISTRIA S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ISTRIA S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ISTRIA S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | ISTRIA S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-JAN-2008 | | Active |
THE BEARER | | | shareholder of | RYDE BUSINESS CORP. | Switzerland | BHF-BANK (SCHWEIZ) AG ATT.: MR. JOERG VON ARX SCHULHAUSSTRASSE 6 8027 ZURICH SWITZERLAND | 30-JAN-2008 | 25-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | BURGOS CONSULTING S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-MAY-2006 | 18-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | BURGOS CONSULTING S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-MAY-2006 | 18-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | FREERUNNER CORP. | 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.* | 24-MAY-2006 | | Active |
THE BEARER | | | shareholder of | FREERUNNER CORP. | 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.* | 24-MAY-2006 | | Active |
THE BEARER | | | shareholder of | FREERUNNER CORP. | 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.* | 24-MAY-2006 | | Active |
THE BEARER | | | shareholder of | FREERUNNER CORP. | 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.* | 24-MAY-2006 | | Active |
THE BEARER | | | shareholder of | NORTH CAPE INVESTMENT CO. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2006 | 30-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | NORTH CAPE INVESTMENT CO. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2006 | 30-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | NORTH CAPE INVESTMENT CO. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2006 | 30-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | NORTH CAPE INVESTMENT CO. S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2006 | 30-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | SARTOWN 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.* | 24-MAY-2006 | 24-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SARTOWN 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.* | 24-MAY-2006 | 24-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SARTOWN 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.* | 24-MAY-2006 | 24-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SARTOWN 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.* | 24-MAY-2006 | 24-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GABBIANO HOLDINGS S.A. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 15-JUN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | PLACE TO BE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | PLACE TO BE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | PLACE TO BE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-MAR-2009 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | JULIENNE PROPERTIES INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 17-MAY-2010 | | Active |
NEW WORLD TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE STEAD No. 4 TRUST | | | shareholder of | JUSSARA CORPORATION S.A. | Netherlands | A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS | 08-NOV-1989 | | Active |
THE BEARER | | | shareholder of | BRABERO S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 07-JUL-2010 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | QUARK OVERSEAS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JUL-2010 | 03-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | PENSON ENGINEERING S.A. | Switzerland | FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND | 26-JUL-2010 | 08-OCT-2013 | Dissolved |
GAIRNS LTD. | | | shareholder of | DURIAN MANAGEMENT LC | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 15-MAR-2006 | 17-MAR-2009 | Dissolved |
Eglin Ventures S.A. | | | shareholder of | ERYL MANAGEMENT LLC | Portugal | CUSTÓDIO ANDRADE DE ABREU CASTRO RUA FERNANDO NAMORA; 44; 6º ESQ. 1600-454; LISBOA; PORTUGAL | 17-APR-2006 | 19-DEC-2013 | Dissolved |
Mojtaba Adelian | | | shareholder of | General Diamond Tolls LLC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUL-2006 | 01-AUG-2008 | Defaulted |
GAIRNS LTD. | | | shareholder of | DURAVEN GROUP LLC | Brazil | DURAVEN GROUP LLC RUA JOAQUIM DE MORAIS NOVAES; 25 SÃO PAULO; SP; BRAZIL | 19-SEP-2006 | 01-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | ENEVA FINANCE S.A. | Guatemala | MEHDI RASHIDI 2A. CALLE 8-45 ZONA 14 EDIF. VILLA MAYOR # 1104 GUATEMALA | 24-JAN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | FONTANIA PORTFOLIO S.A. | 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.* | 10-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FONTANIA PORTFOLIO S.A. | 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.* | 10-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FONTANIA PORTFOLIO S.A. | 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.* | 10-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BRONCO INVESTMENT ASSETS S.A. | 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.* | 14-SEP-2007 | 28-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | BRONCO INVESTMENT ASSETS S.A. | 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.* | 14-SEP-2007 | 28-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | BRONCO INVESTMENT ASSETS S.A. | 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.* | 14-SEP-2007 | 28-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | BRONCO INVESTMENT ASSETS S.A. | 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.* | 14-SEP-2007 | 28-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | SAFCO HOLDING INC. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 02-JAN-2008 | 11-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | MONNERA GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JAN-2008 | 06-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | MEHAN GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JAN-2008 | 15-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | ROLPH MARKETING CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROLPH MARKETING CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-JAN-2008 | 18-JUL-2011 | Defaulted |
BOS NOMINEES (JERSEY) LIMITED | | | shareholder of | REGINA INTERNATIONAL LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
BOS SECRETARIES (JERSEY) LIMITED | | | shareholder of | REGINA INTERNATIONAL LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
KASTEL LIMITED | | | shareholder of | JACKLIN INVESTMENTS LLC | Ecuador | TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR | 04-JAN-2008 | 07-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | TEMPLETON TEAM 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 | 30-JAN-2008 | 02-AUG-2010 | Inactivated |
THE BEARER | | | shareholder of | TEMPLETON TEAM 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 | 30-JAN-2008 | 02-AUG-2010 | Inactivated |
THE BEARER | | | shareholder of | TEMPLETON TEAM 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 | 30-JAN-2008 | 02-AUG-2010 | Inactivated |
FRANK CHERRY | | | shareholder of | SOUTHERN CONE INVESTMENT ADVISORS, INC. | British Virgin Islands | BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110 | 18-OCT-2010 | 18-FEB-2013 | Resigned as agent |
JONATHAN BAUM | | | shareholder of | SOUTHERN CONE INVESTMENT ADVISORS, INC. | British Virgin Islands | BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110 | 18-OCT-2010 | 18-FEB-2013 | Resigned as agent |
PABLO SITJAR | | | shareholder of | SOUTHERN CONE INVESTMENT ADVISORS, INC. | British Virgin Islands | BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110 | 18-OCT-2010 | 18-FEB-2013 | Resigned as agent |
ERIK BRUUN | | | shareholder of | SOUTHERN CONE INVESTMENT ADVISORS, INC. | British Virgin Islands | BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110 | 18-OCT-2010 | 18-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TICASA INVESTMENT CORPORATION | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 28-MAY-1986 | | Active |
EL PORTADOR | | | shareholder of | MOONCREST DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
EL PORTADOR | | | shareholder of | MOONCREST DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
FUNDACIÓN PACÍFICO IMPERIAL | | | shareholder of | MOONCREST DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
MIKHEL PATEL | | | shareholder of | MKM HOLDINGS CORPORATION | United States | HIMESH PATEL 1956 Crosshair Circle Orlando Florida 32837 Usa TN14 7EE | 20-JUN-2003 | 04-JAN-2005 | Defaulted |
KISHAN PATEL | | | shareholder of | MKM HOLDINGS CORPORATION | United States | HIMESH PATEL 1956 Crosshair Circle Orlando Florida 32837 Usa TN14 7EE | 20-JUN-2003 | 04-JAN-2005 | Defaulted |