Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | LA ALHAMBRA INTERNATIONAL & COMPANY S.A. | Guatemala | MARIO RAMIREZ KM 14 AL SALVADOR PLAZA SONIBEL OF 13 A GUATEMALA, GUATEMALA | 12-SEP-2001 | | Active |
THE BEARER | | | shareholder of | LA ALHAMBRA INTERNATIONAL & COMPANY S.A. | Guatemala | MARIO RAMIREZ KM 14 AL SALVADOR PLAZA SONIBEL OF 13 A GUATEMALA, GUATEMALA | 12-SEP-2001 | | Active |
THE BEARER | | | shareholder of | LA ALHAMBRA INTERNATIONAL & COMPANY S.A. | Guatemala | MARIO RAMIREZ KM 14 AL SALVADOR PLAZA SONIBEL OF 13 A GUATEMALA, GUATEMALA | 12-SEP-2001 | | Active |
THE BEARER | | | shareholder of | ABELAINE HOLDINGS INC. | Switzerland | JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.* | 20-NOV-2001 | 17-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | ABELAINE HOLDINGS INC. | Switzerland | JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.* | 20-NOV-2001 | 17-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | TOKARA GROUP INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | TOKARA GROUP INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | TOKARA GROUP INC. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 31-MAR-2006 | 19-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | MELVIEW MARITIME S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-AUG-2005 | 17-JAN-2012 | Resigned as agent |
SCORPIO ENGINEERING S.A. | | | shareholder of | CLAYROS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-SEP-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | TAYCLIFFE HOLDINGS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 30-SEP-2005 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | TAYCLIFFE HOLDINGS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 30-SEP-2005 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | BRIERWOOD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 29-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | BRIERWOOD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 29-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | BUCKLAND GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-OCT-2005 | | Active |
THE BEARER | | | shareholder of | OKOS BUSINESS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | OKOS BUSINESS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | OKOS BUSINESS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | OKOS BUSINESS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GRIFFINS EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JAN-2008 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | AEROTRADE COMPANY INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2008 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TOUCH VENTURES 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.* | 30-JAN-2008 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | TOUCH VENTURES 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.* | 30-JAN-2008 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | TOUCH VENTURES 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.* | 30-JAN-2008 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | TOUCH VENTURES 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.* | 30-JAN-2008 | 17-MAR-2014 | Defaulted |
AURIA OVIEDO TITO | | | shareholder of | GRAYLING FINANCE SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-AUG-2010 | 24-JAN-2013 | Defaulted |
SANDRA CUERVO CUERVO | | | shareholder of | SIGNAL PHARMACEUTICAL CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 19-NOV-2007 | 15-DEC-2010 | Inactivated |
ABONDANO OTERO Y CIA S.EN. C. | | | shareholder of | SIGNAL PHARMACEUTICAL CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 19-NOV-2007 | 15-DEC-2010 | Inactivated |
DIANA CUERVO CUERVO | | | shareholder of | SIGNAL PHARMACEUTICAL CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 19-NOV-2007 | 15-DEC-2010 | Inactivated |
INVERSIONES JORLISAN S. EN.C. | | | shareholder of | SIGNAL PHARMACEUTICAL CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 19-NOV-2007 | 15-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | CARNOUX INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 19-NOV-2007 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | CARNOUX INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 19-NOV-2007 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | CARNOUX INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 19-NOV-2007 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | CARNOUX INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 19-NOV-2007 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | SUGAR HILL TRADING CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 19-NOV-2007 | 11-DEC-2012 | Dissolved |
EL PORTADOR | | | shareholder of | SUNFIELD TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2005 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | SUNFIELD TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2005 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | SUNFIELD TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2005 | 21-JAN-2015 | Defaulted |
FIASO FINANCE INC. | | | shareholder of | BANSAT LATAM S.A. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 20-JUN-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | MALEY ASSOCIATES INC. | 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.* | 08-JUL-2013 | | Active |
EL PORTADOR | | | shareholder of | AMANECER ENTERPRISES S.A. | Uruguay | ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY | 08-JUL-2013 | | Active |
EL PORTADOR | | | shareholder of | AMANECER ENTERPRISES S.A. | Uruguay | ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY | 08-JUL-2013 | | Active |
ORION TRUST (NEW ZEALAND) LIMITED as Trustee of HAAST TRUST | | | shareholder of | TILLGATE INC. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 15-JUL-2013 | | Active |
EL PORTADOR | | | shareholder of | MILLENIUM GROUP PORTFOLIO, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-AUG-2013 | | Active |
EL PORTADOR | | | shareholder of | MILLENIUM GROUP PORTFOLIO, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-AUG-2013 | | Active |
EL PORTADOR | | | shareholder of | MILLENIUM GROUP PORTFOLIO, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-AUG-2013 | | Active |
THE BEARER | | | shareholder of | DORSILON INVESTMENT CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 09-AUG-2013 | | Active |
THE BEARER | | | shareholder of | LANEWOOD HOLDINGS S.A. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 17-MAR-2006 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | DAVENMORE INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-MAR-2006 | 26-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | ZANGWILL GLOBAL CORP. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 30-MAR-2006 | 11-APR-2011 | Inactivated |
MONTGOMERY FOUNDATION, VADUZ | | | shareholder of | LORNGREEN BUSINESS CORP. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 05-DEC-2000 | | Active |
THE BEARER | | | shareholder of | CONSULTORIA AVANZADA S.A. | Venezuela | TOBÍAS CARRERO NÁCAR AVE. BLANDIN CON CALLE MOHEDANO TORRE MULTINACIONAL DE SEGUROS LA CASTELLANA CARACAS, VENEZUELA | 05-OCT-2001 | | Active |
TAMPA JUICE SERVICE INC. | | | shareholder of | RIVARA HOLDINGS S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 14-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | SUNFIELD TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2005 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | SUMMIT INTERNATIONAL GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-AUG-2005 | 30-SEP-2009 | Defaulted |
THE BEARER | | | shareholder of | ULUX S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 12-AUG-2005 | 29-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TOSCANA NEGOCIOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | TOSCANA NEGOCIOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAR-2006 | 16-JUL-2008 | Defaulted |
AGAMATH FOUNDATION | | | shareholder of | HAMLOCK INVESTMENT CORP. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 06-AUG-2001 | | Active |
DRESDNER BANK LATEINAMERIKA AG | | | shareholder of | HAMLOCK INVESTMENT CORP. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 06-AUG-2001 | | Active |
THE BEARER | | | shareholder of | AUTHORITY CORP. | Argentina | EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA | 16-OCT-2001 | 25-SEP-2015 | Resigned as agent |
THE BEARER | | | shareholder of | AUTHORITY CORP. | Argentina | EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA | 16-OCT-2001 | 25-SEP-2015 | Resigned as agent |
THE BEARER | | | shareholder of | UNIVERSAL GLOBAL ENTERPRISES INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 01-NOV-2001 | | Active |
THE BEARER | | | shareholder of | UNIVERSAL GLOBAL ENTERPRISES INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 01-NOV-2001 | | Active |
THE BEARER | | | shareholder of | UNIVERSAL GLOBAL ENTERPRISES INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 01-NOV-2001 | | Active |
THE BEARER | | | shareholder of | UNIVERSAL GLOBAL ENTERPRISES INC. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 01-NOV-2001 | | Active |
THE BEARER | | | shareholder of | PER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-APR-2006 | | Active |
THE BEARER | | | shareholder of | PER AQUUM RESIDENCES SEYCHELLES INTERNATIONAL LTD. INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-APR-2006 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS TEAM CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 23-APR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | RULANOR INVESTMENT CORP. | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO | 14-MAY-2009 | 18-AUG-2014 | Dissolved |
EL PORTADOR | | | shareholder of | DEYSON DEVELOPMENT INC. | Colombia | LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA | 05-JUN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | DEYSON DEVELOPMENT INC. | Colombia | LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA | 05-JUN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | WARTIS CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 09-JUN-2009 | 05-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | ROVANA ALLIANCE S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | ROVANA ALLIANCE S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | ROVANA ALLIANCE S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | VONHAM CAPITAL 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.* | 14-FEB-2006 | 11-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | VONHAM CAPITAL 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.* | 14-FEB-2006 | 11-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | VONHAM CAPITAL 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.* | 14-FEB-2006 | 11-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | VONHAM CAPITAL 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.* | 14-FEB-2006 | 11-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | COASTAL DEVELOPMENT SERVICES CORPORATION | 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 | 24-FEB-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BLUEFIELD COMPANY CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-MAR-2006 | 04-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | FALWOOD CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-MAR-2006 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | GOLDEN SEAL TRADE CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 05-JAN-2006 | | Defaulted |
THE BEARER | | | shareholder of | IRIDION BUSINESS S.A. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 05-JAN-2006 | 06-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | HALSBURY HOLDINGS S.A. | Switzerland | BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND | 14-FEB-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | VONBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | VONBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | VONBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | VONBRIDGE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | ZALBRIDGE 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-FEB-2006 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | ZALBRIDGE 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-FEB-2006 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | ZALBRIDGE 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-FEB-2006 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | ZALBRIDGE 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-FEB-2006 | 28-NOV-2013 | Inactivated |
COSMASUR S.A. | | | 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 |
JOSE PEÑAFIEL ESCALANTE | | | 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 | FORBACH S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 07-JUN-2006 | 24-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | FORBACH S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 07-JUN-2006 | 24-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | INVESCO INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-FEB-1995 | 17-MAR-2009 | Dissolved |
FU QINGGU | | | shareholder of | FULL MARGIN ENTERPRISE LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2007 | 09-OCT-2008 | Defaulted |