Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | MILANDRA PORTFOLIO S.A. | Uruguay | CR. TRISTAN BARBERY FACIETTO CONSTITUYENTE 1467, OF. 501 MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | COASTLAND MANAGEMENT S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | STREAMSIDE CONSULTING S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | STREAMSIDE CONSULTING S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | STREAMSIDE CONSULTING S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | STREAMSIDE CONSULTING S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HARLOWDALE GLOBAL CORPORATION | Antigua and Barbuda | ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA | 08-MAR-2012 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | JENFORD INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | JENFORD INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | JENFORD INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2012 | | Active |
RAFAEL ERNESTO MANRIQUE | | | shareholder of | RAMAN TRADING, S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 27-APR-2010 | | Active |
THE BEARER | | | shareholder of | DOBELLE INTERNATIONAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 30-APR-2008 | | Active |
THE BEARER | | | shareholder of | CONWAY GROUP CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | CONWAY GROUP CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | CONWAY GROUP CORPORATION | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | IMPACT INTERNATIONAL ENTERPRISES S.A. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 09-NOV-2004 | 16-APR-2013 | Defaulted |
THE BEARER | | | shareholder of | IMPACT INTERNATIONAL ENTERPRISES S.A. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 09-NOV-2004 | 16-APR-2013 | Defaulted |
THE BEARER | | | shareholder of | IMPACT INTERNATIONAL ENTERPRISES S.A. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 09-NOV-2004 | 16-APR-2013 | Defaulted |
THE BEARER | | | shareholder of | IMPACT INTERNATIONAL ENTERPRISES S.A. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 09-NOV-2004 | 16-APR-2013 | Defaulted |
SUSANA CHAVES SELL | | | shareholder of | EXPORTECNICA, SOCIEDAD ANONIMA | Costa Rica | LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA | 11-APR-2003 | 08-OCT-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | TAEDO MANAGEMENT S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 16-MAY-2003 | 29-JUN-2005 | Changed agent |
EL PORTADOR | | | shareholder of | TAEDO MANAGEMENT S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 16-MAY-2003 | 29-JUN-2005 | Changed agent |
GREGORY SCOTT ROTHERMEL | | | shareholder of | GRINSLADE MANAGEMENT S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2010 | 27-JUN-2011 | Defaulted |
EL PORTADOR | | | shareholder of | TAGORE EQUITIES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | TAGORE EQUITIES CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | ABLON CAPITAL INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ABLON CAPITAL INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ABLON CAPITAL INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ABLON CAPITAL INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ABLON CAPITAL INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | DURBAN CORPORATION | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 23-MAR-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DURBAN CORPORATION | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 23-MAR-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DURBAN CORPORATION | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 23-MAR-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DURBAN CORPORATION | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 23-MAR-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | CFR Management Ltd. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 20-APR-2005 | 09-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | KENLEY FINANCE CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-AUG-2000 | | Active |
EL PORTADOR | | | shareholder of | KENLEY FINANCE CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-AUG-2000 | | Active |
THE BEARER | | | shareholder of | HARLAJ S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 21-AUG-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 01-SEP-2006 | 02-FEB-2011 | Discontinued |
THE BEARER | | | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 01-SEP-2006 | 02-FEB-2011 | Discontinued |
THE BEARER | | | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 01-SEP-2006 | 02-FEB-2011 | Discontinued |
THE BEARER | | | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 01-SEP-2006 | 02-FEB-2011 | Discontinued |
LISSETTE EUGENIA EGUIZABAL CASTAÑEDA DE RODAS | | | shareholder of | MACRO COMPANY INTERNATIONAL CORPORATION | Guatemala | JORGE GARCIA COJULUN MACRO INVERSIONES, S.A. 13 AVE. 19-15 ZONA 10 GUATEMALA | 11-SEP-2006 | | Active |
THE BEARER | | | shareholder of | NEW EAGLE S. A. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 30-NOV-1983 | | Active |
KINGBRIDGE TRUSTEE COMPANY (JERSEY) LIMITED | | | shareholder of | NEW EAGLE S. A. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 30-NOV-1983 | | Active |
JERMYN WORLDWIDE CORP., | | | shareholder of | CORPSIR S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 15-SEP-2008 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | CADDIGAN BUSINESS CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-SEP-2008 | 26-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | MOHOLC MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-2008 | | Shelf company |
THE BEARER | | | shareholder of | ELGENBURG ASSET S.A. | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 29-SEP-2008 | 14-JUN-2013 | Resigned as agent |
Carbon Positive Trading Limited | | | shareholder of | GLOBAL WEALTH LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 05-APR-2005 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | VALE HOLDINGS INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 10-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | VALE HOLDINGS INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 10-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | SELBONNE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | SPECTRA EQUITIES CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-MAY-2005 | 14-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | WAGNON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 28-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | OILTON PORTFOLIO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-JAN-2014 | | Active |
THE BEARER | | | shareholder of | OILTON PORTFOLIO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-JAN-2014 | | Active |
THE BEARER | | | shareholder of | OILTON PORTFOLIO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-JAN-2014 | | Active |
THE BEARER | | | shareholder of | OILTON PORTFOLIO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-JAN-2014 | | Active |
VINCENT GIROD | | | shareholder of | PALM PARADISE, S.A. | Panama | VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA | 02-FEB-2006 | | Active |
EVA CARMEN CARDOZE SCIOSCIOLE | | | shareholder of | PALM PARADISE, S.A. | Panama | VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA | 02-FEB-2006 | | Active |
NICHOLAS JOSEPH SCIOSCIOLE | | | shareholder of | PALM PARADISE, S.A. | Panama | VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA | 02-FEB-2006 | | Active |
THE BEARER | | | shareholder of | SPRING REAL ESTATE CORPORATION S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-JUL-2004 | | Active |
THE BEARER | | | shareholder of | CARLSBAD CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CARLSBAD CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CARLSBAD CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CARLSBAD CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | HIDALGO GROUP CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-SEP-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OMNI MANAGEMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-NOV-2004 | 08-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | ACCENTOR BUSINESS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 23-APR-2008 | 16-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | SOLERO INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-APR-2008 | 29-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | SOLERO INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-APR-2008 | 29-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | SOLERO INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-APR-2008 | 29-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | SOLERO INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-APR-2008 | 29-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | CALTRON INVESTMENTS CORP. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 08-APR-2003 | | Active |
EL PORTADOR | | | shareholder of | PAS DE CALAIS PROJECTS CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 09-JUN-2003 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | PAS DE CALAIS PROJECTS CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 09-JUN-2003 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | PAS DE CALAIS PROJECTS CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 09-JUN-2003 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | PAS DE CALAIS PROJECTS CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 09-JUN-2003 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | EINDOVEN MANAGEMENT INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2012 | 02-JUL-2015 | Changed agent |
EL PORTADOR | | | shareholder of | EINDOVEN MANAGEMENT INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2012 | 02-JUL-2015 | Changed agent |
BRIAN WILLIAM SMITH Y/O ANGELA MARIA DURAN CARVAJAL | | | shareholder of | PECAN COMMERCIAL INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 27-JAN-2012 | | Active |
THE BEARER | | | shareholder of | ELECNOR TRADING INC. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 08-MAR-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BEVERINGTON REAL ESTATES INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-APR-2012 | | Active |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
EL PORTADOR | | | shareholder of | BRADSHAW PORTFOLIO S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 23-MAY-2012 | | In transition |
THE BEARER | | | shareholder of | IDALE S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2010 | 19-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | IDALE S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2010 | 19-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | IDALE S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2010 | 19-DEC-2011 | Changed agent |
THE BEARER | | | shareholder of | IDALE S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2010 | 19-DEC-2011 | Changed agent |
EL PORTADOR | | | shareholder of | TERSAN TRADING INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
Juan Manuel Garcia | | | shareholder of | TERSAN TRADING INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
Alberto Cortes | | | shareholder of | TERSAN TRADING INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TERSAN TRADING INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 04-JAN-2010 | 17-JUL-2015 | Defaulted |