Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | SUNCHOICE RESOURCES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | SUNCHOICE RESOURCES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-DEC-2008 | | Active |
THE BEARER | | | shareholder of | CARIANAS TRADING S.A. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 06-JAN-2009 | | Active |
THE BEARER | | | shareholder of | CRAIGTECH CORPORATION | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 07-JAN-2009 | 26-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | SEAWAY CONSULTANTS OVERSEAS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-DEC-2006 | | Active |
THE BEARER | | | shareholder of | VALDEMAR GROUP S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 23-JUN-2005 | 19-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | VALDEMAR GROUP S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 23-JUN-2005 | 19-NOV-2013 | Dissolved |
CHRISTOPHE GAUL | | | shareholder of | Seaside IS Management S.A. | Luxembourg | HEADSTART LUXEMBOURG 7; RUE ROBERT STÜMPER LUXEMBOURG CITY L-2557; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2011 | | Defaulted |
THE BEARER | | | shareholder of | RIVENDALE CONSULTANTS & ASSOCIATES INCORPORATED | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-FEB-2010 | 17-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | RIVENDALE CONSULTANTS & ASSOCIATES INCORPORATED | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-FEB-2010 | 17-DEC-2010 | Inactivated |
EL PORTADOR | | | shareholder of | PP Inspection Group Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | PP Inspection Group Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | PP Inspection Group Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | PP Inspection Group Corp. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | Electrical Reliability Testing Services (ERTS) Inc. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | Electrical Reliability Testing Services (ERTS) Inc. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | Electrical Reliability Testing Services (ERTS) Inc. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | Electrical Reliability Testing Services (ERTS) Inc. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 23-FEB-2010 | | Defaulted |
CARLOS JOSÉ VILLAMAR | | | shareholder of | SARANDON BUSINESS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ROCKS CONSULTANTS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 05-APR-2010 | | Active |
YAEL PERELMAN | | | shareholder of | ROCKS CONSULTANTS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 05-APR-2010 | | Active |
ARIELA PERELMAN ROVNER | | | shareholder of | ROCKS CONSULTANTS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 05-APR-2010 | | Active |
THE BEARER | | | shareholder of | SCORPIO ALLIANCE CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 15-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | SCORPIO ALLIANCE CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 15-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | SCORPIO ALLIANCE CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 15-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | SCORPIO ALLIANCE CORP. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAY-2003 | 15-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | LIGHTERN INTERNATIONAL CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 30-MAY-2003 | 05-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | LIGHTERN INTERNATIONAL CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 30-MAY-2003 | 05-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | LIGHTERN INTERNATIONAL CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 30-MAY-2003 | 05-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | LIGHTERN INTERNATIONAL CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 30-MAY-2003 | 05-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | GREENWOOD PROPERTIES GLOBAL INC. | Switzerland | GREENWOOD PROPERTIES GLOBAL INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 15-FEB-2011 | | Active |
THE BEARER | | | shareholder of | ODALINA OVERSEAS S.A. | Switzerland | ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND | 03-MAR-2011 | | Active |
THE BEARER | | | shareholder of | RIVERGLADE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-MAR-2011 | | Active |
THE BEARER | | | shareholder of | Ivy Tower Corporation S.A. | United States | FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 33186 | 12-MAY-2011 | 27-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | Ivy Tower Corporation S.A. | United States | FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 33186 | 12-MAY-2011 | 27-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | Ivy Tower Corporation S.A. | United States | FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 33186 | 12-MAY-2011 | 27-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | Ivy Tower Corporation S.A. | United States | FERNANDA SABBAG 14372 SW 90TH TERRACE MIAMI, FLORIDA 33186 | 12-MAY-2011 | 27-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | PEPPA INVESTMENT INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 20-MAY-2011 | | Active |
THE BEARER | | | shareholder of | ATOLL HOLDINGS CORP. | 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-JUL-2006 | 11-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | ATOLL HOLDINGS CORP. | 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-JUL-2006 | 11-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | ATOLL HOLDINGS CORP. | 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-JUL-2006 | 11-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | ATOLL HOLDINGS CORP. | 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-JUL-2006 | 11-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | BARCLAY SPENCER INTERNATIONAL CONSULTANTS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 26-SEP-2006 | 27-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | FRONTLANE SERVICES S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 06-OCT-2006 | 26-NOV-2010 | Defaulted |
RICHMASTER GROUP LIMITED | | | shareholder of | JYI YUAN GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-JUN-1997 | 17-JUL-2009 | Defaulted |
WANG, SHIH-HUA | | | shareholder of | JYI YUAN GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-JUN-1997 | 17-JUL-2009 | Defaulted |
CHEN, FONG-WEI | | | shareholder of | JYI YUAN GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-JUN-1997 | 17-JUL-2009 | Defaulted |
CHEN, HSIEN-CHUNG | | | shareholder of | JYI YUAN GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-JUN-1997 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | JUBI INVESTMENT GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 22-SEP-2004 | 29-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BARDOT UNIVERSAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | BARDOT UNIVERSAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | BARDOT UNIVERSAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | BARDOT UNIVERSAL S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GROSELLA INTERNACIONAL S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | GROSELLA INTERNACIONAL S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | MADELOUCHE INVESTMENTS INC. | Switzerland | ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND | 06-FEB-2012 | | Active |
SUADAD SUMAIDAIE | | | shareholder of | Unique Business Solutions Global Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-FEB-2012 | | Defaulted |
ZUHAIR SHAMEL HASSAN AL-NAHER | | | shareholder of | Unique Business Solutions Global Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-FEB-2012 | | Defaulted |
THE BEARER | | | shareholder of | DEVONSHIRE ENTERPRISES S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DEVONSHIRE ENTERPRISES S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DEVONSHIRE ENTERPRISES S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DEVONSHIRE ENTERPRISES S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2012 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SARFIELD CONSULTANCY INCORPORATED | Switzerland | SARFIELD CONSULTANCY INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-MAR-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | SARFIELD CONSULTANCY INCORPORATED | Switzerland | SARFIELD CONSULTANCY INCORPORATED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-MAR-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | KIRBY FINANCE GROUP CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 09-MAR-2012 | 17-JUL-2015 | Defaulted |
DISICO S A | | | shareholder of | DISICO S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 03-APR-2012 | 29-MAY-2013 | Dissolved |
EL PORTADOR | | | shareholder of | PAMATO INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 24-APR-2012 | 13-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | PAMATO INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 24-APR-2012 | 13-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MIRAMAR PROMOTION S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-OCT-2009 | 20-DEC-2012 | Dissolved |
EL PORTADOR | | | shareholder of | MIRAMAR PROMOTION S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-OCT-2009 | 20-DEC-2012 | Dissolved |
THE BEARER | | | shareholder of | STARKES INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-NOV-2009 | | Dissolved |
EL PORTADOR | | | shareholder of | TOBOSO HOLDING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-DEC-2009 | | Active |
ARIELA PERELMAN ROVNER y YAEL PERELMAN y ABRAHAM PERELMAN | | | shareholder of | ROCKS CONSULTANTS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 05-APR-2010 | | Active |
Mrs. Kleopatra Melita FATOUROU | | | shareholder of | IRAZ ENGINEERING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 20-NOV-2008 | | Active |
Mr. Alexandros FATOUROS | | | shareholder of | IRAZ ENGINEERING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 20-NOV-2008 | | Active |
THE BEARER | | | shareholder of | MALOOF HOLDING CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 20-NOV-2008 | 09-FEB-2015 | Defaulted |
LATIN AMERICA AIRPORT SERVICES INC. | | | shareholder of | Global Airport Services Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | WITHERWOOD TECHNOLOGIES INC. | Switzerland | NERI GESTION S.A. RUE DU PURGATOIRE 1; 1204 GENEVA; SWITZERLAND GENEVE 1204, GENEVA SWITZERLAND | 27-NOV-2008 | 24-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | MELAID HOLDING INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 07-JAN-2009 | | Active |
THE BEARER | | | shareholder of | AVALON ENTERPRISES GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 17-AUG-2006 | | Active |
THE BEARER | | | shareholder of | FERMI ENTERPRISES INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 11-SEP-2006 | 02-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | FERMI ENTERPRISES INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 11-SEP-2006 | 02-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | FERMI ENTERPRISES INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 11-SEP-2006 | 02-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | FERMI ENTERPRISES INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 11-SEP-2006 | 02-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | BLUE SPRUCE PROPERTIES S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 26-SEP-2006 | | Active |
THE BEARER | | | shareholder of | CARNEY INVESTMENTS S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 21-SEP-1992 | | Active |
THE BEARER | | | shareholder of | PROSSER INVESTMENT CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-APR-1991 | 19-SEP-2012 | Changed agent |
THE BEARER | | | shareholder of | ESCO MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1999 | 20-APR-2005 | Dissolved |
THE BEARER | | | shareholder of | PENOLPAN ASSETS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-MAY-2008 | | Active |
EL PORTADOR | | | shareholder of | DELTA GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-JAN-2003 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | WELSY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2003 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | EVERGREEN INVESTMENTS HOLDINGS CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | COSMOS TEAM GROUPE S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-FEB-2010 | | Active |
EL PORTADOR | | | shareholder of | LADBURY INTERNATIONAL INC. | Guatemala | CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA | 21-OCT-2008 | | Active |
EL PORTADOR | | | shareholder of | LADBURY INTERNATIONAL INC. | Guatemala | CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA | 21-OCT-2008 | | Active |
EL PORTADOR | | | shareholder of | LADBURY INTERNATIONAL INC. | Guatemala | CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA | 21-OCT-2008 | | Active |
EL PORTADOR | | | shareholder of | LADBURY INTERNATIONAL INC. | Guatemala | CARLOS ALBERTO ALBURES ESTRADA 6 AVENIDA 9-85; ZONA 9; EDIFICIO GALERIAS TIVOLI; OFICINA 208 GUATEMALA; GUATEMALA | 21-OCT-2008 | | Active |
ANGIE LISETT MENDOZA CÁRDENAS | | | shareholder of | GREENHILL GROUP S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 08-JAN-2009 | | Active |
EMMA ISABEL VILLAFAÑE MONSALVE | | | shareholder of | GREENHILL GROUP S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 08-JAN-2009 | | Active |
ANDRES OMAR GUERRA MATOS | | | shareholder of | GREENHILL GROUP S.A. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 08-JAN-2009 | | Active |