Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
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 |
EL PORTADOR | | | shareholder of | COMPAÑÍA DEL NORTE S.A. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 28-FEB-2003 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | COMPAÑÍA DEL NORTE S.A. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 28-FEB-2003 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | COMPAÑÍA DEL NORTE S.A. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 28-FEB-2003 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | COMPAÑÍA DEL NORTE S.A. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 28-FEB-2003 | 17-JUL-2015 | Defaulted |
CSC HOLDING GROUP LIMITED | | | shareholder of | CARIBBEAN CATERING SERVICES, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 13-MAR-2003 | | Active |
MARY LUZ NARANJO BARAJAS | | | shareholder of | NEWELL INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 16-APR-2003 | 20-JUL-2006 | Defaulted |
LILIA NARANJO BARAJAS | | | shareholder of | NEWELL INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 16-APR-2003 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | SWISS CONSULT S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 09-JUL-2003 | | Dissolved |
THE BEARER | | | shareholder of | BARKLEY S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | VANGUARD TRADING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JUL-2003 | 16-FEB-2006 | Changed agent |
EL PORTADOR | | | shareholder of | OENCIA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 19-MAY-2011 | 17-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | OENCIA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 19-MAY-2011 | 17-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | OENCIA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 19-MAY-2011 | 17-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | OENCIA S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 19-MAY-2011 | 17-JUN-2015 | Resigned as agent |
THE BEARER | | | shareholder of | HAVERFORD ESTATES S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-OCT-2008 | 05-JUL-2014 | Dissolved |
JUAN ANGEL ESPINAL AGUILAR | | | shareholder of | KINZY BUSINESS S.A | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUN-2011 | | Active |
THE BEARER | | | shareholder of | FERRET INVESTMENT BUSINESS INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JUL-2011 | | Active |
THE BEARER | | | shareholder of | KRONOS MANAGEMENT GLOBAL INCORPORATED | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CONTIS PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CONTIS PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CONTIS PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | | Active |
THE BEARER | | | shareholder of | CONTIS PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 16-MAR-2010 | | Active |
THE BEARER | | | shareholder of | OAKBRIDGE CONSULTANTS S.A. | Luxembourg | FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2010 | | Defaulted |
MAURICIO GABRIEL PINTO BERMUDEZ | | | 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 |
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 | METROPOLIS CAPITAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-AUG-2006 | 01-OCT-2014 | Dissolved |
BEDFORD DEVELOPMENT S.A. | | | | | | | | | |
THE BEARER | | | shareholder of | GRASTON CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 26-SEP-2006 | 07-MAR-2012 | Dissolved |
EL PORTADOR | | | shareholder of | NEWINGTON GLOBAL CORP. | Spain | OFICINA PANAMEÑA DE INVERSIONES IBERCENTER - GRAN VIA, 6 - 4° PLANTA 28013 - MADRID - SPAIN | 29-SEP-2006 | 07-DEC-2007 | Changed agent |
EL PORTADOR | | | shareholder of | NEWINGTON GLOBAL CORP. | Spain | OFICINA PANAMEÑA DE INVERSIONES IBERCENTER - GRAN VIA, 6 - 4° PLANTA 28013 - MADRID - SPAIN | 29-SEP-2006 | 07-DEC-2007 | Changed agent |
EL PORTADOR | | | shareholder of | NORTHSHORE CONSULTANTS S.A. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | NORTHSHORE CONSULTANTS S.A. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | NORTHSHORE CONSULTANTS S.A. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 05-OCT-2006 | | Active |
EL PORTADOR | | | shareholder of | NORTHSHORE CONSULTANTS S.A. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 05-OCT-2006 | | Active |
THE BEARER | | | shareholder of | NORTHSIDE ASSOCIATES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-OCT-2006 | 25-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | ROCLIFFE ENTERPRISES CAPITAL CORP | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 18-NOV-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | DELLPORT PROPERTIES S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 22-NOV-2011 | | Dissolved |
EL PORTADOR | | | shareholder of | DELLPORT PROPERTIES S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 22-NOV-2011 | | Dissolved |
EL PORTADOR | | | shareholder of | QUALIPHARM INTERNATIONAL S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 17-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | QUALIPHARM INTERNATIONAL S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 17-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | QUALIPHARM INTERNATIONAL S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 17-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | QUALIPHARM INTERNATIONAL S.A. | Guatemala | DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA | 17-JAN-2012 | | Active |
THE BEARER | | | shareholder of | AURA INVESTMENTS CORP. | 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 | 28-FEB-2012 | 25-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | UNITED BUSINESS SYSTEMS INCORPORATED | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 24-NOV-2009 | 18-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | UNITED BUSINESS SYSTEMS INCORPORATED | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 24-NOV-2009 | 18-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | ZOLA TRADING GROUP CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-NOV-2009 | | Defaulted |
THE BEARER | | | shareholder of | ZOLA TRADING GROUP CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-NOV-2009 | | Defaulted |
THE BEARER | | | shareholder of | ZOLA TRADING GROUP CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-NOV-2009 | | Defaulted |
THE BEARER | | | shareholder of | ZOLA TRADING GROUP CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-NOV-2009 | | Defaulted |
THE BEARER | | | shareholder of | ISEA FINANCE INT. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-JAN-2010 | 10-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | ISEA FINANCE INT. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-JAN-2010 | 10-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | CARNET MANAGEMENT CORP. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 04-JAN-2010 | 08-SEP-2014 | Dissolved |
EL PORTADOR | | | shareholder of | SILVERTREE CONSULTING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-SEP-2008 | | Active |
THE BEARER | | | shareholder of | AILLAS MANAGEMENT CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 29-SEP-2008 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | AURA INVESTMENTS CORP. | 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 | 28-FEB-2012 | 25-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | AURA INVESTMENTS CORP. | 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 | 28-FEB-2012 | 25-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | AURA INVESTMENTS CORP. | 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 | 28-FEB-2012 | 25-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CLOVERGATE HOLDING 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.* | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | CLOVERGATE HOLDING 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.* | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | CLOVERGATE HOLDING 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.* | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | CLOVERGATE HOLDING 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.* | 27-FEB-2012 | | Active |
THE BEARER | | | shareholder of | DAMIDA 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-MAR-2012 | | Inactivated |
THE BEARER | | | shareholder of | DAMIDA 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-MAR-2012 | | Inactivated |
THE BEARER | | | shareholder of | DAMIDA 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-MAR-2012 | | Inactivated |
THE BEARER | | | shareholder of | DAMIDA 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-MAR-2012 | | Inactivated |
THE BEARER | | | shareholder of | CHENJIRI PARTNERS INC. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 08-MAR-2012 | 08-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | CHENJIRI PARTNERS INC. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 08-MAR-2012 | 08-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | CHENJIRI PARTNERS INC. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 08-MAR-2012 | 08-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | CHENJIRI PARTNERS INC. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 08-MAR-2012 | 08-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | PEMLOCK FINANCE CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAR-2012 | | Active |
MARIA ISABEL SALGAR | | | shareholder of | AMBOY CAPITAL INC. | Colombia | PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA | 20-MAR-2011 | | Active |
MOSSACK FONSECA & CO. (BVI) LTD. | | | shareholder of | OLVEIRA INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAY-2006 | | Dissolved |
EL PORTADOR | | | shareholder of | OLVEIRA INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAY-2006 | | Dissolved |
THE BEARER | | | shareholder of | GREELEY INCORPORATED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 24-MAY-2006 | 17-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | STRAX CORP. | Switzerland | MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 07-JUL-2006 | 27-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | SODRIVA FINANCE S.A. | Switzerland | SODRIVA FINANCE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | BALCOM PROPERTIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-JAN-2009 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | BALCOM PROPERTIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-JAN-2009 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | BALCOM PROPERTIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-JAN-2009 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | BALCOM PROPERTIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-JAN-2009 | 05-APR-2010 | Defaulted |
EL PORTADOR | | | shareholder of | THARSTON INVESTMENTS CORPORATION | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 06-JAN-2009 | 09-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | THARSTON INVESTMENTS CORPORATION | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 06-JAN-2009 | 09-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | THARSTON INVESTMENTS CORPORATION | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 06-JAN-2009 | 09-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | COSTER HOLDINGS INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-FEB-2010 | | Active |
THE BEARER | | | shareholder of | COSTER HOLDINGS INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-FEB-2010 | | Active |
DELMAR WORLDWIDE FOUNDATION | | | shareholder of | COLDRIDGE MANAGEMENT INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 09-MAR-2010 | | Active |
THE BEARER | | | shareholder of | STARCO GROUP INC. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FERON DEVELOPMENT INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 04-JAN-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | KRONWELL BUSINESS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2010 | 30-NOV-2015 | In transition |