Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | CAMILLA ASSOCIATES INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 25-JAN-2007 | 06-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | CAMILLA ASSOCIATES INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 25-JAN-2007 | 06-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | ADONCIA GROUP CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 13-FEB-2007 | 01-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | ADONCIA GROUP CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 13-FEB-2007 | 01-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | ADONCIA GROUP CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 13-FEB-2007 | 01-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | ADONCIA GROUP CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 13-FEB-2007 | 01-JUN-2010 | Changed agent |
LUIS MARCELO INDACOCHEA PALACIOS | | | shareholder of | SUGGAN ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-FEB-2007 | 18-JUL-2011 | Defaulted |
CHRISTIAN RICARDO SEMINARIO VELARDE | | | shareholder of | SUGGAN ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-FEB-2007 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | TACOMA BUSINESS CORPORATION | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 26-MAR-2010 | | Active |
THE BEARER | | | shareholder of | TAUNUS HOLDING S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 14-APR-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | HARBURG PORTFOLIO INC. | Brazil | MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP | 06-JAN-2009 | | Active |
THE BEARER | | | shareholder of | IMLOCK S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | 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 |
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 |
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 |
THE BEARER | | | shareholder of | ETESIAN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-JUL-2003 | 05-APR-2005 | Defaulted |
ALEJANDRO DUEÑAS MUÑOZ | | | shareholder of | DEREWAY DEVELOPMENTS INC. | Ecuador | SR. FEDERICO MONROY MIRAVALLE 3 CALLE C CUMBAYA QUITO-ECUADOR | 23-MAR-2012 | 16-JUL-2014 | Defaulted |
CLARA MARIA GUTIERREZ TORO | | | shareholder of | AMRYM, S. A. | Colombia | JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA | 01-AUG-2006 | | Active |
TORKIN FOUNDATION | | | shareholder of | AMRYM, S. A. | Colombia | JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA | 01-AUG-2006 | | Active |
TAL'LIRA FOUNDATION | | | shareholder of | JETWAY COMPANY CORP. | Malta | ANA MARIA PAULINE GROENER AND PETER VAN DEN BERG 33; TRIQ BIRBUBA L-GHARB; GOZO MALTA | 06-JUN-2012 | | Active |
THE BEARER | | | shareholder of | EMPIRE COMPANY - DISTRIBUTION, IMPORT AND EXPORT S.A. | Panama | ELSON ANTONIO DE MORAES MARBELLA CALLE 53 ESTE 3A PISO PANAMA, PANAMA CITY | 19-JUN-2012 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MERCURIO MANAGEMENT BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
THE BEARER | | | shareholder of | STARHAM ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 04-MAR-2010 | | Active |
THE BEARER | | | shareholder of | STARHAM ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 04-MAR-2010 | | Active |
THE BEARER | | | shareholder of | STARHAM ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 04-MAR-2010 | | Active |
THE BEARER | | | shareholder of | STARHAM ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 04-MAR-2010 | | Active |
THE BEARER | | | shareholder of | DAWN MANAGEMENT S.A. | Switzerland | LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND | 15-MAR-2010 | 04-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BIRCHFIELD PROPERTIES 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.* | 24-MAR-2010 | | Active |
THE BEARER | | | shareholder of | BIRCHFIELD PROPERTIES 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.* | 24-MAR-2010 | | Active |
THE BEARER | | | shareholder of | BIRCHFIELD PROPERTIES 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.* | 24-MAR-2010 | | Active |
THE BEARER | | | shareholder of | BIRCHFIELD PROPERTIES 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.* | 24-MAR-2010 | | Active |
THE BEARER | | | shareholder of | EMMET PROPERTIES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 14-APR-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ETESIAN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-JUL-2003 | 05-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | ETESIAN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-JUL-2003 | 05-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | ETESIAN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-JUL-2003 | 05-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | ETESIAN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-JUL-2003 | 05-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | ETESIAN BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-JUL-2003 | 05-APR-2005 | Defaulted |
EL PORTADOR | | | shareholder of | ALKOMA HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
EL PORTADOR | | | shareholder of | ALKOMA HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
THE BEARER | | | shareholder of | HARRIOT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-JUN-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | HARRIOT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-JUN-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | HARRIOT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-JUN-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | CHARTER OCEAN INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 20-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | STAFFORD HOLDINGS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 23-JUN-2005 | 20-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | LUNE COMPANY INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 29-JUN-2005 | 11-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | BLANTMORE TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-JUN-2005 | 20-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | ELERNA REAL ESTATE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-JAN-2009 | | Defaulted |
THE BEARER | | | shareholder of | LYSDART EQUITIES INC. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 07-JAN-2009 | 28-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | OIERT MANAGEMENT S.A. | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 06-JAN-2009 | | Active |
THE BEARER | | | shareholder of | ERMELGART ASSET MANAGEMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2007 | 18-FEB-2010 | Inactivated |
THE BEARER | | | shareholder of | KELETHIN S.A. | Panama | KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | KELETHIN S.A. | Panama | KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | KELETHIN S.A. | Panama | KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | KELETHIN S.A. | Panama | KELETHIN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | ZALASKO S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 03-JAN-2007 | 18-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | ZALASKO S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 03-JAN-2007 | 18-AUG-2010 | Defaulted |
EL PORTADOR | | | shareholder of | VANARIS GLOBAL CORP. | Uruguay | ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY | 03-JAN-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | VANARIS GLOBAL CORP. | Uruguay | ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY | 03-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MADAI INVESTMENT S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 11-JAN-2007 | 09-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | HELPRIN OVERSEAS S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 03-APR-1998 | | Active |
EL PORTADOR | | | shareholder of | C.A.C. ASESORES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 08-JUN-1999 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | C.A.C. ASESORES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 08-JUN-1999 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | C.A.C. ASESORES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 08-JUN-1999 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | C.A.C. ASESORES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 08-JUN-1999 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | C.A.C. ASESORES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 08-JUN-1999 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | C.A.C. ASESORES S.A. | Costa Rica | C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA | 08-JUN-1999 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | MISTICA UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | MISTICA UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | MISTICA UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | MISTICA UNITED S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | DENIER CAPITAL MANAGEMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-FEB-2004 | 08-AUG-2011 | Inactivated |
THE BEARER | | | shareholder of | KING FISHER BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2004 | | Active |
THE BEARER | | | shareholder of | KING FISHER BUSINESS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-MAR-2004 | | Active |
EL PORTADOR | | | shareholder of | ALKOMA HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
EL PORTADOR | | | shareholder of | ALKOMA HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | | Active |
THE BEARER | | | shareholder of | VENDOME HOLDING CAPITAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 23-FEB-2010 | | Active |
THE BEARER | | | shareholder of | TAGUS INTERNATIONAL DEVELOPMENT S.A. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 23-MAR-2010 | 30-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | PENTO PROPERTY CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-APR-2010 | | Active |
THE BEARER | | | shareholder of | DELBRIDGE INDUSTRIES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-APR-2010 | 21-SEP-2010 | Inactivated |
FIDELCO MANAGEMENT S.A. | | | shareholder of | COURTMEAD HOLDINGS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-APR-2010 | 30-APR-2014 | Changed agent |
THE BEARER | | | shareholder of | OWN WAY ASSOCIATES INC. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 07-JAN-2009 | 05-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | DATASAT GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2009 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | DATASAT GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2009 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | DATASAT GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2009 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | DATASAT GLOBAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JAN-2009 | 21-JUN-2010 | Changed agent |
EL PORTADOR | | | shareholder of | HARBERG REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-FEB-2012 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BERBEC INC. | United States | REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A. | 26-JUN-2012 | | Active |
THE BEARER | | | shareholder of | BERBEC INC. | United States | REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A. | 26-JUN-2012 | | Active |
THE BEARER | | | shareholder of | BERBEC INC. | United States | REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A. | 26-JUN-2012 | | Active |
THE BEARER | | | shareholder of | BERBEC INC. | United States | REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A. | 26-JUN-2012 | | Active |
THE BEARER | | | shareholder of | CHARTER HILL GROUP INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 20-JUN-2005 | 19-JUL-2010 | Inactivated |