Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | TENKEY INT´L S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 15-JUN-2006 | | Active |
THE BEARER | | | shareholder of | CURRENT 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.* | 20-JUN-2006 | 24-JUN-2011 | Defaulted |
EL PORTADOR | | | shareholder of | VERONA ASSETS CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 23-MAY-2008 | Dissolved |
EL PORTADOR | | | shareholder of | VERONA ASSETS CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 23-MAY-2008 | Dissolved |
EL PORTADOR | | | shareholder of | VERONA ASSETS CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 23-MAY-2008 | Dissolved |
EL PORTADOR | | | shareholder of | VERONA ASSETS CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 23-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | CHRYSALIS GLOBAL CORPORATION | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 09-SEP-2003 | 13-AUG-2008 | Changed agent |
THE BEARER | | | shareholder of | SHELLEY BUSINESS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 09-SEP-2003 | 28-DEC-2006 | Changed agent |
EL PORTADOR | | | shareholder of | WESMORELAND GROUP CORPORATION | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 04-JAN-2005 | 22-JUN-2006 | Defaulted |
EL PORTADOR | | | shareholder of | WESMORELAND GROUP CORPORATION | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 04-JAN-2005 | 22-JUN-2006 | Defaulted |
EL PORTADOR | | | shareholder of | CACTUS CAPITAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 12-JAN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | CACTUS CAPITAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 12-JAN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | CACTUS CAPITAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 12-JAN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | CACTUS CAPITAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 12-JAN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | MANHATTAN CONSULTANTS S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 18-JAN-2005 | | Active |
THE BEARER | | | shareholder of | CHELSEY HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CHELSEY HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | MARLOW CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MARLOW CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MARLOW CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | FRONTDOOR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | FRONTDOOR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | INASOL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 08-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | INASOL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 08-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | INASOL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 08-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | INASOL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-OCT-2003 | 08-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | ZERIT TRADING S.A. | Uruguay | ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | ZERIT TRADING S.A. | Uruguay | ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | KADNEY HOLDINGS S.A. | Costa Rica | TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.* | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KADNEY HOLDINGS S.A. | Costa Rica | TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.* | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KADNEY HOLDINGS S.A. | Costa Rica | TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.* | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ORION ENTERPRISES GROUP INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-DEC-2006 | 21-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | EVERGLADE PROPERTIES CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-NOV-2005 | 03-SEP-2014 | Defaulted |
THE BEARER | | | shareholder of | BURWOOD INC. | 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.* | 21-DEC-2005 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | BURWOOD INC. | 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.* | 21-DEC-2005 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | BURWOOD INC. | 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.* | 21-DEC-2005 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | BURWOOD INC. | 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.* | 21-DEC-2005 | 15-NOV-2012 | Resigned as agent |
CRISTINA MARIA JACOBO PICHARDO | | | shareholder of | RODAVA S.A. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 05-JAN-2006 | 13-AUG-2008 | Defaulted |
FRANCISCO JAVIER JORGE VILLANUEVA | | | shareholder of | RODAVA S.A. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 05-JAN-2006 | 13-AUG-2008 | Defaulted |
JOSE RAFAEL BARCELO | | | shareholder of | FRESHWOOD DEVELOPMENT INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 13-JUN-2006 | | Active |
EDUARDO BARCELO | | | shareholder of | FRESHWOOD DEVELOPMENT INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 13-JUN-2006 | | Active |
ELIZABETH BARCELO | | | shareholder of | FRESHWOOD DEVELOPMENT INC. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 13-JUN-2006 | | Active |
JOSE DOMINGO HERNANDEZ CASTAÑOS | | | shareholder of | NORICK CONSULTANTS INC. | Dominican Republic | GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA | 28-JUN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | LISA GROUP 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.* | 29-JUN-2006 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | LISA GROUP 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.* | 29-JUN-2006 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | LISA GROUP 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.* | 29-JUN-2006 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | LISA GROUP 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.* | 29-JUN-2006 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | KESTRAL CONSULTANTS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-JUL-2007 | 23-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | KESTRAL CONSULTANTS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-JUL-2007 | 23-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | KESTRAL CONSULTANTS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 06-JUL-2007 | 23-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | MANWOOD S.A. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 18-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MANWOOD S.A. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 18-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MANWOOD S.A. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 18-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MANWOOD S.A. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 18-JUL-2007 | 24-JAN-2013 | Defaulted |
BARRY DAVID | | | shareholder of | FLORAL ENDEAVOURS CORP. | Ecuador | ROSAMONT AV. AMAZONAS N37-102 Y UNP EDIF. PUERTA DEL SOL, TORRE ESTE PISO 7 OF. 708 QUITO-ECUADOR | 11-OCT-2007 | 24-JAN-2013 | Defaulted |
ALEX XAVIER BUSTOS GUERRA | | | shareholder of | FLORAL ENDEAVOURS CORP. | Ecuador | ROSAMONT AV. AMAZONAS N37-102 Y UNP EDIF. PUERTA DEL SOL, TORRE ESTE PISO 7 OF. 708 QUITO-ECUADOR | 11-OCT-2007 | 24-JAN-2013 | Defaulted |
GEOINFORMATICA, SOCIEDAD ANONIMA | | | shareholder of | PATROL ONLINE CORP. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 05-JUN-2012 | | Active |
THE BEARER | | | shareholder of | BOWHILL INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 16-JAN-1995 | | Active |
THE BEARER | | | shareholder of | BOWHILL INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 16-JAN-1995 | | Active |
THE BEARER | | | shareholder of | SERVICIOS PLASTICOS S. A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 10-JUN-1996 | 26-MAY-2004 | Dissolved |
THE BEARER | | | shareholder of | BERGMAN PROMOTION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BERGMAN PROMOTION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BERGMAN PROMOTION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BERGMAN PROMOTION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | QUIMBAYA INTERNATIONAL 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-JAN-2004 | | Active |
THE BEARER | | | shareholder of | QUIMBAYA INTERNATIONAL 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-JAN-2004 | | Active |
THE BEARER | | | shareholder of | QUIMBAYA INTERNATIONAL 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-JAN-2004 | | Active |
THE BEARER | | | shareholder of | QUIMBAYA INTERNATIONAL 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-JAN-2004 | | Active |
THE BEARER | | | shareholder of | QUIMBAYA INTERNATIONAL 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-JAN-2004 | | Active |
THE BEARER | | | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | | Active |
THE BEARER | | | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | | Active |
THE BEARER | | | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | | Active |
THE BEARER | | | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | | Active |
THE BEARER | | | shareholder of | PISCIS EQUITIES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-NOV-1995 | 01-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | PISCIS EQUITIES S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 16-NOV-1995 | 01-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | CLIDEN FINANCE CORP. | France | ANNE MAZARD 9, RUE PIERRE RAMEIL 66000 PERPIGNAN FRANCE | 06-JAN-1997 | | Active |
URSULA TONG | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
CHAN LEE PAK | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
GOLDCASTLE HOLDINGS INC. | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
THE BEARER | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
THE BEARER | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
CARLTON COMMERCIAL ENTERPRISES LTD | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
BERRETT EQUITIES INC. | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
THE BEARER | | | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | | Active |
FARIDA SADIQ | | | shareholder of | DAISY ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1987 | | Active |
SABA BEDEN | | | shareholder of | DAISY ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1987 | | Active |
THE BEARER | | | shareholder of | DAISY ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1987 | | Active |
LAMYA MUEEN NAJI | | | shareholder of | DAISY ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1987 | | Active |
ZAINEB AL SAEED | | | shareholder of | DAISY ENTERPRISES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1987 | | Active |
THE BEARER | | | shareholder of | B.& M. CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-DEC-1987 | | Active |
THE BEARER | | | shareholder of | CHUPI CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JAN-2004 | 28-SEP-2007 | Dissolved |
THE BEARER | | | shareholder of | ARGENTA CORPORATE SERVICES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 27-JAN-2004 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ARGENTA CORPORATE SERVICES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 27-JAN-2004 | 18-JUL-2012 | Defaulted |
Herald Trust Company Limited | | | shareholder of | LONGWORTH INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2004 | | Active |