Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | NLRNIS INTERNATIONAL LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 30-MAR-2006 | 18-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | HOBSON TRADE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-MAY-1992 | | Active |
THE BEARER | | | shareholder of | HOBSON TRADE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-MAY-1992 | | Active |
THE BEARER | | | shareholder of | HOBSON TRADE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-MAY-1992 | | Active |
THE BEARER | | | shareholder of | HOBSON TRADE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 29-MAY-1992 | | Active |
THE BEARER | | | shareholder of | GATESHILL FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | | Active |
THE BEARER | | | shareholder of | GATESHILL FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | | Active |
THE BEARER | | | shareholder of | GATESHILL FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | | Active |
THE BEARER | | | shareholder of | ROFEK INVESTMENT CORP. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-SEP-1996 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | ROFEK INVESTMENT CORP. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-SEP-1996 | 23-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | BORELY LTD. | Switzerland | HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND | 14-JAN-2008 | 17-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | JACOB MANAGEMENT LTD. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 22-FEB-2008 | 23-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | SINCA INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 27-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SHINSTAR INVESTMENTS LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 21-MAY-2001 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | VELA FINANCIAL HOLDINGS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-2002 | 09-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | VELA FINANCIAL HOLDINGS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-2002 | 09-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | VELA FINANCIAL HOLDINGS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-2002 | 09-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | ARCAN ASSET MANAGEMENT S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2001 | 21-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | ALGA ARCHITECTURE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-FEB-2004 | 13-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | ALGA ARCHITECTURE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-FEB-2004 | 13-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | LA LAGUNA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-FEB-2004 | | Shelf company |
THE BEARER | | | shareholder of | LA LAGUNA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-FEB-2004 | | Shelf company |
THE BEARER | | | shareholder of | LA LAGUNA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-FEB-2004 | | Shelf company |
THE BEARER | | | shareholder of | LA LAGUNA S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-FEB-2004 | | Shelf company |
LIU DONG MEI | | | shareholder of | AMERICA SDL COATINGS INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2004 | 17-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | GLASSORB LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 12-MAR-2004 | 18-NOV-2005 | Defaulted |
LIU GUANG RONG | | | shareholder of | BLOOMTEX CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2004 | | Inactivated |
CHEN YAN | | | shareholder of | BLOOMTEX CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2004 | | Inactivated |
THE BEARER | | | shareholder of | BAIK ENGINEERING SERVICES COMPANY | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 19-JUL-2004 | 24-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | TARGO GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-NOV-2004 | 20-SEP-2006 | Inactivated |
THE BEARER | | | shareholder of | TARGO GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-NOV-2004 | 20-SEP-2006 | Inactivated |
TOMAS PADILLA LOZADA | | | shareholder of | MONTE SEAFOX, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2010 | 17-JUL-2015 | Defaulted |
ANGELICA SORIANO | | | shareholder of | FERNLAKE CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-MAY-2013 | | Active |
ALFONSO SORIANO | | | shareholder of | FERNLAKE CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-MAY-2013 | | Active |
THE BEARER | | | shareholder of | TRANSFIELD ENTERPRISES S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | LORTON COMPANY S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 08-JUL-2013 | | Active |
JAIME ANDRES TRIANA GONZALEZ | | | shareholder of | PARTNER CO. ENERGY, S.A. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 10-JUN-2011 | 18-JUN-2015 | Changed agent |
JAIME ANDRES TRIANA GONZALEZ | | | shareholder of | Mountreux Corp. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 09-JAN-2013 | 03-MAR-2015 | In transition |
RICARDO RESTREPO ZULUAGA | | | shareholder of | PARTNER CO. ENERGY, S.A. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 10-JUN-2011 | 18-JUN-2015 | Changed agent |
MOUNTREUX CORP. | | | shareholder of | PARTNER CO. ENERGY, S.A. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 10-JUN-2011 | 18-JUN-2015 | Changed agent |
NIAL INVESTMENT GROUP S.A. | | | shareholder of | PARTNER CO. ENERGY, S.A. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 10-JUN-2011 | 18-JUN-2015 | Changed agent |
THE BEARER | | | shareholder of | VELA FINANCIAL HOLDINGS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-2002 | 09-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | VELA FINANCIAL HOLDINGS LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-2002 | 09-AUG-2005 | Changed agent |
TU, JI-SHENG | | | shareholder of | SOVRAN INTERNATIONAL CO., LTD. | 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.* | 22-OCT-1999 | 04-MAY-2004 | Defaulted |
THE BEARER (MR. ANDREI FOMIN) | | | shareholder of | EXTON CHEMICALS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2001 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ALVIMAR HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | | Active |
EL PORTADOR | | | shareholder of | EMILIANO PROPERTY S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 15-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | EMILIANO PROPERTY S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 15-MAY-2013 | | Active |
GUO BI XIA | | | shareholder of | NANIS LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 04-FEB-2002 | 29-DEC-2004 | Dissolved |
THE BEARER | | | shareholder of | BENMONT ASSET MANAGEMENT S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | | Active |
THE BEARER | | | shareholder of | YUGO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | | Defaulted |
THE BEARER | | | shareholder of | NISA TRADING COMPANY | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 05-FEB-2007 | 05-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | NISA TRADING COMPANY | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 05-FEB-2007 | 05-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | KUMAR HOLDINGS GROUP S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | KUMAR HOLDINGS GROUP S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | KUMAR HOLDINGS GROUP S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | KUMAR HOLDINGS GROUP S.A. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
JOHANNES MATT AND TREMACO TRUST | | | shareholder of | FENISTON CORPORATION | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 09-OCT-2003 | 26-MAR-2009 | Changed agent |
THE BEARER | | | shareholder of | GOODHILL SECURITIES INC. | United Kingdom | THE ADDAX & ORYX GROUP LIMITED 66, WARWICK SQUARE LONDON SW1V-2AL UNITED KINGDOM | 14-JUN-1995 | | Defaulted |
THE BEARER | | | shareholder of | STOCK REGISTRATION COMMISSION INC. | Brazil | SIDNEY EDUARDO STAHL AV. BRIGADEIRO FARIA LIMA; 1461 16º ANDAR; TORRE SUL CEP: 01452-002 SÃO PAULO; SP; BRAZIL | 04-DEC-2003 | 02-SEP-2004 | Dissolved |
JOSÉ LABAN VOLCOVICH | | | shareholder of | ALEF GROUP 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 | 20-JUN-2013 | | Active |
FLOR VOLCOVICH MUSTRI | | | shareholder of | ALEF GROUP 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 | 20-JUN-2013 | | Active |
EMILIA JAFIF FRANCO | | | shareholder of | ALEF GROUP 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 | 20-JUN-2013 | | Active |
Walter Benjamin Chodaszewski | | | shareholder of | ZI Investments Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 28-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | ZI Investments Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 28-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | ZI Investments Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 28-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | ZI Investments Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 28-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | ZI Investments Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 28-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | KIPPA HOLDINGS S.A. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 16-AUG-2012 | | Active |
THE BEARER | | | shareholder of | ULVERSTON MARKETING S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-OCT-2003 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | VERSANT INVESTMENTS INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 10-OCT-2003 | 25-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | UNIWELL INTERNATIONAL LIMITED | Hong Kong | ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG | 19-DEC-1996 | | Active |
RICHARD JULIAN BRENNAN | Ireland | 11 WOLFE TONE SQUARE; NORTH BRAY; CO WICKLOW; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | | Active |
Sarah Alexandra Emslie | Hong Kong | 11-01 Tavistock; 10 Tregunter Path; Hong Kong | shareholder of | REGAL BLUE SKYE LTD. | | GORDON EMSLIE | 28-JUN-2005 | | Active |
Mr. Karyagin Pavel | Russia | 11-1 Sannikova Str.; apt. 154; 127562; Moscow; Russia | shareholder of | AKMOS TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2007 | 06-FEB-2013 | Changed agent |
YUAN JIE | China | 11-1097 Lane Pudong Ave. Shanghai China | shareholder of | TOMOKO INVESTMENT CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-DEC-2009 | | Active |
YUAN JIE | China | 11-1097 Lane Pudong Ave. Shanghai China | shareholder of | Yangziriver Investment Corporation | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 04-SEP-2008 | | Active |
GHASEM NAJAFI ASL | United Kingdom | 11-13 INVERNESS TERRACE; BAYSWATER; LONDON W2 3JN UNITED | shareholder of | HATTAWAY FINANCIAL INC. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-SEP-2007 | | Active |
Shu Gaiin | Japan | 11-20-904; Funado 2-Chome Itabashi-ku; Tokyo. | shareholder of | WAY TIME LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-AUG-2010 | 13-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | UNIWELL INTERNATIONAL LIMITED | Hong Kong | ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG | 19-DEC-1996 | | Active |
THE BEARER | | | shareholder of | PROMOTIVE CORPORATION | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 14-MAR-2001 | 26-MAY-2004 | Dissolved |
THE BEARER | | | shareholder of | DAVENSON PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JUN-2001 | 21-JUN-2008 | Changed agent |
Rodolfo Alborelli | | | shareholder of | STANDBROOK INDUSTRIES INC. | Panama | BANFF INVESTMENTS LTD EDIFICIO TRUMP OCEAN PLAZA; PLANTA BAJA; L. S-24 PUNTA PACIFICA; CALLE COLON PANAMA PTY 26064; PANAMA PANAMA | 03-JUN-2013 | | Active |
THE BEARER | | | shareholder of | PARKINSON DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1995 | | Active |
THE BEARER | | | shareholder of | VISCOM SATELLITE SERVICES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 22-SEP-2009 | Inactivated |
Rodolfo Alborelli Cosulich | | | shareholder of | STANDBROOK INDUSTRIES INC. | Panama | BANFF INVESTMENTS LTD EDIFICIO TRUMP OCEAN PLAZA; PLANTA BAJA; L. S-24 PUNTA PACIFICA; CALLE COLON PANAMA PTY 26064; PANAMA PANAMA | 03-JUN-2013 | | Active |
Maria Elena Cosulich | | | shareholder of | STANDBROOK INDUSTRIES INC. | Panama | BANFF INVESTMENTS LTD EDIFICIO TRUMP OCEAN PLAZA; PLANTA BAJA; L. S-24 PUNTA PACIFICA; CALLE COLON PANAMA PTY 26064; PANAMA PANAMA | 03-JUN-2013 | | Active |
THE BEARER | | | shareholder of | LESTER PORTFOLIO S.A. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 03-JUL-2013 | 18-MAR-2015 | Dissolved |
MERIDIAN CAPITAL PARTNERS SERIVCES | | | shareholder of | CAPITAL PARTNERS ESTATES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2003 | 20-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | INFINITY GROUP S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-JAN-2004 | 27-JAN-2005 | Defaulted |
WANG XIAO RONG | | | shareholder of | GERMAN BENDY INTERNATIONAL ENTERPRISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2004 | 21-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | MATHIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2004 | | Inactivated |
THE BEARER | | | shareholder of | MATHIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2004 | | Inactivated |
THE BEARER | | | shareholder of | MATHIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2004 | | Inactivated |