Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ROLEXIA S.A. | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 13-JUN-2012 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | NACTOS S.A. | Luxembourg | FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-JAN-2008 | 02-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | AVENIR GROUP INC. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 22-FEB-2008 | 15-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | AZUR ENGINEERING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 25-FEB-2008 | 20-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | STROBOS CAPITAL INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-FEB-2008 | 08-AUG-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CLAYMORE SERVICES S.A. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 03-APR-2008 | 09-SEP-2008 | Inactivated |
THE BEARER | | | shareholder of | ARTISTI 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 | 21-APR-2008 | 20-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | ARTISTI 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 | 21-APR-2008 | 20-OCT-2011 | Changed agent |
EL PORTADOR | | | shareholder of | RUDO INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | | Active |
EL PORTADOR | | | shareholder of | RUDO INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | | Active |
EL PORTADOR | | | shareholder of | RUDO INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | | Active |
EL PORTADOR | | | shareholder of | RUDO INTERNATIONAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 02-APR-2008 | | Active |
GUSTAVO GUTIÉRREZ | | | shareholder of | G.G.C. INTERNATIONAL CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-MAY-2008 | | Active |
LUCÍA DE GUTIÉRREZ | | | shareholder of | G.G.C. INTERNATIONAL CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-MAY-2008 | | Active |
THE BEARER | | | shareholder of | ZIRELLA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 20-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | ZIRELLA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 20-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | ZIRELLA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 20-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | ZIRELLA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-APR-2008 | 20-JUN-2013 | Changed agent |
THE BEARER | | | shareholder of | MARSAC HOLDINGS GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAY-2008 | | Defaulted |
THE BEARER | | | shareholder of | VESTIS CAPITAL CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-OCT-2012 | | Active |
THE BEARER | | | shareholder of | VESTIS CAPITAL CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-OCT-2012 | | Active |
Mr. Sandro Secci | | | shareholder of | VESTIS CAPITAL CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | LAMREN CONSULTING S.A. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 09-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | LAMREN CONSULTING S.A. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 09-OCT-2012 | | Active |
THE BEARER | | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent |
EL PORTADOR | | | shareholder of | HANDART INTERNATIONAL S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 31-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | HANDART INTERNATIONAL S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 31-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | HANDART INTERNATIONAL S.A. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 31-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LEARPOL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | LEARPOL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | | Active |
AXEL GAUSTER | | | shareholder of | BAYSEL INVEST S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 11-JUN-2004 | | Active |
RAMON FONSECA MORA | | | shareholder of | BAYSEL INVEST S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 11-JUN-2004 | | Active |
DIRK BRAUER | | | shareholder of | BAYSEL INVEST S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 11-JUN-2004 | | Active |
CHRISTOPH ZOLLINGER | | | shareholder of | BAYSEL INVEST S.A.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 11-JUN-2004 | | Active |
THE BEARER | | | shareholder of | ALLISTER ASSETS INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-SEP-2012 | 18-AUG-2015 | Defaulted |
EL PORTADOR | | | shareholder of | GAUCHA INTERNATIONAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | GAUCHA INTERNATIONAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | TEDESCO CONSULTING CORP. | Uruguay | ESC. MARIA CAROLIA GARZON CALLE 28 Y 20 EDIFICIO TORRE LIGURIA LOCAL 002 PUNTA DEL ESTE URUGUAY | 05-OCT-2012 | 30-DEC-2014 | In transition |
THE BEARER | | | shareholder of | RODIGAN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2008 | 07-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | RODIGAN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-JAN-2008 | 07-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | TULIPANO INTERNATIONAL EQUITIES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-JAN-2008 | 22-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | PETRY GROUP CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | PETRY GROUP CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | PETRY GROUP CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | BEE MARKETING INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 26-FEB-2008 | 22-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | HEARST INTERNATIONAL ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-FEB-2008 | 23-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | AVITEX TRADING CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-APR-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | AVITEX TRADING CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 23-APR-2008 | 18-JUL-2011 | Defaulted |
SUNSET EQUITIES GROUP LTD. | | | shareholder of | Panama Forest Services Inc. | Panama | PANAMA FOREST SERVICES; INC. P. O. BOX 0832-00390 W. T. C. PANAMA; REP. OF PANAMA | 24-APR-2008 | 20-OCT-2014 | Changed agent |
THE BEARER | | | shareholder of | ELGIN GLOBAL S.A. | 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 | 25-APR-2008 | 05-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | BUDD CAPITAL INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-FEB-2008 | 09-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | FOX ENGINEERING CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 28-FEB-2008 | 22-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | ATRIUM PROPERTIES CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 03-MAR-2008 | 20-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | ZILNUS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-MAR-2008 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | ZILNUS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-MAR-2008 | 06-JAN-2012 | Dissolved |
EL PORTADOR | | | shareholder of | CLARA COMPANY S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 17-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | CLARA COMPANY S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 17-SEP-2012 | | Active |
ANDRES CADAVID VASQUEZ | | | shareholder of | TEMPEST WORLDWIDE SERVICES, INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 25-JUL-2011 | | Active |
THE BEARER | | | shareholder of | FLORETTE GLOBAL S.A. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 23-MAR-2010 | 22-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | EWEN TRADING INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-JAN-2008 | 12-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | COROMANDEL ASSOCIATES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 23-NOV-2006 | | Defaulted |
GULCAS S.A. | | | shareholder of | INTESA CORP. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 19-MAY-2008 | 20-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | TRENTINO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2008 | 29-NOV-2011 | Resigned as agent |
THE BEARER | | | shareholder of | TRENTINO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUL-2008 | 29-NOV-2011 | Resigned as agent |
THE BEARER | | | shareholder of | NIRCOM PROPERTIES LIMITED | Monaco | BSI ¿ BANCA DELLA SVIZZERA ITALIANA LE SAINT-MICHEL 1, AVENUE SAINT-MICHEL ¿ MC 98000 MONACO ATTN. MR. FEDERICO MANACORDA *S.I.* | 03-JAN-2007 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | SHOWTIME MANAGEMENT CORP. | Luxembourg | FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG | 12-JAN-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SHOWTIME MANAGEMENT CORP. | Luxembourg | FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG | 12-JAN-2007 | 09-JAN-2009 | Defaulted |
NORTHLINK HOLDINGS LTD. | | | shareholder of | CAVILAND LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 03-SEP-2004 | | Active |
THE BEARER | | | shareholder of | KLEEBLAT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2004 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | KLEEBLAT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2004 | 09-JAN-2009 | Resigned as agent |
EL PORTADOR | | | shareholder of | ZADIA GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | LOTHAR S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | LOTHAR S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGDALE ENTERPRISES INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 13-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGDALE ENTERPRISES INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 13-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGDALE ENTERPRISES INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 13-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | LANGDALE ENTERPRISES INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 13-SEP-2012 | | Active |
THE BEARER | | | shareholder of | JENNINGS ENGINEERING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-OCT-2012 | 19-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | VESTIS CAPITAL CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-OCT-2012 | | Active |
THE BEARER | | | shareholder of | VESTIS CAPITAL CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 08-OCT-2012 | | Active |
THE BEARER | | | shareholder of | ZILNUS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-MAR-2008 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | ZILNUS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-MAR-2008 | 06-JAN-2012 | Dissolved |
ELWOOD FOUNDATION | | | shareholder of | TANYAN DEVELOPMENT ASSETS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-APR-2008 | | Active |
MFM FOUNDATION | | | shareholder of | TANYAN DEVELOPMENT ASSETS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-APR-2008 | | Active |
THE BEARER | | | shareholder of | JOYTON INTERNATIONAL S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-DEC-2000 | | Active |
SARKIS MOHSEN YAMMINE LEUNKARA | | | shareholder of | EMATRADE Inc | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 10-DEC-2008 | | Active |
MOHSEN YAMMINE SAADE | | | shareholder of | EMATRADE Inc | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 10-DEC-2008 | | Active |
ANTONIO JOSE YAMMINE SAAD | | | shareholder of | EMATRADE Inc | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 10-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | ORCHARD TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ORCHARD TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2010 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ORCHARD TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2010 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | COGNAC HOLDINGS LIMITED | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 23-NOV-2006 | 11-NOV-2009 | Inactivated |
WILLIAM PAUL MEDROA MERCADO | | | shareholder of | GLENTREE INDUSTRIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2010 | 07-DEC-2015 | In transition |
GABRIEL AURELIO MEDROA MERCADO | | | shareholder of | GLENTREE INDUSTRIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2010 | 07-DEC-2015 | In transition |
VIVIAN MARIA MEDROA MERCADO | | | shareholder of | GLENTREE INDUSTRIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUN-2010 | 07-DEC-2015 | In transition |