Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MIGUEL CHIRIBOGA CALISTO | | | shareholder of | SAMWOM INVESTMENT INC. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 10-OCT-2001 | | Active |
MARIA PATRICIA CHIRIBOGA C. | | | shareholder of | SAMWOM INVESTMENT INC. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 10-OCT-2001 | | Active |
COMERCIAL INDUSTRIAL RECHI | | | shareholder of | SAMWOM INVESTMENT INC. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 10-OCT-2001 | | Active |
THE BEARER | | | shareholder of | COREBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-NOV-2012 | | Active |
THE BEARER | | | shareholder of | COREBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 22-NOV-2012 | | Active |
THE BEARER | | | shareholder of | TUPE S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2010 | | Active |
THE BEARER | | | shareholder of | SHERWOOD INTERNATIONAL BUSINESS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-DEC-2012 | | Active |
THE BEARER | | | shareholder of | LEYCO BUSINESS CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 03-JAN-2013 | | Active |
THE BEARER | | | shareholder of | DRAVIN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-JUL-2008 | | Active |
THE BEARER | | | shareholder of | DRAVIN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 04-JUL-2008 | | Active |
EL PORTADOR | | | shareholder of | NORA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
EL PORTADOR | | | shareholder of | NORA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
EL PORTADOR | | | shareholder of | NORA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
THE BEARER | | | shareholder of | MCFAIRNESS GROUP, INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | | Dissolved |
THE BEARER | | | shareholder of | MCFAIRNESS GROUP, INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | | Dissolved |
THE BEARER | | | shareholder of | MCFAIRNESS GROUP, INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | | Dissolved |
THE BEARER | | | shareholder of | MCFAIRNESS GROUP, INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2006 | | Dissolved |
EL PORTADOR | | | shareholder of | NORA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | | Active |
THE BEARER | | | shareholder of | VERDON BUSINESS CORP. | Germany | VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 22-SEP-2010 | 03-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | VERDON BUSINESS CORP. | Germany | VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 22-SEP-2010 | 03-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | VERDON BUSINESS CORP. | Germany | VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 22-SEP-2010 | 03-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | VERDON BUSINESS CORP. | Germany | VERDON BUSINESS CORP. UBS PRIVATE BANKING DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY *S. I. * | 22-SEP-2010 | 03-OCT-2011 | Dissolved |
MR. ALEXEY CHERNOBAEV | | | shareholder of | SERVON TRADING INTERNATIONAL LTD. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 15-OCT-2003 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | SERVON TRADING INTERNATIONAL LTD. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 15-OCT-2003 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | AFRANOR S.A. | 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 | 12-MAR-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TRESSE LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 15-APR-2003 | 05-JUN-2006 | Inactivated |
THE BEARER | | | shareholder of | TRESSE LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 15-APR-2003 | 05-JUN-2006 | Inactivated |
THE BEARER | | | shareholder of | TRESSE LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 15-APR-2003 | 05-JUN-2006 | Inactivated |
THE BEARER | | | shareholder of | TRESSE LIMITED | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 15-APR-2003 | 05-JUN-2006 | Inactivated |
THE BEARER | | | shareholder of | ROSAL INC. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 29-MAY-2003 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | ROSAL INC. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 29-MAY-2003 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | ROSAL INC. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 29-MAY-2003 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | ROSAL INC. | Guatemala | CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON | 29-MAY-2003 | 17-FEB-2006 | Defaulted |
WANG HONGXIN | | | shareholder of | ORIENT CO-LONG INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2003 | | Defaulted |
THE BEARER | | | shareholder of | SOUTHERN CROSS LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2003 | | Defaulted |
THE BEARER | | | shareholder of | SOUTHERN CROSS LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-SEP-2003 | | Defaulted |
WANG DIAN FANG | | | shareholder of | BRITAIN YIKELONG LUBRICATING OIL (CHINA) CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2003 | 19-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | CELASTRINA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2009 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | LARY TRADING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2002 | 16-AUG-2006 | Defaulted |
THE BEARER | | | shareholder of | LARY TRADING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2002 | 16-AUG-2006 | Defaulted |
THE BEARER | | | shareholder of | HELION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 29-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | HELION LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 29-DEC-2006 | Defaulted |
LASKEY ASSET MANAGEMENT LTD. | | | shareholder of | GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUL-2003 | 04-APR-2007 | Dissolved |
GII SECURITIES CORP. | | | shareholder of | GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUL-2003 | 04-APR-2007 | Dissolved |
GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) | | | shareholder of | GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUL-2003 | 04-APR-2007 | Dissolved |
GIICORP HOLDINGS LTD. | | | shareholder of | GLOBAL INVESTMENT INTERNATIONAL CORP. (GIICORP) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUL-2003 | 04-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | REXEL INC. | Panama | REXEL INC. PANAMA REPUBLIC OF PANAMA S.I. | 23-MAY-2008 | | Active |
THE BEARER | | | shareholder of | REXEL INC. | Panama | REXEL INC. PANAMA REPUBLIC OF PANAMA S.I. | 23-MAY-2008 | | Active |
THE BEARER | | | shareholder of | REXEL INC. | Panama | REXEL INC. PANAMA REPUBLIC OF PANAMA S.I. | 23-MAY-2008 | | Active |
THE BEARER | | | shareholder of | REXEL INC. | Panama | REXEL INC. PANAMA REPUBLIC OF PANAMA S.I. | 23-MAY-2008 | | Active |
THE BEARER | | | shareholder of | MALEVITCH INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-MAY-2008 | 10-APR-2012 | Resigned as agent |
JAN ROTTIERS | | | shareholder of | MALEVITCH INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-MAY-2008 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | EVANDIG CAPITAL INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 26-MAY-2008 | | Active |
THE BEARER | | | shareholder of | PAYTON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 27-MAR-1990 | 25-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | AFRANOR S.A. | 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 | 12-MAR-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | AFRANOR S.A. | 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 | 12-MAR-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | AFRANOR S.A. | 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 | 12-MAR-2009 | 16-JUL-2013 | Defaulted |
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 |
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 | SIMSBURY INC. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 25-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | SIMSBURY INC. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 25-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | SIMSBURY INC. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 25-OCT-2012 | | Active |
EL PORTADOR | | | shareholder of | SIMSBURY INC. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 25-OCT-2012 | | Active |
THE BEARER | | | shareholder of | CLOVE GARDEN HOLDINGS LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 18-MAR-2003 | 02-NOV-2004 | Defaulted |
SALSAC MANAGEMENT | | | shareholder of | KILMORE HOLDINGS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUN-2010 | | In transition |
ORION TRUST (JERSEY) LIMITED | | | shareholder of | KILMORE HOLDINGS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUN-2010 | | In transition |
THE BEARER | | | shareholder of | LIRIEL ENGINEERING CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 05-JUL-2010 | | Active |
MIRIAM BETTYNA ANDARCIA GARCIA | | | shareholder of | SERVICIOS DE GRÚAS ANDARCIA, S. A. | Venezuela | CARLOS ALBERTO ANDARCIA GARCIA URBANIZACIÓN RORAIMA MANZANA 3; CASA NO. 3 CALLE HUMBORT; ALTAVISTA PUERTO ORDAZ; ESTADO BOLIVAR VENEZUELA | 29-SEP-2010 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | PAYTON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 27-MAR-1990 | 25-JAN-2007 | Dissolved |
THE BEARER | | | shareholder of | MARLINA INC. | 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 | 09-NOV-2010 | 21-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | MARLINA INC. | 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 | 09-NOV-2010 | 21-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | WOODALE ENTERPRISES INC. | Guatemala | LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA | 01-APR-2008 | | Active |
THE BEARER | | | shareholder of | WOODALE ENTERPRISES INC. | Guatemala | LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA | 01-APR-2008 | | Active |
THE BEARER | | | shareholder of | WOODALE ENTERPRISES INC. | Guatemala | LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA | 01-APR-2008 | | Active |
THE BEARER | | | shareholder of | WOODALE ENTERPRISES INC. | Guatemala | LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA | 01-APR-2008 | | Active |
THE BEARER | | | shareholder of | BOSTER GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-APR-2008 | 09-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | CATANIA BUSINESS 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.* | 23-APR-2008 | | Active |
THE BEARER | | | shareholder of | CATANIA BUSINESS 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.* | 23-APR-2008 | | Active |
THE BEARER | | | shareholder of | CATANIA BUSINESS 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.* | 23-APR-2008 | | Active |
THE BEARER | | | shareholder of | CATANIA BUSINESS 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.* | 23-APR-2008 | | Active |
THE BEARER | | | shareholder of | SEVEN TRADE INTERNATIONAL INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-MAY-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SEVEN TRADE INTERNATIONAL INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-MAY-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | LARY TRADING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2002 | 16-AUG-2006 | Defaulted |
THE BEARER | | | shareholder of | LARY TRADING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-DEC-2002 | 16-AUG-2006 | Defaulted |
MONDIAL NOMINEES LIMITED | | | | | | | | | |
THE BEARER | | | shareholder of | GLENDALE INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 18-APR-2002 | 20-OCT-2006 | Inactivated |
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 | HYRAX ASSETS INC. | 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 | 23-MAY-2008 | 31-AUG-2010 | Defaulted |
D.K. SHARMA | | | shareholder of | FOOD SPECIALITIES LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUL-1992 | 12-OCT-2011 | Changed agent |
JORGE PAZ DURINI | | | shareholder of | LUNA TURQUEZA CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 25-OCT-2012 | 21-JAN-2015 | Defaulted |
JORGE PAZ DURINI | | | shareholder of | INTERNATIONAL SETTLEMENTS INC.. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 24-MAY-2006 | 16-JUL-2008 | Defaulted |
JUAN PEDRO BLUHM | | | shareholder of | SALP INVESTMENT CORP. | Ecuador | BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR | 24-SEP-2002 | | Defaulted |
THE BEARER | | | shareholder of | BOSS AVIATION LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 05-MAR-1996 | 26-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | EASTGROVE EQUITIES CORPORATION | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 12-JUL-2010 | | Active |
THE BEARER | | | shareholder of | LYNNROSE TECHNOLOGIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JUL-2010 | 11-JUN-2015 | Resigned as agent |
EL PORTADOR | | | shareholder of | TORKIN COMMERCE INC. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 12-JUL-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TORKIN COMMERCE INC. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 12-JUL-2010 | 24-JAN-2013 | Defaulted |
ING NOMINIEES (BVI) LTD | | | shareholder of | VODKOO INVESTMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-APR-2008 | 11-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | ARBOIN PROPERTIES INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 23-APR-2008 | | Active |