Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | O.A. PANAMA S.A. | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 01-APR-2011 | | Active |
WOLKEN CORP. | | | shareholder of | O.A. PANAMA S.A. | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 01-APR-2011 | | Active |
GOLNAR FOUNDATION | | | shareholder of | O.A. PANAMA S.A. | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 01-APR-2011 | | Active |
THE BEARER | | | shareholder of | CLESEY MANAGEMENT INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | 12-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | CLESEY MANAGEMENT INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 15-NOV-2006 | 12-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | MIB S.A. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 15-DEC-2006 | | Active |
THE BEARER | | | shareholder of | MAYNARD INTERNATIONAL GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-JUL-2010 | 20-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | MAYNARD INTERNATIONAL GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-JUL-2010 | 20-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | UNITED TRADE BROKER S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 03-AUG-2010 | | Active |
EL PORTADOR | | | shareholder of | UNITED TRADE BROKER S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 03-AUG-2010 | | Active |
THE BEARER | | | shareholder of | TERMINATOR ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-NOV-2010 | | Active |
THE BEARER | | | shareholder of | TERMINATOR ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-NOV-2010 | | Active |
THE BEARER | | | shareholder of | TERMINATOR ENTERPRISES INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-NOV-2010 | | Active |
ALMA MORALES V. | | | shareholder of | ELVIN ASSOCIATES INC. | Guatemala | PATRICIA JAVIERA FERNANDEZ DE CORDOVA DE GONZALEZ RENACERA; S.A. 10 AVE. 3-55 ZONA 15; CASA 7; VILLAS DE DON PEDRO GUATEMALA | 19-MAY-2008 | 08-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | ARMINDA HOLDING CORP. | Uruguay | ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ARMINDA HOLDING CORP. | Uruguay | ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ARMINDA HOLDING CORP. | Uruguay | ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ARMINDA HOLDING CORP. | Uruguay | ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | BILOU CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-MAY-2008 | 26-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | BILOU CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-MAY-2008 | 26-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | BILOU CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-MAY-2008 | 26-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | BILOU CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-MAY-2008 | 26-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | LUCKY PENNY 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.* | 23-MAY-2008 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | LUCKY PENNY 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.* | 23-MAY-2008 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | LUCKY PENNY 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.* | 23-MAY-2008 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | LUCKY PENNY 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.* | 23-MAY-2008 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | FINALOXA FINANCIAL CORPORATION | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 11-JUN-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | FINALOXA FINANCIAL CORPORATION | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 11-JUN-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ORANGE HOUSE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAY-2002 | 06-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | TESCOT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | | Defaulted |
THE BEARER | | | shareholder of | TESCOT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | | Defaulted |
THE BEARER | | | shareholder of | FLORI HOLDINGS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-MAR-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | FLORI HOLDINGS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 17-MAR-2003 | 27-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | AEROCARGO COMPANY INC. | Guatemala | JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | AEROCARGO COMPANY INC. | Guatemala | JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | AEROCARGO COMPANY INC. | Guatemala | JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | AEROCARGO COMPANY INC. | Guatemala | JOSÉ MANUEL FERNANDEZ GONZALEZ GUATEMALA | 03-APR-2003 | 06-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | VICTORIA ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-2003 | | Defaulted |
THE BEARER | | | shareholder of | VICTORIA ENTERPRISES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-OCT-2003 | | Defaulted |
OGIER NOMINEES LTD. | | | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
REIGO NOMINEES LTD. | | | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
THE BEARER | | | shareholder of | GLYVE BUSINESS CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 23-JUN-2008 | | Active |
JCP CONSULTING, INC. | | | shareholder of | JCP CORPORATE SERVICES, INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-JUN-2008 | | Active |
THE BEARER | | | shareholder of | FULMER TRADING ALLIANCE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUL-2008 | | Active |
THE BEARER | | | shareholder of | IMAGING COMMUNICATION S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 17-MAR-2009 | | Defaulted |
EL PORTADOR | | | shareholder of | WILLERTON HOLDINGS INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2009 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | WILLERTON HOLDINGS INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2009 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | WILLERTON HOLDINGS INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2009 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | WILLERTON HOLDINGS INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 06-MAR-2009 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DERBY PROMOTIONS CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-MAR-2009 | 12-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | DERBY PROMOTIONS CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 20-MAR-2009 | 12-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | INCA OVERSEAS EQUITIES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-APR-2009 | 24-AUG-2011 | Inactivated |
SEBASTIÁN PAZ QUAINO | | | shareholder of | Trinity Alliance S.A. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAY-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ATIKA ASSOCIATED CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-MAY-2009 | | Defaulted |
THE BEARER | | | shareholder of | NESBITT GLOBAL INC. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 11-JUN-2009 | 01-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DERINVEST CO. LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-OCT-1992 | 04-MAY-2010 | Inactivated |
BEARER | | | shareholder of | BS INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JAN-2009 | | Active |
THE BEARER | | | shareholder of | CYNTEC FINANCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-DEC-2006 | 11-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | CASTELAR FINANCE LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 10-JUN-1992 | 08-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | EPZA INTERNATIONAL CORP. | United States | EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA | 26-MAR-2009 | | Active |
SUSANA C. BLASSINI OTERO | | | shareholder of | EPZA INTERNATIONAL CORP. | United States | EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA | 26-MAR-2009 | | Active |
THE BEARER | | | shareholder of | EPZA INTERNATIONAL CORP. | United States | EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA | 26-MAR-2009 | | Active |
THE BEARER | | | shareholder of | EPZA INTERNATIONAL CORP. | United States | EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA | 26-MAR-2009 | | Active |
THE BEARER | | | shareholder of | EPZA INTERNATIONAL CORP. | United States | EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA | 26-MAR-2009 | | Active |
THE BEARER | | | shareholder of | LADLOW HOLDINGS S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-MAR-2009 | 24-FEB-2014 | Changed agent |
IARA ANTONELLI JACOB | | | shareholder of | Sertta Services S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 28-APR-2009 | 18-JUL-2012 | Defaulted |
ANDRÉ ROBERTO ZUANELLA JACOB | | | shareholder of | Sertta Services S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 28-APR-2009 | 18-JUL-2012 | Defaulted |
CHEUNG YING KWAN | | | shareholder of | PACIFIC EDUCATION MANAGEMENT LIMITED - ex - PACIFIC EDUCATION LIMITED | Hong Kong | WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-MAY-2002 | 28-JUL-2006 | Inactivated |
THE BEARER | | | shareholder of | ETHAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2003 | 27-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | BENEFICIAL MANAGEMENT LTD. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 28-JUL-2003 | 07-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | PBITR S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 08-OCT-2003 | 09-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | AVIR INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-NOV-2003 | 07-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | AVIR INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-NOV-2003 | 07-APR-2005 | Defaulted |
THE BEARER | | | shareholder of | WHITE DOVE PROPERTIES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | WHITE DOVE PROPERTIES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | WHITE DOVE PROPERTIES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | WHITE DOVE PROPERTIES LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 15-JUN-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | NEC HOLDING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 05-AUG-2005 | | Active |
THE BEARER | | | shareholder of | NEC HOLDING LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 05-AUG-2005 | | Active |
TAM YUEN FONG | | | shareholder of | CAULIFLOWERS INVESTMENT INC. | Hong Kong | CAULIFLOWERS INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 17-MAY-1991 | 16-MAY-2003 | Changed agent |
CHK.REG.ON FILE FOR CERT.6 TO 9 | | | shareholder of | CAULIFLOWERS INVESTMENT INC. | Hong Kong | CAULIFLOWERS INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 17-MAY-1991 | 16-MAY-2003 | Changed agent |
PAUL MCBRIDE | | | shareholder of | PRIMA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 29-DEC-2010 | Defaulted |
KINGSCROSS FOUNDATION | | | shareholder of | PRIMA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 29-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | MILANO MARITIMA 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 | 07-JUL-2008 | 21-APR-2014 | Dissolved |
THE BEARER | | | shareholder of | MILANO MARITIMA 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 | 07-JUL-2008 | 21-APR-2014 | Dissolved |
THE BEARER | | | shareholder of | MILANO MARITIMA 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 | 07-JUL-2008 | 21-APR-2014 | Dissolved |
THE BEARER | | | shareholder of | MILANO MARITIMA 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 | 07-JUL-2008 | 21-APR-2014 | Dissolved |
TODOPLAY S.A. | | | shareholder of | MASPLAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAR-2009 | 12-JUN-2012 | Changed agent |
RODRIGO RIBADENEIRA P. | | | shareholder of | MASPLAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAR-2009 | 12-JUN-2012 | Changed agent |
THE BEARER | | | shareholder of | ILLKIS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-2009 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ILLKIS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-2009 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ILLKIS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-2009 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ILLKIS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-MAR-2009 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | BRADWELL LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 25-APR-2005 | 19-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | BRADWELL LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 25-APR-2005 | 19-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | BRADWELL LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 25-APR-2005 | 19-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | BRADWELL LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 25-APR-2005 | 19-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | JIREH RESOURCES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-APR-1997 | 11-DEC-2006 | Defaulted |
CHUAN ANN WILFRED YEO | | | shareholder of | JIREH RESOURCES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-APR-1997 | 11-DEC-2006 | Defaulted |
WILFRED YEO & COMPANY | | | shareholder of | JIREH RESOURCES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-APR-1997 | 11-DEC-2006 | Defaulted |