Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | GF Solutions LLC S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 14-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | MARSAR COMPANY S.A. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 06-JUL-2012 | 16-APR-2013 | Defaulted |
EMILIO GASTON TUNEU MOHR | | | shareholder of | KAUNAS COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 23-JUL-2012 | | Active |
770522 AB LTD | | | shareholder of | Bambuda Incorporated | Canada | DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA | 26-NOV-2013 | | Active |
SFW FOUNDATION | | | shareholder of | SOULFON INVESTMENT S.A. | Panama | CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ | 19-NOV-2013 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | EL BOSC DELS ESQUIROLS, S.A. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 26-SEP-2012 | | Active |
THE BEARER | | | shareholder of | STOCKLEY MANAGEMENT CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 16-JUL-2012 | | Active |
THE BEARER | | | shareholder of | BROADMEAD SERVICES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-JUL-2012 | | Active |
THE BEARER | | | shareholder of | PARK COUNTY S.A. | Cyprus | TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS | 08-OCT-2003 | 14-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | ELGIN BRIDGE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-OCT-2003 | 21-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | VERLON DEVELOPMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 21-JUN-2007 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | ALERO FINANCE S.A. | Ecuador | ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ALERO FINANCE S.A. | Ecuador | ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ALERO FINANCE S.A. | Ecuador | ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ALERO FINANCE S.A. | Ecuador | ALERO FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | WINGATE PROMOTION INC. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 04-JUL-2007 | | Active |
THE BEARER | | | shareholder of | WINGATE PROMOTION INC. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 04-JUL-2007 | | Active |
THE BEARER | | | shareholder of | KENRICK SERVICES INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 06-JUL-2007 | 29-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | DUNMOORE FINANCE CAPITAL S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 06-JUL-2007 | 16-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | DAMYEL HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 09-JUL-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | DAMYEL HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 09-JUL-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | DAMYEL HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 09-JUL-2007 | 21-JAN-2015 | Defaulted |
FUNDACION NEW HORIZONS OVERSEAS | | | shareholder of | EXULSOR CONSULTORES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2007 | 17-JUL-2009 | Defaulted |
FOUNDATION 27 | | | shareholder of | KENSINGTON SELECT S.A. | United Kingdom | MR REX MILLER 10 Hill Close Peckleton Leicester Gibralter LE9 7RQ | 12-MAR-2007 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | EL DORADO PROPERTIES COMMERCE S.A. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 14-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | EL DORADO PROPERTIES COMMERCE S.A. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 14-JAN-2009 | | Active |
GRUPO AMPLIA, SOCIEDAD ANÓNIMA | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
RICARDO FRANCISCO CROWE PASCH | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
MIGUEL ANGEL GOMAR COSENZA | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
LUIS AMORÓS GIL | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
JOSÉ LUIS MIQUEL LLINARES | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
VIVIAN ELIZABETH AGUILAR PELTZER DE MIQUEL | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
CONSOLIDADA DE INVERSIONES SOCIEDAD ANÓNIMA | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
FRANCISO EDUARDO SAMAYOA | | | shareholder of | EXCALIBUR OVERSEAS GROUP CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 27-JAN-2009 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | SAMECO S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-OCT-2010 | | Active |
EL PORTADOR | | | shareholder of | ELDOS INDUSTRIES INC. | Uruguay | ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY | 19-NOV-2010 | | Active |
EL PORTADOR | | | shareholder of | ELDOS INDUSTRIES INC. | Uruguay | ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY | 19-NOV-2010 | | Active |
JAIME DAVID WONG KONG | | | shareholder of | FULMEAD INVESTMENTS INC. | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | HEMMINGWAY ENTERPRISES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2011 | 19-JUN-2015 | Resigned as agent |
THE BEARER | | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | MANDO TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2004 | | Shelf company |
EL PORTADOR | | | shareholder of | MANDO TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2004 | | Shelf company |
EL PORTADOR | | | shareholder of | MANDO TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2004 | | Shelf company |
EL PORTADOR | | | shareholder of | MANDO TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-NOV-2004 | | Shelf company |
THE BEARER | | | shareholder of | RADLER HOLDINGS INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 29-NOV-2000 | 12-JUN-2012 | Changed agent |
THE BEARER | | | shareholder of | TAIGA GLOBAL INC. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 20-JUL-2012 | | Active |
THE BEARER | | | shareholder of | TAIGA GLOBAL INC. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 20-JUL-2012 | | Active |
THE BEARER | | | shareholder of | TAIGA GLOBAL INC. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 20-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | NUEVA YORK TEAM S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | NUEVA YORK TEAM S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TURMSTECH CORPORATION | Paraguay | AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY | 03-MAR-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | SUMMERVIEW BUSINESS INC. | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 04-JAN-2011 | 07-SEP-2015 | Dissolved |
EL PORTADOR | | | shareholder of | SUMMERVIEW BUSINESS INC. | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 04-JAN-2011 | 07-SEP-2015 | Dissolved |
THE BEARER | | | shareholder of | BLERTH INTERNATIONAL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | CANBERNET MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | HIWEN INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2011 | 03-AUG-2011 | Inactivated |
ROSA DE ALMEIDA | | | shareholder of | QUEVE TEAM CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 25-MAY-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ROSSANO 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.* | 10-FEB-2012 | | Active |
THE BEARER | | | shareholder of | ROSSANO 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.* | 10-FEB-2012 | | Active |
THE BEARER | | | shareholder of | ROSSANO 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.* | 10-FEB-2012 | | Active |
THE BEARER | | | shareholder of | ROSSANO 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.* | 10-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | LANCREST DEVELOPMENT S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 23-FEB-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | LANCREST DEVELOPMENT S.A. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 23-FEB-2012 | | Defaulted |
THE BEARER | | | shareholder of | EDGECLIFF INVESTMENT INC. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 17-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | VEGA INTERNATIONAL BUSINESS S.A. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 15-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | VEGA INTERNATIONAL BUSINESS S.A. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 15-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | EMILIA BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-MAR-2012 | | Active |
THE BEARER | | | shareholder of | CAINE TRADING CORP. | Switzerland | MR. MUNRO DUNCAN C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 03-APR-2007 | 29-OCT-2009 | Defaulted |
HILARIO ANTONIO MENDEZ | | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted |
MARIA SOFIA MENENDEZ | | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | LA TRINIDAD INVESTMENT HOLDINGS CORP. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 17-NOV-2011 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | ELECTRICA INTERNATIONAL SERVICES GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 14-NOV-2011 | 07-JUN-2012 | Dissolved |
FUNDACION INTERGROUP | | | shareholder of | UNIDAD GROUP LIMITED S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 29-NOV-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LEEVERG, S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 08-SEP-2008 | | Active |
THE BEARER | | | shareholder of | KEJORG INVESTMENTS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2012 | 11-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | OLAV ENGINEERING CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JAN-2012 | 30-AUG-2014 | Defaulted |
THE BEARER | | | shareholder of | WORLD PANAMA ENERGY INC. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 20-JUN-2008 | | Active |
THE BEARER | | | shareholder of | SILVERCLIFFE OVERSEAS CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-MAR-2012 | | Active |
JORGE MARIO ZAMUDIO | | | shareholder of | CASIS INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2012 | 16-JUL-2014 | Defaulted |