Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | VORMAN GROUP S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-NOV-2004 | 17-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | ORANGE ASSETS CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-NOV-2004 | 28-OCT-2009 | Dissolved |
THE BEARER | | | shareholder of | SWS SAVING WORLD SYSTEM GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 25-NOV-2004 | 22-APR-2008 | Defaulted |
THE BEARER | | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | | Active |
THE BEARER | | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | | Active |
THE BEARER | | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | | Active |
THE BEARER | | | shareholder of | MILAN INTERNATIONAL S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 18-SEP-2000 | | Active |
THE BEARER | | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | | Active |
THE BEARER | | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | | Active |
THE BEARER | | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | | Active |
THE BEARER | | | shareholder of | BOWPOST CORP. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 14-DEC-2000 | | Active |
THE BEARER | | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | KROFO HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAY-2007 | | Active |
THE BEARER | | | shareholder of | QUILIAN GLOBAL ASSETS CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-MAY-2007 | 19-JUL-2013 | Dissolved |
ANDRES ZAPATER | | | shareholder of | LEGAL ADVISORS MANAGEMENT SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2007 | 13-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | FREEPORT INTERNATIONAL CONSULTANTS INC. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 06-JUL-2007 | 30-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | PERTRON BUSINESS CORPORATION | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 06-JUL-2007 | | Active |
THE BEARER | | | shareholder of | SEDALE COMMERCIAL INC. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 06-JUL-2007 | 30-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAD HOLDINGS S.A. | United States | FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A. | 17-JUL-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OPUS SECURITY S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2007 | 16-SEP-2013 | Changed agent |
THE BEARER | | | shareholder of | OPUS SECURITY S.A. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2007 | 16-SEP-2013 | Changed agent |
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 |
THE BEARER | | | shareholder of | CHAPMAN PROPERTIES S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 18-NOV-2013 | 10-JUN-2015 | Dissolved |
KEVIN DENNIS KURANYI | | | shareholder of | GOLUD INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 23-JAN-2012 | | Active |
BORIS FELIPE MORAN LARA | | | shareholder of | GOLUD INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 23-JAN-2012 | | Active |
ALFREDO ALESSANDRO DONA | | | shareholder of | GOLUD INC. | Panama | ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 23-JAN-2012 | | Active |
THE BEARER | | | shareholder of | VINES INVESTMENTS CORP. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-DEC-2013 | 07-DEC-2015 | Defaulted |
María Alessandra Fraga Palenga | | | shareholder of | ABEL COMPANY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-FEB-2014 | | Active |
Salvador Cabrera López | | | shareholder of | ABEL COMPANY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-FEB-2014 | | Active |
LIOUBOV BORISSOVA | Russia | 11-28; Efremova Str.; Moscow; Russia | shareholder of | BELLEVILLE ENTERPRISES LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-MAY-1995 | 04-JAN-2006 | Defaulted |
RUSLAN BIN MOHD NOOR | Malaysia | 11-3-6 Jalan 3/109F; Danau Desa Business Centre; Taman Danau Desa; 58100 Kuala Lumpur; Malaysia | shareholder of | ASIANWALRUS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-SEP-2004 | | Active |
MALEE VICHAYAMAS | Thailand | 11-71 MOOBAAN EAMUMUPORN PLAA 3 BANGCHEAKNUNG SUBDISTRICT; BANGKOK 10170; THAILAND | shareholder of | TECHNOCHEM TRADING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUL-2004 | 02-MAY-2008 | Defaulted |
CONSOLIDATED CORPORATION | India | 11/C Lohtse Coop Housing Soc Ruia Park, Military Road Juhu Mumbai 400 049 IN | shareholder of | CONSOLIDATED (HOLDINGS) LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 14-JUL-1992 | | Active |
CHEN, SHU-MIN | Taiwan | 11F-1; No. 421; Gangfu S. Rd.; Sinyi District; Taipei City 110; Taiwan; ROC | shareholder of | RICH DREAM MANAGEMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 27-FEB-2007 | Defaulted |
JOHN LAWRENCE SARDA MERCADO | Philippines | 12 CALLE VIOLADO; LAHUG; CEU; PHILIPPINES | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
Leopoldo Maximiliano Steffenino Lacroze | | | shareholder of | ABEL COMPANY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-FEB-2014 | | Active |
WU WAI HONG | China | 11/F Hui Ming Building 3046 Aiguo Rd. Luohu District Shenzhen P.R. China. | shareholder of | BLOSSOM CREATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-APR-2010 | 01-NOV-2013 | Defaulted |
WONG SIU PING | Hong Kong | 11/F.; BLOCK E; 31-37 JORDAN ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
AU WONG KIT BING | Hong Kong | 11/F.; CHUNG TAK MANSION; 2 MGAZINE GAP ROAD; MID LEVEL; HONG KONG | shareholder of | CHI SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-JAN-1997 | | Active |
CHEN Yi Cheng | Taiwan | 11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | | Active |
CHEN Yi Cheng | Taiwan | 11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 | shareholder of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
YANG, HSIAO-FENG | Taiwan | 11F.; No.10; Ln.12; Guofeng St.; Zuoying Dist.; Kaohsiung City 813; Taiwan | shareholder of | TEXAS PETROLEUM HOLDING GROUP (U.S.A) CO., LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-MAY-2015 | | Active |
Lily Tan | Singapore | 12 Cluny Hill, Singapore 259685 | shareholder of | STAR METRO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUN-2000 | | Active |
Jacobo Reinaldo Tefel Pasos | Guatemala | 12 Avenida 14-09; Zona 10 apto. 1k Oakland Villas; Guatemala | shareholder of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | | Active |
Ernst KLAUS | Monaco | 12 Boulevard des Moulins, 98000 Monaco | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
Jupiter One Nominees S.A. | Switzerland | 12 Boulevard du Théatre, P.O. Box 5250 1211 Geneva 11 Switzerland | shareholder of | NORTHGRANGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 19-SEP-2005 | | Active |
Jupiter Two Nominees S.A. | Switzerland | 12 Boulevard du Théatre, P.O. Box 5250 1211 Geneva 11 Switzerland | shareholder of | NORTHGRANGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 19-SEP-2005 | | Active |
THE BEARER | | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | ALENA BUSINESS S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-MAY-2007 | 17-FEB-2011 | Dissolved |
JOAQUIN ENRIQUE COLOMA | | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | | Active |
GUILLERMO FERNANDEZ-MAZARAMBROZ | | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | | Active |
JUAN FERMIN RESTREPO | | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | | Active |
SOTAVENTO GROUP HOLDINGS LTD. | | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | | Active |
HECTOR LUIS HULIAN | | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | | Active |
LUIS PEDRO RECINOS | | | shareholder of | K11 PARTNERS, INC. | Venezuela | K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 27-SEP-2011 | | Active |
THE BEARER | | | shareholder of | ROCKYPOINT INVESTMENT HOLDINGS S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 09-MAR-2012 | | Active |
THE BEARER | | | shareholder of | ROCKYPOINT INVESTMENT HOLDINGS S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 09-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | | Active |
Magusto Management S.A. | | | shareholder of | TACCOLIN INVESTMENTS S.A. | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 16-FEB-2010 | | Inactivated |
Morris Harf Meyer | | | shareholder of | TRANSWELL ENTERPRISES INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 01-AUG-2013 | | Active |
EL PORTADOR | | | shareholder of | RENZO TEAM CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-SEP-2013 | 25-FEB-2015 | Defaulted |
EL PORTADOR | | | shareholder of | RENZO TEAM CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-SEP-2013 | 25-FEB-2015 | Defaulted |
CCSD HOLDINGS, S.A. | | | shareholder of | CCSD Mex, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 07-OCT-2013 | | Active |
Carlos Gustavo Vedia Rendón | | | shareholder of | Inversiones Zermatt Company S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 19-NOV-2013 | | Active |
Phyllis Caroline Adee | | | shareholder of | Inversiones Zermatt Company S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 19-NOV-2013 | | Active |
EL PORTADOR | | | shareholder of | SUNSET REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | SUNSET REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
H.H SHEIKH ABDULLA BIN ZAYED AL NEHAYAN | | | shareholder of | MARSHDALE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2009 | | Active |
THE BEARER | | | shareholder of | PENNYWELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | | Active |
THE BEARER | | | shareholder of | PENNYWELL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-JAN-2009 | | Active |
THE BEARER | | | shareholder of | OPENHEIM RESOURCES LTD. INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 06-FEB-2009 | 15-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | ZINN HOLDINGS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 01-OCT-2008 | 13-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | OCTAGON INDUSTRIAL S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | | Active |
THE BEARER | | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | | Active |
THE BEARER | | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | | Active |
THE BEARER | | | shareholder of | SAINTE PRIX S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2011 | | Active |
THE BEARER | | | shareholder of | APPLE INVESTORS S.A. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 10-MAR-2010 | | Active |
BERTHA RIOS VILLADA | | | shareholder of | RAINEY INDUSTRIES INC. | Colombia | RICARDO ARISTIZABAL CARRERA 11B # 9-08 OFICINA 202 BOGOTA, COLOMBIA | 08-OCT-2015 | | Active |
HILLARD ENTERPRISES S.A. | | | shareholder of | LAKE COUNTY LLC | Venezuela | FEIMACA CALLE CAJIGAL Nº 34 ANACO, ESTADO ANZOÁTEGUI VENEZUELA | 30-JUL-2002 | 16-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | KURAN MARKETING INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 03-JAN-2014 | | Active |
THE BEARER | | | shareholder of | NOLAN CONSULTANTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-2014 | | Active |
EL PORTADOR | | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | | Active |
EL PORTADOR | | | shareholder of | Bosque Brava S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | | Active |