Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | KLEE PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUL-2012 | | Defaulted |
EL PORTADOR | | | shareholder of | KLEE PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUL-2012 | | Defaulted |
THE BEARER | | | shareholder of | YELLOWBELL DEVELOPMENT INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 16-JUL-2012 | | Active |
THE BEARER | | | shareholder of | STEPFORD INTERNATIONAL HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | GLACIAR TEAM CORP. | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 05-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | GLACIAR TEAM CORP. | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 05-APR-2011 | | Active |
LIBCOM IBERICA | | | shareholder of | LIBCOM DE PANAMA S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 01-APR-2011 | | Active |
LIBCOM DE COLOMBIA SAS | | | shareholder of | LIBCOM DE PANAMA S.A. | Colombia | PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA | 01-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | CORDILLERA BUSINESS GROUP CORP. | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 25-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | CORDILLERA BUSINESS GROUP CORP. | Ecuador | PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR | 25-MAY-2011 | | Active |
THE BEARER | | | shareholder of | SARTINO MARKETING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-APR-2011 | | Active |
THE BEARER | | | shareholder of | BALM CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | BALM CORPORATION | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | GATEHILL INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 09-OCT-2003 | 13-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | BARELL CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 08-OCT-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BARELL CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 08-OCT-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BARELL CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 08-OCT-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BARELL CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 08-OCT-2009 | Relocated in new jurisdiction |
MICHAEL SHVO | | | shareholder of | BARELL CONSULTING INCORPORATED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 08-OCT-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CARLTON RESOURCES S.A. | Brazil | DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001 | 05-SEP-2000 | | Active |
THE BEARER | | | shareholder of | CARLTON RESOURCES S.A. | Brazil | DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001 | 05-SEP-2000 | | Active |
THE BEARER | | | shareholder of | ATLANTIDA ASSOCIATED INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 16-OCT-2000 | 14-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | ELITE G-6, INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 22-JUN-2001 | 13-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | ELITE G-6, INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 22-JUN-2001 | 13-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | SUMMIT ASSETS INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 24-MAY-2007 | 19-SEP-2014 | Defaulted |
THE BEARER | | | shareholder of | COMPAGNIE DE RAROTONGA S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-JUN-2007 | 02-DEC-2015 | In transition |
THE BEARER | | | shareholder of | GENOVA OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GENOVA OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GENOVA OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GENOVA OVERSEAS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GF HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 28-JUN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GF HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 28-JUN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GF HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 28-JUN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GF HOLDING CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 28-JUN-2007 | 16-JUL-2014 | Defaulted |
TRABAJADORES LUZ Y FUERZA S.A. | | | shareholder of | SOCIEDAD ELÉCTRICA BOLIVIANA - SOELBO S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 03-JUL-2007 | 30-JUN-2009 | Dissolved |
COCHABAMBINA DE ELECTRICIDAD S.A. | | | shareholder of | SOCIEDAD ELÉCTRICA BOLIVIANA - SOELBO S.A. | Côte d'Ivoire | CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA | 03-JUL-2007 | 30-JUN-2009 | Dissolved |
Mossack Fonseca & Co. (B.V.I.) Ltd. As Trustee of El Fideicomiso Orquídea 4823 | | | shareholder of | DORVAL COMPANY S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 26-JAN-2011 | | Active |
Mossack Fonseca & Co. (B.V.I.) Ltd. As Trustee of El Fideicomiso Orquídea 4823 | | | shareholder of | VICTORY SERVICES INTERNATIONAL INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 14-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | DORVAL COMPANY S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 26-JAN-2011 | | Active |
THE BEARER | | | shareholder of | LUMINIA GROUP S.A. | Luxembourg | GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG | 07-FEB-2011 | 10-MAY-2012 | Bad debt account |
THE BEARER | | | shareholder of | LUMINIA GROUP S.A. | Luxembourg | GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG | 07-FEB-2011 | 10-MAY-2012 | Bad debt account |
THE BEARER | | | shareholder of | LUMINIA GROUP S.A. | Luxembourg | GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG | 07-FEB-2011 | 10-MAY-2012 | Bad debt account |
THE BEARER | | | shareholder of | LUMINIA GROUP S.A. | Luxembourg | GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG | 07-FEB-2011 | 10-MAY-2012 | Bad debt account |
THE BEARER | | | shareholder of | GORDOX CORP. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | GORDOX CORP. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | GORDOX CORP. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | ATRILAIN GROUP S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 06-JAN-2009 | 19-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | NAVINKOR MARINE S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | NAVINKOR MARINE S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | NAVINKOR MARINE S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | NAVINKOR MARINE S.A. | | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent |
EL PORTADOR | | | shareholder of | ORNA EQUITIES INC. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 06-JAN-2009 | | Active |
AUGUSTO JOSE ACOSTA TORRES | | | shareholder of | ORNA EQUITIES INC. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | ORNA EQUITIES INC. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 06-JAN-2009 | | Active |
THE BEARER | | | shareholder of | FANWOOD CORP. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 01-FEB-1991 | 04-AUG-2011 | Inactivated |
THE BEARER | | | shareholder of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
THE BEARER | | | shareholder of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | | Active |
EL PORTADOR | | | shareholder of | ORNA EQUITIES INC. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 06-JAN-2009 | | Active |
MARIA CONSUELO MUÑOZ LEIVA | | | shareholder of | ORNA EQUITIES INC. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | ORNA EQUITIES INC. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | Vista Azul International Development Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Vista Azul International Development Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Vista Azul International Development Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | Vista Azul International Development Corp. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | GAYAM EQUITIES CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 05-APR-2007 | 21-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ALEPPO BUSINESS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2007 | 09-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | ALEPPO BUSINESS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2007 | 09-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | ALEPPO BUSINESS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2007 | 09-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | ALEPPO BUSINESS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-APR-2007 | 09-MAR-2011 | Dissolved |
THE BEARER | | | shareholder of | FREMONT PROPERTIES INC. | Guatemala | OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA | 10-APR-2007 | | Active |
THE BEARER | | | shareholder of | FREMONT PROPERTIES INC. | Guatemala | OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA | 10-APR-2007 | | Active |
THE BEARER | | | shareholder of | FREMONT PROPERTIES INC. | Guatemala | OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA | 10-APR-2007 | | Active |
THE BEARER | | | shareholder of | FREMONT PROPERTIES INC. | Guatemala | OSCAR BATRES 18 AVE. "A" 7-21 ZONA 15 VISTA HERMOSA I CIUDAD DE GUATEMALA | 10-APR-2007 | | Active |
EL PORTADOR | | | shareholder of | LAPACHAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | LAPACHAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | LAPACHAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
EL PORTADOR | | | shareholder of | LAPACHAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
THE BEARER | | | shareholder of | EYSIN COMPANY CORP. | Switzerland | VISPE ROMAN JVRINVEST RTE DE CRASSIER 7 1262 EYSINS SWITZERLAND | 26-JAN-2012 | 29-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | PENHAVEN S.A. | Panama | PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | PENHAVEN S.A. | Panama | PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | PENHAVEN S.A. | Panama | PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 28-FEB-2012 | | Active |
THE BEARER | | | shareholder of | PENHAVEN S.A. | Panama | PENHAVEN S.A. PANAMA REPUBLIC OF PANAMA S.I. | 28-FEB-2012 | | Active |
LAWRENCE MARK | | | shareholder of | Blue Dreams Global Inc. | Trinidad and Tobago | BLUE DREAMS CO. LTD. 8 MARAJ DRIVE; WEST VALE PARK; GLENCOE; PORT OF SPAIN; TRINIDAD AND TOBAGO | 20-JUL-2012 | 18-APR-2013 | Changed agent |
EL PORTADOR | | | shareholder of | BRONNER GROUP S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | BRONNER GROUP S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 21-MAR-2012 | | 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 |
YORKINGTON ASSETS LIMITED | | | shareholder of | BIANCOXSA INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 30-DEC-2010 | | Active |
THE BEARER | | | shareholder of | LIBRIX TRADING S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | 31-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LIBRIX TRADING S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | 31-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LIBRIX TRADING S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | 31-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LIBRIX TRADING S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 03-JAN-2011 | 31-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GREENHILLS ALLIANCE S.A. | Hong Kong | FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.** | 07-FEB-2011 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GREENHILLS ALLIANCE S.A. | Hong Kong | FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.** | 07-FEB-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | Piedra Buena Company Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | Piedra Buena Company Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2011 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | Piedra Buena Company Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2011 | 17-JUL-2015 | Defaulted |
PRIME ASSET MANAGEMENT LTD. | | | shareholder of | SEROS SYSTEMS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2009 | 11-JAN-2011 | 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 | 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 | OCTAGON INDUSTRIAL S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 12-FEB-2011 | 16-JUL-2013 | Defaulted |