Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | LENAPE GLOBAL 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LENAPE GLOBAL 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.* | 20-AUG-2007 | 20-MAY-2010 | 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 |
JUAN NASSER | | | shareholder of | KEGAN GROUP CORP. | Honduras | MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS | 15-MAR-2011 | 16-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | MUNROSE PROPERTIES INC. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 04-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | MUNROSE PROPERTIES INC. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 04-APR-2011 | 16-JUL-2013 | Defaulted |
IVAN FERNÁNDEZ | | | shareholder of | ARLINGTON COMMODITY TRADING CORP. | United States | IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA | 27-APR-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | UNIRISE FINANCE INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | UNIRISE FINANCE INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-APR-2011 | | Active |
EL PORTADOR | | | shareholder of | UNIRISE FINANCE INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-APR-2011 | | Active |
MT HOLDINGS CAPITAL INC. | | | shareholder of | UNIRISE FINANCE INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-APR-2011 | | Active |
EL PORTADOR | | | 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 |
THE BEARER | | | shareholder of | ATHERFOLD INVESTMENTS S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-APR-2011 | | Active |
THE BEARER | | | shareholder of | ATHERFOLD INVESTMENTS S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-APR-2011 | | Active |
THE BEARER | | | shareholder of | CAPE PARADISE GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-AUG-2007 | | Active |
THE BEARER | | | shareholder of | GLOBAL TRADING PARTNERS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-AUG-2006 | 27-JUN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | GOLD HARBOR INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-MAY-2011 | | Active |
THE BEARER | | | shareholder of | VITELLIUS PROPERTIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-NOV-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | VITELLIUS PROPERTIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-NOV-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | I.T.S. HOLDINGS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-DEC-2004 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | I.T.S. HOLDINGS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-DEC-2004 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | I.T.S. HOLDINGS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-DEC-2004 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | I.T.S. HOLDINGS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-DEC-2004 | 06-MAR-2006 | Changed agent |
PETER HINRICHS | | | shareholder of | INTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A. | Switzerland | MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND | 25-SEP-2000 | 15-OCT-2010 | Dissolved |
SOON-HEE HINRICHS | | | shareholder of | INTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A. | Switzerland | MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND | 25-SEP-2000 | 15-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | LARCH EQUITIES INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 06-DEC-2000 | | Active |
THE BEARER | | | shareholder of | LARCH EQUITIES INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 06-DEC-2000 | | Active |
THE BEARER | | | shareholder of | LARCH EQUITIES INC. | Paraguay | ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY | 06-DEC-2000 | | Active |
SUSANA CRESPO DE JARAMILLO | | | shareholder of | GIBNEY TRADING CORP. | Ecuador | GIBNEY TRADING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 09-FEB-2009 | 19-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | RAK SOFTWARE DEVELOPMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-FEB-2009 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | RAK SOFTWARE DEVELOPMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-FEB-2009 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | RAK SOFTWARE DEVELOPMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-FEB-2009 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | RAK SOFTWARE DEVELOPMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 20-FEB-2009 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | LENAPE GLOBAL 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LENAPE GLOBAL 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.* | 20-AUG-2007 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ATTIS PROMOTION S.A. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 09-OCT-2008 | 14-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ATTIS PROMOTION S.A. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 09-OCT-2008 | 14-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ATTIS PROMOTION S.A. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 09-OCT-2008 | 14-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | ATTIS PROMOTION S.A. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 09-OCT-2008 | 14-NOV-2011 | Defaulted |
EL PORTADOR | | | shareholder of | STOCKTON GROUP HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2008 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | STOCKTON GROUP HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2008 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | STOCKTON GROUP HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2008 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | STOCKTON GROUP HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-OCT-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HIXEY TECHNOLOGIES CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 21-NOV-2008 | | Active |
EL PORTADOR | | | shareholder of | STARBRIGHT MANAGEMENT S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 20-NOV-2008 | 28-DEC-2012 | Defaulted |
VICTORY SERVICE LTD. | | | shareholder of | STARBRIGHT MANAGEMENT S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 20-NOV-2008 | 28-DEC-2012 | Defaulted |
THE BEARER | | | shareholder of | ROSSINA DEVELOPMENT S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | SAIRE BUSINESS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 17-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SAIRE BUSINESS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 17-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | HAPPY SONG S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-MAR-2011 | | Active |
GREEN DRIVER FOUNDATION | | | shareholder of | TUMI MANAGEMENT CORP | Spain | SILVIA DEL POZO ANTUNEZ PASEO DE LOS PARQUES NO. 17 CHALET 27 ENCINAR 28109 ALCOBENDAS MADRID | 23-MAR-2011 | 03-APR-2014 | Dissolved |
THE BEARER | | | shareholder of | CORERO CORP. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 13-APR-2011 | 26-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | CORERO CORP. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 13-APR-2011 | 26-FEB-2015 | Defaulted |
JESUS ANGEL GARRIDO CASADO | | | shareholder of | OAKSVILLE TRADING INC. | United States | OAKSVILLE TRADING INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 16-MAR-2011 | | Active |
EL PORTADOR | | | shareholder of | DOMASOL HOLDINGS INVESTMENTS S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 04-APR-2011 | 17-JUL-2015 | Defaulted |
TANIA YAMILES HERRERA BORROTO | | | shareholder of | DPR3 PANAMA, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 20-OCT-2008 | 26-APR-2012 | Resigned as agent |
LUIS MODESTO LUENGO PASCUAL | | | shareholder of | DPR3 PANAMA, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 20-OCT-2008 | 26-APR-2012 | Resigned as agent |
ALKYMIAS S.A. | | | shareholder of | DPR3 PANAMA, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 20-OCT-2008 | 26-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MELVISH SERVICES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-SEP-2008 | | Defaulted |
THE BEARER | | | shareholder of | CORTBURY INTERNATIONAL S.A. | Panama | BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.* | 06-OCT-2008 | 02-DEC-2009 | Changed agent |
EL PORTADOR | | | shareholder of | DAKOTA GLOBAL CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-OCT-2008 | 29-JAN-2014 | Changed agent |
EL PORTADOR | | | shareholder of | DAKOTA GLOBAL CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-OCT-2008 | 29-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | LUXE TRAVEL CONSULTING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-OCT-2008 | | Active |
THE BEARER | | | shareholder of | LUXE TRAVEL CONSULTING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-OCT-2008 | | Active |
THE BEARER | | | shareholder of | SARWANI HOMES S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 14-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SARWANI HOMES S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 14-NOV-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SARWANI HOMES S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 14-NOV-2008 | 17-JAN-2012 | Defaulted |
LUIS ALBERTO SRUR | | | shareholder of | ZOLDOR HOLDINGS CORP. | Panama | ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I. | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | ZOLDOR HOLDINGS CORP. | Panama | ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I. | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | ZOLDOR HOLDINGS CORP. | Panama | ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I. | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | ZOLDOR HOLDINGS CORP. | Panama | ZOLDOR HOLDINGS CORP. PANAMA REPUBLIC OF PANAMA S.I. | 22-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | ROSEGATE ASSOCIATES S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 09-FEB-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ROSEGATE ASSOCIATES S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 09-FEB-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ROSEGATE ASSOCIATES S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 09-FEB-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ROSEGATE ASSOCIATES S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 09-FEB-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | PREVAL INVESTMENTS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-SEP-2008 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | EMMET HOLDING CAPITAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-2008 | | Shelf company |
EL PORTADOR | | | shareholder of | EMMET HOLDING CAPITAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-OCT-2008 | | Shelf company |
ALBERTO VARGAS | | | shareholder of | KEYMERE CORP. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 24-OCT-2008 | | Active |
JAIME A. VARGAS CIFUENTES | | | shareholder of | KEYMERE CORP. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 24-OCT-2008 | | Active |
MARTHA TATIANA GARCÉS CARVAJAL | | | shareholder of | KEYMERE CORP. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 24-OCT-2008 | | Active |
ALVARO CORREA ORDOÑEZ | | | shareholder of | KEYMERE CORP. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 24-OCT-2008 | | Active |
THE BEARER | | | shareholder of | BLUE BARRACUDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | BLUE BARRACUDA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JUN-2007 | 16-JUL-2014 | Defaulted |
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 |
Ana Elena APARICIO SANCHEZ | | | shareholder of | CONSTR. Y SERV. ELECTRICOS PANTA S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 01-SEP-2015 | | Active |
Francisco Eduardo CANO MEGIAS | | | shareholder of | CONSTR. Y SERV. ELECTRICOS PANTA S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 01-SEP-2015 | | Active |
EL PORTADOR | | | shareholder of | TOULON ALLIANCE S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-AUG-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TOULON ALLIANCE S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-AUG-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KAYMORE ENGINEERING HOLDINGS S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 11-MAR-2011 | | Active |
PROMOTORA ARRECIFES S.A.S. | | | shareholder of | PARKFIELD ASSOCIATES S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 16-MAR-2011 | | Active |
DANIEL RAUL GONZALEZ VARON | | | shareholder of | FORLAREN CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 11-MAY-2011 | | Active |
SILVIA MATILDE BREGA KLEISINGER | | | shareholder of | FORLAREN CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 11-MAY-2011 | | Active |
THE BEARER | | | shareholder of | PEMISA INVESTMENTS S.A. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 28-MAR-2011 | | Active |
THE BEARER | | | shareholder of | OLTIMA HOLDINGS CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-APR-2011 | 08-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | ROCKHAMPTON HOLDING GROUP CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-APR-2011 | 19-NOV-2015 | Changed agent |
THE BEARER | | | shareholder of | DENESTON CONSULTING S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 20-APR-2011 | 16-JUL-2013 | Defaulted |
THE ZEST FOUNDATION | | | shareholder of | FREEDOM PROPERTIES DEVELOPMENT INC. | Colombia | CMC ABOGADOS BOGOTÁ CALLE 90 NO. 11-44 . OF 301 EDIFICIO SANTORINI BOGOTA COLOMBIA | 20-MAY-2011 | | Active |
THE BEARER | | | shareholder of | STORM LAKE BUSINESS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-JUN-2008 | 01-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | TIPY INVESTMENT CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-NOV-2008 | 03-MAY-2010 | Dissolved |