Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ALFORD COMMERCIAL INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 22-JUN-2011 | | Active |
THE BEARER | | | shareholder of | ALFORD COMMERCIAL INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 22-JUN-2011 | | Active |
THE BEARER | | | shareholder of | ALFORD COMMERCIAL INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 22-JUN-2011 | | Active |
THE BEARER | | | shareholder of | ALFORD COMMERCIAL INC. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 22-JUN-2011 | | Active |
THE BEARER | | | shareholder of | AISA CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JUL-2008 | 29-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | DART EQUITIES CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JUL-2008 | | Active |
THE BEARER | | | shareholder of | BELLARISSA S.A. | Panama | BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | BELLARISSA S.A. | Panama | BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | BELLARISSA S.A. | Panama | BELLARISSA S.A. PANAMA REPUBLIC OF PANAMA S.I. | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | TRINITY INVESTMENT UNIVERSAL CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-FEB-2011 | 06-AUG-2015 | Inactivated |
RAFAEL FAJARDO PATIÑO Y/O ANA MILENA PATIÑO DE FAJARDO | | | shareholder of | HALSTEAD BUSINESS CORP. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 03-FEB-2011 | 15-FEB-2012 | Dissolved |
RAFAEL FAJARDO PATIÑO Y/O RAFAEL EDUARDO FAJARDO PEÑA | | | shareholder of | HALSTEAD BUSINESS CORP. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 03-FEB-2011 | 15-FEB-2012 | Dissolved |
EL PORTADOR | | | shareholder of | OAKHAVEN COMPANY INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
THE BEARER | | | shareholder of | Intertrader Management Team S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | CENTREVILLE HOLDINGS S.A. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 21-MAY-2011 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | CENTREVILLE HOLDINGS S.A. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 21-MAY-2011 | 16-JUL-2014 | Defaulted |
EDGAR SERRADA | | | shareholder of | SERRATEC INC. | Panama | EDGAR ALEXANDER SERRADA HERNANDEZ OBARRIO; CALLE 50 Y 54 EDIFICIO GALERIA 1; APTO. 19-A BELLA VISTA; PANAMA; REPUBLICA DE PANAMA | 27-JUN-2011 | 04-JUL-2012 | Changed agent |
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 | 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 | 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 | JADIAN PROPERTIES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-JUL-2008 | | Defaulted |
THE BEARER | | | shareholder of | OSAN 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.* | 13-OCT-2008 | | Defaulted |
THE BEARER | | | shareholder of | OSAN 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.* | 13-OCT-2008 | | Defaulted |
THE BEARER | | | shareholder of | OSAN 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.* | 13-OCT-2008 | | Defaulted |
EL PORTADOR | | | shareholder of | OAKHAVEN COMPANY INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | OAKHAVEN COMPANY INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | OAKHAVEN COMPANY INC. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ARDALE INVESTMENTS INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 15-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | LOUVAIN MANAGEMENT TRADING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-JUN-2005 | 05-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | HARTLEY MANAGEMENT OVERSEAS CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 09-JUN-2005 | 07-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | UNIGLOBAL HOLDING CAPITAL CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-JUN-2005 | 18-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | LAVAGNA RESOURCES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUN-2005 | 14-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | LAVAGNA RESOURCES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUN-2005 | 14-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | LAVAGNA RESOURCES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUN-2005 | 14-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | LAVAGNA RESOURCES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUN-2005 | 14-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | LOUVALE MANAGEMENT CORP. | Luxembourg | CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG | 16-JUN-2005 | | Discontinued |
THE BEARER | | | shareholder of | LOUVALE MANAGEMENT CORP. | Luxembourg | CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG | 16-JUN-2005 | | Discontinued |
THE BEARER | | | shareholder of | LOUVALE MANAGEMENT CORP. | Luxembourg | CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG | 16-JUN-2005 | | Discontinued |
THE BEARER | | | shareholder of | LOUVALE MANAGEMENT CORP. | Luxembourg | CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG | 16-JUN-2005 | | Discontinued |
THE BEARER | | | shareholder of | OSAN 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.* | 13-OCT-2008 | | Defaulted |
THE BEARER | | | shareholder of | QUILTEX CORP. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | QUILTEX CORP. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | QUILTEX CORP. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | QUILTEX CORP. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | 17-AUG-2011 | Defaulted |
EL PORTADOR | | | shareholder of | INTERACTION HOLDING CORP | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-JUL-2006 | | Active |
EL PORTADOR | | | shareholder of | INTERACTION HOLDING CORP | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-JUL-2006 | | Active |
EL PORTADOR | | | shareholder of | INTERACTION HOLDING CORP | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-JUL-2006 | | Active |
EL PORTADOR | | | shareholder of | INTERACTION HOLDING CORP | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 10-JUL-2006 | | Active |
THE BEARER | | | shareholder of | KANDRA HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-MAR-2010 | 07-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | RIVEL OVERSEAS CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-MAR-2010 | | Active |
THE BEARER | | | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | | Defaulted |
THE BEARER | | | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | | Defaulted |
THE BEARER | | | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | | Defaulted |
WELLSWOOD TRADING INC. | | | shareholder of | ADVANCE INVESTMENTS FUNDS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 10-FEB-2014 | | Active |
Ngombe KAPUASSA | | | shareholder of | SALON FRANCK INTERNATIONAL S.A. | Germany | BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG | 09-NOV-2009 | 11-NOV-2010 | Defaulted |
Roger SAMBWA | | | shareholder of | SALON FRANCK INTERNATIONAL S.A. | Germany | BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG | 09-NOV-2009 | 11-NOV-2010 | Defaulted |
Francis MEINGUET | | | shareholder of | SALON FRANCK INTERNATIONAL S.A. | Germany | BULL BEATS BEAR SA RUE ST-PIERRE, 18 C/O PROGRESSIA SOCIÉTÉ FIDUCIAIRE ET DE GESTION SA 1700 FRIBOURG | 09-NOV-2009 | 11-NOV-2010 | Defaulted |
LUIS JAVIER MAZO URIBE | | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | | Active |
LUZ MARIA TORO POSADA | | | shareholder of | INGHAM TRADING S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 10-JUN-2011 | | Active |
THE BEARER | | | shareholder of | BLALOC HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2008 | | Active |
THE BEARER | | | shareholder of | WORLD HOTEL ACQUISITION & MANAGEMENT CORPORATION | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 10-JUL-2008 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | MONFIELD CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 28-JUL-2008 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | MONFIELD CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 28-JUL-2008 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | MONFIELD CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 28-JUL-2008 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | MONFIELD CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 28-JUL-2008 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | HAWKINS RESOURCES S.A | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 22-AUG-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAWKINS RESOURCES S.A | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 22-AUG-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAWKINS RESOURCES S.A | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 22-AUG-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAWKINS RESOURCES S.A | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 22-AUG-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | LARRY OVERSEAS CORP. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | | Active |
THE BEARER | | | shareholder of | LARRY OVERSEAS CORP. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | | Active |
THE BEARER | | | shareholder of | AURORA ASSOCIATES HOLDINGS CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 10-JUL-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | INITIA MARITIME S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | INITIA MARITIME S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | AGOLAN SERVICES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | AGOLAN SERVICES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 26-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SWEETGUM S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | SWEETGUM S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | SWEETGUM S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | SWEETGUM S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | Lakeside Finance Assets S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 21-FEB-2006 | | Dissolved |
EL PORTADOR | | | shareholder of | ROSETA CONSULTORES S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 10-MAR-2006 | 18-JUL-2011 | Defaulted |
SANTIAGO CORNEJO MIGNONE | | | shareholder of | PROAFIN S.A. | Ecuador | DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR | 04-APR-2006 | | Active |
THE BEARER | | | shareholder of | THROBIUS RESOURCES S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 30-MAR-2006 | 26-OCT-2009 | Changed agent |
THE BEARER | | | shareholder of | VISBUME HOLDING CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 30-MAR-2006 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | USURANA INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 10-JUN-2005 | 25-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | MERIDIAN CORPORATE SERVICES S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-NOV-2008 | 09-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | MERIDIAN CORPORATE SERVICES S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-NOV-2008 | 09-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | MERIDIAN CORPORATE SERVICES S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-NOV-2008 | 09-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | WW SERVICE SOLUTIONS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-MAY-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | WW SERVICE SOLUTIONS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-MAY-2010 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | KALAMO GROUP CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 24-MAY-2010 | | Active |
SANTEN ASSOCIATES INC. | | | shareholder of | KALAMO GROUP CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 24-MAY-2010 | | Active |
JUANITA KOPP | | | shareholder of | NORDBELL INC. | Colombia | JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA | 04-AUG-2005 | | Active |