Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BAY DRIVE CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-AUG-2003 | 27-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | CLARKSBURG ASSOCIATES INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 09-SEP-2003 | | Active |
THE BEARER | | | shareholder of | CALTRON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-APR-2003 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | CALTRON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-APR-2003 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | MARNE DEVELOPMENTS 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.* | 09-JUN-2003 | 20-JUL-2006 | Defaulted |
EL PORTADOR | | | shareholder of | MARNE DEVELOPMENTS 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.* | 09-JUN-2003 | 20-JUL-2006 | Defaulted |
EL PORTADOR | | | shareholder of | MARNE DEVELOPMENTS 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.* | 09-JUN-2003 | 20-JUL-2006 | Defaulted |
MES LLC. | | | shareholder of | GLENSHORE CORP. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 25-AUG-2008 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | MERLOT COMMERCIAL INC. | Lithuania | JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA | 28-AUG-2008 | 24-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BODMIN DEVELOPMENT S.A. | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 29-SEP-1982 | | Active |
THE BEARER | | | shareholder of | BODMIN DEVELOPMENT S.A. | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 29-SEP-1982 | | Active |
THE BEARER | | | shareholder of | VARDEN FINANCE CORPORATION | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 19-JAN-2010 | 21-JUN-2010 | Dissolved |
EL PORTADOR | | | shareholder of | ENTRELAGOS CONSULTANTS S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2010 | 14-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | ENTRELAGOS CONSULTANTS S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 04-JAN-2010 | 14-JAN-2014 | Dissolved |
SPIRIT FOUNDATION | | | shareholder of | FARWOOD HOLDINGS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JAN-2001 | 15-OCT-2002 | Defaulted |
LAIS DEGRAN, S.A. | | | shareholder of | FINCA LAS COLINAS S. A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 30-DEC-1986 | | Active |
THE BEARER | | | shareholder of | SACRAMENTEO GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-DEC-2004 | 11-OCT-2005 | Dissolved |
THE BEARER | | | shareholder of | DILLAN ATLANTIC S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 03-JAN-2005 | 12-OCT-2005 | Inactivated |
THE BEARER | | | shareholder of | DILLAN ATLANTIC S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 03-JAN-2005 | 12-OCT-2005 | Inactivated |
THE BEARER | | | shareholder of | DILLAN ATLANTIC S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 03-JAN-2005 | 12-OCT-2005 | Inactivated |
THE BEARER | | | shareholder of | DILLAN ATLANTIC S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 03-JAN-2005 | 12-OCT-2005 | Inactivated |
NICHOLAS ESTEFAN TRUST | | | shareholder of | MINICHARDE INC. | United States | HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK | 26-SEP-2003 | 06-AUG-2008 | Defaulted |
THE BEARER | | | shareholder of | KEATHE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2002 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEATHE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2002 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEATHE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2002 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEATHE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2002 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | KEATHE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2002 | 19-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | CORPORACIÓN LAS PIRÁMIDES COMPANY S.A. | Guatemala | CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA | 27-JAN-2003 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | CORPORACIÓN LAS PIRÁMIDES COMPANY S.A. | Guatemala | CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA | 27-JAN-2003 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | CORPORACIÓN LAS PIRÁMIDES COMPANY S.A. | Guatemala | CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA | 27-JAN-2003 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | CORPORACIÓN LAS PIRÁMIDES COMPANY S.A. | Guatemala | CARLOS PELLECER PELLECER Y ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE, OFIC. 1203 GUATEMALA | 27-JAN-2003 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | JESPER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2003 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | JESPER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2003 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | JESPER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2003 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | JESPER INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2003 | 23-JAN-2006 | Changed agent |
MAYO NOMINEES LIMITED | | | shareholder of | WASPADA LIMITED S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 20-JUN-2003 | 18-JUL-2012 | Defaulted |
LARA NUCHOWICZ | | | shareholder of | EUROPEAN INVESTMENT CONSULTING LTD. S.A. | Switzerland | BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND | 15-DEC-1998 | | Active |
LIORA NUCHOWICZ | | | shareholder of | EUROPEAN INVESTMENT CONSULTING LTD. S.A. | Switzerland | BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND | 15-DEC-1998 | | Active |
THE BEARER | | | shareholder of | EUROPEAN INVESTMENT CONSULTING LTD. S.A. | Switzerland | BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND | 15-DEC-1998 | | Active |
THE BEARER | | | shareholder of | EUROPEAN INVESTMENT CONSULTING LTD. S.A. | Switzerland | BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND | 15-DEC-1998 | | Active |
THE BEARER | | | shareholder of | EUROPEAN INVESTMENT CONSULTING LTD. S.A. | Switzerland | BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND | 15-DEC-1998 | | Active |
EL PORTADOR | | | shareholder of | COMPAC DEVELOPMENT S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 18-JAN-1999 | | Active |
EL PORTADOR | | | shareholder of | COMPAC DEVELOPMENT S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 18-JAN-1999 | | Active |
EL PORTADOR | | | shareholder of | COMPAC DEVELOPMENT S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 18-JAN-1999 | | Active |
EL PORTADOR | | | shareholder of | COMPAC DEVELOPMENT S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 18-JAN-1999 | | Active |
THE BEARER | | | shareholder of | VILLANUEVA DESARROLLOS S.A. | Chile | CLAUDIO BERNDT PIEDRA ROJA 1391; LAS CONDES; SANTIAGO; CHILE | 18-FEB-1999 | | Active |
FUNDACION VILLANUEVA DESARROLLOS | | | shareholder of | VILLANUEVA DESARROLLOS S.A. | Chile | CLAUDIO BERNDT PIEDRA ROJA 1391; LAS CONDES; SANTIAGO; CHILE | 18-FEB-1999 | | Active |
DEEP FOUNDATIONS INC. | | | shareholder of | FOUNDATIONS GROUP S.A. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 09-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | LISMORE HOLDING BUSINESS S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 08-MAY-2013 | | Active |
THE BEARER | | | shareholder of | RED ROCK HOLDINGS INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-MAY-1986 | 04-SEP-2007 | Changed agent |
KATIE LAMBERT | | | shareholder of | RED ROCK HOLDINGS INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-MAY-1986 | 04-SEP-2007 | Changed agent |
THE BEARER | | | shareholder of | WOLSEY OVERSEAS, S.A. | Switzerland | C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND | 02-MAR-1984 | | Active |
Etablissement Nomeco | | | shareholder of | WOLSEY OVERSEAS, S.A. | Switzerland | C.D.P. CABINET D'AFFAIRES PRIVEES SA P.O. BOX 559 1211 GENEVA 17, SWITZERLAND | 02-MAR-1984 | | Active |
THE BEARER | | | shareholder of | OCTANE A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
THE BEARER | | | shareholder of | OCTANE A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
THE BEARER | | | shareholder of | OCTANE A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
THE BEARER | | | shareholder of | OCTANE A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
THE BEARER | | | shareholder of | OCTANE A.V.V. LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | | Active |
PANASWISS FOUNDATION | | | shareholder of | QUADRA PROPERTIES S.A. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 02-JAN-2007 | | Active |
MOSSACK FOUNDATION | | | shareholder of | QUADRA PROPERTIES S.A. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 02-JAN-2007 | | Active |
INVERSIONES FONSMOR S.A. | | | shareholder of | QUADRA PROPERTIES S.A. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 02-JAN-2007 | | Active |
SEVILLANA FINANCE LTD. | | | shareholder of | QUADRA PROPERTIES S.A. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 02-JAN-2007 | | Active |
EL PORTADOR | | | shareholder of | PHILBECK INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | | Active |
EL PORTADOR | | | shareholder of | PHILBECK INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JAN-2007 | | Active |
THE BEARER | | | shareholder of | NOWELL HOLDINGS CORP. | Liechtenstein | ORBIS CONSULTING TRUST ESTABLISHMENT KIRCHSTRASSE 79 P.O. BOX 546 9490 VADUZ LIECHTENSTEIN | 11-JUL-2003 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | QUALSON INVESTMENTS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 11-JUL-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SENSOR TECHNOLOGY INTERNATIONAL S.A. | Brazil | SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 21-AUG-2001 | | Active |
THE BEARER | | | shareholder of | SENSOR TECHNOLOGY INTERNATIONAL S.A. | Brazil | SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 21-AUG-2001 | | Active |
RUY AMARAL CHAVES | | | shareholder of | SENSOR TECHNOLOGY INTERNATIONAL S.A. | Brazil | SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 21-AUG-2001 | | Active |
THE BEARER | | | shareholder of | SENSOR TECHNOLOGY INTERNATIONAL S.A. | Brazil | SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 21-AUG-2001 | | Active |
THE BEARER | | | shareholder of | SENSOR TECHNOLOGY INTERNATIONAL S.A. | Brazil | SENSOR TECHNOLOGY INTERNATIONAL S.A. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 21-AUG-2001 | | Active |
MARIA ANGELA DAVILA VOLTA | | | shareholder of | JOTA & EMME MARKETING C.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-MAR-1999 | 17-JUL-2015 | Defaulted |
JUAN NEVES FERNANDES | | | shareholder of | JOTA & EMME MARKETING C.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-MAR-1999 | 17-JUL-2015 | Defaulted |
MARIANGELA DAVILA VOLTA | | | shareholder of | JOTA & EMME MARKETING C.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-MAR-1999 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | NOIRAM CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-DEC-1964 | | Dissolved |
THE BEARER | | | shareholder of | NOIRAM CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-DEC-1964 | | Dissolved |
THE BEARER | | | shareholder of | NOIRAM CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-DEC-1964 | | Dissolved |
THE BEARER | | | shareholder of | NOIRAM CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-DEC-1964 | | Dissolved |
THE BEARER | | | shareholder of | NOIRAM CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-DEC-1964 | | Dissolved |
ROCIO FEOLA MACHADO | | | shareholder of | COMMERCIAL MORTGAGE ADMINISTRATION CORP. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 26-JAN-1998 | 08-MAR-2014 | Changed agent |
GUSTAVO PINTOS ZAMORA | | | shareholder of | COMMERCIAL MORTGAGE ADMINISTRATION CORP. | Uruguay | LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY | 26-JAN-1998 | 08-MAR-2014 | Changed agent |
THE BEARER | | | shareholder of | DORALYN OVERSEAS S.A. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 17-FEB-1998 | | Active |
THE BEARER | | | shareholder of | DORALYN OVERSEAS S.A. | Monaco | PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.* | 17-FEB-1998 | | Active |
THE BEARER | | | shareholder of | FUENTE RESIDENCIAS DE VACACIONES, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 04-MAR-1998 | 30-DEC-2004 | Dissolved |
THE BEARER | | | shareholder of | FARVIS DEVELOPMENT INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-APR-2006 | 06-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | TANDEM ASSETS CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 10-MAY-2006 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | NEGOCIOS ABACO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | NEGOCIOS ABACO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | NEGOCIOS ABACO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | NEGOCIOS ABACO S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 03-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | SCARLET INVESTMENTS GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-DEC-2004 | | Active |
THE BEARER | | | shareholder of | SKYWALK INVESTMENTS ASSOCIATED, S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | SKYWALK INVESTMENTS ASSOCIATED, S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | SKYWALK INVESTMENTS ASSOCIATED, S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | CENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-AUG-1997 | 13-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | CENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-AUG-1997 | 13-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | CENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-AUG-1997 | 13-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | CENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-AUG-1997 | 13-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | CENTRAL AMERICAN SERVICE & SUPPLY COMPANY - CASCO, S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-AUG-1997 | 13-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | GROLIPASE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-SEP-1997 | 29-JUL-2013 | Dissolved |