Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | ECLIPSE PORTFOLIO S.A. | Uruguay | ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 28-APR-2003 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ECLIPSE PORTFOLIO S.A. | Uruguay | ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 28-APR-2003 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ECLIPSE PORTFOLIO S.A. | Uruguay | ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 28-APR-2003 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ECLIPSE PORTFOLIO S.A. | Uruguay | ECLIPSE PORTFOLIO S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 28-APR-2003 | 16-JUL-2013 | Defaulted |
CHUANG, CHIA-LING | | | shareholder of | SUMMIT INVESTMENT & DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 21-AUG-1997 | 17-JAN-2006 | Defaulted |
CHUANG, WE-TSAI | | | shareholder of | SUMMIT INVESTMENT & DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 21-AUG-1997 | 17-JAN-2006 | Defaulted |
CHUANG YEH, LI-HUA | | | shareholder of | SUMMIT INVESTMENT & DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 21-AUG-1997 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | BENWORTH MANAGEMENT S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 10-FEB-1998 | | Active |
THE BEARER | | | shareholder of | BENWORTH MANAGEMENT S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 10-FEB-1998 | | Active |
THE BEARER | | | shareholder of | MIRAGE INVESTMENTS SERVICE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-2005 | 25-OCT-2012 | Defaulted |
EL PORTADOR | | | shareholder of | DELPHY ASSETS INVEST S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 17-FEB-2005 | | Active |
EL PORTADOR | | | shareholder of | DELPHY ASSETS INVEST S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 17-FEB-2005 | | Active |
EL PORTADOR | | | shareholder of | DELPHY ASSETS INVEST S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 17-FEB-2005 | | Active |
EL PORTADOR | | | shareholder of | DAVYS EXECUTIVE CORP. | Uruguay | HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY | 08-NOV-2000 | | In transition |
EL PORTADOR | | | shareholder of | DAVYS EXECUTIVE CORP. | Uruguay | HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY | 08-NOV-2000 | | In transition |
EL PORTADOR | | | shareholder of | DAVYS EXECUTIVE CORP. | Uruguay | HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY | 08-NOV-2000 | | In transition |
EL PORTADOR | | | shareholder of | DAVYS EXECUTIVE CORP. | Uruguay | HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY | 08-NOV-2000 | | In transition |
EL PORTADOR | | | shareholder of | DAVYS EXECUTIVE CORP. | Uruguay | HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY | 08-NOV-2000 | | In transition |
THE BEARER | | | shareholder of | BUNWELL ENTERPRISES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 26-OCT-2005 | 26-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | COURTE INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 25-OCT-2005 | 02-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | SEVEN ENTERPRISE INC. | Brazil | SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL | 24-SEP-1999 | 04-APR-2003 | Defaulted |
THE BEARER | | | shareholder of | SEVEN ENTERPRISE INC. | Brazil | SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL | 24-SEP-1999 | 04-APR-2003 | Defaulted |
THE BEARER | | | shareholder of | SEVEN ENTERPRISE INC. | Brazil | SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL | 24-SEP-1999 | 04-APR-2003 | Defaulted |
THE BEARER | | | shareholder of | SEVEN ENTERPRISE INC. | Brazil | SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL | 24-SEP-1999 | 04-APR-2003 | Defaulted |
THE BEARER | | | shareholder of | RODWELL INTERNATIONAL LIMITED INC. | Switzerland | BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 26-NOV-1997 | 22-OCT-2014 | Dissolved |
EL PORTADOR | | | shareholder of | SABIA DEVELOPMENT S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 20-JAN-1998 | | 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 | 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 | FAIRDALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-AUG-2008 | 12-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | FAIRDALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-AUG-2008 | 12-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | ANSTEAD TRADING COMPANY CORP. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 05-SEP-2008 | 22-DEC-2014 | Defaulted |
THE BEARER | | | shareholder of | GRENESTRA S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 31-MAR-1994 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | GRENESTRA S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 31-MAR-1994 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | EMPENNAGE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | EMPENNAGE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | EMPENNAGE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-APR-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | INVERSIONES GANESTA S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 25-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | INVERSIONES GANESTA S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 25-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | INVERSIONES GANESTA S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 25-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | INVERSIONES GANESTA S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 25-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | MAMIE EQUITIES S.A. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 06-DEC-2004 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | DAMFER CONSULTANTS CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-DEC-2004 | 18-JUL-2008 | Dissolved |
THE BEARER | | | shareholder of | FAUSTO CAPITAL CORP. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 03-DEC-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | GROSELLA ASSETS CORP. | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 07-DEC-2004 | 08-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | GROSELLA ASSETS CORP. | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 07-DEC-2004 | 08-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | CLAYWORTH SERVICES INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | CLAYWORTH SERVICES INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | CLAYWORTH SERVICES INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | CLAYWORTH SERVICES INCORPORATED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | CLEARWIND RESOURCES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2005 | 26-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | SHARPAN CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2003 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | SHARPAN CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2003 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | SHARPAN CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2003 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | SHARPAN CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2003 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CUMWAY S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-NOV-2005 | 20-JAN-2011 | Dissolved |
NOMIHOLD SECURITIES INC. | | | shareholder of | VANDA INVESTMENTS S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 14-MAY-1987 | | Active |
THE BEARER | | | shareholder of | VANDA INVESTMENTS S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 14-MAY-1987 | | Active |
MARCH NOMINEES S.A. | | | shareholder of | VANDA INVESTMENTS S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 14-MAY-1987 | | Active |
THE BEARER | | | shareholder of | URBANA HOLDINGS S.A. | Cayman Islands | CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES | 20-AUG-1987 | | In transition |
THE BEARER | | | shareholder of | URBANA HOLDINGS S.A. | Cayman Islands | CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES | 20-AUG-1987 | | In transition |
THE BEARER | | | shareholder of | SEA-GULL WORLD SHIPPING AND TRADING INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 20-DEC-1984 | 05-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | WANTRA CORP. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 18-JAN-2006 | 21-MAR-2012 | Changed agent |
THE BEARER | | | shareholder of | SEAWAY CONSULTANTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 25-NOV-2005 | 18-JAN-2010 | Changed agent |
EL PORTADOR | | | shareholder of | NORTON BUSINESS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2003 | | Active |
EL PORTADOR | | | shareholder of | NORTON BUSINESS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2003 | | Active |
EL PORTADOR | | | shareholder of | NORTON BUSINESS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2003 | | Active |
EL PORTADOR | | | shareholder of | NORTON BUSINESS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-SEP-2003 | | Active |
EL PORTADOR | | | shareholder of | BALLY INVESTING S.A. | Uruguay | ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY | 09-SEP-2003 | 27-DEC-2007 | Defaulted |
EL PORTADOR | | | shareholder of | BALLY INVESTING S.A. | Uruguay | ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY | 09-SEP-2003 | 27-DEC-2007 | Defaulted |
EL PORTADOR | | | shareholder of | BALLY INVESTING S.A. | Uruguay | ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY | 09-SEP-2003 | 27-DEC-2007 | Defaulted |
EL PORTADOR | | | shareholder of | BALLY INVESTING S.A. | Uruguay | ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY | 09-SEP-2003 | 27-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | BROLAND INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 23-OCT-2003 | | Active |
THE BEARER | | | shareholder of | BROLAND INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 23-OCT-2003 | | Active |
THE BEARER | | | shareholder of | BROLAND INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 23-OCT-2003 | | Active |
THE BEARER | | | shareholder of | BROLAND INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 23-OCT-2003 | | Active |
THE BEARER | | | shareholder of | COMFIELD CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 23-OCT-2003 | 17-JAN-2008 | Defaulted |
GABRIEL BERMEO JARAMILLO | | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted |
CLAUDIO CABRERA CABRERA | | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted |
HUMBERTO CORDERO ORTIZ | | | shareholder of | SUN LAKE CORP. | Ecuador | ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001 | 30-MAR-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | LILYANN GLOBAL CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-APR-2005 | 30-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | LILYANN GLOBAL CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-APR-2005 | 30-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | LILYANN GLOBAL CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-APR-2005 | 30-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | LILYANN GLOBAL CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-APR-2005 | 30-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | KELHAM HOLDINGS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 12-APR-2005 | 03-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | TELEROUTE HOLDINGS S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-APR-2005 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | ROSEPORT HOLDINGS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-APR-2005 | 04-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | TELSIS TRADING S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-APR-2005 | 25-NOV-2010 | Changed agent |
THE BEARER | | | shareholder of | HUNTINGTON HOLDING S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 20-APR-2005 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | ISLANDER CORPORATION ASSETS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 10-MAY-2005 | 16-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | FICUS CORPORATE BUSINESS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 22-APR-2005 | 04-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | ELSTAR INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 26-APR-2005 | | Dissolved |