Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HORUS GROUP CORPORATION | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 22-OCT-2004 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | STENAT COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | STENAT COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | STENAT COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | STENAT COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | STENAT COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2003 | | Defaulted |
KUZNETSOV ALEXANDER | | | shareholder of | SAFE SOFT CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2003 | | Active |
KUZNIETSOV OLEKSANDR | | | shareholder of | SAFE SOFT CORPORATION | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2003 | | Active |
THE BEARER | | | shareholder of | IOWA CONSULTANTS BUSINESS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-DEC-2003 | | Active |
THE BEARER | | | shareholder of | SOUTH WESTCOM INVESTMENTS S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 20-AUG-1987 | 02-SEP-2013 | Dissolved |
ANA MARIA ESCOBAR | | | shareholder of | GUSBURY ENTERPRISES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-SEP-1987 | | Active |
DIVA A. DE DONADO | | | shareholder of | GUSBURY ENTERPRISES INC. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-SEP-1987 | | Active |
THE BEARER | | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
ABBEY TOWN INVESTMENTS LTD | | | shareholder of | COMPAÑIA NACIONAL DE FUNDICION S.A./NATIONAL FOUNDRY CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 01-JUN-1994 | | Active |
THE BEARER | | | shareholder of | CHARTER FINANCIAL CORP. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 31-JAN-1995 | | Active |
THE BEARER | | | shareholder of | CHARTER FINANCIAL CORP. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 31-JAN-1995 | | Active |
THREE ARROWS HOLDING INC. | | | shareholder of | CHARTER FINANCIAL CORP. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 31-JAN-1995 | | Active |
THE BEARER | | | shareholder of | FULVIS CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-AUG-1983 | 21-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | FULVIS CORPORATION | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-AUG-1983 | 21-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | FULCRA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-1996 | 09-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | FULCRA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-1996 | 09-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | KELNET HOLDINGS S.A. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 10-MAY-2005 | 26-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | PACIFIC ACE MANAGEMENT S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-MAY-2005 | 22-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | HURSTWAY CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-MAY-2005 | 13-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | ESCA SERVICES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | GREENDAY INTERNATIONAL CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 10-JUN-2005 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | CAMROSE INTERNATIONAL GROUP S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 26-AUG-2004 | | Active |
THE BEARER | | | shareholder of | CAMROSE INTERNATIONAL GROUP S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 26-AUG-2004 | | Active |
THE BEARER | | | shareholder of | CAMROSE INTERNATIONAL GROUP S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 26-AUG-2004 | | Active |
THE BEARER | | | shareholder of | CAMROSE INTERNATIONAL GROUP S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 26-AUG-2004 | | Active |
THE BEARER | | | shareholder of | ARKVALE HOLDINGS INC. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 31-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ARKVALE HOLDINGS INC. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 31-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ARKVALE HOLDINGS INC. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 31-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ARKVALE HOLDINGS INC. | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 31-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | LEYMOORE S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-SEP-2004 | 21-JAN-2015 | Defaulted |
Aparecida Passos as Trustee for The Passos Family Trust | | | shareholder of | LEYMOORE S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 07-SEP-2004 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TANFORD INTERNATIONAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | IBERIAN ENTERPRISES CORP. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 04-JAN-2006 | 06-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | GLYNDERIS ASSETS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2006 | | Active |
THE BEARER | | | shareholder of | APPLETON CORP. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 08-FEB-2006 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | REMSTAR ASSETS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-AUG-2001 | | Resigned as agent |
EL PORTADOR | | | shareholder of | REMSTAR ASSETS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-AUG-2001 | | Resigned as agent |
INDOSUEZ TRUST COMPANY (CAYMAN) LTD. | | | shareholder of | DELTA COMPANY MANAGEMENT INC. | Switzerland | INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND | 29-APR-2002 | 05-NOV-2007 | Changed agent |
CARLOS OSVALDO SALHUANA BENGO | | | shareholder of | TREMAYNE S.A. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 07-MAY-2002 | 17-JUL-2009 | Defaulted |
FUNDACION INTERNACIONAL LUXOR | | | shareholder of | TREMAYNE S.A. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 07-MAY-2002 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DRIS MANAGEMENT CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 30-MAY-2005 | 01-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | MERCHE GLOBAL LIMITED S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 01-JUN-2005 | 25-JAN-2013 | Dissolved |
SQUARE VALLEY A.V.V. | | | shareholder of | SAN LUIS MINERALES S.A. | Ecuador | SAN LUIS MINERALES S.A. SR. CARLOS VISCARRA JIMÉNEZ DE LA ESPADA N32-242 AV. GONZALEZ SUAREZ QUITO-ECUADOR | 04-AUG-1993 | | Active |
THE BEARER | | | shareholder of | BRISOL INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-SEP-2004 | 27-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | MAISON MILLE-ET-UNE S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 20-NOV-1987 | | Active |
THE BEARER | | | shareholder of | MAISON MILLE-ET-UNE S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 20-NOV-1987 | | Active |
THE BEARER | | | shareholder of | NORTHBRIDGE ASSOCIATES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-1986 | 08-APR-2011 | Dissolved |
EL PORTADOR | | | shareholder of | MULTINEGOCIOS S.A. | Guatemala | LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA | 27-JAN-2003 | | Active |
EL PORTADOR | | | shareholder of | MULTINEGOCIOS S.A. | Guatemala | LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA | 27-JAN-2003 | | Active |
EL PORTADOR | | | shareholder of | MULTINEGOCIOS S.A. | Guatemala | LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA | 27-JAN-2003 | | Active |
EL PORTADOR | | | shareholder of | MULTINEGOCIOS S.A. | Guatemala | LIC. JUAN MANUEL RIVERA R. CORALSA 21 CALLE, 13-52 ZONA 11 GUATEMALA | 27-JAN-2003 | | Active |
THE BEARER | | | shareholder of | FLYING CARPET S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 01-JUL-2003 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MIKRON S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 27-JUN-2003 | | Active |
EL PORTADOR | | | shareholder of | MIKRON S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 27-JUN-2003 | | Active |
EL PORTADOR | | | shareholder of | MIKRON S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 27-JUN-2003 | | Active |
EL PORTADOR | | | shareholder of | MIKRON S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 27-JUN-2003 | | Active |
THE BEARER | | | shareholder of | SHANNON & PARTNER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SHANNON & PARTNER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SHANNON & PARTNER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUL-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | BORA-BORA SERVICES INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-FEB-2005 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | BORA-BORA SERVICES INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-FEB-2005 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | BORA-BORA SERVICES INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 14-FEB-2005 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | TWO DANES 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.* | 02-MAR-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TWO DANES 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.* | 02-MAR-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TWO DANES 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.* | 02-MAR-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TWO DANES 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.* | 02-MAR-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | WITHINGTON GROUP INC. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-MAR-2005 | 25-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | WITHINGTON GROUP INC. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-MAR-2005 | 25-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | WITHINGTON GROUP INC. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-MAR-2005 | 25-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | WITHINGTON GROUP INC. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-MAR-2005 | 25-FEB-2011 | Dissolved |
EL PORTADOR | | | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
LUIS FERNANDO VARGAS | | | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
JORGE PEÑA | | | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
JOSÉ MARÍA GÓMEZ | | | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
MARTÍN GUERRA | | | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | WILTON CAPITAL CORP. | 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.* | 15-NOV-2005 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | WILTON CAPITAL CORP. | 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.* | 15-NOV-2005 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | WILTON CAPITAL CORP. | 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.* | 15-NOV-2005 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | WILTON CAPITAL CORP. | 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.* | 15-NOV-2005 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | ROMOLA MANAGEMENT INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 16-NOV-2005 | 09-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-NOV-2005 | 23-NOV-2010 | Discontinued |
THE BEARER | | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-NOV-2005 | 23-NOV-2010 | Discontinued |
THE BEARER | | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-NOV-2005 | 23-NOV-2010 | Discontinued |
THE BEARER | | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-NOV-2005 | 23-NOV-2010 | Discontinued |
THE BEARER | | | shareholder of | SUNRISE ENTERPRISES GLOBAL S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 29-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BALPER MANAGEMENT INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 16-DEC-2005 | | Active |
THE BEARER | | | shareholder of | BALPER MANAGEMENT INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 16-DEC-2005 | | Active |
THE BEARER | | | shareholder of | BALPER MANAGEMENT INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 16-DEC-2005 | | Active |
THE BEARER | | | shareholder of | BALPER MANAGEMENT INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 16-DEC-2005 | | Active |
THE BEARER | | | shareholder of | GLENVALLY HOLDINGS INC. | Switzerland | STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND | 15-DEC-2005 | 06-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | ZENON INTERNATIONAL HOLDING INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | STAVANGER INTERNATIONAL CORP. | Singapore | TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.* | 25-MAY-1994 | 02-NOV-2015 | Defaulted |