Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GENERATION MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JAN-2004 | 19-MAR-2009 | Changed agent |
THE BEARER | | | shareholder of | BELNOR ASSOCIATES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-FEB-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BELNOR ASSOCIATES CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-FEB-2004 | 19-JUL-2007 | Defaulted |
MORTLAKE SERVICES & TRADING CORPORATION | | | shareholder of | WHITE BAY TRADING COMPANY INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 03-AUG-2010 | | Active |
NEW FLORENCE BUSINESS GROUP INC. | | | shareholder of | WHITE BAY TRADING COMPANY INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 03-AUG-2010 | | Active |
UAB ENERGIJOS PROJEKTAI IR KONSULTACIJOS | | | shareholder of | PENGRADA INTERNATIONAL S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-AUG-2014 | | Active |
THE BEARER | | | shareholder of | PENGRADA INTERNATIONAL S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-AUG-2014 | | Active |
THE BEARER | | | shareholder of | PENGRADA INTERNATIONAL S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-AUG-2014 | | Active |
THE BEARER | | | shareholder of | MAYVILLE RESOURCES INC. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 19-NOV-2014 | | Active |
THE BEARER | | | shareholder of | PALLIN MANAGEMENT S.A. | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 29-MAY-1987 | | Active |
THE BEARER | | | shareholder of | PALLIN MANAGEMENT S.A. | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 29-MAY-1987 | | Active |
THE BEARER | | | shareholder of | PALLIN MANAGEMENT S.A. | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 29-MAY-1987 | | Active |
EL PORTADOR | | | shareholder of | FULTON BUSINESS GLOBAL CORP. | Colombia | PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FULTON BUSINESS GLOBAL CORP. | Colombia | PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FULTON BUSINESS GLOBAL CORP. | Colombia | PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FULTON BUSINESS GLOBAL CORP. | Colombia | PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA | 12-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | OLIVIA COMPANY S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 25-FEB-2011 | 20-JUN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | OLIVIA COMPANY S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 25-FEB-2011 | 20-JUN-2013 | Resigned as agent |
NORA ALICIA BAUS | | | shareholder of | MILETTO ADVISORS S.A. | Uruguay | BEHETTI & ASOCIADOS PLAZA INDEPENDENCIA 848 PISO 1 11,100 MONTEVIDEO URUGUAY | 03-SEP-2014 | | Active |
RUBEN VICENTE GRIMALDI | | | shareholder of | MILETTO ADVISORS S.A. | Uruguay | BEHETTI & ASOCIADOS PLAZA INDEPENDENCIA 848 PISO 1 11,100 MONTEVIDEO URUGUAY | 03-SEP-2014 | | Active |
THE BEARER | | | shareholder of | AMARAL REAL ESTATES S.A. | Uruguay | FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY | 14-MAR-2014 | | Active |
THE BEARER | | | shareholder of | AMARAL REAL ESTATES S.A. | Uruguay | FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY | 14-MAR-2014 | | Active |
THE BEARER | | | shareholder of | GOODSPRING GROUP INC. | Brazil | ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL | 24-APR-2014 | | Active |
THE BEARER | | | shareholder of | DIAMANT SHIPPING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 20-JAN-1994 | 11-NOV-2013 | Dissolved |
JOSE ALEJANDRO OCHOA BERMUDEZ | | | shareholder of | SNT Global Investments S.A. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 29-APR-2015 | | Active |
JUAN CARLOS CADAVID GOMEZ | | | shareholder of | SNT Global Investments S.A. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 29-APR-2015 | | Active |
THE BEARER | | | shareholder of | TANDA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JAN-2004 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | TANDA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JAN-2004 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | TANDA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JAN-2004 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | TANDA CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JAN-2004 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | EURODALE SERVICES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 09-FEB-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | EURODALE SERVICES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 09-FEB-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | EURODALE SERVICES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 09-FEB-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | EURODALE SERVICES S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 09-FEB-2004 | 30-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | ROTHLEY REAL ESTATE INCORPORATED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-FEB-2004 | | Active |
THE BEARER | | | shareholder of | DOVEWOOD INVESTMENTS CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 18-FEB-2004 | | Active |
THE BEARER | | | shareholder of | DOVEWOOD INVESTMENTS CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 18-FEB-2004 | | Active |
THE BEARER | | | shareholder of | CONIPAN S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 03-MAR-2004 | 12-JUN-2007 | Dissolved |
THE BEARER | | | shareholder of | CONIPAN S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 03-MAR-2004 | 12-JUN-2007 | Dissolved |
THE BEARER | | | shareholder of | GOODSPRING GROUP INC. | Brazil | ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL | 24-APR-2014 | | 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 |
MARIO AUGUSTO MARTINEZ | | | shareholder of | KYNG INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-DEC-2014 | | Active |
DANIEL EDMOND CHAMMAH | | | shareholder of | GOODSPRING GROUP INC. | Brazil | ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL | 24-APR-2014 | | Active |
ISAAC CHAMMAH | | | shareholder of | GOODSPRING GROUP INC. | Brazil | ISAAC CHAMMAH RUA GOITACAS; 76; 4 ANDAR SANTA CECILIA; SAO PAULO; SP BRASIL | 24-APR-2014 | | Active |
V D HOLDINGS LIMITED | | | shareholder of | Panama Cargo Lines Ltd. Inc. | Cyprus | VLADIMIR DELIC 16 VOSPOROU STREET LIMASSOL 4521, LIMASSOL CYPRUS | 28-APR-2014 | | Active |
THE BEARER | | | shareholder of | HEALTHCLIFF CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAY-2014 | | Active |
THE BEARER | | | shareholder of | HEALTHCLIFF CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAY-2014 | | Active |
THE BEARER | | | shareholder of | HEALTHCLIFF CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAY-2014 | | Active |
THE BEARER | | | shareholder of | HEALTHCLIFF CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAY-2014 | | Active |
THE BEARER | | | shareholder of | SILVERBELL ESTATES INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2014 | | Active |
THOMAS HAEUSLER | | | shareholder of | REVELETTE ASSETS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JUN-2009 | | Active |
THE BEARER | | | shareholder of | NAUTILIUS INTL. SHIPPING INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 07-FEB-2004 | 17-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | NAUTILIUS INTL. SHIPPING INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 07-FEB-2004 | 17-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | NAUTILIUS INTL. SHIPPING INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 07-FEB-2004 | 17-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | W N J CORPORATION S.A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 16-JUL-1991 | | Active |
THE BEARER | | | shareholder of | W N J CORPORATION S.A. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 16-JUL-1991 | | Active |
THE BEARER | | | shareholder of | NESSAR FINANCE S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 17-JUN-1993 | | Active |
THE BEARER | | | shareholder of | NESSAR FINANCE S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 17-JUN-1993 | | Active |
SEBASTIAN LLADO | | | shareholder of | DIGROUP CAPITAL INC. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 05-JUN-2014 | | Active |
JUAN CARLOS GONZALEZ CAMACHO Y/O SINE MADSEN | | | shareholder of | TRADEWIND GLOBAL INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-SEP-2014 | | Active |
SINE MADSEN Y/O JUAN CARLOS GONZALEZ CAMACHO | | | shareholder of | TRADEWIND GLOBAL INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-SEP-2014 | | Active |
THE BEARER | | | shareholder of | TORADO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-OCT-1993 | | Active |
THE BEARER | | | shareholder of | TORADO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-OCT-1993 | | Active |
THE BEARER | | | shareholder of | NICKY UNITED S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NICKY UNITED S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NICKY UNITED S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NICKY UNITED S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | TARANTELLA EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | 08-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | TARANTELLA EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | 08-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | TARANTELLA EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | 08-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | TARANTELLA EQUITIES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAR-2004 | 08-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | JERNINGHAM CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-MAR-2004 | 27-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | TOPAZ CAPITAL S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 05-APR-2004 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TOPAZ CAPITAL S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 05-APR-2004 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TOPAZ CAPITAL S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 05-APR-2004 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TOPAZ CAPITAL S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 05-APR-2004 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | OLVEX CAPITAL CORP. | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 04-MAY-2004 | | Defaulted |
FARMALAB HOLDING SOCIEDAD ANONIMA | | | shareholder of | Farmainc de América Sociedad Anónima | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 11-SEP-2014 | | Active |
THE BEARER | | | shareholder of | DECAN FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-OCT-1979 | | Active |
THE BEARER | | | shareholder of | DECAN FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-OCT-1979 | | Active |
THE BEARER | | | shareholder of | DECAN FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-OCT-1979 | | Active |
THE BEARER | | | shareholder of | DECAN FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-OCT-1979 | | Active |
THE BEARER | | | shareholder of | DECAN FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-OCT-1979 | | Active |
THE BEARER | | | shareholder of | LATO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2003 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | LATO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2003 | 27-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | TOMKIN INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-JAN-2004 | | Shelf company |
HELVETIC SERVICES GROUP S.A. | | | shareholder of | EYDEN GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-SEP-2006 | 01-OCT-2010 | Resigned as agent |
THE BEARER | | | shareholder of | LANIE EQUITIES S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 05-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | ALEXENT COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2014 | | Shelf company |
EL PORTADOR | | | shareholder of | ALEXENT COMPANY S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-2014 | | Shelf company |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TRADX PANI INTERNATIONAL, S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 16-FEB-1987 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TELENOR S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 03-FEB-1992 | | Active |
THE BEARER | | | shareholder of | TELENOR S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 03-FEB-1992 | | Active |
THE BEARER | | | shareholder of | JADE GROUP CORPORATION | Switzerland | BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND | 11-JUL-2003 | | Active |