Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TONGA FOUNDATION | | | shareholder of | WOGAN ASSETS CORP. | Switzerland | NIELS FISCHER RIEDMATTSTRASSE 10A 6052 HERGISWIL SWITZERLAND | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | CINNABAR EQUITIES INC. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 09-FEB-2004 | 25-OCT-2013 | Defaulted |
THE BEARER | | | shareholder of | WANER CAPITAL MANAGEMENT INC. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 09-FEB-2004 | | Active |
THE BEARER | | | shareholder of | WANER CAPITAL MANAGEMENT INC. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 09-FEB-2004 | | Active |
THE BEARER | | | shareholder of | WANER CAPITAL MANAGEMENT INC. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 09-FEB-2004 | | Active |
THE BEARER | | | shareholder of | WANER CAPITAL MANAGEMENT INC. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 09-FEB-2004 | | Active |
THE BEARER | | | shareholder of | ORUS INTERNATIONAL INVESTMENT CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 26-FEB-2004 | 17-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | ORUS INTERNATIONAL INVESTMENT CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 26-FEB-2004 | 17-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | ORUS INTERNATIONAL INVESTMENT CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 26-FEB-2004 | 17-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | ORUS INTERNATIONAL INVESTMENT CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 26-FEB-2004 | 17-MAR-2010 | Changed agent |
MARIA ISABEL MARTINEZ GOMEZ | | | shareholder of | ORUS INTERNATIONAL INVESTMENT CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 26-FEB-2004 | 17-MAR-2010 | Changed agent |
EL PORTADOR | | | shareholder of | JACKO COMPANY S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-MAR-2014 | | Active |
EL PORTADOR | | | shareholder of | JACKO COMPANY S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-MAR-2014 | | Active |
GLOBAL FOOD WORLDWIDE CORPORATION | | | shareholder of | JACKO COMPANY S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-MAR-2014 | | Active |
THE BEARER | | | shareholder of | Bolena Properties S.A. | Brazil | DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001 | 27-MAR-2014 | | Active |
CAL INTERNATIONAL FOUNDATION | | | shareholder of | RENWORTH INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 08-APR-2014 | | Active |
TALBERT HOLDINGS S.A. | | | shareholder of | ZAGAL INVESTMENTS INTERNATIONAL CORP | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-MAY-2014 | | Active |
EL PORTADOR | | | shareholder of | AKDOL S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | AKDOL S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 24-JUN-2014 | | Active |
THE BEARER | | | shareholder of | Blue Coral Holding, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-JUL-2014 | | Active |
THE BEARER | | | shareholder of | CEMECO HOLDING INC. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 26-JAN-2015 | | 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 | GARDEN VILLAGE ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2004 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | GARDEN VILLAGE ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2004 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | GARDEN VILLAGE ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2004 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | GARDEN VILLAGE ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2004 | 07-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | INTEGRATED MANAGEMENT SERVICES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 30-APR-2004 | 30-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | GTECH CORPORATION | Switzerland | FIMECO ASSOCIES SA CASE POSTALE 1513 1211 GENEVE 1 SWITZERLAND | 29-APR-2004 | 27-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | COMPAÑÍA OCEÁNICA DE COMERCIO S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-MAY-2004 | | Active |
THE BEARER | | | shareholder of | COMPAÑÍA OCEÁNICA DE COMERCIO S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-MAY-2004 | | Active |
THE BEARER | | | shareholder of | COMPAÑÍA OCEÁNICA DE COMERCIO S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-MAY-2004 | | Active |
THE BEARER | | | shareholder of | COMPAÑÍA OCEÁNICA DE COMERCIO S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-MAY-2004 | | Active |
DANIEL ROBERTO DE LA FUENTE | | | shareholder of | COMPAÑÍA OCEÁNICA DE COMERCIO S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-MAY-2004 | | Active |
EL PORTADOR | | | shareholder of | LOGONE INVESTMENTS INTERNATIONAL S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-OCT-2014 | | Active |
THE BEARER | | | shareholder of | ILFORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUL-2003 | 02-JUL-2007 | Dissolved |
THE BEARER | | | shareholder of | ILFORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUL-2003 | 02-JUL-2007 | Dissolved |
THE BEARER | | | shareholder of | ILFORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUL-2003 | 02-JUL-2007 | Dissolved |
THE BEARER | | | shareholder of | ILFORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUL-2003 | 02-JUL-2007 | Dissolved |
THE BEARER | | | shareholder of | AIREX CORP. | France | F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE | 11-JAN-1993 | | Active |
THE BEARER | | | shareholder of | AIREX CORP. | France | F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE | 11-JAN-1993 | | Active |
GAIRNS LTD. | | | shareholder of | GREEN FIELD CONSULTANTS, LLC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-AUG-2006 | 10-SEP-2008 | Defaulted |
FRANCISCO ARIEL GONZALEZ | | | shareholder of | ELK MILLS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-SEP-2011 | | Active |
THE BEARER | | | shareholder of | SERENA MARKETING S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 19-MAY-2014 | | Active |
THE BEARER | | | shareholder of | SERENA MARKETING S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 19-MAY-2014 | | Active |
THE BEARER | | | shareholder of | SERENA MARKETING S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 19-MAY-2014 | | Active |
ALEXEY KRAPIVIN | | | shareholder of | SERENA MARKETING S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 19-MAY-2014 | | Active |
THE BEARER | | | shareholder of | SERENA MARKETING S.A. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 19-MAY-2014 | | Active |
THE BEARER | | | shareholder of | GRANIT GLOBAL CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUN-2014 | | Active |
THE BEARER | | | shareholder of | Flanders Marketing Corp. | Brazil | DYLMAR HOFFMANN DE SOUZA JUNIOR AV. VISC. ALBUQUERQUE, 930/401 LEBLON - RIO DEJANEIRO - RJ BRASIL CEP: 22450-001 | 18-JUL-2014 | | Active |
CLAUDIA MARIA SALAZAR FLEISCHMANN | | | shareholder of | PROPERTY & EQUITY CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-2006 | | Active |
OSCAR ROBERTO SALAZAR FLEISCHMAN | | | shareholder of | PROPERTY & EQUITY CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-NOV-2006 | | Active |
FERNANDO NAPOLEON MARTINEZ GOMEZ | | | shareholder of | ORUS INTERNATIONAL INVESTMENT CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 26-FEB-2004 | 17-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | SELCO TECHNOLOGIES INC. | Antigua and Barbuda | SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies | 18-FEB-2004 | | Active |
THE BEARER | | | shareholder of | HALDEN CONSULTANTS INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 12-MAR-2004 | 21-AUG-2013 | Inactivated |
THE BEARER | | | shareholder of | DEVSOFT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-APR-2004 | | Active |
THE BEARER | | | shareholder of | ROUTE THREE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-APR-2004 | | Shelf company |
THE BEARER | | | shareholder of | ROUTE THREE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-APR-2004 | | Shelf company |
THE BEARER | | | shareholder of | ROUTE THREE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-APR-2004 | | Shelf company |
THE BEARER | | | shareholder of | ROUTE THREE INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-APR-2004 | | Shelf company |
THE BEARER | | | shareholder of | DESIGN ENTERPRISES S.A | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-APR-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DESIGN ENTERPRISES S.A | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-APR-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DESIGN ENTERPRISES S.A | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-APR-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DESIGN ENTERPRISES S.A | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-APR-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | NORWOOD ASSOCIATES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-APR-2004 | 28-JUN-2007 | Dissolved |
EL PORTADOR | | | shareholder of | LONDINA HOLDING S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 21-AUG-2014 | | Active |
EL PORTADOR | | | shareholder of | LONDINA HOLDING S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 21-AUG-2014 | | Active |
CLAUDE COURCY | | | shareholder of | IMMEUBLE COURCY S.A. | Canada | CLAUDE COURCY 2200 BOUL THIMES APP503 SAINT-LAURENT QC H4R0J7 MONTREAL H4R0J7, QUEBEC CANADA | 02-DEC-2014 | | 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 | WILCO & CIE S.A. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 26-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | WILCO & CIE S.A. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 26-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | WILCO & CIE S.A. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 26-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | WILCO & CIE S.A. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 26-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | CONSULTORES ULTRAMAR LIMITADA, INC. | Argentina | SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA | 31-MAR-2004 | 16-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | CONSULTORES ULTRAMAR LIMITADA, INC. | Argentina | SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA | 31-MAR-2004 | 16-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | CONSULTORES ULTRAMAR LIMITADA, INC. | Argentina | SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA | 31-MAR-2004 | 16-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | CONSULTORES ULTRAMAR LIMITADA, INC. | Argentina | SR SAMMY WILSON AMERICAN LOGISTICS SRL AVENIDA LEANDRO N. ALEM 584, PISO 3° 1001 BUENOS AIRES ARGENTINA | 31-MAR-2004 | 16-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | AHLAN INVESTMENTS GROUP INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 20-APR-2004 | | Active |
THE BEARER | | | shareholder of | OPALE OVERSEAS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-MAY-2004 | 06-JUN-2005 | Defaulted |
THE BEARER | | | shareholder of | FUTURVEST INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2004 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | FUTURVEST INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2004 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | LISTOS S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 10-JUL-2003 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | GARLEAVES TRADING LIMITED | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 13-AUG-1996 | | Active |
THE BEARER | | | shareholder of | LISTOS S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 10-JUL-2003 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | LISTOS S.A. | Luxembourg | LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG | 10-JUL-2003 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ZURELDA TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUN-1993 | | Active |
THE BEARER | | | shareholder of | ZURELDA TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUN-1993 | | Active |
THE BEARER | | | shareholder of | ZURELDA TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUN-1993 | | Active |
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 |
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 |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
THE BEARER | | | shareholder of | CARANIS GROUP INC. | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 25-MAR-1987 | | Defaulted |
HORUS ELECTRONICS, LTD. INC. | | | shareholder of | ELECTRÓNICA Y ENSAMBLES DE MÉXICO, LTD. INC. | Mexico | GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO | 18-JUN-2004 | 30-DEC-2004 | Bad debt account |
THE BEARER | | | shareholder of | RAMOS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | | Active |
THE BEARER | | | shareholder of | RAMOS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | | Active |