Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LATSTRAL LIMITED | | | shareholder of | STELLIMAN CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-APR-2014 | | Active |
THE BEARER | | | shareholder of | JANSON GLOBAL S.A. | Switzerland | BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND | 06-JUN-2014 | | Active |
GALA GLOBAL ASSETS CORPORATION | | | shareholder of | GALA ASSETS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2010 | | Active |
TARFALA DEVELOPMENT, S.A. | | | shareholder of | GALA ASSETS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2010 | | Active |
GLESCOR, S.A. | | | shareholder of | GALA ASSETS CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2010 | | 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 |
EL PORTADOR | | | shareholder of | SABA INTERNATIONAL LIMITED S.A. | United Kingdom | SIDDIQI & CO. 2-4 GREAT EASTERN STREET LONDON EC2A 3NT ENGLAND, UNITED KINGDOM | 22-NOV-1979 | 18-JAN-1993 | Trash company |
MASFIT INVESTMENT HOLDINGS LTD. | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 1 | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
CAPITAL MANAGEMENT ZURICH | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
JAN HENRIK JACK SUNDT | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
JOURNEY FINANCIAL CORP. | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
Capital Management Zurich Ltd. | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 2 | | | shareholder of | Latin American Sports Holding Corp. | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 07-OCT-2014 | | Active |
THE BEARER | | | shareholder of | SYBEST HOLDINGS CORP. | Venezuela | JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA | 08-JUL-2004 | 25-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | SYBEST HOLDINGS CORP. | Venezuela | JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA | 08-JUL-2004 | 25-JUN-2008 | Changed agent |
JEAN PAUL VAN DEN BRANDE JASPE | | | shareholder of | SYBEST HOLDINGS CORP. | Venezuela | JEAN PAUL VAN DEN BRANDE CENTRO PROFESIONAL EUROBUILDING; PISO 2; OFC. 2 F Y G CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA | 08-JUL-2004 | 25-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | SYREN INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | BASIC MANAGEMENT CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2004 | 14-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | GREATHED CAPITAL S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-FEB-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | SCARLET ROCK INC. | 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 | | Active |
THE BEARER | | | shareholder of | SCARLET ROCK INC. | 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 | | Active |
JOSUE YENIT HIGUERA BARAJAS | | | shareholder of | Thrust Energy S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 13-DEC-2014 | | Active |
THE BEARER | | | shareholder of | BREWINGTON HOLDING S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 16-DEC-2014 | | Active |
THE BEARER | | | shareholder of | BREWINGTON HOLDING S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 16-DEC-2014 | | Active |
THE BEARER | | | shareholder of | BREWINGTON HOLDING S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 16-DEC-2014 | | Active |
THE BEARER | | | shareholder of | BREWINGTON HOLDING S.A. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 16-DEC-2014 | | Active |
ERNESTO MARTINEZ FERNANDEZ | | | shareholder of | SANTOR MANAGEMENT INC. | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 02-FEB-2015 | | Active |
MARIA AMPARO ALBAN RICAURTE | | | shareholder of | SANTOR MANAGEMENT INC. | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 02-FEB-2015 | | Active |
JAFEPH BETESH | | | shareholder of | ANUBIS INTERNATIONAL S.A. | Panama | BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA | 06-FEB-2015 | | Active |
THE BEARER | | | shareholder of | SCARLET ROCK INC. | 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 | | Active |
THE BEARER | | | shareholder of | SCARLET ROCK INC. | 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 | | Active |
THE BEARER | | | shareholder of | OGLALAH 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 | 07-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | OGLALAH 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 | 07-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | OGLALAH 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 | 07-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | OGLALAH 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 | 07-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LAUREL CAPITAL INCORPORATED | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 12-MAR-2004 | | Dissolved |
EL PORTADOR | | | shareholder of | PORTEL EQUITIES S.A. | Brazil | ALMEIDA ADVOGADOS AV. BRIG. FARIA LIMA; 1461; 16º ANDAR; CEP: 01452-002; TORRE SUL SÃO PAULO; SP; BRAZIL | 15-MAR-2004 | 20-JUL-2006 | Defaulted |
EL PORTADOR | | | shareholder of | PORTEL EQUITIES S.A. | Brazil | ALMEIDA ADVOGADOS AV. BRIG. FARIA LIMA; 1461; 16º ANDAR; CEP: 01452-002; TORRE SUL SÃO PAULO; SP; BRAZIL | 15-MAR-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | MAYA ENTERPRISES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-MAY-2004 | 29-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CURTIS CONTINENTAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | CURTIS CONTINENTAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | CURTIS CONTINENTAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | CURTIS CONTINENTAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JUN-2004 | 27-JAN-2006 | Changed agent |
EL PORTADOR | | | shareholder of | MAK HOLDINGS CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | MAK HOLDINGS CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | MAK HOLDINGS CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | MAK HOLDINGS CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-JUN-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
FYC REPRESENTACIONES CIA. LTDA. | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MAK OVERSEAS CORPORATION | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 10-JUN-2004 | | Active |
THE BEARER | | | shareholder of | INTERAZALEA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERAZALEA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERAZALEA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERAZALEA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | KINLAN PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-JUL-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | INTERJAZMIN JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERJAZMIN JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERJAZMIN JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 13-JUL-2004 | | Active |
EBER CASTRO NEIRA | | | shareholder of | Thrust Energy S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 13-DEC-2014 | | Active |
THE BEARER | | | shareholder of | CHRISTOW CORPORATION | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 08-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | CHRISTOW CORPORATION | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 08-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | CHRISTOW CORPORATION | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 08-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | CHRISTOW CORPORATION | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 08-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | NAOIR INVESTMENT S.A. | Uruguay | BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | NAOIR INVESTMENT S.A. | Uruguay | BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | NAOIR INVESTMENT S.A. | Uruguay | BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | NAOIR INVESTMENT S.A. | Uruguay | BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY | 08-JAN-2004 | | Active |
THE BEARER | | | shareholder of | SCOFIELD BUSINESS Corporation | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 05-JAN-2015 | | Active |
DANITZA DJUROVIC ALZATE | | | shareholder of | CASA MASTA, S.A. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 28-SEP-2009 | | Active |
MARIA TERESA DEL CARMEN ALZATE DE DJUROVIC | | | shareholder of | CASA MASTA, S.A. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 28-SEP-2009 | | Active |
TADA CORP. | | | shareholder of | CASA MASTA, S.A. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 28-SEP-2009 | | Active |
Alex Phillips Blanco | | | shareholder of | EAGLEVIEW GLOBAL INC. | Costa Rica | INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA | 08-MAY-2015 | | Active |
THE BEARER | | | shareholder of | ANATEMA INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-SEP-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ANATEMA INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-SEP-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ANATEMA INC. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 12-SEP-2007 | 04-JAN-2011 | Defaulted |
ZENTIC S.A. | | | shareholder of | MOROT HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | | Active |
THE BEARER | | | shareholder of | WONDERER ENTERPRISES CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 23-FEB-2005 | | Active |
THE BEARER | | | shareholder of | WONDERER ENTERPRISES CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 23-FEB-2005 | | Active |
OTAVIO VALENCA QUEIROZ | | | shareholder of | FORMULA VIII HOLDINGS CORP. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 02-MAR-2010 | | Active |
THE BEARER | | | shareholder of | KRAKATAU INC. | 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.* | 07-SEP-2007 | 24-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | KRAKATAU INC. | 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.* | 07-SEP-2007 | 24-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | KRAKATAU INC. | 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.* | 07-SEP-2007 | 24-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | KRAKATAU INC. | 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.* | 07-SEP-2007 | 24-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ORLANDO INVESTMENTS GROUP S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 01-OCT-2007 | 26-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | SICILIA INTERNATIONAL S.A. | Guatemala | MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA | 09-OCT-2007 | 25-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | SICILIA INTERNATIONAL S.A. | Guatemala | MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA | 09-OCT-2007 | 25-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | SICILIA INTERNATIONAL S.A. | Guatemala | MONICA PIVARAL DE RIVERA GRUPO CAMPESTRE LAS VILLAS; S.A. 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE NORTE; PISO 16; OFIC. 1601 GUATEMALA | 09-OCT-2007 | 25-JUL-2015 | Dissolved |