The document appears to be a list of individuals associated with various companies registered in different countries and locations. It includes the name of each individual, the company they are associated with, their place of residence, and the date their company was registered. There are over 100 entries in the list with people from locations like Brazil, Portugal, Malta, Italy, Uruguay, Costa Rica, Greece, the US, and others.
The document appears to be a list of individuals associated with various companies registered in different countries and locations. It includes the name of each individual, the company they are associated with, their place of residence, and the date their company was registered. There are over 100 entries in the list with people from locations like Brazil, Portugal, Malta, Italy, Uruguay, Costa Rica, Greece, the US, and others.
The document appears to be a list of individuals associated with various companies registered in different countries and locations. It includes the name of each individual, the company they are associated with, their place of residence, and the date their company was registered. There are over 100 entries in the list with people from locations like Brazil, Portugal, Malta, Italy, Uruguay, Costa Rica, Greece, the US, and others.
Adalberto Gonçalves Amorim Life in Malta Ltd Italia 7/11/13 Ademar Sanches Larine Candorrock International Ventures Limited Portugal 12/21/15 Adriana Ferreira Leal Pelajo Oak Lake Holding Limited Portugal 11/4/15 Adriana Ferreira Leal Pelajo (2) Indian River Holding Limited Portugal 11/4/15 Adriana Jutsch Scully Finance Ltd Malta 5/12/10 Adriano Chaves Juca Rolim Odebrecht Solutions Malta Limited Rio de Janeiro 5/4/12 Airton Bobrow The Hope Management LImited São Paulo 12/7/15 Alberto Perdigao Drapier Spx General Holding Ceara 1/14/13 Alberto Perdigao Drapier (2) Spx General Trading Malta Ltd Ceara 1/14/13 Alejandro de Viveiros Ortiz International Group Solutions Limited São Paulo 9/26/08 Alejandro de Viveiros Ortiz (2) Buena Vista Investments Limited São Paulo 11/19/14 Alejandro de Viveiros Ortiz (3) International Gaming Limited São Paulo 10/8/10 Alejandro de Viveiros Ortiz(4) International Gaming Projects Limited São Paulo 12/2/08 Alexandre Arno Abuleac Ouro Negro Holdings Ltd Portugal 12/7/15 Alexandre Emmanuel Cifuentes Ninshimura Takilho Trading Company Limited Portugal 6/21/11 Alexandre Emmanuel Cifuentes Ninshimura (2) Tak Holding Company Limited Portugal 6/21/11 Alexandre Lima Barigchun Apv Europe Investments Limited Panama 1/13/16 Alphonse Guilherme Voigt EBX Ltd Panama 8/29/11 Alvaro Alberto Correa de Sá e Benevides Ready For You Limited Malta 10/20/09 Alvaro Alberto Correa de Sá e Benevides (2) Uni-Lang Limited Malta 4/18/13 Anderson Javite Aujofa Sport Limited Uruguai 10/29/12 Anderson Javite (2) Yanai Company Limited Uruguai 10/29/12 Andre Luiz Andrade Bruno Worldwide Branded Exports Ltd Rio de Janeiro 7/25/06 Andre Luiz de Oliveira Armando Palaistra Inc Ltd Costa Rica 2/11/10 Andrea da Silva Acker Mingalarbar Ltd Portugal 11/13/15 Andrea de Souza Pimenta de Moraes Legacy Investments Limited Rio de Janeiro 7/26/16 Andrea Nogueira de Oliveira Neves Fidgen Malta Limited São Paulo 5/7/13 Angela Billi Melachrinos Pythagorion Shipping Co. Ltd Grecia não tem Antonio Francisco Alvares Florence Canti02 Limited Portugal 7/26/16 Antonio Francisco Alvares Florence (2) Af02 Limited Portugal 7/26/16 Antonio Francisco Alvares Florence (3) St. Victor Limited Portugal 7/26/16 Antonio Francisco Alvares Florence (4) Zilica Limited Portugal 7/26/16 Antonio Maganhotte Junior EBX Ltd Parana 8/29/11 Antonio Marcos Campos Rabello Odebrecht Solutions Malta Limited Rio de Janeiro 5/4/12 Bruno Rodrigues de Mello Nova do Loureiro Ltd Rio de Janeiro 5/30/16 Bruno Tavares Borges MT Group International Holding Ltd minas gerais 8/7/15 Carlos Alberto Gravat Galvao White Oleander Ltd Portugal 12/21/15 Carlos Antonio Guedes Valente Valente Limited Portugal 11/11/15 Carlos Oswaldo Bezerra de Miranda Tangin Holding Ltd Portugal 9/14/16 Carlos Oswaldo Bezerra de Miranda (2) Totswel Holding ltd Portugal 7/29/16 Cassio Luis Bonomi Antunes Tereticornis ltd São Paulo 11/18/11 Cesar Behling Krescent Sport Quattro Capital Holding Limited Rio Grande do Sul 12/6/12 Clecio Radler dos Guaranys Nova do Loureiro Ltd Rio de Janeiro 5/30/16 Cristiano Carvalho Martins Egali Intercambio Limited Rio Grande do Sul 5/20/16 Cristiano Moreira Pinto Beraldo Reims Investments Ltd Rio de Janeiro 4/16/14 Cristiano Moreira Pinto Beraldo (2) Blackpool Investments Ltd Rio de Janeiro 3/20/14 Cristiano Moreira Pinto Beraldo (3) Oxford Investments Ltd Rio de Janeiro 3/23/15 Sócio Empresa Residência Data de registro Cristiano Moreira Pinto Beraldo (4) Luton Holdings Ltd Rio de Janeiro 3/20/14 Cristiano Moreira Pinto Beraldo (5) Brindisi Investments Ltd Rio de Janeiro 3/12/14 Dalmo de Vasconcelos Reis Pereira Junior Belgrave Holdings Ltd Rio de Janeiro 12/16/15 Daniel da Cunha Rangel Saint Germain Limited Portugal 8/8/16 Daniel da Cunha Rangel (2) Wide Angle Limited Portugal 8/8/16 Eduardo Guardiano Leme Gotilla Magnesita Malta Holding Ltd São Paulo 8/21/06 Eduardo Guardiano Leme Gotilla (2) Magnesita Malta Financial ltd São Paulo 8/21/06 Eduardo Pessoa de Queiroz Amarante Holdings Ltd Portugal 12/16/15 Eduardo Simioni EBX Ltd Parana 8/29/11 Eduardo Zilberberg Faberkent Ltd São Paulo 12/22/15 Eugenio Nabuco dos Santos Filho AAA Financial Holding Ltd Rio de Janeiro 8/11/16 Ezio Achille Levi D'Ancona Motor Techniques Limited São Paulo 10/21/08 Fabio Abrunhosa Colazzo Impacto Malta Capital Limited EUA 10/14/14 Fabio Luis de Jesus Bispo Pegaso Informatica Limited Italia 11/18/10 Fabio Rodriguez Pegas Thoroughbred Dreams Limited São Paulo 12/11/14 Felicia Knobloch Bizins Holding Limited São Paulo 12/21/15 Felipe Coitinho Cruzeiro Viltisui Limited Costa Rica 3/10/10 Felipe Miranda Camar Cos Fabel Tempus Global Group Insurance Brokers Limited Malta 7/6/16 Felipe Nabuco dos Santos Frontier International Limited Portugal 9/1/16 Felipe Santos Casseb SPX General Holding Malta Ltd Ceara 1/14/13 Felipe Santos Casseb (2) SPX General Trading Malta Ltd Ceara 1/14/13 Felipe Tavares Pereira Queiroz Galvao International Construction Company Rio de Janeiro 8/22/07 Fernando Otto Krescent Sport Quattro Capital Holding Limited Rio Grande do Sul 12/6/12 Fernando Pereira dos Santos Alternative Limited São Paulo 6/23/15 Fernando Pereira dos Santos (2) Gota Doce International Limited São Paulo 9/23/16 Fernando rRemma Philipson Laia Capital Limited São Paulo 3/24/16 Flavio Augusto da Silva Nice Sports Company Limited Parana 11/18/13 Francesca Paola Baldovino Handel Holding Limited São Paulo 12/21/15 Geraldo Eustaquio Miranda MT Group International Holding Ltd Minas Gerais 8/7/15 Gilberto Bousquet Bomeny Greenstone Capital Limited São Paulo 3/18/15 Gilberto Bousquet Bomeny (2) Greenstone Capital Limited São Paulo 11-May Gilberto Bousquet Bomeny (3) Spirit Finance Limited São Paulo 5/10/07 Gilberto Bousquet Bomeny (4) Greystone Capital Limited Portugal 3/24/15 Gilberto Sayao da Silva GSS Invesco Ltd Rio de Janeiro 12/21/15 Heldo Jorge dos Santos Pereira Junior Frdm Holding Limited Rio de Janeiro 11/11/15 Henrique Pilnik Dolomita Limited Portugal 8/12/16 Hermany Andrade Junior 4Gb Holdings Ltd Rio de Janeiro 10/7/10 Hermany Andrade Junior (2) Bichostars Ltd Minas Gerais 10/7/10 Isac Krtutman Nanotec Holdings Limited Portugal 9/19/16 Jairo Waisman FR WJ Limited Portugal 8/10/16 Jayme Nicolato Correa Mediterrenean iron ltd Minas Gerais 2/15/08 Joao Bosco Madeiro da Costa Diction Holding Limited Rio de Janeiro 12/21/15 João Diniz da Silva Filho Queiroz Galvao International Construction Company Rio de Janeiro 8/22/07 João Paulo Mottinelli Vilias Boas de Souza Northwoods Ltd Portugal 4/29/16 Joao Paulo Mottinelli Villas Boas de Souza Tea Cup Ltd Portugal 4/29/16 Joao Ricardo Nobre Matta Play it Again International Business Limited Rio de Janeiro 4/24/09 Jonatas Szkurnik Big Star Ltd Inglaterra 10/23/15 Jose Apude Neto Delos Ltd São Paulo 12/12/13 Sócio Empresa Residência Data de registro Jose Apude Neto (2) MMC Enterprise Ltd São Paulo 1/27/16 Jose Fabio Januario Odebrecht Engineering & Construction Limited São Paulo 7/5/07 Jose Fabio Januario (2) Odebrecht Construction Malta Limited São Paulo 9/5/07 Jose Luiz de Araujo Moutinho Neto Bytgz Innovation Management Limited Angola 11/28/13 Jose Meireles Teixeira Inversa International Corporation Ltd Ceara 6/27/07 Karine Witiuk Aigner Sucesso Holding Ltd Austria 12/15/15 Karine Witiuk Aigner (2) Sucesso Ltd Austria 1/4/12 Karla Gomes de Farias Gotium Holding Limited Rio de Janeiro 3/3/16 Karla Gomes de Farias Rebus Holding Limited Rio de Janeiro 3/3/16 Laura Cristina Xirau Simon Sarava Yachts Company Limited São Paulo 4/21/99 Leia Alvarenga Delva Corporation Limted Malta 2/14/12 Lorena de Almeida Rodrigues Ribeiro Wwbet Limited Malta 5/12/10 Lorena de Almeida Rodrigues Ribeiro (2) Fanzors Co Ltd Malta 8/30/10 Lorena de Almeida Rodrigues Ribeiro (3) Vie Holdings Limited Malta 1/6/06 Lorena de Almeida Rodrigues Ribeiro (3) Wwcasino Limited Malta 8/30/10 Lorena de Almeida Rodrigues Ribeiro(4) Vie Settlements Limited Malta 1/6/06 Lorna Marie Wooley Chatwin Apedra Limited São Paulo 9/17/15 Luciano da Silva Goodlife Limited Inglaterra 7/9/09 Luciano de Melo Figueiredo Jallgo Limited Portugal 7/5/16 Luciano de Melo Figueiredo (2) Benville Properties Limited Portugal 7/26/16 Luiz Eduardo Fontes Williams Rovuma Limited Inglaterra 5/25/11 Luiz Fernando de Almeida Junior Acropole Investments Limited Portugal 12/2/15 Luiz José Nogueira Lima Play it Agin International Business Limited Rio de Janeiro 4/24/09 Magrid Taske Mate Ltd Portugal 11/20/15 Marcelo Adorno Scorpio Ltd Portugal 9/18/15 Marcelo Hasson Chebar Apui Holdings Ltd Portugal 9/22/16 Marcelo Zilberberg Sigravest Ltd China 12/21/15 Marcelo Zilberberg (2) Sigravest Holding Ltd China 12/21/15 Marcia Nascimento de Tolosa Adorno Scorpio Ltd Portugal 9/18/15 Marcia Nascimento de Tolosa Adorno(2) Antares Financial Corporation ltd Portugal 6/11/15 Marcio Luiz Jordão Carneiro da Cunha Queiroz Galvao International Construction Company Rio de Janeiro 8/22/07 Marco Antonio Cunha e Silva Gotium Holding Limited Rio de Janeiro 3/3/16 Marco Prudencio Amp Sports Limited Malta 2/15/16 Marco Roberto Plonski Scdr Limited Portugal 9/23/15 Maria Beatriz de Carvalho Estrada Notorius Holding Limited São Paulo 12/21/15 Maria Cristina Simonsen Reino Exford Limited Rio de Janeiro 12/24/14 Maria Luisa Labarthe de Vasconcelos Belgrave Holdings Ltd França 12/16/15 Maria Salete Bravos Philipson Laia Capital Limited São Paulo 3/24/16 Maria Soares de Sampaio Geyer Cuti Holdings Ltd Portugal 12/15/15 Mariano Marcondes Ferraz Dhamar Participation Limited Rio de Janeiro 10/4/07 Mario Ildeu de Miranda Lusoil Project Management Limited Portugal 1/18/16 Maurício Machado Mendes Aida Holdings Limited Portugal 3/18/14 Mauro Ferreira Franco Delos Ltd Rio de Janeiro 12/12/13 Mauro Paschkes Urano Realty Ltd São Paulo 11/4/15 Mauro Pelajo Oak Lake Holding Limited Portugal 11/4/15 Mauro Pelajo (2) Indian River Holding Limited Portugal 11/4/15 Miguel Angel Xirau Loriente Sarava Yachts Company Limited São Paulo 4/21/99 Milton de Moraes Machado Global Business & Trading Ltd Rio Grande do Sul 5/20/15 Sócio Empresa Residência Data de registro Monica de Moraes Porto Federmann Mnjl Investments Ltd São Paulo 12/23/15 Monica Labarthe Vasconcelos Reis Pereira Belgrave Holdings Ltd Rio de Janeiro 12/16/15 Monica Rosenweig Arpex Holding Ltd Portugal 9/5/16 Nilton Luiz Federmann Mnjl Investments Ltd São Paulo 12/23/15 Norma Sales Bastos Parkview Holding Limited Inglaterra 12/5/12 Paulo Cesar Medeiros Brechbuhler Queiroz Galvao International Construction Company Rio de Janeiro 8/22/07 Pedro Labarthe de Vasconcelos Belgrave Holdings Ltd Rio de Janeiro 12/16/15 Pericles Del Monte Royal Mountain Holding Limited São Paulo 11/26/14 Philippe Rafica Sednaqui Crossbridge Capital (Holding) Co. Limited Libano 4/25/08 Rafael Ottoni Kangussu Santana Nuovo Pignoni Spa Italia 2/13/97 Ralf Clemens Lavalvax Limited Rio de Janeiro 10/9/15 Ralf Clemens (2) Grid Europe Limited Rio de Janeiro 10/13/15 Raul Adalberto de Campos Sky Investments Limited Rio de Janeiro 5/6/09 Raul Herrera de Lamare Mingalarbar Ltd Portugal 11/13/15 Rebeca Levy Liberbaum Silver Rock Limited inglaterra 12/21/15 Reinaldo Moreira dos Santos Junior Enjoisland Limited Italia 12/1/14 Reinaldo Moreira dos Santos Junior (2) Senza Frontiere Limited Italia 2/18/15 Renata Cavalli Pessa Libero Limited Suíça 2/19/13 Renato Azevedo Grg Consultants Limited Bahia 2/14/14 Renato Hasson Chebar Regulus Holding Ltd Portugal 6/6/16 Ricardo Saud 4Gb Holdings Ltd Minas Gerais 10/7/10 Ricardo Saud (2) Bichostars Ltd Minas Gerais 10/7/10 Roberta Mastrangelo Stabile Sherwood Holdings Limited Suíça 1/13/99 Roberti Anderson Lilma da Silva Ensco Holland B.V. Malta 12/12/13 Roberto Szkurnik Big Star Ltd Portugal 10/23/15 Robson Casula Sbn Spa Limited Espirito Santo 7/24/09 Rosana Feltrini Falci Hamamoto Friday Limited São Paulo 5/28/15 Rosana Germano Tinoco Scdr Limited Rio de Janeiro 9/23/15 Rubens Mario Silva dos Santos Sis Servizi Industriali Sangro Company Limited Italia 2/14/12 Rubens Mario Silva dos Santos (2) Paganelli Valentino Company Limited Italia 11/21/11 Rubens Mario Silva dos Santos (3) Centro Edil Company Limited Italia 11/21/11 Rubens Mario Silva dos Santos (4) Lasertec Company Limited Italia 9/24/08 Rubens Mario Silva dos Santos (5) Protex Company Limited Italia 10/14/10 Rubens Mario Silva dos Santos (6) Forniture Industriale Innovation Company Limited Italia 11/15/10 Rubens Mario Silva dos Santos (7) Gp11 Company Limited Italia 2/14/12 Rubens Mario Silva dos Santos (8) Belfatto & Partners Company Limited Italia 11/15/10 Sandra Regina Pinto Brito Sowilo Investments Ltd Portugal 4/26/16 Sergio Hiroshi Hamamoto Friday Limited São Paulo 5/28/15 Sergio Lins Andrade Ceres Holding Limited Rio de Janeiro 12/14/15 Sidney Knobloch Spartacus Holding Limited São Paulo 12/21/15 Silvana Patricia Hleap Seahorse Marine Limited Cingapura 6/18/15 Souaraya Toufic Moukheiber Radwan Amicorp Services Limited Espanha 10/12/11 Stephen Smith Ultimate Tecnology Limited Malta 8/5/10 Sue Ann Costa Clemens Lavalvax Limited Rio de Janeiro 10/9/15 Sue Ann Costa Clemens (2) Grid Europe Limited Rio de Janeiro 10/13/15 Tiago Semiao Roldao Mediterrenean Iron Ltd Minas Gerais 2/15/08 Ubiratan Negreiros Guzzi Georgia Holding Ltd Portugal 9/23/16 Valmir de Freitas Junior European General Software Ltd São Paulo 3/20/08 Sócio Empresa Residência Data de registro Valmir de Freitas Junior (2) Sis Servizi Industriali Sangro Company Limited Italia 2/14/12 Valmir de Freitas Junior (3) krupto Limited Italia 12/28/06 Valmir de Freitas Junior (4) Paganelli Valentino Company Limited Italia 11/21/11 Valmir de Freitas Junior (5) Fis Company Limited São Paulo 2/18/09 Valmir de Freitas Junior (6) Centro Edil Company Limited Italia 11/21/11 Valmir de Freitas Junior(7) Lasertec Company Limited Italia 9/24/08 Valmir de Freitas Junior (8) Protex Company Limited Italia 10/14/10 Valmir de Freitas Junior (9) Forniture Industriale Innovation Company Limited Italia 11/15/10 Valmir de Freitas Junior(10) Gp11 Company Limited Italia 2/14/12 Valmir de Freitas Junior(11) Construzioni Genio Company Limited Italia 7/21/09 Valmir de Freitas Junior(12) Garda Company Limited Italia 11/11/09 Valmir de Freitas Junior(12) Icamet Company Limited Italia 4/6/09 Valmir de Freitas Junior(13) Belfatto & Partners Company Limited Italia 11/15/10 Valmir de Freitas Junior(14) Mp Potalivo Company Limited Italia 2/26/09 Valmir de Freitas Junior(15) Immobilliare Svilluppo Urbano Company Limited Italia 5/6/10 Valmir de Freitas Junior (16) Gmg Group Company Limited Italia 5/12/10 Valmir de Freitas Junior (17) Giacchieri Trading Company Limited Italia 6/15/09 Valmir de Freitas Junior (17) Informa Company Limited Italia 10/11/09 Valmir de Freitas Junior (18) Real Domus Immobiliare Company Limited Italia 5/6/10 Valmir de Freitas Junior (19) Capuzzi Company Limited Italia 5/12/10 Valmir de Freitas Junior(20) Omg Costruzioni Company Limited Italia 5/6/10 Valmir de Freitas Junior(21) Interitalian Fashion Trade Wear Company Limited Italia 7/6/09 Valmir de Freitas Junior(22) Marcucci Macchine Utensili Trading Company Limited Italia 5/19/09 Valmir de Freitas Junior (23) Meccanostampi 2 Company Limited Italia 5/6/10 Valmir de Freitas Junior (24) kitonb Company Limited Italia 5/25/09 Wagner Alexis Ruiz EBX Ltd São Paulo 8/29/11 Waldemar Pereira dos Santos Alternative Limited São paulo 6/23/15 Wilber Antonio Colmerauer Santos Filho IL Liability Solutions Group Limited Inglaterra 12/3/07 Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Sócio Empresa Residência Data de registro Empresa Empresa Dentro Da Sociedade 22 Company Services LLC Icamet Company Limited 3A Fiduciary Services Limited Vie Holdings Limited 3A Fiduciary Services Limited Vie Settlements Limited 4Gb Holdings Ltd Bichostars Ltd A.K. True Capital Limited Knightsbridge Schools International (Malta) Plc Abruzzi Corp. Krescent Sport Quattro Capital Holdings Limited Ae American Enterprises Incorporation Sbn Spa Limited Af02 Limited Zilica Limited Alternative International Limited Gota Doce International Limited Amicorp Group Ag Amicorp Services Limited Amicorp Malta Limited Amicorp Services Limited Amicorp Services Limited Aida Holdings Limited Amicorp Services Limited Laia Capital Limited Arq Corporate Limited Frontier International Limited Arq Corporate Limited Dolomita Limited Arq Corporate Limited Saint Germain Limited Arq Corporate Limited (2) Wide Angle Limited Arq Fiduciary Limited Acropole Investments Limited Arq Fiduciary Limited (2) Wide Angle Limited Ashia Investment Services Limited Liability Solutions Group Limited Bambusa Limited Impacto Malta Capital Limited Banque Audi Suisse Sa Crossbridge Capital (Holding) Co. Limited Belle Holdings Limited Vie Holdings Limited Best Invest Services LLC Mp Potalivo Company Limited Best Invest Services LLC Mp Potalivo Company Limited BKR Property Limited Ready For You Limited Black Mountain Consultancy LLC Paganelli Valentino Company Limited Black Mountain Consultancy LLC (2) Garda Company Limited Black Mountain Consultancy LLC (3) Capuzzi Company Limited Black Mountain Consultancy LLC (4) Omg Costruzioni Company Limited Black Mountain Consultancy LLC (5) Interitalian Fashion Trade Wear Company Limited Black Mountain Consultancy LLC (6) Marcucci Macchine Utensili Trading Company Limited Black Mountain Consultancy LLC (7) Meccanostampi 2 Company Limited Black Mountain Consultancy LLC (8) Kitonb Company Limited Black Mountain Consultancy LLC (9) Icamet Company Limited Black Mountain Consultancy LLC (10) Giacchieri Trading Company Limited Black Mountain Consultancy LLC (11) Construzioni Genio Company Limited Camilleri Galea Ltd Takilho Trading Company Limited Camilleri Galea Ltd (2) Tak Holding Company Limited Canti02 Limited St Victor Limited Cecina Limited Knightsbridge Schools International (Malta) Plc Compagnie D'investissements Et De Gestion Privee Sa Krescent Sport Quattro Capital Holdings Limited Credence Corporate & Advisory Services Limited Mnjl Investments Ltd Empresa Empresa Dentro Da Sociedade Credence Corporate & Advisory Services Limited (2) Gotium Holding Limited Credence Corporate & Advisory Services Limited (3) Spartacus Holding Limited Credence Corporate & Advisory Services Limited (4) Rebus Holding Limited Credence Corporate & Advisory Services Limited (5) Handel Holding Limited Credence Corporate & Advisory Services Limited (6) Biznis Holding Limited Credence Corporate & Advisory Services Limited (7) Diction Holding Limited Credence Corporate & Advisory Services Limited (8) Notorius Holding Limited Crossland Assets Corp Crossbridge Capital (Holding) Co. Limited Csu Corporate Services Ltd Tea Cup Ltd Csu Corporate Services Ltd (2) Northwoods Ltd Dominion Employee Benefit Trustees Limited Crossbridge Capital (Holding) Co. Limited Eden Hills Consulting Inc Exford Limited EF & Co Delos Ltd Eie (Malta) Limited Uni-Lang Limited Emerald Investment And Finance Ltd Krescent Sport Quattro Capital Holdings Limited Essential Investments Limited Knightsbridge Schools International (Malta) Plc Fbs Trust Limited Enjoisland Limited Fbs Trust Limited (2) Senza Frontiere Limited Fdg Directors Ltd Friday Limited Fdg Directors Ltd (2) White Oleander Ltd Fdg Directors Ltd (3) Gss Invesco Ltd Fenlex Corporate Services Ltd Mingalarbar Ltd Fenlex Holdings & Services Ltd (2) Aaa Financial Holding Ltd Fenlex Holdings & Services Ltd (3) Seahorse Marine Limited Fenlex Holdings & Services Ltd (4) Arpex Holding Ltd Fenlex Holdings & Services Ltd (5) Georgia Holding Ltd Ferrous Resources Limited Mediterranean Iron Limited FG Audit Ltd 4GB Holdings Ltd Fifth Element Limited Liability Solutions Group Limited Fjv Management Limited International Group Solutions Limited Fjv Management Limited (2) International Gaming Limited Fjv Management Limited (3) International Gaming Projects Limited Fjv Management Limited (4) Faberkent Ltd Fjv Management Limited (5) Legacy Investments Limited Fjv Management Limited (6) Ceres Holding Limited Fjv Management Limited (7) Buena Vista Investments Limited Fjv Management Limited (8) Sigravest Ltd Fjv Management Limited (9) Sigravest Holding Ltd Fortia Management Limited Yanai Company Limited Fortia Management Limited (2) White Oleander Ltd Fortia Management Limited (3) Gss Invesco Ltd Fortia Management Limited (4) Friday Limited Fundacion Buena Vista De Desarrollo International Group Solutions Limited Empresa Empresa Dentro Da Sociedade Fundacion Buena Vista De Desarrollo (2) Buena Vista Investments Limited Ganado Trustees & Fiduciaries Limited Liability Solutions Group Limited Gem Consultants Ltd Knightsbridge Schools International (Malta) Plc Gnosis Management Limited Oak Lake Holding Limited Gnosis Management Limited (2) Indian River Holding Limited Golden River LLC Paganelli Valentino Company Limited Golden River LLC (2) Immobiliare Sviluppo Urbano Company Limited Golden River LLC (3) Gmg Group Company Limited Golden River LLC (4) Informa Company Limited Greenstone Capital Limited Greystone Capital Limited Griffiths + Associates Advisory Ltd Scorpio Ltd Griffiths + Associates Advisory Ltd (2) Antares Financial Corporation Ltd Guararapes International Ltd (Ilhas Virgens) Queiroz Galvao International Construction Company Gwu Property Holdings Limited Uni-Lang Limited Hasma Iv Holding Ltd Knightsbridge Schools International (Malta) Plc Impacto Capital Usa LLC Impacto Malta Capital Limited Ims Limited Motor Techniques Limited Industrial Supliers LLC Fis Company Limited Industrial Supliers LLC (2) Lasertec Company Limited International Group Solutions Limited International Gaming Limited International Group Solutions Limited (2) International Gaming Projects Limited Jacobs Management Limited Magnesita Malta Holding Ltd Jallgo Limited Benville Properties Limited Julius Baer Investment Ltd. Crossbridge Capital (Holding) Co. Limited Kannon Investment Business Ltd Spirit Finance Limited Kincsem Limited Liability Solutions Group Limited Kincsem Limited (2) Knightsbridge Schools International (Malta) Plc Koloni Ventures Ltd. Knightsbridge Schools International (Malta) Plc Las Lomas Limited Impacto Malta Capital Limited Lavalvax Limited Grid Europe Limited Libertas Partners Llp Liability Solutions Group Limited Luxenta Investment Corporation Liability Solutions Group Limited Machine Supplier Limited Marcucci Macchine Utensili Trading Company Limited Magnesita Malta Holding Ltd Magnesita Malta Finance Ltd Magnesita Refractories Gmbh Magnesita Malta Holding Ltd Mcrg Enterprises Inc Mt Group International Holding Inc Mtd House Systems (Panama) Delos Ltd Newcastle Sales Limited Gp11 Company Limited Newco Corporate Director 2 Ltd Scdr Limited Newco Corporate Director 2 Ltd (2) Tea Cup Ltd Newco Corporate Director 2 Ltd (3) Northwoods Ltd Northwoods Ltd Tea Cup Ltd Odebrecht Portugal S.A. Odebrecht Construction Malta Limited Empresa Empresa Dentro Da Sociedade Odebrecht Solutions Inc (Bahamas) Odebrecht Solutions Malta Limited Odebrecht, Investimentos Em Concessoes Ferroviarias Sgps, S.A. Odebrecht Construction Malta Limited Peninsula Worldwide Inc. Knightsbridge Schools International (Malta) Plc Pictet Investment Company Limited Knightsbridge Schools International (Malta) Plc Pinnacle Trustees Limited As Trustee Of The Cycladic Trust Knightsbridge Schools International (Malta) Plc Pipoca Holdings S.A. Liability Solutions Group Limited Precious Metals International Ltd Pegaso Informatica Limited Prodalim International Limited Gota Doce International Limited Pulsar Motion LLC Centro Edil Company Limited Ready For You Limited Uni-Lang Limited Rive Droite (Suisse) S.A. Jallgo Limited Rive Droite (Suisse) S.A. (2) Benville Properties Limited Saint Germain Limited Wide Angle Limited Saracen Trade & Investment Inc. Liability Solutions Group Limited Scorpio Ltd Antares Financial Corporation Ltd Serrat Investment Ltd Krescent Sport Quattro Capital Holdings Limited Sheep Heid Capital LLC Knightsbridge Schools International (Malta) Plc Sigravest Holding Ltd Sigravest Ltd Sigravest Holding Ltd. (2) Faberkent Ltd Silver Clover LLC Sis Sevizi Industriali Sangro Company Limited Silver Clover LLC (2) Centro Edil Company Limited Skycrest Overseas Inc (Ilhas Virgens) Queiroz Galvao International Construction Company Skymaster Limited Vie Settlements Limited Sovereign Trust (Malta) Limited Jallgo Limited Sovereign Trust (Malta) Limited (2) Benville Properties Limited Spirit Finance Limited Eurocentre Capital Limited Spx General Holding Malta Ltd Spx General Trading Malta Ltd Stravi Management Limited Exford Limited Stravi Management Limited (2) Fr Wj Limited Sylvina Capital L.P. Knightsbridge Schools International (Malta) Plc Synergy Capital Co. LLC Sky Investments Limited Synergy Group Corp. Sky Investments Limited Tak Holding Company Limited Takilho Trading Company Limited Tenenge Overseas Corporation (Cayman) Odebrecht Solutions Malta Limited The De Laszlo Foundation Liability Solutions Group Limited Timbauba International Ltd (Ilhas Virgens) Queiroz Galvao International Construction Company Tower Pension Trustees Limited Liability Solutions Group Limited Trialford Limited Knightsbridge Schools International (Malta) Plc Trident Corporate Services (Malta) Limited Nanotec Holdings Limited Trident Corporate Services (Malta) Limited (2) Lusoil Project Management Limited Trident Corporate Services (Malta) Limited (3) Takilho Trading Company Limited Trident Corporate Services (Malta) Limited (4) Tak Holding Company Limited Trident Corporate Services (Malta) Limited (5) Mate Ltd Empresa Empresa Dentro Da Sociedade Union Investcorp Limited Knightsbridge Schools International (Malta) Plc Val Company Investment LLC Real Domus Immobiliare Company Limited Valais Assets Limited Liability Solutions Group Limited Valais Assets Limited (2) Knightsbridge Schools International (Malta) Plc Vestafarben Limited Faberkent Ltd Vie Holdings Limited Wwbet Limited Vie Holdings Limited (2) Fanzors Co Ltd Vie Holdings Limited (3) Wwcasino Limited Vie Settlelments Limited Wwbet Limited Vie Settlelments Limited (2) Fanzors Co Ltd Vierte Lwb Refractories Holding Gmbh Magnesita Malta Holding Ltd Vierte Lwb Refractories Holding Gmbh (2) Magnesita Malta Finance Ltd Vistra (Malta) Limited Exford Limited Vistra (Malta) Limited (2) Fr Wj Limited Vistra (Malta) Limited (3) Fr Wj Limited Vpa Investment Fund Apv Europe Investments Limited Worldwide Branded Holdings Ltd. Worldwide Branded Exports Ltd Wtc Assessoria Internacional Ltda Spirit Finance Limited Yanai Company Limited Aujofa Sport Limited Zurich Global Strategies Ltd. Knightsbridge Schools International (Malta) Plc Sócio Empresa Residência Nacionalidade Jose Luiz Ferraz Falk Quadrato Holdings Limited Rio De Janeiro Alemanha Lachlan Thomas Champion De Crespigny PBE Investors Limited São Paulo Australia Lukas Rhomberg Prolifico Ess Limited São Paulo Austria Philippe Huybrechs Manuchar NV Rio De Janeiro Belgica Chu-Ching A.K.A. Franklin Yung Flowloc Limited São Paulo China Walter Chih-Shan Yung Universal Company Limited São Paulo China Nicolas Gutierrez Londono Las Lomas Limited São Paulo Colombia Issam Bakri Abbas Au Bon' Heur De Pains Limited São Paulo Espanha Kiran Scmidt Wellness Navigator Ltd São Paulo Eua Marc Alain Walter Icthus Limited Minas Gerais França Erwan Renan Adrien Riou Viamundus Ltd Rio De Janeiro França Maria Madalena Mascarenhas Alcobia De Sousa Ep. Delattre Yacht Avenue Ltd Rio De Janeiro França Michelle Suzanne Marguerite Oudot Le Lous Arpoador Limited Rio De Janeiro França Simon Pierre Jeannot Peerden's Ltd São Paulo França Johan Jozef Henri Van Deursen Game Rock Marketing Limited Parana Holanda Theo Zwijnenberg Longhorn Limted São Paulo Holanda Sandor Gabor Karikas Carta Malta Ltd Rio Grande Do Norte Hungria Harry Taylor Ress Management Limited Rio De Janeiro Inglaterra Henry Madden Prolifico Ess Limited Rio De Janeiro Inglaterra Paul Irvine Prolifico Ess Limited Rio De Janeiro Inglaterra Yoram Yaeli Red Xmarkets Limited Amazonas Israel Leonid Szneiberg Potecho Red Xmarkets Limited São Paulo Israel Pedro Sulivam Covre Foretag Holding Limited Distrito Federal Italia Adriana Rossana Marangoni Buena Onda Shipping Limited Rio De Janeiro Italia Carlo Oliani Odotech Intl. Ltd. São Paulo Italia Franco Volonte Siker Holding Limited São Paulo Italia Guido Monteggia Cycleresources Limited São Paulo Italia Marco Bassetto Cibilta' Co. Ltd. São Paulo Italia Tommy Olsen Worldzenith Incorporate Ltd Rio Grande Do Norte Noruega Jorge Alberto Marques Martins Global Engineering & Construction Limited Ceara Portugal Jose Antonio Luisello Santarem Matos Gil Wtg Corporation Limited Parana Portugal Manuel Da Naia Graca Paula Grau Holdings Limited Parana Portugal Diana Rocha Dos Santos Risso-Gill Unity 3 Ltd São Paulo Portugal Nuno Rocha Santos De Almeida E Vasconcellos Unity 1 Ltd. São Paulo Portugal Karl Henrik Magnusson Bestbet Limited Rio De Janeiro Suecia Kristian Erik Vihtori Salomaki Brazil Homes International Europe Ltd Rio Grande Do Norte Suecia Ake Henrik Hjalmar Nyman Trinisla Shipping Limited São Paulo Suecia Peer Buergin Prolifico Ess Limited São Paulo Suíça Socio Empresa Nacionalidade Abdulaziz Gh F A Alnafisi Crossbridge Capital (Holding) Co. Limited Emirados Abhay Muddanna Shetty Ensco Holland B.V. India Abigail Eaton Richards Benville Properties Limited Malta Abigail Eaton Richards (2) Jallgo Limited Malta Adrian Mercieca Cuti Holdings Ltd Malta Adrian Mercieca (2) Mt Group International Holding Ltd Malta Adrian Mercieca (3) Sowilo Investments Ltd Malta Adrian Mercieca (4) Valente Limited Malta Adrian Mercieca (5) Tangin Holding Ltd Malta Adrian Mercieca (6) Totswel Holding Ltd Malta Adrian Mercieca (7) Aaa Financial Holding Ltd Malta Adrian Mercieca (8) Arpex Holding Ltd Malta Adrian Mercieca (8) Georgia Holding Ltd Malta Adrian Mercieca (9) Frdm Holding Limited Malta Adrian Mercieca (10) Amarante Holdings Ltd Malta Adrian Mercieca (11) Belgrave Holdings Ltd Malta Adrian Moguel y Anza Libero Limited Mexico Adriana Camilleri Vassallo Buena Vista Investments Limited Malta Adriana Camilleri Vassallo (2) Sigravest Ltd Malta Adriana Camilleri Vassallo (3) Sigravest Holding Ltd Malta Adriana Camilleri Vassallo (4) Legacy Investments Limited Malta Adriana Camilleri Vassallo (5) Ceres Holding Limted Malta Adriana Camilleri Vassallo (6) International Group Solutions Limited Malta Adriana Camilleri Vassallo (7) International Gaming Limited Malta Adriana Camilleri Vassallo (8) International Gaming Projects Limited Malta Adriana Camilleri Vassalo (9) Faberkent Ltd Malta Alan Malkow Gota Doce International Limited Canada Albert Daniel Bock Magnesita Malta Holding Ltd Alemanha Albert Daniel Bock (2) Magnesita Malta Financial Ltd Alemanha Alexander Bezugly Knightsbridge Schools International (Malta) Plc Inglaterra Alexander Bezugly (2) Knightsbridge Schools International (Malta) Plc Inglaterra Alexandro Rodriguez Ferraresi Rebus Holding Limited Espanha Alexandro Rodriguez Ferraresi (2) Fidgen Malta Limited Espanha Alexandro Rodriguez Ferraresi (3) Handel Holding Limited Espanha Alexandro Rodriguez Ferraresi (4) Biznis Holding Limited Espanha Alexandro Rodriguez Ferraresi (5) Diction Holding Limited Espanha Alexandro Rodriguez Ferraresi (6) Notorius Holding Limited Espanha Alexandro Rodriguez Ferraresi (7) Thoroughbred Dreams Limited Espanha Alexandro Rodriguez Ferraresi (8) Spartacus Holding Limited Espanha Alistair Schembri Exford Limited Malta Alistair Schembri (2) Fr Wj Limited Malta Socio Empresa Nacionalidade Alistair Schembri (3) The Hope Management Limited Malta Alona Fingal Big Star Ltd Suíça Amir-Ali Amiri Knightsbridge Schools International (Malta) Plc Irã Anastasios Leventis Liability Solutions Group Limited Inglaterra Andre Levy Frdm Holding Limited Italia Andrea Longinotti Buitoni Krescent Sport Quattro Capital Holdings Limited Italia Andrea Pinnarelli Nuovo Pignoni Spa Italia Andrea Riccardi Informa Company Limited Italia Andrea Riccardi (2) Interitalian Fashion Trade Wear Company Limited Italia Andrea Riccardi (3) Kitonb Company Limited Italia Andreas Anzio Phyrillas Liability Solutions Group Limited Grecia Andrew David Law Apedra Limited Inglaterra Anthony Balniel Knightsbridge Schools International (Malta) Plc Inglaterra Anthony Chetcuti Ganado European General Software Ltd Malta Antonello Cappitta Uni-Lang Limited Malta Antonio Donaque Sola Inversa International Corporation Ltd Espanha Antonio Fokion Potamianos Homem Knightsbridge Schools International (Malta) Plc Portugal Bernard Zammit Mediterrenean Iron Company Malta Brian Sharrock Reefer Group Limited Inglaterra Cesar Da Silva Damiao Legacy Investments Limited Italia Charles Hadyn Cunningham Knightsbridge Schools International (Malta) Plc Inglaterra Charles Philip Evans Seahorse Marine Limited Australia Charles Scerri Brindisi Investments Ltd Malta Charlotte Rosemary Cecil Salmon Liability Solutions Group Limited Inglaterra Christoph Leon Canti02 Limited Austria Christoph Leon (2) Af02 Limited Austria Christoph Leon (3) St Victor Limited Austria Christoph Leon (4) Zilica Limited Austria Claire Sciluna Urano Realty Ltd Malta Claudio Tonolla Biznis Holding Limited Suíça Claudio Tonolla (2) Notorius Holding Limited Suíça Claudio Tonolla (3) Gotium Holding Limited Suíça Clint Chetcuti Aida Holdings Limited Malta Clint Chetcuti (2) Amicorp Services Limited Malta Daniel Sledge Herbert Apedra Limited Eua David Vella Parkview Holding Limited Malta Davide Marrani Nuovo Pignoni Spa Italia Diane Vella Bianco Bonaci Parkview Holding Limited Malta Diego Ricardo Wasmosy Carrasco 4Gb Holdings Ltd Paraguai Diego Ricardo Wasmosy Carrasco (2) Bichostars Ltd Paraguai Dimitrios Goulandris Knightsbridge Schools International (Malta) Plc Grecia Socio Empresa Nacionalidade Donald Jeffrey Keller Knightsbridge Schools International (Malta) Plc Eua Emanuel A Bianco Krupto Limited Malta Emanuel Piscopo Libero Limited Malta Enrico Cappagli Sbn Spa Limited Italia Eumetra Aktiengesellschaft The Hope Management Limited Suíça Eurico Audrino Tereticornis Ltd Suíça Fabio Pereira Rodriguez Fidgen Malta Limited Espanha Fabio Pereira Rodriguez (2) White Oleander Ltd Espanha Fabio Pereira Rodriguez (3) GSS Invesco Ltd Espanha Francesco Apap Bologna Liability Solutions Group Limited Malta Francesco Sultana Oak Lake Holding Limited Malta Francesco Sultana (2) Indian River Holding Limited Malta Frederico Doria Monteiro De Gouveia E Silva Scdr Limited Portugal Frederico Doria Monteiro De Gouveia E Silva (2) Tea Cup Ltd Portugal Frederico Doria Monteiro De Gouveia E Silva (3) Northwoods Ltd Portugal Frederico Doria Monteiro De Gouveia E Silva (4) Nova Do Loureiro Ltd Portugal Frederico Doria Monteiro De Gouveia E Silva (5) Apv Europe Investments Limited Portugal Gabriel Kuiatse Grg Consultants Limited Eua Gabriela Da Conceição Andrade Magro Reims Investments Ltd Portugal Gabriela Da Conceição Andrade Magro (2) Blackpool Investments Ltd Portugal Gabriela Da Conceição Andrade Magro (3) Luton Holdings Ltd Portugal George Attard Manche Knightsbridge Schools International (Malta) Plc Malta George F. Said Sbn Spa Limited Malta George Papagiorcopulo Reefer Group Limited Malta Gerard Isaac Mizrahi Liability Solutions Group Limited Inglaterra Gian Perroni Reefer Group Limited Canada Giancarlo Renato Tolu Delva Corporation Limted Malta Ginez Moura Stabile Sherwood Holdings Limited Suíça Giorgio Cappagli Sbn Spa Limited Italia Gordon Mifsud Krescent Sport Quattro Capital Holdings Limited Malta Gordon Mifsud (2) Motor Techniques Limited Malta Grant Thornton Wwbet Limited Malta Guilherme Alves Reischl Egali Intercambio Limited Alemanha Hugh Garmoyle Knightsbridge Schools International (Malta) Plc Inglaterra Jane Victoria Moffat Nuovo Pignoni Spa Australia Jason Bougourd Urano Realty Ltd Inglaterra Jean-Pierre Aoun Crossbridge Capital (Holding) Co. Limited Canada Jelena Salova Capuzzi Company Limited Lituania Jelena Salova (2) Construzioni Genio Company Limited Lituania Jelena Salova (3) Garda Company Limited Lituania Jelena Salova (4) Immobiliare Sviluppo Urbano Company Limited Lituania Socio Empresa Nacionalidade Jelena Salova (5) Gmg Group Company Limited Lituania Jelena Salova (6) Giacchieri Trading Company Limited Lituania Jelena Salova (7) Real Domus Immobiliare Company Limited Lituania Jelena Salova (8) Omg Costruzioni Company Limited Lituania Jelena Salova (9) Meccanostampi 2 Company Limited Lituania Jelena Salova (10) Gp11 Company Limited Lituania Jeremy Attard Manche Knightsbridge Schools International (Malta) Plc Inglaterra Jeremy Davies Knightsbridge Schools International (Malta) Plc Inglaterra Jeremy Philip Aldcroft Downward Liability Solutions Group Limited Inglaterra Joao Manoel Magro Oxford Investments Ltd Portugal Joao Nagy Spirit Finance Limited Portugal Joao Nagy (2) Eurocentre Capital Limited Portugal Joao Pedro Gomes Figueiredo Penteado Mmc Enterprise Ltd Portugal Joao Woiler Spirit Finance Limited Polonia Joao Woiler (2) Greenstone Capital Limited Polonia Joao Woiler (3) Eurocentre Capital Limited Polonia Joao Woiler (4) Greystone Capital Limited Polonia Joaquim Bazilio Pereira Simao Odebrecht Construction Malta Limited Portugal Joaquim Bazilio Pereira Simao (2) Odebrecht Engineering & Construction Limited Portugal John Borg Olivier Mediterrenean Iron Company Malta John Edmunds Julian Norrie Giles Knightsbridge Schools International (Malta) Plc Inglaterra John Freeman Pressgrove Goodlife Limited Eua John Galea Grg Consultants Limited Eua Jonathan Corrieri Gss Invesco Ltd Malta Jonathan Corrieri (2) White Oleander Ltd Malta Jonathan Vassallo Impacto Malta Capital Limited Malta Joost Vandenbroek Silver Rock Limited Holanda Jorge Filipe Amaral Grg Consultants Limited Eua Jose Manuel Sanchez Castro Liability Solutions Group Limited Venezuela Joseph M Formosa International Gaming Limited Malta Joseph M Formosa (2) International Gaming Projects Limited Malta Joseph Sammut Palaistra Inc Ltd Malta Joseph Sammut (2) Viltisui Limited Malta Kamesh Ramanah Marcucci Macchine Utensili Trading Company Limited Mauritania Karen Anne Irvine Liability Solutions Group Limited Inglaterra Karl Diacono Cuti Holdings Ltd Malta Karl Diacono (2) Mt Group International Holding Ltd Malta Karl Diacono (3) Sowilo Investments Ltd Malta Karl Diacono (4) Ouro Negro Holdings Ltd Malta Karl Diacono (5) Valente Limited Malta Karl Diacono (6) Tangin Holding Ltd Malta Socio Empresa Nacionalidade Karl Diacono (7) Totswel Holding Ltd Malta Karl Diacono (8) Aaa Financial Holding Ltd Malta Karl Diacono (9) Frdm Holding Limited Malta Karl Diacono (10) Amarante Holdings Ltd Malta Karl Diacono (11) Belgrave Holdings Ltd Malta Karl Magri Crossbridge Capital (Holding) Co. Limited Malta Kevin F Dingli Tereticornis Ltd Malta Kevin F Dingli (2) Reims Investments Ltd Malta Kevin F Dingli (3) Brindisi Investments Ltd Malta Kevin F. Dingli (4) Blackpool Investments Ltd Malta Kevin F. Dingli (5) Oxford Investments Ltd Malta Kevin F. Dingli (6) Luton Holdings Ltd Malta Leonard William Cathan Bytgz Innovation Management Limited Inglaterra Lilian Ronsoni Mendes Life In Malta Ltd Italia Lisicins Igors Lasertec Company Limited Italia Loredana Ciciu Protex Company Limited Romenia Loredana Ciciu (2) Forniture Industriale Innovation Company Limited Romenia Loredana Ciciu (3) Belfatto & Partners Company Limited Romenia Lorenzo Donato Nuovo Pignoni Spa Italia Louiselle Pace Gouder Parkview Holding Limited Malta Lucrezia Piaggio Mnjl Investments Ltd Italia Lucrezia Piaggio (2) Diction Holding Limited Italia Lucrezia Piaggio (3) Spartacus Holding Limited Italia Lucrezia Piaggio (4) Handel Holding Limited Malta Mamoun Askari Knightsbridge Schools International (Malta) Plc Inglaterra Marco Bugelli Exford Limited Malta Marco Bugelli (2) Fr Wj Limited Malta Marco Bugelli (3) The Hope Management Limited Malta Marco Figueiredo Mt Group International Holding Ltd Eua Marco Mercieca Egali Intercambio Limited Malta Maria Bernadette Farrell Tempus Global Group Insurance Brokers Limited Irlanda Maria De Lourdes Pereira Gomes Mmc Enterprise Ltd Portugal Maria Sferruzza Nuovo Pignoni Spa Italia Marie Louise Zammit Mate Ltd Malta Marie Louise Zammit (2) Nanotec Holdings Limited Malta Mario Luiz Zilberberg Sigravest Holding Ltd Polonia Mario Luiz Zilberberg (2) Sigravest Ltd Polonia Mario Luiz Zilberberg (3) Faberkent Ltd Polonia Mark Refalo Worldwide Branded Exports Ltd Malta Marquita Bugeja Worldwide Branded Exports Ltd Malta Massimo Giorgetti Enjoisland Limited Italia Socio Empresa Nacionalidade Massimo Giorgetti (2) Senza Frontiere Limited Italia Massimo Messeri Nuovo Pignoni Spa Italia Mathew Bianchi Sky Investments Limited Malta Matthew Grech Fidgen Malta Limited Malta Matthew Nell Apedra Limited Inglaterra Melvin Stephan Rasch Nice Sports Company Limited Eua Michael Busuttil Ready For You Limited Malta Michael Helmut Jutsch Scully Finance Ltd Alemanha Michael J Zammit Royal Mountain Holding Limited Malta Michael Parnis Uni-Lang Limited Malta Michael Psaila Spirit Finance Limited Malta Michael Psaila (2) Eurocentre Capital Limited Malta Michael Psaila (3) Greystone Capital Limited Malta Michael Psaila (4) Greenstone Capital Limited Malta Michael Scicluna Grid Europe Limited Malta Michele Strangarone Nuovo Pignoni Spa Italia Michelle Duncan Ultimate Tecnology Limited Inglaterra Nabil Aoun Crossbridge Capital (Holding) Co. Limited Libano Nicholas Timothy Allan Knightsbridge Schools International (Malta) Plc Inglaterra Nikolai De Giorgio Grid Europe Limited Malta Olga Finkel Gota Doce International Limited Malta Olga Finkel (2) Alternative Limited Malta Oriana Lisette Del Carmen Torres Nunez Knightsbridge Schools International (Malta) Plc Colombia Paola Pulidori Nuovo Pignoni Spa Italia Parker Randall Turner Grg Consultants Limited Malta Patrick Murphy Keane Liability Solutions Group Limited Eua Paul Bugeja Aida Holdings Limited Malta Paulo Roberto Moreira Junior Impacto Malta Capital Limited Portugal Penny Louise Schattenkirk Seahorse Marine Limited Canada Peter Griffiths Scorpio Ltd Malta Peter Griffiths (2) Antares Financial Corporation Ltd Malta Philip Michael Irvine Liability Solutions Group Limited Inglaterra Philip Richard O'neill Liability Solutions Group Limited Inglaterra Rafael Melachrinos Pythagorion Shipping Co. Ltd Grecia Rafael Soto Mansard International Gaming Limited Espanha Rafael Soto Mansard (2) International Gaming Projects Limited Espanha Ramon Pace Tempus Global Group Insurance Brokers Limited Malta Ramona Piscopo Canti02 Limited Malta Ramona Piscopo (2) St Victor Limited Malta Ramona Piscopo (3) Zilica Limited Malta Ramona Piscopo (4) Libero Limited Malta Socio Empresa Nacionalidade Richard Simon Tangye Knightsbridge Schools International (Malta) Plc Inglaterra Richard Valentine Watkins Liability Solutions Group Limited Inglaterra Roberto Baccani Nuovo Pignoni Spa Italia Roberto J Mifsud Palaistra Inc Ltd Malta Roberto J Mifsud (2) Viltisui Limited Malta Sandro Grech Play It Again International Business Limited Malta Santiago Luis Herranz Gomez Tempus Global Group Insurance Brokers Limited Espanha Sofia Abel Teixeira De Oliveira Braga Delos Ltd Portugal Sstefano Giuliano Nuovo Pignoni Spa Italia Stefano Detassis Delva Corporation Limted Italia Stephanie Azzopardi Lusoil Project Management Limited Malta Stephanie Azzopardi (2) Takilho Trading Company Limited Malta Stephanie Azzopardi (3) Tak Holding Company Limited Malta Stephen Frederick Griffiths Jallgo Limited Inglaterra Stephen Frederick Griffiths (2) Benville Properties Limited Inglaterra Sylvana M. Zammit Demicoli Sky Investments Limited Malta Tarek Khlat Crossbridge Capital (Holding) Co. Limited França Tatiana Ellinka Blatnik Knightsbridge Schools International (Malta) Plc Alemanha Thomas Marek Herbert Apedra Limited Eua Thomas Martin Joseph Wilhelm Canti02 Limited Lichenstein Thomas Martin Joseph Wilhelm (2) Af02 Limited Lichenstein Thomas Martin Joseph Wilhelm (3) St Victor Limited Lichenstein Thomas Martin Joseph Wilhelm (4) Zilica Limited Lichenstein Tiago Marques Ferreira De Matos Odebrecht Construction Malta Limited Portugal Tiago Marques Ferreira De Matos (2) Odebrecht Engineering & Construction Limited Portugal Tonio Fenech Frontier International Limited Malta Tonio Fenech (2) Dolomita Limited Malta Tonio Fenech (4) Acropole Investments Limited Malta Tonio Fenech (5) Wide Angle Limited Malta Tonio Fenech (6) Saint Germain Limited Malta Tonio Grech Reims Investments Ltd Malta Tonio Grech (2) Blackpool Investments Ltd Malta Tonio Grech (3) Oxford Investments Ltd Malta Tonio Grech (4) Luton Holdings Ltd Malta Tonio Grech (5) Brindisi Investments Ltd Malta Tsahi Berezovsky Gota Doce International Limited Israel Vincent Piquet Nuovo Pignoni Spa França Viviane Simone Scholtz Mate Ltd Alemanha Walter Cutajar Rovuma Limited Malta William Anthony Bowater Russell Knightsbridge Schools International (Malta) Plc Inglaterra Willian Aigner Sucesso Holding Ltd Austria Socio Empresa Nacionalidade Willian Aigner (2) Sucesso Ltd Austria Yvette Stevens Magnesita Malta Holding Ltd Malta Yvette Stevens (2) Magnesita Malta Financial Ltd Malta Zarksis Dinshaw Italia Ensco Holland B.V. India Ziad El Hage Odebrecht Engineering & Construction Limited Libano Ziad El Hage (2) Odebrecht Construction Malta Limited Libano Karl Diacono Regulus Holding Ltd Malta