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QUILTMERE compliance

From
Valenmore Company Secretary
To
Mossack Fonseca & Co. (BVI Corporations Update)
Cc
Company Secretary
Recipients
bviauditproject@mossfon.com; cosec.valenmore@vtx.ch

Dear Sirs,

We refer to your email hereunder and confirm as follows.

1) The registers of shareholders and directors are correct

2) The ultimate beneficial owner is Mr. Nicolas Mavier Kouchnir address at


Palm Jumeriah Shoreline, Dubai, as mentioned in your email.

3) we shall revert with more details on the investments of the


company.

Kind regards

Enid

Enid
Perrenoud

Valenmore
S.A.

Chemin des
Charmettes 7
1003
Lausanne,
Switzerland

email:cosec.valenmore@vtx.ch%20 and cosup.valenmore@vtx.ch


Tel:+41
21
320 69 57
- Fax:+41 21
311 41 02
Office
Opening Hours
Monday to Thursday : 09.00
to 12.30
and 13.30
to 17.00
Friday : 9.00
to 13.00
___________
The email communication is confidential and may
contain legally privileged information. If you are not named above as an
addressee it may be unlawful for you to read, copy, distribute, disclose, take
any action in reliance on it, or otherwise use the information in this email
without prior authorisation. If you are not the intended recipient of this
email, please inform us immediately and delete all copies from your system. The
contents of any attachment to this e-mail may contain viruses which could damage
your own computer system. While we have taken every reasonable precaution to
minimise this risk, we cannot accept liability for any damage which you sustain
as a result of software viruses. We advise you to carry out your own virus
checks before opening any attachments.

From: Mossack Fonseca & Co. (BVI


Corporations Update)

Sent: Thursday, June 05, 2014 5:29 PM

To: cosec.valenmore@vtx.ch

Cc: Elia Aparicio - Corporations

Subject: VALENMORE S.A.


(4029/2289725,2289726/JR/ea/tr)
Dear
Sirs,

The BVI
Financial Services Commission will be conducting a Compliance Inspection to our
Mossack Fonseca & Co. BVI, Ltd., according to the Anti-Money Laundering and
Terrorist Financing Code of Practice, 2008.

In
preparation for this inspection, we are reviewing the companies’ files to ensure
there good order and compliance with the requirements of the law. For this
purpose, we appreciate you confirm us the following information to duly update
our records and furnish us the below listed documents of the BVI companies under
your administration:

QUILTMERE
LIMITED:

1.
We
enclosed hereto a copy of the register of shareholders and register of directors
of the above referenced company. We appreciate your confirmation if this
information is accurate; otherwise kindly provide us an scanned copies of the up
to date register of members and register of directors.

2.
According to the information that
we keep in our records the ultimate Beneficial Owner of the company is Mr.
Nicolas Xavier Kouchnir with address at Palm Jumeirah Shoreline, Building 8 Al
Nabat, Flat 501 Dubai, United Arab Emirates. In case there are any changes
regarding this information, please reply to this message with the information to
be updated.
3.
More
detailed description of the company’s activity (Investment), please confirm
whether it is investment accounts with a brokerage, if the company is a
shareholder in other companies, if the company invest in a mutual fund properly
regulated, if the company invest in any stock exchange, if the company have
investments in real estate property.

B2
TECHNOLOGY LTD (EX-RACESTAR STRATEGIES LTD)

1.
We
enclosed hereto a copy of the register of shareholders and register of directors
of the above referenced company. We appreciate your confirmation if this
information is accurate; otherwise kindly provide us an scanned copies of the up
to date register of members and register of directors.

2.
According to the information that
we keep in our records the ultimate Beneficial Owner of the company is Mr.
Stephane A. Cohen with address at Brasila Court 3b, Dawret It- Tunnara, Mellieha
Spb 10,Malta. In case there are any changes regarding this information, please
reply to this message with the information to be updated.

3.
As
Registered Agent we need to keep up to date copies of a proof of address, Bank
reference letter, professional reference letter, for Mr. Stephane A. Cohen as
the Beneficial Owner of the company. Kindly send us these documents so that we
may complete the company’s file.

4.
Current certified copy passport
of Mr. Stephane Cohen, a the one we have on file expired on 19th
October, 2011.

5.
Country where the company’s
activity is being carried out.

6.
We
understand that the place where the underlying records (including accounting and
financial) are kept at the following address: Valenmore S.A., Avenue de
l'Avant-Poste 4, 1005 Lausanne, Switzerland. Please let us know, if this
information is not accurate.

6.

In case
you are a regulated entity or supervised by a Regulator in your country in
matters of anti-money laundering and counter-finance of terrorism for the
conduct of your business, kindly send us the name of the regulator/supervisor or
any document that evidence this information so that we may rely on the DD and
KYC information detained by you, with the undertaking that same will be
delivered to us upon request of the relevant authority.

We very
much appreciate your support with this matter and your urgent attention to this
request is important.

Looking
forward to hear from you very soon.

Best
Regards.

Therly Ramirez/Elia
Aparicio

MOSSACK FONSECA & CO.


(PANAMA)

Mossfon
Building
54th E. Street, Panama
Tel. + 507 205-5888 ext
213
www.mossfon.com
ISO
9001 : 2008 CERTIFIED HEAD OFFICE

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value your feedback!

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