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    Email 4

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    Ali Amar
    Valenmore Company Secretary responds to Mossack Fonseca's request to update records for two BVI companies, Quiltmere Limited and B2 Technology Ltd. The response confirms the shareholder and director registers are accurate, provides contact information for the ultimate beneficial owner of Quiltmere as Nicolas Mavier Kouchnir, and commits to providing more details on Quiltmere's investments. For B2 Technology, the response does not note any updates needed to Mossack Fonseca's records.

    Copyright:

    © All Rights Reserved

    Email 4

    Uploaded by

    Ali Amar
    3K views6 pages
    Valenmore Company Secretary responds to Mossack Fonseca's request to update records for two BVI companies, Quiltmere Limited and B2 Technology Ltd. The response confirms the shareholder and director registers are accurate, provides contact information for the ultimate beneficial owner of Quiltmere as Nicolas Mavier Kouchnir, and commits to providing more details on Quiltmere's investments. For B2 Technology, the response does not note any updates needed to Mossack Fonseca's records.

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    Valenmore Company Secretary responds to Mossack Fonseca's request to update records for two BVI companies, Quiltmere Limited and B2 Technology Ltd. The response confirms the shareholder and director registers are accurate, provides contact information for the ultimate beneficial owner of Quiltmere as Nicolas Mavier Kouchnir, and commits to providing more details on Quiltmere's investments. For B2 Technology, the response does not note any updates needed to Mossack Fonseca's records.

    Copyright:

    © All Rights Reserved
    3K views6 pages

    Email 4

    Uploaded by

    Ali Amar
    Valenmore Company Secretary responds to Mossack Fonseca's request to update records for two BVI companies, Quiltmere Limited and B2 Technology Ltd. The response confirms the shareholder and director registers are accurate, provides contact information for the ultimate beneficial owner of Quiltmere as Nicolas Mavier Kouchnir, and commits to providing more details on Quiltmere's investments. For B2 Technology, the response does not note any updates needed to Mossack Fonseca's records.

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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

    We
    value your feedback!

    WeCare@mossfon.com

    image001.gif
    image001.gif
    (MOSSACK FONSECA

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