Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | HASMIN LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 31-MAR-1995 | 07-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | HASMIN LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 31-MAR-1995 | 07-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | HASMIN LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 31-MAR-1995 | 07-MAY-2010 | Discontinued |
THE BEARER | | | shareholder of | DARJINI INTERNATIONAL CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-JAN-1996 | 02-FEB-2007 | Dissolved |
OLIVE FOUNDATION | | | shareholder of | LORETTO PACIFIC S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 24-FEB-2005 | | Changed agent |
OLIVE FOUNDATION | | | shareholder of | DARJINI INTERNATIONAL CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-JAN-1996 | 02-FEB-2007 | Dissolved |
THE BEARER | | | shareholder of | FALROSE MANAGEMENT S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 09-JUN-1999 | | Active |
THE BEARER | | | shareholder of | ACCESS KLAUS SCHMUESER INTERNATIONAL LTD. | Germany | ACCESS KLAUS SCHMUESER INTERNATIONAL LTD (BVI) MAINSTR. 19 D-64390 ERZHAUSEN GERMANY | 14-JUN-1999 | | Active |
THE BEARER | | | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved |
ARIATE FOUNDATION VADUZ | | | shareholder of | CASTERBRIDGE GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-FEB-2004 | 15-MAR-2010 | Dissolved |
GOH WAN NEE | | | shareholder of | PANASINO INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-MAY-1997 | 09-NOV-2010 | Defaulted |
BRUNO SORRENTINO | | | shareholder of | PANASINO INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-MAY-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | SILVER FOREST LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 06-OCT-1999 | 22-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | GENIMEX S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-AUG-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | CLOISTER PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | TIME WHEEL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-APR-2002 | | Active |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | HUGE BRIGHT DEVELOPMENT LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JUL-1997 | | Active |
THE BEARER | | | shareholder of | HEADLINE ASSETS MANAGEMENT INC. | Switzerland | BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND | 28-MAR-1995 | | Active |
THE BEARER | | | shareholder of | HEADLINE ASSETS MANAGEMENT INC. | Switzerland | BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND | 28-MAR-1995 | | Active |
THE BEARER | | | shareholder of | CLOISTER PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-1995 | | Active |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | CHIN SHAN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-JUN-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CHIN SHAN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-JUN-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CHIN SHAN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-JUN-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
THE BEARER | | | shareholder of | MBS HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 26-FEB-1996 | | Defaulted |
BOUCLIER HOLD. | | | shareholder of | HEARTH TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1996 | 20-JAN-2009 | Changed agent |
HEARTH HOLDING LTD. | | | shareholder of | HEARTH TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1996 | 20-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | ARMORAN INC. | Switzerland | KREMANO FIN. C/O COSMOFID SA VIA LANDRIANI 1 CH-6906 LUGANO | 30-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | ARMORAN INC. | Switzerland | KREMANO FIN. C/O COSMOFID SA VIA LANDRIANI 1 CH-6906 LUGANO | 30-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | ACTON ASSET MANAGEMENT S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-2000 | 17-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | ACTON ASSET MANAGEMENT S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JUL-2000 | 17-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | URBINVESTMENTS S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 19-APR-2000 | 28-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | URBINVESTMENTS S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 19-APR-2000 | 28-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | MARUNO MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-AUG-1995 | 03-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | MARUNO MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-AUG-1995 | 03-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | MARUNO MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-AUG-1995 | 03-SEP-2008 | Defaulted |
THE BEARER | | | shareholder of | MARUNO MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 15-AUG-1995 | 03-SEP-2008 | Defaulted |
GR NOMINEES LIMITED | | | shareholder of | LALANDE LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-JUN-1998 | 04-OCT-2005 | Defaulted |
AF NOMINEES LIMITED | | | shareholder of | LALANDE LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-JUN-1998 | 04-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | CADAR INTERNATIONAL INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-JUL-1998 | 01-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | DURANGO FINANCE LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 15-JUN-1998 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | EAST HIDES INTERNATIONAL LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-1993 | 26-NOV-2013 | In liquidation |
THE BEARER | | | shareholder of | EAST HIDES INTERNATIONAL LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-1993 | 26-NOV-2013 | In liquidation |
THE BEARER | | | shareholder of | EAST HIDES INTERNATIONAL LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-AUG-1993 | 26-NOV-2013 | In liquidation |
THE BEARER | | | shareholder of | CHIN SHAN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-JUN-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CHIN SHAN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-JUN-1998 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | LATTINGER HOLDING INC. | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 29-JUN-1998 | | Active |
THE BEARER | | | shareholder of | RAPISARDI INVESTMENT LIMITED | Switzerland | QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND | 09-DEC-1996 | 05-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | RAPISARDI INVESTMENT LIMITED | Switzerland | QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND | 09-DEC-1996 | 05-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | NASCO SERVICES LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 04-AUG-1995 | 27-OCT-2009 | Dissolved |
THE BEARER | | | shareholder of | NASCO SERVICES LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 04-AUG-1995 | 27-OCT-2009 | Dissolved |
THE BEARER | | | shareholder of | TREVIAN PROPERTIES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-AUG-1995 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CADAR INTERNATIONAL INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-JUL-1998 | 01-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | LEUWEN MINING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JUL-1998 | 05-APR-2005 | Dissolved |
MICHAEL SOMERSET-LEEKE | | | shareholder of | LEVISON LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 16-JUL-1998 | 04-MAY-2004 | Defaulted |
LARINIA LIMITED | | | shareholder of | LEVISON LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 16-JUL-1998 | 04-MAY-2004 | Defaulted |
CAVVERSHAM HOLDINGS LIMITED | | | shareholder of | LEVISON LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 16-JUL-1998 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | SCHWIMER LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-JUL-1998 | 28-FEB-2009 | Defaulted |
MANTARE LIMITED | | | shareholder of | SCHWIMER LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-JUL-1998 | 28-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | SCHWIMER LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-JUL-1998 | 28-FEB-2009 | Defaulted |
LEVATOR LIMITED | | | shareholder of | METPLEX LIMITED | Cyprus | SCORDIS, PAPAPETROU & CO LLC The Business Forum 30 Karpenisi Street PO Box 20533 1660 Nicosia Cyprus | 27-FEB-2004 | 16-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | COTAM ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-1993 | | Active |
THE BEARER | | | shareholder of | COTAM ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-1993 | | Active |
THE BEARER | | | shareholder of | ONTOP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-AUG-1993 | 03-MAY-2010 | Defaulted |
NECHYTALYO | | | shareholder of | METPLEX LIMITED | Cyprus | SCORDIS, PAPAPETROU & CO LLC The Business Forum 30 Karpenisi Street PO Box 20533 1660 Nicosia Cyprus | 27-FEB-2004 | 16-NOV-2009 | Changed agent |
BONDARYEVA NATALYA | | | shareholder of | METPLEX LIMITED | Cyprus | SCORDIS, PAPAPETROU & CO LLC The Business Forum 30 Karpenisi Street PO Box 20533 1660 Nicosia Cyprus | 27-FEB-2004 | 16-NOV-2009 | Changed agent |
ARGUS LIMITED | | | shareholder of | ANTERO CORPORATION | Jersey | READS & CO. P.O. BOX 179 40 ESPLANADE ST. HELIER, JERSEY JE4 9RJ CHANNEL ISLANDS | 05-SEP-2002 | 11-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | ONTAT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-SEP-2000 | 22-OCT-2014 | Defaulted |
MENACHEM BEIGEL | Philippines | #2546-B; Pinatubo St.; Berthaphil; Compound; C.S.E.Z.; Clarkfield; Pampanga; Philippines | shareholder of | Tek n Fix Limited | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 02-NOV-2015 | | Active |
MR. MALCOLM SCORER | Thailand | #298/582 TAI PING TOWERS; SUKHUMVIT SOI 63; KLONGTAN NUA; WATTANA; BANGKOK 10110 | shareholder of | VIRGEN Limited | Thailand | MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND | 29-MAR-2011 | | Active |
Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAE | shareholder of | Uxbridge Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 27-MAR-2013 | | Active |
Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAE | shareholder of | Apex Investments Management Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JUN-2012 | | Active |
Fathima Laher | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box 2769; Dubai; UAE | shareholder of | Mercurial Investments Dubai Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 13-FEB-2013 | | Active |
SULIMAN DOCKRAT | United Arab Emirates | #501; JAWAHARAH BUILDING; KHALID BIN WALID ROAD; POST BOX: 3769; DUBAI; UAE | shareholder of | Langney Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
M.Z. HASSAM FAMILY TRUST | United Arab Emirates | #501; JAWAHARAH BUILDING; KHALID BIN WALID ROAD; POST BOX: 3769; DUBAI; UAE | shareholder of | South Sea Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
M.Z. HASSAM FAMILY TRUST | United Arab Emirates | #501; JAWAHARAH BUILDING; KHALID WIN WALID ROAD; POST BOX: 3769; DUBAI; UAE | shareholder of | Aldershot Investment Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | | Active |
DR. SAKOEUN SOUSH | Cambodia | #50B Street 240; Phnom Penk; Cambodia | shareholder of | RCD INTERNATIONAL LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2007 | 09-NOV-2010 | Defaulted |
CHOU Hua-Koh | Philippines | #6 Dayne St.; Damar Village; Quezon City; Philippines | shareholder of | CITY INDUSTRIAL CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-AUG-2007 | | Active |
DOO, MEI-JOU | Taiwan | #6; FLOOR 12-3; DANJING ROAD; DAN SHUI DISTRICT; NEW TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | BAO FA MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-FEB-2008 | | Active |
THE BEARER | | | shareholder of | MERSIER INT'L INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-OCT-2000 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | MERSIER INT'L INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-OCT-2000 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | MERSIER INT'L INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-OCT-2000 | 03-MAY-2005 | Defaulted |
KUAI, SOONG-MAO | Taiwan | #6; FLOOR 12-3; DANJING ROAD; DAN SHUI DISTRICT; NEW TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | BAO FA MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-FEB-2008 | | Active |
THE BEARER | | | shareholder of | LOCRIRO LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 23-NOV-2000 | 17-NOV-2006 | Dissolved |