Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | CHANDON ALLIANCE CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | CHANDON ALLIANCE CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | COURTYARD CAPITAL INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-MAY-2009 | | Active |
THE BEARER | | | shareholder of | GOLDEN PALMS BUSINESS INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-SEP-2009 | 24-OCT-2014 | Dissolved |
GOLDEN PALMS FOUNDATION | | | shareholder of | GOLDEN PALMS BUSINESS INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-SEP-2009 | 24-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | SOFICO SERVICES S.A. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 24-NOV-2009 | | Active |
OSCAR OSSA MORA | | | shareholder of | ANGRAM ENTERPRISES INC. | Chile | ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE | 06-MAR-1987 | 16-JUL-2013 | Defaulted |
ANGELA OSSA MORA | | | shareholder of | ANGRAM ENTERPRISES INC. | Chile | ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE | 06-MAR-1987 | 16-JUL-2013 | Defaulted |
VICTORIA OSSA MORA | | | shareholder of | ANGRAM ENTERPRISES INC. | Chile | ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE | 06-MAR-1987 | 16-JUL-2013 | Defaulted |
GABRIEL OSSA | | | shareholder of | ANGRAM ENTERPRISES INC. | Chile | ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE | 06-MAR-1987 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ROURKE GROUP SERVICES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 21-OCT-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SOFORI TRADING CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 16-NOV-2009 | 18-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | SNOOVA LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2009 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SNOOVA LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2009 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SNOOVA LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2009 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SNOOVA LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2009 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SNOOVA LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2009 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SNOOVA LTD. S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2009 | 24-MAR-2014 | Dissolved |
Vladimir Laborde | | | shareholder of | PROTEUS HOLDING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2009 | 12-FEB-2015 | Defaulted |
Georges Andy René | | | shareholder of | PROTEUS HOLDING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2009 | 12-FEB-2015 | Defaulted |
PENDREY ASSOCIATES CORPORATION | | | shareholder of | PROTEUS HOLDING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2009 | 12-FEB-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TALCROSS GROUP S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 23-NOV-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TALCROSS GROUP S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 23-NOV-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TIHANY INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-NOV-2009 | 24-JAN-2013 | Defaulted |
SECTOR TRADING S.A. | | | shareholder of | TANSOR COMMERCIAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2007 | 21-MAR-2013 | Changed agent |
SECTOR TRADING S.A. | | | shareholder of | BELDONA CONSULTORES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-OCT-2006 | 21-MAR-2013 | Changed agent |
SECTOR TRADING S.A. | | | shareholder of | RINGDALE MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2007 | 20-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | KELESKA CORPORATION | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 03-JAN-2007 | 21-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | MISTEMAR S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2007 | 12-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | ZOFIRA TRADING LTD. CORP. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 19-JAN-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | INFINITY SERVICES S.A. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JAN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | INFINITY SERVICES S.A. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JAN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | INFINITY SERVICES S.A. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JAN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | INFINITY SERVICES S.A. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JAN-2007 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | SURIYA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | SURIYA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | SURIYA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | SURIYA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | COMPAGNIE DES MARQUISES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-FEB-2007 | 04-FEB-2014 | Dissolved |
EL PORTADOR | | | shareholder of | TIHANY INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-NOV-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TIHANY INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-NOV-2009 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TIHANY INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-NOV-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | Lucky Charm Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | GREENTOWN HOLDINGS S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 29-DEC-2006 | | Active |
THE BEARER | | | shareholder of | VEGATEL S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 19-OCT-2009 | | Active |
THE BEARER | | | shareholder of | DOMINIC INTERNATIONAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-DEC-2006 | | Active |
THE BEARER | | | shareholder of | DOMINIC INTERNATIONAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-DEC-2006 | | Active |
THE BEARER | | | shareholder of | JADIAN INVESTMENT S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 03-JAN-2007 | 16-JUL-2013 | Defaulted |
TO THE BEARER | | | shareholder of | SARRIS ASSET MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2007 | 18-JUL-2011 | Defaulted |
TO THE BEARER | | | shareholder of | GARUDA GROUP CORPORATION | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 26-JAN-2007 | 17-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | TUOSITO.COM INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TUOSITO.COM INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TUOSITO.COM INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TUOSITO.COM INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TATOOINE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 24-JAN-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | TATOOINE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 24-JAN-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | TATOOINE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 24-JAN-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | TATOOINE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 24-JAN-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | Wenge Limited Corp. | Switzerland | AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND | 08-FEB-2007 | 16-JUL-2013 | Defaulted |
Maksim Sergeevich Istomin | | | shareholder of | NORVEND ENTERPRISES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
Mrs Wai Yin Lisa Leong | | | shareholder of | RENEW AND RESTORE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-OCT-2011 | | Active |
THE BEARER | | | shareholder of | CROSS COUNTRY 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.* | 14-FEB-2007 | 01-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | CROSS COUNTRY 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.* | 14-FEB-2007 | 01-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | CROSS COUNTRY 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.* | 14-FEB-2007 | 01-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | CROSS COUNTRY 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.* | 14-FEB-2007 | 01-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | PASSAT CORP. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-FEB-2007 | 08-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | FARLAND TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | | Active |
THE BEARER | | | shareholder of | FARLAND TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | | Active |
THE BEARER | | | shareholder of | FARLAND TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | | Active |
THE BEARER | | | shareholder of | FARLAND TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | | Active |
THE BEARER | | | shareholder of | WHITE GOLD MANAGEMENT INC. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 06-NOV-2009 | 30-SEP-2013 | Defaulted |
THE BEARER | | | shareholder of | CLERMONT PROPERTIES CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 18-NOV-2009 | 04-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | CLERMONT PROPERTIES CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 18-NOV-2009 | 04-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | CLERMONT PROPERTIES CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 18-NOV-2009 | 04-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | CLERMONT PROPERTIES CORP. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 18-NOV-2009 | 04-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | MANTELL ASSETS S.A. | Luxembourg | BNP PARIBAS LUXEMBOURG 10A, BOULEVARD ROYAL L - 2093 LUXEMBOURG LUXEMBOURG | 18-NOV-2009 | 11-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | AUDIOFAST INVESTIMENTOS S.A. | Portugal | AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL | 20-DEC-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | EOLE PROPERTIES INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 10-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BLAUELM INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-JAN-2007 | 26-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | DREWE HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2007 | 16-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | MYTILENE HOLDINGS INC. | Switzerland | CONFINANZ S. A. VIA NASSA 38 6900 LUGANO SWITZERLAND | 03-JAN-2007 | 08-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | MANJULA S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 03-JAN-2007 | 09-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | MANJULA S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 03-JAN-2007 | 09-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | INVESTAR INTERNATIONAL S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 15-JUL-2010 | Changed agent |
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | ISIDORA GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2001 | | Active |
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | NATALIA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2001 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | PALETTE MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-OCT-2001 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | WHITE SEA SERVICES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-SEP-2002 | 15-MAR-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | LUSITANO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-MAY-2002 | 30-NOV-2015 | In transition |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BACCHUS INTERNATIONAL ASSETS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | CRIVELLI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 30-JUL-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | LAUTREC HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 20-MAY-2010 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | ROCHEBRUNE INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | 30-NOV-2015 | In transition |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | BUONAROTTI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | 26-MAR-2013 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | OFFENBACH HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 16-NOV-2004 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | WINSTON INTERNATIONAL SERVICES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-DEC-2001 | 02-AUG-2005 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | JAILLET INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 13-DEC-2002 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | CAP PORTFOLIO LIMITED | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2002 | 06-JAN-2012 | Dissolved |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | DANIELLA LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | | Active |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | SESAME HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | | Active |