Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AIRCOOL S.A. | | | shareholder of | STOPE INTERNATIONAL S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | 24-FEB-2015 | Dissolved |
MR. SARBJIT CHAUHAN | | | shareholder of | FRASER CAPITAL SERVICES CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-MAY-2005 | 06-SEP-2006 | Changed agent |
MR. E. G. PRAAG | | | shareholder of | SIMM'S INTERNATIONAL LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-MAY-2005 | 02-NOV-2009 | Defaulted |
ABDUL G. HUSSAIN & ALUNOON MOHANMMAD | | | shareholder of | MIRDIF LTD. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 06-MAY-1998 | 14-APR-2008 | Changed agent |
GREEN COAST ENTERPRISES | | | shareholder of | MIRDIF LTD. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 06-MAY-1998 | 14-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | CITYRAMA INC | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 21-SEP-1993 | | Active |
PARNOTE INVESTMENT CORP. S.A. | | | shareholder of | ADN PAN SERVICES LTD. | Switzerland | PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND | 22-JUN-1994 | 09-NOV-2004 | Dissolved |
Bearer | | | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | | Active |
Mr. Aliaksandr Ryndzevich | | | shareholder of | KLAST HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | | Active |
Mr. Trifonenkov Maksim Pavlovich | | | shareholder of | KLAST HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | | Active |
Mr. Dzmitry Ryndzevich | | | shareholder of | KLAST HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | | Active |
Mr. Yury Ulasionak | | | shareholder of | KLAST HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | | Active |
THE BEARER | | | shareholder of | E.S. ASSET ADMINISTRATION LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 17-MAR-1999 | 25-APR-2007 | Relocated in new jurisdiction |
E.S. INTERNATIONAL S.A. | | | shareholder of | E.S. ASSET ADMINISTRATION LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 17-MAR-1999 | 25-APR-2007 | Relocated in new jurisdiction |
Carlos Jose Villamar Cabrera | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
William Héctor Zaval Guerrero | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | | Active |
THE BEARER | | | shareholder of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | | Active |
THE BEARER | | | shareholder of | BW TRADING ASSOCIATES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | PORTSBAY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | PORTSBAY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 19-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | | Active |
SAEED AKHTAR | | | shareholder of | Glenesk Oil International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-2007 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | CANDELARIA CORP. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 06-SEP-2001 | 31-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | CANDELARIA CORP. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 06-SEP-2001 | 31-OCT-2008 | Changed agent |
WRM1 LLC | | | shareholder of | PETROJAS FINANCIAL CONSULTANT INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 07-APR-2005 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | PERIVAL HOLDING LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-MAY-1993 | | Active |
THE BEARER | | | shareholder of | I.M.M. Gulf 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 | 29-DEC-2004 | 01-OCT-2009 | Discontinued |
THE BEARER | | | shareholder of | I.M.M. Gulf 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 | 29-DEC-2004 | 01-OCT-2009 | Discontinued |
NT NOMINEE ONE LIMITED | | | shareholder of | Beomai Limited | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 12-APR-2006 | 20-NOV-2008 | Changed agent |
NT NOMINEE ONE LIMITED | | | shareholder of | FINEMANN SERVICES LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 23-DEC-1999 | 08-OCT-2008 | Dissolved |
THE BEARER | | | shareholder of | TECHDRILL INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 15-MAY-1998 | 10-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | PHILOMENA INVESTMENTS LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 04-APR-1991 | | Active |
THE BEARER | | | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
THE BEARER | | | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
Insinger Nominees (Jersey) Limited | | | shareholder of | MANSANITA CONSULTANCY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | EVER GOODERS TRADING LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL SECRETARY SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-1994 | 12-DEC-2013 | Dissolved |
the bearer | | | shareholder of | DONTRADE CORPORATION | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 16-MAR-1994 | | Active |
the bearer | | | shareholder of | DONTRADE CORPORATION | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 16-MAR-1994 | | Active |
the bearer | | | shareholder of | DONTRADE CORPORATION | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 16-MAR-1994 | | Active |
the bearer | | | shareholder of | DONTRADE CORPORATION | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 16-MAR-1994 | | Active |
AYMAR BUSINESS LTD. | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PURPLE DREAMS ENTERPRISES L.C. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-JUL-2010 | 15-AUG-2012 | Defaulted |
ORIENT FUTURE INTERNATIONAL LIMITED | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | JC HORIZON LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-MAY-2009 | | Active |
BEARER | | | shareholder of | ANDERSON ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 19-MAY-2010 | Dissolved |
SENTINEL INVESTMENT FUND SPC | | | shareholder of | SENTINEL MANDATE & ESCROW LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2007 | | Active |
MS. KISHENINA KESIA | | | shareholder of | CANTAIL MARKETING COMMERCIAL CORP. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 07-APR-2005 | 21-JAN-2009 | Defaulted |
EDWARD PETRE-MEARS | | | shareholder of | SUNCROFT INVESTMENTS LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-FEB-2005 | 08-FEB-2008 | Resigned as agent |
THE BEARER | | | shareholder of | LEKOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-1994 | | Active |
OUALLOUCHE MEZIANE | | | shareholder of | ANABEX VENTURES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-FEB-2007 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | LEKOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-1994 | | Active |
THE BEARER | | | shareholder of | OLYMPIA TRADING ASSETS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-DEC-2004 | 23-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | PARS FINANCE GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-SEP-2004 | 02-MAY-2008 | Defaulted |
PARS ASSET MANAGEMENT LTD. | | | shareholder of | PARS INVESTMENTS INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-OCT-2004 | 02-MAY-2008 | Defaulted |
PARS ASSET MANAGEMENT LTD. | | | shareholder of | PARS INVESTMENT MANAGEMENT LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 31-MAR-2005 | 06-NOV-2008 | Defaulted |
PARS ASSET MANAGEMENT LTD. | | | shareholder of | PARS FINANCE GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-SEP-2004 | 02-MAY-2008 | Defaulted |
PARS ASSET MANAGEMENT LTD. | | | shareholder of | PARS PARTICIPATIONS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 26-MAY-2005 | 06-NOV-2008 | Defaulted |
ABN AMRO TRUST COMPANY (ASIA) LIMITED AS TRUSTEE OF THE NORTHSTAR TRUST | | | shareholder of | GALAXY BRIGHT 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.* | 02-JUL-1998 | | Active |
Eaux Vives Holdings Limited | | | shareholder of | MECHAM HOLDINGS S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 14-DEC-2005 | 24-MAR-2010 | Defaulted |
MARTELLO CORPORATE SERVICES LTD. | | | shareholder of | SPACE TRAVEL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-OCT-1994 | 19-AUG-2008 | Defaulted |
PHILIP STOTT | | | shareholder of | SPACE TRAVEL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-OCT-1994 | 19-AUG-2008 | Defaulted |
MANAGEMENT NOMINEE SERVICES INC. | | | shareholder of | DOSTROL INVESTMENT LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-SEP-2004 | 06-OCT-2008 | Changed agent |
REINHARD SCHALL | | | shareholder of | DOSTROL INVESTMENT LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-SEP-2004 | 06-OCT-2008 | Changed agent |
SERGIO CAMOLETTO | | | shareholder of | DOSTROL INVESTMENT LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-SEP-2004 | 06-OCT-2008 | Changed agent |
PAOLO MARZOCCO | | | shareholder of | DOSTROL INVESTMENT LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-SEP-2004 | 06-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | MARKET SERVICES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-APR-2003 | Dissolved |
THE BEARER | | | shareholder of | MARKET SERVICES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-APR-2003 | Dissolved |
THE BEARER | | | shareholder of | MARKET SERVICES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-APR-2003 | Dissolved |
THE BEARER | | | shareholder of | MARKET SERVICES LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 04-JAN-2000 | 04-APR-2003 | Dissolved |
SERGE MOBIO | | | shareholder of | BENATH COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-1997 | | Active |
NOEL BENDJO | | | shareholder of | BENATH COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-1997 | | Active |
THE BEARER | | | shareholder of | BENATH COMPANY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-1997 | | Active |
THE BEARER | | | shareholder of | ROCKDALE MANAGEMENT LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 05-MAR-1997 | 05-MAR-2002 | Defaulted |
Mr. Philippe, Jean-Marie BOUVIER | | | shareholder of | ARKLYN DEVELOPMENT S.A. | Switzerland | GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND | 07-OCT-2005 | 03-MAY-2010 | Defaulted |
HELVETICA INVESTMENTSINC. | | | shareholder of | COROMANDEL MANAGEMENT S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 12-MAY-1998 | 13-FEB-2009 | Defaulted |
XAVIER ALEXIS VIDAL BUCKLEY | | | shareholder of | AGUA DE MAR CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-AUG-2007 | 05-MAY-2009 | Defaulted |
TADAYUKI TANAKA | | | shareholder of | Mail Station Co. Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUL-2006 | 15-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | OLYMPIA TRADING ASSETS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-DEC-2004 | 23-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | OLYMPIA TRADING ASSETS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-DEC-2004 | 23-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | OLYMPIA TRADING ASSETS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-DEC-2004 | 23-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | OLYMPIA TRADING ASSETS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-DEC-2004 | 23-NOV-2007 | Changed agent |
J.P. Morgan Nominees (Jersey) Limited | | | shareholder of | DRAGON PIONEER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1997 | 21-SEP-2011 | Dissolved |
ING (Jersey)Secretaries Limited | | | shareholder of | DRAGON PIONEER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1997 | 21-SEP-2011 | Dissolved |
Chase Bank (CI) Nominees Limited | | | shareholder of | DRAGON PIONEER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1997 | 21-SEP-2011 | Dissolved |
ING (Jersey)Nominees Limited | | | shareholder of | DRAGON PIONEER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1997 | 21-SEP-2011 | Dissolved |
Chase Bank & Trust Company (CI) Limited | | | shareholder of | DRAGON PIONEER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1997 | 21-SEP-2011 | Dissolved |
Agustinus Hendra Gunwan | | | shareholder of | DRAGON PIONEER LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-1997 | 21-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | MERCONSULT S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JUN-1994 | 04-JAN-2006 | Resigned as agent |
THE BEARER | | | shareholder of | MERCONSULT S.A. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JUN-1994 | 04-JAN-2006 | Resigned as agent |
THE BEARER | | | shareholder of | STONEHAVEN INTERNATIONAL INC. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-JAN-1996 | 02-JAN-2015 | Defaulted |
Maria Auxiliadora Villamar Cabrera | | | shareholder of | JADE GROUP TRADE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | | Active |
LIU LI MING | | | shareholder of | KEEN FRONT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2005 | 01-NOV-2007 | Defaulted |
CONSTANTINO DE OLIVEIRA JUNIOR | | | shareholder of | NIBEL CORPORATION | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 02-DEC-2005 | 15-MAY-2008 | Dissolved |
HENRIQUE CONSTANTINO | | | shareholder of | NIBEL CORPORATION | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 02-DEC-2005 | 15-MAY-2008 | Dissolved |
RICARDO CONSTANTINO | | | shareholder of | NIBEL CORPORATION | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 02-DEC-2005 | 15-MAY-2008 | Dissolved |
JOAQUIM CONSTANTINO NETO | | | shareholder of | NIBEL CORPORATION | Switzerland | RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND | 02-DEC-2005 | 15-MAY-2008 | Dissolved |