Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | GRESHAM HOLDING INTERNATIONAL LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 11-NOV-2005 | 03-MAY-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | JERSEY MANAGEMENT LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 07-NOV-2005 | 03-MAY-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | INARI LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 07-NOV-2005 | 03-MAY-2010 | Defaulted |
C.L. NOMINEES LIMITED | | | shareholder of | KERCANTEL INVESTMENTS LIMITED | Switzerland | NIELS FISCHER RIEDMATTSTRASSE 10A 6052 HERGISWIL SWITZERLAND | 02-JAN-2004 | 07-SEP-2007 | Changed agent |
THE BEARER | | | shareholder of | SIMPSON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | | Active |
THE BEARER | | | shareholder of | SIMPSON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | PONTAUS SERVICES S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 04-JAN-2005 | 09-OCT-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | EMERGING MARKETS INVESTMENT ADVISORS LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 02-NOV-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | FOUR WINDS FREEDOM S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 01-JUL-1992 | 18-DEC-2012 | Defaulted |
THE BEARER | | | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
Lean Property Limited | | | shareholder of | Parmar Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JAN-2007 | 12-NOV-2009 | Inactivated |
CN ALPHA LIMITED | | | shareholder of | GEMSTONE HOLDINGS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2003 | 08-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | HEMSTEAD INTERNATIONAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-MAY-2004 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | FUTURE HOLDINGS GROUP CORP. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 28-MAY-2004 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | WHEELER ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | WHEELER ASSETS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 17-FEB-2006 | Changed agent |
THANAA SALMAN | | | shareholder of | Lean Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JAN-2007 | 12-NOV-2009 | Inactivated |
THANAA SALMAN | | | shareholder of | Melrose Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-JUL-2006 | 17-JUN-2009 | Defaulted |
THANAA SALMAN | | | shareholder of | Prosper Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2007 | 01-NOV-2012 | Defaulted |
THANAA SALMAN | | | shareholder of | Kevin Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JAN-2007 | 12-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | SERRATOR HOLDING CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 05-OCT-2006 | Dissolved |
THE BEARER | | | shareholder of | MOONLIGHT GROUP SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JAN-2005 | 24-MAY-2005 | Inactivated |
MOSSACK FONSECA & CO. (BVI) LTD. | | | shareholder of | AVRIL POWER LTD. | Cyprus | CHR. P. KINANIS & CO. 29A ANNA KOMNINI STR. P.O. BOX 2303 1520, NICOSIA CYPRUS | 20-APR-2005 | 16-FEB-2011 | Changed agent |
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 |
NOEL AKOSSI 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 |
ROGER RALSTON | | | shareholder of | EMPIRE GLOBAL SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-APR-2013 | | Active |
MR D A G & MRS A M RAWLINGS | | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted |
ALRUN ASSOCIATED SA | | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted |
BENRIDGE INVESTMENTS LIMITED | | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted |
AEG & SWC AS THE TRUSTEES OF THE RAWLINGS NO.1 SETTLEMENT | | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SPRINGDALE TRADING SERVICES LTD. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 24-DEC-2004 | 29-MAY-2011 | Changed agent |
GCS LTD. | | | shareholder of | SOUTH PARK CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-1996 | 05-JAN-2009 | Defaulted |
GCS LTD. | | | shareholder of | POLYCON LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-1996 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | GORDON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | GORDON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 04-JAN-2006 | Defaulted |
NOVASTAR TRADING COMPANY S.A. | | | shareholder of | BLAYDON HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-APR-2006 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | HARSELY CONSULTANCY LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 15-JUN-2004 | | Defaulted |
THE BEARER | | | shareholder of | AFRONT INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-JUN-2004 | 26-JUL-2005 | Changed agent |
BEARER | | | shareholder of | CHEMICOLOUR INTERNATIONAL LIMITED | Hong Kong | PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG | 19-NOV-1998 | | Active |
THE BEARER | | | shareholder of | FAVORITE RESOURCES LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-FEB-2006 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | UNIVERSAL CAPITAL INTERNATIONAL LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 13-FEB-2007 | 11-NOV-2009 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | EASTCOAST INVESTMENTS INC. | Peru | COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA | 25-MAR-1997 | 03-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INVESTIA GROUP LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | INVESTIA GROUP LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 02-NOV-2009 | Defaulted |
ANGLORE SARL | | | shareholder of | CERVIN ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-OCT-2007 | 19-APR-2010 | Defaulted |
ANGLORE SARL | | | shareholder of | CARMEN ASSOCIATES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-MAY-2003 | 01-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | HEMINGWAY CORPORATE VENTURES S.A. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 28-MAY-2004 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | TORLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | TORLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUL-1998 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | GORDON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-1998 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL RACE PUBLICITY LTD. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 02-FEB-1996 | 10-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | INTERNATIONAL RACE PUBLICITY LTD. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 02-FEB-1996 | 10-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | COGNOSCENTI CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-FEB-1994 | 27-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | KRYPTON DISTRIBUTION CORPORATION | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-APR-1996 | 23-NOV-2004 | Resigned as agent |
THE BEARER | | | shareholder of | KRYPTON DISTRIBUTION CORPORATION | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-APR-1996 | 23-NOV-2004 | Resigned as agent |
LANDSBANKI LUXEMBOURG S.A. | | | shareholder of | ELDORIS CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 05-OCT-2012 | Resigned as agent |
LANDSBANKI LUXEMBOURG S.A. | | | shareholder of | HOLT SYSTEMS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 28-OCT-2013 | Resigned as agent |
LANDSBANKI LUXEMBOURG S.A. | | | shareholder of | STOCKEL INVESTMENT LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-NOV-2002 | 05-OCT-2012 | Resigned as agent |
LANDSBANKI LUXEMBOURG S.A. | | | shareholder of | ACEWOOD S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 05-OCT-2012 | Resigned as agent |
LANDSBANKI LUXEMBOURG S.A. | | | shareholder of | VALAND S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 28-OCT-2013 | Resigned as agent |
CROWN MANAGEMENT LIMITED | | | shareholder of | THREE WELLS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUN-2005 | 16-APR-2009 | Changed agent |
CROEN MANAGEMENT LIMITED | | | shareholder of | THREE WELLS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUN-2005 | 16-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | CRESCENT INVEST & TRADE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-APR-1998 | | Active |
Huda Al-Ali | | | shareholder of | FERHAM TWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-2004 | 23-MAR-2006 | Dissolved |
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 |
WESTMINSTER TRUST COMPANY LIMITED | | | shareholder of | ROSABEL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-1997 | | Active |
THE BEARER | | | shareholder of | CITYRAMA INC | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 21-SEP-1993 | | Active |
SECURITY HOUSE NOMINEES INC. | | | shareholder of | TERCET INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-APR-2000 | 15-JUN-2006 | Changed agent |
SECURITY HOUSE NOMINEES INC. | | | shareholder of | JDC HOLDINGS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-OCT-2004 | 31-JAN-2008 | Defaulted |
SECURITY HOUSE NOMINEES INC. | | | shareholder of | HEATHER DEVELOPMENTS INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-NOV-1992 | 13-SEP-2006 | Changed agent |
SECURITY HOUSE NOMINEES INC. | | | shareholder of | INTERTRADE SYSTEMS LTD | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-APR-2000 | 15-JUN-2006 | Changed agent |
NWT NOMINEES LIMITED | | | shareholder of | TERCET INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-APR-2000 | 15-JUN-2006 | Changed agent |
NWT NOMINEES LIMITED | | | shareholder of | INTERTRADE SYSTEMS LTD | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-APR-2000 | 15-JUN-2006 | Changed agent |
LIU TAO | | | shareholder of | DIGITAL GLOBAL INSTRUMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | MELBOURNE GROUP LIMITED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-SEP-1998 | 01-MAR-2007 | Resigned as agent |
THE BEARER | | | shareholder of | GILDED INVESTMENTS, INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JUL-1991 | | Active |
ARBUTHNOT TRUST (GUERNSEY) LIMITED | | | shareholder of | FAIRWAY INTERNATIONAL LIMITED | Guernsey | AT TRUST COMPANY LIMITED P.O. BOX 190 ANSON COURT LA ROUTE DES CAMPS ST. MARTINS, GUERNSEY GY1 3LS CHANNEL ISLANDS | 15-JAN-1996 | 16-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | IF CONSULTANT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | | Active |
THE BEARER | | | shareholder of | DENKO MARKETING LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | DENKO MARKETING LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | DENKO MARKETING LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | DENKO MARKETING LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | DENKO MARKETING LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | DENKO MARKETING LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
BEARER | | | shareholder of | ATA ASSETS MANAGEMENT INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-SEP-1998 | 15-MAR-2013 | Dissolved |
ATA HOLDING A.S. | | | shareholder of | ATA ASSETS MANAGEMENT INTERNATIONAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-SEP-1998 | 15-MAR-2013 | Dissolved |
CN BETA LIMITED | | | shareholder of | GEMSTONE HOLDINGS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2003 | 08-JUL-2011 | Changed agent |
LWM HOLDINGS 1 CORP. | | | shareholder of | DOLMEN PROMOTION LIMITED | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-APR-2005 | 10-SEP-2014 | Changed agent |
LWM HOLDINGS 1 CORP. | | | shareholder of | LIMASOL MARITIME CORP. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 18-APR-2005 | 01-NOV-2007 | Defaulted |
PETER MARLOWE | | | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | | Active |
THE BEARER | | | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | | Active |
ESTELABEL BATISTA | | | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | | Active |
VICTOR TOMENKO | | | shareholder of | IDC Strike Invest LTD | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 16-JUN-2005 | | Active |
IRMA CRESPO DE ARIAS | | | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | | Active |
GIANFRANCO CHELLINI AND WERNER SIEBENMANN (AS TRUSTEES OF THE KAY SETTLEMENT) | | | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | | Active |
IGOR AYZENBERG | | | shareholder of | IDC Strike Invest LTD | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 16-JUN-2005 | | Active |
THE BEARER | | | shareholder of | NAVEDO HOLDING S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1999 | 17-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | NAVEDO HOLDING S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1999 | 17-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | HEPFIG S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | | Defaulted |