Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | SANDSTONE EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2004 | | Active |
Mr. Jacques GIRARD | Monaco | 1 avenue des Citronniers, MC 98002 Monaco | shareholder of | SMALVILLE S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 12-APR-2007 | | Active |
FABRICE JACQUES BENSOUSSAN | France | 1 AVENUE NICOLAS II; 78600 MAISONS-LAFFITTE; FRANCE | shareholder of | Good Holdings Eilat LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 22-MAY-2012 | | Active |
LYNDA JOANNE FELICIE BENSOUSSAN | France | 1 AVENUE NICOLAS II; 78600 MAISONS-LAFFITTE; FRANCE | shareholder of | Good Holdings Eilat LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 22-MAY-2012 | | Active |
Mr. Christopher Charles HIGGS | United Kingdom | 1 Brooklyn Road; Cheltenham; Glos GL51 8DT; UNITED KINGDOM | shareholder of | OAKLAND GROUP LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 05-MAR-1999 | | Active |
FRANK EUGENE MADDOCKS | United States | 1 BUCCANEER ST.; VENICE; CAL. 90292; U.S.A. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
SANDIAGA SALAHUDDIN UNO | Singapore | 1 CLAYMORE DRIVE #24-04 SINGAPORE 229594 | shareholder of | UNO CAPITAL HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-SEP-2004 | | Active |
ASIA ABDUL AZIZ | Singapore | 1 CLAYMORE DRIVE #24-04 SINGAPORE 229594 | shareholder of | UNO CAPITAL HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-SEP-2004 | | Active |
NORTH ATLANTIC NOMINEES CO. LTD | Gibraltar | 1 CORRAL RD GIBRALTAR | shareholder of | CARAVAGGIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 29-JUL-2010 | Dissolved |
THE BEARER | | | shareholder of | DELTON GROUP DEVELOPMENT LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-AUG-2004 | 07-APR-2010 | Defaulted |
Calmco Holdings Ltd | | | shareholder of | MERYTEX, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-JAN-2001 | | Active |
CHONG MEI THIENG | | | shareholder of | LINCOLNWOOD INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2001 | 01-NOV-2002 | Defaulted |
SAW HOO CHOON | | | shareholder of | LINCOLNWOOD INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | KIDNER INTERNATIONAL LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | KIDNER INTERNATIONAL LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | KIDNER INTERNATIONAL LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | KIDNER INTERNATIONAL LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | KIDNER INTERNATIONAL LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | KIDNER INTERNATIONAL LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 26-JAN-2001 | | Active |
VICTORY NOMINEES LIMITED | | | shareholder of | CAPSTAR ENGINEERING LTD | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-AUG-2004 | 27-JUL-2009 | Defaulted |
VICTORY NOMINEES LIMITED | | | shareholder of | BONNALLE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
VICTORY NOMINEES LIMITED | | | shareholder of | SPAGTEK CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-DEC-2002 | Defaulted |
VICTORY NOMINEES LIMITED | | | shareholder of | POWERLINES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 01-MAR-2000 | 05-NOV-2003 | Defaulted |
VICTORY NOMINEES LIMITED | | | shareholder of | SQUARE (PTY) LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-AUG-2000 | 11-JUN-2003 | Defaulted |
TRAFALGAR NOMINEES LIMITED | | | shareholder of | CAPSTAR ENGINEERING LTD | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-AUG-2004 | 27-JUL-2009 | Defaulted |
TRAFALGAR NOMINEES LIMITED | | | shareholder of | SPAGTEK CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-DEC-2002 | Defaulted |
TRAFALGAR NOMINEES LIMITED | | | shareholder of | POWERLINES LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 01-MAR-2000 | 05-NOV-2003 | Defaulted |
TRAFALGAR NOMINEES LIMITED | | | shareholder of | SQUARE (PTY) LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 17-AUG-2000 | 11-JUN-2003 | Defaulted |
TIPMARK MAINTENANCE S.A. | | | shareholder of | FUGEN RESEARCH GROUP LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 12-JUL-2004 | 10-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | BALINA INVESTMENTS LIMITED | Mauritius | BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-MAR-1995 | | Active |
THE BEARER | | | shareholder of | BALINA INVESTMENTS LIMITED | Mauritius | BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-MAR-1995 | | Active |
THE BEARER | | | shareholder of | DAYBROOK LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 19-JUL-2001 | 02-MAY-2007 | Defaulted |
HONG QINGWO | | | shareholder of | ASIAN CHAIN LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JUN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | EAGLEVIEW TRADING LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 02-JUL-2002 | 06-MAY-2014 | Defaulted |
Jesus Molina Gonzalez | | | shareholder of | LEIGHWAY GROUP LTD. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JUL-2002 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | PINOT SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 11-JUN-2002 | 20-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | PINOT SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 11-JUN-2002 | 20-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | CARLINGFORD INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-OCT-1999 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | CARLINGFORD INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-OCT-1999 | 01-MAY-2012 | Defaulted |
Abacus (Cyprus) Limited | | | shareholder of | MERYTEX, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | DECONOR INC. | Cyprus | TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS | 23-FEB-2001 | 24-NOV-2004 | Changed agent |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | PENAEUS, LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2002 | 26-JAN-2004 | Changed agent |
THE BEARER | | | shareholder of | PENAEUS, LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2002 | 26-JAN-2004 | Changed agent |
THE BEARER | | | shareholder of | PENAEUS, LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2002 | 26-JAN-2004 | Changed agent |
THE BEARER | | | shareholder of | PENAEUS, LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2002 | 26-JAN-2004 | Changed agent |
THE BEARER | | | shareholder of | RICHWELL FINANCE CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-FEB-1998 | 08-JUN-2005 | Dissolved |
UMA DEVI SINGHANIA | | | shareholder of | SILVERTREE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 18-FEB-1998 | 11-MAR-2004 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | O'CONNOR CONSULTANTS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-MAR-1998 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
C.M.B.S. SECOND NOMINEES LIMITED | | | shareholder of | SILVERTREE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 18-FEB-1998 | 11-MAR-2004 | Defaulted |
C.M.B.S. NOMINEES LIMITED | | | shareholder of | SILVERTREE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 18-FEB-1998 | 11-MAR-2004 | Defaulted |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | LUNGHAY LIMITED | Switzerland | DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND | 04-JUL-2001 | 23-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | LUNGHAY LIMITED | Switzerland | DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND | 04-JUL-2001 | 23-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | LUNGHAY LIMITED | Switzerland | DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND | 04-JUL-2001 | 23-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | RODA CONSULTANTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 20-JUN-2002 | | Active |
THE BEARER | | | shareholder of | RODA CONSULTANTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 20-JUN-2002 | | Active |
THE BEARER | | | shareholder of | RODA CONSULTANTS CORP. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 20-JUN-2002 | | Active |
THE BEARER | | | shareholder of | KELVIN PROPERTIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-1992 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | ZENON EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2001 | 04-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | ZENON EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2001 | 04-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | MORAY LODGE S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-2002 | 07-JUN-2013 | Dissolved |
PRAFUL PREMCHAND SAULA / KAILASH PRAFUL SAULA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
NEETIN JIVRAJ SHAH /ARTI NEETIN SHAH | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
SUDHIR LALJI SHAH/KUSUM SUDHIR SHAH | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
KM SAULA/MK SAULA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
MEIR HOLDINGS LIMITED | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
NIPUL PREMCHAND SAULA /MANISHA NIPUL SAULA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
KINGSRIDGE TRUSTEE COMPANY JERSEY LIMITED | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
MANOJ PREMCHAND SAULA/BINDL MANOJ SAVLA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
SABINE HOLDINGS LIMITED | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
SAVITA CHAMPAKLAL SAULA/SUNIL CHAMPAKLAL SAULA | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |
RESHNA SHAH | | | shareholder of | KURM INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1997 | 19-FEB-2003 | Changed agent |