Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | PARK MARKETING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-SEP-2000 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | PARK MARKETING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-SEP-2000 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | PARK MARKETING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-SEP-2000 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | | Active |
THE BEARER | | | shareholder of | DIXONVILLE BAY LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | DIXONVILLE BAY LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | DIXONVILLE BAY LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 06-JAN-2000 | | Active |
THE BEARER | | | shareholder of | DATACOM INTERNATIONAL GROUP CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 17-DEC-1999 | | Defaulted |
THE BEARER | | | shareholder of | DATACOM INTERNATIONAL GROUP CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 17-DEC-1999 | | Defaulted |
THE BEARER | | | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | | Active |
THE BEARER | | | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | FENDORA TRADING S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-SEP-2000 | 02-MAY-2014 | Inactivated |
THE BEARER | | | shareholder of | MC CAIN FINANCIAL SERVICES LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 28-MAR-2000 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | | Active |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
THE BEARER | | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | | Active |
ADRIAN E.D. LEVENTHORPE | | | shareholder of | SYMPA HOLDINGS LIMITED | Isle of Man | MR. A. LEVENTHORPE ISLE OF MAN **S.I.** | 11-OCT-2002 | 14-OCT-2003 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
BEARER 1 | | | shareholder of | VENNO TECHNOLOGIES LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 15-AUG-2000 | 09-OCT-2015 | Defaulted |
BEARER 2 | | | shareholder of | VENNO TECHNOLOGIES LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 15-AUG-2000 | 09-OCT-2015 | Defaulted |
ASBJORN SMITT (SMITTA) | | | shareholder of | NEFER HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-SEP-2000 | 19-FEB-2010 | Changed agent |
MONTOVE LIMITED | | | shareholder of | GAUTIER INTERNATIONAL 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.* | 04-JAN-1999 | | Active |
MONTOVE LIMITED | | | shareholder of | AMSTAD HOLDINGS 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.* | 17-JUL-1998 | 06-JAN-2010 | Inactivated |
NOMIHOLD SECURITIES INC | | | shareholder of | JANNA INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-AUG-1998 | 07-MAY-2003 | Changed agent |
THE BEARER | | | shareholder of | JANNA INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-AUG-1998 | 07-MAY-2003 | Changed agent |
THE BEARER | | | shareholder of | JANNA INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-AUG-1998 | 07-MAY-2003 | Changed agent |
THE BEARER | | | shareholder of | DALMEAD 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.* | 04-JAN-2000 | | Active |
THE BEARER | | | shareholder of | ICEWIND INVESTMENTS LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 07-FEB-2003 | 17-JUN-2004 | Defaulted |
THE BEARER | | | shareholder of | TORAN INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-OCT-2002 | 21-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | KARR INTERNATIONAL CORP. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-NOV-2002 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | DEANSHILL PROPERTIES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 28-DEC-2009 | Inactivated |
KLAUS BEO BULOW | | | shareholder of | MASTERBROOK LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAY-1996 | 01-NOV-2012 | Defaulted |
JESPER NYBRO CHRISTENSEN | | | shareholder of | MASTERBROOK LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAY-1996 | 01-NOV-2012 | Defaulted |
ACCESS RIGISTRARS LIMITED | | | shareholder of | MASTERBROOK LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAY-1996 | 01-NOV-2012 | Defaulted |
ACCESS NOMINEES LIMITED | | | shareholder of | MASTERBROOK LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAY-1996 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CYRAN LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-JUN-2000 | | Defaulted |
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE | | | shareholder of | WYNDERMERE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 25-OCT-2002 | 23-AUG-2006 | Dissolved |
LINE NOMINEES LIMITED | | | shareholder of | BMCC HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-DEC-1998 | 05-DEC-2000 | Changed agent |
TENDY NOMINEES LIMITED | | | shareholder of | MIYABA 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.* | 19-JAN-2000 | 01-JUN-2010 | Inactivated |
SOUTHERN PINES LIMITED | | | shareholder of | WESTERN PINES LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-NOV-1999 | 25-JUN-2007 | Dissolved |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CLEMCO PROPERTIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted |
LYNX NOMINEES LIMITED | | | shareholder of | MOONSPIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-1998 | 02-JAN-2008 | Defaulted |
LYNX NOMINEES LIMITED | | | shareholder of | WOODBERRY HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-1999 | 02-JAN-2008 | Defaulted |
LYNX NOMINEES LIMITED | | | shareholder of | SEAFLIGHT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-1998 | 01-NOV-2006 | Defaulted |
LYNX NOMINEES LIMITED | | | shareholder of | BRISDANE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-NOV-1990 | 20-NOV-1996 | Defaulted |
LYNX CORPORATE SERVICES | | | shareholder of | SEAFLIGHT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-1998 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | REMGREEN PROPERTIES LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 14-SEP-1998 | 21-AUG-2007 | Changed agent |
THE BEARER | | | shareholder of | TORKIN SYSTEMS S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 25-SEP-1998 | 30-DEC-2004 | Dissolved |
THE BEARER | | | shareholder of | TORKIN SYSTEMS S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 25-SEP-1998 | 30-DEC-2004 | Dissolved |
MR. V MANUKHIN | | | shareholder of | TRANSSIBERIAN INTERMODAL SERVICE LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 10-AUG-2004 | Dissolved |
EUROPLAN TRUST CO | | | shareholder of | TRANSSIBERIAN INTERMODAL SERVICE LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 10-AUG-2004 | Dissolved |
NOTTINGHAM HOLDINGS LIMITED | | | shareholder of | VARIGO CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | | Defaulted |
NOTTINGHAM HOLDINGS LIMITED | | | shareholder of | FIORELLE INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2003 | 03-MAY-2006 | Defaulted |
VLADIMIR GIBRMAN | | | shareholder of | FIORELLE INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2003 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | FRONTDOOR LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-OCT-2003 | 19-JUL-2010 | Dissolved |
THE BEARER | | | shareholder of | SOARE INVESTMENTS CORP. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 31-OCT-2002 | | Active |