Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | OCEANIS SHIPPING GROUP S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | OCEANIS SHIPPING GROUP S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | OCEANIS SHIPPING GROUP S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | | Active |
BEARER WARRANT | | | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | | Active |
BEARER WARRANT | | | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | | Active |
THE BEARER | | | shareholder of | GLOBAL IRRIGATION SUPPLY CORP. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 07-MAY-1996 | 15-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | WERKTAG LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-JUL-1996 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | RUMAL TRADING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-DEC-2001 | 09-OCT-2008 | Dissolved |
THE BEARER | | | shareholder of | VITEX TRADING CORP. | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 02-JAN-2002 | | Active |
SHAVKAT DJALOLOV | | | shareholder of | HESTON TRANSPORT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JAN-2001 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | | Active |
THE BEARER | | | shareholder of | NURAMIS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAY-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NURAMIS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAY-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NURAMIS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAY-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NURAMIS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAY-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NURAMIS CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAY-2000 | 01-NOV-2005 | Defaulted |
BEARER | | | shareholder of | ORBRITON FINANCE 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.* | 21-AUG-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | ASTARS INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-SEP-2000 | 06-FEB-2015 | Dissolved |
CENTRE TRUSTEES (CI) LIMITED | | | shareholder of | LONGMOOR HOLDINGS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 01-MAR-1993 | 08-OCT-2007 | Changed agent |
STANDARD CHARTERED EXECUTORS CO (CI) LTD. | | | shareholder of | LONGMOOR HOLDINGS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 01-MAR-1993 | 08-OCT-2007 | Changed agent |
STANDARD CHARTERED NOMINEE CO (CI) LTD. | | | shareholder of | LONGMOOR HOLDINGS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 01-MAR-1993 | 08-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | HALFORD RESEARCH CORPORATION | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 15-AUG-1996 | | Defaulted |
THE BEARER | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
ARTHUR ERROL DE CORDOVA | | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
R.A. STEWART | | | shareholder of | REVON CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 27-MAR-2000 | 02-NOV-2001 | Defaulted |
THE BEARER | | | shareholder of | WINTAX LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 07-FEB-2002 | 07-OCT-2005 | Defaulted |
VAGEN PROCUREMENT LIMITED | | | shareholder of | PACIFIC EQUITY CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
SUNNY MANAGEMENT INC. | | | shareholder of | PACIFIC EQUITY CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
SUNNY MANAGEMENT INC. | | | shareholder of | RYBUS ENTERPRISES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
SUNNY MANAGEMENT INC. | | | shareholder of | RUSHUM MANAGEMENT CORP. | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | WINTON PROPERTIES LIMITED | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 13-DEC-2002 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | WINTON PROPERTIES LIMITED | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 13-DEC-2002 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | CONTECH INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 31-OCT-2002 | | Defaulted |
THE BEARER | | | shareholder of | DIORE REAL ESTATE LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 14-NOV-2002 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | DIORE REAL ESTATE LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 14-NOV-2002 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | Sugarloaf Overseas Limited | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 14-NOV-2002 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | FREEMER FINANCE LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 15-NOV-2002 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | NEWCO INVESTMENT CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUN-2000 | 01-NOV-2007 | Resigned as agent |
THE BEARER | | | shareholder of | NEWCO INVESTMENT CAPITAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUN-2000 | 01-NOV-2007 | Resigned as agent |
THE BEARER | | | shareholder of | WEAVER INT'L S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JUN-2000 | 03-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | WEAVER INT'L S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-JUN-2000 | 03-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | ZETCO S.A. | Luxembourg | SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG | 26-JAN-2001 | 05-SEP-2005 | Changed agent |
THE BEARER | | | shareholder of | Plata Management Corp. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-OCT-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | Plata Management Corp. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-OCT-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | SKYEXPORT CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 25-FEB-2002 | 11-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | SKYEXPORT CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 25-FEB-2002 | 11-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | SKYEXPORT CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 25-FEB-2002 | 11-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | SKYEXPORT CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 25-FEB-2002 | 11-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | AMARK PROPERTIES LTD. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 27-JAN-2003 | 02-OCT-2004 | Defaulted |
THE BEARER | | | shareholder of | STARCROSS INVESTMENT HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAY-1998 | | Active |
T & T NOMINEES LTD. | | | shareholder of | STARCROSS INVESTMENT HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAY-1998 | | Active |
EAGLE HOLDINGS LTD. | | | shareholder of | STARCROSS INVESTMENT HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAY-1998 | | Active |
EAGLE HOLDINGS LTD. | | | shareholder of | ALROY INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-1999 | 17-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | FALUN RESORTS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 04-JAN-1999 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | GLOBINVEST RESEARCH CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | | Active |
THE BEARER | | | shareholder of | FALUN RESORTS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 04-JAN-1999 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | BRASFIELD PROFESSIONAL SERVICES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JAN-1993 | 19-JUL-2010 | Inactivated |
THE BEARER | | | shareholder of | BRASFIELD PROFESSIONAL SERVICES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JAN-1993 | 19-JUL-2010 | Inactivated |
THE BEARER | | | shareholder of | TOP CROSS INVESTMENT LIMITED | Hong Kong | TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG | 25-MAR-1997 | | Active |
THE BEARER | | | shareholder of | TOP CROSS INVESTMENT LIMITED | Hong Kong | TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG | 25-MAR-1997 | | Active |
THE BEARER | | | shareholder of | TOP CROSS INVESTMENT LIMITED | Hong Kong | TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG | 25-MAR-1997 | | Active |
QUORUM TRUSTEES LIMITED | | | shareholder of | POINTBLUE LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-APR-2000 | 01-NOV-2007 | Defaulted |
HANNELISE PROPERTIES S.A. | | | shareholder of | POINTBLUE LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-APR-2000 | 01-NOV-2007 | Defaulted |
QUORUM NOMINEES LIMITED | | | shareholder of | POINTBLUE LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-APR-2000 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | MIGO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | MIGO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | NEW DEAL SECURITIES LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 08-AUG-1994 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | NEW DEAL SECURITIES LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 08-AUG-1994 | 03-MAY-2011 | Defaulted |
TANG CHUNG MAN | | | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | NEW ORLEANS CAPITAL 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
BASINGHALL NOMINEES LIMITED | | | shareholder of | SAFFRON SERVICES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
BASINGHALL NOMINEES LIMITED | | | shareholder of | AYRSHIRE HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
GATEWAY NOMINEES LIMITED | | | shareholder of | AYRSHIRE HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
GATEWAY NOMINEES LIMITED | | | shareholder of | SAFFRON SERVICES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 21-FEB-1997 | 01-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | CHARTER BEST HOLDINGS INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-NOV-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | CHARTER BEST HOLDINGS INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-NOV-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
Breslau Holding Foundation | | | shareholder of | CHINSON INTERNATIONAL LIMITED | Panama | CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA | 27-APR-2004 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
THE BEARER | | | shareholder of | PREMEDIA INTERNATIONAL LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 09-APR-1996 | | Active |
BANKHILL LIMITED | | | shareholder of | HEATHLEY LIMITED | Cyprus | CP PALEMA LIMITED 15 NAFPLIOU STREET 2ND FLOOR 3025 LIMASSOL CYPRUS | 23-APR-1996 | | Active |
NORTHQUAY LIMITED | | | shareholder of | HEATHLEY LIMITED | Cyprus | CP PALEMA LIMITED 15 NAFPLIOU STREET 2ND FLOOR 3025 LIMASSOL CYPRUS | 23-APR-1996 | | Active |
TEO CHUAN TECK | | | shareholder of | UNITED PETROLEUM & BUNKERING CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-DEC-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | METVAC MANAGEMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 23-JUN-2003 | Dissolved |
THE BEARER | | | shareholder of | ARMADALE GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2002 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | DARITY MARKETING LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | LORMAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | LORMAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | HENTOC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 17-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | HENTOC LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 17-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | GRINTON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 16-NOV-2006 | Defaulted |