Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | STILTON INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-JAN-1995 | 06-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | BYWORTH FINANCE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-FEB-1995 | | Active |
THE BEARER | | | shareholder of | BYWORTH FINANCE CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-FEB-1995 | | Active |
THE BEARER | | | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | EDISON TAYLOR & CO. INC. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAR-1995 | 06-NOV-2015 | Defaulted |
CHAN, HSIU-YING | | | shareholder of | ULTEC LIGHTING CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 26-MAR-1999 | 27-OCT-2005 | Inactivated |
EUGENE DOMINIC LAI | | | shareholder of | PERFECT EMERALD HOLDINGS LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 26-JAN-1995 | 06-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | J. LEIBSON (B.V.I.) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-SEP-1991 | 19-AUG-2003 | Defaulted |
THE BEARER | | | shareholder of | J. LEIBSON (B.V.I.) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-SEP-1991 | 19-AUG-2003 | Defaulted |
THE BEARER | | | shareholder of | J. LEIBSON (B.V.I.) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-SEP-1991 | 19-AUG-2003 | Defaulted |
THE BEARER | | | shareholder of | J. LEIBSON (B.V.I.) LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-SEP-1991 | 19-AUG-2003 | Defaulted |
BEARER | | | shareholder of | SEFTON TRADING CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 22-FEB-1993 | 01-NOV-2012 | Defaulted |
EL PORTADOR | | | shareholder of | MIRADA MANAGEMENT INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 23-APR-2013 | | Active |
THE BEARER | | | shareholder of | WILSON PARKING INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 10-AUG-1992 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | FOREVER SUCCESS LIMITED | Hong Kong | CHAMPION (MANAGEMENT & SECRETARIAL) LTD. 20/F; AMTEL BUILDING 148 DES VOEUX ROAD; CENTRAL HONG KONG | 09-OCT-1992 | 04-DEC-2003 | Changed agent |
THE BEARER | | | shareholder of | SOFTCORE COMPUTER APPLICATION S.A. | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 18-MAY-1994 | | Active |
THE BEARER | | | shareholder of | SOFTCORE COMPUTER APPLICATION S.A. | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 18-MAY-1994 | | Active |
THE BEARER | | | shareholder of | FINTSIDE INVESTMENTS INC. | Spain | GRUPO MAYVE AVDA. MEDITERRANEO, 44 LOCAL 8 E - 03503 BENIDORM (ALICANTE) ESPAÑA ATTN: SR. TOMAS VELASCO | 12-JUL-1994 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | FINTSIDE INVESTMENTS INC. | Spain | GRUPO MAYVE AVDA. MEDITERRANEO, 44 LOCAL 8 E - 03503 BENIDORM (ALICANTE) ESPAÑA ATTN: SR. TOMAS VELASCO | 12-JUL-1994 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | JACKMAN INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 19-JAN-2000 | 12-MAR-2007 | Relocated in new jurisdiction |
LU, HSUEH-FU | | | shareholder of | C&S INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-AUG-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | KOGAN INTERNATIONAL LIMITED | Switzerland | BEAULAC S.A. CASE POSTALE 503 1211 GENEVE 17 SWITZERLAND | 06-MAR-1995 | 01-NOV-2012 | Changed agent |
THE BEARER | | | shareholder of | KOGAN INTERNATIONAL LIMITED | Switzerland | BEAULAC S.A. CASE POSTALE 503 1211 GENEVE 17 SWITZERLAND | 06-MAR-1995 | 01-NOV-2012 | Changed agent |
THE BEARER | | | shareholder of | BECKINGTON INVESTMENTS 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.* | 28-FEB-1995 | | Active |
HUTCHISON TELECOMMUNICATIONS LIMITED(renamed to "Ommaney Holdings Limited) | | | shareholder of | WASTELL LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 21-FEB-1989 | 02-JUL-2008 | Dissolved |
GOREY ASSETS INCORPORATED | | | shareholder of | SERFINCORP ASSETS MANAGEMENT LTD. | United States | SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.* | 07-JUN-1995 | 24-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | SHELDON DEVELOPMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 14-FEB-1992 | 28-APR-2009 | Changed agent |
LARS V PEARSON | | | shareholder of | BRIDGECASTLE PROPERTIES 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.* | 11-MAR-1997 | 01-NOV-2006 | Defaulted |
FENCHURCH TRUST LIMITED | | | shareholder of | BRIDGECASTLE PROPERTIES 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.* | 11-MAR-1997 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | BELLERIVE HOLDING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-JUL-2005 | 15-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | MAPLESTREET 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.* | 05-MAY-1994 | | Defaulted |
THE BEARER | | | shareholder of | MAPLESTREET 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.* | 05-MAY-1994 | | Defaulted |
THE BEARER | | | shareholder of | MAPLESTREET 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.* | 05-MAY-1994 | | Defaulted |
THE BEARER | | | shareholder of | MAPLESTREET 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.* | 05-MAY-1994 | | Defaulted |
THE BEARER | | | shareholder of | MAPLESTREET 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.* | 05-MAY-1994 | | Defaulted |
THE BEARER | | | shareholder of | FINATRADING DEVELOPMENT LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JAN-1995 | 29-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | FINATRADING DEVELOPMENT LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JAN-1995 | 29-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | SUPERCONTROL S.A. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 30-MAR-1995 | | Active |
THE BEARER | | | shareholder of | WOOLRICH PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2005 | 06-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | WOOLRICH PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2005 | 06-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BANGOR ENTERPRISES LTD. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 04-OCT-2005 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BANGOR ENTERPRISES LTD. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 04-OCT-2005 | 04-JAN-2010 | Defaulted |
MRS. SANDRA MARISA ESTEVE ECHEVERRIA | | | shareholder of | DAPHNE LIMITED | Switzerland | BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND | 19-OCT-2005 | 21-APR-2008 | Defaulted |
THE BEARER | | | shareholder of | RAGLAN ASSOCIATES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 21-AUG-2013 | Inactivated |
THE BEARER | | | shareholder of | RAGLAN ASSOCIATES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 21-AUG-2013 | Inactivated |
THE BEARER | | | shareholder of | CHARTER SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 11-JAN-1994 | 15-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | WHITECOAST PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 19-JAN-1994 | | Inactivated |
THE BEARER | | | shareholder of | WHITECOAST PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 19-JAN-1994 | | Inactivated |
THE BEARER | | | shareholder of | GOLD FAMOUS ASIA LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 28-FEB-1994 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | GOLD FAMOUS ASIA LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 28-FEB-1994 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | SHELDON DEVELOPMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 14-FEB-1992 | 28-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | IMPERT GREAT INVESTMENTS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-NOV-2002 | 20-MAR-2012 | Inactivated |
THE BEARER | | | shareholder of | DELTON FINANCE CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-APR-1997 | 13-MAR-2015 | Defaulted |
FUNDACION ALANCA | | | shareholder of | Atlas Management International, Inc. | El Salvador | PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR | 19-FEB-2013 | | Active |
FUNDACION BAES | | | shareholder of | Atlas Management International, Inc. | El Salvador | PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR | 19-FEB-2013 | | Active |
THE BEARER | | | shareholder of | MALINA CONSULTANTS CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 15-FEB-2013 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | MALINA CONSULTANTS CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 15-FEB-2013 | 17-JUL-2015 | Defaulted |
JUAN MANUEL REY MARULANDA | | | shareholder of | HADDINGTON GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 25-MAR-2013 | | Active |
CLAUDIO ANDRÉS PEZOA MUÑOZ | | | shareholder of | HADDINGTON GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 25-MAR-2013 | | Active |
PABLO FRANCISCO JIMÉNEZ PÉREZ | | | shareholder of | HADDINGTON GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 25-MAR-2013 | | Active |
JOSÉ MAURICIO MARÍN ELIZALDE | | | shareholder of | HADDINGTON GROUP INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 25-MAR-2013 | | Active |
EL PORTADOR | | | shareholder of | CLAPLABO S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 27-JUN-2013 | | Active |
RODRIGO DANIEL SOSA PORTA | | | shareholder of | CLAPLABO S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 27-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | CLAPLABO S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 27-JUN-2013 | | Active |
ANA LAURA SOSA PORTA | | | shareholder of | CLAPLABO S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 27-JUN-2013 | | Active |
THE BEARER | | | shareholder of | BELSHIRE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
THE BEARER | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
THE BEARER | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
THE BEARER | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
Mr. François DEMAGE | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
THE BEARER | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
THE BEARER | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
Mr. François CARDIS | | | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
THE BEARER | | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | ANALYTICAL LINK COMMUNICATIONS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-DEC-2002 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | XALL CORPORATION | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JAN-2013 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | XALL CORPORATION | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JAN-2013 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | ROSSINGTON GROUP LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-1994 | 10-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | ROSSINGTON GROUP LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-1994 | 10-MAY-2010 | Changed agent |
LIU YING SHING, CLAUDIUS | | | shareholder of | TOP SMILE INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JAN-1994 | 01-NOV-2004 | Defaulted |
CHEUNG CHE KIN | | | shareholder of | TOP SMILE INVESTMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-JAN-1994 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | FORECO TRADING CORPORATION | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 30-MAR-1995 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | DORMUN INVESTMENTS LTD. | Spain | ANASTASIA YURIEVNA BELYAEVA EL PRESIDENTE; AVDA DE LA PLAYA 8C 29680 ESTEPONA (MÁLAGA); ESPAÑA MALAGA SPAIN | 30-MAR-1995 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | DORMUN INVESTMENTS LTD. | Spain | ANASTASIA YURIEVNA BELYAEVA EL PRESIDENTE; AVDA DE LA PLAYA 8C 29680 ESTEPONA (MÁLAGA); ESPAÑA MALAGA SPAIN | 30-MAR-1995 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | BELCASTLE GROUP INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 21-MAY-1997 | 12-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | BELCASTLE GROUP INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 21-MAY-1997 | 12-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | WEXLER FINANCE LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 02-JUN-1994 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | WEXLER FINANCE LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 02-JUN-1994 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | CORAL VENTURES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-JUL-1994 | 01-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | XALL CORPORATION | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JAN-2013 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | XALL CORPORATION | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JAN-2013 | 17-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | Palquest Inc. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 26-FEB-2013 | | Active |
THE BEARER | | | shareholder of | Palquest Inc. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 26-FEB-2013 | | Active |
THE BEARER | | | shareholder of | Palquest Inc. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 26-FEB-2013 | | Active |