Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ENRIQUE A. PÉREZ, MARÍA D. PÉREZ, MARÍA C. PÉREZ y ENRIQUE J. PÉREZ | Ecuador | GASPAR CAÑERO # 122 Y SEIS DE DICIEMBRE; QUITO; ECUADOR | shareholder of | HARDAM SERVICES CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 31-MAY-2010 | | Active |
Tomas Remek | Iran | Gastanova 3079/10; 010 07 Zilina; Slovak Republic | shareholder of | WEBSTAR MEDIA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-OCT-2011 | | Active |
UMEDBEK RUZMETOV | Germany | GASTENFELD STRASSE 24A; 61350 BAD-HAMBURG; GERMAN | shareholder of | ROSSET ENTERPRISES INC. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 07-AUG-2003 | 04-JAN-2011 | Defaulted |
CENTURY (NETHERLANDS) ENTERPRISES COOPERATIE U.A. | Netherlands | Gebouw Rivierstaete; Suite 1.17; Amsteldijk 166; 1079 LH Amsterdam; The Netherlands | shareholder of | Century Iron Ore Corporation | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 11-FEB-2008 | 02-APR-2013 | Dissolved |
JUAN CARLOS GARCIA | Argentina | GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINA | shareholder of | TAMPA ASSETS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-NOV-2014 | | Active |
JUAN CARLOS GARCIA | Argentina | GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINA | shareholder of | PLUSLINER LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAY-2014 | | Active |
SARUI HOLDING SAL | Lebanon | GEMA CENTER; 5TH FLOOR; DBAYEH-LEBANON | shareholder of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | | Active |
Horacio Mario Cresta | Uruguay | Convención 1343 apto 402; Montevideo; Uruguay. | shareholder of | SOLVO CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 14-JUL-2014 | | Active |
JUAN EDUARDO RODRIGUEZ SIRI | Uruguay | CONVENCION UNO TRES CUATRO TRES; APATAMENTO CUATRO CERO DOS; MONTEVIDEO; URUGUAY | shareholder of | JAHRE DE AMERICA CORPORATION SOCIEDAD ANONIMA | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 26-AUG-2014 | | Active |
Moustapha Awada | Lebanon | Cornich Mazraa; Reirut; Lebanon | shareholder of | Cenistra Developments Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 01-MAY-2007 | 02-NOV-2009 | Defaulted |
DMITRY KHENKIN | Cyprus | DAIDALOU 6; STROVOLOS; P.C. 2018; NICOSIA; CYPRUS | shareholder of | MOSCRIP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | | Active |
DMITRY KHENKIN | Cyprus | DAIDALOU 6; STROVOLOS; P.C. 2018; NICOSIA; CYPRUS | shareholder of | BRIMAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | | Active |
GERMAN SOLER ALFARO | Uruguay | Coronel Brandzen 1961/1007; Montevideo; Uruguay. | shareholder of | TAXIDRIVER LTD. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-MAR-2012 | | Active |
Deep Shah | United Kingdom | Coombe Walls Stone Road Kingston Upon Thames; Surrey KTC; 7 NX; UK | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | | Active |
Belty Limited | Dominica | Copthall; P.O. 2331; Roseau; St. George; 00152; Commonwealth of Dominica | shareholder of | EMPIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-NOV-2011 | Defaulted |
Belty Limited | Dominica | Copthall; P.O. 2331; Roseau; St. George; 00152; Commonwealth of Dominica | shareholder of | CRYSTALLINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | | Defaulted |
Belty Limited | Dominica | Copthall; P.O. 2331; Roseau; St. George; 00152; Commonwealth of Dominica | shareholder of | PELARAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2005 | | Inactivated |
SSIVIAS TRUST MANAGEMENT LTD | Cyprus | Corner J. Kennedy & Irakli; Araouzou; 3rd Floor; Limassol; Cyprus | shareholder of | TOOMEY PROPERTIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-JUL-2004 | 04-MAY-2015 | Defaulted |
MARTIN SOLER NIETO | Uruguay | Coronel Brandzen 1961/1007; Montevideo; Uruguay. | shareholder of | TAXIDRIVER LTD. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-MAR-2012 | | Active |
CHEUNG JOEY (former name: CHEUNG, Siu Fung) | China | D; 10/F; BINFENSHIDAIJIAYUAN; DONGMENZHONG ROAD; LUOHU DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | | Active |
ROGER PHILIP EDWARD DURN | Hong Kong | D2 2/F Happy Mansion 42 McDonnell Road Mid Levels Hong Kong | shareholder of | Arkebs Holdings Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 31-MAY-2011 | 06-NOV-2015 | Defaulted |
Aneis Zoreik formerly MOHD. ANIS ZRIK | United Arab Emirates | D21 DAFZ; Dubai; U.A.E. | shareholder of | AZ LOGISTIC LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-JUN-2010 | | Active |
LIM LEUNG YAU, EDWIN | Hong Kong | D302; VILLA VERDE; GUILDFORD ROAD; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | | Active |
LIU MENGJUN | China | DA LI LI XI GONG YE OU; NANHAI OU; FOSHAN; GUANGDONG PROVINCE; CHINA | shareholder of | BILLION AIM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAY-2005 | | Active |
LEI JICHENG | China | DACHENG ROAD EAST; NO. 999; YUELIN STREET; FENGHUA CITY; ZHEJIANG PROVINCE | shareholder of | LARK OVERSEAS INVESTMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
Gen Trust SA as Trustees of the Covent Garden Trust | Switzerland | Gen Trust SA; 9 Rue Marignac; CH-1206; Geneva; Switzerland | shareholder of | Freedown Enterprises Limited | United States | MRS ELANA OLITZKI PO Box 697 Strathavon Sandton Johannesburg , 2031 77494 | 02-MAY-2007 | | Active |
Gen Trust SA as Trustees of the Gerald Olitzki Family (UK) Trust | Switzerland | Gen Trust SA; 9 Rue Marignac; CH-1206; Geneva; Switzerland | shareholder of | Freedown Enterprises Limited | United States | MRS ELANA OLITZKI PO Box 697 Strathavon Sandton Johannesburg , 2031 77494 | 02-MAY-2007 | | Active |
ENRIQUE BERRUTTI de CASTRO and LUIS MARCELO BERRUTTI HARISPE with joint tenancy and right of survivorship | Uruguay | GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY and AVDA. ANCINA 329; 3 BLOCK APTO. 209 CARMELO; URUGUAY. | shareholder of | RIO URUGUAY HOLDINGS S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 10-OCT-2014 | | Active |
Amor Ben Dhia | United Arab Emirates | P.O. Box 51308 Dubai UAE | shareholder of | Remah LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUL-2008 | 03-JAN-2013 | Defaulted |
HEMERY "B" LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | ARCHWAY SECRETARIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-NOV-1990 | 01-MAY-2012 | Defaulted |
Vanguard Capital Holdings Ltd. | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | MINTON HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-OCT-2007 | 24-JAN-2013 | Defaulted |
OMAR SAEIB BA-HATHED | Saudi Arabia | P.O. BOX 5981; AL MANSOUR STREET; MECCA; SAUDIA ARABIA | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
NICK BONIFAZ MASIAS | Peru | General Borgoño 744-Miraflores-Lima-Perú | shareholder of | QUASARES INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | | Active |
Carolina Ines Mouron Perez and Marcelo Javier Mouron (Joint Tenancy with Right of Survivorship) | Argentina | Coronel Escalda 1200; Casa 151; General Pacheco. Buenos Aires; Argentina. | shareholder of | MATRIX ASSETS GROUP INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-DEC-2013 | | Active |
Rolf Gerson | Uruguay | Coronel Mora 641; 2° p. Apartamento 201; Montevideo; Uruguay. | shareholder of | RIVADAVIA S.A. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 26-APR-1993 | | Active |
RAYMONDE THERSE LEGAIE | Seychelles | Chateau Valon Block B2 Union Vale; Mahe; Sychelle | shareholder of | AFRICA MINING &TREATMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUL-2013 | | Active |
ELRAN NAHUM | Israel | CHELNOV STREET N.4; 58256 HULON; ISRAEL | shareholder of | Game Scale Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 16-AUG-2010 | | Active |
HILARY P. MARLOWE | United Kingdom | CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | | Active |
Mrs. Martine PRIMAT | Switzerland | Chemin de Bois-Caran, 15 1245 Collonge-Bellerive Switzerland | shareholder of | PRIMONE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | | Active |
Joseph Philippe Cohen | Laos | Chemin de la Fontaine 6C, | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
Claude Charmillot | | Chemin de Vcrs 18,CH-1228 Plan-Ics-Ouatcs | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
LIGRON AGNES,MADELEINE, LINA, RENEE | Japan | DAIKANYAMA ADDRESS #3308 17-1 DAIKANYAMA-CHO SHIBUYA-KEE TOKYO 150-0034 | shareholder of | BENJAMIN ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1996 | 01-NOV-2012 | Defaulted |
KENNETH KEN BERGER | Japan | DAIKANYAMA ADDRESS #3308 17-1 DAIKANYAMA-CHO SHIBUYA-KEE TOKYO 150-0034 | shareholder of | BENJAMIN ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1996 | 01-NOV-2012 | Defaulted |
NANANG NUGRAHA | Indonesia | DAMULANG ESTAT; DAMULANG ESTAT; BLOK E9/11; TANGERANG; INDONESIA | shareholder of | FINELLEY 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.* | 09-JUL-1997 | 05-MAY-2009 | Defaulted |
R.M. Maks (Oosterstraat Groningen B.V) | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
F.E.A.M. Sassen | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
XU TIANGUO | China | NO.29; HONGJIAYUAN VILLAGE; LILIN TOWN; LEPING CITY; JIANGXI PROVINCE; P.R.CHINA | shareholder of | Fenghua Guangda Luminous Lighting Electric Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-NOV-2010 | 15-FEB-2012 | Defaulted |
HERALD TRUST COMPANY LIMITED (H13) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted |
HAWTHORN HOLDING LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | RIGHT GLORY INVESTMENTS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 29-JUL-1992 | 10-JUL-2007 | Dissolved |
A.R. Bakker | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
M.G. Oostvogel | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Prof. Drs. K. Wezeman | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
J.H. Hemmes | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
J.F.A.M. Folkers | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
W.J. Wezeman | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
M. Rine | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
A.F.H. van Rooy | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
M.Lubbers | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
G.J.E.M. Homan | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
M.R. van Kranenburg jr. | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Matthijs van Kranenburg | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
G.F.A. Kiekebelt | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
J.H.Kamerling | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
JIHAD HITT | United Arab Emirates | P.O BOX 73980; DUBAI; UAE | shareholder of | Jeetek Holding 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. | 24-FEB-2011 | 28-JAN-2013 | Changed agent |
Sheng Kai | China | Room 303; Building 22; Jiefang Nan Road; Haishu District; Ningbo; Zhejiang Province | shareholder of | TELOS CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-SEP-2007 | | Active |
FIRST COURT LTD | Guernsey | P.O. BOX 472 ST PETER HOUSE LE BORDAGE ST PETER PORT, GUERNSEY GY1 6AX | shareholder of | SUNBURY CORPORATION | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-APR-2000 | 01-NOV-2002 | Defaulted |
Kemul B.V. | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
F.D. Stibbe | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
E.Strijker | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
H.G.G. Goorhuis | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Robert Bakker | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
P. ten Broeke | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Mrs M Oving | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Chr. J.H. Westerhof RA | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Drs. J. Lindenaar | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
H. Boer | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
T.F.L.M. Kemperink | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Wortel | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Drs. A.A.I.M. van Herwaarden | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
N.J.C.M. Gloudemans | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
FIRSTRAL TRUSTEES LTD. | Guernsey | P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islands | shareholder of | LA MAISON D'AVAL LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 24-JUL-1997 | | Active |
BASEL ONE LIMITED | Jersey | P.O. BOX 486; 3 OLD STREET; ST. HELIER; JERSEY; C.I. | shareholder of | COREY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-FEB-1999 | 17-NOV-2006 | Dissolved |
MR. SHIDOUSH SAFAVI HOMAMI | United Arab Emirates | P.O. BOX 17103 DUBAI, UAE | shareholder of | SGF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-1996 | 13-DEC-2010 | Changed agent |
H. Rietdijk | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Jakob Groefsema | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
B. Boer | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Capricorn BV | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
F.Sanders | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
M.R. Van Kranenburg | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Th. J. Wielens | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
J.B.W.M. Kemperink | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Peristera Beheer | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
H. Marquart Scholtz | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
J.B-W.M. Kemperink | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
T.C.R.Tammes | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
H.J.J. Goorhuis | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Pensidenstichting | Slovakia | Dánoš street 977/4; Sládkovicovo; 92521 Slovakia | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | | Active |
Matthew Charles Stokes | United Arab Emirates | FLAT N°. 5117; GOLDEN SANDS N°.5; POBOX 9168; MANKHOL; DUBAI | shareholder of | DAMASCUS INVESTMENT CORP. LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-SEP-2008 | 21-NOV-2009 | Resigned as agent |
THE BEARER | Italy | Corso Mediterraneo 136 Torino, Italy. | shareholder of | FORDWORTH 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-2006 | | Active |
Savorelli Piero | Italy | Corso Mediterraneo 136 Torino, Italy. | shareholder of | FORDWORTH 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-2006 | | Active |