Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MIEVA FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | SHORAKA TRADING CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 08-MAR-2006 | 04-JUN-2010 | Changed agent |
BROOKLINE PROPERTIES INC. | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | McCaw Investments Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-MAR-2006 | | Active |
BENEFICENCE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | LINKOFIN LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 16-AUG-1994 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MERCURY PROPERTIES CAPITAL S.A. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 11-MAR-2010 | 01-NOV-2011 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HAWK CONSULTING LTD | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 15-MAR-2010 | | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | P.U. INTERNATIONAL INVESTMENTS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-AUG-2008 | 01-MAY-2012 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DENWALL ENTERPRISES INCORPORATED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-JUL-2007 | 21-MAR-2011 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RONFORD COMMERCIAL INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JUL-2007 | 16-JUL-2015 | Change in administration pending |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PERTH ASSOCIATED GROUP LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-OCT-2007 | 14-JUL-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LORAPHARM CONSULTANTS LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 27-NOV-2006 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MERCURY SERVICE EQUITIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-AUG-2009 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HALBERTON INVESTMENTS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-APR-2009 | 31-MAR-2011 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PRONTERO BUSINESS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-APR-2009 | 05-MAY-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ENIDOR DEVELOPMENT S.A. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 23-NOV-2009 | 11-JUL-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | TEASDALE COMMERCIAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 23-NOV-2009 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | COURTENAY GROUP INC. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 23-NOV-2009 | 06-JUN-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HEALEY ENGINEERING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-OCT-2009 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MUINTEN TRADING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LIPETH MANAGEMENT LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LUANTAN COMPANY S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2009 | 05-MAY-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | COUNTY BUSINESS LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 10-DEC-2008 | | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ETNA PROPERTIES MANAGEMENT ESTATES LIMITED | Switzerland | FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND | 11-MAY-2005 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GRESHAM ASSETS INTERNATIONAL INCORPORATED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 28-APR-2010 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LEXINGTON DEVELOP TRADINGS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 06-APR-2009 | 01-NOV-2011 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SNOWVILLE DEVELOPMENT CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 23-NOV-2009 | 01-MAY-2012 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BONAIS MANAGEMENT CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 13-FEB-2015 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ZIDAE GLOBAL MANAGEMENT LIMITED. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 26-JAN-2006 | 06-NOV-2014 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RUDOLF CAPITAL CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 11-MAY-2005 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JACKSTON ESTATES LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 06-APR-2009 | 13-FEB-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NORTHWOOD TRADING CONSULTING LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 11-MAR-2010 | 06-NOV-2014 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PYRECAR TRADING INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 06-JUN-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ORMICA COMPANY S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 20-SEP-2007 | 04-MAY-2009 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ETHIGH FINANCE S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AUTUMN COMPANY ASSETS LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 28-SEP-2009 | 05-MAY-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BUSINESS CHOICE VENTURE FINANCING GROUP LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 05-JAN-2004 | 05-MAY-2015 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | QUATERTON REAL ESTATE LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 25-AUG-2004 | 28-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JET TRADE GROUP LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-AUG-2004 | 20-NOV-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GOLDEN TREE TECHNOLOGY LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-AUG-2004 | 28-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CIMBAL REAL ESTATE S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 25-AUG-2004 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GALENTE PROPERTIES LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 25-AUG-2004 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HORIZON RESPECT LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 29-JUL-2004 | 03-JUN-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PAPYRUS DEVELOPMENT S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 01-MAR-2005 | 03-JUN-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | EXALIBUR BUSINESS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-APR-2005 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PANSEA COMMERCIAL LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-APR-2005 | 08-APR-2015 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FARMBROOK INVESTMENTS CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-OCT-2004 | 15-DEC-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NEPRIT LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 05-MAY-2015 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DANNY CONSULTANTS GROUP LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 26-MAY-2015 | Inactivated |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HAPPY WOODSTOCK INVESTMENT LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JAN-2006 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PANSEA COMPRESSION TELECOM LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-APR-2005 | 24-MAR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NICMAR INTERNATIONAL LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 21-AUG-2006 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GEMINI BEACH DEVELOPMENT LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 19-JAN-2006 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | QUENN CAPITAL INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | 16-APR-2014 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | WAINWRIGHT GROUPS LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 16-NOV-2007 | 01-MAY-2012 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VONNIE BUSINESS CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | COLE DEVELOPMENT INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-MAY-2005 | | Active |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ASWAREN TRADING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2009 | 08-MAR-2010 | Dissolved |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JERSEY MARKETING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 10-DEC-2008 | | Defaulted |
H2R Nominee Foundation | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JARDIN PROPERTIES INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-APR-2009 | 18-JUN-2015 | Changed agent |
THE BEARER | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | KENMAR INTERNATIONAL LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 29-NOV-2004 | | Active |
Lime Tree Corporation Group SA | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | St James Solutions Corporation | United Arab Emirates | GARDI & ASSOCIATES 201 INTERCONTINENTAL PLAZA P.O. BOX NO. 8811 DUBAI UNITED ARAB EMIRATES ATTN.: MR. HASMUKH DIPCHAND GARDI | 19-APR-2010 | 10-MAY-2012 | Changed agent |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BALIMORE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-AUG-2011 | 26-MAR-2014 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AIDA Investments Global Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 27-OCT-2011 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | EXIMUS HOLDING INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-OCT-2011 | 15-NOV-2013 | Changed agent |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JACQUELINE TRADING LTD. | Switzerland | JACQUELINE TRADING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-MAY-2011 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LENNOX FINANCE GROUP LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-NOV-2010 | 24-SEP-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DAVENPORT OVERSEAS ASSET LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-NOV-2010 | 24-SEP-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FOXHALL CONSULTANCY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2010 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RAMINTEX S.A. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 27-APR-2010 | 06-NOV-2014 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | TANWALL COMMERCIAL S.A. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 17-MAR-2010 | 17-SEP-2013 | Dissolved |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DAVIS HOLDINGS MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2010 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | TIMOTHIE MANAGEMENT LIMITED | Switzerland | CREDIT SUISSE AG BAHNHOFSTRASSE 32 P.O. BOX 8070, ZURICH SWITZERLAND | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | POLYVIEW CAPITAL CORP. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 21-APR-2008 | 13-NOV-2014 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HUMAN RESOURCES DEVELOPMENT LTD. | Switzerland | NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND | 23-JUL-2008 | 08-APR-2013 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GOBAIN FINANCE CORP. | Switzerland | SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND | 08-OCT-2008 | 06-MAY-2014 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | EYTOWSER INVESTMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | KALASIA INTERNATIONAL S.A. | Brazil | GIANFRANCO ANTONIO VITORIO ARTUR PERASSO AV.PROF.FREDERICOHERMANJR., 199 APT 152A CEP05459-010 SAOPAULO BR SAO PAULO BRAZIL | 02-JAN-2008 | | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NERILED ASSET MANAGEMENT S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2008 | | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MURADI DEVELOPMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | 28-JUN-2011 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MIRKENT TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MINTON PACIFIC CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BINKS HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2008 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BANVAIN TRADING INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 02-JAN-2008 | 14-APR-2009 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | WINSWELL ENGINEERING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-AUG-2009 | 06-JAN-2011 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | INTERNATIONAL BRAND ASSETS CORP. | Spain | ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN | 06-AUG-2009 | 27-JUN-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BISTLEIGH OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUL-2009 | 04-MAY-2015 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BLEEN INVEST GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUL-2009 | 02-MAY-2013 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AUSTINWAY ASSETS INCORPORATED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 22-FEB-2010 | 01-NOV-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ROMSDALE PORTFOLIO LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SUNCAST INVESTMENT RESOURCES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | 04-MAY-2015 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FARNFIELD HOLDING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | 24-SEP-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ESPOVER MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BORAZIA HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2010 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MEISRAM GROUP S.A. | | LEYLA ACAR BAGLAR MAH. CESMEALTI SOK. ADIL ACAR BINASI NO: 8 KAT: 2 GUNESLI | 02-JAN-2009 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MERYHOLT ENGINEERING S.A. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 02-JAN-2009 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MACINN FINANCE LTD. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 02-JAN-2009 | 30-MAY-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | COPPER HOLDINGS GLOBAL LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 10-FEB-2009 | | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ZEBULON UNITED S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 09-MAY-2002 | | Active |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | APPLEGATE HOLDINGS SERVICES INC. | Switzerland | ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND | 11-DEC-2008 | 03-SEP-2012 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ASLLANER TRADING CORP. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 02-JAN-2009 | 31-JUL-2014 | Defaulted |
BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DUNE LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 08-JAN-2007 | 15-FEB-2012 | Defaulted |