Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BUCLEY INTERNATIONAL ASSET LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-NOV-2007 | 02-MAY-2013 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BLAWICK COMPANY INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JUL-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CAMIRTECH LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JUL-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AIBETRIN MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 23-SEP-2013 | Changed agent |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LEDENYR MANAGEMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DENZEL TRADING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-FEB-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SEAVERS INVESTMENTS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAR-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CERNE INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAR-2009 | 06-NOV-2015 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DATIEW ASSOCIATES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BIZZAL FINANCE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FARMSHEIM REAL ESTATE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 29-JUL-2011 | Changed agent |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JOYTON INTERNATIONAL S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-DEC-2000 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AXIA CONSULTANCY CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-NOV-2007 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DEMEVI INVESTMENTS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JUL-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PICKWICK TRADING PORTFOLIO LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-SEP-2010 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ONEGA EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 05-DEC-2014 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AZZARO HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | 22-FEB-2010 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HALLMEAD BUSINESS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-JUL-2007 | 17-MAR-2009 | Inactivated |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BERNONI SERVICES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 30-MAR-2007 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AICONIA MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | INTERTSEZ S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-FEB-2003 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DANNERS BUSINESS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-SEP-2007 | 02-JUN-2015 | Discontinued |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CRD Construction Reengineering Development S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-JUN-2007 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | KELT CONSULTANTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2007 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FENIMORE FINANCE LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-JAN-2006 | 21-AUG-2015 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BIBA LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-NOV-2002 | 03-MAY-2010 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ALBUQUERQUE GROUP CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-NOV-2003 | 06-MAY-2014 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AVENTAIL PROPERTIES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-NOV-2003 | 28-JUN-2010 | Dissolved |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DORTIZ MANAGEMENT LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 08-OCT-2003 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | WATERTON PORTFOLIO INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 15-JUN-2004 | 22-NOV-2010 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PROMISE EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FRONT INVESTMENTS CAPITAL S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 31-MAR-2011 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JAGUAR CAPITAL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 02-MAY-2013 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RESNORTH MANAGEMENT PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-APR-2005 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VALETTA CONSULTANTS ASSETS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-OCT-2006 | | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SELWORTHY PROPERTIES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-AUG-2006 | 03-MAY-2011 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LORN EQUITY COMPANY INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-MAY-2006 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LARMAR MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUL-2012 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PROMETHEUS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | JUNIPER ASSET MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAY-2004 | 06-NOV-2015 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BUNCLIFF INVESTMENTS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CORTAN INTERNATIONAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | 25-MAR-2011 | Dissolved |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MAURSHEIM REAL ESTATE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ADJANIS CONSULTANTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 29-JAN-2010 | Defaulted |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PHILNOR CONSULTING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-APR-2009 | 01-NOV-2013 | Defaulted |
FINASWISS FOUNDATION | Panama | Mossfon Bldg.; 54 East Street; Panama; Rep. of Panama | shareholder of | FERCOMTRADE LTD. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-SEP-2009 | 01-MAY-2012 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BRAMAN S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-APR-2008 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | APPL S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 12-JAN-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AÏNOA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SWALLOW S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 29-DEC-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MARGOT S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 07-FEB-2007 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MARIEC S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 25-JAN-2007 | 15-OCT-2009 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PROTON S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-FEB-2007 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ATALAMA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-JAN-2007 | 19-FEB-2015 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GAMBIZ LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 07-FEB-2007 | 18-FEB-2013 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | M.O.O.Z. CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 10-JUL-2009 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LA TOCADE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 15-JAN-2007 | 15-FEB-2012 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | T&T S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 29-DEC-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ROSE LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 21-DEC-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | FINANCIERE TRANSLEMANIQUE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 18-DEC-2006 | 19-FEB-2015 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | M.C. S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-FEB-2007 | 15-FEB-2012 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | 3 D I LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-DEC-2006 | 18-FEB-2013 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DYNAMISIA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 25-SEP-2006 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | TRANE S.A | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 20-OCT-2009 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SATURNE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 21-DEC-2006 | 19-FEB-2015 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | A P C S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 15-DEC-2006 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CIRRUS LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 27-JUL-2006 | 18-FEB-2013 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BALANGAN LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 04-JUL-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ANTAGA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 01-NOV-2005 | 17-FEB-2011 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SHERWOOD LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2005 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VAL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 12-JUN-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | AURAPH LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-DEC-2005 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | VIZÈLE LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 03-JUL-2006 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | IVY INTERNATIONAL CORPORATION | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 20-MAY-2005 | 15-FEB-2012 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NINGALOO INVESTMENTS LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 14-JUN-2005 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DATURA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 23-JAN-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | RClub LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 27-DEC-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LA TANIA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 20-DEC-2006 | 29-NOV-2010 | Inactivated |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CIUDADELLA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 07-FEB-2007 | 15-FEB-2012 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | KURANDA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 18-FEB-2013 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ZOUZOU LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 16-JUN-2006 | 17-FEB-2011 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HARAS LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 06-JUL-2005 | 10-JUL-2009 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | BLICK LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 13-SEP-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | NANOUAUGUSTIN S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-JUL-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SHERPA LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 06-FEB-2007 | 19-FEB-2015 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ULMAN CORPORATION | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-JAN-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DIABLERETS & FILS S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 14-FEB-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GREENSEA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 08-FEB-2007 | 15-FEB-2012 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | MANULOG LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-MAR-2008 | 10-JUL-2009 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CROKET LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-JUN-2005 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | ROCKS CAPITAL LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 15-DEC-2006 | 19-FEB-2015 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | GARIBALDI S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-JAN-2007 | 19-FEB-2015 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | HORUS INTERNATIONAL LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 26-JAN-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | LAND OF SNOW S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SYCOMORE CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 07-FEB-2007 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | OMÉGA LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-OCT-2009 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | DELPHYS INVESTMENT LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 13-OCT-2011 | 27-OCT-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CIEL S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 14-SEP-2006 | | Active |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | PAULIN BERTRAND S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 19-DEC-2006 | 27-FEB-2014 | Defaulted |
DYNA MANAGEMENT INC. | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | CASTEL LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 21-DEC-2006 | 15-FEB-2012 | Defaulted |