Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | VALENTI FINANCE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-MAY-2000 | | Active |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | GEMINIES TRADING LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2004 | | Defaulted |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | STARINA PROPERTY HOLDINGS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | | Active |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | XENITA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-NOV-2002 | | Active |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | GOLDENGATE PROPERTY FINANCE LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-MAY-2004 | 01-NOV-2012 | Defaulted |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Landy International Management Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2010 | | Active |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Daevas Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-NOV-2010 | | Defaulted |
VOS Robin | Belgium | Ondermeel 10/4; 3990 Peer; Belgium | shareholder of | ZETA CUBE DEVELOPMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2012 | | Active |
CHARLES ELLIS | United States | ONE CENTURY TOWER 265 CHURCH STREET; 16TH FLOOR NEW HAVEN; CT 06510 U.S.A. | shareholder of | CLEAR SUPPLIERS CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-DEC-2006 | 19-AUG-2008 | Changed agent |
MICHAEL EDWARD DEPPER | United Kingdom | ONE GREAT ALNE MILL NR ALCESTER WARWICKSHIRS B49 6JA ENGLAND | shareholder of | FENISTON CORPORATION | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 09-OCT-2003 | 26-MAR-2009 | Changed agent |
Mentor Nominees Limited | Guernsey | ONE LEFEBVRE STREET; ST. PETER PORT; GUERNSEY. | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | | Active |
Mentor Trustees Limited | Guernsey | ONE LEFEBVRE STREET; ST. PETER PORT; GUERNSEY. | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | | Active |
R.G. SMEE | Bahamas | ONE MILLARS COURT; P.O. BOX N-7117; NASSAU; NEW PROVIDENCE ISLANDS; BAHAMAS | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
AIDA MIRANDA HERNANDEZ or JOSE JUAN FLORES MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
MARGARITA ROSA MIRANDA HERNANDEZ or SOFIA MARGARITA MENICUCCI MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
MARGARITA ROSA MIRANDA HERNANDEZ or LUIS ANTONIO MENICUCCI MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
AIDA MIRANDA HERNANDEZ or NATALIA ANGELICA FLORES MIRANDA Joint Tenancy With Rights of Survivorship | Dominica | NICOLÁS PENSON NO.82; DPTO.12; SANTO DOMINGO; REP. DOMINICANA | shareholder of | SAPPHIRE INVESTMENTS MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPP | United Kingdom | Nigel Sloam & Co Roman House 296 Golders Green Road London United Kingdom NW11 9PY | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
LIM Kheng Pheng | China | Ning Bo Yin Zhou Qu Tian Tong Bei Lu 933 Hao He Bang Da Sha 1706 Shi, China | shareholder of | KMT GLOBAL RESOURCES CORP. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | | Active |
EUROSTOCK AG | Niue | | shareholder of | CARRIER FINANCE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-FEB-2003 | 06-NOV-2015 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | RESOURCE RECOVERY INTERNATIONAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-JAN-1998 | 30-OCT-2006 | Inactivated |
EUROSTOCK AG | Niue | | shareholder of | DUNELORE TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-FEB-2003 | 23-NOV-2006 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | JOYCO TRADE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-AUG-2003 | | Active |
EUROSTOCK AG | Niue | | shareholder of | QUESTEL MARKETING & TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-SEP-2002 | 05-MAY-2009 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | CHEMTRANS INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-DEC-2001 | 06-MAR-2006 | Changed agent |
EUROSTOCK AG | Niue | | shareholder of | APRIL TRADING INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-APR-2003 | | Active |
EUROSTOCK AG | Niue | | shareholder of | OTTAWA CONSULTANTS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-NOV-2003 | 02-MAY-2007 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | TRANSWORLD ENERGY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-SEP-1999 | 23-MAY-2006 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | LARKIN HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | FALRON INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-MAY-2002 | 04-JUL-2003 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | DESIGN RESOURCES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUL-2002 | 17-MAY-2005 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | NAVODNY MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | ENERGIE MEDIA & COMMUNICATION LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-OCT-2001 | 10-JUL-2012 | Changed agent |
EUROSTOCK AG | Niue | | shareholder of | PALMLAKE INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 14-MAR-2001 | 28-JUN-2011 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | FAREDAN LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-JAN-2001 | 22-FEB-2007 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | IP TERMINATOR LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-APR-2002 | 18-MAR-2004 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | GENEVA GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-APR-2002 | 06-NOV-2008 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | INTERMET TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-DEC-2002 | 03-MAY-2010 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | BUSINESS EXCELLENCE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-JUL-2003 | 15-NOV-2006 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | RAYWALL CONSULTANTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2013 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | FIDES TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-APR-2003 | 18-JUN-2013 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | LOCKERBEE INVESTMENTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | MED-DISCOVERY INVESTMENT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 08-NOV-2005 | 03-AUG-2007 | Dissolved |
EUROSTOCK AG | Niue | | shareholder of | R. & C. INDUSTRIAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-DEC-1996 | | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | OMEGA TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 29-DEC-2003 | 11-OCT-2006 | Inactivated |
EUROSTOCK AG | Niue | | shareholder of | I.S.P. HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-SEP-1998 | 19-JUL-2005 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-APR-1997 | 22-AUG-2006 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | GARMO S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-JUL-1998 | 29-SEP-2005 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | SEAFOOD INVESTMENTS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUN-2004 | 01-NOV-2007 | Defaulted |
EUROSTOCK AG | Niue | | shareholder of | ELOY INVESTMENTS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
EUROSOTCK AG | Niue | | shareholder of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | | Defaulted |
EUROSOTCK AG | Niue | | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-APR-1997 | 22-AUG-2006 | Defaulted |
EURSTOCK AG | Niue | | shareholder of | GENEVA GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-APR-2002 | 06-NOV-2008 | Defaulted |
EURSTOCK AG | Niue | | shareholder of | COBER HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-APR-1997 | 22-AUG-2006 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | BARTEC INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-MAR-1994 | 25-JUL-2005 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | STEPNEY INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 12-FEB-1998 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | LAMBERTON TRADING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-SEP-1999 | 02-JAN-2008 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | TIMKEN INVESTMENTS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 13-JAN-1999 | 25-JUL-2005 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | DALLAS AND DALLAS HOLDINGS INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 30-MAR-2000 | 25-JUL-2005 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | PRESTWICK PROPERTIES LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1997 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | MYRIAN CORPORATION LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-JAN-1990 | 04-JAN-2006 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | ALEXTON INTERNATIONAL LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-APR-1995 | 07-APR-2003 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | LINGANE ASSET MANAGEMENT LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 31-MAY-1999 | 25-JUL-2005 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | PRYLE INTERNATIONAL CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | SUNLAND INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-JUN-1991 | 03-MAR-2008 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | BRANTFORD PROPERTIES INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-MAR-1991 | 01-JUL-2003 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | DISTEL GROUP INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-APR-1998 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | ARCO TRADING CORPORATION | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-APR-1995 | 25-JUL-2005 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | TRENTON INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-OCT-1991 | 11-AUG-2008 | Dissolved |
VAN KAMPEN B.V. | Niue | | shareholder of | PORCHESTER HOLDING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 29-APR-1997 | 17-SEP-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | BARLOW INVESTMENTS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JAN-1992 | 07-APR-2003 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | GOWER LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 20-MAR-1998 | 26-JAN-2006 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | CORAL REEF REAL ESTATE S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-FEB-1999 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | LOTAM INVESTMENTS CORPORATION | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 26-JUN-1998 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | FARNLEY LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-SEP-1998 | 17-MAY-2004 | Defaulted |
VAN KAMPEN B.V. | Niue | | shareholder of | DIGITAL MANAGEMENT LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 11-OCT-2002 | Defaulted |
IPCO S.A. | Niue | | shareholder of | UNION INVEST S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-NOV-1999 | 20-DEC-2006 | Defaulted |
IPCO S.A. | Niue | | shareholder of | YORK CAPITAL MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-APR-2004 | 06-MAY-2013 | Dissolved |
IPCO S.A. | Niue | | shareholder of | EMERALD PRODUCTIONS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JUN-2004 | 07-JUL-2012 | Changed agent |
IPCO S.A. | Niue | | shareholder of | EAST BAY COMMERCIAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUN-2004 | 01-NOV-2013 | Defaulted |
IPCO S.A. | Niue | | shareholder of | GAINER SERVICES CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-JUN-2004 | | Defaulted |
IPCO S.A. | Niue | | shareholder of | HOLLOS MANAGEMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-MAY-2003 | 13-MAR-2012 | Defaulted |
IPCO S.A. | Niue | | shareholder of | CARELSFORD INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-JAN-2004 | 20-MAY-2005 | Defaulted |
IPCO S.A. | Niue | | shareholder of | GALPHON MARKETING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-FEB-2004 | 20-MAY-2005 | Defaulted |
IPCO S.A. | Niue | | shareholder of | NOVATEX LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JAN-2004 | 26-SEP-2005 | Defaulted |
IPCO S.A. | Niue | | shareholder of | HADDINGTON BAY INTERNATIONAL S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-DEC-2003 | 11-MAR-2005 | Defaulted |
IPCO S.A. | Niue | | shareholder of | GLOBAL MACHINERY & INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2004 | 21-MAR-2007 | Defaulted |
IPCO S.A. | Niue | | shareholder of | FLIPPER OVERSEAS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-APR-2004 | 16-FEB-2010 | Defaulted |
IPCO S.A. | Niue | | shareholder of | ADAPTIVE FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-JUL-2003 | 08-APR-2009 | Defaulted |
IPCO S.A. | Niue | | shareholder of | METEX TRADING CO. LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-JAN-2004 | 06-NOV-2014 | Defaulted |
IPCO S.A. | Niue | | shareholder of | NEREA DEVELOPMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-FEB-2004 | 20-MAY-2005 | Defaulted |
IPCO S.A. | Niue | | shareholder of | DENSIDE SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-JAN-2004 | 22-OCT-2010 | Inactivated |
IPCO S.A. | Niue | | shareholder of | VOICE TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-NOV-2003 | 19-JUL-2012 | Changed agent |
IPCO S.A. | Niue | | shareholder of | MOUNTOP OVERSEAS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-NOV-2003 | 22-DEC-2004 | Defaulted |
IPCO S.A. | Niue | | shareholder of | WORLDMET LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-NOV-2003 | 03-MAY-2011 | Defaulted |
IPCO S.A. | Niue | | shareholder of | EUROCHEM GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 01-MAY-2012 | Defaulted |
IPCO S.A. | Niue | | shareholder of | WEALTH MANAGEMENT GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 19-JUL-2012 | Changed agent |
IPCO S.A. | Niue | | shareholder of | TEXWERK INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-AUG-2003 | 15-AUG-2005 | Defaulted |