Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARCHER DEVELOPMENTS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-MAY-2007 | 09-NOV-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLUE STAR SHIPPING OVERSEAS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 16-AUG-2006 | 02-MAY-2013 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NORDEL FINANCIAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DONAGHY MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SSF SHIPPING AND TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-AUG-2006 | 19-FEB-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ARTENBY INTERNATIONAL INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-MAR-2007 | 04-MAR-2013 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RAYCOTT INTERNATIONAL MANAGEMENT LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 12-AUG-2005 | 02-APR-2015 | Inactivated |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ALLROUND TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JUL-1999 | 11-JAN-2011 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TERLIMA TRADING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 20-JAN-2009 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MELANTHE SERVICES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAY-2006 | 05-JAN-2009 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OXFORD INVESTMENT HOLDINGS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 30-AUG-2002 | 07-FEB-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DONTRADE CORPORATION | Switzerland | ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND | 16-MAR-1994 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | OMEGA TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-AUG-2006 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SMART INVEST S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-AUG-2006 | 20-FEB-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | UMPHRED MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ONEG COMPANY INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JAN-2003 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | VENZOLASCA LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND | 01-APR-2005 | 14-JAN-2014 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SYGEN ENTERPRISE MANAGEMENT CORP. | Russia | LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA | 01-APR-2005 | 09-AUG-2012 | Changed agent |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HUTA WORLDWIDE LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 06-OCT-2004 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IPOBAG CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2005 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | YARA PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-OCT-2005 | 03-DEC-2014 | Changed agent |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ODIN CAPITAL INVEST HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 17-NOV-2005 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SANFORD DEVELOPMENT ESTATES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-AUG-2005 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ASTOPAK GROUP S.A. | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 18-SEP-2006 | 19-FEB-2015 | Resigned as agent |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TOLLERPORT ASSETS MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-SEP-2006 | | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ELISPETH MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LEISTER TRADING CORPORATION | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 21-MAY-1996 | 06-NOV-2014 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-JUL-2007 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ENDERTON INVESTMENTS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 24-MAY-2007 | 06-NOV-2015 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HACKETT BUSINESS LIMITED | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 05-JAN-2004 | 06-NOV-2014 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DORSEL INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAR-1993 | 21-JUN-2014 | Changed agent |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Speedy Funk Film und Fernsehproduktions GmbH Ltd. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 27-MAY-2005 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ENTER MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2005 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COLLINS INTERNATIONAL GROUP LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-DEC-2004 | 14-AUG-2008 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-NOV-2004 | | Active |
CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ANJUNA LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 01-APR-2005 | 23-MAR-2010 | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PROBEPASS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-1994 | | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERUNION TRADING CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1997 | | Active |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | JUDSON MANAGEMENT INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 26-AUG-1996 | | Active |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EPIGON INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 25-APR-2000 | 12-AUG-2013 | Resigned as agent |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TRADE LINK LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-JAN-1991 | 01-MAY-2012 | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FERNDALE COMPANY INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-JAN-1991 | | Active |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ANDROMEDA MARITIME LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 25-MAY-1990 | 20-DEC-2010 | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IFC GROUP SERVICES S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-JUL-1991 | | Active |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BREDA B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 17-JAN-2007 | | Active |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DUNNINGTON PROPERTIES LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-JUL-1997 | 03-JAN-2012 | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TRIEST OVERSEAS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-FEB-1993 | 05-MAY-2014 | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | AROSA INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 23-OCT-1991 | 23-AUG-2013 | Changed agent |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CORRIGAN LEVIN & CO. INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JUL-1995 | 20-SEP-2013 | Changed agent |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MEDIA POOL EUROPE B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 27-DEC-2006 | 11-SEP-2013 | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MEDUSE LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 12-APR-1996 | 23-SEP-2013 | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-OCT-1997 | 01-OCT-2015 | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ADAR INVESTMENTS CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1999 | | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | TOP CLASS HOLDINGS LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 11-AUG-2000 | | Active |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ZIRMAN CO. LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-MAY-1992 | 04-JAN-2010 | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MICO S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 18-MAY-1990 | | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | NAVEDO HOLDING S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1999 | 17-SEP-2013 | Dissolved |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HUMUNITE HOLDING LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-MAY-2002 | | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | COMETRA SECURITIES INC. | Cyprus | WCS - WORLDWIDE CORPORATE SERVICES LIMITED 32; KRITIS STREET; PAPACHRISTO BUILD.; 4TH FLOOR 3087; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 22-NOV-1996 | 11-JUN-2013 | Changed agent |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERTRADE ENTERPRISES LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 21-JAN-1993 | 04-JUL-2014 | Defaulted |
VAN KAMPEN B.V. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EUROFUND LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 23-APR-1991 | 08-JUL-2014 | Defaulted |
THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Hipan Consultants Inc. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-JUN-2009 | 25-NOV-2014 | Defaulted |
THE BEARER | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | PHOENIX ASSETS LTD. | Spain | ICTINEU ASSOCIATS S.L. VILANOVA Nº 5 OLOT 17800, CATALUÑA SPAIN | 07-MAR-2007 | 14-JAN-2011 | Defaulted |
HEMATITE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HEMATITE INVESTMENTS S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 09-APR-2008 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | IC PUBLISHERS LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DALM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | 18-FEB-2013 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | XENELL HOLDING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-NOV-2006 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | APPLICATIONS SYSTEMIQUES LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 17-OCT-2006 | 19-FEB-2015 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | EURO INVESTMENT CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-OCT-2006 | 15-FEB-2012 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ORMEL ENGINEERING LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 17-SEP-2010 | 09-APR-2015 | Dissolved |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LEGAL AND FINANCIAL SERVICES LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-2007 | 17-FEB-2011 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ELAWOOD GROUP LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-JAN-2006 | 19-FEB-2014 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MEDIOLANUM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 11-DEC-2006 | 30-AUG-2014 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RED GREEN FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-SEP-2006 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DARLASTON RESOURCES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-OCT-2006 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | ALSUP INTERNATIONAL GROUP S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 03-MAR-2015 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FRONTIER GROUP CORPORATION | Antigua and Barbuda | SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies | 22-JUN-2005 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | CARLA HOLDINGS LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | 17-JAN-2011 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | INTERACTIVE DESIGN INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | 15-FEB-2012 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GIT CO INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-NOV-2006 | 30-AUG-2014 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LIBERTY CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-DEC-2006 | 19-SEP-2012 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MACORT ENTERPRISES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-APR-2003 | | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FLEXON INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-DEC-2001 | | Active |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | Techwell Advisors Inc. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-MAY-2009 | 24-APR-2015 | Dissolved |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BASKET FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JUL-1996 | 04-JAN-2011 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DAIRY TRADE DTH FINANCE LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 18-MAR-1997 | | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | GALAK PARK PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-FEB-2000 | | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LAMEX GROUP INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-SEP-2002 | 30-AUG-2014 | Defaulted |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SIRETT INDUSTRIES LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-JAN-1999 | 12-JUN-2014 | Dissolved |
Holding Facilities Inc. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DORNOL ASSETS MANAGEMENT INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-DEC-2006 | | Active |
ILUVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BEVEREX CAPITAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-FEB-2000 | | Active |
BIGLAND ENTREPRISES INC. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SEDOS HOLDING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-1998 | 14-AUG-2013 | Changed agent |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | STREAMLINE PROPERTIES GROUP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | BLUEFIELD MANAGEMENT INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | SKYLINE INTERNATIONAL ESTATES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | RONNY INTERNATIONAL CAPITAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | HUNTSVILLE HOLDING GROUP LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | FIMLI INVESTMENTS HOLDING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | LOTUS INTERNATIONAL ASSETS HOLDINGS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JUL-2006 | | Active |
TAVARRE HOLDINGS SERVICES CORP. | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | DARMAFA HOLDINGS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | | Active |